Edgar Filing: FIRST TRUST VALUE LINE R 100 FUND

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

Investment Company Act File No. 811-21336

First Trust Value Line(R) 100 Fund
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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. ss. 3507.

Item 1. Proxy Voting Record

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

07/15/05 AGM Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 05/20/05 Mgmt
Carty

07/15/05 AGM Dell Inc. DELL 24702R101 1.10 Elect Director Kevin B. For For 05/20/05 Mgmt
Rollins

07/15/05 AGM Dell Inc. DELL 24702R101 1.2 Elect Director Michael For For 05/20/05 Mgmt
S. Dell

07/15/05 AGM Dell Inc. DELL 24702R101 1.3 Elect Director William For For 05/20/05 Mgmt
H. Gray, III

07/15/05 AGM Dell Inc. DELL 24702R101 1.4 Elect Director Judy C. For For 05/20/05 Mgmt
Lewent

07/15/05 AGM Dell Inc. DELL 24702R101 1.5 Elect Director Thomas W. For For 05/20/05 Mgmt
Luce, III

07/15/05 AGM Dell Inc. DELL 24702R101 1.6 Elect Director Klaus S. For For 05/20/05 Mgmt
Luft

07/15/05 AGM Dell Inc. DELL 24702R101 1.7 Elect Director Alex J. For For 05/20/05 Mgmt
Mandl

07/15/05 AGM Dell Inc. DELL 24702R101 1.8 Elect Director Michael For For 05/20/05 Mgmt
A. Miles

07/15/05 AGM Dell Inc. DELL 24702R101 1.9 Elect Director Samuel A. For For 05/20/05 Mgmt
Nunn, Jr.

07/15/05 AGM Dell Inc. DELL 24702R101 2 Ratify Auditors For For 05/20/05 Mgmt

07/15/05 AGM Dell Inc. DELL 24702R101 3 Require a Majority Vote Agnst For 05/20/05 ShrHoldr
for the Election of
Directors

07/15/05 AGM Dell Inc. DELL 24702R101 4 Expense Stock Options Agnst For 05/20/05 ShrHoldr

07/19/05 AGM Legg Mason, Inc. LM 524901105 1.1 Elect Director Dennis R. For For 05/20/05 Mgmt
Beresford

07/19/05 AGM Legg Mason, Inc. LM 524901105 1.2 Elect Director Edward I. For For 05/20/05 Mgmt
O'Brien

07/19/05 AGM Legg Mason, Inc. LM 524901105 1.3 Elect Director Roger W. For For 05/20/05 Mgmt
Schipke

07/19/05 AGM Legg Mason, Inc. LM 524901105 1.4 Elect Director Nicholas For For 05/20/05 Mgmt
J. St. George

07/19/05 AGM Legg Mason, Inc. LM 524901105 2 Amend Executive For For 05/20/05 Mgmt
Incentive Bonus Plan

-1-

07/27/05 AGM Teva Pharmaceutical 881624209 1 TO RECEIVE AND DISCUSS For For 06/20/05 Mgmt
Industries THE 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 For For 06/20/05 Mgmt
Industries TO SERVE FOR AN
ADDITIONAL THREE-YEAR
TERM

07/27/05 AGM Teva Pharmaceutical 881624209 8 TO APPROVE THE PURCHASE For Agnst 06/20/05 Mgmt
Industries OF DIRECTOR'S AND
OFFICER'S LIABILITY
INSURANCE FOR THE
DIRECTORS AND OFFICERS
OF THE COMPANY

07/27/05 AGM Teva Pharmaceutical 881624209 9 TO APPROVE THE COMPANY'S For Agnst 06/20/05 Mgmt
Industries 2005 OMNIBUS LONG-TERM
SHARE INCENTIVE PLAN

-2-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
------- ------- ----------------------- ------ --------- ------ ----------------------- ---- ---- -------- ---------
07/27/05 AGM Teva Pharmaceutical 881624209 10 TO APPROVE AN AMENDMENT For For 06/20/05 Mgmt
Industries TO 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 For For 06/20/05 Mgmt
Industries TO 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

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.1 Elect Director Herbert For For 06/24/05 Mgmt
P. Ladds, Jr.

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.2 Elect Director Timothy For For 06/24/05 Mgmt
T. Tevens

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.3 Elect Director Carlos For For 06/24/05 Mgmt
Pascual

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.4 Elect Director Richard For For 06/24/05 Mgmt
H. Fleming

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.5 Elect Director Ernest R. For For 06/24/05 Mgmt
Verebelyi

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.6 Elect Director Wallace For For 06/24/05 Mgmt
W. Creek

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.7 Elect Director Stephen For For 06/24/05 Mgmt
Rabinowitz

08/15/05 AGM Columbus Mckinnon Corp. CMCO 199333105 1.8 Elect Director Linda A. For For 06/24/05 Mgmt
Goodspeed

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.1 Elect Director Leonard For For 07/25/05 Mgmt
L. Berry

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.10 Elect Director Michael For For 07/25/05 Mgmt
D. Rose

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.11 Elect Director Maria A. For For 07/25/05 Mgmt
Sastre

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.12 Elect Director Jack A. For For 07/25/05 Mgmt
Smith

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09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.14 Elect Director Rita P. For For 07/25/05 Mgmt
Wilson

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.2 Elect Director Odie C. For For 07/25/05 Mgmt
Donald

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.3 Elect Director David H. For For 07/25/05 Mgmt
Hughes

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.4 Elect Director Charles For For 07/25/05 Mgmt
A. Ledsinger, Jr.

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.5 Elect Director Joe R. For For 07/25/05 Mgmt
Lee

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.6 Elect Director William For For 07/25/05 Mgmt
M. Lewis, Jr.

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.7 Elect Director Connie For For 07/25/05 Mgmt
Mack, III

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.8 Elect Director Andrew H. For For 07/25/05 Mgmt
(Drew) Madsen

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 1.9 Elect Director Clarence For For 07/25/05 Mgmt
Otis, Jr.

09/21/05 AGM Darden Restaurants, Inc. DRI 237194105 2 Ratify Auditors For For 07/25/05 Mgmt

09/29/05 AGM WebMD Corporation HLTH 94769M105 1.1 Elect Director Neil F. For For 08/05/05 Mgmt
Dimick

09/29/05 AGM WebMD Corporation HLTH 94769M105 1.2 Elect Director Joseph E. For For 08/05/05 Mgmt
Smith

09/29/05 AGM WebMD Corporation HLTH 94769M105 2 Change Company Name For For 08/05/05 Mgmt

09/29/05 AGM WebMD Corporation HLTH 94769M105 3 Ratify Auditors For For 08/05/05 Mgmt

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

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

10/10/05 AGM Oracle Corp. ORCL 68389X105 1.11 Elect Director Charles For For 08/15/05 Mgmt
E. 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 For For 08/15/05 Mgmt
J. Boskin

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10/10/05 AGM Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey For For 08/15/05 Mgmt
S. Berg

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

10/19/05 AGM AAR Corp. AIR 000361105 1.1 Elect Director Ronald R. For For 08/22/05 Mgmt
Fogleman

10/19/05 AGM AAR Corp. AIR 000361105 1.2 Elect Director Ronald B. For For 08/22/05 Mgmt
Woodard

10/19/05 AGM AAR Corp. AIR 000361105 2 Ratify Auditors For For 08/22/05 Mgmt

10/19/05 AGM AAR Corp. AIR 000361105 3 Amend Non-Employee For Agnst 08/22/05 Mgmt
Director Omnibus Stock
Plan

10/27/05 AGM Techne Corp. TECH 878377100 1 Fix Number of Directors For For 09/16/05 Mgmt

10/27/05 AGM Techne Corp. TECH 878377100 2.1 Elect Directors Thomas For For 09/16/05 Mgmt
E. Oland

10/27/05 AGM Techne Corp. TECH 878377100 2.2 Elect Director Roger C. For For 09/16/05 Mgmt
Lucas, Ph.D.

10/27/05 AGM Techne Corp. TECH 878377100 2.3 Elect Director Howard V. For For 09/16/05 Mgmt
O'Connell

10/27/05 AGM Techne Corp. TECH 878377100 2.4 Elect Director G. Arthur For For 09/16/05 Mgmt
Herbert

10/27/05 AGM Techne Corp. TECH 878377100 2.5 Elect Director R.C. For For 09/16/05 Mgmt
Steer, Md, Ph.D.

10/27/05 AGM Techne Corp. TECH 878377100 2.6 Elect Director Robert V. For For 09/16/05 Mgmt
Baumgartner

11/02/05 AGM Coach, Inc. COH 189754104 1.1 Elect Director Joseph For For 09/14/05 Mgmt
Ellis

11/02/05 AGM Coach, Inc. COH 189754104 1.2 Elect Director Lew For For 09/14/05 Mgmt
Frankfort

11/02/05 AGM Coach, Inc. COH 189754104 1.3 Elect Director Gary For For 09/14/05 Mgmt
Loveman

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11/02/05 AGM Coach, Inc. COH 189754104 1.5 Elect Director Irene For For 09/14/05 Mgmt
Miller

11/02/05 AGM Coach, Inc. COH 189754104 1.6 Elect Director Keith For For 09/14/05 Mgmt
Monda

11/02/05 AGM Coach, Inc. COH 189754104 1.7 Elect Director Michael For For 09/14/05 Mgmt
Murphy

11/02/05 AGM Coach, Inc. COH 189754104 2 Amend Executive For For 09/14/05 Mgmt
Incentive Bonus Plan

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.1 Elect Director Daniel A. For For 09/20/05 Mgmt
Inc. Artusi

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.2 Elect Director Ronald J. For For 09/20/05 Mgmt
Inc. Buschur

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.3 Elect Director John L. For For 09/20/05 Mgmt
Inc. Clendenin

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.4 Elect Director Bruce C. For For 09/20/05 Mgmt
Inc. Edwards

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.5 Elect Director David L. For For 09/20/05 Mgmt
Inc. George

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.6 Elect Director Eugene L. For For 09/20/05 Mgmt
Inc. Goda

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.7 Elect Director Mikael R. For For 09/20/05 Mgmt
Inc. Gottschlich

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.8 Elect Director Carl W. For For 09/20/05 Mgmt
Inc. Neun

11/10/05 AGM Powerwave Technologies, PWAV 739363109 1.9 Elect Director Andrew J. For Wthld 09/20/05 Mgmt
Inc. Sukawaty

11/10/05 AGM Powerwave Technologies, PWAV 739363109 2 Approve Omnibus Stock For For 09/20/05 Mgmt
Inc. Plan

11/10/05 AGM Powerwave Technologies, PWAV 739363109 3 Amend Non-Employee For For 09/20/05 Mgmt
Inc. Director Stock Option
Plan

11/10/05 AGM Powerwave Technologies, PWAV 739363109 4 Ratify Auditors For For 09/20/05 Mgmt
Inc.

11/15/05 AGM Respironics, Inc. RESP 761230101 1.1 Elect Director J. Terry For For 10/03/05 Mgmt
Dewberry

11/15/05 AGM Respironics, Inc. RESP 761230101 1.2 Elect Director Donald H. For For 10/03/05 Mgmt
Jones

11/15/05 AGM Respironics, Inc. RESP 761230101 1.3 Elect Director James W. For For 10/03/05 Mgmt
Liken

11/15/05 AGM Respironics, Inc. RESP 761230101 1.4 Elect Director John L. For For 10/03/05 Mgmt
Miclot

11/15/05 AGM Respironics, Inc. RESP 761230101 2 Ratify Auditors For For 10/03/05 Mgmt

-6-

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.1 Elect Director Marc N. For For 09/23/05 Mgmt
Casper

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.2 Elect Director Kelt For For 09/23/05 Mgmt
Kindick

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.3 Elect Director Joseph E. For For 09/23/05 Mgmt
Laird, Jr.

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.4 Elect Director Mark R. For For 09/23/05 Mgmt
Neaman

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.5 Elect Director Leon D. For For 09/23/05 Mgmt
Shapiro

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.6 Elect Director Frank J. For For 09/23/05 Mgmt
Williams

11/15/05 AGM The Advisory Board Co ABCO 00762W107 1.7 Elect Director Leanne M. For For 09/23/05 Mgmt
Zumwalt

11/15/05 AGM The Advisory Board Co ABCO 00762W107 2 Approve Omnibus Stock For For 09/23/05 Mgmt
Plan

11/15/05 AGM The Advisory Board Co ABCO 00762W107 3 Ratify Auditors For For 09/23/05 Mgmt

11/17/05 AGM Western Digital Corp. WDC 958102105 1.1 Elect Director Matthew For For 09/30/05 Mgmt
E. Massengill

11/17/05 AGM Western Digital Corp. WDC 958102105 1.2 Elect Director Peter D. For For 09/30/05 Mgmt
Behrendt

11/17/05 AGM Western Digital Corp. WDC 958102105 1.3 Elect Director Kathleen For For 09/30/05 Mgmt
A. Cote

11/17/05 AGM Western Digital Corp. WDC 958102105 1.4 Elect Director Henry T. For For 09/30/05 Mgmt
Denero

11/17/05 AGM Western Digital Corp. WDC 958102105 1.5 Elect Director William For For 09/30/05 Mgmt
L. Kimsey

11/17/05 AGM Western Digital Corp. WDC 958102105 1.6 Elect Director Michael For For 09/30/05 Mgmt
D. Lambert

11/17/05 AGM Western Digital Corp. WDC 958102105 1.7 Elect Director Roger H. For For 09/30/05 Mgmt
Moore

11/17/05 AGM Western Digital Corp. WDC 958102105 1.8 Elect Director Thomas E. For For 09/30/05 Mgmt
Pardun

11/17/05 AGM Western Digital Corp. WDC 958102105 1.9 Elect Director Arif For For 09/30/05 Mgmt
Shakeel

11/17/05 AGM Western Digital Corp. WDC 958102105 2 Approve Qualified For For 09/30/05 Mgmt
Employee Stock Purchase
Plan

11/17/05 AGM Western Digital Corp. WDC 958102105 3 Amend Omnibus Stock Plan For For 09/30/05 Mgmt

11/17/05 AGM Western Digital Corp. WDC 958102105 4 Ratify Auditors For For 09/30/05 Mgmt

-7-

AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
------- ------- ------------------------ ------ --------- ------ ----------------------- ---- ---- -------- ---------
01/18/06 EGM McDermott International, MDR 580037109 1 APPROVING, SUBJECT TO For For 12/09/05 Mgmt
Inc. SUCH CHANGES AS
MCDERMOTT'S BOARD OF
DIRECTORS MAY
SUBSEQUENTLY APPROVE,
THE SETTLEMENT
CONTEMPLATED BY THE
PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO
THE PROXY STATEMENT, AND
THE FORM, TERMS,
PROVISIONS AND MCDERMOTT'S
EXECUTION OF AGREEMENT.

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.1 Elect Director Laurence For For 11/28/05 Mgmt
S. Grafstein

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.2 Elect Director Mel S. For For 11/28/05 Mgmt
Lavitt

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.3 Elect Director Timothy For For 11/28/05 Mgmt
L. Main

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.4 Elect Director William For For 11/28/05 Mgmt
D. Morean

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.5 Elect Director Lawrence For For 11/28/05 Mgmt
J. Murphy

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.6 Elect Director Frank A. For Wthld 11/28/05 Mgmt
Newman

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.7 Elect Director Steven A. For For 11/28/05 Mgmt
Raymund

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.8 Elect Director Thomas A. For For 11/28/05 Mgmt
Sansone

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 1.9 Elect Director Kathleen For For 11/28/05 Mgmt
A. Walters

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 2 Amend Omnibus Stock Plan For Agnst 11/28/05 Mgmt

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 3 Approve Executive For For 11/28/05 Mgmt
Incentive Bonus Plan

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 4 Amend Qualified Employee For For 11/28/05 Mgmt
Stock Purchase Plan

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 5 Ratify Auditors For For 11/28/05 Mgmt

01/19/06 AGM Jabil Circuit, Inc. JBL 466313103 6 Other Business For Agnst 11/28/05 Mgmt

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.1 Elect Director Samuel H. For For 11/30/05 Mgmt
Armacost

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.10 Elect Director Peter M. For For 11/30/05 Mgmt
Sacerdote

-8-

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.12 Elect Director Anne M. For For 11/30/05 Mgmt
Tatlock

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.13 Elect Director Louis E. For For 11/30/05 Mgmt
Woodworth

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.2 Elect Director Harmon E. For For 11/30/05 Mgmt
Burns

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.3 Elect Director Charles For For 11/30/05 Mgmt
Crocker

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.4 Elect Director Joseph R. For For 11/30/05 Mgmt
Hardiman

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.5 Elect Director Robert D. For For 11/30/05 Mgmt
Joffe

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.6 Elect Director Charles For For 11/30/05 Mgmt
B. Johnson

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.7 Elect Director Rupert H. For For 11/30/05 Mgmt
Johnson, Jr.

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.8 Elect Director Thomas H. For For 11/30/05 Mgmt
Kean

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 1.9 Elect Director Chutta For For 11/30/05 Mgmt
Ratnathicam

01/26/06 AGM Franklin Resources, Inc. BEN 354613101 2 Ratify Auditors For For 11/30/05 Mgmt

01/31/06 AGM BJ Services Company BJS 055482103 1.1 Elect Director John R. For For 12/06/05 Mgmt
Huff

01/31/06 AGM BJ Services Company BJS 055482103 1.2 Elect Director Michael For For 12/06/05 Mgmt
E. Patrick

01/31/06 AGM BJ Services Company BJS 055482103 2 Increase Authorized For For 12/06/05 Mgmt
Common Stock

01/31/06 AGM BJ Services Company BJS 055482103 3 Adjourn Meeting For Agnst 12/06/05 Mgmt

02/01/06 AGM ACCENTURE LTD BERMUDA ACN G1150G111 1 APPOINTMENT OF THE For For 12/05/05 Mgmt
FOLLOWING NOMINEE TO THE
BOARD OF DIRECTORS: DINA
DUBLON

02/01/06 AGM ACCENTURE LTD BERMUDA ACN G1150G111 2 APPOINTMENT OF THE For For 12/05/05 Mgmt
FOLLOWING NOMINEE TO THE
BOARD OF DIRECTORS:
WILLIAM D. GREEN

02/01/06 AGM ACCENTURE LTD BERMUDA ACN G1150G111 3 Ratify Auditors For For 12/05/05 Mgmt

-9-

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.2 Elect Director William For For 12/13/05 Mgmt
Inc. P. Foley, II

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.3 Elect Director Robert P. For For 12/13/05 Mgmt
Inc. Crozer

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.4 Elect Director Edward L. For For 12/13/05 Mgmt
Inc. Baker

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.5 Elect Director J. Dix For For 12/13/05 Mgmt
Inc. Druce, Jr.

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.6 Elect Director John D. For For 12/13/05 Mgmt
Inc. Milton, Jr.

02/01/06 AGM Florida Rock Industries, FRK 341140101 1.7 Elect Director William For For 12/13/05 Mgmt
Inc. H. Walton, III

02/01/06 AGM Florida Rock Industries, FRK 341140101 2 Approve Executive For For 12/13/05 Mgmt
Inc. Incentive Bonus Plan

02/01/06 AGM Florida Rock Industries, FRK 341140101 3 Increase Authorized For For 12/13/05 Mgmt
Inc. Common Stock

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.1 Elect Director A. George For For 12/09/05 Mgmt
Battle

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.2 Elect Director Andrew For For 12/09/05 Mgmt
Cecere

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.3 Elect Director Tony J. For For 12/09/05 Mgmt
Christianson

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.4 Elect Director Thomas G. For For 12/09/05 Mgmt
Grudnowski

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.5 Elect Director Alex W. For For 12/09/05 Mgmt
Hart

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.6 Elect Director Guy R. For For 12/09/05 Mgmt
Henshaw

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.7 Elect Director William For For 12/09/05 Mgmt
J. Lansing

02/06/06 AGM Fair Isaac Corp. FIC 303250104 1.8 Elect Director Margaret For For 12/09/05 Mgmt
L. Taylor

02/06/06 AGM Fair Isaac Corp. FIC 303250104 2 Ratify Auditors For For 12/09/05 Mgmt

02/07/06 AGM Plexus Corp. PLXS 729132100 1.1 Elect Director Ralf R. For For 12/16/05 Mgmt
Boer

02/07/06 AGM Plexus Corp. PLXS 729132100 1.2 Elect Director Stephen For For 12/16/05 Mgmt
P. Cortinovis

02/07/06 AGM Plexus Corp. PLXS 729132100 1.3 Elect Director David J. For For 12/16/05 Mgmt
Drury

-10-

02/07/06 AGM Plexus Corp. PLXS 729132100 1.5 Elect Director Peter For For 12/16/05 Mgmt
Kelly

02/07/06 AGM Plexus Corp. PLXS 729132100 1.6 Elect Director John L. For For 12/16/05 Mgmt
Nussbaum

02/07/06 AGM Plexus Corp. PLXS 729132100 1.7 Elect Director Thomas J. For For 12/16/05 Mgmt
Prosser

02/07/06 AGM Plexus Corp. PLXS 729132100 1.8 Elect Director Charles For For 12/16/05 Mgmt
M. Strother

02/07/06 AGM Plexus Corp. PLXS 729132100 2 Ratify Auditors For For 12/16/05 Mgmt

02/16/06 AGM Varian Medical Systems VAR 92220P105 1.1 Elect Director Timothy For For 12/19/05 Mgmt
Inc E. Guertin

02/16/06 AGM Varian Medical Systems VAR 92220P105 1.2 Elect Director David W. For For 12/19/05 Mgmt
Inc Martin

02/16/06 AGM Varian Medical Systems VAR 92220P105 1.3 Elect Director R. For For 12/19/05 Mgmt
Inc Naumann-Etienne

02/16/06 AGM Varian Medical Systems VAR 92220P105 1.4 Elect Director Kent J. For For 12/19/05 Mgmt
Inc Thiry

02/16/06 AGM Varian Medical Systems VAR 92220P105 2 Amend Omnibus Stock Plan For For 12/19/05 Mgmt
Inc

02/16/06 AGM Varian Medical Systems VAR 92220P105 3 Ratify Auditors For For 12/19/05 Mgmt
Inc

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.1 Elect Director Steven L. For Wthld 01/06/06 Mgmt
Gerard

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.2 Elect Director John Nils For For 01/06/06 Mgmt
Hanson

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken C. For For 01/06/06 Mgmt
Johnsen

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.4 Elect Director James R. For For 01/06/06 Mgmt
Klauser

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.5 Elect Director Richard For For 01/06/06 Mgmt
B. Loynd

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. Eric For For 01/06/06 Mgmt
Siegert

02/23/06 AGM Joy Global, Inc. JOYG 481165108 1.7 Elect Director James H. For For 01/06/06 Mgmt
Tate

03/01/06 AGM Agilent Technologies Inc. A 00846U101 1.1 Elect Director William For For 01/03/06 Mgmt
P. Sullivan

03/01/06 AGM Agilent Technologies Inc. A 00846U101 1.2 Elect Director Robert J. For For 01/03/06 Mgmt
Herbold

03/01/06 AGM Agilent Technologies Inc. A 00846U101 1.3 Elect Director Koh Boon For For 01/03/06 Mgmt
Hwee

03/01/06 AGM Agilent Technologies Inc. A 00846U101 2 Ratify Auditors For For 01/03/06 Mgmt

-11-

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Richard For Wthld 01/06/06 Mgmt
C. Atkinson

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Diana For Wthld 01/06/06 Mgmt
Lady Dougan

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Peter M. For Wthld 01/06/06 Mgmt
Sacerdote

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Marc I. For Wthld 01/06/06 Mgmt
Stern

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 2 Declassify the Board and For For 01/06/06 Mgmt
Eliminate Cumulative
Voting

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 3 Amend Omnibus Stock Plan For For 01/06/06 Mgmt

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 4 Ratify Auditors For For 01/06/06 Mgmt

03/07/06 AGM QUALCOMM Inc. QCOM 747525103 5 Adjourn Meeting For Agnst 01/06/06 Mgmt

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.1 Elect Director P.C. Dunn For For 01/17/06 Mgmt

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.10 Elect Director L.S. For For 01/17/06 Mgmt
Salhany

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.11 Elect Director R.P. For For 01/17/06 Mgmt
Wayman

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.2 Elect Director L.T. For For 01/17/06 Mgmt
Babbio, Jr.

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.3 Elect Director S.M. For For 01/17/06 Mgmt
Baldauf

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.4 Elect Director R.A. For For 01/17/06 Mgmt
Hackborn

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.5 Elect Director J.H. For For 01/17/06 Mgmt
Hammergren

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.6 Elect Director M.V. Hurd For For 01/17/06 Mgmt

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.7 Elect Director G.A. For For 01/17/06 Mgmt
Keyworth Ii

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.8 Elect Director T.J. For For 01/17/06 Mgmt
Perkins

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 1.9 Elect Director R.L. Ryan For For 01/17/06 Mgmt

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 2 Ratify Auditors For For 01/17/06 Mgmt

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 3 Approve Executive For For 01/17/06 Mgmt
Incentive Bonus Plan

-12-

03/15/06 AGM Hewlett-Packard Co. HPQ 428236103 5 Claw-Back of Payments Agnst Agnst 01/17/06 ShrHoldr
under Restatement

04/11/06 EGM Eagle Materials Inc. EXP 26969P108 1 Amend Articles to For For 03/08/06 Mgmt
Reclassify Common and
Class B Common Stock

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.1 Elect Director J. Deutch For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.10 Elect Director N. Seydoux For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.11 Elect Director L.G. For For 03/01/06 Mgmt
Stuntz

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.12 Elect Director R. Talwar For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.2 Elect Director J.S. For For 03/01/06 Mgmt
Gorelick

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.3 Elect Director A. Gould For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.4 Elect Director T. Isaac For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.5 Elect Director A. Lajous For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.6 Elect Director A. For For 03/01/06 Mgmt
Levy-Lang

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.7 Elect Director M.E. Marks For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.8 Elect Director D. Primat For For 03/01/06 Mgmt

04/12/06 AGM Schlumberger Ltd. SLB 806857108 1.9 Elect Director T.I. For For 03/01/06 Mgmt
Sandvold

04/12/06 AGM Schlumberger Ltd. SLB 806857108 2 ADOPTION AND APPROVAL OF For For 03/01/06 Mgmt
FINANCIALS AND DIVIDENDS

04/12/06 AGM Schlumberger Ltd. SLB 806857108 3 ADOPTION OF AMENDMENT TO For For 03/01/06 Mgmt
THE ARTICLES OF
INCORPORATION

04/12/06 AGM Schlumberger Ltd. SLB 806857108 4 APPROVAL OF AMENDMENT For For 03/01/06 Mgmt
AND RESTATEMENT OF THE
SCHLUMBERGER 2005 STOCK
OPTION PLAN

-13-

04/18/06 AGM Dover Corp. DOV 260003108 1.1 Elect Director D.H. For For 02/28/06 Mgmt
Benson

04/18/06 AGM Dover Corp. DOV 260003108 1.10 Elect Director M.B. For For 02/28/06 Mgmt
Stubbs

04/18/06 AGM Dover Corp. DOV 260003108 1.11 Elect Director M.A. For For 02/28/06 Mgmt
Winston

04/18/06 AGM Dover Corp. DOV 260003108 1.2 Elect Director R.W. For For 02/28/06 Mgmt
Cremin

04/18/06 AGM Dover Corp. DOV 260003108 1.3 Elect Director J-P.M. For For 02/28/06 Mgmt
Ergas

04/18/06 AGM Dover Corp. DOV 260003108 1.4 Elect Director K.C. For For 02/28/06 Mgmt
Graham

04/18/06 AGM Dover Corp. DOV 260003108 1.5 Elect Director R.L. For For 02/28/06 Mgmt
Hoffman

04/18/06 AGM Dover Corp. DOV 260003108 1.6 Elect Director J.L. Koley For For 02/28/06 Mgmt

04/18/06 AGM Dover Corp. DOV 260003108 1.7 Elect Director R.K. For For 02/28/06 Mgmt
Lochridge

04/18/06 AGM Dover Corp. DOV 260003108 1.8 Elect Director T.L. Reece For For 02/28/06 Mgmt

04/18/06 AGM Dover Corp. DOV 260003108 1.9 Elect Director B.G. For For 02/28/06 Mgmt
Rethore

04/18/06 AGM Dover Corp. DOV 260003108 2 Other Business For Agnst 02/28/06 Mgmt

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 For Wthld 02/20/06 Mgmt
M. Slaggie

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

04/18/06 AGM Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/20/06 Mgmt
Hansen

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

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

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

-14-

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

04/20/06 AGM Texas Instruments Inc. TXN 882508104 1.9 Elect Director W.R. For For 02/21/06 Mgmt
Sanders

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

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

04/25/06 AGM Petro-Canada PCA. 71644E102 1.1 Elect Director Ron A. For For 03/08/06 Mgmt
Brenneman

04/25/06 AGM Petro-Canada PCA. 71644E102 1.10 Elect Director Paul D. For For 03/08/06 Mgmt
Melnuk

04/25/06 AGM Petro-Canada PCA. 71644E102 1.11 Elect Director Guylaine For For 03/08/06 Mgmt
Saucier

04/25/06 AGM Petro-Canada PCA. 71644E102 1.12 Elect Director James W. For For 03/08/06 Mgmt
Simpson

-15-

04/25/06 AGM Petro-Canada PCA. 71644E102 1.3 Elect Director Gail For For 03/08/06 Mgmt
Cook-Bennett

04/25/06 AGM Petro-Canada PCA. 71644E102 1.4 Elect Director Richard For For 03/08/06 Mgmt
J. Currie

04/25/06 AGM Petro-Canada PCA. 71644E102 1.5 Elect Director Claude For For 03/08/06 Mgmt
Fontaine

04/25/06 AGM Petro-Canada PCA. 71644E102 1.6 Elect Director Paul For For 03/08/06 Mgmt
Haseldonckx

04/25/06 AGM Petro-Canada PCA. 71644E102 1.7 Elect Director Thomas E. For For 03/08/06 Mgmt
Kierans

04/25/06 AGM Petro-Canada PCA. 71644E102 1.8 Elect Director Brian F. For For 03/08/06 Mgmt
MacNeill

04/25/06 AGM Petro-Canada PCA. 71644E102 1.9 Elect Director Maureen For For 03/08/06 Mgmt
McCaw

04/25/06 AGM Petro-Canada PCA. 71644E102 2 Ratify Deloitte & Touche For For 03/08/06 Mgmt
LLP as Auditors

04/26/06 AGM Chicago Mercantile CME 167760107 1.1 Elect Director Dennis H. For For 03/01/06 Mgmt
Exchange Holdings, Inc. Chookaszian

04/26/06 AGM Chicago Mercantile CME 167760107 1.2 Elect Director Martin J. For For 03/01/06 Mgmt
Exchange Holdings, Inc. Gepsman

04/26/06 AGM Chicago Mercantile CME 167760107 1.3 Elect Director Elizabeth For For 03/01/06 Mgmt
Exchange Holdings, Inc. Harrington

04/26/06 AGM Chicago Mercantile CME 167760107 1.4 Elect Director Leo For For 03/01/06 Mgmt
Exchange Holdings, Inc. Melamed

04/26/06 AGM Chicago Mercantile CME 167760107 1.5 Elect Director Alex J. For For 03/01/06 Mgmt
Exchange Holdings, Inc. Pollock

04/26/06 AGM Chicago Mercantile CME 167760107 1.6 Elect Director Myron S. For For 03/01/06 Mgmt
Exchange Holdings, Inc. Scholes

04/26/06 AGM Chicago Mercantile CME 167760107 1.7 Elect Director William For For 03/01/06 Mgmt
Exchange Holdings, Inc. R. Shepard

04/26/06 AGM Chicago Mercantile CME 167760107 2 Ratify Auditors For For 03/01/06 Mgmt
Exchange Holdings, Inc.

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 For For 02/28/06 Mgmt
V. Campbell

-16-

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 Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 02/28/06 Mgmt
Farinsky

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.2 Elect Director Maureen For For 02/28/06 Mgmt
E. Grzelakowski

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.3 Elect Director Nancy H. For For 02/28/06 Mgmt
Handel

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 02/28/06 Mgmt

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 02/28/06 Mgmt
McGregor

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.6 Elect Director Alan E. For For 02/28/06 Mgmt
Ross

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.7 Elect Director Henry For For 02/28/06 Mgmt
Samueli

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.8 Elect Director Robert E. For For 02/28/06 Mgmt
Switz

04/27/06 AGM Broadcom Corp. BRCM 111320107 1.9 Elect Director Werner F. For For 02/28/06 Mgmt
Wolfen

04/27/06 AGM Broadcom Corp. BRCM 111320107 2 Amend Articles/Bylaws/ For For 02/28/06 Mgmt
Charter-Non-Routine

04/27/06 AGM Broadcom Corp. BRCM 111320107 3 Establish Range For For For 02/28/06 Mgmt
Board Size

04/27/06 AGM Broadcom Corp. BRCM 111320107 4 Amend Non-Employee For Agnst 02/28/06 Mgmt
Director Omnibus Stock
Plan

04/27/06 AGM Broadcom Corp. BRCM 111320107 5 Ratify Auditors For For 02/28/06 Mgmt

04/27/06 AGM Corning Inc. GLW 219350105 1.1 Elect Director James B. For For 02/27/06 Mgmt
Flaws

-17-

04/27/06 AGM Corning Inc. GLW 219350105 1.3 Elect Director James J. For For 02/27/06 Mgmt
O'Connor

04/27/06 AGM Corning Inc. GLW 219350105 1.4 Elect Director Deborah For For 02/27/06 Mgmt
D. Rieman

04/27/06 AGM Corning Inc. GLW 219350105 1.5 Elect Director Peter F. For For 02/27/06 Mgmt
Volanakis

04/27/06 AGM Corning Inc. GLW 219350105 1.6 Elect Director Padmasree For For 02/27/06 Mgmt
Warrior

04/27/06 AGM Corning Inc. GLW 219350105 2 Amend Qualified Employee For For 02/27/06 Mgmt
Stock Purchase Plan

04/27/06 AGM Corning Inc. GLW 219350105 3 Amend Executive For For 02/27/06 Mgmt
Incentive Bonus Plan

04/27/06 AGM Corning Inc. GLW 219350105 4 Approve Non-Employee For For 02/27/06 Mgmt
Director Omnibus Stock
Plan

04/27/06 AGM Corning Inc. GLW 219350105 5 Ratify Auditors For For 02/27/06 Mgmt

04/27/06 AGM Corning Inc. GLW 219350105 6 Declassify the Board of Agnst For 02/27/06 ShrHoldr
Directors

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 For For 03/01/06 Mgmt
H. Coquillette

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

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

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

-18-

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 TETRA Technologies, Inc. TTI 88162F105 1.1 Elect Director Paul D. For For 03/03/06 Mgmt
Coombs

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 For For 03/03/06 Mgmt
Plan

05/03/06 AGM Champion Enterprises, CHB 158496109 1.1 Elect Director Robert W. For For 03/10/06 Mgmt
Inc. Anestis

05/03/06 AGM Champion Enterprises, CHB 158496109 1.2 Elect Director Eric S. For For 03/10/06 Mgmt
Inc. Belsky

05/03/06 AGM Champion Enterprises, CHB 158496109 1.3 Elect Director William For For 03/10/06 Mgmt
Inc. C. Griffiths

05/03/06 AGM Champion Enterprises, CHB 158496109 1.4 Elect Director Selwyn For For 03/10/06 Mgmt
Inc. Isakow

05/03/06 AGM Champion Enterprises, CHB 158496109 1.5 Elect Director Brian D. For For 03/10/06 Mgmt
Inc. Jellison

05/03/06 AGM Champion Enterprises, CHB 158496109 1.6 Elect Director G. For For 03/10/06 Mgmt
Inc. Michael Lynch

05/03/06 AGM Champion Enterprises, CHB 158496109 1.7 Elect Director Thomas A. For For 03/10/06 Mgmt
Inc. Madden

05/03/06 AGM Champion Enterprises, CHB 158496109 1.8 Elect Director Shirley For For 03/10/06 Mgmt
Inc. D. Peterson

05/03/06 AGM Champion Enterprises, CHB 158496109 1.9 Elect Director David S. For For 03/10/06 Mgmt
Inc. Weiss

05/03/06 AGM CSX Corp. CSX 126408103 1.1 Elect Director Elizabeth For For 03/03/06 Mgmt
E. Bailey

05/03/06 AGM CSX Corp. CSX 126408103 1.10 Elect Director Michael For For 03/03/06 Mgmt
J. Ward

05/03/06 AGM CSX Corp. CSX 126408103 1.2 Elect Director John B. For For 03/03/06 Mgmt
Breaux

-19-

05/03/06 AGM CSX Corp. CSX 126408103 1.4 Elect Director Robert D. For For 03/03/06 Mgmt
Kunisch

05/03/06 AGM CSX Corp. CSX 126408103 1.5 Elect Director Southwood For For 03/03/06 Mgmt
J. Morcott

05/03/06 AGM CSX Corp. CSX 126408103 1.6 Elect Director David M. For For 03/03/06 Mgmt
Ratcliffe

05/03/06 AGM CSX Corp. CSX 126408103 1.7 Elect Director William For For 03/03/06 Mgmt
C. Richardson

05/03/06 AGM CSX Corp. CSX 126408103 1.8 Elect Director Frank S. For For 03/03/06 Mgmt
Royal, M.D.

05/03/06 AGM CSX Corp. CSX 126408103 1.9 Elect Director Donald J. For For 03/03/06 Mgmt
Shepard

05/03/06 AGM CSX Corp. CSX 126408103 2 Ratify Auditors For For 03/03/06 Mgmt

05/03/06 AGM CSX Corp. CSX 126408103 3 Approve Omnibus Stock For For 03/03/06 Mgmt
Plan

05/03/06 AGM CSX Corp. CSX 126408103 4 Reduce Supermajority For For 03/03/06 Mgmt
Vote Requirement

05/03/06 AGM CSX Corp. CSX 126408103 5 Reduce Supermajority For For 03/03/06 Mgmt
Vote Requirement

05/03/06 AGM CSX Corp. CSX 126408103 6 Separate Chairman and Agnst Agnst 03/03/06 ShrHoldr
CEO Positions

05/03/06 AGM Expeditors International EXPD 302130109 1.1 Elect Director Peter J. For For 03/10/06 Mgmt
Of Washington, Inc. Rose

05/03/06 AGM Expeditors International EXPD 302130109 1.2 Elect Director James For For 03/10/06 Mgmt
Of Washington, Inc. L.K. Wang

05/03/06 AGM Expeditors International EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/06 Mgmt
Of Washington, Inc. Gates

05/03/06 AGM Expeditors International EXPD 302130109 1.4 Elect Director James J. For For 03/10/06 Mgmt
Of Washington, Inc. Casey

05/03/06 AGM Expeditors International EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/06 Mgmt
Of Washington, Inc. Kourkoumelis

05/03/06 AGM Expeditors International EXPD 302130109 1.6 Elect Director Michael For For 03/10/06 Mgmt
Of Washington, Inc. J. Malone

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05/03/06 AGM Expeditors International EXPD 302130109 2 Approve Stock Option Plan For For 03/10/06 Mgmt
Of Washington, Inc.

05/03/06 AGM Expeditors International EXPD 302130109 3 Ratify Auditors For For 03/10/06 Mgmt
Of Washington, Inc.

05/03/06 AGM Expeditors International EXPD 302130109 4 Social Proposal Agnst For 03/10/06 ShrHoldr
Of Washington, Inc.

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. For For 03/24/06 Mgmt
Inc. Bradley 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 Thomas & Betts Corp. TNB 884315102 1.1 Elect Director E.H. Drew For For 03/06/06 Mgmt

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.2 Elect Director J.K. For For 03/06/06 Mgmt
Hauswald

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.3 Elect Director D. For For 03/06/06 Mgmt
Jernigan

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.4 Elect Director R.B. For For 03/06/06 Mgmt
Kalich Sr.

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05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.6 Elect Director D.J. For For 03/06/06 Mgmt
Pileggi

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.7 Elect Director J.P. For For 03/06/06 Mgmt
Richard

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.8 Elect Director D.D. For For 03/06/06 Mgmt
Stevens

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 1.9 Elect Director W.H. For For 03/06/06 Mgmt
Waltrip

05/03/06 AGM Thomas & Betts Corp. TNB 884315102 2 Ratify Auditors For For 03/06/06 Mgmt

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 1.1 Elect Director James G. For For 03/22/06 Mgmt
Floyd

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 1.2 Elect Director Robert For For 03/22/06 Mgmt
Kelley

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 1.3 Elect Director P. Dexter For For 03/22/06 Mgmt
Peacock

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 2 Increase Authorized For For 03/22/06 Mgmt
Common Stock

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 3 Ratify Auditors For For 03/22/06 Mgmt

05/04/06 AGM Cabot Oil & Gas Corp. COG 127097103 4 Other Business For Agnst 03/22/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.1 Elect Director Alexander For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.2 Elect Director Barr For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.3 Elect Director Lefrak For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.4 Elect Director Sovern For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.5 Elect Director Sullivan For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.6 Elect Director Tsai For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.7 Elect Director Weinberg For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 1.8 Elect Director Weinstein For For 03/15/06 Mgmt

05/04/06 AGM Sequa Corp. SQA.A 817320104 2 Ratify Auditors For For 03/15/06 Mgmt

05/04/06 AGM Tennant Co. TNC 880345103 1.1 Elect Director Jeffrey For For 03/06/06 Mgmt
A. Balagna

05/04/06 AGM Tennant Co. TNC 880345103 1.2 Elect Director Edwin L. For For 03/06/06 Mgmt
Russell

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05/04/06 AGM Tennant Co. TNC 880345103 2 Ratify Auditors For For 03/06/06 Mgmt

05/04/06 AGM Tennant Co. TNC 880345103 3 Amend Omnibus Stock Plan For For 03/06/06 Mgmt

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.1 Elect Director Hector de For For 03/06/06 Mgmt
Inc. J. Ruiz

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.2 Elect Director W. For For 03/06/06 Mgmt
Inc. Michael Barnes

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.3 Elect Director Bruce L. For For 03/06/06 Mgmt
Inc. Claflin

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.4 Elect Director H. For For 03/06/06 Mgmt
Inc. Paulett Eberhart

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.5 Elect Director Robert B. For For 03/06/06 Mgmt
Inc. Palmer

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.6 Elect Director Leonard For For 03/06/06 Mgmt
Inc. M. Silverman

05/05/06 AGM Advanced Micro Devices, AMD 007903107 1.7 Elect Director Morton L. For For 03/06/06 Mgmt
Inc. Topfer

05/05/06 AGM Advanced Micro Devices, AMD 007903107 2 Ratify Auditors For For 03/06/06 Mgmt
Inc.

05/05/06 AGM Advanced Micro Devices, AMD 007903107 3 Amend Omnibus Stock Plan For For 03/06/06 Mgmt
Inc.

05/05/06 AGM Advanced Micro Devices, AMD 007903107 4 Amend Qualified Employee For For 03/06/06 Mgmt
Inc. Stock Purchase Plan

05/05/06 AGM Advanced Micro Devices, AMD 007903107 5 Approve Executive For For 03/06/06 Mgmt
Inc. Incentive Bonus Plan

05/05/06 AGM CommScope, Inc. CTV 203372107 1.1 Elect Director Frank M. For For 03/14/06 Mgmt
Drendel

05/05/06 AGM CommScope, Inc. CTV 203372107 1.2 Elect Director Richard For For 03/14/06 Mgmt
C. Smith

05/05/06 AGM CommScope, Inc. CTV 203372107 2 Approve Omnibus Stock For For 03/14/06 Mgmt
Plan

05/05/06 AGM CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/14/06 Mgmt

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

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

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

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05/05/06 AGM Peabody Energy Corp. BTU 704549104 1.5 Elect Director Blanche For Wthld 03/15/06 Mgmt
M. 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 Agnst Agnst 03/15/06 ShrHoldr
Pollution Policy

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

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

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

05/09/06 AGM Guess?, Inc. GES 401617105 2 Amend Non-Employee For Agnst 04/04/06 Mgmt
Director Omnibus Stock
Plan

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

05/09/06 AGM Investment Technology ITG 46145F105 1.1 Elect Director J. For For 03/15/06 Mgmt
Group, Inc. William Burdett

05/09/06 AGM Investment Technology ITG 46145F105 1.2 Elect Director William I For For 03/15/06 Mgmt
Group, Inc. Jacobs

05/09/06 AGM Investment Technology ITG 46145F105 1.3 Elect Director Timothy For For 03/15/06 Mgmt
Group, Inc. L. Jones

05/09/06 AGM Investment Technology ITG 46145F105 1.4 Elect Director Raymond For For 03/15/06 Mgmt
Group, Inc. L. Killian, Jr.

05/09/06 AGM Investment Technology ITG 46145F105 1.5 Elect Director Robert L. For For 03/15/06 Mgmt
Group, Inc. King

05/09/06 AGM Investment Technology ITG 46145F105 1.6 Elect Director Maureen For For 03/15/06 Mgmt
Group, Inc. O'Hara

05/09/06 AGM Investment Technology ITG 46145F105 1.7 Elect Director Brian J. For For 03/15/06 Mgmt
Group, Inc. Steck

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05/09/06 AGM National Instruments NATI 636518102 1.1 Elect Director Ben G. For For 03/13/06 Mgmt
Corp. Streetman

05/09/06 AGM National Instruments NATI 636518102 1.2 Elect Director R. Gary For For 03/13/06 Mgmt
Corp. Daniels

05/09/06 AGM National Instruments NATI 636518102 1.3 Elect Director Duy-Loan For For 03/13/06 Mgmt
Corp. T. Le

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.1 Elect Director Douglas For For 03/17/06 Mgmt
D. Baldwin

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.2 Elect Director James W. For For 03/17/06 Mgmt
Buckee

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.3 Elect Director William For For 03/17/06 Mgmt
R.P. Dalton

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.4 Elect Director Kevin S. For For 03/17/06 Mgmt
Dunne

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.5 Elect Director Lawrence For For 03/17/06 Mgmt
G. Tapp

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.6 Elect Director Stella M. For For 03/17/06 Mgmt
Thompson

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.7 Elect Director Robert G. For For 03/17/06 Mgmt
Welty

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.8 Elect Director Charles For For 03/17/06 Mgmt
R. Williamson

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 1.9 Elect Director Charles For For 03/17/06 Mgmt
W. Wilson

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 2 Ratify Ernst & Young LLP For For 03/17/06 Mgmt
as Auditors

05/09/06 MIX Talisman Energy Inc. TLM. 87425E103 3 Approve Stock Split For For 03/17/06 Mgmt

05/09/06 AGM Weatherford WFT G95089101 1.1 Elect Director Nicholas For For 03/10/06 Mgmt
International Ltd F. Brady

05/09/06 AGM Weatherford WFT G95089101 1.2 Elect Director William For For 03/10/06 Mgmt
International Ltd E. Macaulay

05/09/06 AGM Weatherford WFT G95089101 1.3 Elect Director David J. For For 03/10/06 Mgmt
International Ltd Butters

05/09/06 AGM Weatherford WFT G95089101 1.4 Elect Director Robert B. For For 03/10/06 Mgmt
International Ltd Millard

05/09/06 AGM Weatherford WFT G95089101 1.5 Elect Director Bernard For For 03/10/06 Mgmt
International Ltd J. Duroc-Danner

05/09/06 AGM Weatherford WFT G95089101 1.6 Elect Director Robert K. For For 03/10/06 Mgmt
International Ltd Moses, Jr.

05/09/06 AGM Weatherford WFT G95089101 1.7 Elect Director Sheldon For For 03/10/06 Mgmt
International Ltd B. Lubar

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05/09/06 AGM Weatherford WFT G95089101 2 Ratify Auditors For For 03/10/06 Mgmt
International Ltd

05/09/06 AGM Weatherford WFT G95089101 3 APPROVAL OF THE For Agnst 03/10/06 Mgmt
International Ltd WEATHERFORD
INTERNATIONAL LTD. 2006
OMNIBUS INCENTIVE PLAN.

05/09/06 AGM Weatherford WFT G95089101 4 APPROVAL OF AN INCREASE For For 03/10/06 Mgmt
International Ltd IN THE COMPANY'S
AUTHORIZED SHARE CAPITAL
FROM $510,000,000,
CONSISTING OF
500,000,000 COMMON
SHARES AND 10,000,000
PREFERENCE SHARES, TO
$1,010,000,000, BY THE
CREATION OF 500,000,000
ADDITIONAL COMMON SHARES.

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.1 Elect Director Donald E. For For 03/31/06 Mgmt
Inc. Nigbor

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.2 Elect Director Cary T. Fu For For 03/31/06 Mgmt
Inc.

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.3 Elect Director Steven A. For For 03/31/06 Mgmt
Inc. Barton

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.4 Elect Director John W. For For 03/31/06 Mgmt
Inc. Cox

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.5 Elect Director Peter G. For For 03/31/06 Mgmt
Inc. Dorflinger

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.6 Elect Director Laura W. For For 03/31/06 Mgmt
Inc. Lang

05/10/06 AGM Benchmark Electronics, BHE 08160H101 1.7 Elect Director Bernee For For 03/31/06 Mgmt
Inc. D.L. Strom

05/10/06 AGM Benchmark Electronics, BHE 08160H101 2 Increase Authorized For For 03/31/06 Mgmt
Inc. Common Stock

05/10/06 AGM Benchmark Electronics, BHE 08160H101 3 Ratify Auditors For For 03/31/06 Mgmt
Inc.

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 For For 03/22/06 Mgmt
F. Davignon

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

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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

05/10/06 AGM Gilead Sciences, Inc. GILD 375558103 1.9 Elect Director Gayle E. For For 03/22/06 Mgmt
Wilson

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

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.1 Elect Director Richard For For 03/17/06 Mgmt
M. Beyer

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.2 Elect Director Dr. For For 03/17/06 Mgmt
Robert W. Conn

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.3 Elect Director James V. For For 03/17/06 Mgmt
Diller

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.4 Elect Director Gary E. For For 03/17/06 Mgmt
Gist

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.5 Elect Director Mercedes For For 03/17/06 Mgmt
Johnson

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.6 Elect Director Gregory For For 03/17/06 Mgmt
Lang

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.7 Elect Director Jan For For 03/17/06 Mgmt
Peeters

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.8 Elect Director Robert N. For For 03/17/06 Mgmt
Pokelwaldt

05/10/06 AGM Intersil Corporation ISIL 46069S109 1.9 Elect Director James A. For For 03/17/06 Mgmt
Urry

05/10/06 AGM Intersil Corporation ISIL 46069S109 2 Ratify Auditors For For 03/17/06 Mgmt

05/10/06 AGM Intersil Corporation ISIL 46069S109 3 Amend Omnibus Stock Plan For For 03/17/06 Mgmt

05/11/06 AGM Anadarko Petroleum Corp. APC 032511107 1.1 Elect Director Robert J. For For 03/13/06 Mgmt
Allison, Jr.

-27-

05/11/06 AGM Anadarko Petroleum Corp. APC 032511107 2 Increase Authorized For For 03/13/06 Mgmt
Common Stock

05/11/06 AGM Anadarko Petroleum Corp. APC 032511107 3 Ratify Auditors For For 03/13/06 Mgmt

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 For For 04/18/06 Mgmt
Kari-Pekka Wilska

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

05/11/06 AGM Ceridian Corporation CEN 156779100 1.1 Elect Director Nicholas For For 03/14/06 Mgmt
D. Chabraja

05/11/06 AGM Ceridian Corporation CEN 156779100 1.2 Elect Director Ronald T. For For 03/14/06 Mgmt
Lemay

05/11/06 AGM Ceridian Corporation CEN 156779100 1.3 Elect Director George R. For For 03/14/06 Mgmt
Lewis

05/11/06 AGM Ceridian Corporation CEN 156779100 1.4 Elect Director L. White For For 03/14/06 Mgmt
Matthews III

05/11/06 AGM Ceridian Corporation CEN 156779100 1.5 Elect Director Ronald L. For For 03/14/06 Mgmt
Turner

05/11/06 AGM Ceridian Corporation CEN 156779100 1.6 Elect Director Alan F. For For 03/14/06 Mgmt
White

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.1 Elect Director Joseph D. For For 03/30/06 Mgmt
Keegan, Ph.D.

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.2 Elect Director Moshe H. For For 03/30/06 Mgmt
Alafi

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.3 Elect Director David L. For For 03/30/06 Mgmt
Anderson

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.4 Elect Director A. Blaine For For 03/30/06 Mgmt
Bowman

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.5 Elect Director Alan For For 03/30/06 Mgmt
Finkel, Ph.D.

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.6 Elect Director Andre F. For Wthld 03/30/06 Mgmt
Marion

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.7 Elect Director Harden M. For For 03/30/06 Mgmt
Mcconnell Phd

05/11/06 AGM Molecular Devices Corp. MDCC 60851C107 1.8 Elect Director J. Allan For For 03/30/06 Mgmt
Waitz, Ph.D.

-28-

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.1 Elect Director Rhys J. For For 03/31/06 Mgmt
Best

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.2 Elect Director David W. For For 03/31/06 Mgmt
Biegler

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.3 Elect Director Ronald J. For For 03/31/06 Mgmt
Gafford

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.4 Elect Director Clifford For For 03/31/06 Mgmt
J. Grum

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.5 Elect Director Ronald W. For For 03/31/06 Mgmt
Haddock

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.6 Elect Director Jess T. For Wthld 03/31/06 Mgmt
Hay

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.7 Elect Director Diana S. For For 03/31/06 Mgmt
Natalicio

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 1.8 Elect Director Timothy For For 03/31/06 Mgmt
R. Wallace

05/15/06 AGM Trinity Industries, Inc. TRN 896522109 2 Ratify Auditors For For 03/31/06 Mgmt

05/16/06 AGM W. R. Berkley Corp. BER 084423102 1.1 Elect Director William For For 03/20/06 Mgmt
R. Berkley

05/16/06 AGM W. R. Berkley Corp. BER 084423102 1.2 Elect Director George G. For For 03/20/06 Mgmt
Daly

05/16/06 AGM W. R. Berkley Corp. BER 084423102 1.3 Elect Director Philip J. For For 03/20/06 Mgmt
Ablove

05/16/06 AGM W. R. Berkley Corp. BER 084423102 1.4 Elect Director Mary C. For For 03/20/06 Mgmt
Farrell

05/16/06 AGM W. R. Berkley Corp. BER 084423102 2 Approve Executive For For 03/20/06 Mgmt
Incentive Bonus Plan

05/16/06 AGM W. R. Berkley Corp. BER 084423102 3 Increase Authorized For For 03/20/06 Mgmt
Common Stock

05/16/06 AGM W. R. Berkley Corp. BER 084423102 4 Ratify Auditors For For 03/20/06 Mgmt

05/17/06 AGM Halliburton Co. HAL 406216101 1.1 Elect Director Alan M. For For 03/20/06 Mgmt
Bennett

05/17/06 AGM Halliburton Co. HAL 406216101 1.10 Elect Director Jay A. For For 03/20/06 Mgmt
Precourt

05/17/06 AGM Halliburton Co. HAL 406216101 1.11 Elect Director Debra L. For For 03/20/06 Mgmt
Reed

05/17/06 AGM Halliburton Co. HAL 406216101 1.2 Elect Director James R. For For 03/20/06 Mgmt
Boyd

05/17/06 AGM Halliburton Co. HAL 406216101 1.3 Elect Director Robert For For 03/20/06 Mgmt
L. Crandall

-29-

05/17/06 AGM Halliburton Co. HAL 406216101 1.5 Elect Director S.Malcolm For For 03/20/06 Mgmt
Gillis

05/17/06 AGM Halliburton Co. HAL 406216101 1.6 Elect Director W.R. For For 03/20/06 Mgmt
Howell

05/17/06 AGM Halliburton Co. HAL 406216101 1.7 Elect Director Ray L. For For 03/20/06 Mgmt
Hunt

05/17/06 AGM Halliburton Co. HAL 406216101 1.8 Elect Director David J. For For 03/20/06 Mgmt
Lesar

05/17/06 AGM Halliburton Co. HAL 406216101 1.9 Elect Director J.Landis For For 03/20/06 Mgmt
Martin

05/17/06 AGM Halliburton Co. HAL 406216101 2 Ratify Auditors For For 03/20/06 Mgmt

05/17/06 AGM Halliburton Co. HAL 406216101 3 Increase Authorized For For 03/20/06 Mgmt
Common Stock

05/17/06 AGM Halliburton Co. HAL 406216101 4 Amend Terms of Severance For For 03/20/06 Mgmt
Payments to Executives

05/17/06 AGM Halliburton Co. HAL 406216101 5 Review Human Rights Agnst For 03/20/06 ShrHoldr
Standards

05/17/06 AGM Halliburton Co. HAL 406216101 6 Require a Majority Vote Agnst For 03/20/06 ShrHoldr
for the Election of
Directors

05/17/06 AGM Halliburton Co. HAL 406216101 7 Amend Terms of Existing Agnst Agnst 03/20/06 ShrHoldr
Poison Pill

05/17/06 AGM Newport Corp. NEWP 651824104 1.1 Elect Director Robert L. For For 03/31/06 Mgmt
Guyett

05/17/06 AGM Newport Corp. NEWP 651824104 1.2 Elect Director Kenneth For For 03/31/06 Mgmt
F. Potashner

05/17/06 AGM Newport Corp. NEWP 651824104 2 Approve Omnibus Stock For For 03/31/06 Mgmt
Plan

05/17/06 AGM Reliance Steel & RS 759509102 1.1 Elect Director Joe D. For Wthld 04/07/06 Mgmt
Aluminum Co. Crider

05/17/06 AGM Reliance Steel & RS 759509102 1.2 Elect Director Thomas W. For For 04/07/06 Mgmt
Aluminum Co. Gimbel

05/17/06 AGM Reliance Steel & RS 759509102 1.3 Elect Director David H. For For 04/07/06 Mgmt
Aluminum Co. Hannah

05/17/06 AGM Reliance Steel & RS 759509102 1.4 Elect Director Mark V. For For 04/07/06 Mgmt
Aluminum Co. Kaminski

05/17/06 AGM Reliance Steel & RS 759509102 1.5 Elect Director Gregg J. For For 04/07/06 Mgmt
Aluminum Co. Mollins

05/17/06 AGM Reliance Steel & RS 759509102 2 Amend Omnibus Stock Plan For For 04/07/06 Mgmt
Aluminum Co.

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05/17/06 AGM Reliance Steel & RS 759509102 4 Other Business For Agnst 04/07/06 Mgmt
Aluminum Co.

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

05/18/06 AGM Citrix Systems, Inc. CTXS 177376100 1.1 Elect Director Thomas F. For For 03/20/06 Mgmt
Bogan

05/18/06 AGM Citrix Systems, Inc. CTXS 177376100 1.2 Elect Director Gary E. For For 03/20/06 Mgmt
Morin

05/18/06 AGM Citrix Systems, Inc. CTXS 177376100 2 Amend Omnibus Stock Plan For For 03/20/06 Mgmt

05/18/06 AGM Citrix Systems, Inc. CTXS 177376100 3 Ratify Auditors For For 03/20/06 Mgmt

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.1 Elect Director Charles For For 03/31/06 Mgmt
J. Abbe

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.2 Elect Director Robert P. For For 03/31/06 Mgmt
Akins

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.3 Elect Director Edward H. For For 03/31/06 Mgmt
Braun

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.4 Elect Director Michael For For 03/31/06 Mgmt
R. Gaulke

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.5 Elect Director William For For 03/31/06 Mgmt
G. Oldham, Ph.D.

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.6 Elect Director Peter J. For For 03/31/06 Mgmt
Simone

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.7 Elect Director Young K. For For 03/31/06 Mgmt
Sohn

05/18/06 AGM Cymer, Inc. CYMI 232572107 1.8 Elect Director Jon D. For For 03/31/06 Mgmt
Tompkins

05/18/06 AGM Cymer, Inc. CYMI 232572107 2 Amend Qualified Employee For For 03/31/06 Mgmt
Stock Purchase Plan

05/18/06 AGM Cymer, Inc. CYMI 232572107 3 Ratify Auditors For For 03/31/06 Mgmt

05/18/06 AGM General Cable Corp. BGC 369300108 1.1 Elect Director Gregory For For 03/20/06 Mgmt
E. Lawton

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05/18/06 AGM General Cable Corp. BGC 369300108 2 Ratify Auditors For For 03/20/06 Mgmt

05/18/06 AGM MPS GROUP INC MPS 553409103 1.1 Elect Director Derek E. For For 03/31/06 Mgmt
Dewan

05/18/06 AGM MPS GROUP INC MPS 553409103 1.2 Elect Director Timothy For For 03/31/06 Mgmt
D. Payne

05/18/06 AGM MPS GROUP INC MPS 553409103 1.3 Elect Director Peter J. For For 03/31/06 Mgmt
Tanous

05/18/06 AGM MPS GROUP INC MPS 553409103 1.4 Elect Director T. Wayne For For 03/31/06 Mgmt
Davis

05/18/06 AGM MPS GROUP INC MPS 553409103 1.5 Elect Director John R. For For 03/31/06 Mgmt
Kennedy

05/18/06 AGM MPS GROUP INC MPS 553409103 1.6 Elect Director Michael For For 03/31/06 Mgmt
D. Abney

05/18/06 AGM MPS GROUP INC MPS 553409103 1.7 Elect Director William For For 03/31/06 Mgmt
M. Isaac

05/18/06 AGM MPS GROUP INC MPS 553409103 1.8 Elect Director Darla D. For For 03/31/06 Mgmt
Moore

05/18/06 AGM MPS GROUP INC MPS 553409103 1.9 Elect Director Arthur B. For For 03/31/06 Mgmt
Laffer, Ph.D.

05/18/06 AGM MPS GROUP INC MPS 553409103 2 Amend Qualified Employee For For 03/31/06 Mgmt
Stock Purchase Plan

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 1.1 Elect Director Nancy H. For For 03/20/06 Mgmt
Bechtle

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 1.2 Elect Director Marjorie For For 03/20/06 Mgmt
Magner

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 1.3 Elect Director C. For For 03/20/06 Mgmt
Preston Butcher

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 2 Declassify the Board of For For 03/20/06 Mgmt
Directors

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 3 Report on Impact of Flat Agnst Agnst 03/20/06 ShrHoldr
Tax

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 4 Report on Political Agnst For 03/20/06 ShrHoldr
Contributions

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 5 Require a Majority Vote Agnst For 03/20/06 ShrHoldr
for the Election of
Directors

05/18/06 AGM The Charles Schwab Corp. SCHW 808513105 6 Submit Severance Agnst For 03/20/06 ShrHoldr
Agreement (Change in
Control) to shareholder
Vote

05/18/06 AGM United Industrial Corp. UIC 910671106 1.1 Elect Director Thomas A. For For 04/03/06 Mgmt
Corcoran

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05/18/06 AGM United Industrial Corp. UIC 910671106 1.3 Elect Director Warren G. For For 04/03/06 Mgmt
Lichtenstein

05/18/06 AGM United Industrial Corp. UIC 910671106 1.4 Elect Director Robert F. For For 04/03/06 Mgmt
Mehmel

05/18/06 AGM United Industrial Corp. UIC 910671106 1.5 Elect Director Richard For For 04/03/06 Mgmt
I. Neal

05/18/06 AGM United Industrial Corp. UIC 910671106 1.6 Elect Director Frederick For For 04/03/06 Mgmt
M. Strader

05/18/06 AGM United Industrial Corp. UIC 910671106 2 Approve Omnibus Stock For For 04/03/06 Mgmt
Plan

05/18/06 AGM United Industrial Corp. UIC 910671106 3 Ratify Auditors For For 04/03/06 Mgmt

05/22/06 EGM Petroleo Brasileiro 71654V408 1 APPROVAL OF THE For For 05/01/06 Mgmt
PROTOCOL AND
JUSTIFICATION OF THE
INCORPORATION OF THE
SHARES OF PETROBRAS
QUIMICA S.A. -
PETROQUISA BY PETROLEO
BRASILEIRO S.A.

05/22/06 EGM Petroleo Brasileiro 71654V408 2 RATIFICATION AND For For 05/01/06 Mgmt
APPOINTMENT OF A
SPECIALIZED FIRM TO
EVALUATE THE
SHAREHOLDERS' EQUITY AND
BOOK VALUE OF PETROBRAS

05/22/06 EGM Petroleo Brasileiro 71654V408 3 APPROVAL OF THE For For 05/01/06 Mgmt
VALUATION OF THE
SHAREHOLDERS' EQUITY AND
BOOK VALUE REPORT OF
PETROBRAS

05/22/06 EGM Petroleo Brasileiro 71654V408 4 APPROVAL OF THE For For 05/01/06 Mgmt
VALUATION OF THE
SHAREHOLDERS' EQUITY
BOOK VALUE AND NET BOOK
ASSETS OF PETROQUISA

05/22/06 EGM Petroleo Brasileiro 71654V408 5 RATIFICATION AND For For 05/01/06 Mgmt
APPOINTMENT OF A
SPECIALIZED FIRM TO
UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION
OF PETROBRAS

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05/22/06 EGM Petroleo Brasileiro 71654V408 7 APPROVAL OF THE For For 05/01/06 Mgmt
INCORPORATION OF THE
TOTAL NUMBER OF
PETROQUISA SHARES HELD
BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY

05/22/06 EGM Petroleo Brasileiro 71654V408 8 APPROVAL OF THE For For 05/01/06 Mgmt
ALTERATIONS TO
PETROBRAS BYLAWS AS
PROVIDED FOR IN THE
PROTOCOL AND
JUSTIFICATION OF THE
INCORPORATION OF THE
SHARES OF PETROBRAS
QUIMICA S.A. -
PETROQUISA BY PETROLEO
BRASILEIRO S.A. -
PETROBRAS

05/22/06 EGM Petroleo Brasileiro 71654V408 9 AUTHORIZATION FOR THE For For 05/01/06 Mgmt
EXECUTIVE BOARD TO
PRACTICE ALL THE ACTS
NEEDED FOR THE EXECUTION
OF THE ABOVE ACTIONS

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 For For 03/31/06 Mgmt
A. Toan

05/24/06 AGM Express Scripts, Inc. ESRX 302182100 1.11 Elect Director Howard L. For For 03/31/06 Mgmt
Waltman

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

-34-

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 E*Trade Financial Corp. ET 269246104 1.1 Elect Director Michael For For 04/03/06 Mgmt
K. Parks

05/25/06 AGM E*Trade Financial Corp. ET 269246104 1.2 Elect Director Lewis E. For For 04/03/06 Mgmt
Randall

05/25/06 AGM E*Trade Financial Corp. ET 269246104 1.3 Elect Director Stephen For For 04/03/06 Mgmt
H. Willard

05/25/06 AGM E*Trade Financial Corp. ET 269246104 2 Ratify Auditors For For 04/03/06 Mgmt

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.1 Elect Director Gregory For Wthld 03/28/06 Mgmt
D. Brenneman

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.10 Elect Director Robert L. For Wthld 03/28/06 Mgmt
Nardelli

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.11 Elect Director Thomas J. For Wthld 03/28/06 Mgmt
Ridge

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.2 Elect Director John L. For Wthld 03/28/06 Mgmt
Clendenin

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.3 Elect Director Claudio For Wthld 03/28/06 Mgmt
X. Gonzalez

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.4 Elect Director Milledge For Wthld 03/28/06 Mgmt
A. Hart, III

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.5 Elect Director Bonnie G. For Wthld 03/28/06 Mgmt
Hill

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.6 Elect Director Laban P. For Wthld 03/28/06 Mgmt
Jackson, Jr.

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.7 Elect Director Lawrence For Wthld 03/28/06 Mgmt
R. Johnston

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.8 Elect Director Kenneth For Wthld 03/28/06 Mgmt
G. Langone

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 1.9 Elect Director Angelo R. For For 03/28/06 Mgmt
Mozilo

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 2 Ratify Auditors For For 03/28/06 Mgmt

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05/25/06 AGM Home Depot, Inc. (The) HD 437076102 4 Report on EEOC-Related Agnst For 03/28/06 ShrHoldr
Activities

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 5 Separate Chairman and Agnst For 03/28/06 ShrHoldr
CEO Positions

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 6 Require a Majority Vote Agnst For 03/28/06 ShrHoldr
for the Election of
Directors

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 7 Submit Supplemental Agnst For 03/28/06 ShrHoldr
Executive Retirement
Plans to Shareholder vote

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 8 Report on Political Agnst For 03/28/06 ShrHoldr
Contributions

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 9 Increase Disclosure of Agnst For 03/28/06 ShrHoldr
Executive Compensation

05/25/06 AGM Home Depot, Inc. (The) HD 437076102 10 Affirm Political Agnst Agnst 03/28/06 ShrHoldr
Non-partisanship

05/25/06 AGM Micrel, Inc. MCRL 594793101 1.1 Elect Director Raymond For For 03/31/06 Mgmt
D. Zinn

05/25/06 AGM Micrel, Inc. MCRL 594793101 1.2 Elect Director Michael For For 03/31/06 Mgmt
J. Callahan

05/25/06 AGM Micrel, Inc. MCRL 594793101 1.3 Elect Director David W. For For 03/31/06 Mgmt
Conrath

05/25/06 AGM Micrel, Inc. MCRL 594793101 1.4 Elect Director George For For 03/31/06 Mgmt
Kelly

05/25/06 AGM Micrel, Inc. MCRL 594793101 1.5 Elect Director Donald H. For For 03/31/06 Mgmt
Livingstone

05/25/06 AGM Micrel, Inc. MCRL 594793101 2 Ratify Auditors For For 03/31/06 Mgmt

05/25/06 AGM Micrel, Inc. MCRL 594793101 3 Approve Qualified For For 03/31/06 Mgmt
Employee Stock Purchase
Plan

05/25/06 AGM Micrel, Inc. MCRL 594793101 4 Fix Number of Directors For For 03/31/06 Mgmt

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

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05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.5 Elect Director Catherine For For 03/28/06 Mgmt
P. Lego

05/25/06 AGM Sandisk Corp. SNDK 80004C101 1.6 Elect Director Michael For For 03/28/06 Mgmt
E. 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 For For 03/24/06 Mgmt
R. Mourton

05/25/06 AGM Southwestern Energy Co. SWN 845467109 1.6 Elect Director Charles For For 03/24/06 Mgmt
E. 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 Internet Security ISSX 46060X107 1.1 Elect Director Thomas E. For For 04/07/06 Mgmt
Systems, Inc. Noonan

05/26/06 AGM Internet Security ISSX 46060X107 1.2 Elect Director Sam Nunn For For 04/07/06 Mgmt
Systems, Inc.

05/26/06 AGM Internet Security ISSX 46060X107 1.3 Elect Director David N. For For 04/07/06 Mgmt
Systems, Inc. Strohm

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

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05/31/06 AGM Ingram Micro, Inc. IM 457153104 1.1 Elect Director John R. For For 04/03/06 Mgmt
Ingram

05/31/06 AGM Ingram Micro, Inc. IM 457153104 1.2 Elect Director Dale R. For For 04/03/06 Mgmt
Laurance

05/31/06 AGM Ingram Micro, Inc. IM 457153104 1.3 Elect Director Kevin M. For For 04/03/06 Mgmt
Murai

05/31/06 AGM Ingram Micro, Inc. IM 457153104 1.4 Elect Director Gerhard For For 04/03/06 Mgmt
Schulmeyer

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 For Wthld 04/17/06 Mgmt
A. Alliegro

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.3 Elect Director Frank For For 04/17/06 Mgmt
Edelstein

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.4 Elect Director Richard For For 04/17/06 Mgmt
A. Kertson

06/06/06 AGM Ceradyne, Inc. CRDN 156710105 1.5 Elect Director William For For 04/17/06 Mgmt
C. 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 For For 04/21/06 Mgmt
R. 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 For For 04/21/06 Mgmt
Plan

06/06/06 AGM HealthExtras, Inc. HLEX 422211102 3 Ratify Auditors For For 04/21/06 Mgmt

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.1 Elect Director Andrew J. For For 04/25/06 Mgmt
McKelvey

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.2 Elect Director George R. For For 04/25/06 Mgmt
Eisele

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.3 Elect Director John For For 04/25/06 Mgmt
Gaulding

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.4 Elect Director Michael For For 04/25/06 Mgmt
Kaufman

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06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.6 Elect Director David A. For For 04/25/06 Mgmt
Stein

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 1.7 Elect Director John Swann For For 04/25/06 Mgmt

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 2 Ratify Auditors For For 04/25/06 Mgmt

06/07/06 AGM Monster Worldwide, Inc. MNST 611742107 3 Report on Board Diversity Agnst 04/25/06 ShrHoldr

06/09/06 AGM Marvell Technology Group MRVL G5876H105 1.1 Elect Director Sehat For Wthld 04/12/06 Mgmt
Ltd Sutardja, Ph.D.

06/09/06 AGM Marvell Technology Group MRVL G5876H105 1.2 Elect Director Weili Dai For Wthld 04/12/06 Mgmt
Ltd

06/09/06 AGM Marvell Technology Group MRVL G5876H105 1.3 Elect Director Pantas For For 04/12/06 Mgmt
Ltd Sutardja, Ph.D.

06/09/06 AGM Marvell Technology Group MRVL G5876H105 1.4 Elect Director Arturo For For 04/12/06 Mgmt
Ltd Krueger

06/09/06 AGM Marvell Technology Group MRVL G5876H105 2 TO RE-APPOINT For For 04/12/06 Mgmt
Ltd PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AND TO AUTHORIZE THE
AUDIT COMMITTEE TO FIX
THEIR REMUNERATION FOR
THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.

06/09/06 AGM Marvell Technology Group MRVL G5876H105 3 TO APPROVE AN INCREASE For For 04/12/06 Mgmt
Ltd TO THE COMPANY'S
AUTHORIZED SHARE CAPITAL.

06/09/06 AGM Marvell Technology Group MRVL G5876H105 4 TO APPROVE AN AMENDMENT For Agnst 04/12/06 Mgmt
Ltd TO THE COMPANY'S SECOND
AMENDED AND RESTATED
BY-LAWS TO AMEND THE
PROVISION RELATED TO
INDEMNIFICATION OF
DIRECTORS AND OFFICERS.

06/13/06 AGM The Gymboree Corp. GYMB 403777105 1.1 Elect Director Matthew For For 04/21/06 Mgmt
K. McCauley

06/13/06 AGM The Gymboree Corp. GYMB 403777105 1.2 Elect Director Blair W. For For 04/21/06 Mgmt
Lambert

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06/13/06 AGM The Gymboree Corp. GYMB 403777105 2 Amend Omnibus Stock Plan For For 04/21/06 Mgmt

06/13/06 AGM The Gymboree Corp. GYMB 403777105 3 Amend Qualified Employee For For 04/21/06 Mgmt
Stock Purchase Plan

06/13/06 AGM The Gymboree Corp. GYMB 403777105 4 Ratify Auditors For For 04/21/06 Mgmt

06/13/06 AGM United Rentals, Inc. URI 911363109 1.1 Elect Director Wayland For For 04/25/06 Mgmt
R. Hicks

06/13/06 AGM United Rentals, Inc. URI 911363109 1.2 Elect Director John S. For For 04/25/06 Mgmt
Mckinney

06/13/06 AGM United Rentals, Inc. URI 911363109 1.3 Elect Director S.B. For For 04/25/06 Mgmt
Mcallister

06/13/06 AGM United Rentals, Inc. URI 911363109 1.4 Elect Director Brian D. For For 04/25/06 Mgmt
Mcauley

06/13/06 AGM United Rentals, Inc. URI 911363109 1.5 Elect Director Jason For For 04/25/06 Mgmt
Papastavrou

06/13/06 AGM United Rentals, Inc. URI 911363109 1.6 Elect Director Gerald For For 04/25/06 Mgmt
Tsai, Jr.

06/13/06 AGM United Rentals, Inc. URI 911363109 2 Amend Omnibus Stock Plan For Agnst 04/25/06 Mgmt

06/13/06 AGM United Rentals, Inc. URI 911363109 3 Ratify Auditors For For 04/25/06 Mgmt

06/13/06 AGM United Rentals, Inc. URI 911363109 4 Require a Majority Vote Agnst For 04/25/06 ShrHoldr
for the Election of
Directors

06/13/06 AGM United Rentals, Inc. URI 911363109 5 Declassify the Board of Agnst For 04/25/06 ShrHoldr
Directors

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

06/22/06 AGM Steelcase Inc. SCS 858155203 1.1 Elect Director William For Wthld 04/26/06 Mgmt
P. Crawford

06/22/06 AGM Steelcase Inc. SCS 858155203 1.2 Elect Director Elizabeth For For 04/26/06 Mgmt
Valk Long

06/22/06 AGM Steelcase Inc. SCS 858155203 1.3 Elect Director Robert C. For For 04/26/06 Mgmt
Pew III

06/22/06 AGM Steelcase Inc. SCS 858155203 1.4 Elect Director Cathy D. For For 04/26/06 Mgmt
Ross

06/27/06 MIX Biovail Corporation BVF. 09067J109 1 Approve 2006 Stock For For 05/15/06 Mgmt
Option Plan

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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 For For 05/15/06 Mgmt
G. 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 For For 05/15/06 Mgmt
R. 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 For For 05/15/06 Mgmt
M. 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 For For 05/15/06 Mgmt
LLP as Auditors and
Authorize Board to Fix
Remuneration of Auditors

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 1.1 Elect Director Ronald M. For For 04/21/06 Mgmt
Brill

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 1.2 Elect Director Michael For For 04/21/06 Mgmt
E. Foss

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 1.3 Elect Director Mikael For For 04/21/06 Mgmt
Salovaara

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 1.4 Elect Director Philip J. For For 04/21/06 Mgmt
Schoonover

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 1.5 Elect Director Barbara For For 04/21/06 Mgmt
S. Feigin

06/27/06 AGM Circuit City Stores, Inc. CC 172737108 2 Ratify Auditors For For 04/21/06 Mgmt

06/28/06 AGM Matsushita Electric 6752 576879209 1 TO APPROVE THE PROPOSED For For 03/30/06 Mgmt
Industrial Co. Ltd. ALLOCATION OF PROFIT
WITH RESPECT TO THE 99TH
FISCAL PERIOD

06/28/06 AGM Matsushita Electric 6752 576879209 2 TO MAKE PARTIAL For Agnst 03/30/06 Mgmt
Industrial Co. Ltd. AMENDMENTS TO THE
COMPANY'S ARTICLES OF
INCORPORATION

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06/28/06 AGM Matsushita Electric 6752 576879209 3.10 Elect Director Ikuo Uno For For 03/30/06 Mgmt
Industrial Co. Ltd.

06/28/06 AGM Matsushita Electric 6752 576879209 3.11 Elect Director Yoshifumi For For 03/30/06 Mgmt
Industrial Co. Ltd. Nishikawa

06/28/06 AGM Matsushita Electric 6752 576879209 3.12 Elect Director Hidetsugu For For 03/30/06 Mgmt
Industrial Co. Ltd. Otsuru

06/28/06 AGM Matsushita Electric 6752 576879209 3.13 Elect Director Mikio Ito For For 03/30/06 Mgmt
Industrial Co. Ltd.

06/28/06 AGM Matsushita Electric 6752 576879209 3.14 Elect Director Ikusaburo For For 03/30/06 Mgmt
Industrial Co. Ltd. Kashima

06/28/06 AGM Matsushita Electric 6752 576879209 3.15 Elect Director Masaharu For For 03/30/06 Mgmt
Industrial Co. Ltd. Matsushita

06/28/06 AGM Matsushita Electric 6752 576879209 3.16 Elect Director Shunzo For For 03/30/06 Mgmt
Industrial Co. Ltd. Ushimaru

06/28/06 AGM Matsushita Electric 6752 576879209 3.17 Elect Director Junji For For 03/30/06 Mgmt
Industrial Co. Ltd. Esaka

06/28/06 AGM Matsushita Electric 6752 576879209 3.2 Elect Director Kunio For For 03/30/06 Mgmt
Industrial Co. Ltd. Nakamura

06/28/06 AGM Matsushita Electric 6752 576879209 3.3 Elect Director Takami For For 03/30/06 Mgmt
Industrial Co. Ltd. Sano

06/28/06 AGM Matsushita Electric 6752 576879209 3.4 Elect Director Susumu For For 03/30/06 Mgmt
Industrial Co. Ltd. Koike

06/28/06 AGM Matsushita Electric 6752 576879209 3.5 Elect Director Tetsuya For For 03/30/06 Mgmt
Industrial Co. Ltd. Kawakami

06/28/06 AGM Matsushita Electric 6752 576879209 3.6 Elect Director Fumio For For 03/30/06 Mgmt
Industrial Co. Ltd. Ohtsubo

06/28/06 AGM Matsushita Electric 6752 576879209 3.7 Elect Director Toshihiro For For 03/30/06 Mgmt
Industrial Co. Ltd. Sakamoto

06/28/06 AGM Matsushita Electric 6752 576879209 3.8 Elect Director Takahiro For For 03/30/06 Mgmt
Industrial Co. Ltd. Mori

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06/28/06 AGM Matsushita Electric 6752 576879209 4 TO ELECT 1 CORPORATE For For 03/30/06 Mgmt
Industrial Co. Ltd. AUDITOR

06/28/06 AGM Matsushita Electric 6752 576879209 5 TO APPROVE THE PAYMENT For Agnst 03/30/06 Mgmt
Industrial Co. Ltd. OF RETIREMENT ALLOWANCES
TO RETIRING DIRECTORS
FOR THEIR MERITORIOUS
SERVICE AND FINAL
ALLOWANCES RELATED TO
THE TERMINATION OF THE
COMPANY'S BENEFIT SYSTEM
FOR RETIRING DIRECTORS
AND CORPORATE AUDITORS

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SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant) FIRST TRUST VALUE LINE(R) 100 FUND
---------------------------------------

By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President

Date August 30, 2006
-------------------------

* Print the name and title of each signing officer under his or her signature.