UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

Investment Company Act File No. 811-09235

First Defined Portfolio Fund, LLC
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Exact Name of Registrant as Specified in Declaration of Trust

1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)

W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service

(630) 241-4141
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Registrant's Telephone Number, including Area Code

Date of fiscal year end: December 31
-----------

Date of reporting period: July 1, 2005 - June 30, 2006
----------------------------

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.

Item 1. Proxy Voting Record

Target Managed VIP
- ------------------

AGM = Annual Meeting of Shareholders
EGM = Special Meeting of Shareholders

07/12/05 EGM The Procter & Gamble PG 742718109 1 Approve Merger Agreement For For 05/19/05 Mgmt
Company

07/12/05 EGM The Procter & Gamble PG 742718109 2 Adjourn Meeting For For 05/19/05 Mgmt
Company

07/13/05 AGM BT GROUP PLC (formerly 05577E101 1 REPORTS AND ACCOUNTS For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 2 REMUNERATION REPORT For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 3 FINAL DIVIDEND For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 4 RE-ELECT BEN VERWAAYEN For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 5 RE-ELECT DR. PAUL REYNOLDS For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 6 RE-ELECT CARL SYMON For For 05/27/05 Mgmt
British
Telecommunications Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 7 RE-ELECT BARONESS JAY For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 8 ELECT HANIF LALANI For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 9 Ratify Auditors For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 10 REMUNERATION OF AUDITORS For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 11 AUTHORITY TO ALLOT SHARES For For 05/27/05 Mgmt
British Telecommunications
Plc)

07/13/05 AGM BT GROUP PLC (formerly 05577E101 12 AUTHORITY TO ALLOT SHARES For For 05/27/05 Mgmt
British Telecommunications FOR CASH SPECIAL
Plc) RESOLUTION

07/13/05 AGM BT GROUP PLC (formerly 05577E101 13 AUTHORITY TO PURCHASE OWN For For 05/27/05 Mgmt
British Telecommunications SHARES SPECIAL RESOLUTION
Plc)

-1-

07/13/05 AGM BT GROUP PLC (formerly 05577E101 15 AUTHORITY FOR POLITICAL For For 05/27/05 Mgmt
British Telecommunications DONATIONS *NOTE- VOTING
Plc) CUT-OFF DATE: JULY 6,
2005 AT 3:00 PM EDT

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 1 TO RECEIVE THE ANNUAL For For 06/06/05 Mgmt
PLC (formerly National REPORT AND ACCOUNTS
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 2 TO DECLARE A FINAL For For 06/06/05 Mgmt
PLC (formerly National DIVIDEND
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 3.1 Elect Director John Allan For For 06/06/05 Mgmt
PLC (formerly National
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 3.2 Elect Director Paul Joslow For For 06/06/05 Mgmt
PLC (formerly National
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 3.3 Elect Director Roger Urwin For For 06/06/05 Mgmt
PLC (formerly National
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 3.4 Elect Director John Grant For For 06/06/05 Mgmt
PLC (formerly National
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 3.5 Elect Director Steve For For 06/06/05 Mgmt
PLC (formerly National Holliday
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 4 Ratify Auditors For For 06/06/05 Mgmt
PLC (formerly National
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 5 TO APPROVE THE DIRECTORS' For For 06/06/05 Mgmt
PLC (formerly National REMUNERATION REPORT
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 6 TO CHANGE THE NAME OF THE For For 06/06/05 Mgmt
PLC (formerly National COMPANY TO NATIONAL GRID
Grid Group Plc, PLC (SPECIAL RESOLUTION)

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 7 TO AMEND THE MEMORANDUM For For 06/06/05 Mgmt
PLC (formerly National OF ASSOCIATION (SPECIAL
Grid Group Plc, RESOLUTION)

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 8 TO ADOPT NEW ARTICLES OF For For 06/06/05 Mgmt
PLC (formerly National ASSOCIATION (SPECIAL
Grid Group Plc, RESOLUTION)

-2-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
07/25/05 AGM NATIONAL GRID TRANSCO 636274102 9 TO APPROVE THE RETURN OF For For 06/06/05 Mgmt
PLC (formerly National CASH (SPECIAL RESOLUTION)
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 10 TO AUTHORIZE THE For For 06/06/05 Mgmt
PLC (formerly National DIRECTORS TO ALLOT SHARES
Grid Group Plc,

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 11 TO DIS-APPLY PRE-EMPTIONS For For 06/06/05 Mgmt
PLC (formerly National RIGHTS (SPECIAL
Grid Group Plc, RESOLUTION)

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 12 TO AUTHORIZE THE COMPANY For For 06/06/05 Mgmt
PLC (formerly National TO PURCHASE ITS OWN
Grid Group Plc, SHARES (SPECIAL
RESOLUTION)

07/25/05 AGM NATIONAL GRID TRANSCO 636274102 13 TO AMEND THE ARTICLES OF For For 06/06/05 Mgmt
PLC (formerly National ASSOCIATION (SPECIAL
Grid Group Plc, RESOLUTION)

07/27/05 AGM Haemonetics Corp. HAE 405024100 1.1 Elect Director Lawrence For For 05/31/05 Mgmt
C. Best

07/27/05 AGM Haemonetics Corp. HAE 405024100 1.2 Elect Director Richard J. For For 05/31/05 Mgmt
Meelia

07/27/05 AGM Haemonetics Corp. HAE 405024100 1.3 Elect Director Ronald L. For For 05/31/05 Mgmt
Merriman

07/27/05 AGM Haemonetics Corp. HAE 405024100 2 Approve Omnibus Stock Plan For For 05/31/05 Mgmt

07/27/05 AGM Haemonetics Corp. HAE 405024100 3 Ratify Auditors For For 05/31/05 Mgmt

08/04/05 AGM Compass Minerals CMP 20451N101 1.1 Elect Director Mr. Vernon For For 06/15/05 Mgmt
International, Inc G. Baker II

08/04/05 AGM Compass Minerals CMP 20451N101 1.2 Elect Director Mr. For For 06/15/05 Mgmt
International, Inc Bradley J. Bell

08/04/05 AGM Compass Minerals CMP 20451N101 1.3 Elect Director Mr. For For 06/15/05 Mgmt
International, Inc Richard S. Grant

08/04/05 AGM Compass Minerals CMP 20451N101 2 Ratify Auditors For For 06/15/05 Mgmt
International, Inc

08/04/05 AGM Compass Minerals CMP 20451N101 3 Approve Omnibus Stock Plan For For 06/15/05 Mgmt
International, Inc

08/04/05 EGM Overnite Corp. OVNT 690322102 1 Approve Merger Agreement For For 06/27/05 Mgmt

08/04/05 EGM Overnite Corp. OVNT 690322102 2 Adjourn Meeting For For 06/27/05 Mgmt

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.1 Elect Director Paul J. For Wthld 06/24/05 Mgmt
Corporation Mooney

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.2 Elect Director Alicia H. For Wthld 06/24/05 Mgmt
Corporation Munnell

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.3 Elect Director Lynn R. For Wthld 06/24/05 Mgmt
Corporation Williams

-3-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.4 Elect Director James L. For Wthld 06/24/05 Mgmt
Corporation Bowen

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.5 Elect Director Michael D. For Wthld 06/24/05 Mgmt
Corporation Dingman, Jr.

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.6 Elect Director Roland L. For Wthld 06/24/05 Mgmt
Corporation Hobbs

08/04/05 AGM Wheeling-Pittsburgh WPSC 963142302 1.7 Elect Director D. Clark For Wthld 06/24/05 Mgmt
Corporation Ogle

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.1 Elect Director Steve Jobs For Wthld 06/20/05 Mgmt

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.2 Elect Director Edwin E. For Wthld 06/20/05 Mgmt
Catmull

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.3 Elect Director Skip M. For Wthld 06/20/05 Mgmt
Brittenham

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.4 Elect Director Susan L. For For 06/20/05 Mgmt
Decker

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.5 Elect Director Joseph A. For For 06/20/05 Mgmt
Graziano

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.6 Elect Director Lawrence For For 06/20/05 Mgmt
B. Levy

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.7 Elect Director Joe Roth For For 06/20/05 Mgmt

08/19/05 AGM Pixar, Inc. PIXR 725811103 1.8 Elect Director Larry W. For Wthld 06/20/05 Mgmt
Sonsini

08/19/05 AGM Pixar, Inc. PIXR 725811103 2 Ratify Auditors For For 06/20/05 Mgmt

08/24/05 EGM Adobe Systems Inc. ADBE 00724F101 1 Issue Shares in For For 07/19/05 Mgmt
Connection with an
Acquisition

08/24/05 EGM Adobe Systems Inc. ADBE 00724F101 2 Adjourn Meeting For For 07/19/05 Mgmt

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.1 Elect Director Jack For For 07/18/05 Mgmt
Friedman

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.2 Elect Director Stephen G. For For 07/18/05 Mgmt
Berman

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.3 Elect Director Dan Almagor For For 07/18/05 Mgmt

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.4 Elect Director David C. For For 07/18/05 Mgmt
Blatte

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.5 Elect Director Robert E. For For 07/18/05 Mgmt
Glick

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.6 Elect Director Michael G. For For 07/18/05 Mgmt
Miller

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 1.7 Elect Director Murray L. For For 07/18/05 Mgmt
Skala

09/09/05 AGM Jakks Pacific, Inc. JAKK 47012E106 2 Ratify Auditors For For 07/18/05 Mgmt

-4-

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 1.1 Elect Director Daniel W. For For 07/18/05 Mgmt
Dienst

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 1.2 Elect Director John T. For For 07/18/05 Mgmt
DiLacqua

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 1.3 Elect Director Robert For For 07/18/05 Mgmt
Lewon

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 1.4 Elect Director Kevin P. For For 07/18/05 Mgmt
Mcguinness

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 1.5 Elect Director Gerald E. For For 07/18/05 Mgmt
Morris

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 2 Ratify Auditors For For 07/18/05 Mgmt

09/13/05 AGM Metal Management, Inc. MTLMQ 591097209 3 Approve Qualified For For 07/18/05 Mgmt
Employee Stock Purchase
Plan

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.1 Elect Director Chong-Moon For For 08/15/05 Mgmt
Lee

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.2 Elect Director Ho Yang For For 08/15/05 Mgmt

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.3 Elect Director Jesun Paik For For 08/15/05 Mgmt

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.4 Elect Director Ki Suh Park For For 08/15/05 Mgmt

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.5 Elect Director Hyon M. For For 08/15/05 Mgmt
Park

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 1.6 Elect Director Yong H. Kim For For 08/15/05 Mgmt

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 2 Authorize New Class of For Agnst 08/15/05 Mgmt
Preferred Stock

09/30/05 AGM Nara Bancorp, Inc. NARA 63080P105 3 Ratify Auditors For For 08/15/05 Mgmt

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 08/15/05 Mgmt
Henley

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.10 Elect Director H. Raymond For Wthld 08/15/05 Mgmt
Bingham

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.11 Elect Director Charles E. For For 08/15/05 Mgmt
Phillips, Jr.

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence For For 08/15/05 Mgmt
J. Ellison

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 08/15/05 Mgmt
Lucas

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 08/15/05 Mgmt
Boskin

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. For For 08/15/05 Mgmt
Kemp

-5-

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. For For 08/15/05 Mgmt
Catz

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 08/15/05 Mgmt
Garcia-Molina

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.9 Elect Director Joseph A. For For 08/15/05 Mgmt
Grundfest

10/10/05 AGM Oracle Corp. ORCL 68389X105 2 Approve Executive For For 08/15/05 Mgmt
Incentive Bonus Plan

10/10/05 AGM Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 08/15/05 Mgmt

10/11/05 AGM The Procter & Gamble PG 742718109 1.1 Elect Director Bruce L. For For 08/12/05 Mgmt
Company Byrnes

10/11/05 AGM The Procter & Gamble PG 742718109 1.2 Elect Director Scott D. For For 08/12/05 Mgmt
Company Cook

10/11/05 AGM The Procter & Gamble PG 742718109 1.3 Elect Director Charles R. For For 08/12/05 Mgmt
Company Lee

10/11/05 AGM The Procter & Gamble PG 742718109 1.4 Elect Director W. James For For 08/12/05 Mgmt
Company McNerney, Jr.

10/11/05 AGM The Procter & Gamble PG 742718109 1.5 Elect Director Ernesto For For 08/12/05 Mgmt
Company Zedillo

10/11/05 AGM The Procter & Gamble PG 742718109 2 Ratify Auditors For For 08/12/05 Mgmt
Company

10/11/05 AGM The Procter & Gamble PG 742718109 3 Amend Articles For For 08/12/05 Mgmt
Company

10/11/05 AGM The Procter & Gamble PG 742718109 4 Declassify the Board of For For 08/12/05 Mgmt
Company Directors

10/11/05 AGM The Procter & Gamble PG 742718109 5 Report on Animal Welfare Agnst Agnst 08/12/05 ShrHoldr
Company Policy

10/11/05 AGM The Procter & Gamble PG 742718109 6 Seek Sale of Agnst Agnst 08/12/05 ShrHoldr
Company Company/Assets

10/11/05 AGM The Procter & Gamble PG 742718109 7 Report on Political Agnst Agnst 08/12/05 ShrHoldr
Company Contributions

10/14/05 EGM C.H. Robinson Worldwide, CHRW 12541W100 1 Approve Stock Split For For 09/13/05 Mgmt
Inc.

10/14/05 EGM C.H. Robinson Worldwide, CHRW 12541W100 2 Increase Authorized For Agnst 09/13/05 Mgmt
Inc. Common Stock

10/18/05 AGM Diageo plc 25243Q205 1 REPORTS AND ACCOUNTS 2005 For For 09/01/05 Mgmt

10/18/05 AGM Diageo plc 25243Q205 2 DIRECTORS' REMUNERATION For For 09/01/05 Mgmt
REPORT 2005

10/18/05 AGM Diageo plc 25243Q205 3 DECLARATION OF FINAL For For 09/01/05 Mgmt
DIVIDEND

-6-

10/18/05 AGM Diageo plc 25243Q205 5 RE-ELECTION OF MS M LILJA For For 09/01/05 Mgmt
(MEMBER OF AUDIT,
NOMINATION AND
REMUNERATION COMMITTEE)

10/18/05 AGM Diageo plc 25243Q205 6 RE-ELECTION OF MR WS For For 09/01/05 Mgmt
SHANAHAN (MEMBER OF
AUDIT, NOMINATION AND
REMUNERATION COMMITTEE)

10/18/05 AGM Diageo plc 25243Q205 7 ELECTION OF DR FB HUMER For For 09/01/05 Mgmt
(MEMBER OF AUDIT,
NOMINATION AND
REMUNERATION COMMITTEE)

10/18/05 AGM Diageo plc 25243Q205 8 Ratify Auditors For For 09/01/05 Mgmt

10/18/05 AGM Diageo plc 25243Q205 9 AUTHORITY TO ALLOT For For 09/01/05 Mgmt
RELEVANT SECURITIES

10/18/05 AGM Diageo plc 25243Q205 10 DISAPPLICATION OF For For 09/01/05 Mgmt
PRE-EMPTION RIGHTS

10/18/05 AGM Diageo plc 25243Q205 11 AUTHORITY TO PURCHASE OWN For For 09/01/05 Mgmt
ORDINARY SHARES

10/18/05 AGM Diageo plc 25243Q205 12 AUTHORITY TO MAKE EU For For 09/01/05 Mgmt
POLITICAL
DONATIONS/EXPENDITURE

10/18/05 AGM Diageo plc 25243Q205 13 ADOPTION OF NEW ARTICLES For For 09/01/05 Mgmt
OF ASSOCIATION

10/24/05 AGM Carpenter Technology CRS 144285103 1.1 Elect Director J. Michael For For 08/26/05 Mgmt
Corp. Fitzpatrick

10/24/05 AGM Carpenter Technology CRS 144285103 1.2 Elect Director Gregory A. For For 08/26/05 Mgmt
Corp. Pratt

10/24/05 AGM Carpenter Technology CRS 144285103 1.3 Elect Director Marillyn For For 08/26/05 Mgmt
Corp. A. Hewson

10/24/05 AGM Carpenter Technology CRS 144285103 2 Ratify Auditors For For 08/26/05 Mgmt
Corp.

11/03/05 AGM Cree, Inc. CREE 225447101 1.1 Elect Director Charles M. For Wthld 09/13/05 Mgmt
Swoboda

11/03/05 AGM Cree, Inc. CREE 225447101 1.2 Elect Director John W. For Wthld 09/13/05 Mgmt
Palmour, Ph.D.

-7-

11/03/05 AGM Cree, Inc. CREE 225447101 1.3 Elect Director Dolph W. For Wthld 09/13/05 Mgmt
Von Arx

11/03/05 AGM Cree, Inc. CREE 225447101 1.4 Elect Director James E. For Wthld 09/13/05 Mgmt
Dykes

11/03/05 AGM Cree, Inc. CREE 225447101 1.5 Elect Director Robert J. For Wthld 09/13/05 Mgmt
Potter, Ph.D.

11/03/05 AGM Cree, Inc. CREE 225447101 1.6 Elect Director Harvey A. For Wthld 09/13/05 Mgmt
Wagner

11/03/05 AGM Cree, Inc. CREE 225447101 2 Approve Qualified For For 09/13/05 Mgmt
Employee Stock Purchase
Plan

11/03/05 AGM Cree, Inc. CREE 225447101 3 Amend Omnibus Stock Plan For For 09/13/05 Mgmt

11/03/05 AGM Cree, Inc. CREE 225447101 4 Ratify Auditors For For 09/13/05 Mgmt

11/04/05 AGM II-VI Inc. IIVI 902104108 1.1 Elect Director Carl J. For For 09/07/05 Mgmt
Johnson

11/04/05 AGM II-VI Inc. IIVI 902104108 1.2 Elect Director Thomas E. For For 09/07/05 Mgmt
Mistler

11/04/05 AGM II-VI Inc. IIVI 902104108 1.3 Elect Director Joseph J. For For 09/07/05 Mgmt
Corasanti

11/04/05 AGM II-VI Inc. IIVI 902104108 2 Approve Omnibus Stock Plan For For 09/07/05 Mgmt

11/04/05 AGM II-VI Inc. IIVI 902104108 3 Ratify Auditors For For 09/07/05 Mgmt

11/10/05 EGM Autodesk, Inc. ADSK 052769106 1 Approve Stock Option Plan For For 09/15/05 Mgmt

11/10/05 EGM Autodesk, Inc. ADSK 052769106 2 Amend Non-Employee For For 09/15/05 Mgmt
Director Omnibus Stock
Plan

11/15/05 EGM Hologic, Inc. HOLX 436440101 1 Increase Authorized For For 09/30/05 Mgmt
Common Stock

11/24/05 EGM Abn Amro Holding Nv 1 CORPORATE GOVERNANCE IN 11/02/05
RELATION TO THE
APPOINTMENT OF THE NEW
MANAGING BOARD MEMBERS.

11/24/05 EGM Abn Amro Holding Nv 2 NOMINATION FOR THE For For 11/02/05 Mgmt
APPOINTMENT OF HUIBERT G.
BOUMEESTER.

11/24/05 EGM Abn Amro Holding Nv 3 NOMINATION FOR THE For For 11/02/05 Mgmt
APPOINTMENT OF PIETER
(PIERO) S. OVERMARS.

-8-

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.1 Elect Director Richard K. For Wthld 11/11/05 Mgmt
McClelland

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.2 Elect Director Kenneth H. For Wthld 11/11/05 Mgmt
Bishop

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.3 Elect Director Brian J. For Wthld 11/11/05 Mgmt
Hughes

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.4 Elect Director Wayne Kern For Wthld 11/11/05 Mgmt

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.5 Elect Director Bruce E. For Wthld 11/11/05 Mgmt
Ranck

01/10/06 AGM Dynamex Inc. DDMX 26784F103 1.6 Elect Director Stephen P. For Wthld 11/11/05 Mgmt
Smiley

01/10/06 AGM Dynamex Inc. DDMX 26784F103 2 Ratify Auditors For For 11/11/05 Mgmt

01/10/06 AGM Dynamex Inc. DDMX 26784F103 3 Other Business For Agnst 11/11/05 Mgmt

01/24/06 AGM Catapult Communications CATT 149016107 1.1 Elect Director Peter S. For Wthld 11/30/05 Mgmt
Corp. Cross

01/24/06 AGM Catapult Communications CATT 149016107 1.2 Elect Director R. Stephen For For 11/30/05 Mgmt
Corp. Heinrichs

01/24/06 AGM Catapult Communications CATT 149016107 1.3 Elect Director Nancy H. For Wthld 11/30/05 Mgmt
Corp. Karp

01/24/06 AGM Catapult Communications CATT 149016107 1.4 Elect Director Richard A. For Wthld 11/30/05 Mgmt
Corp. Karp

01/24/06 AGM Catapult Communications CATT 149016107 1.5 Elect Director Henry P. For Wthld 11/30/05 Mgmt
Corp. Massey, Jr.

01/24/06 AGM Catapult Communications CATT 149016107 1.6 Elect Director John M. For Wthld 11/30/05 Mgmt
Corp. Scandalios

01/24/06 AGM Catapult Communications CATT 149016107 1.7 Elect Director Charles L. For Wthld 11/30/05 Mgmt
Corp. Waggoner

01/24/06 AGM Catapult Communications CATT 149016107 2 Amend Omnibus Stock Plan For Agnst 11/30/05 Mgmt
Corp.

01/24/06 AGM Catapult Communications CATT 149016107 3 Ratify Auditors For For 11/30/05 Mgmt
Corp.

01/26/06 AGM Commercial Metals Co. CMC 201723103 1.1 Elect Director Anthony For For 11/28/05 Mgmt
A. Massaro

01/26/06 AGM Commercial Metals Co. CMC 201723103 1.2 Elect Director Robert D. For For 11/28/05 Mgmt
Neary

01/26/06 AGM Commercial Metals Co. CMC 201723103 1.3 Elect Director Harold L. For For 11/28/05 Mgmt
Adams

01/26/06 AGM Commercial Metals Co. CMC 201723103 2 Increase Authorized For For 11/28/05 Mgmt
Common Stock

01/26/06 AGM Commercial Metals Co. CMC 201723103 3 Eliminate/Adjust Par For For 11/28/05 Mgmt
Value of Common Stock

-9-

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.1 Elect Director Howard P. For For 12/01/05 Mgmt
Behar

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.2 Elect Director James G. For For 12/01/05 Mgmt
Shennan, Jr

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.3 Elect Director Myron E. For For 12/01/05 Mgmt
Ullman, III

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.4 Elect Director Craig E. For For 12/01/05 Mgmt
Weatherup

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.5 Elect Director James L. For For 12/01/05 Mgmt
Donald

02/08/06 AGM Starbucks Corp. SBUX 855244109 1.6 Elect Director Javier G. For For 12/01/05 Mgmt
Teruel

02/08/06 AGM Starbucks Corp. SBUX 855244109 2 Ratify Auditors For For 12/01/05 Mgmt

02/08/06 AGM Starbucks Corp. SBUX 855244109 3 Declassify the Board of For For 12/01/05 Mgmt
Directors

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.1 Elect Director Deborah A. For For 12/30/05 Mgmt
Beck

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.2 Elect Director Robert W. For For 12/30/05 Mgmt
Burgess

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.3 Elect Director George S. For For 12/30/05 Mgmt
Dotson

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.4 Elect Director Hans For For 12/30/05 Mgmt
Helmerich

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.5 Elect Director John R. For For 12/30/05 Mgmt
Irwin

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 1.6 Elect Director William J. For For 12/30/05 Mgmt
Morrissey

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 2 Amend Articles/Bylaws/ For For 12/30/05 Mgmt
Charter-Non-Routine

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 3 Increase Authorized For For 12/30/05 Mgmt
Common Stock

02/09/06 AGM Atwood Oceanics, Inc. ATW 050095108 4 Amend Omnibus Stock Plan For For 12/30/05 Mgmt

02/09/06 AGM MarineMax, Inc. HZO 567908108 1.1 Elect Director William H. For For 01/04/06 Mgmt
McGill, Jr.

02/09/06 AGM MarineMax, Inc. HZO 567908108 1.2 Elect Director John B. For For 01/04/06 Mgmt
Furman

02/09/06 AGM MarineMax, Inc. HZO 567908108 1.3 Elect Director Robert S. For For 01/04/06 Mgmt
Kant

02/09/06 AGM MarineMax, Inc. HZO 567908108 2 Amend Stock Option Plan For Agnst 01/04/06 Mgmt

-10-

02/09/06 AGM MarineMax, Inc. HZO 567908108 4 Ratify Auditors For For 01/04/06 Mgmt

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.1 Elect Director Peter J. For For 01/27/06 Mgmt
Sodini

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.2 Elect Director Thomas M. For For 01/27/06 Mgmt
Murnane

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.3 Elect Director Paul L. For For 01/27/06 Mgmt
Brunswick

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.4 Elect Director Bryan E. For For 01/27/06 Mgmt
Monkhouse

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.5 Elect Director Robert F. For For 01/27/06 Mgmt
Bernstock

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.6 Elect Director Edwin J. For For 01/27/06 Mgmt
Holman

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.7 Elect Director Terry L. For For 01/27/06 Mgmt
Mcelroy

03/30/06 AGM The Pantry, Inc. PTRY 698657103 1.8 Elect Director Mark D. For For 01/27/06 Mgmt
Miles

03/30/06 AGM The Pantry, Inc. PTRY 698657103 2 Ratify Auditors For For 01/27/06 Mgmt

04/18/06 AGM Citigroup Inc. C 172967101 1.1 Elect Director C. Michael For For 02/24/06 Mgmt
Armstrong

04/18/06 AGM Citigroup Inc. C 172967101 1.10 Elect Director Dudley C. For For 02/24/06 Mgmt
Mecum

04/18/06 AGM Citigroup Inc. C 172967101 1.11 Elect Director Anne M. For For 02/24/06 Mgmt
Mulcahy

04/18/06 AGM Citigroup Inc. C 172967101 1.12 Elect Director Richard D. For For 02/24/06 Mgmt
Parsons

04/18/06 AGM Citigroup Inc. C 172967101 1.13 Elect Director Charles For For 02/24/06 Mgmt
Prince

04/18/06 AGM Citigroup Inc. C 172967101 1.14 Elect Director Dr. Judith For For 02/24/06 Mgmt
Rodin

04/18/06 AGM Citigroup Inc. C 172967101 1.15 Elect Director Robert E. For For 02/24/06 Mgmt
Rubin

04/18/06 AGM Citigroup Inc. C 172967101 1.16 Elect Director Franklin For For 02/24/06 Mgmt
A. Thomas

04/18/06 AGM Citigroup Inc. C 172967101 1.2 Elect Director Alain J.P. For For 02/24/06 Mgmt
Belda

04/18/06 AGM Citigroup Inc. C 172967101 1.3 Elect Director George For For 02/24/06 Mgmt
David

04/18/06 AGM Citigroup Inc. C 172967101 1.4 Elect Director Kenneth T. For For 02/24/06 Mgmt
Derr

04/18/06 AGM Citigroup Inc. C 172967101 1.5 Elect Director John M. For For 02/24/06 Mgmt
Deutch

-11-

04/18/06 AGM Citigroup Inc. C 172967101 1.7 Elect Director Ann Dibble For For 02/24/06 Mgmt
Jordan

04/18/06 AGM Citigroup Inc. C 172967101 1.8 Elect Director Klaus For For 02/24/06 Mgmt
Kleinfeld

04/18/06 AGM Citigroup Inc. C 172967101 1.9 Elect Director Andrew N. For For 02/24/06 Mgmt
Liveris

04/18/06 AGM Citigroup Inc. C 172967101 2 Ratify Auditors For For 02/24/06 Mgmt

04/18/06 AGM Citigroup Inc. C 172967101 3 Reduce Supermajority Vote For For 02/24/06 Mgmt
Requirement

04/18/06 AGM Citigroup Inc. C 172967101 4 Reduce Supermajority Vote For For 02/24/06 Mgmt
Requirement

04/18/06 AGM Citigroup Inc. C 172967101 5 Reduce Supermajority Vote For For 02/24/06 Mgmt
Requirement

04/18/06 AGM Citigroup Inc. C 172967101 6 End Issuance of Options Agnst Agnst 02/24/06 ShrHoldr
and Prohibit Repricing

04/18/06 AGM Citigroup Inc. C 172967101 7 Report on Political Agnst Agnst 02/24/06 ShrHoldr
Contributions

04/18/06 AGM Citigroup Inc. C 172967101 8 Report on Charitable Agnst Agnst 02/24/06 ShrHoldr
Contributions

04/18/06 AGM Citigroup Inc. C 172967101 9 Performance-Based Equity Agnst For 02/24/06 ShrHoldr
Awards

04/18/06 AGM Citigroup Inc. C 172967101 10 Reimbursement of Expenses Agnst Agnst 02/24/06 ShrHoldr
Incurred by Shareholder(s)

04/18/06 AGM Citigroup Inc. C 172967101 11 Separate Chairman and CEO Agnst Agnst 02/24/06 ShrHoldr
Positions

04/18/06 AGM Citigroup Inc. C 172967101 12 Clawback of Payments Agnst Agnst 02/24/06 ShrHoldr
Under Restatement

04/18/06 AGM Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Wthld 02/20/06 Mgmt
Kierlin

04/18/06 AGM Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Wthld 02/20/06 Mgmt
Slaggie

04/18/06 AGM Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/20/06 Mgmt
Gostomski

04/18/06 AGM Fastenal Co. FAST 311900104 1.4 Elect Director John D. For For 02/20/06 Mgmt
Remick

04/18/06 AGM Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/20/06 Mgmt
McConnon

-12-

04/18/06 AGM Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Wthld 02/20/06 Mgmt
Oberton

04/18/06 AGM Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/20/06 Mgmt
Dolan

04/18/06 AGM Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Wthld 02/20/06 Mgmt
Wisecup

04/18/06 AGM Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/20/06 Mgmt

04/19/06 AGM Papa John's PZZA 698813102 1.1 Elect Director Philip For For 03/13/06 Mgmt
International, Inc Guarascio

04/19/06 AGM Papa John's PZZA 698813102 1.2 Elect Director Olivia F. For For 03/13/06 Mgmt
International, Inc Kirtley

04/19/06 AGM Papa John's PZZA 698813102 1.3 Elect Director Jack A. For For 03/13/06 Mgmt
International, Inc Laughery

04/19/06 AGM Papa John's PZZA 698813102 2 Amend Omnibus Stock Plan For Agnst 03/13/06 Mgmt
International, Inc

04/19/06 AGM Papa John's PZZA 698813102 3 Ratify Auditors For For 03/13/06 Mgmt
International, Inc

04/20/06 EGM Ansoft Corp. ANST 036384105 1 Increase Authorized For For 03/23/06 Mgmt
Common Stock

04/20/06 EGM Ansoft Corp. ANST 036384105 2 Approve Omnibus Stock Plan For Agnst 03/23/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.1 Elect Director J.R. Adams For For 02/21/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.10 Elect Director R.J. For For 02/21/06 Mgmt
Simmons

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.11 Elect Director R.K. For For 02/21/06 Mgmt
Templeton

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.12 Elect Director C.T. For For 02/21/06 Mgmt
Whitman

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.2 Elect Director D.L. Boren For For 02/21/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.3 Elect Director D.A. Carp For For 02/21/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.4 Elect Director C.S. Cox For For 02/21/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.5 Elect Director T.J. For For 02/21/06 Mgmt
Engibous

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.6 Elect Director G.W. For For 02/21/06 Mgmt
Fronterhouse

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.7 Elect Director D.R. Goode For For 02/21/06 Mgmt

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.8 Elect Director P.H. For For 02/21/06 Mgmt
Patsley

-13-

04/20/06 AGM Texas Instruments Inc. TXN 882508104 2 Ratify Auditors For For 02/21/06 Mgmt

04/21/06 AGM The Progressive Corp. PGR 743315103 1.1 Elect Director Stephen R. For Wthld 02/22/06 Mgmt
Hardis

04/21/06 AGM The Progressive Corp. PGR 743315103 1.2 Elect Director Philip A. For For 02/22/06 Mgmt
Laskawy

04/21/06 AGM The Progressive Corp. PGR 743315103 1.3 Elect Director Norman S. For For 02/22/06 Mgmt
Matthews

04/21/06 AGM The Progressive Corp. PGR 743315103 1.4 Elect Director Bradley T. For For 02/22/06 Mgmt
Sheares,
Ph. D

04/21/06 AGM The Progressive Corp. PGR 743315103 2 Increase Authorized For For 02/22/06 Mgmt
Common Stock

04/21/06 AGM The Progressive Corp. PGR 743315103 3 Ratify Auditors For For 02/22/06 Mgmt

04/25/06 AGM ING Groep NV 456837103 1.1 Elect Director Dick For For 03/21/06 Mgmt
Harryvan

04/25/06 AGM ING Groep NV 456837103 1.2 Elect Director Tom For For 03/21/06 Mgmt
Mcinerney

04/25/06 AGM ING Groep NV 456837103 1.3 Elect Director Hans Van For For 03/21/06 Mgmt
Der Noordaa

04/25/06 AGM ING Groep NV 456837103 1.4 Elect Director Jacques De For For 03/21/06 Mgmt
Vaucleroy

04/25/06 AGM ING Groep NV 456837103 1.5 Elect Director Cor For For 03/21/06 Mgmt
Herkstroter

04/25/06 AGM ING Groep NV 456837103 1.6 Elect Director Karel For For 03/21/06 Mgmt
Vuursteen

04/25/06 AGM ING Groep NV 456837103 1.7 Elect Director Piet Klaver For For 03/21/06 Mgmt

04/25/06 AGM ING Groep NV 456837103 2 OPENING REMARKS AND For For 03/21/06 Mgmt
ANNOUNCEMENTS. APPROVAL
OF THE LIVE WEBCASTING OF
THIS PRESENT MEETING AND
SUBSEQUENT SHAREHOLDERS'
MEETINGS.

04/25/06 AGM ING Groep NV 456837103 3 ANNUAL ACCOUNTS FOR 2005. For For 03/21/06 Mgmt

04/25/06 AGM ING Groep NV 456837103 4 DIVIDEND FOR 2005. For For 03/21/06 Mgmt

04/25/06 AGM ING Groep NV 456837103 5 DISCHARGE OF THE For For 03/21/06 Mgmt
EXECUTIVE BOARD IN
RESPECT OF THE DUTIES
PERFORMED DURING THE YEAR
2005.

-14-

04/25/06 AGM ING Groep NV 456837103 7 MAXIMUM NUMBER OF STOCK For For 03/21/06 Mgmt
OPTIONS AND PERFORMANCE
SHARES TO BE GRANTED TO
MEMBERS OF THE EXECUTIVE
BOARD FOR 2005.

04/25/06 AGM ING Groep NV 456837103 8 AMENDMENT OF THE PENSION For For 03/21/06 Mgmt
SCHEME IN THE EXECUTIVE
BOARD REMUNERATION POLICY.

04/25/06 AGM ING Groep NV 456837103 9 REMUNERATION SUPERVISORY For For 03/21/06 Mgmt
BOARD.

04/25/06 AGM ING Groep NV 456837103 10 AUTHORIZATION TO ISSUE For For 03/21/06 Mgmt
ORDINARY SHARES WITH OR
WITHOUT PREFERENTIAL
RIGHTS.

04/25/06 AGM ING Groep NV 456837103 11 AUTHORIZATION TO ISSUE For For 03/21/06 Mgmt
PREFERENCE B SHARES WITH
OR WITHOUT PREFERENTIAL
RIGHTS.

04/25/06 AGM ING Groep NV 456837103 12 AUTHORIZATION TO ACQUIRE For For 03/21/06 Mgmt
ORDINARY SHARES OR
DEPOSITARY RECEIPTS FOR
ORDINARY SHARES IN THE
COMPANY S OWN CAPITAL.

04/25/06 AGM ING Groep NV 456837103 13 AUTHORIZATION TO ACQUIRE For For 03/21/06 Mgmt
24,051,039 DEPOSITARY
RECEIPTS FOR PREFERENCE A
SHARES IN THE COMPANY S
OWN CAPITAL.

04/25/06 AGM ING Groep NV 456837103 14 AUTHORIZATION TO ACQUIRE For For 03/21/06 Mgmt
PREFERENCE A SHARES OR
DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN
THE COMPANY'S OWN CAPITAL.

04/25/06 AGM ING Groep NV 456837103 15 CANCELLATION OF For For 03/21/06 Mgmt
PREFERENCE A SHARES
(DEPOSITARY RECEIPTS OF)
WHICH ARE HELD BY ING
GROEP N.V.

-15-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/25/06 AGM ING Groep NV 456837103 16 APPROVAL OF THE ENGLISH For For 03/21/06 Mgmt
LANGUAGE AS THE OFFICIAL
LANGUAGE OF THE ANNUAL
REPORT WITH EFFECT FROM
THE 2006 REPORT.

04/25/06 AGM ING Groep NV 456837103 17 APPROVAL OF THE USE OF For For 03/21/06 Mgmt
THE ENGLISH LANGUAGE AS
THE OFFICIAL LANGUAGE AS
OF THE 2007 SHAREHOLDERS
MEETING.

04/25/06 AGM International Business IBM 459200101 1.1 Elect Director Cathleen For For 02/24/06 Mgmt
Machines Corp. Black

04/25/06 AGM International Business IBM 459200101 1.10 Elect Director Joan E. For For 02/24/06 Mgmt
Machines Corp. Spero

04/25/06 AGM International Business IBM 459200101 1.11 Elect Director Sidney For For 02/24/06 Mgmt
Machines Corp. Taurel

04/25/06 AGM International Business IBM 459200101 1.12 Elect Director Charles M. For For 02/24/06 Mgmt
Machines Corp. Vest

04/25/06 AGM International Business IBM 459200101 1.13 Elect Director Lorenzo H. For Wthld 02/24/06 Mgmt
Machines Corp. Zambrano

04/25/06 AGM International Business IBM 459200101 1.2 Elect Director Kenneth I. For For 02/24/06 Mgmt
Machines Corp. Chenault

04/25/06 AGM International Business IBM 459200101 1.3 Elect Director Juergen For For 02/24/06 Mgmt
Machines Corp. Dormann

04/25/06 AGM International Business IBM 459200101 1.4 Elect Director Michael L. For Wthld 02/24/06 Mgmt
Machines Corp. Eskew

04/25/06 AGM International Business IBM 459200101 1.5 Elect Director Shirley For For 02/24/06 Mgmt
Machines Corp. Ann Jackson

04/25/06 AGM International Business IBM 459200101 1.6 Elect Director Minoru For For 02/24/06 Mgmt
Machines Corp. Makihara

04/25/06 AGM International Business IBM 459200101 1.7 Elect Director Lucio A. For For 02/24/06 Mgmt
Machines Corp. Noto

-16-

04/25/06 AGM International Business IBM 459200101 1.9 Elect Director Samuel J. For For 02/24/06 Mgmt
Machines Corp. Palmisano

04/25/06 AGM International Business IBM 459200101 2 Ratify Auditors For For 02/24/06 Mgmt
Machines Corp.

04/25/06 AGM International Business IBM 459200101 3 Provide for Cumulative Agnst For 02/24/06 ShrHoldr
Machines Corp. Voting

04/25/06 AGM International Business IBM 459200101 4 Evaluate Age Agnst Agnst 02/24/06 ShrHoldr
Machines Corp. Discrimination in
Retirement Plans

04/25/06 AGM International Business IBM 459200101 5 Time-Based Equity Awards Agnst For 02/24/06 ShrHoldr
Machines Corp.

04/25/06 AGM International Business IBM 459200101 6 Increase Disclosure of Agnst For 02/24/06 ShrHoldr
Machines Corp. Executive Compensation

04/25/06 AGM International Business IBM 459200101 7 Report on Outsourcing Agnst Agnst 02/24/06 ShrHoldr
Machines Corp.

04/25/06 AGM International Business IBM 459200101 8 Implement/Increase Agnst Agnst 02/24/06 ShrHoldr
Machines Corp. Activity on the China
Principles

04/25/06 AGM International Business IBM 459200101 9 Report on Political Agnst Agnst 02/24/06 ShrHoldr
Machines Corp. Contributions

04/25/06 AGM International Business IBM 459200101 10 Require a Majority Vote Agnst For 02/24/06 ShrHoldr
Machines Corp. for the Election of
Directors

04/25/06 AGM International Business IBM 459200101 11 Adopt Simple Majority Vote Agnst For 02/24/06 ShrHoldr
Machines Corp.

04/25/06 AGM Moody's Corporation MCO 615369105 1.1 Elect Director Ewald Kist For For 03/01/06 Mgmt

04/25/06 AGM Moody's Corporation MCO 615369105 1.2 Elect Director Henry A. For For 03/01/06 Mgmt
McKinnell

04/25/06 AGM Moody's Corporation MCO 615369105 1.3 Elect Director John K. For For 03/01/06 Mgmt
Wulff

04/25/06 AGM Moody's Corporation MCO 615369105 2 Ratify Auditors For For 03/01/06 Mgmt

04/25/06 AGM Moody's Corporation MCO 615369105 3 Declassify the Board of Agnst For 03/01/06 ShrHoldr
Directors

04/26/06 AGM Atlas America, Inc ATLS 049167109 1.1 Elect Director William R. For For 03/03/06 Mgmt
Bagnell

-17-

04/26/06 AGM Atlas America, Inc ATLS 049167109 2 Other Business For Agnst 03/03/06 Mgmt

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 1.1 Elect Director Carolyn For For 03/21/06 Mgmt
Katz

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 1.2 Elect Director Donald E. For For 03/21/06 Mgmt
Morgan

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 1.3 Elect Director George A. For For 03/21/06 Mgmt
Cope

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 2 Increase Authorized For For 03/21/06 Mgmt
Common Stock

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 3 Ratify Auditors For For 03/21/06 Mgmt

04/26/06 AGM NII Holdings, Inc. NIHD 62913F201 4 Adjourn Meeting For Agnst 03/21/06 Mgmt

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.1 Elect Director Fred D. For For 02/28/06 Mgmt
Anderson

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.2 Elect Director William V. For For 02/28/06 Mgmt
Campbell

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.3 Elect Director Millard S. For For 02/28/06 Mgmt
Drexler

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.4 Elect Director Albert A. For For 02/28/06 Mgmt
Gore, Jr.

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.5 Elect Director Steven P. For For 02/28/06 Mgmt
Jobs

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 02/28/06 Mgmt
Levinson, Ph.D.

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 1.7 Elect Director Jerome B. For For 02/28/06 Mgmt
York

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 2 Ratify Auditors For For 02/28/06 Mgmt

04/27/06 AGM Apple Computer, Inc. AAPL 037833100 3 Report on Computer Agnst Agnst 02/28/06 ShrHoldr
Recycling Policy

04/27/06 AGM Barclays Plc 06738E204 1 TO RECEIVE THE DIRECTORS' For For 03/21/06 Mgmt
AND AUDITORS' REPORTS AND
THE AUDITED ACCOUNTS FOR
THE YEAR ENDED 31ST
DECEMBER 2005.

04/27/06 AGM Barclays Plc 06738E204 2 TO APPROVE THE REPORT ON For For 03/21/06 Mgmt
REMUNERATION FOR THE YEAR
ENDED 31ST DECEMBER 2005.

04/27/06 AGM Barclays Plc 06738E204 3.1 Elect Director Fulvio For For 03/21/06 Mgmt
Conti

-18-

04/27/06 AGM Barclays Plc 06738E204 3.2 Elect Director Dr Danie For For 03/21/06 Mgmt
Cronje

04/27/06 AGM Barclays Plc 06738E204 3.3 Elect Director Robert E. For For 03/21/06 Mgmt
Diamond Jr

04/27/06 AGM Barclays Plc 06738E204 3.4 Elect Director Robert For For 03/21/06 Mgmt
Steel

04/27/06 AGM Barclays Plc 06738E204 3.5 Elect Director John For For 03/21/06 Mgmt
Sunderland

04/27/06 AGM Barclays Plc 06738E204 3.6 Elect Director Professor For For 03/21/06 Mgmt
D.S. Dawson

04/27/06 AGM Barclays Plc 06738E204 3.7 Elect Director Sir For For 03/21/06 Mgmt
Richard Broadbent

04/27/06 AGM Barclays Plc 06738E204 3.8 Elect Director Gary For For 03/21/06 Mgmt
Hoffman

04/27/06 AGM Barclays Plc 06738E204 3.9 Elect Director Naguib For For 03/21/06 Mgmt
Kheraj

04/27/06 AGM Barclays Plc 06738E204 4 Ratify Auditors For For 03/21/06 Mgmt

04/27/06 AGM Barclays Plc 06738E204 5 TO AUTHORIZE THE For For 03/21/06 Mgmt
DIRECTORS TO SET THE
REMUNERATION OF THE
AUDITORS.

04/27/06 AGM Barclays Plc 06738E204 6 TO AUTHORIZE THE COMPANY For For 03/21/06 Mgmt
TO MAKE EU POLITICAL
DONATIONS.

04/27/06 AGM Barclays Plc 06738E204 7 TO RENEW THE AUTHORITY For For 03/21/06 Mgmt
GIVEN TO BARCLAYS BANK
PLC TO MAKE EU POLITICAL
DONATIONS.

04/27/06 AGM Barclays Plc 06738E204 8 TO RENEW THE AUTHORITY For For 03/21/06 Mgmt
GIVEN TO THE DIRECTORS TO
ALLOT SECURITIES.

04/27/06 AGM Barclays Plc 06738E204 9 TO RENEW THE AUTHORITY For For 03/21/06 Mgmt
GIVEN TO THE DIRECTORS TO
ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA
BASIS TO SHAREHOLDERS AND
TO SELL TREASURY SHARES.

04/27/06 AGM Barclays Plc 06738E204 10 TO RENEW THE COMPANY'S For For 03/21/06 Mgmt
AUTHORITY TO PURCHASE ITS
OWN SHARES.

-19-

04/28/06 AGM Gehl Co. GEHL 368483103 1.2 Elect Director Richard J. For For 02/20/06 Mgmt
Fotsch

04/28/06 AGM Gehl Co. GEHL 368483103 1.3 Elect Director Dr. For For 02/20/06 Mgmt
Hermann Viets

04/28/06 AGM Gehl Co. GEHL 368483103 2 Amend Omnibus Stock Plan For For 02/20/06 Mgmt

04/28/06 AGM Gehl Co. GEHL 368483103 3 Ratify Auditors For For 02/20/06 Mgmt

04/28/06 AGM Lamson & Sessions Co. LMS 513696104 1.1 Elect Director John C. For For 03/01/06 Mgmt
Dannemiller

04/28/06 AGM Lamson & Sessions Co. LMS 513696104 1.2 Elect Director George R. For For 03/01/06 Mgmt
Hill

04/28/06 AGM Lamson & Sessions Co. LMS 513696104 1.3 Elect Director William H. For For 03/01/06 Mgmt
Coquillette

04/28/06 AGM Lamson & Sessions Co. LMS 513696104 1.4 Elect Director Michael J. For For 03/01/06 Mgmt
Merriman, Jr.

04/28/06 AGM Lamson & Sessions Co. LMS 513696104 2 Amend Omnibus Stock Plan For For 03/01/06 Mgmt

04/28/06 AGM PPL Corp. PPL 69351T106 1.1 Elect Director John W. For For 02/28/06 Mgmt
Conway

04/28/06 AGM PPL Corp. PPL 69351T106 1.2 Elect Director E. Allen For For 02/28/06 Mgmt
Deaver

04/28/06 AGM PPL Corp. PPL 69351T106 1.3 Elect Director James H. For For 02/28/06 Mgmt
Miller

04/28/06 AGM PPL Corp. PPL 69351T106 1.4 Elect Director Susan M. For For 02/28/06 Mgmt
Stalnecker

04/28/06 AGM PPL Corp. PPL 69351T106 2 Amend Executive Incentive For For 02/28/06 Mgmt
Bonus Plan

04/28/06 AGM PPL Corp. PPL 69351T106 3 Ratify Auditors For For 02/28/06 Mgmt

04/28/06 AGM PPL Corp. PPL 69351T106 4 Adopt Simple Majority Vote Agnst For 02/28/06 ShrHoldr

04/29/06 AGM Harley-Davidson, Inc. HDI 412822108 1.1 Elect Director Jeffrey L. For For 03/09/06 Mgmt
Bluestein

04/29/06 AGM Harley-Davidson, Inc. HDI 412822108 1.2 Elect Director Donald A. For For 03/09/06 Mgmt
James

04/29/06 AGM Harley-Davidson, Inc. HDI 412822108 1.3 Elect Director James A. For For 03/09/06 Mgmt
Norling

04/29/06 AGM Harley-Davidson, Inc. HDI 412822108 1.4 Elect Director James L. For For 03/09/06 Mgmt
Ziemer

04/29/06 AGM Harley-Davidson, Inc. HDI 412822108 2 Ratify Auditors For For 03/09/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.1 Elect Director E. Zander For For 03/03/06 Mgmt

-20-

05/01/06 AGM Motorola, Inc. MOT 620076109 1.11 Elect Director J. White For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.12 Elect Director M. White For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.2 Elect Director H.L. Fuller For Agnst 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.3 Elect Director J. Lewent For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.4 Elect Director T. Meredith For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.5 Elect Director N. For For 03/03/06 Mgmt
Negroponte

05/01/06 AGM Motorola, Inc. MOT 620076109 1.6 Elect Director I. Nooyi For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.7 Elect Director S. Scott, For For 03/03/06 Mgmt
III

05/01/06 AGM Motorola, Inc. MOT 620076109 1.8 Elect Director R. Sommer For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 1.9 Elect Director J. Stengel For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 2 Approve Omnibus Stock Plan For For 03/03/06 Mgmt

05/01/06 AGM Motorola, Inc. MOT 620076109 3 Submit Shareholder Rights Agnst For 03/03/06 ShrHoldr
Plan (Poison Pill) to
Shareholder Vote

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.1 Elect Director H. Berry For Wthld 03/16/06 Mgmt
Cash

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.2 Elect Director Hector De For For 03/16/06 Mgmt
Leon

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.3 Elect Director Allan W. For For 03/16/06 Mgmt
Fulkerson

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.4 Elect Director David For For 03/16/06 Mgmt
Hartoch

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.5 Elect Director Frank W. For For 03/16/06 Mgmt
Maresh

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.6 Elect Director John R. For For 03/16/06 Mgmt
Power, Jr.

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.7 Elect Director Fayez S. For For 03/16/06 Mgmt
Sarofim

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.8 Elect Director Mark E. For For 03/16/06 Mgmt
Watson, III

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 1.9 Elect Director Gary V. For For 03/16/06 Mgmt
Woods

05/02/06 AGM Argonaut Group, Inc. AGII 040157109 2 Ratify Auditors For For 03/16/06 Mgmt

-21-

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.2 Elect Director William R. For Wthld 03/03/06 Mgmt
Thomas

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.3 Elect Director Joseph M. For For 03/03/06 Mgmt
Brito

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.4 Elect Director Donald E. For For 03/03/06 Mgmt
Courtney

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.5 Elect Director Thomas L. For For 03/03/06 Mgmt
Cunningham

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.6 Elect Director John H. For For 03/03/06 Mgmt
Wilson

05/02/06 AGM Encore Wire Corp. WIRE 292562105 1.7 Elect Director Scott D. For For 03/03/06 Mgmt
Weaver

05/02/06 AGM Encore Wire Corp. WIRE 292562105 2 Amend Stock Option Plan For For 03/03/06 Mgmt

05/02/06 AGM Encore Wire Corp. WIRE 292562105 3 Ratify Auditors For For 03/03/06 Mgmt

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.1 Elect Director George A. For For 03/06/06 Mgmt
Alcorn

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.2 Elect Director Charles R. For For 03/06/06 Mgmt
Crisp

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.3 Elect Director Mark G. For For 03/06/06 Mgmt
Papa

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.4 Elect Director Edmund P. For For 03/06/06 Mgmt
Segner, III

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.5 Elect Director William D. For For 03/06/06 Mgmt
Stevens

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.6 Elect Director H. For For 03/06/06 Mgmt
Leighton Steward

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.7 Elect Director Donald F. For For 03/06/06 Mgmt
Textor

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 1.8 Elect Director Frank G. For For 03/06/06 Mgmt
Wisner

05/02/06 AGM EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/06/06 Mgmt

05/02/06 AGM Hornbeck Offshore HOS 440543106 1.1 Elect Director Larry D. For For 03/23/06 Mgmt
Services, Inc. Hornbeck

05/02/06 AGM Hornbeck Offshore HOS 440543106 1.2 Elect Director Steven W. For For 03/23/06 Mgmt
Services, Inc. Krablin

05/02/06 AGM Hornbeck Offshore HOS 440543106 1.3 Elect Director David A. For Wthld 03/23/06 Mgmt
Services, Inc. Trice

05/02/06 AGM Hornbeck Offshore HOS 440543106 2 Amend Omnibus Stock Plan For For 03/23/06 Mgmt
Services, Inc.

05/02/06 AGM Hornbeck Offshore HOS 440543106 3 Ratify Auditors For For 03/23/06 Mgmt
Services, Inc.

-22-

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 1.2 Elect Director Allen T. For Wthld 03/03/06 Mgmt
Mcinnes

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 1.3 Elect Director J. Taft For For 03/03/06 Mgmt
Symonds

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 2 Ratify Auditors For For 03/03/06 Mgmt

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 3 Increase Authorized For For 03/03/06 Mgmt
Common Stock

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 4 Amend Articles to For For 03/03/06 Mgmt
Declassify the Board of
Directors and Remove
Directors Without Cause

05/02/06 AGM TETRA Technologies, Inc. TTI 88162F105 5 Approve Omnibus Stock Plan For For 03/03/06 Mgmt

05/02/06 AGM UnitedHealth Group UNH 91324P102 1.1 Elect Director James A. For Wthld 03/21/06 Mgmt
Incorporated Johnson

05/02/06 AGM UnitedHealth Group UNH 91324P102 1.2 Elect Director Douglas W. For For 03/21/06 Mgmt
Incorporated Leatherdale

05/02/06 AGM UnitedHealth Group UNH 91324P102 1.3 Elect Director William W. For For 03/21/06 Mgmt
Incorporated McGuire, M.D.

05/02/06 AGM UnitedHealth Group UNH 91324P102 1.4 Elect Director Mary O. For Wthld 03/21/06 Mgmt
Incorporated Mundinger, Ph.D.

05/02/06 AGM UnitedHealth Group UNH 91324P102 2 Ratify Auditors For For 03/21/06 Mgmt
Incorporated

05/02/06 AGM UnitedHealth Group UNH 91324P102 3 Require a Majority Vote Agnst For 03/21/06 ShrHoldr
Incorporated for the Election of
Directors

05/03/06 AGM Deutsche Telekom AG 251566105 1 THE APPROPRIATION OF NET For For 03/16/06 Mgmt
INCOME.

05/03/06 AGM Deutsche Telekom AG 251566105 2 THE APPROVAL OF THE For For 03/16/06 Mgmt
ACTIONS OF THE MEMBERS OF
THE BOARD OF MANAGEMENT
FOR THE 2005 FINANCIAL
YEAR.

05/03/06 AGM Deutsche Telekom AG 251566105 3 THE APPROVAL OF THE For For 03/16/06 Mgmt
ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR
THE 2005 FINANCIAL YEAR.

05/03/06 AGM Deutsche Telekom AG 251566105 4 Ratify Auditors For For 03/16/06 Mgmt

-23-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/03/06 AGM Deutsche Telekom AG 251566105 5 AUTHORIZING THE For For 03/16/06 Mgmt
CORPORATION TO PURCHASE
AND USE ITS OWN SHARES
INCLUDING USE WITH THE
EXCLUSION OF SUBSCRIPTION
RIGHTS.

05/03/06 AGM Deutsche Telekom AG 251566105 6 THE CREATION OF For For 03/16/06 Mgmt
AUTHORIZED CAPITAL 2006
FOR CASH AND/OR NON-CASH
CONTRIBUTIONS.

05/03/06 AGM Deutsche Telekom AG 251566105 7 APPROVAL OF THE SPLIT-OFF For For 03/16/06 Mgmt
AND SHARE TRANSFER
AGREEMENT WITH T-SYSTEMS
BUSINESS SERVICES GMBH.

05/03/06 AGM Deutsche Telekom AG 251566105 8 THE APPROVAL OF THE For For 03/16/06 Mgmt
CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT
WITH SCS PERSONALBERATUNG
GMBH.

05/03/06 AGM Deutsche Telekom AG 251566105 9 THE APPROVAL OF THE For For 03/16/06 Mgmt
CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT
WITH CASPAR
TELEKOMMUNIKATIONSDIENSTE
GMBH.

05/03/06 AGM Deutsche Telekom AG 251566105 10 THE APPROVAL OF THE For For 03/16/06 Mgmt
CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT
WITH MELCHIOR
TELEKOMMUNIKATIONSDIENSTE
GMBH.

05/03/06 AGM Deutsche Telekom AG 251566105 11 THE APPROVAL OF THE For For 03/16/06 Mgmt
CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT
WITH BALTHASAR
TELEKOMMUNIKATIONSDIENSTE
GMBH.

05/03/06 AGM Deutsche Telekom AG 251566105 12 APPROVAL OF THE CONTROL For For 03/16/06 Mgmt
AGREEMENT WITH T-COM
INNOVATIONS-GESELLSCHAFT
MBH.

-24-

05/03/06 AGM Deutsche Telekom AG 251566105 14.1 Elect Director Dr. Thomas For Wthld 03/16/06 Mgmt
Mirow

05/03/06 AGM Deutsche Telekom AG 251566105 14.2 Elect Director Mr. Hans For Wthld 03/16/06 Mgmt
W. Reich

05/03/06 AGM Deutsche Telekom AG 251566105 14.3 Elect Director Dr. Dieter For For 03/16/06 Mgmt
Stolte

05/03/06 AGM Deutsche Telekom AG 251566105 14.4 Elect Director Dr. Techn. For Wthld 03/16/06 Mgmt
Dieter Hundt

05/03/06 AGM Deutsche Telekom AG 251566105 14.5 Elect Director Dr. H. Von For For 03/16/06 Mgmt
Grunberg

05/03/06 AGM Deutsche Telekom AG 251566105 14.6 Elect Director Mr. For For 03/16/06 Mgmt
Bernhard Walter

05/03/06 AGM McDermott International, MDR 580037109 1.1 Elect Director Robert L. For For 03/24/06 Mgmt
Inc. Howard

05/03/06 AGM McDermott International, MDR 580037109 1.2 Elect Director D. Bradley For For 03/24/06 Mgmt
Inc. Mcwilliams

05/03/06 AGM McDermott International, MDR 580037109 1.3 Elect Director Thomas C For For 03/24/06 Mgmt
Inc. Schievelbein

05/03/06 AGM McDermott International, MDR 580037109 1.4 Elect Director Robert W. For For 03/24/06 Mgmt
Inc. Goldman

05/03/06 AGM McDermott International, MDR 580037109 2 APPROVE AMENDED AND For For 03/24/06 Mgmt
Inc. RESTATED 2001 DIRECTORS'
AND OFFICERS' LONG-TERM
INCENTIVE PLAN.

05/03/06 AGM McDermott International, MDR 580037109 3 APPROVE EXECUTIVE For For 03/24/06 Mgmt
Inc. INCENTIVE COMPENSATION
PLAN.

05/03/06 AGM McDermott International, MDR 580037109 4 RATIFICATION OF For For 03/24/06 Mgmt
Inc. APPOINTMENT OF
MCDERMOTT'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31,
2006.

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.1 Elect Director John F. For For 03/10/06 Mgmt
Akers

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.10 Elect Director Sharon For For 03/10/06 Mgmt
Percy Rockefeller

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.11 Elect Director James J. For For 03/10/06 Mgmt
Schiro

-25-

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.13 Elect Director Cynthia M. For For 03/10/06 Mgmt
Trudell

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.14 Elect Director Daniel For For 03/10/06 Mgmt
Vasella

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.15 Elect Director Michael D. For For 03/10/06 Mgmt
White

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.2 Elect Director Robert E. For For 03/10/06 Mgmt
Allen

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.3 Elect Director Dina Dublon For For 03/10/06 Mgmt

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.4 Elect Director Victor J. For For 03/10/06 Mgmt
Dzau, M.D.

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.5 Elect Director Ray L. Hunt For For 03/10/06 Mgmt

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.6 Elect Director Alberto For For 03/10/06 Mgmt
Ibarguen

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.7 Elect Director Arthur C. For For 03/10/06 Mgmt
Martinez

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.8 Elect Director Indra K. For For 03/10/06 Mgmt
Nooyi

05/03/06 AGM PepsiCo, Inc. PEP 713448108 1.9 Elect Director Steven S. For For 03/10/06 Mgmt
Reinemund

05/03/06 AGM PepsiCo, Inc. PEP 713448108 2 Ratify Auditors For For 03/10/06 Mgmt

05/03/06 AGM PepsiCo, Inc. PEP 713448108 3 Publish Political Agnst Agnst 03/10/06 ShrHoldr
Contributions

05/03/06 AGM PepsiCo, Inc. PEP 713448108 4 Report on Charitable Agnst Agnst 03/10/06 ShrHoldr
Contributions

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.1 Elect Director Peter L.S. For For 03/06/06 Mgmt
Currie,

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.2 Elect Director Maria S. For For 03/06/06 Mgmt
Eitel

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.3 Elect Director Joshua For For 03/06/06 Mgmt
Green III

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.4 Elect Director William G. For For 03/06/06 Mgmt
Reed, Jr

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.5 Elect Director Paula For For 03/06/06 Mgmt
Rosput Reynolds

05/03/06 AGM SAFECO Corp. SAFC 786429100 1.6 Elect Director Judith M. For For 03/06/06 Mgmt
Runstad

05/03/06 AGM SAFECO Corp. SAFC 786429100 2 Ratify Auditors For For 03/06/06 Mgmt

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.1 Elect Director John T. For For 03/07/06 Mgmt
Cahill

-26-

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.3 Elect Director Ellen M. For For 03/07/06 Mgmt
Hancock

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.4 Elect Director David W. For For 03/07/06 Mgmt
Johnson

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.5 Elect Director Richard J. For For 03/07/06 Mgmt
Kogan

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.6 Elect Director Delano E. For For 03/07/06 Mgmt
Lewis

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.7 Elect Director Reuben Mark For For 03/07/06 Mgmt

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.8 Elect Director J. Pedro For For 03/07/06 Mgmt
Reinhard

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.9 Elect Director Howard B. For For 03/07/06 Mgmt
Wentz, Jr.

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 2 Ratify Auditors For For 03/07/06 Mgmt

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 3 Approve Non-Employee For For 03/07/06 Mgmt
Director Stock Option Plan

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 4 Separate Chairman and CEO Agnst Agnst 03/07/06 ShrHoldr
Positions

05/04/06 AGM Colgate-Palmolive Co. CL 194162103 5 Performance-Based Equity Agnst For 03/07/06 ShrHoldr
Awards

05/04/06 EGM Scottish Power PLC 81013T705 1 TO APPROVE THE CAPITAL For For 03/28/06 Mgmt
REORGANIZATION, THE
RETURN OF CASH, THE
AMENDMENTS TO THE
COMPANY'S ARTICLES OF
ASSOCIATION AND THE
AMENDMENTS TO THE
EXISTING AUTHORITIES TO
ALLOT NEW SHARES,
DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET
PURCHASES OF ORDINARY
SHARES

05/04/06 AGM Teva Pharmaceutical 881624209 1 TO RECEIVE AND DISCUSS For For 03/27/06 Mgmt
Industries THE COMPANY'S
CONSOLIDATED BALANCE
SHEET AS OF DECEMBER 31,
2005 AND THE CONSOLIDATED
STATEMENTS OF INCOME FOR
THE YEAR THEN ENDED.

-27-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Teva Pharmaceutical 881624209 2 TO APPROVE THE BOARD OF For For 03/27/06 Mgmt
Industries DIRECTORS RECOMMENDATION
THAT THE CASH DIVIDEND
FOR THE YEAR ENDED
DECEMBER 31, 2005 BE
DECLARED FINAL.

05/04/06 AGM Teva Pharmaceutical 881624209 3 TO APPOINT PROF. GABRIELA For For 03/27/06 Mgmt
Industries SHALEV AS A STATUTORY
INDEPENDENT DIRECTOR FOR
AN ADDITIONAL TERM OF
THREE YEARS.

05/04/06 AGM Teva Pharmaceutical 881624209 4 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: DR.
PHILLIP FROST

05/04/06 AGM Teva Pharmaceutical 881624209 5 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: CARLO
SALVI

05/04/06 AGM Teva Pharmaceutical 881624209 6 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: DAVID
SHAMIR

05/04/06 AGM Teva Pharmaceutical 881624209 7 TO APPROVE THE PURCHASE For Agnst 03/27/06 Mgmt
Industries OF DIRECTOR'S AND
OFFICER'S LIABILITY
INSURANCE FOR THE
DIRECTORS AND OFFICERS OF
THE COMPANY.

05/04/06 AGM Teva Pharmaceutical 881624209 8 TO APPROVE AN AMENDMENT For For 03/27/06 Mgmt
Industries TO SECTION 60(E) OF THE
COMPANY'S ARTICLES OF
ASSOCIATION.

05/04/06 AGM Teva Pharmaceutical 881624209 9 TO APPROVE AN INCREASE IN For For 03/27/06 Mgmt
Industries THE REMUNERATION PAID TO
THE DIRECTORS OF THE
COMPANY (OTHER THAN THE
CHAIRMAN OF THE BOARD).

05/04/06 AGM Teva Pharmaceutical 881624209 10 TO APPOINT KESSELMAN & For For 03/27/06 Mgmt
Industries KESSELMAN, AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AND DETERMINE THEIR
COMPENSATION.

-28-

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.2 Elect Director Jay D. For For 03/10/06 Mgmt
Miller

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.3 Elect Director James B. For For 03/10/06 Mgmt
Hickey, Jr.

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.4 Elect Director Gregory For For 03/10/06 Mgmt
Peet

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.5 Elect Director Richard W. For Wthld 03/10/06 Mgmt
Perkins

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.6 Elect Director Michael W. For For 03/10/06 Mgmt
Vannier, Md

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 1.7 Elect Director Sven A. For For 03/10/06 Mgmt
Wehrwein

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 2 Approve Omnibus Stock Plan For Agnst 03/10/06 Mgmt

05/04/06 AGM Vital Images, Inc. VTAL 92846N104 3 Ratify Auditors For For 03/10/06 Mgmt

05/05/06 AGM Occidental Petroleum OXY 674599105 1.1 Elect Director Spencer For For 03/06/06 Mgmt
Corp. Abraham

05/05/06 AGM Occidental Petroleum OXY 674599105 1.10 Elect Director Aziz D. For For 03/06/06 Mgmt
Corp. Syriani

05/05/06 AGM Occidental Petroleum OXY 674599105 1.11 Elect Director Rosemary For Wthld 03/06/06 Mgmt
Corp. Tomich

05/05/06 AGM Occidental Petroleum OXY 674599105 1.12 Elect Director Walter L. For For 03/06/06 Mgmt
Corp. Weisman

05/05/06 AGM Occidental Petroleum OXY 674599105 1.2 Elect Director Ronald W. For Wthld 03/06/06 Mgmt
Corp. Burkle

05/05/06 AGM Occidental Petroleum OXY 674599105 1.3 Elect Director John S. For Wthld 03/06/06 Mgmt
Corp. Chalsty

05/05/06 AGM Occidental Petroleum OXY 674599105 1.4 Elect Director Edward P. For For 03/06/06 Mgmt
Corp. Djerejian

05/05/06 AGM Occidental Petroleum OXY 674599105 1.5 Elect Director R. Chad For Wthld 03/06/06 Mgmt
Corp. Dreier

05/05/06 AGM Occidental Petroleum OXY 674599105 1.6 Elect Director John E. For For 03/06/06 Mgmt
Corp. Feick

05/05/06 AGM Occidental Petroleum OXY 674599105 1.7 Elect Director Ray R. For For 03/06/06 Mgmt
Corp. Irani

05/05/06 AGM Occidental Petroleum OXY 674599105 1.8 Elect Director Irvin W. For Wthld 03/06/06 Mgmt
Corp. Maloney

05/05/06 AGM Occidental Petroleum OXY 674599105 1.9 Elect Director Rodolfo For For 03/06/06 Mgmt
Corp. Segovia

-29-

05/05/06 AGM Occidental Petroleum OXY 674599105 3 Increase Authorized For For 03/06/06 Mgmt
Corp. Common Stock

05/05/06 AGM Occidental Petroleum OXY 674599105 4 Limit Executive Agnst Agnst 03/06/06 ShrHoldr
Corp. Compensation

05/05/06 AGM Occidental Petroleum OXY 674599105 5 Report on Global Warming Agnst Agnst 03/06/06 ShrHoldr
Corp.

05/05/06 AGM Occidental Petroleum OXY 674599105 6 Require a Majority Vote Agnst For 03/06/06 ShrHoldr
Corp. for the Election of
Directors

05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.1 Elect Director Gregory H. For Wthld 03/15/06 Mgmt
Boyce

05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.2 Elect Director William E. For Wthld 03/15/06 Mgmt
James

05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.3 Elect Director Robert B. For Wthld 03/15/06 Mgmt
Karn, III

05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.4 Elect Director Henry E. For Wthld 03/15/06 Mgmt
Lentz

05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.5 Elect Director Blanche M. For Wthld 03/15/06 Mgmt
Touhill, Ph.D.

05/05/06 AGM Peabody Energy Corp. BTU 704549104 2 Ratify Auditors For For 03/15/06 Mgmt

05/05/06 AGM Peabody Energy Corp. BTU 704549104 3 Increase Authorized For For 03/15/06 Mgmt
Common Stock

05/05/06 AGM Peabody Energy Corp. BTU 704549104 4 Establish Other Board Agnst For 03/15/06 ShrHoldr
Committee

05/05/06 AGM Peabody Energy Corp. BTU 704549104 5 Require a Majority Vote Agnst For 03/15/06 ShrHoldr
for the Election of
Directors

05/05/06 AGM Peabody Energy Corp. BTU 704549104 6 Declassify the Board of Agnst For 03/15/06 ShrHoldr
Directors

05/05/06 AGM Peabody Energy Corp. BTU 704549104 7 Report on Water Pollution Agnst Agnst 03/15/06 ShrHoldr
Policy

05/05/06 AGM Western Gas Resources, WGR 958259103 1.1 Elect Director John E. For For 03/14/06 Mgmt
Inc. Brewster, Jr.

05/05/06 AGM Western Gas Resources, WGR 958259103 1.2 Elect Director Thomas M. For For 03/14/06 Mgmt
Inc. Hamilton

05/05/06 AGM Western Gas Resources, WGR 958259103 1.3 Elect Director Joseph E. For For 03/14/06 Mgmt
Inc. Reid

05/05/06 AGM Western Gas Resources, WGR 958259103 2 Increase Authorized For For 03/14/06 Mgmt
Inc. Common Stock

05/05/06 AGM Western Gas Resources, WGR 958259103 3 Approve Omnibus Stock Plan For Agnst 03/14/06 Mgmt
Inc.

05/08/06 AGM Crosstex Energy, Inc. XTXI 22765Y104 1.1 Elect Director Frank M. For For 03/31/06 Mgmt
Burke

-30-

05/08/06 AGM Helix Energy Solutions HELX 42330P107 1.1 Elect Director T. William For For 03/21/06 Mgmt
Inc Porter, III

05/08/06 AGM Helix Energy Solutions HELX 42330P107 1.2 Elect Director William L. For For 03/21/06 Mgmt
Inc Transier

05/08/06 AGM LKQ Corp. LKQX 501889208 1.1 Elect Director A. Clinton For For 03/31/06 Mgmt
Allen

05/08/06 AGM LKQ Corp. LKQX 501889208 1.2 Elect Director Robert M. For For 03/31/06 Mgmt
Devlin

05/08/06 AGM LKQ Corp. LKQX 501889208 1.3 Elect Director Donald F. For For 03/31/06 Mgmt
Flynn

05/08/06 AGM LKQ Corp. LKQX 501889208 1.4 Elect Director Joseph M. For For 03/31/06 Mgmt
Holsten

05/08/06 AGM LKQ Corp. LKQX 501889208 1.5 Elect Director Paul M. For For 03/31/06 Mgmt
Meister

05/08/06 AGM LKQ Corp. LKQX 501889208 1.6 Elect Director John F. For For 03/31/06 Mgmt
O'Brien

05/08/06 AGM LKQ Corp. LKQX 501889208 1.7 Elect Director William M. For For 03/31/06 Mgmt
Webster, IV

05/08/06 AGM LKQ Corp. LKQX 501889208 2 Approve Executive For For 03/31/06 Mgmt
Incentive Bonus Plan

05/08/06 AGM LKQ Corp. LKQX 501889208 3 Ratify Auditors For For 03/31/06 Mgmt

05/09/06 AGM 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/10/06 Mgmt
Alvarado

05/09/06 AGM 3M CO MMM 88579Y101 1.2 Elect Director Edward M. For For 03/10/06 Mgmt
Liddy

05/09/06 AGM 3M CO MMM 88579Y101 1.3 Elect Director Robert S. For For 03/10/06 Mgmt
Morrison

05/09/06 AGM 3M CO MMM 88579Y101 1.4 Elect Director Aulana L. For For 03/10/06 Mgmt
Peters

05/09/06 AGM 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/10/06 Mgmt

05/09/06 AGM 3M CO MMM 88579Y101 3 Declassify the Board of For For 03/10/06 Mgmt
Directors

05/09/06 AGM 3M CO MMM 88579Y101 4 Performance-Based Agnst For 03/10/06 ShrHoldr

05/09/06 AGM 3M CO MMM 88579Y101 5 Adopt Animal Welfare Agnst Agnst 03/10/06 ShrHoldr
Policy

05/09/06 AGM 3M CO MMM 88579Y101 6 Implement China Principles Agnst Agnst 03/10/06 ShrHoldr

05/09/06 AGM Guess?, Inc. GES 401617105 1.1 Elect Director Carlos For For 04/04/06 Mgmt
Alberini

05/09/06 AGM Guess?, Inc. GES 401617105 1.2 Elect Director Alice Kane For For 04/04/06 Mgmt

-31-

05/09/06 AGM Guess?, Inc. GES 401617105 3 Ratify Auditors For For 04/04/06 Mgmt

05/09/06 AGM Itron, Inc. ITRI 465741106 1.1 Elect Director Charles H. For For 02/28/06 Mgmt
Gaylord, Jr.

05/09/06 AGM Itron, Inc. ITRI 465741106 1.2 Elect Director Michael B. For For 02/28/06 Mgmt
Bracy

05/09/06 AGM Itron, Inc. ITRI 465741106 1.3 Elect Director Thomas S. For For 02/28/06 Mgmt
Foley

05/09/06 AGM Itron, Inc. ITRI 465741106 1.4 Elect Director Graham M. For For 02/28/06 Mgmt
Wilson

05/09/06 AGM Itron, Inc. ITRI 465741106 2 Amend Omnibus Stock Plan For For 02/28/06 Mgmt

05/09/06 AGM Ryerson INC RYI 78375P107 1.1 Elect Director Jameson A. For For 03/13/06 Mgmt
Baxter

05/09/06 AGM Ryerson INC RYI 78375P107 1.10 Elect Director Anre D. For For 03/13/06 Mgmt
Williams

05/09/06 AGM Ryerson INC RYI 78375P107 1.2 Elect Director Richard G. For For 03/13/06 Mgmt
Cline

05/09/06 AGM Ryerson INC RYI 78375P107 1.3 Elect Director Russell M. For For 03/13/06 Mgmt
Flaum

05/09/06 AGM Ryerson INC RYI 78375P107 1.4 Elect Director James A. For For 03/13/06 Mgmt
Henderson

05/09/06 AGM Ryerson INC RYI 78375P107 1.5 Elect Director Gregory P. For For 03/13/06 Mgmt
Josefowicz

05/09/06 AGM Ryerson INC RYI 78375P107 1.6 Elect Director Dennis J. For For 03/13/06 Mgmt
Keller

05/09/06 AGM Ryerson INC RYI 78375P107 1.7 Elect Director M. Miller For For 03/13/06 Mgmt
De Lombera

05/09/06 AGM Ryerson INC RYI 78375P107 1.8 Elect Director Neil S. For For 03/13/06 Mgmt
Novich

05/09/06 AGM Ryerson INC RYI 78375P107 1.9 Elect Director Jerry K. For For 03/13/06 Mgmt
Pearlman

05/09/06 AGM Ryerson INC RYI 78375P107 2 Ratify Auditors For For 03/13/06 Mgmt

05/09/06 AGM Ryerson INC RYI 78375P107 3 Amend Omnibus Stock Plan For For 03/13/06 Mgmt

05/09/06 AGM Select Comfort SCSS 81616X103 1.1 Elect Director Christine For For 03/16/06 Mgmt
Corporation M. Day

05/09/06 AGM Select Comfort SCSS 81616X103 1.2 Elect Director Stephen L. For For 03/16/06 Mgmt
Corporation Gulis, Jr.

05/09/06 AGM Select Comfort SCSS 81616X103 1.3 Elect Director Ervin R. For For 03/16/06 Mgmt
Corporation Shames

05/09/06 AGM Select Comfort SCSS 81616X103 2 Approve Executive For For 03/16/06 Mgmt
Corporation Incentive Bonus Plan

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05/09/06 AGM Select Comfort SCSS 81616X103 4 Ratify Auditors For For 03/16/06 Mgmt
Corporation

05/10/06 AGM Amgen, Inc. AMGN 031162100 1.1 Elect Director Frederick For For 03/13/06 Mgmt
W. Gluck

05/10/06 AGM Amgen, Inc. AMGN 031162100 1.2 Elect Director J. Paul For For 03/13/06 Mgmt
Reason

05/10/06 AGM Amgen, Inc. AMGN 031162100 1.3 Elect Director Donald B. For For 03/13/06 Mgmt
Rice

05/10/06 AGM Amgen, Inc. AMGN 031162100 1.4 Elect Director Leonard D. For For 03/13/06 Mgmt
Schaeffer

05/10/06 AGM Amgen, Inc. AMGN 031162100 2 Ratify Auditors For For 03/13/06 Mgmt

05/10/06 AGM Amgen, Inc. AMGN 031162100 3 Stock Retention Agnst For 03/13/06 ShrHoldr

05/10/06 AGM Amgen, Inc. AMGN 031162100 4 Link Executive Agnst Agnst 03/13/06 ShrHoldr
Compensation to Social
Issues

05/10/06 AGM Amgen, Inc. AMGN 031162100 5 Submit Shareholder Rights Agnst For 03/13/06 ShrHoldr
Plan (Poison Pill) to
Shareholder Vote

05/10/06 AGM Amgen, Inc. AMGN 031162100 6 Develop an Animal Welfare Agnst Agnst 03/13/06 ShrHoldr
Policy

05/10/06 AGM Amgen, Inc. AMGN 031162100 7 Require a Majority Vote Agnst For 03/13/06 ShrHoldr
for the Election of
Directors

05/10/06 AGM Amgen, Inc. AMGN 031162100 8 Report on Political For For 03/13/06 ShrHoldr
Contributions

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.1 Elect Director Paul Berg For For 03/22/06 Mgmt

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.2 Elect Director John F. For For 03/22/06 Mgmt
Cogan

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.3 Elect Director Etienne F. For For 03/22/06 Mgmt
Davignon

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.4 Elect Director James M. For For 03/22/06 Mgmt
Denny

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.5 Elect Director John W. For For 03/22/06 Mgmt
Madigan

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.6 Elect Director John C. For For 03/22/06 Mgmt
Martin

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.7 Elect Director Gordon E. For For 03/22/06 Mgmt
Moore

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.8 Elect Director Nicholas For For 03/22/06 Mgmt
G. Moore

-33-

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 2 Ratify Auditors For For 03/22/06 Mgmt

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 3 Amend Omnibus Stock Plan For For 03/22/06 Mgmt

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 4 Approve Executive For For 03/22/06 Mgmt
Incentive Bonus Plan

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 5 Increase Authorized For For 03/22/06 Mgmt
Common Stock

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 6 Report on Impact of Agnst For 03/22/06 ShrHoldr
HIV/AIDS, TB, and Malaria
Pandemics

05/11/06 AGM Brightpoint, Inc. CELL 109473405 1.1 Elect Director Marisa E. For For 04/18/06 Mgmt
Pratt

05/11/06 AGM Brightpoint, Inc. CELL 109473405 1.2 Elect Director Jerre L. For For 04/18/06 Mgmt
Stead

05/11/06 AGM Brightpoint, Inc. CELL 109473405 1.3 Elect Director Kari-Pekka For For 04/18/06 Mgmt
Wilska

05/11/06 AGM Brightpoint, Inc. CELL 109473405 2 Ratify Auditors For For 04/18/06 Mgmt

05/11/06 AGM Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/17/06 Mgmt
Schmidt

05/11/06 AGM Google Inc GOOG 38259P508 1.10 Elect Director K. Ram For For 03/17/06 Mgmt
Shriram

05/11/06 AGM Google Inc GOOG 38259P508 1.11 Elect Director Shirley M. For For 03/17/06 Mgmt
Tilghman

05/11/06 AGM Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/17/06 Mgmt

05/11/06 AGM Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/17/06 Mgmt

05/11/06 AGM Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/17/06 Mgmt
Doerr

05/11/06 AGM Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/17/06 Mgmt
Hennessy

05/11/06 AGM Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/17/06 Mgmt
Levinson

05/11/06 AGM Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/17/06 Mgmt

05/11/06 AGM Google Inc GOOG 38259P508 1.8 Elect Director Michael For For 03/17/06 Mgmt
Moritz

05/11/06 AGM Google Inc GOOG 38259P508 1.9 Elect Director Paul S. For For 03/17/06 Mgmt
Otellini

05/11/06 AGM Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/17/06 Mgmt

05/11/06 AGM Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Agnst 03/17/06 Mgmt

-34-

05/11/06 AGM Lloyds TSB Group plc 539439109 1 RECEIVING THE REPORT AND For For 04/04/06 Mgmt
(formerly TSB Group) ACCOUNTS

05/11/06 AGM Lloyds TSB Group plc 539439109 2 APPROVAL OF THE For For 04/04/06 Mgmt
(formerly TSB Group) DIRECTORS' REMUNERATION
REPORT

05/11/06 AGM Lloyds TSB Group plc 539439109 3.1 Elect Director Sir Victor For For 04/04/06 Mgmt
(formerly TSB Group) Blank

05/11/06 AGM Lloyds TSB Group plc 539439109 3.2 Elect Director Ms T A Dial For For 04/04/06 Mgmt
(formerly TSB Group)

05/11/06 AGM Lloyds TSB Group plc 539439109 3.3 Elect Director Mr J P Du For For 04/04/06 Mgmt
(formerly TSB Group) Plessis

05/11/06 AGM Lloyds TSB Group plc 539439109 3.4 Elect Director Lord Leitch For For 04/04/06 Mgmt
(formerly TSB Group)

05/11/06 AGM Lloyds TSB Group plc 539439109 4 RE-ELECTION OF DIRECTOR: For For 04/04/06 Mgmt
(formerly TSB Group) MR. A.G. KANE

05/11/06 AGM Lloyds TSB Group plc 539439109 5 Ratify Auditors For For 04/04/06 Mgmt
(formerly TSB Group)

05/11/06 AGM Lloyds TSB Group plc 539439109 6 AUDITORS' REMUNERATION For For 04/04/06 Mgmt
(formerly TSB Group)

05/11/06 AGM Lloyds TSB Group plc 539439109 7 DIRECTORS' AUTHORITY TO For For 04/04/06 Mgmt
(formerly TSB Group) ALLOT SHARES

05/11/06 AGM Lloyds TSB Group plc 539439109 8 DIRECTORS' POWER TO ISSUE For For 04/04/06 Mgmt
(formerly TSB Group) SHARES FOR CASH

05/11/06 AGM Lloyds TSB Group plc 539439109 9 AUTHORITY TO PURCHASE ITS For For 04/04/06 Mgmt
(formerly TSB Group) SHARES

05/11/06 AGM Lloyds TSB Group plc 539439109 10 APPROVAL OF A NEW For For 04/04/06 Mgmt
(formerly TSB Group) LONG-TERM INCENTIVE PLAN

05/11/06 AGM Lloyds TSB Group plc 539439109 11 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: LLOYDS TSB
GROUP PLC

-35-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/11/06 AGM Lloyds TSB Group plc 539439109 12 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: LLOYDS TSB
BANK PLC

05/11/06 AGM Lloyds TSB Group plc 539439109 13 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: LLOYDS TSB
SCOTLAND PLC

05/11/06 AGM Lloyds TSB Group plc 539439109 14 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: SCOTTISH
WIDOWS PLC

05/11/06 AGM Lloyds TSB Group plc 539439109 15 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: CHELTENHAM &
GLOUCESTER PLC

05/11/06 AGM Lloyds TSB Group plc 539439109 16 AUTHORITY FOR THE For For 04/04/06 Mgmt
(formerly TSB Group) COMPANY, TO MAKE
POLITICAL DONATIONS OR
INCUR POLITICAL
EXPENDITURE: LLOYDS TSB
ASSET FINANCE DIVISION
LIMITED

05/11/06 AGM Lloyds TSB Group plc 539439109 17 AMENDMENTS TO THE For For 04/04/06 Mgmt
(formerly TSB Group) MEMORANDUM AND ARTICLES
OF ASSOCIATION

05/11/06 AGM Lloyds TSB Group plc 539439109 18 DIRECTORS' FEES For For 04/04/06 Mgmt
(formerly TSB Group)

05/12/06 AGM ICU Medical, Inc. ICUI 44930G107 1.1 Elect Director Jack W. For For 03/27/06 Mgmt
Brown

05/12/06 AGM ICU Medical, Inc. ICUI 44930G107 1.2 Elect Director Richard H. For For 03/27/06 Mgmt
Sherman, M.D.

05/12/06 AGM ICU Medical, Inc. ICUI 44930G107 2 Ratify Auditors For For 03/27/06 Mgmt

05/12/06 AGM ICU Medical, Inc. ICUI 44930G107 3 Approve Executive For For 03/27/06 Mgmt
Incentive Bonus Plan

-36-

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.2 Elect Director Kevin For For 03/22/06 Mgmt
Fairbairn

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.3 Elect Director David S. For For 03/22/06 Mgmt
Dury

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.4 Elect Director Stanley J. For For 03/22/06 Mgmt
Hill

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.5 Elect Director Robert For For 03/22/06 Mgmt
Lemos

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.6 Elect Director Arthur L. For Wthld 03/22/06 Mgmt
Money

05/15/06 AGM Intevac, Inc. IVAC 461148108 1.7 Elect Director Ping Yang For For 03/22/06 Mgmt

05/15/06 AGM Intevac, Inc. IVAC 461148108 2 Amend Omnibus Stock Plan For For 03/22/06 Mgmt

05/15/06 AGM Intevac, Inc. IVAC 461148108 3 Amend Qualified Employee For For 03/22/06 Mgmt
Stock Purchase Plan

05/15/06 AGM Intevac, Inc. IVAC 461148108 4 Ratify Auditors For For 03/22/06 Mgmt

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.1 Elect Director Charles T. For For 03/31/06 Mgmt
Goodson

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.2 Elect Director William W. For For 03/31/06 Mgmt
Rucks, Iv

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.3 Elect Director Michael O. For For 03/31/06 Mgmt
Aldridge

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.4 Elect Director E. Wayne For For 03/31/06 Mgmt
Nordberg

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.5 Elect Director Michael L. For For 03/31/06 Mgmt
Finch

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.6 Elect Director W.J. For For 03/31/06 Mgmt
Gordon, III

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 1.7 Elect Director C.F. For For 03/31/06 Mgmt
Mitchell, Ii, M.D.

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 2 Amend Omnibus Stock Plan For For 03/31/06 Mgmt

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 3 Ratify Auditors For For 03/31/06 Mgmt

05/16/06 AGM Petroquest Energy, Inc. PQ 716748108 4 Other Business For Agnst 03/31/06 Mgmt

05/16/06 AGM The Ultimate Software ULTI 90385D107 1.1 Elect Director Marc D. For Wthld 03/17/06 Mgmt
Group, Inc. Scherr

05/16/06 AGM The Ultimate Software ULTI 90385D107 1.2 Elect Director James A. For Wthld 03/17/06 Mgmt
Group, Inc. FitzPatrick, Jr.

05/16/06 AGM The Ultimate Software ULTI 90385D107 1.3 Elect Director Rick A. For For 03/17/06 Mgmt
Group, Inc. Wilber

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05/16/06 AGM XTO Energy Inc XTO 98385X106 1.1 Elect Director Phillip R. For For 03/31/06 Mgmt
Kevil

05/16/06 AGM XTO Energy Inc XTO 98385X106 1.2 Elect Director Herbert D. For For 03/31/06 Mgmt
Simons

05/16/06 AGM XTO Energy Inc XTO 98385X106 1.3 Elect Director Vaughn O. For For 03/31/06 Mgmt
Vennerberg, II

05/16/06 AGM XTO Energy Inc XTO 98385X106 1.4 Elect Director Lane G. For For 03/31/06 Mgmt
Collins

05/16/06 AGM XTO Energy Inc XTO 98385X106 2 Increase Authorized For For 03/31/06 Mgmt
Common Stock

05/16/06 AGM XTO Energy Inc XTO 98385X106 3 Amend Omnibus Stock Plan For For 03/31/06 Mgmt

05/16/06 AGM XTO Energy Inc XTO 98385X106 4 Ratify Auditors For For 03/31/06 Mgmt

05/17/06 AGM Intel Corp. INTC 458140100 1 Elect Director CRAIG R. For For 03/20/06 Mgmt
BARRETT

05/17/06 AGM Intel Corp. INTC 458140100 2 Elect Director CHARLENE For For 03/20/06 Mgmt
BARSHEFSKY

05/17/06 AGM Intel Corp. INTC 458140100 3 Elect Director E. JOHN P. For For 03/20/06 Mgmt
BROWNE

05/17/06 AGM Intel Corp. INTC 458140100 4 Elect Director D. JAMES For For 03/20/06 Mgmt
GUZY

05/17/06 AGM Intel Corp. INTC 458140100 5 Elect Director REED E. For For 03/20/06 Mgmt
HUNDT

05/17/06 AGM Intel Corp. INTC 458140100 6 Elect Director PAUL S. For For 03/20/06 Mgmt
OTELLINI

05/17/06 AGM Intel Corp. INTC 458140100 7 Elect Director JAMES D. For For 03/20/06 Mgmt
PLUMMER

05/17/06 AGM Intel Corp. INTC 458140100 8 Elect Director DAVID S. For For 03/20/06 Mgmt
POTTRUCK

05/17/06 AGM Intel Corp. INTC 458140100 9 Elect Director JANE E. For For 03/20/06 Mgmt
SHAW

05/17/06 AGM Intel Corp. INTC 458140100 10 Elect Director JOHN L. For For 03/20/06 Mgmt
THORNTON

05/17/06 AGM Intel Corp. INTC 458140100 11 Elect Director DAVID B. For For 03/20/06 Mgmt
YOFFIE

05/17/06 AGM Intel Corp. INTC 458140100 12 Rescind Fair Price For For 03/20/06 Mgmt
Provision

05/17/06 AGM Intel Corp. INTC 458140100 13 Amend Articles/Bylaws/ For For 03/20/06 Mgmt
Repeal Supermajority
Vote

05/17/06 AGM Intel Corp. INTC 458140100 14 Ratify Auditors For For 03/20/06 Mgmt

-38-

05/17/06 AGM Intel Corp. INTC 458140100 16 Approve Qualified For For 03/20/06 Mgmt
Employee Stock Purchase
Plan

05/18/06 AGM C.H. Robinson Worldwide, CHRW 12541W209 1.1 Elect Director Kenneth E. For For 03/27/06 Mgmt
Inc. Keiser

05/18/06 AGM C.H. Robinson Worldwide, CHRW 12541W209 1.2 Elect Director Gerald A. For For 03/27/06 Mgmt
Inc. Schwalbach

05/18/06 AGM C.H. Robinson Worldwide, CHRW 12541W209 1.3 Elect Director John P. For For 03/27/06 Mgmt
Inc. Wiehoff

05/18/06 AGM C.H. Robinson Worldwide, CHRW 12541W209 2 Ratify Auditors For For 03/27/06 Mgmt
Inc.

05/18/06 AGM C.H. Robinson Worldwide, CHRW 12541W209 3 Amend Omnibus Stock Plan For For 03/27/06 Mgmt
Inc.

05/19/06 AGM TXU Corp. TXU 873168108 1.1 Elect Director E. Gail de For For 03/21/06 Mgmt
Planque

05/19/06 AGM TXU Corp. TXU 873168108 1.10 Elect Director C. John For For 03/21/06 Mgmt
Wilder

05/19/06 AGM TXU Corp. TXU 873168108 1.2 Elect Director Leldon E. For For 03/21/06 Mgmt
Echols

05/19/06 AGM TXU Corp. TXU 873168108 1.3 Elect Director Kerney For For 03/21/06 Mgmt
Laday

05/19/06 AGM TXU Corp. TXU 873168108 1.4 Elect Director Jack E. For For 03/21/06 Mgmt
Little

05/19/06 AGM TXU Corp. TXU 873168108 1.5 Elect Director Gerardo I. For For 03/21/06 Mgmt
Lopez

05/19/06 AGM TXU Corp. TXU 873168108 1.6 Elect Director J.E. For For 03/21/06 Mgmt
Oesterreicher

05/19/06 AGM TXU Corp. TXU 873168108 1.7 Elect Director Michael W. For For 03/21/06 Mgmt
Ranger

05/19/06 AGM TXU Corp. TXU 873168108 1.8 Elect Director Leonard H. For For 03/21/06 Mgmt
Roberts

05/19/06 AGM TXU Corp. TXU 873168108 1.9 Elect Director Glenn F. For For 03/21/06 Mgmt
Tilton

05/19/06 AGM TXU Corp. TXU 873168108 2 Ratify Auditors For For 03/21/06 Mgmt

05/19/06 AGM TXU Corp. TXU 873168108 3 Establish Range For Board For For 03/21/06 Mgmt
Size

05/19/06 AGM TXU Corp. TXU 873168108 4 Amend Articles/Bylaws/ For For 03/21/06 Mgmt
Charter-Non-Routine

05/19/06 AGM TXU Corp. TXU 873168108 5 Require a Majority Vote Agnst For 03/21/06 ShrHoldr
for the Election of
Directors

05/23/06 AGM Digital Insight Corp. DGIN 25385P106 1.1 Elect Director Henry T. For For 03/31/06 Mgmt
DeNero

-39-

05/23/06 AGM Digital Insight Corp. DGIN 25385P106 2 Ratify Auditors For For 03/31/06 Mgmt

05/23/06 AGM Healthcare Services HCSG 421906108 1.1 Elect Director Daniel P. For Wthld 04/03/06 Mgmt
Group, Inc. Mccartney

05/23/06 AGM Healthcare Services HCSG 421906108 1.2 Elect Director Barton D. For For 04/03/06 Mgmt
Group, Inc. Weisman

05/23/06 AGM Healthcare Services HCSG 421906108 1.3 Elect Director Joseph F. For Wthld 04/03/06 Mgmt
Group, Inc. Mccartney

05/23/06 AGM Healthcare Services HCSG 421906108 1.4 Elect Director Robert L. For Wthld 04/03/06 Mgmt
Group, Inc. Frome

05/23/06 AGM Healthcare Services HCSG 421906108 1.5 Elect Director Thomas A. For Wthld 04/03/06 Mgmt
Group, Inc. Cook

05/23/06 AGM Healthcare Services HCSG 421906108 1.6 Elect Director Robert J. For For 04/03/06 Mgmt
Group, Inc. Moss

05/23/06 AGM Healthcare Services HCSG 421906108 1.7 Elect Director John M. For For 04/03/06 Mgmt
Group, Inc. Briggs

05/23/06 AGM Healthcare Services HCSG 421906108 2 Ratify Auditors For For 04/03/06 Mgmt
Group, Inc.

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.1 Elect Director Phyllis J. For For 03/15/06 Mgmt
Campbell

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.2 Elect Director Enrique For For 03/15/06 Mgmt
Hernandez, Jr.

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.3 Elect Director Jeanne P. For For 03/15/06 Mgmt
Jackson

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.4 Elect Director Robert G. For For 03/15/06 Mgmt
Miller

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.5 Elect Director Blake W. For For 03/15/06 Mgmt
Nordstrom

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.6 Elect Director Erik B. For For 03/15/06 Mgmt
Nordstrom

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.7 Elect Director Peter E. For For 03/15/06 Mgmt
Nordstrom

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.8 Elect Director Philip G. For For 03/15/06 Mgmt
Satre

05/23/06 AGM Nordstrom, Inc. JWN 655664100 1.9 Elect Director Alison A. For For 03/15/06 Mgmt
Winter

05/23/06 AGM Nordstrom, Inc. JWN 655664100 2 Amend Qualified Employee For For 03/15/06 Mgmt
Stock Purchase Plan

05/23/06 AGM Nordstrom, Inc. JWN 655664100 3 Ratify Auditors For For 03/15/06 Mgmt

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/06 Mgmt
Benanav

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.10 Elect Director Barrett A. For For 03/31/06 Mgmt
Toan

-40-

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/06 Mgmt
Borelli

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/06 Mgmt
Breen

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.4 Elect Director Nicholas For For 03/31/06 Mgmt
J. LaHowchic

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/06 Mgmt
Mac Mahon

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.6 Elect Director John O. For For 03/31/06 Mgmt
Parker, Jr.

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.7 Elect Director George Paz For For 03/31/06 Mgmt

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.8 Elect Director Samuel K. For For 03/31/06 Mgmt
Skinner

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.9 Elect Director Seymour For For 03/31/06 Mgmt
Sternberg

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 2 Increase Authorized For For 03/31/06 Mgmt
Common Stock

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 3 Amend Omnibus Stock Plan For For 03/31/06 Mgmt

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 4 Ratify Auditors For For 03/31/06 Mgmt

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.1 Elect Director Edward W. For For 04/04/06 Mgmt
Rose, III

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.2 Elect Director Leigh J. For For 04/04/06 Mgmt
Abrams

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.3 Elect Director David L. For For 04/04/06 Mgmt
Webster

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.4 Elect Director L. Douglas For For 04/04/06 Mgmt
Lippert

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.5 Elect Director James F. For For 04/04/06 Mgmt
Gero

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.6 Elect Director Frederick For For 04/04/06 Mgmt
B. Hegi, Jr.

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.7 Elect Director David A. For For 04/04/06 Mgmt
Reed

05/25/06 AGM Drew Industries, Inc. DW 26168L205 1.8 Elect Director John B. For For 04/04/06 Mgmt
Lowe, Jr.

05/25/06 AGM Drew Industries, Inc. DW 26168L205 2 Amend Omnibus Stock Plan For For 04/04/06 Mgmt

05/25/06 AGM Drew Industries, Inc. DW 26168L205 3 Ratify Auditors For For 04/04/06 Mgmt

-41-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/25/06 AGM ENEL SpA 29265W108 1 FINANCIAL STATEMENTS OF For For 04/04/06 Mgmt
ENEL FOR THE YEAR ENDED
DECEMBER 31, 2005.
REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND
THE EXTERNAL AUDITORS,
RELATED RESOLUTIONS.
PRESENTATION OF THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2005.

05/25/06 AGM ENEL SpA 29265W108 2 ALLOCATION OF NET INCOME For For 04/04/06 Mgmt
FOR THE YEAR AND
DISTRIBUTION OF AVAILABLE
RESERVES.

05/25/06 AGM ENEL SpA 29265W108 3 2006 STOCK-OPTION PLAN For For 04/04/06 Mgmt
FOR THE EXECUTIVES OF
ENEL AND/OR SUBSIDIARIES
THEREOF PURSUANT TO
ARTICLE 2359 OF THE CIVIL
CODE.

05/25/06 AGM ENEL SpA 29265W108 4 DELEGATION TO THE BOARD For For 04/04/06 Mgmt
OF DIRECTORS OF THE POWER
TO INCREASE THE SHARE
CAPITAL IN CONNECTION
WITH THE 2006
STOCK-OPTION PLAN BY A
MAXIMUM AMOUNT OF EURO
31,790,000. INHERENT AND
CONSEQUENT RESOLUTIONS.
AMENDMENT OF ARTICLE 5 OF
THE BYLAWS.

05/25/06 AGM ENEL SpA 29265W108 5 PROCEDURE FOR APPOINTING For For 04/04/06 Mgmt
THE EXECUTIVE IN CHARGE
OF PREPARING THE
CORPORATE ACCOUNTING
DOCUMENTS. ADDITION TO
ARTICLE 20 OF THE BYLAWS.

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.1 Elect Director Eli Harari For For 03/28/06 Mgmt

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.2 Elect Director Irwin For For 03/28/06 Mgmt
Federman

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.3 Elect Director Steven J. For For 03/28/06 Mgmt
Gomo

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.4 Elect Director Eddy W. For For 03/28/06 Mgmt
Hartenstein

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05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.6 Elect Director Michael E. For For 03/28/06 Mgmt
Marks

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.7 Elect Director James D. For For 03/28/06 Mgmt
Meindl

05/25/06 AGM Sandisk Corp. SNDK 80004C101 2 Amend Omnibus Stock Plan For For 03/28/06 Mgmt

05/25/06 AGM Sandisk Corp. SNDK 80004C101 3 Increase Authorized For For 03/28/06 Mgmt
Common Stock

05/25/06 AGM Sandisk Corp. SNDK 80004C101 4 Ratify Auditors For For 03/28/06 Mgmt

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.1 Elect Director Lewis E. For For 03/24/06 Mgmt
Epley, Jr.

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.2 Elect Director Robert L. For For 03/24/06 Mgmt
Howard

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.3 Elect Director Harold M. For For 03/24/06 Mgmt
Korell

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.4 Elect Director Vello A. For For 03/24/06 Mgmt
Kuuskraa

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.5 Elect Director Kenneth R. For For 03/24/06 Mgmt
Mourton

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.6 Elect Director Charles E. For For 03/24/06 Mgmt
Scharlau

05/25/06 AGM Southwestern Energy Co. SWN 845467109 2 Ratify Auditors For For 03/24/06 Mgmt

05/25/06 AGM Southwestern Energy Co. SWN 845467109 3 Change State of For Agnst 03/24/06 Mgmt
Incorporation [From
Arkansas to Delaware]

05/25/06 AGM Southwestern Energy Co. SWN 845467109 4 Increase Authorized For For 03/24/06 Mgmt
Common Stock

05/26/06 AGM Cerner Corp. CERN 156782104 1.1 Elect Director Clifford For For 03/31/06 Mgmt
W. Illig

05/26/06 AGM Cerner Corp. CERN 156782104 1.2 Elect Director William B. For For 03/31/06 Mgmt
Neaves, Ph.D.

05/26/06 AGM Cerner Corp. CERN 156782104 2 Ratify Auditors For For 03/31/06 Mgmt

05/26/06 AGM Cerner Corp. CERN 156782104 3 Approve Executive For For 03/31/06 Mgmt
Incentive Bonus Plan

05/26/06 AGM HSBC Holdings Plc 404280406 1 TO RECEIVE THE REPORT AND For For 03/24/06 Mgmt
ACCOUNTS FOR 2005

05/26/06 AGM HSBC Holdings Plc 404280406 2 TO APPROVE THE DIRECTORS' For For 03/24/06 Mgmt
REMUNERATION REPORT FOR
2005

-43-

05/26/06 AGM HSBC Holdings Plc 404280406 3.2 Elect Directors M F For For 03/24/06 Mgmt
Geoghegan

05/26/06 AGM HSBC Holdings Plc 404280406 3.3 Elect Directors S K Green For For 03/24/06 Mgmt

05/26/06 AGM HSBC Holdings Plc 404280406 3.4 Elect Directors Sir Mark For For 03/24/06 Mgmt
Moody-Stuart

05/26/06 AGM HSBC Holdings Plc 404280406 3.5 Elect Directors S M For For 03/24/06 Mgmt
Robertson

05/26/06 AGM HSBC Holdings Plc 404280406 3.6 Elect Directors H Sohmen For For 03/24/06 Mgmt

05/26/06 AGM HSBC Holdings Plc 404280406 3.7 Elect Directors Sir Brian For For 03/24/06 Mgmt
Williamson

05/26/06 AGM HSBC Holdings Plc 404280406 4 Ratify Auditors For For 03/24/06 Mgmt

05/26/06 AGM HSBC Holdings Plc 404280406 5 TO AUTHORIZE THE For For 03/24/06 Mgmt
DIRECTORS TO ALLOT SHARES

05/26/06 AGM HSBC Holdings Plc 404280406 6 TO DISAPPLY PRE-EMPTION For For 03/24/06 Mgmt
RIGHTS (SPECIAL
RESOLUTION)

05/26/06 AGM HSBC Holdings Plc 404280406 7 TO AUTHORIZE THE COMPANY For For 03/24/06 Mgmt
TO PURCHASE ITS OWN
ORDINARY SHARES

05/26/06 AGM HSBC Holdings Plc 404280406 8 TO INCREASE THE FEES For For 03/24/06 Mgmt
PAYABLE TO EACH
NON-EXECUTIVE DIRECTOR TO
65,000 POUNDS PER ANNUM

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.1 Elect Director Jamieson For For 04/26/06 Mgmt
A. Karson

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.2 Elect Director Jeffrey For For 04/26/06 Mgmt
Birnbaum

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.3 Elect Director Marc S. For For 04/26/06 Mgmt
Cooper

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.4 Elect Director Harold Kahn For For 04/26/06 Mgmt

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.5 Elect Director John L. For For 04/26/06 Mgmt
Madden

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.6 Elect Director Peter For For 04/26/06 Mgmt
Migliorini

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.7 Elect Director Richard P. For For 04/26/06 Mgmt
Randall

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 1.8 Elect Director Thomas H. For For 04/26/06 Mgmt
Schwartz

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05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 2 Approve Omnibus Stock Plan For For 04/26/06 Mgmt

05/26/06 AGM Steven Madden, Ltd. SHOO 556269108 3 Ratify Auditors For For 04/26/06 Mgmt

05/26/06 AGM Watsco, Inc. WSO.B 942622200 1.1 Elect Director Victor M. For For 04/10/06 Mgmt
Lopez

05/26/06 AGM Watsco, Inc. WSO.B 942622200 1.2 Elect Director Gary L. For For 04/10/06 Mgmt
Tapella

05/26/06 AGM Watsco, Inc. WSO.B 942622200 1.3 Elect Director Sherwood For For 04/10/06 Mgmt
M. Weiser

05/26/06 AGM Watsco, Inc. WSO.B 942622200 2 Amend Omnibus Stock Plan For For 04/10/06 Mgmt

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/06/06 Mgmt
Boskin

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Walter V. For Wthld 04/06/06 Mgmt
Shipley

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director J. Stephen For For 04/06/06 Mgmt
Simon

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.12 Elect Director Rex W. For For 04/06/06 Mgmt
Tillerson

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director William W. For For 04/06/06 Mgmt
George

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director James R. For Wthld 04/06/06 Mgmt
Houghton

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director William R. For Wthld 04/06/06 Mgmt
Howell

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha For Wthld 04/06/06 Mgmt
Clark King

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Philip E. For For 04/06/06 Mgmt
Lippincott

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Henry A. For For 04/06/06 Mgmt
McKinnell, Jr.

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Marilyn For For 04/06/06 Mgmt
Carlson Nelson

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Samuel J. For For 04/06/06 Mgmt
Palmisano

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/06/06 Mgmt

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 3 Provide for Cumulative Agnst For 04/06/06 ShrHoldr
Voting

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 4 Require a Majority Vote Agnst For 04/06/06 ShrHoldr
for the Election of
Directors

-45-

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 6 Require Director Nominee Agnst Agnst 04/06/06 ShrHoldr
Qualifications

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 7 Non-Employee Director Agnst Agnst 04/06/06 ShrHoldr
Compensation

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 8 Separate Chairman and CEO Agnst Agnst 04/06/06 ShrHoldr
Positions

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 9 Review Executive Agnst Agnst 04/06/06 ShrHoldr
Compensation

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 10 Link Executive Agnst Agnst 04/06/06 ShrHoldr
Compensation to Social
Issues

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 11 Report on Political Agnst Agnst 04/06/06 ShrHoldr
Contributions

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 12 Report on Charitable Agnst Agnst 04/06/06 ShrHoldr
Contributions

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 13 Amend Equal Employment Agnst For 04/06/06 ShrHoldr
Opportunity Policy to
Prohibit Discrimination
Based on Sexual
Orientation

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 14 Report on Damage Agnst Agnst 04/06/06 ShrHoldr
Resulting from Drilling
for Oil and gas in
Protected Areas

05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 15 Report Accountability for Agnst Agnst 04/06/06 ShrHoldr
Company's Environmental
Impacts due to Operation

05/31/06 AGM Hibbett Sporting Goods, HIBB 428565105 1 Elect Director Alton E. For For 04/03/06 Mgmt
Inc. Yother

05/31/06 AGM Hibbett Sporting Goods, HIBB 428565105 2 Approve Non-Employee For For 04/03/06 Mgmt
Inc. Director Omnibus Stock
Plan

05/31/06 AGM Hibbett Sporting Goods, HIBB 428565105 3 Approve Executive For For 04/03/06 Mgmt
Inc. Incentive Bonus Plan

05/31/06 AGM Hibbett Sporting Goods, HIBB 428565105 4 Increase Authorized For For 04/03/06 Mgmt
Inc. Common Stock

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.1 Elect Director Joel P. For For 04/17/06 Mgmt
Moskowitz

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.2 Elect Director Richard A. For Wthld 04/17/06 Mgmt
Alliegro

-46-

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.4 Elect Director Richard A. For For 04/17/06 Mgmt
Kertson

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.5 Elect Director William C. For For 04/17/06 Mgmt
LaCourse

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.6 Elect Director Milton L. For For 04/17/06 Mgmt
Lohr

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 2 Increase Authorized For For 04/17/06 Mgmt
Common Stock

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 1.1 Elect Director Daniel J. For For 04/21/06 Mgmt
Houston

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 1.2 Elect Director Michael R. For For 04/21/06 Mgmt
McDonnell

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 1.3 Elect Director Dale B. For For 04/21/06 Mgmt
Wolf

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 1.4 Elect Director Steven B. For Wthld 04/21/06 Mgmt
Epstein

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 2 Approve Omnibus Stock Plan For For 04/21/06 Mgmt

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 3 Ratify Auditors For For 04/21/06 Mgmt

06/06/06 AGM Tarragon Corp TARR 876287103 1.1 Elect Director Willie K. For For 04/06/06 Mgmt
Davis

06/06/06 AGM Tarragon Corp TARR 876287103 1.10 Elect Director Carl B. For For 04/06/06 Mgmt
Weisbrod

06/06/06 AGM Tarragon Corp TARR 876287103 1.2 Elect Director Richard S. For For 04/06/06 Mgmt
Frary

06/06/06 AGM Tarragon Corp TARR 876287103 1.3 Elect Director William S. For For 04/06/06 Mgmt
Friedman

06/06/06 AGM Tarragon Corp TARR 876287103 1.4 Elect Director Lance For For 04/06/06 Mgmt
Liebman

06/06/06 AGM Tarragon Corp TARR 876287103 1.5 Elect Director Robert C. For For 04/06/06 Mgmt
Rohdie

06/06/06 AGM Tarragon Corp TARR 876287103 1.6 Elect Director Robert P. For For 04/06/06 Mgmt
Rothenberg

06/06/06 AGM Tarragon Corp TARR 876287103 1.7 Elect Director Lawrence For For 04/06/06 Mgmt
G. Schafran

06/06/06 AGM Tarragon Corp TARR 876287103 1.8 Elect Director Raymond For For 04/06/06 Mgmt
V.J. Schrag

06/06/06 AGM Tarragon Corp TARR 876287103 1.9 Elect Director Martha E. For For 04/06/06 Mgmt
Stark

06/06/06 AGM Tarragon Corp TARR 876287103 2 Ratify Auditors For For 04/06/06 Mgmt

06/06/06 AGM Tarragon Corp TARR 876287103 3 Approve Executive For For 04/06/06 Mgmt
Incentive Bonus Plan

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06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.2 Elect Director William R. For For 04/20/06 Mgmt
Cruz

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.3 Elect Director Denise For For 04/20/06 Mgmt
Dickins

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.4 Elect Director Michael W. For For 04/20/06 Mgmt
Fipps

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.5 Elect Director Stephen C. For For 04/20/06 Mgmt
Richards

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.6 Elect Director Salomon For For 04/20/06 Mgmt
Sredni

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 1.7 Elect Director Charles F. For For 04/20/06 Mgmt
Wright

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 2 Amend Omnibus Stock Plan For Agnst 04/20/06 Mgmt

06/06/06 AGM Tradestation Group, Inc. TRAD 89267P105 3 Ratify Auditors For For 04/20/06 Mgmt

06/07/06 AGM Edge Petroleum Corp. EPEX 279862106 1.1 Elect Director Thurmon M. For For 04/13/06 Mgmt
Andress

06/07/06 AGM Edge Petroleum Corp. EPEX 279862106 1.2 Elect Director John W. For For 04/13/06 Mgmt
Elias

06/07/06 AGM Edge Petroleum Corp. EPEX 279862106 1.3 Elect Director John For Wthld 04/13/06 Mgmt
Sfondrini

06/07/06 AGM Edge Petroleum Corp. EPEX 279862106 2 Amend Omnibus Stock Plan For For 04/13/06 Mgmt

06/07/06 AGM Edge Petroleum Corp. EPEX 279862106 3 Ratify Auditors For For 04/13/06 Mgmt

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carol A. For For 04/17/06 Mgmt
Bartz

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.10 Elect Director Larry W. For For 04/17/06 Mgmt
Wangberg

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.2 Elect Director Carl Bass For For 04/17/06 Mgmt

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.3 Elect Director Mark A. For For 04/17/06 Mgmt
Bertelsen

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.4 Elect Director Crawford For For 04/17/06 Mgmt
W. Beveridge

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.5 Elect Director J. Hallam For For 04/17/06 Mgmt
Dawson

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.6 Elect Director Michael J. For For 04/17/06 Mgmt
Fister

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.7 Elect Director For For 04/17/06 Mgmt
Per-Kristian Halvorsen

06/08/06 AGM Autodesk, Inc. ADSK 052769106 1.8 Elect Director Stevn L. For For 04/17/06 Mgmt
Scheid

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06/08/06 AGM Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/17/06 Mgmt

06/09/06 AGM Chesapeake Energy Corp. CHK 165167107 1.1 Elect Director Richard K. For For 04/17/06 Mgmt
Davidson

06/09/06 AGM Chesapeake Energy Corp. CHK 165167107 1.2 Elect Director Breene M. For For 04/17/06 Mgmt
Kerr

06/09/06 AGM Chesapeake Energy Corp. CHK 165167107 1.3 Elect Director Charles T. For For 04/17/06 Mgmt
Maxwell

06/09/06 AGM Chesapeake Energy Corp. CHK 165167107 2 Increase Authorized For For 04/17/06 Mgmt
Common Stock

06/09/06 AGM Chesapeake Energy Corp. CHK 165167107 3 Amend Omnibus Stock Plan For For 04/17/06 Mgmt

06/09/06 AGM GARMIN LTD GRMN G37260109 1.1 Elect Director Min H. Kao For For 04/17/06 Mgmt

06/09/06 AGM GARMIN LTD GRMN G37260109 1.2 Elect Director Charles W. For For 04/17/06 Mgmt
Peffer

06/13/06 AGM Intergraph Corp. INGR 458683109 1.1 Elect Director Sidney L. For For 04/17/06 Mgmt
McDonald

06/13/06 AGM Intergraph Corp. INGR 458683109 1.2 Elect Director Michael D. For For 04/17/06 Mgmt
Bills

06/13/06 AGM Intergraph Corp. INGR 458683109 1.3 Elect Director Richard W. For For 04/17/06 Mgmt
Cardin

06/13/06 AGM Intergraph Corp. INGR 458683109 1.4 Elect Director Linda L. For For 04/17/06 Mgmt
Green

06/13/06 AGM Intergraph Corp. INGR 458683109 1.5 Elect Director Lawrence For For 04/17/06 Mgmt
R. Greenwood

06/13/06 AGM Intergraph Corp. INGR 458683109 1.6 Elect Director Thomas J. For For 04/17/06 Mgmt
Lee

06/13/06 AGM Intergraph Corp. INGR 458683109 1.7 Elect Director Kevin M. For For 04/17/06 Mgmt
Twomey

06/13/06 AGM Intergraph Corp. INGR 458683109 1.8 Elect Director R. Halsey For For 04/17/06 Mgmt
Wise

06/13/06 AGM Intergraph Corp. INGR 458683109 2 Ratify Auditors For For 04/17/06 Mgmt

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.1 Elect Director Frank T. For For 04/19/06 Mgmt
MacInnis

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.2 Elect Director Stephen W. For For 04/19/06 Mgmt
Bershad

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.3 Elect Director David A.B. For For 04/19/06 Mgmt
Brown

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.4 Elect Director Larry J. For For 04/19/06 Mgmt
Bump

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.5 Elect Director Albert For For 04/19/06 Mgmt
Fried, Jr.

-49-

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 1.7 Elect Director Michael T. For For 04/19/06 Mgmt
Yonker

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 2 Amend Omnibus Stock Plan For For 04/19/06 Mgmt

06/15/06 AGM Emcor Group, Inc. EME 29084Q100 3 Ratify Auditors For For 04/19/06 Mgmt

06/20/06 AGM Telefonica S.A. 879382208 1 EXAMINATION AND APPROVAL For For 05/22/06 Mgmt
(Formerly Telefonica De OF THE INDIVIDUAL ANNUAL
Espana, S.A.) ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL
STATEMENTS AND OF THE
MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND ITS
CONSOLIDATED GROUP OF
COMPANIES.

06/20/06 AGM Telefonica S.A. 879382208 2 APPROVAL, IF DEEMED For For 05/22/06 Mgmt
(Formerly Telefonica De APPROPRIATE, OF THE
Espana, S.A.) MERGER PLAN OF
TELEFONICA, S.A. AND
TELEFONICA MOVILES, S.A.

06/20/06 AGM Telefonica S.A. 879382208 3.1 Re-elect Director Mr. For For 05/22/06 Mgmt
(Formerly Telefonica De C.C. Casellas
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.2 Re-elect Director Mr. I. For For 05/22/06 Mgmt
(Formerly Telefonica De Faine Casas
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.3 Re-elect Director Mr. For For 05/22/06 Mgmt
(Formerly Telefonica De A.F. Herrero
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.4 Re-elect Director Mr. For For 05/22/06 Mgmt
(Formerly Telefonica De Luis Lada Diaz
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.5 Re-elect Director Mr. For For 05/22/06 Mgmt
(Formerly Telefonica De A.M. Lavilla
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.6 Elect Director Mr. David For For 05/22/06 Mgmt
(Formerly Telefonica De Arculus
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.7 Elect Director Mr. Peter For For 05/22/06 Mgmt
(Formerly Telefonica De Erskine
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.8 Elect Director Mr. J. For For 05/22/06 Mgmt
(Formerly Telefonica De Linares Lopez
Espana, S.A.)

06/20/06 AGM Telefonica S.A. 879382208 3.9 Elect Director Mr. V.M. For For 05/22/06 Mgmt
(Formerly Telefonica De Nafria Aznar
Espana, S.A.)

-50-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- ------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
06/20/06 AGM Telefonica S.A. 879382208 4 APPROVAL, IF APPROPRIATE, For For 05/22/06 Mgmt
(Formerly Telefonica De OF A LONG-TERM INCENTIVE
Espana, S.A.) PLAN CONSISTING OF THE
DELIVERY OF SHARES OF AND
WHICH IS LINKED TO
CHANGES IN THE LISTING
PRICE OF SHARES OF
TELEFONICA, S.A.

06/20/06 AGM Telefonica S.A. 879382208 5 AUTHORIZATION TO ACQUIRE For For 05/22/06 Mgmt
(Formerly Telefonica De THE COMPANY S OWN SHARES,
Espana, S.A.) DIRECTLY OR THROUGH
COMPANIES WITHIN THE
GROUP.

06/20/06 AGM Telefonica S.A. 879382208 6 AUTHORIZATION TO THE For For 05/22/06 Mgmt
(Formerly Telefonica De BOARD OF DIRECTORS TO
Espana, S.A.) INCREASE THE SHARE
CAPITAL UNDER THE TERMS
AND CONDITIONS OF SECTION
153.1.B) OF THE BUSINESS
CORPORATIONS LAW, WITH A
DELEGATION OF THE POWER
TO EXCLUDE PREEMPTIVE
RIGHTS PURSUANT, IN THIS
LATTER CASE, TO THE
PAID-IN SHARE CAPITAL.

06/20/06 AGM Telefonica S.A. 879382208 7 DELEGATION OF POWERS TO For For 05/22/06 Mgmt
(Formerly Telefonica De FORMALIZE, INTERPRET,
Espana, S.A.) REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE
MEETING.

06/22/06 AGM Nvidia Corporation NVDA 67066G104 1.1 Elect Director Tench Coxe For For 04/24/06 Mgmt

06/22/06 AGM Nvidia Corporation NVDA 67066G104 1.2 Elect Director Mark L. For For 04/24/06 Mgmt
Perry

06/22/06 AGM Nvidia Corporation NVDA 67066G104 2 Ratify Auditors For For 04/24/06 Mgmt

06/23/06 AGM Jos. A. Bank Clothiers, JOSB 480838101 1.1 Elect Director Andrew A. For For 05/17/06 Mgmt
Inc. Giordano

06/23/06 AGM Jos. A. Bank Clothiers, JOSB 480838101 1.2 Elect Director William E. For For 05/17/06 Mgmt
Inc. Herron

06/23/06 AGM Jos. A. Bank Clothiers, JOSB 480838101 2 Ratify Auditors For For 05/17/06 Mgmt
Inc.

06/23/06 AGM Jos. A. Bank Clothiers, JOSB 480838101 3 Increase Authorized For For 05/17/06 Mgmt
Inc. Common Stock

-51-

06/23/06 AGM Sigma Designs, Inc. SIGM 826565103 1.2 Elect Director William J. For For 04/24/06 Mgmt
Almon

06/23/06 AGM Sigma Designs, Inc. SIGM 826565103 1.3 Elect Director Julien For For 04/24/06 Mgmt
Nguyen

06/23/06 AGM Sigma Designs, Inc. SIGM 826565103 1.4 Elect Director Lung C. For For 04/24/06 Mgmt
Tsai

06/23/06 AGM Sigma Designs, Inc. SIGM 826565103 2 Ratify Auditors For For 04/24/06 Mgmt

06/27/06 MIX Biovail Corporation BVF. 09067J109 1 Approve 2006 Stock Option For For 05/15/06 Mgmt
Plan

06/27/06 MIX Biovail Corporation BVF. 09067J109 2 Amend Terms of For For 05/15/06 Mgmt
Outstanding Options

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.1 Elect Director Eugene N. For For 05/15/06 Mgmt
Melnyk

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.2 Elect Director Wilfred G. For For 05/15/06 Mgmt
Bristow

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.3 Elect Director Laurence For For 05/15/06 Mgmt
E. Paul

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.4 Elect Director Sheldon For For 05/15/06 Mgmt
Plener

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.5 Elect Director Michael R. For For 05/15/06 Mgmt
Van Every

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.6 Elect Director Jamie C. For For 05/15/06 Mgmt
Sokalsky

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.7 Elect Director William M. For For 05/15/06 Mgmt
Wells

06/27/06 MIX Biovail Corporation BVF. 09067J109 3.8 Elect Director Douglas For For 05/15/06 Mgmt
J.P. Squires

06/27/06 MIX Biovail Corporation BVF. 09067J109 4 Approve Ernst & Young LLP For For 05/15/06 Mgmt
as Auditors and Authorize
Board to Fix Remuneration
of Auditors

06/27/06 AGM Exelon Corp. EXC 30161N101 1.1 Elect Director M.W. For For 05/12/06 Mgmt
D'Alessio

06/27/06 AGM Exelon Corp. EXC 30161N101 1.2 Elect Director R.B. Greco For For 05/12/06 Mgmt

06/27/06 AGM Exelon Corp. EXC 30161N101 1.3 Elect Director J.M. Palms For For 05/12/06 Mgmt

06/27/06 AGM Exelon Corp. EXC 30161N101 1.4 Elect Director J.W. Rogers For For 05/12/06 Mgmt

06/27/06 AGM Exelon Corp. EXC 30161N101 1.5 Elect Director R.L. Thomas For For 05/12/06 Mgmt

06/27/06 AGM Exelon Corp. EXC 30161N101 2 Ratify Auditors For For 05/12/06 Mgmt

-52-

First Trust Pharmaceutical
- --------------------------

07/27/05 EGM Shire Pharmaceuticals 82481R106 1 TO APPROVE THE ACQUISITION For For 06/27/05 Mgmt
Group Plc (AS DEFINED IN THE
CIRCULAR DATED JUNE 27,
2005.)

07/27/05 AGM Teva Pharmaceutical 881624209 1 TO RECEIVE AND DISCUSS THE For For 06/20/05 Mgmt
Industries COMPANY'S CONSOLIDATED
BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF
INCOME

07/27/05 AGM Teva Pharmaceutical 881624209 2 TO APPROVE THE BOARD OF For For 06/20/05 Mgmt
Industries DIRECTORS RECOMMENDATION
THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER
31, 2004

07/27/05 AGM Teva Pharmaceutical 881624209 3 TO APPOINT DR. LEORA For For 06/20/05 Mgmt
Industries (RUBIN) MERIDOR AS A
STATUTORY INDEPENDENT
DIRECTOR FOR AN ADDITIONAL
TERM OF THREE YEARS

07/27/05 AGM Teva Pharmaceutical 881624209 4 TO ELECT ELI HURVITZ TO For For 06/20/05 Mgmt
Industries SERVE FOR AN ADDITIONAL
THREE-YEAR TERM

07/27/05 AGM Teva Pharmaceutical 881624209 5 TO ELECT RUTH CHESHIN TO For For 06/20/05 Mgmt
Industries SERVE FOR AN ADDITIONAL
THREE-YEAR TERM

07/27/05 AGM Teva Pharmaceutical 881624209 6 TO ELECT PROF. MICHAEL For For 06/20/05 Mgmt
Industries SELA TO SERVE FOR AN
ADDITIONAL THREE-YEAR TERM

07/27/05 AGM Teva Pharmaceutical 881624209 7 TO ELECT HAROLD SNYDER TO For For 06/20/05 Mgmt
Industries SERVE FOR AN ADDITIONAL
THREE-YEAR TERM

07/27/05 AGM Teva Pharmaceutical 881624209 8 TO APPROVE THE PURCHASE OF For Agnst 06/20/05 Mgmt
Industries DIRECTOR'S AND OFFICER'S
LIABILITY INSURANCE FOR
THE DIRECTORS AND OFFICERS
OF THE COMPANY

-1-

07/27/05 AGM Teva Pharmaceutical 881624209 10 TO APPROVE AN AMENDMENT TO For For 06/20/05 Mgmt
Industries PROVISIONS OF THE
COMPANY'S ARTICLES
RELATING TO THE
INDEMNIFICATION OF
DIRECTORS AND OFFICERS

07/27/05 AGM Teva Pharmaceutical 881624209 11 TO APPROVE AN AMENDMENT TO For For 06/20/05 Mgmt
Industries THE COMPANY'S ARTICLES
THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL
OF THE COMPANY

07/27/05 AGM Teva Pharmaceutical 881624209 12 TO APPOINT KESSELMAN & For For 06/20/05 Mgmt
Industries KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM AND TO
DETERMINE THEIR
COMPENSATION

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.1 Elect Director Howard For For 06/21/05 Mgmt
Solomon

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.2 Elect Director William J. For For 06/21/05 Mgmt
Candee, III

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.3 Elect Director George S. For For 06/21/05 Mgmt
Cohan

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.4 Elect Director Dan L. For For 06/21/05 Mgmt
Goldwasser

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.5 Elect Director Lester B. For For 06/21/05 Mgmt
Salans

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 1.6 Elect Director Kenneth E. For For 06/21/05 Mgmt
Goodman

08/08/05 AGM Forest Laboratories, Inc. FRX 345838106 2 Ratify Auditors For For 06/21/05 Mgmt

10/27/05 EGM Teva Pharmaceutical 881624209 1 TO APPROVE THE ISSUANCE OF For For 09/22/05 Mgmt
Industries ORDINARY SHARES OF TEVA,
PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED
JULY 25, 2005, BY AND
AMONG IVAX CORPORATION,
TEVA AND TWO WHOLLY OWNED
SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB,
INC. AND IVORY ACQUISITION
SUB II

-2-

10/28/05 EGM Shire Pharmaceuticals 82481R106 2 TO APPROVE THE SCHEME OF For For 09/21/05 Mgmt
Group Plc ARRANGEMENT AND OTHER
RELATED MATTERS.

10/28/05 EGM Shire Pharmaceuticals 82481R106 3 TO APPROVE THE ADOPTION For For 09/21/05 Mgmt
Group Plc AND ESTABLISHMENT OF PART
A OF THE SHIRE
PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.

10/28/05 EGM Shire Pharmaceuticals 82481R106 4 TO APPROVE THE ADOPTION For For 09/21/05 Mgmt
Group Plc AND ESTABLISHMENT OF PART
B OF THE SHIRE
PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.

10/28/05 EGM Shire Pharmaceuticals 82481R106 5 TO APPROVE THE ADOPTION BY For For 09/21/05 Mgmt
Group Plc SHIRE PLC OF THE SHIRE PLC
SHARESAVE SCHEME AND TO
APPROVE THE AUTHORIZATION
GIVEN TO THE DIRECTORS OF
SHIRE PLC IN RELATION
THERETO.

10/28/05 EGM Shire Pharmaceuticals 82481R106 6 TO APPROVE THE ADOPTION BY For For 09/21/05 Mgmt
Group Plc SHIRE PLC OF PART A OF THE
SHIRE PLC PORTFOLIO SHARE
PLAN.

10/28/05 EGM Shire Pharmaceuticals 82481R106 7 TO APPROVE THE ADOPTION BY For For 09/21/05 Mgmt
Group Plc SHIRE PLC OF PART B OF THE
SHIRE PLC PORTFOLIO SHARE
PLAN.

10/28/05 EGM Shire Pharmaceuticals 82481R106 8 TO APPROVE THE ASSUMPTION For For 09/21/05 Mgmt
Group Plc BY SHIRE PLC, WITH EFFECT
FROM THE SCHEME BECOMING
EFFECTIVE, OF THE SHIRE
PLC EMPLOYEE STOCK
PURCHASE PLAN.

-3-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ --------------------- ------ --------- ------ -------------------------- ---- ---- -------- ---------
11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.1 Elect Director Bruce L. For For 09/09/05 Mgmt
Downey

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.2 Elect Director Paul M. For For 09/09/05 Mgmt
Bisaro

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.3 Elect Director Carole S. For For 09/09/05 Mgmt
Ben-Maimon

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.4 Elect Director George P. For For 09/09/05 Mgmt
Stephan

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.5 Elect Director Jack M. Kay For For 09/09/05 Mgmt

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.6 Elect Director Harold N. For For 09/09/05 Mgmt
Chefitz

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.7 Elect Director Richard R. For For 09/09/05 Mgmt
Frankovic

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.8 Elect Director Peter R. For For 09/09/05 Mgmt
Seaver

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 1.9 Elect Director James S. For For 09/09/05 Mgmt
Gilmore, III

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 2 Amend Qualified Employee For For 09/09/05 Mgmt
Stock Purchase Plan

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 3 Ratify Auditors For For 09/09/05 Mgmt

11/03/05 AGM Barr Pharmaceuticals Inc BRL 068306109 4 Eliminate Animal Testing Agnst Agnst 09/09/05 ShrHoldr

02/28/06 AGM Novartis AG 66987V109 1 APPROVAL OF THE ANNUAL For For 01/31/06 Mgmt
REPORT, THE FINANCIAL
STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR
THE YEAR 2005.

02/28/06 AGM Novartis AG 66987V109 2 APPROVAL OF THE ACTIVITIES For For 01/31/06 Mgmt
OF THE BOARD OF DIRECTORS.

02/28/06 AGM Novartis AG 66987V109 3 APPROPRIATION OF AVAILABLE For For 01/31/06 Mgmt
EARNINGS OF NOVARTIS AG AS
PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.

02/28/06 AGM Novartis AG 66987V109 4 REDUCTION OF SHARE CAPITAL. For For 01/31/06 Mgmt

02/28/06 AGM Novartis AG 66987V109 5 AMENDMENT TO THE ARTICLES For For 01/31/06 Mgmt
OF INCORPORATION.

02/28/06 AGM Novartis AG 66987V109 6 RE-ELECTION OF PROF. For For 01/31/06 Mgmt
SRIKANT M. DATAR PH.D. FOR
A THREE-YEAR TERM.

-4-

02/28/06 AGM Novartis AG 66987V109 8 RE-ELECTION OF DR.-ING. For For 01/31/06 Mgmt
WENDELIN WIEDEKING FOR A
THREE-YEAR TERM.

02/28/06 AGM Novartis AG 66987V109 9 RE-ELECTION OF PROF. ROLF For For 01/31/06 Mgmt
M. ZINKERNAGEL M.D. FOR A
THREE-YEAR TERM.

02/28/06 AGM Novartis AG 66987V109 10 THE ELECTION OF ANDREAS For For 01/31/06 Mgmt
VON PLANTA PH.D. FOR A
THREE-YEAR TERM.

02/28/06 AGM Novartis AG 66987V109 11 Ratify Auditors For For 01/31/06 Mgmt

04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.1 Elect Director Martin S. For For 02/15/06 Mgmt
Feldstein, Ph.D.

04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.2 Elect Director J. Erik For For 02/15/06 Mgmt
Fyrwald

04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.3 Elect Director Ellen R. For For 02/15/06 Mgmt
Marram

04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.4 Elect Director Sidney For For 02/15/06 Mgmt
Taurel

04/24/06 AGM Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/06 Mgmt

04/24/06 AGM Eli Lilly and Co. LLY 532457108 3 Report on Animal Welfare Agnst Agnst 02/15/06 ShrHoldr
Policy

04/24/06 AGM Eli Lilly and Co. LLY 532457108 4 Separate Chairman and CEO Agnst For 02/15/06 ShrHoldr
Positions

04/24/06 AGM Eli Lilly and Co. LLY 532457108 5 Declassify the Board of Agnst For 02/15/06 ShrHoldr
Directors

04/24/06 AGM Eli Lilly and Co. LLY 532457108 6 Require a Majority Vote Agnst For 02/15/06 ShrHoldr
for the Election of
Directors

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.1 Elect Director Richard T. For For 02/24/06 Mgmt
Clark

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.10 Elect Director Samuel O. For For 02/24/06 Mgmt
Thier, M.D.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.11 Elect Director Wendell P. For For 02/24/06 Mgmt
Weeks

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.12 Elect Director Peter C. For For 02/24/06 Mgmt
Wendell

-5-

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.3 Elect Director William G. For For 02/24/06 Mgmt
Bowen, Ph.D.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.4 Elect Director Johnnetta For For 02/24/06 Mgmt
B. Cole, Ph.D.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.5 Elect Director William B. For For 02/24/06 Mgmt
Harrison, Jr.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.6 Elect Director William N. For For 02/24/06 Mgmt
Kelley, M.D.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.7 Elect Director Rochelle B. For For 02/24/06 Mgmt
Lazarus

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.8 Elect Director Thomas E. For For 02/24/06 Mgmt
Shenk, Ph.D.

04/25/06 AGM Merck & Co., Inc. MRK 589331107 1.9 Elect Director Anne M. For For 02/24/06 Mgmt
Tatlock

04/25/06 AGM Merck & Co., Inc. MRK 589331107 2 Ratify Auditors For For 02/24/06 Mgmt

04/25/06 AGM Merck & Co., Inc. MRK 589331107 3 Approve Omnibus Stock Plan For For 02/24/06 Mgmt

04/25/06 AGM Merck & Co., Inc. MRK 589331107 4 Approve Non-Employee For For 02/24/06 Mgmt
Director Omnibus Stock Plan

04/25/06 AGM Merck & Co., Inc. MRK 589331107 5 Limit Executive Agnst Agnst 02/24/06 ShrHoldr
Compensation

04/25/06 AGM Merck & Co., Inc. MRK 589331107 6 Adopt Simple Majority Vote Agnst For 02/24/06 ShrHoldr

04/25/06 AGM Merck & Co., Inc. MRK 589331107 7 Adopt Animal Welfare Agnst Agnst 02/24/06 ShrHoldr
Standards

04/25/06 AGM Serono SA (Formerly 81752M101 1 APPROVAL OF SERONO S.A. S For For 03/24/06 Mgmt
Ares-Serono SA) ANNUAL REPORT, ACCOUNTS
AND CONSOLIDATED ACCOUNTS
OF THE SERONO GROUP

04/25/06 AGM Serono SA (Formerly 81752M101 2 PROPOSED APPROPRIATION OF For For 03/24/06 Mgmt
Ares-Serono SA) AVAILABLE EARNINGS IN THE
2005 BALANCE SHEET AND
DIVIDEND PROPOSAL

04/25/06 AGM Serono SA (Formerly 81752M101 3 DISCHARGE OF THE BOARD OF For For 03/24/06 Mgmt
Ares-Serono SA) DIRECTORS AND THE
MANAGEMENT

04/25/06 AGM Serono SA (Formerly 81752M101 4.1 Elect Director Mr. Ernesto For For 03/24/06 Mgmt
Ares-Serono SA) Bertarelli

04/25/06 AGM Serono SA (Formerly 81752M101 4.2 Elect Director Mr. Pierre For For 03/24/06 Mgmt
Ares-Serono SA) E. Douaze

-6-

04/25/06 AGM Serono SA (Formerly 81752M101 4.4 Elect Director Mr. Bernard For For 03/24/06 Mgmt
Ares-Serono SA) Mach

04/25/06 AGM Serono SA (Formerly 81752M101 4.5 Elect Director Mr. Sergio For For 03/24/06 Mgmt
Ares-Serono SA) Marchionne

04/25/06 AGM Serono SA (Formerly 81752M101 4.6 Elect Director Mr. Georges For For 03/24/06 Mgmt
Ares-Serono SA) Muller

04/25/06 AGM Serono SA (Formerly Ares-Serono 81752M101 4.7 Elect Director Mr. Alberto For For 03/24/06 Mgmt
SA) Togni

04/25/06 AGM Serono SA (Formerly 81752M101 4.8 Elect Director Mr. Jacques For For 03/24/06 Mgmt
Ares-Serono SA) Theurillat

04/25/06 AGM Serono SA (Formerly 81752M101 5 AUDITORS For For 03/24/06 Mgmt
Ares-Serono SA)

04/25/06 AGM Serono SA (Formerly 81752M101 6 SPECIAL AUDITORS For For 03/24/06 Mgmt
Ares-Serono SA)

04/25/06 AGM Serono SA (Formerly 81752M101 7 CREATION OF A NEW For Agnst 03/24/06 Mgmt
Ares-Serono SA) AUTHORIZED CAPITAL

04/27/06 AGM Astrazeneca Plc 046353108 1 TO RECEIVE THE COMPANY'S For For 03/21/06 Mgmt
(Formerly Zeneca Plc) ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2005

04/27/06 AGM Astrazeneca Plc 046353108 2 TO CONFIRM DIVIDENDS For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 3 Ratify Auditors For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 4 TO AUTHORIZE THE DIRECTORS For For 03/21/06 Mgmt
(Formerly Zeneca Plc) TO AGREE THE REMUNERATION
OF THE AUDITOR

04/27/06 AGM Astrazeneca Plc 046353108 5.1 Elect Director Louis For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Schweitzer

04/27/06 AGM Astrazeneca Plc 046353108 5.10 Elect Director Joe Jimenez For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 5.11 Elect Director Erna Moller For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 5.12 Elect Director Marcus For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Wallenberg

04/27/06 AGM Astrazeneca Plc 046353108 5.13 Elect Director Dame Nancy For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Rothwell

04/27/06 AGM Astrazeneca Plc 046353108 5.2 Elect Director Hakan Mogren For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 5.3 Elect Director David R For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Brennan

-7-

04/27/06 AGM Astrazeneca Plc 046353108 5.5 Elect Director John For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Patterson

04/27/06 AGM Astrazeneca Plc 046353108 5.6 Elect Director Sir Peter For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Bonfield

04/27/06 AGM Astrazeneca Plc 046353108 5.7 Elect Director John For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Buchanan

04/27/06 AGM Astrazeneca Plc 046353108 5.8 Elect Director Jane Henney For For 03/21/06 Mgmt
(Formerly Zeneca Plc)

04/27/06 AGM Astrazeneca Plc 046353108 5.9 Elect Director Michele For For 03/21/06 Mgmt
(Formerly Zeneca Plc) Hooper

04/27/06 AGM Astrazeneca Plc 046353108 6 TO APPROVE THE DIRECTORS' For For 03/21/06 Mgmt
(Formerly Zeneca Plc) REMUNERATION REPORT FOR
THE YEAR ENDED DECEMBER
31, 2005

04/27/06 AGM Astrazeneca Plc 046353108 7 TO AUTHORIZE LIMITED EU For For 03/21/06 Mgmt
(Formerly Zeneca Plc) POLITICAL DONATIONS

04/27/06 AGM Astrazeneca Plc 046353108 8 TO AUTHORIZE THE DIRECTORS For For 03/21/06 Mgmt
(Formerly Zeneca Plc) TO ALLOT UNISSUED SHARES

04/27/06 AGM Astrazeneca Plc 046353108 9 TO AUTHORIZE THE DIRECTORS For For 03/21/06 Mgmt
(Formerly Zeneca Plc) TO DISAPPLY PRE-EMPTION
RIGHTS

04/27/06 AGM Astrazeneca Plc 046353108 10 TO AUTHORIZE THE COMPANY For For 03/21/06 Mgmt
(Formerly Zeneca Plc) TO PURCHASE ITS OWN SHARES

04/27/06 AGM Johnson & Johnson JNJ 1.1 Elect Director Mary S. For For 02/28/06 Mgmt
Coleman

04/27/06 AGM Johnson & Johnson JNJ 1.10 Elect Director Charles For For 02/28/06 Mgmt
Prince

04/27/06 AGM Johnson & Johnson JNJ 1.11 Elect Director Steven S. For For 02/28/06 Mgmt
Reinemund

04/27/06 AGM Johnson & Johnson JNJ 1.12 Elect Director David For For 02/28/06 Mgmt
Satcher

04/27/06 AGM Johnson & Johnson JNJ 1.13 Elect Director William C. For For 02/28/06 Mgmt
Weldon

04/27/06 AGM Johnson & Johnson JNJ 1.2 Elect Director James G. For For 02/28/06 Mgmt
Cullen

04/27/06 AGM Johnson & Johnson JNJ 1.3 Elect Director Robert J. For For 02/28/06 Mgmt
Darretta

04/27/06 AGM Johnson & Johnson JNJ 1.4 Elect Director Michael M. For For 02/28/06 Mgmt
E. Johns

04/27/06 AGM Johnson & Johnson JNJ 1.5 Elect Director Ann D. For For 02/28/06 Mgmt
Jordan

-8-

04/27/06 AGM Johnson & Johnson JNJ 1.7 Elect Director Susan L. For For 02/28/06 Mgmt
Lindquist

04/27/06 AGM Johnson & Johnson JNJ 1.8 Elect Director Leo F. For For 02/28/06 Mgmt
Mullin

04/27/06 AGM Johnson & Johnson JNJ 1.9 Elect Director Christine For For 02/28/06 Mgmt
A. Poon

04/27/06 AGM Johnson & Johnson JNJ 2 Amend Articles to Remove For For 02/28/06 Mgmt
Antitakeover Provision

04/27/06 AGM Johnson & Johnson JNJ 3 Ratify Auditors For For 02/28/06 Mgmt

04/27/06 AGM Johnson & Johnson JNJ 4 Disclose Charitable Agnst Agnst 02/28/06 ShrHoldr
Contributions

04/27/06 AGM Johnson & Johnson JNJ 5 Require a Majority Vote Agnst For 02/28/06 ShrHoldr
for the Election of
Directors

04/27/06 AGM Pfizer Inc. PFE 717081103 1.1 Elect Director Michael S. For For 03/01/06 Mgmt
Brown

04/27/06 AGM Pfizer Inc. PFE 717081103 1.10 Elect Director Henry A. For For 03/01/06 Mgmt
McKinnell

04/27/06 AGM Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. Mead For Wthld 03/01/06 Mgmt

04/27/06 AGM Pfizer Inc. PFE 717081103 1.12 Elect Director Ruth J. For For 03/01/06 Mgmt
Simmons

04/27/06 AGM Pfizer Inc. PFE 717081103 1.13 Elect Director William C. For For 03/01/06 Mgmt
Steere, Jr.

04/27/06 AGM Pfizer Inc. PFE 717081103 1.2 Elect Director M. Anthony For For 03/01/06 Mgmt
Burns

04/27/06 AGM Pfizer Inc. PFE 717081103 1.3 Elect Director Robert N. For For 03/01/06 Mgmt
Burt

04/27/06 AGM Pfizer Inc. PFE 717081103 1.4 Elect Director W. Don For For 03/01/06 Mgmt
Cornwell

04/27/06 AGM Pfizer Inc. PFE 717081103 1.5 Elect Director William H. For For 03/01/06 Mgmt
Gray, III

04/27/06 AGM Pfizer Inc. PFE 717081103 1.6 Elect Director Constance For For 03/01/06 Mgmt
J. Horner

04/27/06 AGM Pfizer Inc. PFE 717081103 1.7 Elect Director William R. For For 03/01/06 Mgmt
Howell

04/27/06 AGM Pfizer Inc. PFE 717081103 1.8 Elect Director Stanley O. For For 03/01/06 Mgmt
Ikenberry

04/27/06 AGM Pfizer Inc. PFE 717081103 1.9 Elect Director George A. For Wthld 03/01/06 Mgmt
Lorch

04/27/06 AGM Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 03/01/06 Mgmt

-9-

04/27/06 AGM Pfizer Inc. PFE 717081103 4 Establish Term Limits for Agnst Agnst 03/01/06 ShrHoldr
Directors

04/27/06 AGM Pfizer Inc. PFE 717081103 5 Social Proposal Agnst Agnst 03/01/06 ShrHoldr

04/27/06 AGM Pfizer Inc. PFE 717081103 6 Restore or Provide for Agnst For 03/01/06 ShrHoldr
Cumulative Voting

04/27/06 AGM Pfizer Inc. PFE 717081103 7 Separate Chairman and CEO Agnst For 03/01/06 ShrHoldr
Positions

04/27/06 AGM Pfizer Inc. PFE 717081103 8 Report on Political Agnst Agnst 03/01/06 ShrHoldr
Contributions

04/27/06 AGM Pfizer Inc. PFE 717081103 9 Report on Animal Welfare Agnst Agnst 03/01/06 ShrHoldr
Policy

04/27/06 AGM Pfizer Inc. PFE 717081103 10 Reort on Animal-based Agnst Agnst 03/01/06 ShrHoldr
Testing

04/27/06 AGM Wyeth WYE 1.1 Elect Director Robert For For 03/03/06 Mgmt
Essner

04/27/06 AGM Wyeth WYE 1.10 Elect Director Walter V. For For 03/03/06 Mgmt
Shipley

04/27/06 AGM Wyeth WYE 1.11 Elect Director John R. For For 03/03/06 Mgmt
Torell, III

04/27/06 AGM Wyeth WYE 1.2 Elect Director John D. For For 03/03/06 Mgmt
Feerick

04/27/06 AGM Wyeth WYE 1.3 Elect Director Frances D. For For 03/03/06 Mgmt
Fergusson, Ph.D.

04/27/06 AGM Wyeth WYE 1.4 Elect Director Victor F. For For 03/03/06 Mgmt
Ganzi

04/27/06 AGM Wyeth WYE 1.5 Elect Director Robert For For 03/03/06 Mgmt
Langer

04/27/06 AGM Wyeth WYE 1.6 Elect Director John P. For For 03/03/06 Mgmt
Mascotte

04/27/06 AGM Wyeth WYE 1.7 Elect Director Mary Lake For For 03/03/06 Mgmt
Polan, M.D., Ph.D.

04/27/06 AGM Wyeth WYE 1.8 Elect Director Gary L. For For 03/03/06 Mgmt
Rogers

04/27/06 AGM Wyeth WYE 1.9 Elect Director Ivan G. For For 03/03/06 Mgmt
Seidenberg

04/27/06 AGM Wyeth WYE 2 Ratify Auditors For For 03/03/06 Mgmt

04/27/06 AGM Wyeth WYE 3 Approve Non-Employee For For 03/03/06 Mgmt
Director Omnibus Stock Plan

-10-

04/27/06 AGM Wyeth WYE 5 Report on Political Agnst For 03/03/06 ShrHoldr
Contributions

04/27/06 AGM Wyeth WYE 6 Report on Animal welfare Agnst For 03/03/06 ShrHoldr
Policy

04/27/06 AGM Wyeth WYE 7 Require a Majority Vote Agnst For 03/03/06 ShrHoldr
for the Election of
Directors

04/27/06 AGM Wyeth WYE 8 Separate Chairman and CEO Agnst For 03/03/06 ShrHoldr
Positions

04/27/06 AGM Wyeth WYE 9 Adopt Simple Majority Vote Agnst For 03/03/06 ShrHoldr
Requirement

04/28/06 AGM Abbott Laboratories ABT 002824100 1.1 Elect Director Roxanne S. For For 03/01/06 Mgmt
Austin

04/28/06 AGM Abbott Laboratories ABT 002824100 1.10 Elect Director Roy S. For For 03/01/06 Mgmt
Roberts

04/28/06 AGM Abbott Laboratories ABT 002824100 1.11 Elect Director William D. For For 03/01/06 Mgmt
Smithburg

04/28/06 AGM Abbott Laboratories ABT 002824100 1.12 Elect Director John R. For For 03/01/06 Mgmt
Walter

04/28/06 AGM Abbott Laboratories ABT 002824100 1.13 Elect Director Miles D. For For 03/01/06 Mgmt
White

04/28/06 AGM Abbott Laboratories ABT 002824100 1.2 Elect Director William M. For For 03/01/06 Mgmt
Daley

04/28/06 AGM Abbott Laboratories ABT 002824100 1.3 Elect Director W. James For For 03/01/06 Mgmt
Farrell

04/28/06 AGM Abbott Laboratories ABT 002824100 1.4 Elect Director H. Laurance For For 03/01/06 Mgmt
Fuller

04/28/06 AGM Abbott Laboratories ABT 002824100 1.5 Elect Director Richard A. For For 03/01/06 Mgmt
Gonzalez

04/28/06 AGM Abbott Laboratories ABT 002824100 1.6 Elect Director Jack M. For For 03/01/06 Mgmt
Greenberg

04/28/06 AGM Abbott Laboratories ABT 002824100 1.7 Elect Director Lord Owen For For 03/01/06 Mgmt

04/28/06 AGM Abbott Laboratories ABT 002824100 1.8 Elect Director Boone For For 03/01/06 Mgmt
Powell, Jr.

04/28/06 AGM Abbott Laboratories ABT 002824100 1.9 Elect Director W. Ann For For 03/01/06 Mgmt
Reynolds, Ph.D.

04/28/06 AGM Abbott Laboratories ABT 002824100 2 Ratify Auditors For For 03/01/06 Mgmt

04/28/06 AGM Abbott Laboratories ABT 002824100 3 Performance-Based Equity Agnst For 03/01/06 ShrHoldr
Awards

04/28/06 AGM Abbott Laboratories ABT 002824100 4 Report on Political Agnst Agnst 03/01/06 ShrHoldr
Contributions

-11-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ --------------------- ------ --------- ------ -------------------------- ---- ---- -------- ---------
04/28/06 AGM Abbott Laboratories ABT 002824100 5 Separate Chairman and CEO Agnst For 03/01/06 ShrHoldr
Positions

05/02/06 AGM Alcon Inc. ACL H01301102 1 APPROVAL OF THE 2005 For For 03/23/06 Mgmt
ANNUAL REPORT AND ACCOUNTS
OF ALCON, INC. AND THE
2005 CONSOLIDATED
FINANCIAL STATEMENTS OF
ALCON, INC. AND
SUBSIDIARIES

05/02/06 AGM Alcon Inc. ACL H01301102 2 APPROPRIATION OF AVAILABLE For For 03/23/06 Mgmt
EARNINGS AND PROPOSED
DIVIDEND TO SHAREHOLDERS
FOR THE FINANCIAL YEAR 2005

05/02/06 AGM Alcon Inc. ACL H01301102 3 DISCHARGE OF THE MEMBERS For For 03/23/06 Mgmt
OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2005

05/02/06 AGM Alcon Inc. ACL H01301102 4 ELECTION OF KPMG KLYNVELD For For 03/23/06 Mgmt
PEAT MARWICK GOERDELER SA,
ZURICH, AS GROUP AND
PARENT COMPANY AUDITORS

05/02/06 AGM Alcon Inc. ACL H01301102 5 ELECTION OF ZENSOR For For 03/23/06 Mgmt
REVISIONS AG, ZUG, AS
SPECIAL AUDITORS

05/02/06 AGM Alcon Inc. ACL H01301102 6 ELECTION TO THE BOARD OF For For 03/23/06 Mgmt
DIRECTORS OF PHIL GEIER

05/02/06 AGM Alcon Inc. ACL H01301102 7 ELECTION TO THE BOARD OF For Agnst 03/23/06 Mgmt
DIRECTORS OF PAUL POLMAN

05/02/06 AGM Alcon Inc. ACL H01301102 8 ELECTION TO THE BOARD OF For For 03/23/06 Mgmt
DIRECTORS OF JOE WELLER

05/02/06 AGM Alcon Inc. ACL H01301102 9 APPROVAL OF SHARE For For 03/23/06 Mgmt
CANCELLATION

05/04/06 AGM Teva Pharmaceutical 881624209 1 TO RECEIVE AND DISCUSS THE For For 03/27/06 Mgmt
Industries COMPANY'S CONSOLIDATED
BALANCE SHEET AS OF
DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN
ENDED.

05/04/06 AGM Teva Pharmaceutical 881624209 2 TO APPROVE THE BOARD OF For For 03/27/06 Mgmt
Industries DIRECTORS' RECOMMENDATION
THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.

-12-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
- -------- ------ --------------------- ------ --------- ------ -------------------------- ---- ---- -------- ---------
05/04/06 AGM Teva Pharmaceutical 881624209 3 TO APPOINT PROF. GABRIELA For For 03/27/06 Mgmt
Industries SHALEV AS A STATUTORY
INDEPENDENT DIRECTOR FOR
AN ADDITIONAL TERM OF
THREE YEARS.

05/04/06 AGM Teva Pharmaceutical 881624209 4 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: DR.
PHILLIP FROST

05/04/06 AGM Teva Pharmaceutical 881624209 5 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: CARLO
SALVI

05/04/06 AGM Teva Pharmaceutical 881624209 6 TO ELECT THE FOLLOWING For For 03/27/06 Mgmt
Industries DIRECTOR TO SERVE FOR A
THREE-YEAR TERM: DAVID
SHAMIR

05/04/06 AGM Teva Pharmaceutical 881624209 7 TO APPROVE THE PURCHASE OF For Agnst 03/27/06 Mgmt
Industries DIRECTOR'S AND OFFICER'S
LIABILITY INSURANCE FOR
THE DIRECTORS AND OFFICERS
OF THE COMPANY.

05/04/06 AGM Teva Pharmaceutical 881624209 8 TO APPROVE AN AMENDMENT TO For For 03/27/06 Mgmt
Industries SECTION 60(E) OF THE
COMPANY'S ARTICLES OF
ASSOCIATION.

05/04/06 AGM Teva Pharmaceutical 881624209 9 TO APPROVE AN INCREASE IN For For 03/27/06 Mgmt
Industries THE REMUNERATION PAID TO
THE DIRECTORS OF THE
COMPANY (OTHER THAN THE
CHAIRMAN OF THE BOARD).

05/04/06 AGM Teva Pharmaceutical 881624209 10 TO APPOINT KESSELMAN & For For 03/27/06 Mgmt
Industries KESSELMAN, AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
DETERMINE THEIR
COMPENSATION.