UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-834
NAME OF REGISTRANT: VANGUARD WINDSOR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610)
DATE OF FISCAL YEAR END: October 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30,
Fund VANGUARD WINDSOR II FUND
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Issuer: A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR
PERFORMANCE PLAN FOR EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2005.
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Issuer: ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR
SENIOR EXECUTIVES.
PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST
DISEASES.
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Issuer: AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. KUEHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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Issuer: ALBERTSON'S, INC.
Ticker: ABS CUSIP: 013104104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE ALBERTSON S, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
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Issuer: ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN SHAREHOLDER YES AGAINST FOR
CONTROL SEVERANCE PLAN
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Issuer: ALLTEL CORPORATION
Ticker: AT CUSIP: 020039103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENTS OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL- EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST
OPPORTUNITY POLICY
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Issuer: ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR
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Issuer: AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP CUSIP: 025537101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.J. KUJAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERENCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR EXECUTIVES
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT PLANS
PROPOSAL #05: SHAREHOLDER PROPOSAL ALLOWING INDEPENDENT SHAREHOLDER YES AGAINST FOR
AUDITORS TO PERFORM ONLY AUDIT AND AUDIT RELATED WORK
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TERM LIMITS SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS
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Issuer: AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG CUSIP: 026874107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
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Issuer: ANADARKO PETROLEUM CORPORATION
Ticker: APC CUSIP: 032511107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE ANNUAL INCENTIVE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #04: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
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Issuer: ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR. ISSUER YES FOR FOR
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Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND
WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
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Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 215,000,000 SHARES TO
430,000,000 SHARES.
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Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.
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Issuer: ASSOCIATED BANC-CORP
Ticker: ASBC CUSIP: 045487105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP
COMMON STOCK TO 250,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: AT&T CORP.
Ticker: T CUSIP: 001957505
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.T. DERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. EICKHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM
PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
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Issuer: AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 KEY EMPLOYEES STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEES SAVINGS- STOCK PURCHASE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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Issuer: AUTONATION, INC.
Ticker: AN CUSIP: 05329W102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
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Issuer: AVALONBAY COMMUNITIES, INC.
Ticker: AVB CUSIP: 053484101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
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Issuer: AXIS CAPITAL HOLDINGS LTD.
Ticker: AXS CUSIP: G0692U109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW H. RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW COOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WEETCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BY-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED
PROPOSAL #03: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY AND TO SET THE FEES
FOR THE INDEPENDENT AUDITORS
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY LIMITED AND TO SET
FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS OF AXIS ISSUER YES FOR FOR
SPECIALTY HOLDINGS IRELAND LIMITED TO SET THE FEES FOR
DELOITTE & TOUCHE
PROPOSAL #06: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY HOLDINGS IRELAND LIMITED
PROPOSAL #07: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS SPECIALTY
EUROPE LIMITED TO SET THE FEES FOR DELOITTE & TOUCHE,
INDEPENDENT AUDITORS
PROPOSAL #08: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL
STATEMENTS OF AXIS SPECIALTY EUROPE LIMITED
PROPOSAL #09: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS RE LIMITED
TO SET THE FEES FOR DELOITTE & TOUCHE, INDEPENDENT
AUDITORS
PROPOSAL #10: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL
STATEMENTS OF AXIS RE LIMITED
PROPOSAL #11: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY UK LIMITED AND TO
SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #12: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY UK LIMITED
PROPOSAL #13: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY UK HOLDINGS
LIMITED AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #14: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY UK HOLDINGS LIMITED
PROPOSAL #15: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY (BARBADOS) LIMITED
AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #16: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY (BARBADOS) LIMITED
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF BANK OF AMERICA'S AMENDED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK
PROPOSAL #04: APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF ISSUER YES FOR FOR
AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING SHAREHOLDER YES AGAINST FOR
POLICIES
PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND SHAREHOLDER YES ABSTAIN AGAINST
INFORMATION SECURITY
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF HAWAII CORPORATION
Ticker: BOH CUSIP: 062540109
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK ONE CORPORATION
Ticker: ONE CUSIP: 06423A103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANOOGIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: BAUSCH & LOMB INCORPORATED
Ticker: BOL CUSIP: 071707103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BAXTER INTERNATIONAL INC.
Ticker: BAX CUSIP: 071813109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: BB&T CORPORATION
Ticker: BBT CUSIP: 054937107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T ISSUER YES FOR FOR
BYLAWS.
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION MATTERS.
- ----------------------------------------------------------------------------------------------------
Issuer: BECTON, DICKINSON AND COMPANY
Ticker: BDX CUSIP: 075887109
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR
EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BELLSOUTH CORPORATION
Ticker: BLS CUSIP: 079860102
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS ISSUER YES FOR FOR
ANNUALLY
PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: BELO CORP.
Ticker: BLC CUSIP: 080555105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PROPERTIES, INC.
Ticker: BXP CUSIP: 101121101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: BP P.L.C.
Ticker: BP CUSIP: 055622104
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR R L OLVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR H M P MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ROBIN NICHOLSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #07: TO ELECT MR A BURGMANS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #08: TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #09: TO AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #10: TO GIVE AUTHORITY TO ALLOT SHARES UP TO A ISSUER YES FOR FOR
SPECIFIED AMOUNT
PROPOSAL #11: SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ISSUER YES FOR FOR
ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN OFFER TO SHAREHOLDERS
PROPOSAL #12: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #13: TO AUTHORISE THE USE OF TREASURY SHARES FOR ISSUER YES FOR FOR
EMPLOYEE SHARE SCHEMES
PROPOSAL #14: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN AGAINST
REPORT
PROPOSAL #15: TO DETERMINE THE LIMIT FOR THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
PROPOSAL #16: TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ISSUER YES FOR FOR
THE ACCOUNTS
PROPOSAL #17: SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PREPARE A REPORT MAKING CERTAIN
DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED
AND SENSITIVE AREAS
- ----------------------------------------------------------------------------------------------------
Issuer: BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY CUSIP: 110122108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI CUSIP: 12189T104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. YANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA ISSUER YES FOR FOR
FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED
AND RESTATED.
PROPOSAL #03: ADVISE ON THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON RESOURCES INC.
Ticker: BR CUSIP: 122014103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO
650,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CARNIVAL CORPORATION
Ticker: CCL CUSIP: 143658300
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30,
2003.
PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES BY CARNIVAL PLC.
PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF ISSUER YES FOR FOR
PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CATERPILLAR INC.
Ticker: CAT CUSIP: 149123101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #02: AMEND OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO SHAREHOLDER YES ABSTAIN AGAINST
ISRAEL
PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTERPOINT ENERGY, INC.
Ticker: CNP CUSIP: 15189T107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES FOR AGAINST
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST
PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.**
PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.*
PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.*
PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.*
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.*
PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR
AGREEMENT.*
PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**
- ----------------------------------------------------------------------------------------------------
Issuer: CHARTER ONE FINANCIAL, INC.
Ticker: CF CUSIP: 160903100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK SHAEVSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE MARIE FUGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME L. SCHOSTAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE CHARTER ISSUER YES FOR FOR
ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS CHARTER ONE FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHEVRONTEXACO CORPORATION
Ticker: CVX CUSIP: 166764100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS ISSUER YES FOR FOR
PLAN POLICY
PROPOSAL #04: APPROVAL OF THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #05: HIV/AIDS, TUBERCULOSIS, AND MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: POLITICAL DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CIGNA CORPORATION
Ticker: CI CUSIP: 125509109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CIT GROUP INC.
Ticker: CIT CUSIP: 125581108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND
POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITY NATIONAL CORPORATION
Ticker: CYN CUSIP: 178566105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 OMNIBUS PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 VARIABLE BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: COCA-COLA ENTERPRISES INC.
Ticker: CCE CUSIP: 191219104
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TREVOR EYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004)
PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR
FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED
EFFECTIVE FEBRUARY 17, 2004)
PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM) ISSUER YES FOR FOR
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 8 AND 9
PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS
PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE
CONTAINER RECOVERY IN THE UNITED STATES.
- ----------------------------------------------------------------------------------------------------
Issuer: COMERICA INCORPORATED
Ticker: CMA CUSIP: 200340107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMERICA ISSUER YES FOR FOR
INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER SCIENCES CORPORATION
Ticker: CSC CUSIP: 205363104
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONAGRA FOODS, INC.
Ticker: CAG CUSIP: 205887102
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE ROHDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED FOOD
PROPOSAL #04: STOCKHOLDER PROPOSAL - STOCK OPTION PLAN SHAREHOLDER YES AGAINST FOR
CHANGES
PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: AUTHORIZE THE 2004 OMNIBUS STOCK AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: OFFICER & DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ANWR DRILLING SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COOPER INDUSTRIES, LTD.
Ticker: CBE CUSIP: G24182100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2004.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE SHAREHOLDER YES AGAINST FOR
EQUITY COMPENSATION PLANS.
- ----------------------------------------------------------------------------------------------------
Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CROMPTON CORPORATION
Ticker: CK CUSIP: 227116100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CSX CORPORATION
Ticker: CSX CUSIP: 126408103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. BURRUS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: DANA CORPORATION
Ticker: DCN CUSIP: 235811106
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: TO APPROVE THE EMPLOYEES STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: DEERE & COMPANY
Ticker: DE CUSIP: 244199105
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO MADERO B. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DELPHI CORPORATION
Ticker: DPH CUSIP: 247126105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS
- ----------------------------------------------------------------------------------------------------
Issuer: DEVON ENERGY CORPORATION
Ticker: DVN CUSIP: 25179M103
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: REVISE DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DIEBOLD, INCORPORATED
Ticker: DBD CUSIP: 253651103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOMINION RESOURCES, INC.
Ticker: D CUSIP: 25746U109
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: RETENTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DUKE ENERGY CORPORATION
Ticker: DUK CUSIP: 264399106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. GRAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD CUSIP: 263534109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: ON GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: EASTMAN KODAK COMPANY
Ticker: EK CUSIP: 277461109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: RE-APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE 2000 OMNIBUS LONG-TERM
COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
A CHEMICALS POLICY
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING LIMITS ON SHAREHOLDER YES AGAINST FOR
COMPENSATION OF CERTAIN EXECUTIVES
- ----------------------------------------------------------------------------------------------------
Issuer: EATON CORPORATION
Ticker: ETN CUSIP: 278058102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. CRITELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.M. PATEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS CUSIP: 285661104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE.
- ----------------------------------------------------------------------------------------------------
Issuer: EMERSON ELECTRIC CO.
Ticker: EMR CUSIP: 291011104
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. FERNANDEZ G. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. LODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR
THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERGY CORPORATION
Ticker: ETR CUSIP: 29364G103
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. MURRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEINHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING LIMITING SHAREHOLDER YES FOR AGAINST
BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
FOR THE TOP FIVE EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP CUSIP: 294741103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. H.W.R. VAN DER VLIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN N. SIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EQUITY RESIDENTIAL
Ticker: EQR CUSIP: 29476L107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO REMOVE A POTENTIAL ANTI-TAKEOVER
DEFENSE.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EVEREST RE GROUP, LTD.
Ticker: RE CUSIP: G3223R108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXELON CORPORATION
Ticker: EXC CUSIP: 30161N101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN FOR ISSUER YES FOR FOR
SENIOR EXECUTIVES
- ----------------------------------------------------------------------------------------------------
Issuer: EXXON MOBIL CORPORATION
Ticker: XOM CUSIP: 30231G102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. LONGWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
27).
PROPOSAL #03: APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN (PAGE 28).
PROPOSAL #04: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: POLITICAL CONTRIBUTIONS REPORT (PAGE 32). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE SHAREHOLDER YES ABSTAIN AGAINST
34).
PROPOSAL #07: BOARD CHAIRMAN AND CEO (PAGE 37). SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: EXECUTIVE COMPENSATION (PAGE 39). SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EQUITY COMPENSATION REPORT (PAGE 40). SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 42). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: CLIMATE SCIENCE REPORT (PAGE 44). SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FANNIE MAE
Ticker: FNM CUSIP: 313586109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
- ----------------------------------------------------------------------------------------------------
Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE CUSIP: 313400301
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2003
- ----------------------------------------------------------------------------------------------------
Issuer: FEDERATED DEPARTMENT STORES, INC.
Ticker: FD CUSIP: 31410H101
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FEDERATED'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
PROPOSAL #03: TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
FEDERATED'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE SHAREHOLDER YES FOR AGAINST
THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL
ELECTION OF ALL OF FEDERATED'S DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FEDEX CORPORATION
Ticker: FDX CUSIP: 31428X106
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST TENNESSEE NATIONAL CORPORATION
Ticker: FTN CUSIP: 337162101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR
CHANGING THE CORPORATION'S NAME.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTENERGY CORP.
Ticker: FE CUSIP: 337932107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.M. PIETRUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SAVAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. ADDISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN
VOTING REQUIREMENTS
PROPOSAL #05: APPROVAL OF EXISTING EXECUTIVE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #06: APPROVAL OF EXISTING DIRECTOR DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #07: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FLEETBOSTON FINANCIAL CORPORATION
Ticker: FBF CUSIP: 339030108
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FORD MOTOR COMPANY
Ticker: F CUSIP: 345370860
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. H. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM CLAY FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS V. SCHEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: RELATING TO ESTABLISHING A COMMITTEE OF THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST
PROPOSAL #05: RELATING TO TERMINATING CERTAIN FORMS OF SHAREHOLDER YES AGAINST FOR
COMPENSATION FOR NAMED EXECUTIVES
PROPOSAL #06: RELATING TO LIMITING THE NUMBER OF SHAREHOLDER YES AGAINST FOR
EMPLOYEES APPOINTED AS DIRECTORS
PROPOSAL #07: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS
- ----------------------------------------------------------------------------------------------------
Issuer: FPL GROUP, INC.
Ticker: FPL CUSIP: 302571104
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN, IN AN AMENDED FORM.
PROPOSAL #04: APPROVAL OF THE ANNUAL INCENTIVE PLAN AS ISSUER YES FOR FOR
REQUIRED BY THE INTERNAL REVENUE CODE.
PROPOSAL #05: APPROVAL OF THE PERFORMANCE-BASED AWARDS ISSUER YES FOR FOR
PROVISIONS OF THE AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN AS REQUIRED BY THE INTERNAL REVENUE CODE.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 7/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE GAMESTOP CORP. SUPPLEMENT ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES AGAINST AGAINST
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GANNETT CO., INC.
Ticker: GCI CUSIP: 364730101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL DYNAMICS CORPORATION
Ticker: GD CUSIP: 369550108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON SHAREHOLDER YES AGAINST FOR
PILLS.
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL ELECTRIC COMPANY
Ticker: GE CUSIP: 369604103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #02: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OFFSHORE SOURCING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: SUSTAINABILITY INDEX SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: COMPENSATION COMMITTEE INDEPENDENCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: END STOCK OPTIONS AND BONUSES SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: LIMIT OUTSIDE DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: EXPLORE SALE OF COMPANY SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: HOLDING STOCK FROM STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #14: BOARD INDEPENDENCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #15: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
PROPOSAL #0B: INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #0C: REVENUE MEASUREMENT ADDED TO EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP CUSIP: 370021107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE
COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE
COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL MILLS, INC.
Ticker: GIS CUSIP: 370334104
Meeting Date 9/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. KEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: ADOPTION OF THE GENERAL MILLS, INC. 2003 ISSUER YES AGAINST AGAINST
STOCK COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL MOTORS CORPORATION
Ticker: GM CUSIP: 370442105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. KATEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: ELIMINATE AWARDING, REPRICING, OR RENEWING SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS
PROPOSAL #04: ELIMINATE OPTIONS, SARS, AND SEVERANCE SHAREHOLDER YES AGAINST FOR
PAYMENTS
PROPOSAL #05: REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE SHAREHOLDER YES AGAINST FOR
FROM CHIEF EXECUTIVE OFFICER
PROPOSAL #06: APPOINT INDEPENDENT DIRECTORS TO KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #07: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: APPROVE GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO SHAREHOLDER YES AGAINST FOR
RETAIN STOCK OBTAINED BY EXERCISING OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW CUSIP: 381317106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARION O. SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE TANG SCHILLING ISSUER YES FOR FOR
PROPOSAL #02: INCREASE THE NUMBER OF AUTHORIZED SHARES OF ISSUER YES FOR FOR
COMMON STOCK FROM 200,000,000 TO 600,000,000.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT OUTSIDE
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GOODRICH CORPORATION
Ticker: GR CUSIP: 382388106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GREENPOINT FINANCIAL CORP.
Ticker: GPT CUSIP: 395384100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. VIZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT B. BHATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: H.J. HEINZ COMPANY
Ticker: HNZ CUSIP: 423074103
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANSON PLC
Ticker: HAN CUSIP: 411349103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ACCOUNTS AND THE REPORTS OF THE DIRECTORS ISSUER YES FOR FOR
AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2003*
PROPOSAL #02: REMUNERATION REPORT* ISSUER YES FOR FOR
PROPOSAL #03: DECLARATION OF DIVIDEND OF 11.95 PENCE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. MURRAY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.L. KESWICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S.H. LAIDLAW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. NICHOLLS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE BARONESS NOAKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLOUNT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LD BAKER OF DORKING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. COLLINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. DRANSFIELD* ISSUER YES FOR FOR
PROPOSAL #05: RE-APPOINTMENT OF THE AUDITORS AND ISSUER YES FOR FOR
DETERMINATION OF THE AUDITORS REMUNERATION.*
PROPOSAL #6A: AUTHORITY TO ALLOT SHARES GENERALLY.* ISSUER YES FOR FOR
PROPOSAL #6B: LIMITED AUTHORITY TO ALLOT SHARES FOR ISSUER YES FOR FOR
CASH.*
PROPOSAL #07: LIMITED AUTHORITY TO PURCHASE SHARES.* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANSON PLC
Ticker: HAN CUSIP: 411352404
Meeting Date 9/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #E2: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
REFERRED TO IN THE CIRCULAR TO MEMBERS OF THE COMPANY
DATED AUGUST 18, 2003. FOR AND AGAINST ARE THE ONLY
VALID VOTING OPTIONS
PROPOSAL #S1: TO APPROVE (WITH OR WITHOUT MODIFICATION) ISSUER YES FOR FOR
THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE
NOTICE CONVENING THE MEETING. FOR AND AGAINST ARE THE
ONLY VALID VOTING OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: HCA INC.
Ticker: HCA CUSIP: 404119109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK S. ROYAL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED MANAGEMENT STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP CUSIP: 421915109
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK TO
750,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES FOR FOR
DECLASSIFY THE BOARD.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH NET, INC.
Ticker: HNT CUSIP: 42222G108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HERSHEY FOODS CORPORATION
Ticker: HSY CUSIP: 427866108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HEWLETT-PACKARD COMPANY
Ticker: HPQ CUSIP: 428236103
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. LITVACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. FIORINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN
PROPOSAL #04: SHAREOWNER PROPOSAL ENTITLED STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: HONEYWELL INTERNATIONAL INC.
Ticker: HON CUSIP: 438516106
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: SHAREOWNER VOTING PROVISIONS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: SHAREOWNER INPUT - GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: RESOLUTION ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HOSPITALITY PROPERTIES TRUST
Ticker: HPT CUSIP: 44106M102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUMANA INC.
Ticker: HUM CUSIP: 444859102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN CUSIP: 446150104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. PORTEOUS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN A. HOLBROOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAUER* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK AND LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMPERIAL TOBACCO GROUP PLC
Ticker: ITY CUSIP: 453142101
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #12A: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: IMPERIAL TOBACCO GROUP PLC
PROPOSAL #12B: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: IMPERIAL TOBACCO LIMITED
PROPOSAL #12C: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: IMPERIAL TOBACCO INTERNATIONAL LIMITED
PROPOSAL #12D: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: VAN NELLE TABAK NEDERLAND B.V.
PROPOSAL #12E: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: JOHN PLAYER & SONS LIMITED
PROPOSAL #12F: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: REEMTSMA CIGARETTENFABRIKEN GMBH
PROPOSAL #12G: APPROVAL OF THE DONATION TO EU POLITICAL ISSUER YES AGAINST AGAINST
ORGANIZATION: COMPAGNIE INDEPENDANTE DES TABACCO S.A.
PROPOSAL #O1: TO RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR FOR
THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30,
2003
PROPOSAL #O2: TO RECEIVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2003.
PROPOSAL #O3: TO DECLARE A FINAL DIVIDEND OF 30.0 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE PAYABLE ON FEBRUARY 20, 2004 TO THOSE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON
JANUARY 23, 2004.
ELECTION OF DIRECTOR: MR. D. CRESSWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. B.C. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. I.J.G. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. F.A. ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. D.W. THURSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR S. HUISMANS ISSUER YES FOR FOR
PROPOSAL #O10: TO REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND TO HAVE THEIR REMUNERATION FIXED BY THE
DIRECTORS.
PROPOSAL #S11: THAT IN ACCORDANCE WITH ARTICLES 66 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY, THE MAXIMUM
NUMBER OF DIRECTORS OF THE COMPANY BE AND HEREBY IS
INCREASED FROM 12 TO 16.
PROPOSAL #S13: THAT THE AUTHORIZATION GIVEN TO THE BOARD ISSUER YES FOR FOR
TO GRANT OPTIONS TO EMPLOYEES RESIDENT IN FRANCE BE AND
IS HEREBY RENEWED, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
PROPOSAL #S14: THAT THE DIRECTORS BE EMPOWERED TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH
PROPOSAL #S15: APPROVAL OF THE DISAPPLICATION OF ISSUER YES FOR FOR
PRE-EMPTION RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH
PROPOSAL #S16: THAT THE COMPANY BE AUTHORIZED TO MAKE ISSUER YES FOR FOR
MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH
- ----------------------------------------------------------------------------------------------------
Issuer: INGERSOLL-RAND COMPANY LIMITED
Ticker: IR CUSIP: G4776G101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
STOCK PLAN OF 1998.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BYE-LAWS. ISSUER YES FOR FOR
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL TO CHANGE THE SHAREHOLDER YES AGAINST FOR
COMPANY'S JURISDICTION OF INCORPORATION.
PROPOSAL #07: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR
OF THE BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: INGRAM MICRO INC.
Ticker: IM CUSIP: 457153104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM CUSIP: 459200101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR
TERMS FOR CERTAIN EXECUTIVES (PAGE 23)
PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
(PAGE 25)
PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR
RETIREMENT MEDICAL (PAGE 25)
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 26)
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS (PAGE 28)
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 30)
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 31)
PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES (PAGE 32)
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL FLAVORS & FRAGRANCES I
Ticker: IFF CUSIP: 459506101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE 2004 FISCAL YEAR
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL PAPER COMPANY
Ticker: IP CUSIP: 460146103
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA F. BROOKS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AMEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED LONG-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: REAFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: ISTAR FINANCIAL INC.
Ticker: SFI CUSIP: 45031U101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS
DEFERRAL PROGRAM.
PROPOSAL #03: APPROVAL OF EXTENDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN
AND 2008 HPU PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ITT INDUSTRIES, INC.
Ticker: ITT CUSIP: 450911102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: J. C. PENNEY COMPANY, INC.
Ticker: JCP CUSIP: 708160106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. QUESTROM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: J.P. MORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #04: RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #05: ADJOURNMENT OF MEETING, IF NECESSARY, TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES
PROPOSAL #06: DIRECTOR TERM LIMIT SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: DERIVATIVE DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: AUDITOR INDEPENDENCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JOHN HANCOCK FINANCIAL SERVICES, INC
Ticker: JHF CUSIP: 41014S106
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT: THE ISSUER YES FOR FOR
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
9/28/03, AMONG MANULIFE FINANCIAL CORPORATION, JOHN
HANCOCK FINANCIAL SERVICES, INC. AND JUPITER MERGER
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MANULIFE
FINANCIAL CORPORATION, AS AMENDED BY THE FIRST AMENDMENT
TO AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/29/03.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. JUDAH FOLKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD N. BURROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: JONES APPAREL GROUP, INC.
Ticker: JNY CUSIP: 480074103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: KELLOGG COMPANY
Ticker: K CUSIP: 487836108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR ISSUER YES FOR FOR
2004
PROPOSAL #03: REPORT ON IMPACTS OF GENETICALLY ENGINEERED SHAREHOLDER YES ABSTAIN AGAINST
FOOD
- ----------------------------------------------------------------------------------------------------
Issuer: KERR-MCGEE CORPORATION
Ticker: KMG CUSIP: 492386107
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND
INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY
OF KERR-MCGEE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER G. TEN EYCK, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE KEYCORP 2004 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE KEYCORP ANNUAL PERFORMANCE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KIMBERLY-CLARK CORPORATION
Ticker: KMB CUSIP: 494368103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2001 EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN
PROPOSAL #03: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
CORPORATION'S AMENDED AND RESTATED RIGHTS AGREEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: KIMCO REALTY CORPORATION
Ticker: KIM CUSIP: 49446R109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS THAT THE COMPANY'S EQUITY PARTICIPATION PLAN
BE AMENDED SO THAT THE EXECUTIVE COMPENSATION COMMITTEE
HAS THE AUTHORITY TO GRANT UP TO 15% OF THE SHARES OF
COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE EQUITY
PARTICIPATION PLAN AS GRANTS OF RESTRICTED SHARES OF
COMMON STOCK.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: KRAFT FOODS INC.
Ticker: KFT CUSIP: 50075N104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. DEROMEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: LEAR CORPORATION
Ticker: LEA CUSIP: 521865105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH CUSIP: 524908100
Meeting Date 4/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DINA MERRILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBERTY MEDIA CORPORATION
Ticker: L CUSIP: 530718105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LIBERTY MEDIA CORPORATION ISSUER YES FOR FOR
2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
APRIL 19, 2004)
PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBERTY PROPERTY TRUST
Ticker: LRY CUSIP: 531172104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN
ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1
(D) OF THE DECLARATION OF TRUST.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO
11,426,256 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: LINCOLN NATIONAL CORPORATION
Ticker: LNC CUSIP: 534187109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OR DISAPPROVE A DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: LOCKHEED MARTIN CORPORATION
Ticker: LMT CUSIP: 539830109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL BY UNITED ASSOCIATION SHAREHOLDER YES AGAINST FOR
S&P 500 INDEX FUND
PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY AND OTHER GROUPS
- ----------------------------------------------------------------------------------------------------
Issuer: LOEWS CORPORATION
Ticker: LTR CUSIP: 540424207
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: MACROMEDIA, INC.
Ticker: MACR CUSIP: 556100105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2003 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MARATHON OIL CORPORATION
Ticker: MRO CUSIP: 565849106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE RESOLUTION
PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT SEVERANCE SHAREHOLDER YES FOR AGAINST
COMPENSATION FOR SENIOR EXECUTIVE OFFICERS
- ----------------------------------------------------------------------------------------------------
Issuer: MARRIOTT INTERNATIONAL, INC.
Ticker: MAR CUSIP: 571903202
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MARRIOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST AND YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING FOR ELECTION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC CUSIP: 571748102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ERBURU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS W. BERNARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MASCO CORPORATION
Ticker: MAS CUSIP: 574599106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER A. DOW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE B. LYON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. JOHNSTON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR
2004 RESTRICTED STOCK AWARD PROGRAM.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXTOR CORPORATION
Ticker: MXO CUSIP: 577729205
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MBIA INC.
Ticker: MBI CUSIP: 55262C100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDA S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MBNA CORPORATION
Ticker: KRB CUSIP: 55262L100
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST
STATEMENT)
PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT)
- ----------------------------------------------------------------------------------------------------
Issuer: MCDONALD'S CORPORATION
Ticker: MCD CUSIP: 580135101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF MCDONALD'S CORPORATION AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN
PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2004 ISSUER YES FOR FOR
CASH INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MDU RESOURCES GROUP, INC.
Ticker: MDU CUSIP: 552690109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS CUSIP: 58405U102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MERCK & CO., INC.
Ticker: MRK CUSIP: 589331107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER C. WENDELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BOWEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DALEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4
THROUGH 8
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING EXTENSION SHAREHOLDER YES ABSTAIN AGAINST
OF PRESCRIPTION DRUG PATENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SHAREHOLDER YES ABSTAIN AGAINST
SOCIAL PERFORMANCE OF THE COMPANY
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO THE GLOBAL HIV/AIDS PANDEMIC
- ----------------------------------------------------------------------------------------------------
Issuer: MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR
PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER
- ----------------------------------------------------------------------------------------------------
Issuer: METLIFE, INC.
Ticker: MET CUSIP: 59156R108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY P. KAMEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CURTIS H. BARNETTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE METLIFE, INC. 2005 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF THE METLIFE ANNUAL VARIABLE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: MGM MIRAGE
Ticker: MGG CUSIP: 552953101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR
OF THE SELECTION OF INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MONSANTO COMPANY
Ticker: MON CUSIP: 61166W101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MONTPELIER RE HOLDINGS LTD
Ticker: MRH CUSIP: G62185106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND M. SALTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. R. FLETCHER, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMIL M. SALAME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HUTTON* ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE MONTPELIER ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT ON
JANUARY 1, 2005.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR
HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2004 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY
THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------
Issuer: MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. KLAUS ZUMWINKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR HOWARD DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL OF GOLDEN PARACHUTE AGREEMENTS
PROPOSAL #05: SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: MOTOROLA, INC.
Ticker: MOT CUSIP: 620076109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ZAFIROVSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PEPPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARES
- ----------------------------------------------------------------------------------------------------
Issuer: MYLAN LABORATORIES INC.
Ticker: MYL CUSIP: 628530107
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.
PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL CITY CORPORATION
Ticker: NCC CUSIP: 635405103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST
CORPORATION LONG-TERM CASH AND EQUITY INCENTIVE PLAN
PROPOSAL #03: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST
CORPORATION MANAGEMENT INCENTIVE PLAN FOR SENIOR
OFFICERS, AS AMENDED AND RESTATED
PROPOSAL #04: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS CUSIP: 638612101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. PROTHRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
NATIONWIDE FINANCIAL SERVICES, INC. 1996 LONG-TERM EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL CUSIP: 648053106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA MATIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN GOLD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NEWELL RUBBERMAID INC.
Ticker: NWL CUSIP: 651229106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NISOURCE INC.
Ticker: NI CUSIP: 65473P105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHEAST UTILITIES
Ticker: NU CUSIP: 664397106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHROP GRUMMAN CORPORATION
Ticker: NOC CUSIP: 666807102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR SHAREHOLDER YES ABSTAIN AGAINST
MILITARY CONTRACTS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: NSTAR
Ticker: NST CUSIP: 67019E107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION DISCLOSURE.
- ----------------------------------------------------------------------------------------------------
Issuer: OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY CUSIP: 674599105
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHALSLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTRICTED ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: DISCONTINUANCE OF OPTIONS, RIGHTS AND SHAREHOLDER YES AGAINST FOR
SEVERANCE PAYMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: OFFICE DEPOT, INC.
Ticker: ODP CUSIP: 676220106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICIA H. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI CUSIP: 680223104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR S. LEGG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OWENS-ILLINOIS, INC.
Ticker: OI CUSIP: 690768403
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DINEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
FOR DIRECTORS OF OWENS-ILLINOIS, INC.
PROPOSAL #03: APPROVAL OF THE INCENTIVE BONUS PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PACCAR INC
Ticker: PCAR CUSIP: 693718108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRY C. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED SHARES TO 400 MILLION
PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: PARK PLACE ENTERTAINMENT CORPORATION
Ticker: PPE CUSIP: 700690100
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO CAESARS ENTERTAINMENT, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: PARTNERRE LTD.
Ticker: PRE CUSIP: G6852T105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS FROM TEN TO ELEVEN, WITH THE MINIMUM
NUMBER OF DIRECTORS SET AT THREE, AND FOR THE BOARD TO BE
AUTHORIZED TO FILL ANY VACANCIES AS AND WHEN THEY DEEM
EXPEDIENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF THE COMPANY TO ISSUER YES FOR FOR
REMOVE THE EXEMPTION WHICH EXCLUDES SWISS REINSURANCE
COMPANY AND ITS AFFILIATES FROM THE PROHIBITION ON
OBTAINING OR EXERCISING MORE THAN 9.9% OF THE VOTING
RIGHTS ATTACHED TO THE COMPANY'S ISSUED AND OUTSTANDING
SHARES.
PROPOSAL #04: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE PARTNERRE LTD. EMPLOYEE
INCENTIVE PLAN FROM 3,500,000 COMMON SHARES TO 5,000,000
COMMON SHARES.
PROPOSAL #05: TO REAPPOINT THE FIRM OF DELOITTE & TOUCHE ISSUER YES FOR FOR
TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE
COMPANY'S 2005 ANNUAL GENERAL MEETING AND TO REFER TO
THE BOARD OF DIRECTORS THE AUTHORITY TO DETERMINE THE
REMUNERATION OF DELOITTE & TOUCHE.
PROPOSAL #06: OTHER - IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS, INCLUDING WITHHOLDING A QUORUM, IF NECESSARY,
AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: PEPSIAMERICAS, INC.
Ticker: PAS CUSIP: 71343P200
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
31).
PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST
33).
- ----------------------------------------------------------------------------------------------------
Issuer: PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VASELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING
POLITICAL ENTITIES OR CANDIDATES.
PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM SHAREHOLDER YES AGAINST FOR
LIMITS ON DIRECTORS.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
INCREASING ACCESS TO PFIZER PRODUCTS.
PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PITNEY BOWES INC.
Ticker: PBI CUSIP: 724479100
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL CUSIP: 729251108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. LELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
CERES PRINCIPLES
- ----------------------------------------------------------------------------------------------------
Issuer: PPG INDUSTRIES, INC.
Ticker: PPG CUSIP: 693506107
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN J. KROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PPL CORPORATION
Ticker: PPL CUSIP: 69351T106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRAXAIR, INC.
Ticker: PX CUSIP: 74005P104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEJANDRO ACHAVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.
PROPOSAL #04: PROPOSAL TO APPROVE A STOCKHOLDER ISSUER YES FOR FOR
PROTECTION RIGHTS AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG CUSIP: 74251V102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. DANIEL GELATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PRUDENTIAL FINANCIAL, INC.
Ticker: PRU CUSIP: 744320102
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDA F.S. SCHMERTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG CUSIP: 744573106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. SWIFT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. DREW** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
NOMINATION OF AT LEAST TWO CANDIDATES FOR EACH OPEN BOARD
POSITION.
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Issuer: PUBLIC STORAGE, INC.
Ticker: PSA CUSIP: 74460D109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF
PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: PULTE HOMES, INC.
Ticker: PHM CUSIP: 745867101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. ROSSI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PULTE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. SEHN* ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO ADOPT THE PULTE HOMES, INC. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL BY A SHAREHOLDER REQUESTING THAT SHAREHOLDER YES FOR AGAINST
PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF
ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS
FOR RATIFICATION AT ANNUAL MEETINGS.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: DNY CUSIP: 257867101
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR ISSUER YES FOR FOR
DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION
AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR
DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE
WALLACE.
PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: RRD CUSIP: 257867101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANGELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. ECKERT III ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF SHAREHOLDER YES AGAINST FOR
THE COMPANY.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYTHEON COMPANY
Ticker: RTN CUSIP: 755111507
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM SPIVEY-2007 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RUETTGERS-2007 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DEUTCH-2007 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SWANSON-2007 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA STUNTZ-2005 ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: EXPENSING STOCK OPTIONS SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: SERP BENEFITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EXECUTIVE COMPENSATION SYSTEM SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: REGIONS FINANCIAL CORPORATION
Ticker: RF CUSIP: 758940100
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
BY AND BETWEEN UNION PLANTERS CORPORATION AND REGIONS
FINANCIAL CORPORATION AND THE TRANSACTIONS CONTEMPLATED
THEREBY, PURSUANT TO WHICH UNION PLANTERS AND REGIONS
WILL BE MERGED WITH AND INTO A NEWLY FORMED HOLDING
COMPANY, NEW REGIONS FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: MARGARET H. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #04: TO ADJOURN THE REGIONS ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE REQUIRED SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE FOR ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: RELIANT ENERGY, INC.
Ticker: RRI CUSIP: 75952B105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANDATORY SHAREHOLDER YES AGAINST FOR
STOCK HOLDING PERIOD BY OUR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: RENAISSANCERE HOLDINGS LTD.
Ticker: RNR CUSIP: G7496G103
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM I. RIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS
REMUNERATION TO THE BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: ROCKWELL AUTOMATION, INC.
Ticker: ROK CUSIP: 773903109
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ROYAL DUTCH PETROLEUM COMPANY
Ticker: RD CUSIP: 780257804
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #2A: FINALIZATION OF THE BALANCE SHEET AS AT ISSUER YES FOR FOR
DECEMBER 31, 2003, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR 2003 AND THE NOTES TO THE BALANCE SHEET AND THE
PROFIT AND LOSS ACCOUNT.
PROPOSAL #2B: DECLARATION OF THE TOTAL DIVIDEND FOR THE ISSUER YES FOR FOR
YEAR 2003.
PROPOSAL #2C: DISCHARGE OF THE MANAGING DIRECTORS OF ISSUER YES FOR FOR
RESPONSIBILITY IN RESPECT OF THEIR MANAGEMENT FOR THE
YEAR 2003.
PROPOSAL #2D: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD OF RESPONSIBILITY FOR THEIR SUPERVISION FOR THE
YEAR 2003.
PROPOSAL #03: APPOINTMENT OF MS. L.Z. COOK AS A MANAGING ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMPANY.*
PROPOSAL #04: APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE SUPERVISORY BOARD.*
PROPOSAL #05: APPOINTMENT OF MR. M.A. VAN DEN BERGH AS A ISSUER YES ABSTAIN AGAINST
MEMBER OF THE SUPERVISORY BOARD OWING TO RETIREMENT BY
ROTATION.*
PROPOSAL #06: REDUCTION OF THE ISSUED SHARE CAPITAL WITH ISSUER YES FOR FOR
A VIEW TO CANCELLA TION OF THE SHARES ACQUIRED BY THE
COMPANY IN ITS OWN CAPITAL.
PROPOSAL #07: AUTHORIZATION OF THE BOARD OF MANAGEMENT, ISSUER YES FOR FOR
PURSUANT TO ARTICLE 98, BOOK 2 OF THE NETHERLANDS CIVIL
CODE, AS THE COMPETENT BODY TO ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SAFEWAY INC.
Ticker: SWY CUSIP: 786514208
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
PROPOSAL #03: APPROVAL OF AND AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING
FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE
1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF
SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR AS CHAIRMAN OF THE BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
IMPACT OF GENETICALLY ENGINEERED FOOD.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION AND PARTICIPATION REPORT.
PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: SAKS INCORPORATED
Ticker: SKS CUSIP: 79377W108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN I. SADOVE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. CARTER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIUS W. ERVING* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. HESS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. JONES** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SARA LEE CORPORATION
Ticker: SLE CUSIP: 803111103
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS.
PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SARA LEE'S CODE OF CONDUCT.
- ----------------------------------------------------------------------------------------------------
Issuer: SBC COMMUNICATIONS INC.
Ticker: SBC CUSIP: 78387G103
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AN AMENDMENT TO SBC'S BYLAWS. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL A. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL B. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SCHERING-PLOUGH CORPORATION
Ticker: SGP CUSIP: 806605101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVAL OF THE OPERATIONS MANAGEMENT TEAM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SCIENTIFIC-ATLANTA, INC.
Ticker: SFA CUSIP: 808655104
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SEARS, ROEBUCK AND CO.
Ticker: S CUSIP: 812387108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR
PILLS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE SHAREHOLDER COMMITTEE.
- ----------------------------------------------------------------------------------------------------
Issuer: SEMPRA ENERGY
Ticker: SRE CUSIP: 816851109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOALS
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD
- ----------------------------------------------------------------------------------------------------
Issuer: SERVICE CORPORATION INTERNATIONAL
Ticker: SRV CUSIP: 817565104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RE-APPROVE THE AMENDED 1996 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SIMON PROPERTY GROUP, INC.
Ticker: SPG CUSIP: 828806109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WILLIAM MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: SLM CORPORATION
Ticker: SLM CUSIP: 78442P106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE SLM CORPORATION INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHTRUST CORPORATION
Ticker: SOTR CUSIP: 844730101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE D. MALONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. HULSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS: ISSUER YES AGAINST AGAINST
RESPECTING PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP
AS SOUTHTRUST'S PRINCIPAL INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: RATIFICATION OF AMENDED AND RESTATED SENIOR ISSUER YES FOR FOR
OFFICER PERFORMANCE INCENTIVE PLAN: RESPECTING PROPOSAL
TO APPROVE AND RATIFY THE AMENDED AND RESTATED SENIOR
OFFICER PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN AND
ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY
STATEMENT OF THE COMPANY.
PROPOSAL #04: RATIFICATION OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE 2004
LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS
AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 800 MILLION SHARES.
PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR
RETENTION PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: SPRINT CORPORATION
Ticker: FON CUSIP: 852061100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2004
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION INDEXING
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
OUTSOURCING OFF-SHORE
- ----------------------------------------------------------------------------------------------------
Issuer: STERIS CORPORATION
Ticker: STE CUSIP: 859152100
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: STORAGE TECHNOLOGY CORPORATION
Ticker: STK CUSIP: 862111200
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SUNOCO, INC.
Ticker: SUN CUSIP: 86764P109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N.S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.F. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SUNTRUST BANKS, INC.
Ticker: STI CUSIP: 867914103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SUPERVALU INC.
Ticker: SVU CUSIP: 868536103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: TARGET CORPORATION
Ticker: TGT CUSIP: 87612E106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE TARGET CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: TEMPLE-INLAND INC.
Ticker: TIN CUSIP: 879868107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: TENET HEALTHCARE CORPORATION
Ticker: THC CUSIP: 88033G100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TEXTRON INC.
Ticker: TXT CUSIP: 883203101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: THE AES CORPORATION
Ticker: AES CUSIP: 00130H105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
(DELOITTE & TOUCHE LLP)
- ----------------------------------------------------------------------------------------------------
Issuer: THE ALLSTATE CORPORATION
Ticker: ALL CUSIP: 020002101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF ANNUAL ISSUER YES FOR FOR
COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF LONG-TERM ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK CUSIP: 064057102
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. POZEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES AGAINST FOR
COMPOSITION OF THE RISK COMMITTEE
PROPOSAL #07: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES FOR AGAINST
COMPANY'S RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: THE BEAR STEARNS COMPANIES INC.
Ticker: BSC CUSIP: 073902108
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL ISSUER YES AGAINST AGAINST
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE STOCK AWARD ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE BLACK & DECKER CORPORATION
Ticker: BDK CUSIP: 091797100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION ISSUER YES AGAINST AGAINST
2004 RESTRICTED STOCK PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE BOEING COMPANY
Ticker: BA CUSIP: 097023105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT SHAREHOLDER YES AGAINST FOR
RETIREMENT OR TERMINATION.
- ----------------------------------------------------------------------------------------------------
Issuer: THE COCA-COLA COMPANY
Ticker: KO CUSIP: 191216100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN BENNETT KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT SHAREHOLDER YES FOR FOR
RELATED TO GLOBAL HIV/AIDS PANDEMIC
PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION SHAREHOLDER YES ABSTAIN AGAINST
GLASS CEILING REPORT
PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND
DEFERRAL INVESTMENT PROGRAM
PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES
PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
POSITIONS OF CEO AND CHAIRMAN
- ----------------------------------------------------------------------------------------------------
Issuer: THE DOW CHEMICAL COMPANY
Ticker: DOW CUSIP: 260543103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS DOW'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: THE GOLDMAN SACHS GROUP, INC.
Ticker: GS CUSIP: 38141G104
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LD BROWNE OF MADINGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE 2004 FISCAL YEAR.
PROPOSAL #03: ANNUAL ELECTION OF ALL DIRECTORS TO THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker: HIG CUSIP: 416515104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON I. ULMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL BY SHAREHOLDER RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: THE KROGER CO.
Ticker: KR CUSIP: 501044101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS
TO BE ELECTED ANNUALLY.
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.
PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MAY DEPARTMENT STORES COMPANY
Ticker: MAY CUSIP: 577778103
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #C: PROPOSAL TO AMEND MAY'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR CORPORATE EXECUTIVES.
PROPOSAL #D: PROPOSAL TO AMEND MAY'S 1994 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #E: PROPOSAL BY A SHAREOWNER CONCERNING A SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MCCLATCHY COMPANY
Ticker: MNI CUSIP: 579489105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG CUSIP: 713409100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PBG 2004 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC CUSIP: 693475105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE PROCTER & GAMBLE COMPANY
Ticker: PG CUSIP: 742718109
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE PROCTER & GAMBLE 2003 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS STOCK PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TERMS
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 LABEL SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOODS
- ----------------------------------------------------------------------------------------------------
Issuer: THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW CUSIP: 824348106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO REGULATIONS TO PERMIT USE OF ISSUER YES FOR FOR
COMMUNICATIONS EQUIPMENT AND OTHER CHANGES
PROPOSAL #03: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS
PROPOSAL #04: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE
DIRECTORS
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: THE SOUTHERN COMPANY
Ticker: SO CUSIP: 842587107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE AS INDEPENDENT AUDITORS FOR 2004
PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS STOCK PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE ST. PAUL COMPANIES, INC.
Ticker: STA CUSIP: 792860108
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ACT ON THE PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR
ST. PAUL'S COMMON STOCK IN CONNECTION WITH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG
ST. PAUL, TRAVELERS PROPERTY CASUALTY CORP. AND A
SUBSIDIARY OF ST. PAUL.
PROPOSAL #02: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR
BYLAWS IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #03: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN CONNECTION WITH THE
TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #04: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER
APPROVAL REQUIRED FOR CERTAIN FUTURE FUNDAMENTAL ACTIONS,
AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE WALT DISNEY COMPANY
Ticker: DIS CUSIP: 254687106
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. EISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
PROPOSAL #03: TO APPROVE THE HARRINGTON INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS FOR
CHINA.
PROPOSAL #04: TO APPROVE THE NEW YORK CITY RETIREMENT SHAREHOLDER YES ABSTAIN AGAINST
SYSTEMS AND PENSION FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.
PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO THEME PARK SAFETY REPORTING.
- ----------------------------------------------------------------------------------------------------
Issuer: TIME WARNER INC.
Ticker: TWX CUSIP: 887317105
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CHINA SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS PRINCIPLES.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES AGAINST FOR
PAY DISPARITY.
- ----------------------------------------------------------------------------------------------------
Issuer: TRANSOCEAN INC.
Ticker: RIG CUSIP: G90078109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. SPRAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TAPA CUSIP: 89420G109
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED,
AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY
CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: TXU CORP.
Ticker: TXU CUSIP: 873168108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS SHAREHOLDER YES AGAINST FOR
SALES OF RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS REMUNERATION.
PROPOSAL #03: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BYE-LAWS.
PROPOSAL #04: APPROVAL OF TYCO 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR FOR
ENVIRONMENTAL REPORTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL TO CHANGE TYCO'S SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S.
STATE.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON COMMON SENSE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: TYSON FOODS, INC.
Ticker: TSN CUSIP: 902494103
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF
40,660,000 SHARES.
PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2,
2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND
6.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY
STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL
OUTSTANDING STOCK OF THE COMPANY.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE
OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: U.S. BANCORP
Ticker: USB CUSIP: 902973304
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. PETRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
PROPOSAL #03: SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM SHAREHOLDER YES AGAINST FOR
FOR SENIOR EXECUTIVES.
PROPOSAL #04: SHAREHOLDER PROPOSAL: SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT BENEFITS.
PROPOSAL #05: SHAREHOLDER PROPOSAL: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: UNION PACIFIC CORPORATION
Ticker: UNP CUSIP: 907818108
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY PLANS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: UNION PLANTERS CORPORATION
Ticker: UPC CUSIP: 908068109
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2004, BY AND BETWEEN
UNION PLANTERS CORPORATION AND REGIONS FINANCIAL
CORPORATION, PURSUANT TO WHICH UNION PLANTERS CORPORATION
AND REGIONS FINANCIAL CORPORATION WILL BE MERGED WITH
AND INTO A NEWLY-FORMED HOLDING COMPANY, NEW REGIONS
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. AUSTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: ADJOURNMENT OF THE UNION PLANTERS ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNIONBANCAL CORPORATION
Ticker: UB CUSIP: 908906100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TETSUO SHIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HARTNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SATORU KISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY F. FARRAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKAHARU SAEGUSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. FYLNN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1997 UNIONBANCAL CORPORATION ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS, DELOITTE & TOUCHE
LLP, FOR 2004.
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: UNISYS CORPORATION
Ticker: UIS CUSIP: 909214108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED TECHNOLOGIES CORPORATION
Ticker: UTX CUSIP: 913017109
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES AGAINST FOR
OF EXECUTIVE COMPENSATION
PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING ETHICAL SHAREHOLDER YES ABSTAIN AGAINST
CRITERIA FOR MILITARY CONTRACTS
PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING PERFORMANCE SHAREHOLDER YES AGAINST FOR
BASED SENIOR EXECUTIVE STOCK OPTIONS
PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD
- ----------------------------------------------------------------------------------------------------
Issuer: UNOCAL CORPORATION
Ticker: UCL CUSIP: 915289102
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARINA V.N. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE 2004 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #04: APPROVAL OF THE 2004 DIRECTORS DEFERRED ISSUER YES FOR FOR
COMPENSATION AND RESTRICTED STOCK UNIT AWARD PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL: BYLAW REQUIRING THAT SHAREHOLDER YES AGAINST FOR
THE CHAIRMAN NOT CONCURRENTLY SERVE AS CEO
PROPOSAL #06: STOCKHOLDER PROPOSAL: USE OF RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK PROGRAMS FOR EXECUTIVE COMPENSATION IN LIEU OF
STOCK OPTIONS
PROPOSAL #07: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR
OFFICE FOR DIRECT COMMUNICATIONS WITH INDEPENDENT
DIRECTORS REGARDING CORPORATE GOVERNANCE
PROPOSAL #08: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE REPORT ON GREENHOUSE GASES
- ----------------------------------------------------------------------------------------------------
Issuer: VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. GLENN BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR
2004.
PROPOSAL #03: CLIMATE CHANGE RESOLUTION. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: VERIZON COMMUNICATIONS INC.
Ticker: VZ CUSIP: 92343V104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: FUTURE POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: OPTIONS OR STOCK GRANTS BASED ON TRACKING SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #09: DIVERSITY REPORT ON OPTION GRANTS TO SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYEES
PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: COLLECTION OF UNIVERSAL SERVICE AND NUMBER SHAREHOLDER YES ABSTAIN AGAINST
PORTABILIY FEES
- ----------------------------------------------------------------------------------------------------
Issuer: VIAD CORP
Ticker: VVI CUSIP: 92552R109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT OF THE 1997 VIAD CORP ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ISSUER YES FOR FOR
VIAD'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AFTER COMPLETION OF THE SPIN-OFF OF
MONEYGRAM INTERNATIONAL, INC.
PROPOSAL #04: RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH CUSIP: 928298108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE GAZEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VISHAY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED VISHAY ISSUER YES FOR FOR
INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE VISHAY INTERTECHNOLOGY, ISSUER YES FOR FOR
INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: VULCAN MATERIALS COMPANY
Ticker: VMC CUSIP: 929160109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: W. R. BERKLEY CORPORATION
Ticker: BER CUSIP: 084423102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF W. R. BERKLEY
CORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R.
BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WACHOVIA CORPORATION
Ticker: WB CUSIP: 929903102
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CASTEEN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR
OPPOSES, REGARDING NOMINATING DIRECTORS.
PROPOSAL #04: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES ABSTAIN AGAINST
OPPOSES, REGARDING REPORTING POLITICAL INFORMATION.
PROPOSAL #05: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR
OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE ISSUER YES FOR FOR
OWNERSHIP PLAN 1999
PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000 ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004 ISSUER YES FOR FOR
ASSOCIATE STOCK PURCHASE PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION
PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS
PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY REPORT
PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER
DEFERRED COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: WASHINGTON MUTUAL, INC.
Ticker: WM CUSIP: 939322103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE V. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SCHULTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SPECIFIC SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM
- ----------------------------------------------------------------------------------------------------
Issuer: WASTE MANAGEMENT, INC.
Ticker: WMI CUSIP: 94106L109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PASTORA CAFFERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: TO VOTE ON A PROPOSAL TO APPROVE OUR 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: TO VOTE ON A PROPOSAL TO APPROVE OUR 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP CUSIP: 94973H108
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BLANCHARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
SUPPLEMENTAL 401(K) PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION AND PREDATORY LENDING.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: WENDY'S INTERNATIONAL, INC.
Ticker: WEN CUSIP: 950590109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: WEYERHAEUSER COMPANY
Ticker: WY CUSIP: 962166104
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES N. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE WEYERHAEUSER COMPANY 2004 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE ANNUAL ELECTION OF
THE BOARD OF DIRECTORS
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ACCOUNTING SHAREHOLDER YES FOR AGAINST
FOR STOCK OPTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL REPORTING
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO OLD GROWTH SHAREHOLDER YES ABSTAIN AGAINST
AND ENDANGERED FORESTS
PROPOSAL #08: APPROVAL ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: WHIRLPOOL CORPORATION
Ticker: WHR CUSIP: 963320106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: WINN-DIXIE STORES, INC.
Ticker: WIN CUSIP: 974280109
Meeting Date 10/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD TOWNSEND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. MEHRER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK LAZARAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ANDERSON** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PERFORMANCE GOALS UNDER THE ANNUAL
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE KEY ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: WYETH
Ticker: WYE CUSIP: 983024100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRINCIPAL INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: ADOPTION OF THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES ABSTAIN AGAINST
ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING
- ----------------------------------------------------------------------------------------------------
Issuer: XL CAPITAL LTD
Ticker: XL CUSIP: G98255105
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN Z. SENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LOUDON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, TO ACT AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: YUM! BRANDS, INC.
Ticker: YUM CUSIP: 988498101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18
OF PROXY)
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
20 OF PROXY)
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE SHAREHOLDER YES ABSTAIN AGAINST
FACILITIES (PAGE 21 OF PROXY)
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY)
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE STANDARDS REPORT (PAGE 31 OF PROXY)
- ----------------------------------------------------------------------------------------------------
Issuer: ZIONS BANCORPORATION
Ticker: ZION CUSIP: 989701107
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD WINDSOR FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2004
* By Power of Attorney. See File Number 2-57689, filed on December 26, 2002.
Incorporated by reference.
Vanguard Windsor Fund (VWNDX)
Filed: 31 Aug 04, 12:00am