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 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005
FUND: VANGUARD WINDSOR II FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS 3M'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT STOCK ISSUER YES FOR FOR
OWNERSHIP PROGRAM
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS IN CHINA
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG 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: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: SHAREHOLDER PROPOSAL - PERFORMANCE BASED SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL - IN VITRO TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PANDEMICS
PROPOSAL #08: SHAREHOLDER PROPOSAL - SEPARATING THE SHAREHOLDER YES AGAINST FOR
ROLES OF CHAIR AND CEO
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PEFORMANCE CRITERIA
PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE CRITERIA
PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING
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ISSUER: ALBERTSON'S, INC.
TICKER: ABS CUSIP: 013104104
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY I. BRYANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
EQUITY GRANTS.
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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
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ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN A. STEPHENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
PROPOSAL #02: 2005 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: 2005 STOCK COMPENSATION PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 1 REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS
PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS SHAREHOLDER YES ABSTAIN AGAINST
TO MORE ADEQUATELY WARN PREGNANT WOMEN
PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 3 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS
PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 4 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: AMERADA HESS CORPORATION
TICKER: AHC CUSIP: 023551104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.L. NOWELL III 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: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED AEP ISSUER YES FOR FOR
SYSTEM LONG-TERM INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #04: STOCKHOLDER PROPOSAL-CORPORATE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
GIVING
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ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACOB ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE OFFICER BONUS PLAN, AS AMENDED ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE 1998 INCENTIVE STOCK PLAN, AS ISSUER YES FOR FOR
AMENDED
PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE SALE OF UP TO 5,000 HIGH ISSUER YES FOR FOR
PERFORMANCE UNITS.
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR
PROPOSAL #02: ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND ISSUER YES FOR FOR
COMPANY 2002 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ADOPT ADM INTERNATIONAL LIMITED SAVINGS- ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON IMPACTS OF GENETICALLY ENGINEERED FOOD)
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ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF ISSUER YES FOR FOR
ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF
TRUSTEES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE CURRENT FISCAL YEAR.
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ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044204105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE TRANSACTIONS AND ISSUER YES FOR FOR
TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
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ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE
STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS.
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ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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ISSUER: AT&T CORP.
TICKER: T CUSIP: 001957505
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T ISSUER YES FOR FOR
AND MERGER SUB
PROPOSAL #01A: ADJOURNMENT TO PERMIT FURTHER ISSUER YES FOR FOR
SOLICITATION OF PROXIES IN FAVOR OF ITEM 1
ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: NO FUTURE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: LINK RESTRICTED STOCK UNIT VESTING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE
PROPOSAL #06: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE SERPS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: SHAREHOLDER RATIFICATION OF SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER 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: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE JACKSON 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: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE 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: GILBERT M. MEYER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO AMEND THE BYE-LAWS OF AXIS SPECIALTY ISSUER YES FOR FOR
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF
THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED.
PROPOSAL #05: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #06: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR
SPECIALTY UK HOLDINGS LIMITED.
PROPOSAL #07: TO AUTHORIZE THE DISSOLUTION OF AXIS ISSUER YES FOR FOR
SPECIALTY (BARBADOS) LIMITED.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD 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 - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. MARTIN MD PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS.
PROPOSAL #04: PROPOSAL RELATING TO RESTRICTIONS ON SHAREHOLDER YES AGAINST FOR
SERVICES PERFORMED BY THE INDEPENDENT AUDITORS.
PROPOSAL #05: PROPOSAL RELATING TO THE ANNUAL ELECTION SHAREHOLDER YES FOR N/A
OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED E. CLEVELAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLSOUTH CORPORATION
TICKER: BLS CUSIP: 079860102
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN F. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. FRICKLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.
PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED CHAIRMAN'S AWARD PLAN.
PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD 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 ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR I C CONN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J A MANZONI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J H BRYAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR M H WILSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P D SUTHERLAND** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR TOM MCKILLOP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR H M P MILES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D J FLINT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A BURGMANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BROWNE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR W E MASSEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D S JULIUS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D C ALLEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR B E GROTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR A B HAYWARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR E B DAVIS, JR** ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION
PROPOSAL #03: TO GIVE AUTHORITY TO ALLOT SHARES UP TO A ISSUER YES FOR FOR
SPECIFIED AMOUNT
PROPOSAL #04: 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 #05: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #07: TO APPROVE THE RENEWAL OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS INCENTIVE PLAN
PROPOSAL #08: TO RECEIVE THE DIRECTORS ANNUAL REPORT ISSUER YES FOR FOR
AND THE ACCOUNTS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.W. SULLIVAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: RESTATEMENT SITUATIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.
PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR
AND 41, AS RENUMBERED
PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR
CONSEQUENT RENUMBERING OF THE BYE-LAWS
PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR
15(2), 17 AND 18(3).
PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR
3(1), 3(2) AND 34.
PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR
49(3), AS RENUMBERED.
PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR
49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2005 (ADVISORY VOTE).
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER G. ERNAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCNULTY 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: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
PROPOSAL #03: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE ISSUER YES FOR FOR
SHARE PLAN.
PROPOSAL #04: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
CARNIVAL CORPORATION.
PROPOSAL #06: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
PROPOSAL #07: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
PROPOSAL #08: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #09: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.
PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.
PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN
THE OPEN MARKET.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENDANT CORPORATION
TICKER: CD CUSIP: 151313103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL D. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: 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, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS
DEFERRED COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LONGORIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.H. CROSSWELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S. WAREING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. MADISON** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES AGAINST FOR
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #05: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PROGRAM.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRONTEXACO CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. EATON 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: D.J. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: DIRECTORS COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: EXECUTIVE SEVERANCE AGREEMENTS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: OIL & GAS DRILLING IN PROTECTED/SENSITIVE SHAREHOLDER YES ABSTAIN AGAINST
AREAS
PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTS.
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: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.
PROPOSAL #04: 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 #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
AVERAGE COMPENSATION PAID TO THE COMPANY'S NON-
MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW SHAREHOLDER YES AGAINST FOR
AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE
COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER
APPROVAL IS GRANTED.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE
SUBJECT TO A SHAREHOLDER VOTE.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J BUTTIGIEG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. WALLINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL L. WARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILIP DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRIDHOLM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS BANCSHARES, INC.
TICKER: CBSS CUSIP: 20449H109
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. CLICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRANUM FITZPATRICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER ASSOCIATES INTERNATIONAL, I
TICKER: CA CUSIP: 204912109
MEETING DATE: 8/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - SUSPENSION OF ALL SHAREHOLDER YES AGAINST FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.J. RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER TO SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 8/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD L. KURLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR P. ROBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. ROYAL, M.D. 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: D.J. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR
DEDUCTIBLE EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST
HORTON, INC. 1991 STOCK INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MOSBACHER JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
PROPOSAL #03: ADOPTION OF THE DEVON ENERGY CORPORATION ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN
PROPOSAL #04: REVISED DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN.
PROPOSAL #03: APPROVE THE ADOPTION OF THE 2005 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2005 FINANCIAL STATEMENTS.
PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 264399106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER AGNELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAX LENNON** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO DUKE ENERGY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI- ISSUER YES FOR FOR
DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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 ABSTAIN AGAINST
PROPOSAL #06: ON ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: ON PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ON DISCLOSURE OF PFOA COSTS SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P207
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO, AND RE-APPROVAL ISSUER YES FOR FOR
OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR
EXCELLENCE AND LEADERSHIP PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENT TO SECTION 5 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
PROPOSAL #06: APPROVAL OF AMENDMENT TO SECTION 7 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
PROPOSAL #07: APPROVAL OF AMENDMENT TO SECTION 8 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED C. LAUTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
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ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON FUTURE GOLDEN SHAREHOLDER YES FOR AGAINST
PARACHUTES
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REPEAL ISSUER YES FOR FOR
CLASSIFIED BOARD AND PROVIDE FOR ANNUAL DIRECTOR
ELECTIONS COMMENCING IN 2006.
PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
SUPER MAJORITY VOTING REQUIREMENTS.
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ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #05: THE STOCKHOLDER PROPOSAL ON SEXUAL SHAREHOLDER YES ABSTAIN AGAINST
ORIENTATION DESCRIBED IN THE PROXY STATEMENT
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERASYS NETWORKS, INC.
TICKER: ETS CUSIP: 293637104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF BOARD OF DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY OFFICE PROPERTIES TRUST
TICKER: EOP CUSIP: 294741103
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SALLY SUSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID 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: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON 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: H.A. MCKINNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE 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
28).
PROPOSAL #03: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: BOARD COMPENSATION (PAGE 31). SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 32). SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ACEH SECURITY REPORT (PAGE 33). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: AMENDMENT OF EEO POLICY (PAGE 34). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: BIODIVERSITY IMPACT REPORT (PAGE 36). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: CLIMATE SCIENCE REPORT (PAGE 37). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: KYOTO COMPLIANCE REPORT (PAGE 40). SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004
PROPOSAL #03: APPROVAL OF THE 2004 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR
NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK
OPTION PLAN.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. WILLIAMS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MAIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PADILLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON CAFE SHAREHOLDER YES ABSTAIN AGAINST
LOBBYING EFFORTS
PROPOSAL #05: RELATING TO LIMITING CERTAIN COMPENSATION SHAREHOLDER YES AGAINST FOR
FOR NAMED EXECUTIVES
PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST
TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS
PROPOSAL #07: RELATING TO CONSIDERATION OF SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK
HAVE ONE VOTE PER SHARE
PROPOSAL #08: RELATING TO ESTABLISHING A COMMITTEE OF SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF
INTEREST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOX ENTERTAINMENT GROUP, INC.
TICKER: FOX CUSIP: 35138T107
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M107
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED BY-LAWS.
PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M206
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED BY-LAWS.
PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS D. BOCCARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
FOREIGN MILITARY SALES
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CASTELL 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: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN 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: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #02: REPORT ON NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000
SHARES.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE VOTE SHAREHOLDER YES AGAINST FOR
REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE
VOTES CAST TO A MAJORITY OF THE VOTES CAST.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOTORS CORPORATION
TICKER: GM CUSIP: 370442105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, SHAREHOLDER YES AGAINST FOR
REPRICING, OR RENEWING STOCK OPTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUEST REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL FOR FUTURE GOLDEN PARACHUTES
PROPOSAL #07: STOCKHOLDER PROPOSAL - APPLY SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 GENWORTH FINANCIAL, ISSUER YES FOR FOR
INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA-PACIFIC CORPORATION
TICKER: GP CUSIP: 373298108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR 2005 FISCAL YEAR.
PROPOSAL #04: PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE SHAREHOLDER YES FOR AGAINST
OUR CLASSIFIED BOARD STRUCTURE.
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ISSUER: GREENPOINT FINANCIAL CORP.
TICKER: GPT CUSIP: 395384100
MEETING DATE: 8/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSON PLC
TICKER: HAN CUSIP: 411349103
MEETING DATE: 4/20/2005 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, 2004
PROPOSAL #02: REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #03: DECLARATION OF DIVIDEND OF 64.00 PENCE PER ISSUER YES FOR FOR
ADS
PROPOSAL #04A: RE-ELECTION OF G DRANSFIELD ISSUER YES FOR FOR
PROPOSAL #04B: RE-ELECTION OF J C NICHOLLS ISSUER YES FOR FOR
PROPOSAL #04C: RE-ELECTION OF THE BARONESS NOAKES DBE ISSUER YES FOR FOR
PROPOSAL #04D: ELECTION OF J W LENG ISSUER YES FOR FOR
PROPOSAL #04E: ELECTION OF M W WELTON ISSUER YES FOR FOR
PROPOSAL #05: RE-APPOINTMENT OF THE AUDITORS AND ISSUER YES FOR FOR
DETERMINATION OF THE AUDITORS REMUNERATION
PROPOSAL #06A: AUTHORITY TO ALLOT SHARES GENERALLY ISSUER YES FOR FOR
PROPOSAL #06B: LIMITED AUTHORITY TO ALLOT SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #07: LIMITED AUTHORITY TO PURCHASE SHARES ISSUER YES FOR FOR
PROPOSAL #08: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCA INC.
TICKER: HCA CUSIP: 404119109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO 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 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE PROPERTY INVESTORS, INC.
TICKER: HCP CUSIP: 421915109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #03: APPROVAL OF PROPOSAL TO ISSUE REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT 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: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICER INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
PROPOSAL #03: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. DUNN 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
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT- ISSUER YES FOR FOR
PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL CANDIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. LASSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
PROPOSAL #05: MAJORITY VOTE SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATION OF CHAIRMAN/CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: EXECUTIVE PAY DISPARITY REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: EXECUTIVE COMPENSATION LIMIT SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
FRAMEWORK PROPOSAL
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER 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
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. J. LHOTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2005.
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ISSUER: IMPERIAL TOBACCO GROUP PLC
TICKER: ITY CUSIP: 453142101
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE THE REPORTS OF THE DIRECTORS ISSUER YES FOR FOR
AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR
ENDING SEPTEMBER 30, 2004.
PROPOSAL #O2: TO RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REPORT AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.
PROPOSAL #O3: TO DECLARE A FINAL DIVIDEND OF 35 PENCE ISSUER YES FOR FOR
PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY
18, 2005 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON JANUARY 21, 2005.
ELECTION OF DIRECTOR: MR. R. DYRBUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. D.C. BONHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. A.G.L. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. S. MURRAY ISSUER YES FOR FOR
PROPOSAL #O9: TO REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY.
PROPOSAL #O10: TO AUTHORIZE THE DIRECTORS TO SET THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS.
PROPOSAL #11A: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO GROUP PLC
PROPOSAL #11B: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO LIMITED
PROPOSAL #11C: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO INTERNATIONAL
LIMITED
PROPOSAL #11D: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: VAN NELLE TABAK NEDERLAND B.V.
PROPOSAL #11E: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: JOHN PLAYER & SONS LIMITED
PROPOSAL #11F: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: REEMTSMA CIGARETTENFABRIKEN GMBH
PROPOSAL #11G: APPROVAL TO MAKE DONATIONS TO EU ISSUER YES ABSTAIN AGAINST
POLITICAL ORGANIZATION: ETS L. LACROIX FILS NV/SA
PROPOSAL #O12: THAT THE DIRECTORS ARE AUTHORIZED TO MAKE ISSUER YES FOR FOR
AMENDMENTS TO THE NEW IMPERIAL TOBACCO GROUP
INTERNATIONAL SHARESAVE PLAN.
PROPOSAL #O13: APPROVAL OF THE AMENDED RULES OF THE ISSUER YES FOR FOR
IMPERIAL TOBACCO GROUP SHARE MATCHING SCHEME.
PROPOSAL #O14: APPROVAL OF THE AMENDED RULES OF THE ISSUER YES FOR FOR
IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN.
PROPOSAL #O15: THAT THE DIRECTORS BE EMPOWERED TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES.
PROPOSAL #S16: APPROVAL OF THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS.
PROPOSAL #S17: THAT THE COMPANY BE AUTHORIZED TO MAKE ISSUER YES FOR FOR
MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
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ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR
BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR
BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)
PROPOSAL #03: STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
(PAGE 25)
PROPOSAL #04: STOCKHOLDER PROPOSAL ON--PENSION AND SHAREHOLDER YES AGAINST FOR
RETIREMENT MEDICAL (PAGE 25)
PROPOSAL #05: STOCKHOLDER PROPOSAL ON--EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 27)
PROPOSAL #06: STOCKHOLDER PROPOSAL ON--EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS (PAGE 28)
PROPOSAL #07: STOCKHOLDER PROPOSAL ON--DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)
PROPOSAL #08: STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE SHAREHOLDER YES ABSTAIN AGAINST
30)
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. WALTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AMEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #03: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT INDUSTRIES, INC.
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #C: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY ISSUER YES FOR FOR
COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LABAN P. JACKSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COMPETITIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATION OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES DALLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER 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: R. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO (A) ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KMART HOLDING CORPORATION
TICKER: KMRT CUSIP: 498780105
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.
PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING
EQUITY SECURITIES.
PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO
DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS ISSUER YES FOR FOR
OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK,
(B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON
STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART
COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE
PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION
OF THE MERGERS).
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT-RIDDER, INC.
TICKER: KRI CUSIP: 499040103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT PRABHU ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK OPTION PLAN
PROPOSAL #05: APPROVE THE AMENDMENT OF THE EMPLOYEE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SEPARATING THE POSITIONS OF CHAIRMAN AND CEO
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ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI 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: RICHARD A. LERNER M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN BENNINK 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: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE 2005 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED PRODUCTS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE K. BINGAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD L. MALLETT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEHMAN BROTHERS HOLDINGS INC.
TICKER: LEH CUSIP: 524908100
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. FULD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION.
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ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO
300,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR 2005.
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ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN B. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. GARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.
PROPOSAL #04: APROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO
REVIEW ENVIRONMENTAL ISSUES.
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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA J. AVEDON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK SAVAGE 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: GWENDOLYN S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY 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: MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE AWARD PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS SHAREHOLDER YES AGAINST FOR
AND OTHER GROUPS
PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY AND OTHER GROUPS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST
PROPENSITY
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST
PROPENSITY
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANULIFE FINANCIAL CORPORATION
TICKER: MFC CUSIP: 56501R106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH W. SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. D'AQUINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. KIERANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DINEEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. DEWOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE Y. DUCROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNA R. MARSDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLISTER P. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CASSADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON G. THIESSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL C. A. COOK-BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINO J. CELESTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 3 SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 4 SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 5 SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: SHAREHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH E. SCHOFIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR
A MAJORITY VOTE
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADELE SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE RT. HON. LORD LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF MMC'S ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
CERTAIN OPTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: STOCK OPTION POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
VOTING STANDARD
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. JOHNSTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. ARCHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE G. ISTOCK* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR
2005 LONG TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE MATTEL, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GOLDEN SHAREHOLDER YES FOR AGAINST
PARACHUTE VOTE PROVISION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S NEW ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SECTION 8 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO
ACT BY MAJORITY WRITTEN CONSENT.
PROPOSAL #06: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBNA CORPORATION
TICKER: KRB CUSIP: 55262L100
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY M. BOIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HALL ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO GENETIC ENGINEERING OF FOOD AND SEED
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CHRISTINE JACOBS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. NANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005
PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 1997 EXECUTIVE LONG-TERM
INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
PROPOSAL #03: APPROVAL OF THE MEADWESTVACO CORPORATION ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2002 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, AS AMENDED.
PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST ITEMS 3 THROUGH 9.
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION AWARDS.
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SUBJECTING SHAREHOLDER YES AGAINST FOR
NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER
VOTE
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL-BASED TEST METHODS
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF BOARD CHAIR AND CEO
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES
PROPOSAL #09: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. STANLEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEINZ-JOACHIM NEUBURGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE DIRECTOR STOCK UNIT PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: INSTITUTE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIA M. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE TO REVIEW SALES PRACTICES
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT ISSUER YES FOR FOR
CORPORATION 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ISSUER YES FOR FOR
ANNUAL BONUS AWARDS.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGG CUSIP: 552953101
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. WADE 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: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. POSTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
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 ABSTAIN AGAINST
PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MWD CUSIP: 617446448
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. JACOB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INSTITUTE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO LIMIT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SOMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MCWHORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW PLAN EXCEL REALTY TRUST, INC.
TICKER: NXL CUSIP: 648053106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND H. BOTTORF ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BERENSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15,
2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY
PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORPORATION
TICKER: NOK CUSIP: 654902204
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: APPROVAL OF THE INCOME STATEMENTS AND THE ISSUER YES FOR FOR
BALANCE SHEET.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
PROPOSAL #04: DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
PROPOSAL #06: PROPOSAL ON THE COMPOSITION OF THE BOARD ISSUER YES FOR FOR
AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
ELECTION OF DIRECTOR: MARJORIE SCARDINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VESA VAINIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORG EHRNROOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDOUARD MICHELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN HESSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENGT HOLMSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNE WESSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER KARLSSON ISSUER YES FOR FOR
PROPOSAL #08: APPROVAL OF THE REMUNERATION TO BE PAID TO ISSUER YES FOR FOR
THE AUDITOR.
PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2005.
PROPOSAL #10: APPROVAL OF THE PROPOSAL TO GRANT STOCK ISSUER YES FOR FOR
OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.
PROPOSAL #11: APPROVAL OF THE PROPOSAL OF THE BOARD TO ISSUER YES FOR FOR
REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
PROPOSAL #12: AUTHORIZATION TO THE BOARD TO INCREASE THE ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY.
PROPOSAL #13: AUTHORIZATION TO THE BOARD TO REPURCHASE ISSUER YES FOR FOR
NOKIA SHARES.
PROPOSAL #14: AUTHORIZATION TO THE BOARD TO DISPOSE ISSUER YES FOR FOR
NOKIA SHARES HELD BY THE COMPANY.
PROPOSAL #15: MARK THE FOR BOX IF YOU WISH TO INSTRUCT ISSUER YES FOR N/A
NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON
YOUR BEHALF ONLY UPON ITEM 15.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.W. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
PROPOSAL #03: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTEL NETWORKS CORPORATION
TICKER: NT CUSIP: 656568102
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HON. JOHN P. MANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JALYNN H. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MACNAUGHTON ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #3: THE ADOPTION OF THE NORTEL U.S. STOCK ISSUER YES FOR FOR
PURCHASE PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE
NORTEL SAVINGS AND RETIREMENT PROGRAM.
PROPOSAL #4: THE ADOPTION OF THE NORTEL 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SHAREHOLDER PROPOSAL NO. 3 SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SHAREHOLDER PROPOSAL NO. 4 SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: SHAREHOLDER PROPOSAL NO. 5 SHAREHOLDER YES AGAINST FOR
PROPOSAL #010: SHAREHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR
PROPOSAL #011: SHAREHOLDER PROPOSAL NO. 7 SHAREHOLDER YES AGAINST FOR
PROPOSAL #012: SHAREHOLDER PROPOSAL NO. 8 SHAREHOLDER YES AGAINST FOR
PROPOSAL #013: SHAREHOLDER PROPOSAL NO. 9 SHAREHOLDER YES AGAINST FOR
PROPOSAL #014: SHAREHOLDER PROPOSAL NO. 10 SHAREHOLDER YES AGAINST FOR
PROPOSAL #015: SHAREHOLDER PROPOSAL NO. 11 SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH FORK BANCORPORATION, INC.
TICKER: NFB CUSIP: 659424105
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLE SEVEN OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #03: AMENDMENT DELETING ARTICLE SIXTEEN OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005
PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER STATEMENTS OPPOSING BOARD SHAREHOLDER YES AGAINST FOR
SPONSORED PROPOSALS.
PROPOSAL #05: VOTE REGARDING FUTURE GOLDEN PARACHUTES. SHAREHOLDER YES FOR AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES 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: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY
STATEMENT.
PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO
PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE
INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE
REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE
GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR
BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF
SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR R. ORTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY05.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES AGAINST AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
29).
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST
32).
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRO-CANADA
TICKER: PCZ CUSIP: 71644E102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN F. MACNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON A. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGUS A. BRUNEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. KIERANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HASELDONCKX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MELNUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN MCCAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUYLAINE SAUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL COOK-BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE FONTAINE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #03: A RESOLUTION AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN, AS SET OUT IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
PROPOSAL #04: A RESOLUTION TO REPEAL BY-LAW NO. 2, AS ISSUER YES FOR FOR
SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOWELL 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: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON INCREASING ACCESS TO PFIZER PRODUCTS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
IMPORTATION OF PRESCRIPTION DRUGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO PRODUCT SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY IN CANADA.
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: EXPENSE STOCK OPTIONS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: POISON PILL SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FUTURE GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHELPS DODGE CORPORATION
TICKER: PD CUSIP: 717265102
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DUNHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. FRANKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: APPROVE AN AMENDMENT TO THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2005
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE
ELECTED TO THE BOARD OF DIRECTORS.
PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY
PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK
OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED
STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED
VESTING TERMS.
PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS
A REPORT RELATING TO THE COMPANY'S POLITICAL
CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 DIRECTORS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MULLIN,III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. SCHWARTZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. BROOKSHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.N. STENSBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. RAKOWICH** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF
TRUSTEES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDIAN FINANCIAL CORPORATION
TICKER: PVN CUSIP: 74406A102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HOLDCROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE A. TRUELOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE 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, 2005.
PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE, INC.
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. DRYDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. BINGHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR
VALUE PER SHARE.
PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR
THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY VOTE.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.J. REYNOLDS TOBACCO HOLDINGS, INC.
TICKER: RJR CUSIP: 76182K105
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR
COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON
TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME
TO TIME, AND TO APPROVE THE RELATED COMBINATION
TRANSACTIONS.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMENDMENTS TO 2001 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #05: AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: ELECT RETIREE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANA MENSAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. (STEVE) MILLER, JR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL ON FDA REGULATION AND SHAREHOLDER YES ABSTAIN AGAINST
PHASE-OUT OF CONVENTIONAL CIGARETTES
PROPOSAL #05: SHAREHOLDER PROPOSAL ON CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING ON THE INTERNET
PROPOSAL #06: SHAREHOLDER PROPOSAL ON NEW YORK FIRE- SHAREHOLDER YES ABSTAIN AGAINST
SAFE STANDARDS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #03: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR
NON-QUALIFIED SAVINGS PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
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ISSUER: SAFECO CORPORATION
TICKER: SAFC CUSIP: 786429100
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: APPROVE PROGRAM TO QUALIFY EXECUTIVE ISSUER YES FOR FOR
COMPENSATION FOR TAX DEDUCTIBILITY.
PROPOSAL #04: APPROVE THE SAFECO LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
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ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SALE SHAREHOLDER YES AGAINST FOR
OF SAFEWAY TO THE HIGHEST BIDDER.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT 50% SHAREHOLDER YES AGAINST FOR
OF EACH DIRECTOR'S COMPENSATION BE PAID IN RESTRICTED
STOCK.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR ELECTION OF DIRECTORS.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD COMMITTEES.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
AUDITORS FOR FISCAL 2005.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING CHARITABLE CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBC COMMUNICATIONS INC.
TICKER: SBC CUSIP: 78387G103
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVAL OF STOCK PURCHASE AND DEFERRAL ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES FOR AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #04: SHAREHOLDER PROPOSAL ON ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
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ISSUER: SEARS, ROEBUCK AND CO.
TICKER: S CUSIP: 812387108
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART
HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.
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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAIR WALTRIP 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 2005.
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ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL.
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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE REALLOCATION OF SHARES AUTHORIZED ISSUER YES FOR FOR
FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS.
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ISSUER: SOUTHTRUST CORPORATION
TICKER: SOTR CUSIP: 844730101
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND
SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER
24, 2004.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE,
TICKER: HOT CUSIP: 85590A203
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STERNLICHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIPPEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVES.
PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
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ISSUER: STORAGE TECHNOLOGY CORPORATION
TICKER: STK CUSIP: 862111200
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING COUNTING OF ABSTENTIONS.
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ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY 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: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
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ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SUNTRUST COMMON ISSUER YES FOR FOR
STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN
SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN
THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SUNTRUST ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
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ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. FRIST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M GARROTT III*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHAIL WYNN, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NEVILLE ISDELL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C FARNSWORTH JR* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARNETT L. KEITH JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTANTS
PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. WELCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
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ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO SEPARATION
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS
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ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER REYES 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: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: 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: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BEAR STEARNS COMPANIES INC.
TICKER: BSC CUSIP: 073902108
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. BIENEN 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: ALAN D. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.
PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER 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: E. NEVILLE ISDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. CARBONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SHAREHOLDER YES ABSTAIN AGAINST
SUBSTANCES.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 4/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. PAULSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2005 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE HARTFORD 2005 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY A. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA K. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MCCLATCHY'S AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE MCCLATCHY'S FORM OF ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH SNYDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. STOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK
PROPOSAL #04: APPROVE AMENDMENT TO CODE OF REGULATIONS ISSUER YES FOR AGAINST
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD SHAREHOLDER YES ABSTAIN AGAINST
STUDIES FOR PET NUTRITION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ROUSE COMPANY
TICKER: RSE CUSIP: 779273101
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: PROPOSAL TO APPROVE THE MERGER BETWEEN THE ISSUER YES FOR FOR
ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF
GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY
STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #B: PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SERVICEMASTER COMPANY
TICKER: SVM CUSIP: 81760N109
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY JANE HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTO R. HERENCIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 2005
PROPOSAL #03: STOCKHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN
TICKER: STA CUSIP: 792860108
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.B. DISHAROON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. GRAEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.J. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. HARTZBAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.A. ROSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MCGARVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. DASBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.P. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. SPRENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. NELSON, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.J. TASCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. SCHARF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. BIALKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS ISSUER YES AGAINST AGAINST
COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN
TICKER: STA CUSIP: 792860108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE B. DISHAROON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES W. SCHARF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STILLMAN B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN D. WRISTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 2/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. IGER 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: MICHAEL D. EISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
PROPOSAL #03: TO APPROVE THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO GREENMAIL.
PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO CHINA LABOR STANDARDS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON SHAREHOLDER YES AGAINST FOR
DIRECTOR NOMINEES.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY SHAREHOLDER YES AGAINST FOR
COMPARISON.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. LOEFFLER, ESQ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO
20,500,000.
PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
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ISSUER: TYCO INTERNATIONAL LTD.
TICKER: TYC CUSIP: 902124106
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: RE-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.
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH
THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
1, 2005.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING THE REPORTING OF POLITICAL
CONTRIBUTIONS.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
FARMS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O'DELL M. OWENS MD, MPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE SUPERMAJORITY VOTING.
PROPOSAL #04: SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHAREHOLDER YES AGAINST FOR
SHARES.
PROPOSAL #05: SHAREHOLDER PROPOSAL: PROHIBITION ON TAX SHAREHOLDER YES AGAINST FOR
AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER PLC
TICKER: UL CUSIP: 904767704
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE REPORT AND ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2004.
PROPOSAL #02: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN AGAINST
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.
PROPOSAL #03: TO DECLARE A DIVIDEND OF 12.82 PENCE ON ISSUER YES FOR FOR
THE ORDINARY SHARES.
ELECTION OF DIRECTOR: O FANJUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHP MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W DIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RD KUGLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PJ CESCAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARONESS CHALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BRITTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J VAN DER VEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H KOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CJ VAN DER GRAAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A BURGMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B COLLOMB ISSUER YES FOR FOR
PROPOSAL #17: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY.
PROPOSAL #18: TO AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
AUDITORS REMUNERATION.
PROPOSAL #19: TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUER YES FOR FOR
ISSUE SHARES.
PROPOSAL #20: TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUER YES FOR FOR
DISAPPLY PRE-EMPTION RIGHTS.
PROPOSAL #21: TO RENEW THE AUTHORITY TO THE COMPANY TO ISSUER YES FOR FOR
PURCHASE ITS OWN SHARES.
PROPOSAL #22: TO CHANGE THE ARTICLES IN RELATION TO THE ISSUER YES FOR FOR
APPOINTMENT OF A GROUP CHIEF EXECUTIVE.
PROPOSAL #23: TO CHANGE THE ARTICLES IN RELATION TO ISSUER YES FOR FOR
DIRECTORS INDEMNIFICATION.
PROPOSAL #24: TO APPROVE THE UNILEVER GLOBAL PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN 2005.
PROPOSAL #25: TO APPROVE THE UNILEVER PLC 2005 SHARESAVE ISSUER YES FOR FOR
PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
RESTRICTED SHARE GRANT PROGRAM.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONBANCAL CORPORATION
TICKER: UB CUSIP: 908906100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY F. FARRAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TETSUO SHIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKASHI MORIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000
UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR FOR
REGARDING CONFIDENTIAL VOTING.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN D. SANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2005 ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III 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: RICHARD D. MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF UNITED TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 2005 LONG TERM INCENTIVE PLAN
PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES AGAINST FOR
OF EXECUTIVE COMPENSATION
PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING ETHICAL SHAREHOLDER YES ABSTAIN AGAINST
CRITERIA FOR MILITARY CONTRACTS
PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOCAL CORPORATION
TICKER: UCL CUSIP: 915289102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE
CHAIRMAN BE AN INDEPENDENT DIRECTOR
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUMPROVIDENT CORPORATION
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN ISSUER YES FOR FOR
OF 1999.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO ISSUER YES AGAINST N/A
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM
300,000,000 SHARES TO 600,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GREEHEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. O'BRIEN 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: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: MAJORITY VOTE FOR ELECTION OF DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: DIRECTORS LIABILITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD TARGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY DEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LYNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR
PLAN.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE D. MALONE, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WHITAKER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. JAMES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAKER, II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KENNEDY THOMPSON* 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 2005.
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BREYER 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: DOUGLAS N. DAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2005, AS AMENDED
PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION FRAMEWORK
PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN EQUITY SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION REPORT
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS REPORT
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY REPORT
PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. STEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005
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ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO
PRIVATIZATION.
PROPOSAL #04: TO VOTE ON A PROPOSAL RELATING TO ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #05: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
PROPOSAL #06: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
EXECUTIVE SEVERANCE AGREEMENTS.
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ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE 2005 FISCAL YEAR.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO TAKE ACTION UPON ANY OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN. DONALD W RIEGLE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
PROPOSAL #03: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
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ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.A. BLANCHARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAYDAY SHAREHOLDER YES ABSTAIN AGAINST
LENDING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION AND PREDATORY LENDING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
SHARES.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR
OF BOARD CHAIR AND CEO POSITIONS.
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ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL ON NATIONAL FOREST SHAREHOLDER YES ABSTAIN AGAINST
TIMBER PURCHASES
PROPOSAL #06: APPROVAL, ON AN ADVISORY BASIS OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
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ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. FERGUSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS FIRM
PROPOSAL #03: ADOPT 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: REIMPORTATION OF PRESCRIPTION DRUGS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SEPARATE THE ROLES OF CHAIRMAN & CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DISCONTINUE PROMOTING PREMARIN AND SHAREHOLDER YES ABSTAIN AGAINST
PROTECTION OF MARES
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS
FOR 2005
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL RANCE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.
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ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION (ITEM 1, PAGE 14 OF PROXY)
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR
PROPOSAL #03: ALTERNATE VOTING (ITEM 3, PAGE 21 OF ISSUER YES FOR FOR
PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF
FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO
FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND
ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF
YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE
IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU
WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
22 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 A SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY REPORT (PAGE 26 OF PROXY)
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)
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ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
PROPOSAL #05: 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
Date: August 30, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.
Vanguard Windsor Fund (VWNDX)
Filed: 30 Aug 05, 12:00am