ThZeal - The Zeal

N-PX 1 brdt24_0001113229.txt BRDT24_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: 07/01/2006 - 06/30/2007 GOVT. MONEY MARKET FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. INTERNET FUND -------------------------------------------------------------------------------------------------------------------------- ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528726 -------------------------------------------------------------------------------------------------------------------------- Security: 006848BG9 Meeting Type: Consent Meeting Date: 12-Sep-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLAN OF REORGANIZATION Mgmt Against -------------------------------------------------------------------------------------------------------------------------- ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932528726 -------------------------------------------------------------------------------------------------------------------------- Security: 006848501 Meeting Type: Consent Meeting Date: 12-Sep-2006 Ticker: ADLNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLAN OF REORGANIZATION Mgmt Against -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932594751 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For PAUL M. COFONI Mgmt For For PETER A. DEROW Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT 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 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932587869 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JOHNSON Mgmt For For EUGENE F. QUINN Mgmt For For 02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME 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 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 -------------------------------------------------------------------------------------------------------------------------- Security: 125750BNY Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt For For JOSEPH C. LAWLER Mgmt For For MICHAEL J. MARDY Mgmt For For 02 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. 03 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. 04 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. 05 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. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EMDEON CORPORATION Agenda Number: 932576094 -------------------------------------------------------------------------------------------------------------------------- Security: 290849108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt For For JAMES V. MANNING Mgmt For For MARTIN J. WYGOD Mgmt For For 02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 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 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932674775 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 16-May-2007 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 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 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 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 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 THEREUNDER BY 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932590032 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD R. BAYER Mgmt For For GEORGE BELL Mgmt For For DAVID BRODSKY Mgmt For For 02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt For For PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 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 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 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 FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For FREDERICK W. SCHOENHUT* 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, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 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 J. CLYDE NICHOLS, III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932696012 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2007 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 MARY K. BUSH 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 KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For ISAAC PERLMUTTER Mgmt For For F. PETER CUNEO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS 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 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 932569431 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: NTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A RE-ELECT WILLIAM DING AS A DIRECTOR TO SERVE Mgmt For FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01B RE-ELECT DONGHUA DING AS A DIRECTOR TO SERVE Mgmt For FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01C RE-ELECT LUN FENG AS A DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01D RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01E RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO SERVE Mgmt For FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01F RE-ELECT JOSEPH TONG AS A DIRECTOR TO SERVE Mgmt For FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 01G RE-ELECT MICHAEL TONG AS A DIRECTOR TO SERVE Mgmt For FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 13-Apr-2007 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 E. BALTAZAR PITONIAK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt For For PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH INFORMATION CIRCULAR. 04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE B IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM 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 DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932627752 -------------------------------------------------------------------------------------------------------------------------- Security: 87236YBNY Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For WILLIAM H. HATANAKA Mgmt For For ROBERT T. SLEZAK Mgmt For For ALLAN R. TESSLER Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. 03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S 2006 DIRECTORS INCENTIVE PLAN. 04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S MANAGEMENT INCENTIVE PLAN. 05 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 BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 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 MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr Against For MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 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 STEVEN P. JOBS 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 JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 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 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 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 JOAN L. AMBLE Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN 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 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt For For HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932726409 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 12-Jun-2007 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 PETER SHEA 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 Internet Emerging Growth Fund -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME 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 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932651828 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 LEE J. SCHRAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932695882 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. RONNING Mgmt For For PERRY W. STEINER Mgmt For For J. PAUL THORIN Mgmt For For 02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For 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, 2007. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For M. LAVOY ROBINSON Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932606316 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For JOHN H. DALTON Mgmt For For BARRY R. SLOANE Mgmt For For ALBERT M. WEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY 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 2007. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt For For DANIEL D. (RON) LANE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt For For DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932674775 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 16-May-2007 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 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 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, 2007. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 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, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For MYRA R. DRUCKER Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For RONA A. FAIRHEAD Mgmt For For DONALD P. GREENBERG Mgmt For For CASPAR J.A. HOBBS Mgmt For For PHILIP J. HOFFMAN Mgmt For For ROBERT C. LAMB, JR. Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932637640 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 19, 2006, AMONG M & F WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H. HARLAND COMPANY. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LCAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 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: 932622194 -------------------------------------------------------------------------------------------------------------------------- Security: 551146202 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: LICT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN ANGIOLILLO Mgmt For For ALFRED W. FIORE Mgmt For For MARIO J. GABELLI Mgmt For For SALVATORE MUOIO Mgmt For For GARY L. SUGARMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO CHANGE OUR NAME FROM LYNCH INTERACTIVE CORPORATION TO LICT CORPORATION . -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2007 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 T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MSYSTEMS LTD. Agenda Number: 932593305 -------------------------------------------------------------------------------------------------------------------------- Security: M7061C100 Meeting Type: Special Meeting Date: 08-Nov-2006 Ticker: FLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2006, AMONG MSYSTEMS LTD., SANDISK CORPORATION AND PROJECT DESERT LTD. AND APPROVAL OF THE MERGER OF PROJECT DESERT INTO MSYSTEMS UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, SO THAT MSYSTEMS WILL BECOME A WHOLLY OWNED SUBSIDIARY OF SANDISK 02 APPROVAL OF THE PAYMENT TO MR. GURION MELTZER, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF MSYSTEMS SINCE SEPTEMBER 2006, OF COMPENSATION IN THE AMOUNT OF US$ 10,000 PER MONTH, IN CONSIDERATION FOR HIS SERVICES AS CHAIRMAN OF THE BOARD 03 APPROVAL OF THE PAYMENT TO MR. YOSSI BEN-SHALOM, Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS WHO HAS BEEN PROVIDING CONSULTING SERVICES TO MSYSTEMS SINCE OCTOBER 2005, OF COMPENSATION IN THE AMOUNT OF NIS 12,500 PER MONTH 04 APPROVAL OF THE GRANT TO MR. YOSSI BEN-SHALOM, Mgmt For For AS ADDITIONAL COMPENSATION FOR THE CONSULTING SERVICES PROVIDED BY HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE 10,000 ORDINARY SHARES OF MSYSTEMS 05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA SIMON, Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS OF COMPENSATION IN THE AMOUNT OF US$30,000 FOR SUCH SERVICES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS 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 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 932574064 -------------------------------------------------------------------------------------------------------------------------- Security: 631512100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: NPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O2 CONFIRMATION OF DIVIDENDS Mgmt For For O3 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For O4 RE-APPOINTMENT OF AUDITORS Mgmt For For O5 DIRECTOR ADV F DU PLESSIS Mgmt For For PROF R C C JAFTA Mgmt For For MR. F T M PHASWANA 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 O8 APPROVAL REGARDING WELKOM AANDELE-ADMINISTRASIE Mgmt For For TRUST NO 2 S1 SPECIAL RESOLUTION: GENERAL APPROVAL FOR THE Mgmt For For COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S2 SPECIAL RESOLUTION: GENERAL APPROVAL FOR THE Mgmt For For COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY O9 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED Mgmt For For AT ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932706659 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt For For PETER D. AQUINO 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 2,163,381 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, 2007. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For PERFORMANCE-VESTING SHARES. -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932726221 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. OLESON Mgmt For For GENERAL R. THOMAS MARSH Mgmt For For JOHN P. STENBIT 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. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Agenda Number: 932666867 -------------------------------------------------------------------------------------------------------------------------- Security: 936750108 Meeting Type: Annual Meeting Date: 27-Apr-2007 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 JEFFREY D. ALARIO* Mgmt For For WISNER H. BUCKBEE* Mgmt For For DOUGLAS J. MELLO* Mgmt For For THOMAS H. GRAY** 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, 2007. 04 SHAREHOLDER PROPOSAL URGING THAT THE QUARTERLY Shr Against For DIVIDEND TO SHAREHOLDERS BE SIGNIFICANTLY INCREASED. 05 SHAREHOLDER PROPOSAL URGING THAT THE COMPANY Shr Against For BE AUCTIONED OFF TO THE HIGHEST BIDDER. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932700328 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CARRINGTON Mgmt For For GARY E. SUTTON 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, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932726409 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 12-Jun-2007 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 PETER SHEA 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 MEDICAL FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 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 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 S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO -------------------------------------------------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Agenda Number: 932609223 -------------------------------------------------------------------------------------------------------------------------- Security: 007975204 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: AEZS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT Mgmt For For AND APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING A REDUCTION IN THE STATED CAPITAL OF THE COMMON SHARES OF THE CORPORATION UP TO AN AGGREGATE AMOUNT OF CDN$228 MILLION IN AN AMOUNT EQUAL TO THE FAIR MARKET VALUE OF THE 11,052,996 SUBORDINATE VOTING SHARES OF THE CAPITAL OF ATRIUM BIOTECHNOLOGIES INC. HELD BY THE CORPORATION, FOR THE PURPOSE OF EFFECTING A SPECIAL DISTRIBUTION IN KIND OF ALL 11,052,996 SUBORDINATE VOTING SHARES OF THE CAPITAL OF ATRIUM BIOTECHNOLOGIES INC. HELD BY THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Agenda Number: 932655888 -------------------------------------------------------------------------------------------------------------------------- Security: 007975204 Meeting Type: Annual Meeting Date: 02-May-2007 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. 03 THE ADOPTION OF RESOLUTION 2007-1, IN ORDER Mgmt For For TO APPROVE THE MAKING OF CERTAIN AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CORPORATION S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 9, 2007. 04 THE ADOPTION OF RESOLUTION 2007-2, IN ORDER Mgmt For For TO APPROVE, RATIFY AND CONFIRM THE AMENDMENTS TO AND RESTATEMENT OF THE CORPORATION S SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CORPORATION S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 9, 2007. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL N.V. Agenda Number: 932576157 -------------------------------------------------------------------------------------------------------------------------- Security: 010199305 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: AKZOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 PROPOSAL TO SEPARATE THE AKZO NOBEL GROUP INTO Mgmt For For TWO INDEPENDENT COMPANIES, AKZO NOBEL N.V. ACTIVE IN COATINGS AND CHEMICALS AND ORGANON BIOSCIENCES N.V. (OBS) ACTIVE IN PHARMACEUTICALS, THROUGH THE DIVESTMENT OF (ALL) SHARES HELD OR TO BE HELD BY AKZO NOBEL N.V. IN OBS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL N.V. Agenda Number: 932652971 -------------------------------------------------------------------------------------------------------------------------- Security: 010199305 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AKZOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2006 FINANCIAL STATEMENTS OF Mgmt For AKZO NOBEL N.V. 3C ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For 4A DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2006 4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2006 5A APPOINTMENT OF MRS. P. BRUZELIUS FOR A FOUR-YEAR Mgmt For TERM AS OF MAY 1, 2007, TO THE SUPERVISORY BOARD 5B REAPPOINTMENT OF MR. U. BUFE FOR A FOUR-YEAR Mgmt For TERM AS OF MAY 1, 2007, TO THE SUPERVISORY BOARD 06 LIMIT THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For MANAGEMENT 07 LIMIT THE NUMBER OF MEMBERS OF THE SUPERVISORY Mgmt For BOARD 8A AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES Mgmt For 8B AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT Mgmt No Action OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS 09 AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCEL COMMON SHARES IN THE SHARE CAPITAL OF Mgmt For THE COMPANY 11 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For V.G.H. JORDAN, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTANA AG Agenda Number: 932607647 -------------------------------------------------------------------------------------------------------------------------- Security: 02143N103 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: AAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SALE OF ALTANA PHARMA AG Mgmt For 02 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- ALTANA AG Agenda Number: 932660512 -------------------------------------------------------------------------------------------------------------------------- Security: 02143N103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET PROFIT FOR Mgmt For For THE 2006 FINANCIAL YEAR 03 APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD Mgmt For For FOR THE 2006 FINANCIAL YEAR 04 APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD Mgmt For For FOR THE 2006 FINANCIAL YEAR 5A ELECTION OF SUPERVISORY BOARD: DR. HELMUT ESCHWEY Mgmt For For 5B ELECTION OF SUPERVISORY BOARD: DR. FRITZ FROHLICH Mgmt For For 5C ELECTION OF SUPERVISORY BOARD: MR. WERNER SPINNER Mgmt For For 5D ELECTION OF SUPERVISORY BOARD: DR. CARL VOIGT Mgmt For For 06 APPOINTMENT OF THE AUDITORS FOR THE 2007 FINANCIAL Mgmt For For YEAR 07 AMENDMENT OF SECTION 1 (2) OF THE ARTICLES OF Mgmt For For ASSOCIATION - SEAT OF THE COMPANY 08 AMENDMENT OF SECTION 2 (2) OF THE ARTICLES OF Mgmt For For ASSOCIATION - OBJECT OF THE COMPANY 09 AMENDMENT OF SECTION 18 OF THE ARTICLES OF ASSOCIATION Mgmt For For - SUPERVISORY BOARD COMPENSATION 10 AMENDMENT AND SUPPLEMENTATION OF SECTION 22 Mgmt For For OF THE ARTICLES OF ASSOCIATION - SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS 11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 12 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932696707 -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN CORVESE Mgmt For For PETER THORNTON Mgmt For For TIMOTHY R. WRIGHT Mgmt For For 02 PROPOSAL TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO AMEND OUR DIRECTORS DEFERRED COMPENSATION Mgmt For For PLAN. 04 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932691365 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For HARRY F HIXSON, JR, PHD Mgmt For For J.C. LA FORCE, JR, PHD Mgmt For For TINA S. NOVA, PH.D. Mgmt For For CHRISTINE A. WHITE, MD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ATRIUM BIOTECHNOLOGIES INC. Agenda Number: 932660954 -------------------------------------------------------------------------------------------------------------------------- Security: 04963T103 Meeting Type: Annual and Special Meeting Date: 09-May-2007 Ticker: ATMBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW YVON BOLDUC, ALAIN BOUCHARD, LUC DUPONT, JACQUES GAUTHIER, YVES JULIEN, PIERRE LAURIN, G RARD LIMOGES, PLACIDE POULIN, CAROLE ST-CHARLES. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For THE CORPORATION AS SET FORTH IN SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR. 04 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt For For S 2005 STOCK OPTION PLAN AS SET FORTH IN SCHEDULE D TO THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AVIGEN, INC. Agenda Number: 932703730 -------------------------------------------------------------------------------------------------------------------------- Security: 053690103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.G. CHAHINE, J.D. PH.D Mgmt For For S. DILLY, M.B.B.S, PH.D Mgmt For For JAN K. OHRSTROM, M.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO AVIGEN S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS AVIGEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS 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, 2007. -------------------------------------------------------------------------------------------------------------------------- BIOMIRA INC. Agenda Number: 932657010 -------------------------------------------------------------------------------------------------------------------------- Security: 09161R106 Meeting Type: Annual and Special Meeting Date: 03-May-2007 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 CERTAIN AMENDMENTS 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. 04 TO APPROVE CERTAIN AMENDMENTS TO THE RESTRICTED Mgmt For For SHARE UNIT PLAN OF THE CORPORATION AS PROVIDED FOR IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 05 TO APPROVE CERTAIN AMENDMENTS TO THE BY-LAWS Mgmt For For OF THE CORPORATION AS PROVIDED FOR IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Against For 07 CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932621320 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt For For BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932702891 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 19-Jun-2007 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 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 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, 2007. 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: 932700568 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For SYLVIE GREGOIRE Mgmt For For 02 A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000. 04 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000. 05 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932661970 -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CRGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EBSWORTH, PHD Mgmt For For PATRICK J. ZENNER Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT 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 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr Against For OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- FAVRILLE, INC. Agenda Number: 932722172 -------------------------------------------------------------------------------------------------------------------------- Security: 312088404 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FVRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. EAGLE Mgmt For For CAM L. GARNER Mgmt For For PETER BARTON HUTT Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,000,000 SHARES AND TO AMEND THE EVERGREEN PROVISION OF SUCH PLAN. 03 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For AGREEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932647780 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 23-May-2007 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 DANIEL PODOLSKY AS A DIRECTOR Mgmt For For O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For O9 RE-APPOINTMENT OF AUDITORS Mgmt For For O10 REMUNERATION OF AUDITORS Mgmt For For S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S12 AUTHORITY TO ALLOT SHARES Mgmt For For S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (SPECIAL RESOLUTION) S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For A N JERRY KARABELAS PHD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932591907 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE (5). 02 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For NICOLE ONETTO, MD Mgmt For For 03 APPROVE THE ADOPTION OF THE IMMUNOGEN, INC. Mgmt For For 2006 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 MICHAEL M.E. JOHNS 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 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932691909 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ABHIJEET J. LELE* Mgmt For For MR. IRWIN LERNER* Mgmt For For DR. JULIUS A. VIDA* Mgmt For For MR. R.C. DINERSTEIN** Mgmt For For 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932630696 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 06-Mar-2007 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 2006. 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 4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For 06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS, INC. Agenda Number: 932577868 -------------------------------------------------------------------------------------------------------------------------- Security: 732449103 Meeting Type: Special Meeting Date: 22-Sep-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO EFFECT A ONE-FOR-SIX REVERSE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932719012 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt For For PAUL F. JACOBSON Mgmt For For CHARLES A. BAKER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL J. MADDON Mgmt For For DAVID A. SCHEINBERG Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. 04 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, 2007. 05 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932686148 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 15-May-2007 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 VIRGIL THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SERONO S.A. Agenda Number: 932614147 -------------------------------------------------------------------------------------------------------------------------- Security: 81752M101 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: SRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For 2A THE BOARD OF DIRECTORS PROPOSES TO ELECT: DR. Mgmt For For MICHAEL BECKER 2B THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For ELMAR SCHNEE 2C THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For JOSEPH DUBACHER 2D THE BOARD OF DIRECTORS PROPOSES TO ELECT: DR. Mgmt For For AXEL VON WIETERSHEIM 2E THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For PETER BOHNENBLUST 2F THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For CARLO LOMBARDINI 2G THE BOARD OF DIRECTORS PROPOSES TO ELECT: MR. Mgmt For For PHILIPPE TISCHHAUSER -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932611901 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: RNAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 30, 2006, BY AND AMONG MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES WITH RESPECT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TARGETED GENETICS CORPORATION Agenda Number: 932688863 -------------------------------------------------------------------------------------------------------------------------- Security: 87612M306 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK L. BOWMAN Mgmt For For JEREMY L. CURNOCK COOK Mgmt For For 02 AMEND TARGETED GENETICS CORPORATION S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 18,000,000 SHARES TO 30,000,000 SHARES 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For TARGETED GENETICS 1999 STOCK OPTION PLAN, WHICH WILL BE KNOWN AS THE TARGETED GENETICS CORPORATION STOCK INCENTIVE PLAN UPON SHAREHOLDER APPROVAL 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932667528 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. CHRISTINE JACOBS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932626003 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932630139 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. 1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- VICAL INCORPORATED Agenda Number: 932687392 -------------------------------------------------------------------------------------------------------------------------- Security: 925602104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VICL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For GARY A. LYONS 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 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For Market Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN 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 CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 932673266 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER 2006. 03 THAT MARCUS AGIUS BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 04 THAT FREDERIK SEEGERS BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 05 THAT CHRISTOPHER LUCAS BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 06 THAT STEPHEN RUSSELL BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 07 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 08 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 09 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY. 12 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. 13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU POLITICAL Mgmt For For DONATIONS. 14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For TO ALLOT SECURITIES. 15 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 16 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES. 17 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932695135 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For DENNIS D. DAMMERMAN Mgmt For For WILLIAM S. DEMCHAK Mgmt For For DAVID H. KOMANSKY Mgmt For For JAMES E. ROHR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932659040 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: BAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL R. COUTU Mgmt For For WILLIAM A. DIMMA Mgmt For For LANCE LIEBMAN Mgmt For For ROY MACLAREN Mgmt For For G. WALLACE F. MCCAIN Mgmt For For FRANK J. MCKENNA Mgmt For For JACK M. MINTZ Mgmt For For JAMES A. PATTISON Mgmt For For 02 THE PLAN AMENDMENT RESOLUTION. Mgmt For For 03 THE 2007 PLAN RESOLUTION. Mgmt For For 04 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932691341 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY L. CHAN Mgmt For For DUNSON K. CHENG Mgmt For For THOMAS C.T. CHIU Mgmt For For JOSEPH C.H. POON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT 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 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932709946 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For JAE WHAN YOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME 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 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932715848 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For AUSTIN M. BEUTNER Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL BLOCK HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against CHARLES CROCKER Mgmt Withheld Against JOSEPH R. HARDIMAN Mgmt Withheld Against ROBERT D. JOFFE Mgmt Withheld Against CHARLES B. JOHNSON Mgmt Withheld Against GREGORY E. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt Withheld Against CHUTTA RATNATHICAM Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt Withheld Against ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 932654432 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual and Special Meeting Date: 03-May-2007 Ticker: GWLIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO AMEND THE ARTICLES OF THE CORPORATION Mgmt For For 02 DIRECTOR GAIL S. ASPER Mgmt For For MARCEL R. COUTU Mgmt For For OREST T. DACKOW Mgmt For For ANDR DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For ROBERT GRATTON Mgmt For For H. DAVID GRAVES Mgmt For For V. PETER HARDER Mgmt For For MICHAEL L. HEPHER Mgmt For For DANIEL JOHNSON Mgmt For For KEVIN P. KAVANAGH Mgmt For For PETER KRUYT Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For WILLIAM T. MCCALLUM Mgmt For For RAYMOND L. MCFEETORS Mgmt For For JERRY E.A. NICKERSON Mgmt For For DAVID A. NIELD Mgmt For For R. JEFFREY ORR Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For GUY ST-GERMAIN Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For MURRAY TAYLOR Mgmt For For G RARD VEILLEUX Mgmt For For 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 04 THE PROPOSAL TO AMEND THE STOCK OPTION PLAN Mgmt For For OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932689411 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KI TAE HONG Mgmt For For SUNG WON SOHN Mgmt For For WON R. YOON Mgmt For For 02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt For For HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 932649291 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Consent Meeting Date: 04-May-2007 Ticker: IGIFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDR DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For ROBERT GRATTON Mgmt For For DANIEL JOHNSON Mgmt For For RT.HON. D.F.MAZANKOWSKI Mgmt For For JOHN S. MCCALLUM Mgmt For For RAYMOND L. MCFEETORS Mgmt For For R. JEFFREY ORR Mgmt For For ROY W. PIPER Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For SUSAN SHERK Mgmt For For CHARLES R. SIMS Mgmt For For MURRAY J. TAYLOR Mgmt For For G RARD VEILLEUX Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For 03 ADOPTION OF AN ORDINARY RESOLUTION APPROVING Mgmt For For THE AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 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 FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For FREDERICK W. SCHOENHUT* 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, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932623552 -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: IAAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIEGO J. VEITIA Mgmt For For SEAN M. O'CONNOR Mgmt For For SCOTT J. BRANCH Mgmt For For ROBERT A. MILLER Mgmt For For JOHN RADZIWILL Mgmt For For JUSTIN R. WHEELER Mgmt For For JOHN M. FOWLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For & CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 12,000,000 SHARES TO 17,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECREASE THE TOTAL NUMBER OF SHARES OF PREFERRED STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 5,000,000 SHARES TO 1,000,000 SHARES. 05 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 RESTRICTED STOCK PLAN. 06 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932681910 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 21-May-2007 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 E. JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932703970 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: KBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. MICHAUD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932667958 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS JONES Mgmt For For ANTHONY ORSATELLI Mgmt For For HAL S. SCOTT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt No vote INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt No vote INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932558060 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: MA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVE THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt No vote COMPENSATION PLAN 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932694741 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (J.H. 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, 2007. 03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS 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 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 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 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- NYMEX HOLDINGS, INC. Agenda Number: 932675753 -------------------------------------------------------------------------------------------------------------------------- Security: 62948N104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES NEWSOME* Mgmt For For DENNIS SUSKIND* Mgmt For For WILLIAM FORD* Mgmt For For HARVEY GRALLA* Mgmt For For WILLIAM MAXWELL* Mgmt For For STEPHEN ARDIZZONE* Mgmt For For A. GEORGE GERO* Mgmt For For RICHARD SCHAEFFER** Mgmt For For ROBERT HALPER** Mgmt For For MELVYN FALIS** Mgmt For For ROBERT STEELE** Mgmt For For THOMAS GORDON** Mgmt For For DANIEL RAPPAPORT** Mgmt For For NEIL CITRONE** Mgmt For For FRANK SICILIANO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932612410 -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For A PROVISION IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE EURONEXT BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 932682760 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PWCDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BEAUDOIN Mgmt For For LAURENT DASSAULT Mgmt For For ANDR DESMARAIS Mgmt For For HON. PAUL DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For PAUL FRIBOURG Mgmt For For ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt For For RT.HON.D.F. MAZANKOWSKI Mgmt For For JERRY E.A. NICKERSON Mgmt For For JAMES R. NININGER Mgmt For For R. JEFFREY ORR Mgmt For For ROBERT PARIZEAU Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For JOHN A. RAE Mgmt For For AMAURY DE SEZE Mgmt For For EMOKE SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO THE EXECUTIVE Mgmt For For STOCK OPTION PLAN AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 05 SHAREHOLDER PROPOSAL NO. 2 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 06 SHAREHOLDER PROPOSAL NO. 3 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 07 SHAREHOLDER PROPOSAL NO. 4 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 08 SHAREHOLDER PROPOSAL NO. 5 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 932680691 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: POFNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRIAN AUNE Mgmt For For ANDR DESMARAIS Mgmt For For THE HON. PAUL DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For G RALD FR RE Mgmt For For ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt For For RT.HON.D.F. MAZANKOWSKI Mgmt For For JERRY E.A. NICKERSON Mgmt For For R. JEFFREY ORR Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For RAYMOND ROYER Mgmt For For GUY ST-GERMAIN Mgmt For For EMOKE SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK OPTION PLAN AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932695363 -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIH-WEI WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For J. RICHARD BELLISTON Mgmt For For DR. ALBERT YU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM 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 DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 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 MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr Against For MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 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 MICHAEL GOLDSTEIN 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 AN AMENDMENT TO THE STOCK AWARD Mgmt For For PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt For For UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 05-Jun-2007 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 DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH 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 AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932687582 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For 1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr Against For OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932710456 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOO BONG MIN Mgmt For For LARRY GREENFIELD, M.D. Mgmt For For KYU-HYUN KIM Mgmt For For YOUNG HI-PAK Mgmt For For PARADIGM FUND -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN 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 CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932697141 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FASCITELLI Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 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 TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr Against For BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-Nov-2006 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 A. MACIEL 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 P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For GENETICALLY ENGINEERED FOOD.) 03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Against For CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 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 FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 932673266 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER 2006. 03 THAT MARCUS AGIUS BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 04 THAT FREDERIK SEEGERS BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 05 THAT CHRISTOPHER LUCAS BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 06 THAT STEPHEN RUSSELL BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 07 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY. 08 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 09 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY. 12 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. 13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU POLITICAL Mgmt For For DONATIONS. 14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For TO ALLOT SECURITIES. 15 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 16 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES. 17 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932642780 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 05-May-2007 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 SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932695135 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For DENNIS D. DAMMERMAN Mgmt For For WILLIAM S. DEMCHAK Mgmt For For DAVID H. KOMANSKY Mgmt For For JAMES E. ROHR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932659040 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: BAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL R. COUTU Mgmt For For WILLIAM A. DIMMA Mgmt For For LANCE LIEBMAN Mgmt For For ROY MACLAREN Mgmt For For G. WALLACE F. MCCAIN Mgmt For For FRANK J. MCKENNA Mgmt For For JACK M. MINTZ Mgmt For For JAMES A. PATTISON Mgmt For For 02 THE PLAN AMENDMENT RESOLUTION. Mgmt For For 03 THE 2007 PLAN RESOLUTION. Mgmt For For 04 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932685401 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: BG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. Mgmt For For 1B TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA Mgmt For For TOUR D AUVERGNE LAURAGUAIS 1C TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS Mgmt For For 1D TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO Mgmt For For 1E TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO 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, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. 03 TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932594751 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For PAUL M. COFONI Mgmt For For PETER A. DEROW Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932672339 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual and Special Meeting Date: 16-May-2007 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. ANNE MCLELLAN 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 DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Against 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 Against For THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932654824 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 03-May-2007 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 STEVE W. LAUT Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For NORMAN F. MCINTYRE Mgmt For For FRANK J. MCKENNA 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. 03 THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS Mgmt For For TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932636383 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB R.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 MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL 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, 2006. 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. 09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For PLC SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932691341 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY L. CHAN Mgmt For For DUNSON K. CHENG Mgmt For For THOMAS C.T. CHIU Mgmt For For JOSEPH C.H. POON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT 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 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932709946 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For JAE WHAN YOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932694676 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. SHANNON* Mgmt For For DONALD R. CAMPBELL** Mgmt For For MILTON CARROLL** Mgmt For For PETER S. WAREING** Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME 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 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932596616 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, APPROVE, CONFIRM AND RATIFY AN Mgmt For For AGREEMENT ENTERED INTO ON 26TH JUNE, 2006 BETWEEN THE COMPANY AND AIRBUS SAS IN RESPECT OF THE PURCHASE BY THE COMPANY OF THIRTY AIRBUS A320 SERIES AIRCRAFT, AND ALL TRANSACTIONS THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 26TH JUNE, 2006 AND THE CIRCULAR DATED 31ST JULY, 2006 ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932743873 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 29-Jun-2007 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 2006. 02 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY (THE SUPERVISORY COMMITTEE ) FOR THE YEAR 2006. 03 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For AND AUDITORS REPORTS FOR THE YEAR 2006. 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, 2007 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2007, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALISE THEIR REMUNERATION. 05 TO APPROVE THE ALLOWANCE FOR EACH OF THE INDEPENDENT Mgmt For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2007 BE DETERMINED AT RMB120,000 PER YEAR AND DETERMINED AT MARKET RATE (INCLUDE SALARY TAX, WHICH WILL BE WITHHELD BY THE COMPANY). 06 TO APPROVE OTHER NECESSARY MATTERS, IF ANY. Mgmt For 7A1 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT CAO JIANXIAOG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A2 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LUO ZHUPING AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A3 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LI FENGHUA AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A4 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LUO CHAOGENG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A5 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT HU HONGGAO AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A6 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT PETER LOK AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A7 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT WU BAIWANG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A8 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT ZHOU RUIJIN AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A9 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT XIE RONG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7B1 TO APPROVE 1 NEW DIRECTOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE BOARD: LI JUN 8A1 TO APPROVE THE TERMINATION OF OFFICE AS A WHOLE Mgmt For FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE UPON THE CONCLUSION OF THE FORTHCOMING AGM; TO APPROVE 1 FORMER SUPERVISOR TO BE APPOINTED TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: LIU JIASHUN 8B1 TO APPROVE NEW SUPERVISOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: LIU JIANGBO 8B2 TO APPROVE NEW SUPERVISOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: XU ZHAO S1 TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY Mgmt For S ARTICLES OF ASSOCIATION AND RELATED MATTERS AS SET OUT IN SPECIAL RESOLUTIONS NUMBERED 1 INCLUDED IN THE COMPANY S NOTICE OF 2006 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932589231 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 16-Oct-2006 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1A TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: CLASS OF SHARES: A SHARES. S1B TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES. S1C TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: NOMINAL VALUE: RMB1.00 EACH. S1D TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TARGET SUBSCRIBERS: (I) STRATEGIC INVESTORS; (II) SECURITIES INVESTMENT AND (III) OTHER INSTITUTIONAL INVESTORS. S1E TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS. S1F TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: PLACE OF LISTING: SHANGHAI STOCK EXCHANGE. S1G TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY. S1H TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE. S1I TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE EGM. S1J TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH, AT THEIR DISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE. S1K TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE MATTERS IN RELATION TO STRATEGIC INVESTORS (INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS). S1L TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS, EFFECT AND CARRY OUT NECESSARY FORMALITIES. S2 TO APPROVE (A) THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION, AND TO AUTHORISE (B) THE BOARD (AND ITS DELEGATES) TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS. O3 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SET OUT IN APPENDIX 2 TO THE CIRCULAR. O4 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SET OUT IN APPENDIX 3 TO THE CIRCULAR. O5 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SET OUT IN APPENDIX 4 TO THE CIRCULAR. O6 TO APPROVE THE ESTABLISHMENT OF THE CHINA LIFE Mgmt For For CHARITY FUND (PROVISIONAL NAME). -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932726168 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 12-Jun-2007 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 2006. O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2006. O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT. O4 TO REVIEW AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2006. O5 TO REVIEW AND APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY. O6 TO APPROVE THE PURCHASE OF LIABILITY INSURANCE Mgmt For For FOR THE COMPANY S DIRECTORS AND MANAGEMENT. O7 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. S8 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE NEW DOMESTIC SHARES AND NEW H SHARES OF NOT MORE THAN 20% OF EACH CLASS OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932683964 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For YEAR ENDED 31 DECEMBER 2006. 2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For YEAR ENDED 31 DECEMBER 2006. 3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For 3B TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For 3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For 3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For 3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Mgmt For 04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 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. 06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932708805 -------------------------------------------------------------------------------------------------------------------------- Security: 16940Q101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 02 APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2006. 3A TO RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR. Mgmt For For 3B TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. Mgmt For For 3C TO RE-ELECT MR. YAN YIXUN AS A DIRECTOR. Mgmt For For 3D TO RE-ELECT MR. MAURICIO SARTORIUS AS A DIRECTOR. Mgmt For For 3E TO RE-ELECT DR. QIAN YINGYI AS A DIRECTOR. Mgmt For For 3F TO RE-ELECT MR. HOU ZIQIANG AS A DIRECTOR. Mgmt For For 3G TO RE-ELECT MR. THOMPSON CHUNG SHUI MING AS Mgmt For For A DIRECTOR. 04 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITORS & TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 05 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY. 06 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY. 07 APPROVAL TO EXTEND THE GENERAL MANDATE GRANTED Mgmt For For TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932708817 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O4 APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION Mgmt For For OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YER 2007, RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS. S6 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. A GENERAL MANDATE TO ISSUE NEW SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932742871 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE REPORT OF THE DIRECTORS OF THE Mgmt For COMPANY FOR THE YEAR 2006. O2 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2006. O3 TO APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2006. O4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For FOR THE YEAR 2006. O5 TO APPROVE THE APPOINTMENT OF KPMG HUAZHEN AS Mgmt For THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND KPMG AS THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. O6 TO APPROVE THE CHANGE OF THE METHOD OF PROCURING Mgmt For ONE A330 AIRCRAFT. O7 TO AUTHORIZE THE BOARD TO CHANGE THE METHOD Mgmt For OF PROCURING AIRCRAFT IN TIME ACCORDING TO ACTUAL OPERATING CONDITIONS OF THE COMPANY. 08 TO AMEND NO. 16 AND NO. 18 OF THE ARTICLES OF Mgmt For ASSOCIATION OF THE COMPANY. (PLEASE REFER TO THE COMPANY NOTICE OF 2006 ANNUAL GENERAL MEETING FOR DETAILS). O9 TO APPROVE THE APPOINTMENT OF MR. LIU SHAO YONG Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O10 TO APPROVE THE APPOINTMENT OF MR. LI WEN XIN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O11 TO APPROVE THE APPOINTMENT OF MR. WANG QUAN Mgmt For HUA AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O12 TO APPROVE THE APPOINTMENT OF MR. ZHAO LIU AN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O13 TO APPROVE THE APPOINTMENT OF MR. SI XIAN MIN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O14 TO APPROVE THE APPOINTMENT OF MR. TAN WAN GENG Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O15 TO APPROVE THE APPOINTMENT OF MR. XU JIE BO Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O16 TO APPROVE THE APPOINTMENT OF MR. CHEN ZHEN Mgmt For YOU AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O17 TO APPROVE THE APPOINTMENT OF MR. WANG ZHI AS Mgmt For AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O18 TO APPROVE THE APPOINTMENT OF MR. SUI GUANG Mgmt For JUN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O19 TO APPROVE THE APPOINTMENT OF MR. GONG HUA ZHANG Mgmt For AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O20 TO APPROVE THE APPOINTMENT OF MR. LING GUANG Mgmt For YU AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O21 TO APPROVE THE RESIGNATION OF MR. WEI MING HAI Mgmt For AND MR. PETER LOK AS THE INDEPENDENT DIRECTORS OF THE BOARD ACCORDING TO RELATIVE REGULATIONS, DUE TO THEIR ACTING AS THE INDEPENDENT DIRECTORS OF OF THE BOARD FOR CONSECUTIVE TWO SESSIONS. O22 TO APPROVE THE APPOINTMENT OF MR. SUN XIAO YI Mgmt For AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. O23 TO APPROVE THE APPOINTMENT OF MR. YANG GUANG Mgmt For HUA AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. O24 TO APPROVE THE APPOINTMENT OF MS. YANG YI HUA Mgmt For AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION. O25 TO APPROVE THE APPOINTMENT OF MR. LLU BIAO AS Mgmt For A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION. O26 TO APPROVE THE APPOINTMENT OF MR. LLUNG ZHONG Mgmt For GAO AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 932701584 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Special Meeting Date: 29-May-2007 Ticker: CHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THE CONSOLIDATED STATEMENTS OF THE COMPANY, Mgmt For BE CONSIDERED AND APPROVED, AND THE BOARD TO PREPARE THE BUDGET FOR THE YEAR 2007. O2 THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION Mgmt For AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. O3 THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS Mgmt For THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY. O4 THAT MS. ZHANG XIUQIN S RESIGNATION BE CONSIDERED Mgmt For AND APPROVED. O5 THAT MR. LI JIAN S RESIGNATION BE CONSIDERED Mgmt For AND APPROVED. O6 THAT MR. XIAO JINXUE S APPOINTMENT BE CONSIDERED Mgmt For AND APPROVED. O7 THAT MS. WANG HAIYUN S APPOINTMENT BE CONSIDERED Mgmt For AND APPROVED. S8 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For ARTICLES OF ASSOCIATION OF THE COMPANY. S9A THAT THE COMPANY S ISSUE OF DEBENTURES DENOMINATED Mgmt For IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE TRANCHES. S9B THE BOARD OR ANY TWO OR MORE DIRECTORS OF THE Mgmt For COMPANY, BE AUTHORISED TO: (A) DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS, (B) DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL; AND (C) TAKE ALL SUCH STEPS WHICH ARE NECESSARY FOR THE PURPOSES OF EXECUTING THE ISSUE. S10 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For ALLOT AND DEAL WITH THE ADDITIONAL SHARES. S11 TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED Mgmt For CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LIMITED Agenda Number: 932696644 -------------------------------------------------------------------------------------------------------------------------- Security: 16945R104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: CHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2006. 3A1 TO ELECT OR RE-ELECT MR. SHANG BING AS A DIRECTOR. Mgmt For For 3A2 TO ELECT OR RE-ELECT MS. LI JIANGUO AS A DIRECTOR. Mgmt For For 3A3 TO ELECT OR RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR. Mgmt For For 3A4 TO ELECT OR RE-ELECT MR. WU JINGLIAN AS A DIRECTOR. Mgmt For For 3A5 TO ELECT OR RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR. Mgmt For For 3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Mgmt For For OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2007. 04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY. 06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 08 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION Mgmt For For SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY. 09 TO APPROVE THE AMENDMENTS TO THE CERTAIN TERMS Mgmt For For OF THE OPTIONS GRANTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932669534 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JOHN O. WHITNEY Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For 02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932585043 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 29-Sep-2006 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISED CAPS FOR 2006 AND 2007 Mgmt For For FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932640483 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE DEPOSIT SERVICES AND THE PROPOSED Mgmt For For CAP AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED MARCH 7, 2007. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932707067 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT Mgmt For For OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2006. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2006. A3A TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE DIRECTOR. Mgmt For For A3B TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR. Mgmt For For A3C TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3D TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3E 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. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932556547 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY A. FROMBERG 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, 2007. 03 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS Mgmt For For UK SHARESAVE SCHEME. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932587908 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: DEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2006 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) 05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE AND CHAIRMAN OF BOARD) 07 ELECTION OF MS LM DANON (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 DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For SCHEME 14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932632741 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 932651094 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual and Special Meeting Date: 25-Apr-2007 Ticker: ECA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 VALERIE A.A. NIELSEN Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For DENNIS A. SHARP Mgmt For For JAMES M. STANFORD Mgmt For For WAYNE G. THOMSON Mgmt For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION CIRCULAR). 04 AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION Mgmt For For PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). 05 AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION Mgmt For For PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932715848 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For AUSTIN M. BEUTNER Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL BLOCK HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 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 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt For For DANIEL D. (RON) LANE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt For For DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2007 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 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For BASED STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 932654432 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual and Special Meeting Date: 03-May-2007 Ticker: GWLIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO AMEND THE ARTICLES OF THE CORPORATION Mgmt For For 02 DIRECTOR GAIL S. ASPER Mgmt For For MARCEL R. COUTU Mgmt For For OREST T. DACKOW Mgmt For For ANDR DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For ROBERT GRATTON Mgmt For For H. DAVID GRAVES Mgmt For For V. PETER HARDER Mgmt For For MICHAEL L. HEPHER Mgmt For For DANIEL JOHNSON Mgmt For For KEVIN P. KAVANAGH Mgmt For For PETER KRUYT Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For WILLIAM T. MCCALLUM Mgmt For For RAYMOND L. MCFEETORS Mgmt For For JERRY E.A. NICKERSON Mgmt For For DAVID A. NIELD Mgmt For For R. JEFFREY ORR Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For GUY ST-GERMAIN Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For MURRAY TAYLOR Mgmt For For G RARD VEILLEUX Mgmt For For 03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 04 THE PROPOSAL TO AMEND THE STOCK OPTION PLAN Mgmt For For OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932690755 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: OMAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For WITH ARTICLE 172 OF THE MEXICAN CORPORATION LAW, REGARDING THE COMPANY S ACTIVITIES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2006. 02 TAX REPORT. Mgmt For 03 REPORT OF THE AUDIT COMMITTEE. Mgmt For 04 REPORT OF THE CORPORATE PRACTICES COMMITTEE. Mgmt For 05 DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, Mgmt For OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN ITEM I ABOVE. 06 ALLOCATION OF NET INCOME, INCREASE IN RESERVES, Mgmt For ALLOCATION OF STOCK REPURCHASE RESERVE, AND DECLARATION OF DIVIDENDS, IF ANY. 07 DESIGNATION OR RATIFICATION OF THE BOARD OF Mgmt For DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS OF THE COMMITTEES. 08 DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS Mgmt For AND MEMBERS OF THE COMMITTEES. 09 DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT Mgmt For THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS, AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932686706 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Meeting Date: 19-Apr-2007 Ticker: PAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE Mgmt For AUDIT COMMITTEE S REPORT REGARDING THE COMPANY S RESULTS. 1B APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE Mgmt For OFFICER S REPORT REGARDING THE RESULTS OF OPERATION. 1C APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS Mgmt For COMMENTS ON THE CHIEF EXECUTIVE OFFICER S REPORT. 1D APPROVAL AND ADOPTION OF: THE REPORT REFERRED Mgmt For TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW. 1E APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR Mgmt For S REPORT ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY. 1F APPROVAL AND ADOPTION OF: THE REPORT ON THE Mgmt For OPERATIONS AND ACTIVITIES THAT THE BOARD OF DIRECTORS INTERVENED. 02 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt For THE ALLOCATION OF EARNINGS AND THE DECLARATION OF DIVIDENDS. 05 PROPOSAL BY THE NOMINATION AND COMPENSATION Mgmt For COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY S BOARD OF DIRECTORS. 06 THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL Mgmt For SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY. 07 THE DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES B SHARES. 08 THE RATIFICATION, OR, IF NECESSARY, REMOVAL Mgmt For AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY S AUDIT COMMITTEE. 09 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt For THE REPURCHASE OF THE COMPANY S SHARES VIA THE MEXICAN STOCK EXCHANGE. 10 ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY Mgmt For OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For TO UPDATE CERTAIN PROVISIONS. E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172 OF THE GENERAL CORPORATIONS LAW. O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW. O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For THE BOARD OF DIRECTORS WAS INVOLVED. O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For BY THE AUDIT COMMITTEE OF THE COMPANY. O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006. O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For COMPANY IN ACCORDANCE WITH MEXICAN LAW. O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY S SHARES IN 2007. O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN PESOS PER SHARE. O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE MANAGEMENT. O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING. -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Agenda Number: 932727526 -------------------------------------------------------------------------------------------------------------------------- Security: 40065W107 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: GSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD FOR 2006. A2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006. A3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2006. A4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY FOR 2006. A5 TO CONSIDER AND APPROVE THE COMPANY S BUDGET Mgmt For For FOR 2007. A6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2007. A7 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For CERTIFIED PUBLIC ACCOUNTANTS. A8 TO CONSIDER AND APPROVE THE REMUNERATIONS FOR Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS. A9 TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (B) THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS. A10 TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. Mgmt For For E1 TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL Mgmt For For AGREEMENT DATED APRIL 19, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT COMPANY. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932575547 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For HENRY F. FRIGON Mgmt For For ROGER W. HALE Mgmt For For LEN J. LAUER Mgmt For For 02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932689411 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KI TAE HONG Mgmt For For SUNG WON SOHN Mgmt For For WON R. YOON Mgmt For For 02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt For For HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET 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 DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932600996 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE ACQUISITION (INCLUDING Mgmt For For THE TRANSFER AGREEMENT). O2 TO CONSIDER AND APPROVE THE CAPITAL INCREASE Mgmt For For (INCLUDING THE CAPITAL INCREASE AGREEMENT). -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932636129 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 20-Mar-2007 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Mgmt For For FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2007 THEREOF. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932696579 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2006. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2006. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR YEAR 2006. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For PLAN OF THE COMPANY FOR YEAR 2006. O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR YEAR 2007. O6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For TAKING OUT INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT S LIABILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE ISSUE OF SHORT-TERM DEBENTURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 932649291 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Consent Meeting Date: 04-May-2007 Ticker: IGIFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDR DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For ROBERT GRATTON Mgmt For For DANIEL JOHNSON Mgmt For For RT.HON. D.F.MAZANKOWSKI Mgmt For For JOHN S. MCCALLUM Mgmt For For RAYMOND L. MCFEETORS Mgmt For For R. JEFFREY ORR Mgmt For For ROY W. PIPER Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For SUSAN SHERK Mgmt For For CHARLES R. SIMS Mgmt For For MURRAY J. TAYLOR Mgmt For For G RARD VEILLEUX Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For 03 ADOPTION OF AN ORDINARY RESOLUTION APPROVING Mgmt For For THE AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932643047 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 01-May-2007 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 -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 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 FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For FREDERICK W. SCHOENHUT* 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, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 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 ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 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, 2007. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932662934 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G.H. ASHKEN Mgmt For For RICHARD L. MOLEN Mgmt For For CHARLES R. KAYE 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 THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932681910 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 21-May-2007 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 E. JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572488 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 21-Sep-2006 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 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. -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932703970 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: KBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. MICHAUD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 932571347 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 09-Aug-2006 Ticker: KEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECT MR. JONG HWAK PARK, MANAGER SECRETARIAT, Mgmt For For AS A STANDING DIRECTOR. 02 ELECT MR. MYOUNG CHUL JANG, GENERAL MANAGER, Mgmt For For PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING DIRECTOR. 03 ELECT MR. HO MUN, GENERAL MANAGER, CHOONGNAM Mgmt For For DISTRICT HEAD OFFICE, AS A STANDING DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932713781 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For JAMES L. PURCELL 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: 932667958 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS JONES Mgmt For For ANTHONY ORSATELLI Mgmt For For HAL S. SCOTT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 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 J. CLYDE NICHOLS, III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 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 MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 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 LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE AND BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932558060 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: MA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. FERRAO DE AMORIM Mgmt For For EDWARD SU-NING TIAN Mgmt For For BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For DAVID R. CARLUCCI Mgmt For For RICHARD HAYTHORNTHWAITE Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVE THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For COMPENSATION PLAN 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932590044 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For JAMES R. CRAIGIE Mgmt For For FREDERICK B. HENRY Mgmt For For WILLIAM T. KERR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932703829 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIE D. DAVIS Mgmt For For KENNY G. GUINN 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 ANTHONY MANDEKIC 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 DANIEL J. TAYLOR Mgmt For For MELVIN B. WOLZINGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932694741 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (J.H. 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, 2007. 03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS 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 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 932653098 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 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 A. ANNE MCLELLAN, P.C. Mgmt For For ERIC P. NEWELL, O.C. Mgmt For For THOMAS C. O'NEILL Mgmt For For FRANCIS M. SAVILLE,Q.C. Mgmt For For RICHARD M. THOMSON,O.C. Mgmt For For JOHN M. WILLSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 TO CONFIRM, WITHOUT AMENDMENT, THE ENACTMENT Mgmt For For OF BY-LAW NO. 3 AND THE REPEAL OF BY-LAW NO. 2. 04 TO APPROVE A SPECIAL RESOLUTION TO AMEND NEXEN Mgmt For For S ARTICLES TO EFFECT A TWO-FOR-ONE DIVISION OF THE COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 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 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Agenda Number: 932720673 -------------------------------------------------------------------------------------------------------------------------- Security: 707885109 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: PWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS OF PWPL TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) MEMBERS; 02 THE ELECTION AS DIRECTORS OF PWPL FOR THE ENSUING Mgmt For For YEAR OF THE NINE (9) NOMINEES PROPOSED BY MANAGEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR; 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF PENN WEST AND TO AUTHORIZE THE DIRECTORS OF PWPL TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932646055 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN 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: 932588265 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 01-Nov-2006 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Mgmt For AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR ). O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932688623 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For INTERNATIONAL AUDITORS OF THE COMPANY. 07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For ZHOU JIPING AS DIRECTOR OF THE COMPANY. 09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For DUAN WENDE AS DIRECTOR OF THE COMPANY. 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. 12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. 13 TO CONSIDER AND APPROVE THE EQUITY INTEREST Mgmt For For TRANSFER AGREEMENT DATED 18 MARCH 2007. 14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 02-Apr-2007 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2007 O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2006 O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932644277 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 03-May-2007 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 K.G. MARTELL 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 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. -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 932682760 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PWCDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BEAUDOIN Mgmt For For LAURENT DASSAULT Mgmt For For ANDR DESMARAIS Mgmt For For HON. PAUL DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For PAUL FRIBOURG Mgmt For For ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt For For RT.HON.D.F. MAZANKOWSKI Mgmt For For JERRY E.A. NICKERSON Mgmt For For JAMES R. NININGER Mgmt For For R. JEFFREY ORR Mgmt For For ROBERT PARIZEAU Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For JOHN A. RAE Mgmt For For AMAURY DE SEZE Mgmt For For EMOKE SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO THE EXECUTIVE Mgmt For For STOCK OPTION PLAN AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 05 SHAREHOLDER PROPOSAL NO. 2 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 06 SHAREHOLDER PROPOSAL NO. 3 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 07 SHAREHOLDER PROPOSAL NO. 4 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 08 SHAREHOLDER PROPOSAL NO. 5 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 932680691 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: POFNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRIAN AUNE Mgmt For For ANDR DESMARAIS Mgmt For For THE HON. PAUL DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For G RALD FR RE Mgmt For For ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt For For RT.HON.D.F. MAZANKOWSKI Mgmt For For JERRY E.A. NICKERSON Mgmt For For R. JEFFREY ORR Mgmt For For MICHEL PLESSIS-B LAIR Mgmt For For RAYMOND ROYER Mgmt For For GUY ST-GERMAIN Mgmt For For EMOKE SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK OPTION PLAN AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932695363 -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIH-WEI WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For J. RICHARD BELLISTON Mgmt For For DR. ALBERT YU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932657995 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALAN F. SCHULTZ. 1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARRY LAWSON WILLIAMS. 1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDWINA WOODBURY. 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Against For STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- RAO UNIFIED ENERGY SYSTEMS OF RUSSIA Agenda Number: 932736727 -------------------------------------------------------------------------------------------------------------------------- Security: 904688108 Meeting Type: Consent Meeting Date: 26-Jun-2007 Ticker: USERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF Mgmt For RUSSIA FOR 2006, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS ACCORDING TO THE RESULTS OF THE FINANCIAL YEAR. 02 DIVIDEND FOR 2006 ON SHARES OF ALL CATEGORIES Mgmt For IN THE COMPANY SHALL NOT BE PAID. 03 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT Mgmt For AS THE AUDITOR OF RAO UES OF RUSSIA. 5A ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: MARINA VILEVNA GANEYEVA - UNIT HEAD, MINISTRY OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION. 5B ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: ANDREY NIKOLAYEVICH KOBZEV -UNIT HEAD, FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION. 5C ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: MIKHAIL YURYEVICH KURBATOV - DEPUTY UNIT HEAD, MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION. 5D ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO -UNIT HEAD, MINISTRY OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION. 5E ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: ALEKSANDR BORISOVICH RUTENBERG - DEPUTY DIVISION HEAD, FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION. 06 APPROVAL OF THE RELATED-PARTY TRANSACTION (INTER-RELATED Mgmt For TRANSACTIONS) REGARDING THE ACQUISITION BY RAO UES OF RUSSIA OF ADDITIONAL SHARES IN FGC UES JSC (SEE FULL TEXT OF THE RESOLUTION IN THE ATTACHMENT). -------------------------------------------------------------------------------------------------------------------------- RAO UNIFIED ENERGY SYSTEMS OF RUSSIA Agenda Number: 932759092 -------------------------------------------------------------------------------------------------------------------------- Security: 904688108 Meeting Type: Consent Meeting Date: 26-Jun-2007 Ticker: USERY ISIN: US9046881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY IGOREVICH AKIMOV - CHAIRMAN OF THE MANAGEMENT BOA GAZPROMBANK 4B ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - KIRILL GENNADYEVICH ANDROSOV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; DEPUTY MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4C ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GREGORY VIKTOROVICH BEREZKIN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; CHAIRMAN OF THE BOARD OF DIRECTORS, ESN ENERGO 4D ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY YEVGENYEVICH BUGROV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MANAGING DIRECTOR, INTERROS HOLDING COMPANY 4E ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ALEKSANDR STALYEVICH VOLOSHIN - CHAIRMAN OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA 4F ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GERMAN OSKAROVICH GREF - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4G ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY VLADIMIROVICH DEMENTYEV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA, DEPUTY MINISTER OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION 4H ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GLEB SERGEYEVICH NIKITIN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; HEAD OF DIRECTORATE, RUSSIAN FEDERAL AGENCY FOR MANAGEMENT OF FEDERAL PROPERTY 4I ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - SERGEY ARAMOVICH OGANESYAN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; HEAD OF THE FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION 4J ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - OLGA STANISLAVOVNA PUSHKAREVA - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; DEPARTMENT DIRECTOR, GOVERNMENT OF RUSSAIN FEDERATION 4K ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - VLADIMIR VALERYEVICH RASHEVSKY - DIRECTOR GENERAL, SIBERIAN COAL COMPANY 4L ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - SEPPO JUHA REMES - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; SENIOR ADVISOR, SITRA (FINNISH NATIONAL FUND FOR RESEARCH AND DEVELOPMENT UNDER THE SUPERVISION OF THE FINNISH PARLIAMENT) 4M ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - KIRILL GENNADYEVICH SELEZNEV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MEMBER OF THE BOARD OF DIRECTORS, GAZPROM; DIRECTOR GENERAL, MEZHREGIONGAZ 4N ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - YAKOV MOISEYEVICH URINSON - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD, RAO UES OF RUSSIAN 4O ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - VIKTOR BORISOVICH KHRISTENKO - DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; INDUSTRY AND ENERGY MINISTER OF RUSSIAN FEDERATION 4P ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANATOLY BORISOVICH CHUBAIS - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; CHAIRMAN OF THE MANAGEMENT BOARD, RAO UES OF RUSSIAN 4Q ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY VLADIMIROVICH SHARONOV - SECRETARY OF STATE - DEPUTY MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4R ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ILYA ARTUROVICH YUZHANOV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MEMBER OF THE SUPERVISORY BOARD, NOMOS-BANK -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932677365 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. 3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): E. WILLIAM BARNETT 3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): SARAH M. BARPOULIS 3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): DONALD J. BREEDING 3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): KIRBYJON H. CALDWELL 3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): STEVEN L. MILLER 3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): LAREE E. PEREZ 3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): EVAN J. SILVERSTEIN 3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): JOEL V. STAFF 3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): WILLIAM L. TRANSIER 4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): SARAH M. BARPOULIS 4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): LAREE E. PEREZ 4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): WILLIAM L. TRANSIER 05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932641194 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 13-Apr-2007 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 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED 05 ELECTION OF MICHAEL FITZPATRICK Mgmt For For 06 RE-ELECTION OF ASHTON CALVERT Mgmt For For 07 RE-ELECTION OF GUY ELLIOTT Mgmt For For 08 RE-ELECTION OF LORD KERR Mgmt For For 09 RE-ELECTION OF SIR RICHARD SYKES Mgmt For For 10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 12 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932711840 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. KIMSEY Mgmt For For GERT W. MUNTHE Mgmt For For THOMAS J. PRITZKER Mgmt For For BERNT REITAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 932702079 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. DAHLBERG Mgmt For For J.P. JUMPER Mgmt For For H.M.J. KRAEMER, JR. Mgmt For For A.T. YOUNG Mgmt For For 02 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE DISTINCTION BETWEEN SERIES OF OUR CLASS A PREFERRED STOCK 04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS Mgmt For For TO OUR 2006 EQUITY INCENTIVE PLAN 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008 -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932672757 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY 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 EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For CORPORATION UMBRELLA INCENTIVE PROGRAM 03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr Against For REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932689055 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN THOMAS BURTON III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. 04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM 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 DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932656816 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 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 EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC. Agenda Number: 932656018 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. BALDWIN Mgmt For For JAMES W. BUCKEE Mgmt For For WILLIAM R.P. DALTON Mgmt For For KEVIN S. DUNNE Mgmt For For LAWRENCE G. TAPP Mgmt For For STELLA M. THOMPSON Mgmt For For ROBERT G. WELTY Mgmt For For CHARLES R. WILLIAMSON Mgmt For For CHARLES W. WILSON Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 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 MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr Against For MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 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 MICHAEL GOLDSTEIN 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 AN AMENDMENT TO THE STOCK AWARD Mgmt For For PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt For For UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932561980 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. DOLAN Mgmt For For NANCY LOPEZ Mgmt For For GARY A. OATEY Mgmt For For TIMOTHY P. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE J. M. SMUCKER COMPANY 2006 EQUITY Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932667869 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BILL BECKMANN Mgmt For For GLENDA GLOVER Mgmt For For MICHAEL REARDON Mgmt For For YASMINE ANAVI Mgmt For For LORETTA MOSEMAN Mgmt For For II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 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 STEVEN P. JOBS 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 JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 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 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 932639290 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: THS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GEORGE V. BAYLY A2 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR MICHELLE R. OBAMA A3 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GARY D. SMITH B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR Mgmt For For LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN C1 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 05-Jun-2007 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 DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH 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 AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932687582 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For 1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr Against For OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR TRUSTEES. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932623463 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For LEN BLAVATNIK Mgmt For For SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt For For JOHN P. CONNAUGHTON Mgmt For For PHYLLIS E. GRANN Mgmt For For MICHELE J. HOOPER Mgmt For For SCOTT L. JAECKEL Mgmt For For SETH W. LAWRY Mgmt For For THOMAS H. LEE Mgmt For For IAN LORING Mgmt For For JONATHAN M. NELSON Mgmt For For MARK NUNNELLY Mgmt For For SCOTT M. SPERLING Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2005 OMNIBUS AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 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: 932671717 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BERKOWITZ* Mgmt For For M.W. DAVIS* Mgmt For For E.E. HOLIDAY* Mgmt For For L.A. SMITH* Mgmt For For R. BARRETTE* Mgmt For For C.B. CHOKEL** Mgmt For For J.A.M. SILVERUDD** Mgmt For For G. THORSTENSSON** Mgmt For For A.L. WATERS** Mgmt For For C.B. CHOKEL*** Mgmt For For C.R. FLETCHER*** Mgmt For For G. THORSTENSSON*** Mgmt For For A.L. WATERS*** Mgmt For For R. BARRETTE# Mgmt For For D.P. BEAULIEU# Mgmt For For C.R. FLETCHER# Mgmt For For D.T. FOY# Mgmt For For R.R. LUSARDI+ Mgmt For For D.P. BEAULIEU+ Mgmt For For C.R. FLETCHER+ Mgmt For For D.T. FOY+ Mgmt For For R. BARRETTE$ Mgmt For For D.P. BEAULIEU$ Mgmt For For C.R. FLETCHER$ Mgmt For For D.T. FOY$ Mgmt For For 07 AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For 08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932710456 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOO BONG MIN Mgmt For For LARRY GREENFIELD, M.D. Mgmt For For KYU-HYUN KIM Mgmt For For YOUNG HI-PAK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932679410 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. 03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR. SMALL CAP FUND -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932577793 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932697141 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FASCITELLI Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 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 TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr Against For BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMVESCAP PLC Agenda Number: 932679597 -------------------------------------------------------------------------------------------------------------------------- Security: 03235E100 Meeting Type: Annual Meeting Date: 23-May-2007 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 RE-ELECT MR JOSEPH R CANION AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO RE-ELECT MR EDWARD LAWRENCE AS A DIRECTOR Mgmt For For OF THE COMPANY. 06 TO RE-ELECT MR JAMES ROBERTSON AS A DIRECTOR Mgmt For For OF THE COMPANY. 07 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION. 08 TO APPROVE THE CHANGE OF NAME (SPECIAL RESOLUTION). Mgmt For For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 80 OF THE COMPANIES ACT 1985. 10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT Mgmt For For TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL RESOLUTION). 11 TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION). 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION). 13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 OF Mgmt For For THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932656741 -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For HEIDI E. HUTTER Mgmt For For DR. S.O. IKENBERRY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007 -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932710824 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 19-Jun-2007 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, 2007 -------------------------------------------------------------------------------------------------------------------------- BILOXI MARSH LANDS CORPORATION Agenda Number: 932649974 -------------------------------------------------------------------------------------------------------------------------- Security: 090203100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BLMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERNARD Mgmt For For PETER W. DODGE Mgmt For For JACK V. FOSTER, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 932689295 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BDRBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT BEAUDOIN Mgmt For For PIERRE BEAUDOIN Mgmt For For ANDRE BERARD Mgmt For For J.R. ANDRE BOMBARDIER Mgmt For For JANINE BOMBARDIER Mgmt For For L. DENIS DESAUTELS Mgmt For For MICHAEL J. DURHAM Mgmt For For JEAN-LOUIS FONTAINE Mgmt For For DANIEL JOHNSON Mgmt For For JEAN C. MONTY Mgmt For For ANDRE NAVARRI Mgmt For For 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 03 AMENDMENTS TO THE 1986 BOMBARDIER INC. STOCK Mgmt For For OPTION PLAN. THE PROPOSED AMENDMENTS TO BE VOTED ON ARE SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 4A SHAREHOLDER PROPOSAL 1 Shr Against For 4B SHAREHOLDER PROPOSAL 2 Shr Against For 4C SHAREHOLDER PROPOSAL 3 Shr Against For 4D SHAREHOLDER PROPOSAL 4 Shr Against For 4E SHAREHOLDER PROPOSAL 5 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932689548 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON 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, 2007. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932594751 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For PAUL M. COFONI Mgmt For For PETER A. DEROW Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CLMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD BULKLEY Mgmt For For MITCHELL S. FEIGER Mgmt For For RICHARD W. GILBERT Mgmt For For ARTHUR L. KNIGHT 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, 2007. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932691341 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY L. CHAN Mgmt For For DUNSON K. CHENG Mgmt For For THOMAS C.T. CHIU Mgmt For For JOSEPH C.H. POON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932709946 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For JAE WHAN YOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932596616 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, APPROVE, CONFIRM AND RATIFY AN Mgmt For For AGREEMENT ENTERED INTO ON 26TH JUNE, 2006 BETWEEN THE COMPANY AND AIRBUS SAS IN RESPECT OF THE PURCHASE BY THE COMPANY OF THIRTY AIRBUS A320 SERIES AIRCRAFT, AND ALL TRANSACTIONS THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 26TH JUNE, 2006 AND THE CIRCULAR DATED 31ST JULY, 2006 ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932743873 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 29-Jun-2007 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 2006. 02 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY (THE SUPERVISORY COMMITTEE ) FOR THE YEAR 2006. 03 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For AND AUDITORS REPORTS FOR THE YEAR 2006. 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, 2007 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2007, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALISE THEIR REMUNERATION. 05 TO APPROVE THE ALLOWANCE FOR EACH OF THE INDEPENDENT Mgmt For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2007 BE DETERMINED AT RMB120,000 PER YEAR AND DETERMINED AT MARKET RATE (INCLUDE SALARY TAX, WHICH WILL BE WITHHELD BY THE COMPANY). 06 TO APPROVE OTHER NECESSARY MATTERS, IF ANY. Mgmt For 7A1 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT CAO JIANXIAOG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A2 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LUO ZHUPING AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A3 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LI FENGHUA AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A4 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT LUO CHAOGENG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A5 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT HU HONGGAO AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A6 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT PETER LOK AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A7 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT WU BAIWANG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A8 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT ZHOU RUIJIN AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7A9 TO APPROVE THE TERMINATION OF OFFICE FOR THE Mgmt For FOURTH SESSION OF THE BOARD AND RE-ELECT XIE RONG AS A DIRECTOR TO THE FIFTH SESSION OF THE BOARD. 7B1 TO APPROVE 1 NEW DIRECTOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE BOARD: LI JUN 8A1 TO APPROVE THE TERMINATION OF OFFICE AS A WHOLE Mgmt For FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE UPON THE CONCLUSION OF THE FORTHCOMING AGM; TO APPROVE 1 FORMER SUPERVISOR TO BE APPOINTED TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: LIU JIASHUN 8B1 TO APPROVE NEW SUPERVISOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: LIU JIANGBO 8B2 TO APPROVE NEW SUPERVISOR CANDIDATE TO BE APPOINTED Mgmt For TO THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE: XU ZHAO S1 TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY Mgmt For S ARTICLES OF ASSOCIATION AND RELATED MATTERS AS SET OUT IN SPECIAL RESOLUTIONS NUMBERED 1 INCLUDED IN THE COMPANY S NOTICE OF 2006 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932610682 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 28-Dec-2006 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE PREVIOUS AIRBUS AIRCRAFT ACQUISITION Mgmt For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E2 TO APPROVE THE PREVIOUS BOEING AIRCRAFT ACQUISITION Mgmt For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E3 TO APPROVE THE XIAMEN AIRCRAFT ACQUISITION AGREEMENT Mgmt For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E4 TO APPROVE THE BOEING AIRCRAFT ACQUISITION AGREEMENT Mgmt For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E5 TO APPROVE THE APPOINTMENT OF MR. LI WENXIN Mgmt For AS A DIRECTOR OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION. E6 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY TO AMEND THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS AND RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING TO COMPLY WITH THE REQUIREMENTS UNDER THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. E7 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For SUPERVISORS OF THE COMPANY TO AMEND THE RULES OF PROCEDURES FOR BOARD OF SUPERVISORS TO COMPLY WITH THE REQUIREMENTS UNDER THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. E8 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY TO PURCHASE LIABILITY INSURANCE. S1 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932742871 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE REPORT OF THE DIRECTORS OF THE Mgmt For COMPANY FOR THE YEAR 2006. O2 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2006. O3 TO APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2006. O4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For FOR THE YEAR 2006. O5 TO APPROVE THE APPOINTMENT OF KPMG HUAZHEN AS Mgmt For THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND KPMG AS THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. O6 TO APPROVE THE CHANGE OF THE METHOD OF PROCURING Mgmt For ONE A330 AIRCRAFT. O7 TO AUTHORIZE THE BOARD TO CHANGE THE METHOD Mgmt For OF PROCURING AIRCRAFT IN TIME ACCORDING TO ACTUAL OPERATING CONDITIONS OF THE COMPANY. 08 TO AMEND NO. 16 AND NO. 18 OF THE ARTICLES OF Mgmt For ASSOCIATION OF THE COMPANY. (PLEASE REFER TO THE COMPANY NOTICE OF 2006 ANNUAL GENERAL MEETING FOR DETAILS). O9 TO APPROVE THE APPOINTMENT OF MR. LIU SHAO YONG Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O10 TO APPROVE THE APPOINTMENT OF MR. LI WEN XIN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O11 TO APPROVE THE APPOINTMENT OF MR. WANG QUAN Mgmt For HUA AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O12 TO APPROVE THE APPOINTMENT OF MR. ZHAO LIU AN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O13 TO APPROVE THE APPOINTMENT OF MR. SI XIAN MIN Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O14 TO APPROVE THE APPOINTMENT OF MR. TAN WAN GENG Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O15 TO APPROVE THE APPOINTMENT OF MR. XU JIE BO Mgmt For AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O16 TO APPROVE THE APPOINTMENT OF MR. CHEN ZHEN Mgmt For YOU AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O17 TO APPROVE THE APPOINTMENT OF MR. WANG ZHI AS Mgmt For AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O18 TO APPROVE THE APPOINTMENT OF MR. SUI GUANG Mgmt For JUN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O19 TO APPROVE THE APPOINTMENT OF MR. GONG HUA ZHANG Mgmt For AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O20 TO APPROVE THE APPOINTMENT OF MR. LING GUANG Mgmt For YU AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. O21 TO APPROVE THE RESIGNATION OF MR. WEI MING HAI Mgmt For AND MR. PETER LOK AS THE INDEPENDENT DIRECTORS OF THE BOARD ACCORDING TO RELATIVE REGULATIONS, DUE TO THEIR ACTING AS THE INDEPENDENT DIRECTORS OF OF THE BOARD FOR CONSECUTIVE TWO SESSIONS. O22 TO APPROVE THE APPOINTMENT OF MR. SUN XIAO YI Mgmt For AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. O23 TO APPROVE THE APPOINTMENT OF MR. YANG GUANG Mgmt For HUA AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. O24 TO APPROVE THE APPOINTMENT OF MS. YANG YI HUA Mgmt For AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION. O25 TO APPROVE THE APPOINTMENT OF MR. LLU BIAO AS Mgmt For A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION. O26 TO APPROVE THE APPOINTMENT OF MR. LLUNG ZHONG Mgmt For GAO AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932682431 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2007 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. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932614298 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. LERNER Mgmt For For PETER K. MARKELL Mgmt For For GEORGE Q. NICHOLS Mgmt For For RONALD L. SKATES 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: 932595171 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DELETE ARTICLE FIFTH. 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DELETE SECTION 4.3. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932697432 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 30-May-2007 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 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 932706647 -------------------------------------------------------------------------------------------------------------------------- Security: 223621103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: COWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP B. POOL, JR. Mgmt For For C.W.B. WARDELL, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932632741 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932715848 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For AUSTIN M. BEUTNER Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL BLOCK HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANK OF LONG BEA Agenda Number: 932560495 -------------------------------------------------------------------------------------------------------------------------- Security: 308243104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: FMBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. DARLING Mgmt For For WILLIAM G. HAYTER Mgmt For For LAWRENCE J. MCLAUGHLIN Mgmt For For ROGER MOLVAR Mgmt For For FRANK E. O'BRYAN Mgmt For For DANIEL K. WALKER Mgmt For For TIMOTHY M. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932682328 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For LAWRENCE A. BOCK Mgmt For For WILFRED J. CORRIGAN Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For WILLIAM W. LATTIN Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932657894 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For ANAND NALLATHAMBI Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For JILL KANIN-LOVERS Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK OF DELAWARE Agenda Number: 932645293 -------------------------------------------------------------------------------------------------------------------------- Security: 319307104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FBOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. SHOTZ Mgmt For For HARRIS WILDSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2007 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 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932674775 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 16-May-2007 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 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Agenda Number: 932727526 -------------------------------------------------------------------------------------------------------------------------- Security: 40065W107 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: GSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD FOR 2006. A2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006. A3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2006. A4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY FOR 2006. A5 TO CONSIDER AND APPROVE THE COMPANY S BUDGET Mgmt For For FOR 2007. A6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2007. A7 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For CERTIFIED PUBLIC ACCOUNTANTS. A8 TO CONSIDER AND APPROVE THE REMUNERATIONS FOR Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS. A9 TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (B) THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS. A10 TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. Mgmt For For E1 TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL Mgmt For For AGREEMENT DATED APRIL 19, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT COMPANY. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932689411 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KI TAE HONG Mgmt For For SUNG WON SOHN Mgmt For For WON R. YOON Mgmt For For 02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt For For HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda Number: 932557979 -------------------------------------------------------------------------------------------------------------------------- Security: 43739D307 Meeting Type: Annual Meeting Date: 18-Jul-2006 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 2006. -------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For MYRA R. DRUCKER Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For RONA A. FAIRHEAD Mgmt For For DONALD P. GREENBERG Mgmt For For CASPAR J.A. HOBBS Mgmt For For PHILIP J. HOFFMAN Mgmt For For ROBERT C. LAMB, JR. Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 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 FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For FREDERICK W. SCHOENHUT* 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, 2007. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932623552 -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: IAAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIEGO J. VEITIA Mgmt For For SEAN M. O'CONNOR Mgmt For For SCOTT J. BRANCH Mgmt For For ROBERT A. MILLER Mgmt For For JOHN RADZIWILL Mgmt For For JUSTIN R. WHEELER Mgmt For For JOHN M. FOWLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For & CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 12,000,000 SHARES TO 17,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECREASE THE TOTAL NUMBER OF SHARES OF PREFERRED STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 5,000,000 SHARES TO 1,000,000 SHARES. 05 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 RESTRICTED STOCK PLAN. 06 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932662934 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G.H. ASHKEN Mgmt For For RICHARD L. MOLEN Mgmt For For CHARLES R. KAYE 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 THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932681910 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 21-May-2007 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 E. JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932703970 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: KBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. MICHAUD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- KEWEENAW LAND ASSOCIATION, LIMITED Agenda Number: 932695731 -------------------------------------------------------------------------------------------------------------------------- Security: 493026108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: KEWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. EARHART Mgmt For For MARJORIE E. NESBITT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For MARIA A. SASTRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 932671224 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LYV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL COHL Mgmt For For L. LOWRY MAYS Mgmt For For MICHAEL RAPINO Mgmt For For JOHN N. SIMONS, JR. Mgmt For For 02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LYNCH INTERACTIVE CORPORATION Agenda Number: 932622194 -------------------------------------------------------------------------------------------------------------------------- Security: 551146202 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: LICT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN ANGIOLILLO Mgmt For For ALFRED W. FIORE Mgmt For For MARIO J. GABELLI Mgmt For For SALVATORE MUOIO Mgmt For For GARY L. SUGARMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO CHANGE OUR NAME FROM LYNCH INTERACTIVE CORPORATION TO LICT CORPORATION . -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932696012 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2007 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 MARY K. BUSH 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 KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G.S. BUSHER** Mgmt For For MORGAN W. DAVIS** Mgmt For For WILBUR L. ROSS, JR.** Mgmt For For JOHN F. SHETTLE, JR.** Mgmt For For J.R. HELLER, III*** Mgmt For For IAN M. WINCHESTER*** Mgmt For For JOHN D. COLLINS* Mgmt For For ANTHONY TAYLOR# Mgmt For For THOMAS G.S. BUSHER# Mgmt For For CHRISTOPHER L. HARRIS# Mgmt For For 04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt For For HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. 06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932694741 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (J.H. 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, 2007. 03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS 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 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932721815 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 15-Jun-2007 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 -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 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 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932616343 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932557525 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.W. FOULKROD, III, ESQ Mgmt For For RICHARD D. RUPPERT, MD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932695363 -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIH-WEI WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For J. RICHARD BELLISTON Mgmt For For DR. ALBERT YU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932694664 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2007 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 03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932657995 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALAN F. SCHULTZ. 1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARRY LAWSON WILLIAMS. 1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDWINA WOODBURY. 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Against For STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932677365 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. 3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): E. WILLIAM BARNETT 3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): SARAH M. BARPOULIS 3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): DONALD J. BREEDING 3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): KIRBYJON H. CALDWELL 3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): STEVEN L. MILLER 3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): LAREE E. PEREZ 3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): EVAN J. SILVERSTEIN 3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): JOEL V. STAFF 3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): WILLIAM L. TRANSIER 4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): SARAH M. BARPOULIS 4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): LAREE E. PEREZ 4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): WILLIAM L. TRANSIER 05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 13-Apr-2007 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 E. BALTAZAR PITONIAK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt For For PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH INFORMATION CIRCULAR. 04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE B IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932655547 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For RICHARD H. BLUM Mgmt For For F. LYNN MCPHEETERS Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC H. LINDEBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- SIEM INDUSTRIES INC. Agenda Number: 932559543 -------------------------------------------------------------------------------------------------------------------------- Security: G81226105 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: SEMUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.D. MOROSS Mgmt For For 02 APPROVAL OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr Against For REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 932575193 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: SWHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For JEFFREY D. BUCHANAN Mgmt For For JOHN B. FURMAN Mgmt For For COLTON R. MELBY Mgmt For For MITCHELL A. SALTZ Mgmt For For DAVID M. STONE Mgmt For For I. MARIE WADECKI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2004 INCENTIVE Mgmt For For STOCK PLAN TO QUALIFY PERFORMANCE-VESTING AWARDS FOR A FULL TAX DEDUCTION UNDER SECTION 162(M) OF THE TAX CODE AND TO REVISE THE MAXIMUM ANNUAL LIMITS FOR GRANTS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM 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 DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932662516 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For 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 ALLAN D. SCHERER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932595272 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: SWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JON L. MOSLE, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932665548 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA GRIMM-MARSHALL Mgmt For For GEORGE G.C. PARKER Mgmt For For ROBERT A. STINE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932667869 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BILL BECKMANN Mgmt For For GLENDA GLOVER Mgmt For For MICHAEL REARDON Mgmt For For YASMINE ANAVI Mgmt For For LORETTA MOSEMAN Mgmt For For II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 05-Jun-2007 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 DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH 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 AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932687582 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For 1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr Against For OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932729291 -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 19-Jun-2007 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 -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932574103 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. BRECHER Mgmt For For E.A. BUTTNER Mgmt For For J.B. BUTTNER Mgmt For For D.T. HENIGSON Mgmt For For H. PARDES Mgmt For For M.N. RUTH Mgmt For For E.J. SHANAHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932712525 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 13-Jun-2007 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 INCREASE AUTHORIZED COMMON STOCK Mgmt For For TO 150,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932623463 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For LEN BLAVATNIK Mgmt For For SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt For For JOHN P. CONNAUGHTON Mgmt For For PHYLLIS E. GRANN Mgmt For For MICHELE J. HOOPER Mgmt For For SCOTT L. JAECKEL Mgmt For For SETH W. LAWRY Mgmt For For THOMAS H. LEE Mgmt For For IAN LORING Mgmt For For JONATHAN M. NELSON Mgmt For For MARK NUNNELLY Mgmt For For SCOTT M. SPERLING Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2005 OMNIBUS AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 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: 932710456 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOO BONG MIN Mgmt For For LARRY GREENFIELD, M.D. Mgmt For For KYU-HYUN KIM Mgmt For For YOUNG HI-PAK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932726409 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 12-Jun-2007 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 PETER SHEA 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 WATER INFRASTRUCTURE PORTFOLIO -------------------------------------------------------------------------------------------------------------------------- There were no matters relating to a portfolio security considered at any sharesholder meeting held during the period ended June 30, 2007 with respect to which the registrant was entitled to vote. * 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 08/20/2007