-------------------------- UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE -------------------------- COMMISSION OMB Number: 3235-0582 WASHINGTON, D.C. 20549 Expires: March 31, 2006 Estimated average burden FORM N-PX hours per response....14.4 -------------------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-9259 ------------------------------------------- Morgan Stanley Total Market Index Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Barry Fink Esq. Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ------------ Date of fiscal year end: 7/31 -------------------- Date of reporting period: 6/30/04 -------------------- ITEM 1. PROXY VOTING RECORD. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; ---------------------------------------------------------------------- (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; ---------------------------------------------------------------------- (d) The shareholder meeting date; (e) A brief identification of the matter voted on; ---------------------------------------------------------------------- (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; ---------------------------------------------------------------------- (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and (i) Whether the registrant cast its vote for or against management. ---------------------------------------------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09259 Reporting Period: 07/01/2003 - 06/30/2004 Morgan Stanley Total Market Index Fund ==================== MORGAN STANLEY TOTAL MARKET INDEX FUND ==================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director Craig A. Kapson For For Management 1.3 Elect Director John T. Phair For For Management 1.4 Elect Director Mark D. Schwabero For For Management 1.5 Elect Director David C. Bowers For For Management 1.6 Elect Director Daniel B. Fitzpatrick For For Management 1.7 Elect Director Welling D. Jones III For For Management 1.8 Elect Director Dane A. Miller, Ph.D. For For Management 1.9 Elect Director Toby S. Wilt For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. De Nault, III For For Management 1.2 Elect Director Carlene M. Ellis For For Management 1.3 Elect Director R. Scott Foster, M.D. For For Management 1.4 Elect Director Roxani M. Gillespie For Withhold Management 1.5 Elect Director Jeffrey L. Hayman For For Management 1.6 Elect Director Phillip L. Isenberg For For Management 1.7 Elect Director Bruce W. Marlow For For Management 1.8 Elect Director James P. Miscoll For For Management 1.9 Elect Director Keith W. Renken For For Management 1.10 Elect Director Robert M. Sandler For For Management 1.11 Elect Director Howard I. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2003 Meeting Type: Annual Record Date: JUL 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Claflin For For Management 1.2 Elect Director Paul G. Yovovich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Brennan For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director W. James McNerney, Jr. For For Management 1.4 Elect Director Kevin W. Sharer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- 7-ELEVEN, INC. Ticker: SE Security ID: 817826209 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshifumi Suzuki For Withhold Management 1.2 Elect Director Yoshitami Arai For For Management 1.3 Elect Director Masaaki Asakura For Withhold Management 1.4 Elect Director Jay W. Chai For For Management 1.5 Elect Director R. Randolph Devening For For Management 1.6 Elect Director Gary J. Fernandes For For Management 1.7 Elect Director Masaaki Kamata For Withhold Management 1.8 Elect Director James W. Keyes For Withhold Management 1.9 Elect Director Kazuo Otsuka For Withhold Management 1.10 Elect Director Lewis E. Platt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Howard Gold For For Management 1.5 Elect Director Jeff Gold For For Management 1.6 Elect Director Marvin Holen For For Management 1.7 Elect Director Ben Schwartz For For Management 1.8 Elect Director William Christy For For Management 1.9 Elect Director Eric G. Flamholtz For For Management 2 Vendor Standards Against For Shareholder 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krish Panu For For Management 1.2 Elect Director T. Peter Thomas For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 5, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bauer For For Management 1.2 Elect Director Richard J. Drake For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: MAY 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Dr. E. Eugene Carter For For Management 1.3 Elect Director Peter B. Madoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AARON RENTS, INC. Ticker: RNT.A Security ID: 002535300 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Charles Loudermilk Sr For Withhold Management 1.2 Elect Director Robert C. Loudermilk Jr For Withhold Management 1.3 Elect Director Gilbert L. Danielson For Withhold Management 1.4 Elect Director Earl Dolive For For Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For For Management 1.7 Elect Director Ingrid Saunders Jones For For Management 1.8 Elect Director William K. Butler, Jr. For Withhold Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director David L. Kolb For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director H.Laurance Fuller For For Management 1.3 Elect Director Richard A. Gonzalez For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director David A. Lord Owen For For Management 1.7 Elect Director Boone Powell Jr. For For Management 1.8 Elect Director Addison Barry Rand For For Management 1.9 Elect Director W.Ann Reynolds For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Drug Pricing Against Against Shareholder 4 Report on Political Against Against Shareholder Contributions/Activities 5 Prohibit Awards to Executives Against Against Shareholder 6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For For Management 1.2 Elect Director Seth R. Johnson For For Management 1.3 Elect Director Edward F. Limato For For Management - -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: JUN 7, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director M. Kathleen Behrens, For For Management Ph.D. 1.3 Elect Director Raju S. Kucherlapati, For For Management Ph.D. 1.4 Elect Director Kenneth B. Lee, Jr. For For Management 1.5 Elect Director Mark B. Logan For For Management 1.6 Elect Director Thomas G. Wiggans For For Management 1.7 Elect Director Raymond M. Withy, Ph.D. For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 9, 2004 Meeting Type: Annual Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Henry L. Kotkins, Jr. For For Management 1.3 Elect Director William W. Steele For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ABX AIR, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bushman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker II For For Management 1.3 Elect Trustee Alan S. Forman For For Management 1.4 Elect Trustee Suzanne M. Hopgood For For Management 1.5 Elect Trustee Lorrence T. Kellar For For Management 1.6 Elect Trustee Wendy Luscombe For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACCREDO HEALTH, INC. Ticker: ACDO Security ID: 00437V104 Meeting Date: NOV 25, 2003 Meeting Type: Annual Record Date: SEP 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick R. Gourley as Class For For Management II Director 1.2 Elect Director Thomas G. Rotherham as For For Management Class II Director 1.3 Elect Director William Edward Evans as For For Management Class III Director 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC Ticker: ATN Security ID: 004933107 Meeting Date: MAR 5, 2004 Meeting Type: Annual Record Date: JAN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred W. Wagenhals For For Management 1.2 Elect Director R. David Martin For For Management 1.3 Elect Director Melodee L. Volosin For For Management 1.4 Elect Director John S. Bickford, Sr. For For Management 1.5 Elect Director Herbert M. Baum For For Management 1.6 Elect Director Edward J. Bauman For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Robert L. Matthews For For Management 1.9 Elect Director Lowell L. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 18, 2003 Meeting Type: Annual Record Date: JUL 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Kenneth L. Henderson For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Steven T. Mayer For For Management 1.7 Elect Director Robert J. Morgado For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: DEC 29, 2003 Meeting Type: Special Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2004 Meeting Type: Annual Record Date: NOV 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Bruce S. Chelberg For For Management 1.4 Elect Director H. Richard Crowther For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director William K. Hall For For Management 1.7 Elect Director Kathleen J. Hempel For For Management 1.8 Elect Director Robert A. Peterson For For Management 1.9 Elect Director William P. Sovey For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: DEC 18, 2003 Meeting Type: Annual Record Date: OCT 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director Jay M. Davis For For Management 1.3 Elect Director Julia B. North For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary L. Good For For Management 1.2 Elect Director Roger S. Kline For Withhold Management 1.3 Elect Director Stephen M. Patterson For For Management 1.4 Elect Director James T. Womble For Withhold Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 6, 2003 Meeting Type: Annual Record Date: JUN 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ann Hayes Die For For Management 1.2 Elect Director William J. Henderson For For Management 1.3 Elect Director Charles D. Morgan For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: AUG 21, 2003 Meeting Type: Annual Record Date: JUN 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Conti For For Management 1.2 Elect Director Victoria L. Cotten For For Management 1.3 Elect Director Lucie J. Fjeldstad For For Management 1.4 Elect Director Joseph S. Kennedy For For Management 1.5 Elect Director Ilene H. Lang For For Management 1.6 Elect Director Robert J. Loarie For For Management 1.7 Elect Director Robert N. Stephens For For Management 1.8 Elect Director Dr. Douglas E. Van For For Management Houweling 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886101 Meeting Date: MAR 2, 2004 Meeting Type: Annual Record Date: JAN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Annunziata For For Management 1.2 Elect Director John J. Boyle III For For Management 1.3 Elect Director Larry W. Wangberg For For Management 1.4 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Cannon For For Management 1.2 Elect Director Bruce R. Chizen For For Management 1.3 Elect Director James E. Daley For For Management 1.4 Elect Director Charles M. Geschke For For Management 1.5 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Expense Stock Options Against For Shareholder 4 Adopt a Plocy that will Committ Against For Shareholder Executives to Hold a Significant Percentage of their Shares 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Claude H. Nash, Ph.D. For For Management 1.3 Elect Director Donald Nickelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Howard A. Thrailkill For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Gilbert T. Ray For For Management 1.4 Elect Director John M. Roth For For Management 1.5 Elect Director Carlos A. Saladrigas For For Management 1.6 Elect Director William L. Salter For For Management 1.7 Elect Director Francesca Spinelli For For Management 1.8 Elect Director Nicholas F. Taubman For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: MAR 10, 2004 Meeting Type: Annual Record Date: JAN 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Alberg For For Management 1.2 Elect Director Walter F. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Robert L. Bratter For For Management 1.4 Elect Director Arthur A. Noeth For For Management 1.5 Elect Director Elwood Spedden For For Management 1.6 Elect Director Gerald M. Starek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED FIBRE COMMUNICATIONS, INC. Ticker: AFCI Security ID: 00754A105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Schofield For For Management 1.2 Elect Director Ruann F. Ernst For For Management 1.3 Elect Director Frank Ianna For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS INC Ticker: AVO Security ID: 00763M108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Grant For For Management 1.2 Elect Director Christopher Chavez For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. J. Sanders III For For Management 1.2 Elect Director Hector de J. Ruiz For For Management 1.3 Elect Director W. Michael Barnes For For Management 1.4 Elect Director Charles M. Blalack For For Management 1.5 Elect Director R. Gene Brown For For Management 1.6 Elect Director Bruce Claflin For For Management 1.7 Elect Director H. Paulett Eberhart For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Leonard M. Silverman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, INC. Ticker: ANSI Security ID: 00757T101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Morrison For For Management 1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management 1.3 Elect Director Michael J. Torma, M.D. For For Management 1.4 Elect Director Richard D. Nikolaev For For Management 1.5 Elect Director Christopher G. Chavez For For Management 1.6 Elect Director Joseph E. Laptewicz For For Management 1.7 Elect Director J. Philip McCormick For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCEPCS Ticker: ADVP Security ID: 00790K109 Meeting Date: MAR 22, 2004 Meeting Type: Annual Record Date: FEB 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director T. Danny Phillips For Withhold Management 2.2 Elect Director Dr. George Poste For For Management 2.3 Elect Director Jean-Pierre Millon For Withhold Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Alter For For Management 1.2 Elect Director Dana Becker Dunn For For Management 1.3 Elect Director Arthur P. Bellis For For Management 1.4 Elect Director Robert S. Blank For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director Terry H. Carlitz For For Management 1.4 Elect Director James P. Roemer For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director William F. Zuendt For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: DEC 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Michael A. D'Amato For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Joseph E. Laird, Jr. For For Management 1.5 Elect Director Frank J. Williams For For Management 1.6 Elect Director Jeffrey D. Zients For For Management 1.7 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 23, 2004 Meeting Type: Annual Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd C. Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director Karen Kaplan For For Management 1.5 Elect Director John J. Mahoney For For Management 1.6 Elect Director Gary M. Mulloy For For Management 1.7 Elect Director Howard H. Newman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Classify the Board of Directors For Against Management 2.1 Elect Director Julian R. Geiger For For Management 2.2 Elect Director John S. Mills For For Management 2.3 Elect Director Bodil Arlander For For Management 2.4 Elect Director Ronald L. Beegle For For Management 2.5 Elect Director Mary Elizabeth Burton For For Management 2.6 Elect Director Robert B. Chavez For For Management 2.7 Elect Director David Edwab For For Management 2.8 Elect Director John D. Howard For For Management 2.9 Elect Director David B. Vermylen For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Alice F. Emerson For For Management 1.3 Elect Director Paul T. Hanrahan For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director John H. McArthur For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 1.12 Elect Director Roger W. Sant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Barbara Hackman Franklin For For Management 1.3 Elect Director Jeffrey E. Garten For For Management 1.4 Elect Director Earl G. Graves For For Management 1.5 Elect Director Gerald Greenwald For For Management 1.6 Elect Director Ellen M. Hancock For For Management 1.7 Elect Director Michael H. Jordan For For Management 1.8 Elect Director Jack D. Kuehler For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director John W. Rowe, M.D. For For Management 1.13 Elect Director Ronald A. Williams For For Management 1.14 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 30, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Nutt For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Richard E. Floor For Withhold Management 1.4 Elect Director Stephen J. Lockwood For For Management 1.5 Elect Director Harold J. Meyerman For For Management 1.6 Elect Director Robert C. Puff, Jr. For For Management 1.7 Elect Director Dr. Rita M. Rodriguez For For Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For Withhold Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.4 Elect Director Vernon R. Loucks, Jr. For For Management 1.5 Elect Director Susan E. Siegel For Withhold Management 1.6 Elect Director David B. Singer For Withhold Management 1.7 Elect Director John A. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke, Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director Nobuhiro Mori For For Management 1.13 Elect Director E. Stephen Purdom, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director Glenn Vaughn, Jr. For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Booker For For Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director Curtis E. Moll For For Management 1.4 Elect Director Robert J. Ratliff For For Management 2 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR.A Security ID: 00845V100 Meeting Date: FEB 19, 2004 Meeting Type: Annual Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director John T. Dickson For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2004 Meeting Type: Annual Record Date: JAN 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Robert L. Joss For For Management 1.3 Elect Director Walter B. Hewlett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Michael J. Durham For For Management 1.3 Elect Director D. Raymond Riddle For For Management 1.4 Elect Director Felker W. Ward, Jr. For For Management 1.5 Elect Director Henry C. Wolf For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2004 Meeting Type: Annual Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Ford For For Management 1.2 Elect Director James F. Hardymon For For Management 1.3 Elect Director Paula G. Rosput For For Management 1.4 Elect Director Lawrason D. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRBORNE, INC. Ticker: ABF Security ID: 009269101 Meeting Date: AUG 14, 2003 Meeting Type: Annual Record Date: JUL 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Merger Agreement For For Management 3 Adopt Supermajority Vote Requirement for For Against Management Amendments 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5.A Elect Director Carl D. Donaway For For Management 5.B Elect Director Richard M. Rosenberg For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based/Indexed Options Against Against Shareholder 9 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Peter Mccausland For For Management 1.3 Elect Director Richard C. Ill For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: JUL 29, 2003 Meeting Type: Annual Record Date: JUN 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director William O. Albertini For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Robert L. Fornaro For For Management 1.3 Elect Director Robert L. Priddy For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Dr. Bonnie G. Hill For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Lawrence A. Leser For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Naomi Seligman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Dan M. David For For Management 1.3 Elect Director John V. Denson For For Management 1.4 Elect Director Griffin A. Greene For For Management 1.5 Elect Director John H. Holcomb III For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director John J. McMahon, Jr. For For Management 1.8 Elect Director C. Phillip McWane For For Management 1.9 Elect Director William D. Montgomery For For Management 1.10 Elect Director Richard Murray, IV For For Management 1.11 Elect Director Victor E. Nichol, Jr. For For Management 1.12 Elect Director C. Lloyd Nix For For Management 1.13 Elect Director G. Ruffner Page, Jr. For For Management 1.14 Elect Director John M. Plunk For Withhold Management 1.15 Elect Director W. Stancil Starnes For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALARIS MEDICAL SYSTEMS, INC. Ticker: AMI Security ID: 011637105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Norman M. Dean For For Management 1.3 Elect Director Henry Green For Withhold Management 1.4 Elect Director J. B. Kosecoff, Ph.D. For For Management 1.5 Elect Director David L. Schlotterbeck For For Management 1.6 Elect Director Barry D. Shalov For For Management 1.7 Elect Director William T. Tumber For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For Did Not Management Vote 1.2 Elect Director Dennis F. Madsen For Did Not Management Vote 1.3 Elect Director R. Marc Langland For Did Not Management Vote 1.4 Elect Director John V. Rindlaub For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Adopt Simple Majority Vote Requirement Against Did Not Shareholder Vote 4 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 5 Amend By Laws to Adopt Policy for Against Did Not Shareholder Shareholder Proposals or Director Vote Elections 6 Amend By Laws to Adopt Policy on Lead Against Did Not Shareholder Independent Director Vote 7 Amend By Laws to Adopt Policy on Against Did Not Shareholder Independent Chairman of the Board Vote 8 Provide for Confidential Voting Against Did Not Shareholder Vote 9 Adopt Report on Employee Stock Ownership Against Did Not Shareholder Vote 10 Restore or Provide for Cumulative Voting Against Did Not Shareholder Vote 1.1 Elect Directors Richard D. Foley For Did Not Management Vote 1.2 Elect Directors Stephen Nieman For Did Not Management Vote 1.3 Elect Directors Robert C. Osborne For Did Not Management Vote 1.4 Elect Directors Terry K. Dayton For Did Not Management Vote 2 Approve Omnibus Stock Plan Against Did Not Management Vote 3 Adopt Simple Majority Vote Requirement For Did Not Shareholder Vote 4 Submit Shareholder Rights Plan (Poison For Did Not Shareholder Pill) to Shareholder Vote Vote 5 Amend By Laws to Adopt Policy for For Did Not Shareholder Shareholder Proposals or Director Vote Elections 6 Amend Bylaws to Adopt Policy on Lead For Did Not Shareholder Independent Director Vote 7 Amend Bylaws to Adopt Policy on For Did Not Shareholder Independent Chairman of the Board Vote 8 Provide for Confidential Voting For Did Not Shareholder Vote 9 Adopt Report on Employee Stock Ownership For Did Not Shareholder Vote 10 Provide for Cumulative Voting For Did Not Shareholder Vote 11 Amend Bylaws to Establish New Election For Did Not Shareholder Standards Vote 12 Amend Bylaws Regarding Majority Votes For Did Not Shareholder Vote - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.3 Elect Director Francis L. McKone For Withhold Management 1.4 Elect Director Barbara P. Wright For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Christine L. Standish For Withhold Management 1.7 Elect Director Erland E. Kailbourne For For Management 1.8 Elect Director John C. Standish For Withhold Management 1.9 Elect Director Hugh J. Murphy For For Management 2 Approve Outside Director Stock Awards in For For Management Lieu of Cash - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. D'Ambra For For Management 1.2 Elect Director Anthony P. Tartaglia For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAR 31, 2004 Meeting Type: Annual Record Date: FEB 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Rohr For For Management 1.2 Elect Director Lloyd B. Andrew For For Management 1.3 Elect Director Charles E. Stewart For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director Seymour S. Preston III For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Floyd D. Gottwald, Jr. For For Management 1.8 Elect Director Richard L. Morrill For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 1.10 Elect Director John D. Gottwald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: JAN 22, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. Atwater, Jr. For For Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director William W. Wirtz For For Management 1.4 Elect Director John A. Miller For For Management 1.5 Elect Director James G. Brocksmith, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ALBERTSON'S INC. Ticker: ABS Security ID: 013104104 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: FEB 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Pay Disparity Against Against Shareholder 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- ALDERWOODS GROUP INC Ticker: AWGI Security ID: 014383103 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd E. Campbell For For Management 1.2 Elect Director Anthony G. Eames For For Management 1.3 Elect Director Charles M. Elson For For Management 1.4 Elect Director David R. Hilty For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Olivia F. Kirtley For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director William R. Riedl For For Management 1.9 Elect Director W. Macdonald Snow, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Chun For For Management 1.2 Elect Director Allen Doane For For Management 1.3 Elect Director Walter A. Dods, Jr. For Withhold Management 1.4 Elect Director Charles G. King For For Management 1.5 Elect Director Constance H. Lau For For Management 1.6 Elect Director Carson R. McKissick For For Management 1.7 Elect Director Maryanna G. Shaw For For Management 1.8 Elect Director Charles M. Stockholm For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Dr. Richard R. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For Withhold Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Anthony M. Solomon For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 16, 2003 Meeting Type: Annual Record Date: OCT 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director Jerry T. Jackson For For Management 1.3 Elect Director David W. Keiser For For Management 1.4 Elect Director Max Link, Ph.D. For For Management 1.5 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For For Management 1.2 Elect Director Hal F. Lee For For Management 1.3 Elect Director Russell R. Wiggins For For Management 1.4 Elect Director Dean Wysner For For Management 1.5 Elect Director Jacob C. Harper For For Management 1.6 Elect Director Steve Dunn For For Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Brian Dovey For For Management 1.4 Elect Director Joseph Lacob For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Kelsey Wirth For For Management 1.8 Elect Director C. Raymond Larkin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 9, 2003 Meeting Type: Annual Record Date: JUL 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Dr. Alexander Rich For Withhold Management 1.7 Elect Director Dr. Paul Schimmel For Withhold Management 1.8 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.3 Elect Director Ted J. Kleisner For For Management 2 Eliminate Cumulative Voting For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend Vote Requirements to Amend For For Shareholder Articles/Bylaws/Charter 7 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 8 Declassify the Board of Directors For For Shareholder 9 Separate Chairman and CEO Positions Against Against Shareholder 10 Expense Stock Options Against For Shareholder 11 Adopt a Policy that will Commit Executive Against Against Shareholder & Directors to Hold at Least 50% of their Shares 12 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 13 Restore Preemptive Rights of Shareholders Against Against Shareholder 14 Reincorporate in Another State from Against Against Shareholder Maryland to Delaware - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: NOV 14, 2003 Meeting Type: Annual Record Date: SEP 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Gunnar E. Sarsten For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Performance- Based/Indexed Options Against Against Shareholder 5 Performance- Based/Indexed Options Against Against Shareholder 6 Expense Stock Options Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Adopt Simple Majority Vote Requirement Against For Shareholder 9 Declassify the Board of Directors Against Against Shareholder 10 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 11 Reincorporate in Another State from Against Against Shareholder Maryland to Delaware - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director H. Kent Bowen For For Management 1.3 Elect Director John D. Turner For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Handel E. Evans For For Management 1.2 Elect Director Michael R. Gallagher For For Management 1.3 Elect Director Gavin S. Herbert For For Management 1.4 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522102 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bussmann For For Management 1.2 Elect Director Gartzke For For Management 1.3 Elect Director Green For For Management 1.4 Elect Director Johnson For For Management 1.5 Elect Director Mayer For For Management 1.6 Elect Director Peirce For For Management 1.7 Elect Director Rajala For For Management 1.8 Elect Director Smith For For Management 1.9 Elect Director Stender For For Management 1.10 Elect Director Wegmiller For For Management 1.11 Elect Director Weinstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE GAMING CORP. Ticker: AGI Security ID: 01859P609 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Miodunski For For Management 1.2 Elect Director David Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Michael L. Bennett For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director David A. Perdue For For Management 1.5 Elect Director Judith D. Pyle For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Jonathan G. Guss For For Management 1.5 Elect Director David E. Jeremiah For For Management 1.6 Elect Director Roman Martinez Iv For For Management 1.7 Elect Director Paul David Miller For For Management 1.8 Elect Director Daniel J. Murphy, Jr. For For Management 1.9 Elect Director Robert W. Riscassi For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For Against Management 3 Report on the Weaponization of Space Against Against Shareholder - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2003 Meeting Type: Annual Record Date: JUN 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Jonathan G. Guss For For Management 1.4 Elect Director Admiral David E. Jeremiah, For For Management USN (Ret.) 1.5 Elect Director Admiral Paul David Miller, For For Management USN (Ret.) 1.6 Elect Director Daniel J. Murphy, Jr. For For Management 1.7 Elect Director General Robert W. For For Management RisCassi, USA (Ret.) 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Report on Space-Based Weapons Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Ticker: ALD Security ID: 01903Q108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Walton For For Management 1.2 Elect Director Joan M. Sweeney For For Management 1.3 Elect Director Brooks H. Browne For For Management 1.4 Elect Director Robert E. Long For For Management 2 Ratify Auditors For For Management 3 Approve Deferred Compensation Plan For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: DEC 18, 2003 Meeting Type: Special Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Van Weelden For For Management 1.2 Elect Director Robert M. Agate For For Management 1.3 Elect Director Leon D. Black For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Michael S. Gross For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director J. Tomilson Hill For For Management 1.8 Elect Director Lawrence V. Jackson For For Management 1.9 Elect Director Nolan Lehmann For For Management 1.10 Elect Director Howard A. Lipson For For Management 1.11 Elect Director Antony P. Ressler For For Management 1.12 Elect Director Warren B. Rudman For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Report on Privatization Against Against Shareholder - -------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORP. Ticker: AFC Security ID: 019754100 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Edward J. Parry, III For For Management 1.3 Elect Director Herbert M. Varnum For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director Edward A. Brennan For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Ronald T. LeMay For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director J. Christopher Reyes For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Lawrence L. Gellerstedt, For For Management III 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management 3 Ammend EEO - Sexual Orientation Against Against Shareholder - -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Jacobs For For Management 1.2 Elect Director Peter G. Tombros For For Management 1.3 Elect Director Farah M. Walters For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert J. Finocchio Jr For For Management 1.5 Elect Director Kevin Mcgarity For For Management 1.6 Elect Director Paul Newhagen For For Management 1.7 Elect Director William E. Terry For For Management 1.8 Elect Director Susan Wang For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Approve Option Expensing Against For Shareholder - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Levinthal For For Management 1.2 Elect Director Mark E. Sunday For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Robert E. R. Huntley For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director John S. Reed For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Product Warnings for Pregnant Against Against Shareholder Women 4 Report on Health Risks Associated with Against Against Shareholder Cigarette Filters 5 Political Contributions/Activities Against Against Shareholder 6 Cease Use of Light and Ultra Light in Against Against Shareholder Cigarette Marketing 7 Place Canadian Style Warnings on Against Against Shareholder Cigarette Packaging 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director L. John Doerr For For Management 1.4 Elect Director William B. Gordon For For Management 1.5 Elect Director Myrtle S. Potter For For Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director T. Robert Burke For For Management 1.4 Elect Director David A. Cole For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Caryl B. Welborn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Renso L. Caporali For For Management 1.4 Elect Director Jill M. Considine For For Management 1.5 Elect Director Richard Dulude For For Management 1.6 Elect Director Robert J. Genader For For Management 1.7 Elect Director W. Grant Gregory For For Management 1.8 Elect Director Laura S. Unger For For Management 1.9 Elect Director Henry D. G. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Directors Paul C. Weaver For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Bauer For For Management 1.2 Elect Director Karen L. Branding For Withhold Management 1.3 Elect Director Paul Donovan For For Management 1.4 Elect Director Jack D. Ward For For Management 1.5 Elect Director Gary L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- AMERADA HESS CORP. Ticker: AHC Security ID: 023551104 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director J. Barclay Collins II For For Management 1.3 Elect Director Thomas H. Kean For For Management 1.4 Elect Director Frank A. Olson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Clifford L. Greenwalt For For Management 1.3 Elect Director Thomas A. Hays For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director John Peters MacCarthy For For Management 1.8 Elect Director Paul L. Miller, Jr. For For Management 1.9 Elect Director Charles W. Mueller For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Gary L. Rainwater For For Management 1.12 Elect Director Harvey Saligman For For Management 2 Ratify Auditors For For Management 3 Report on Risks of Nuclear Waste Storage Against Against Shareholder - -------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORP. Ticker: AWA Security ID: 023657208 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Klenz For For Management 1.2 Elect Director Richard C. Kraemer For For Management 1.3 Elect Director Denise M. O'Leary For For Management 2 Increase Authorized Common Stock For Against Management 3 Adopt a Policy that No Member of the Against Against Shareholder Board shall have Investment in a Direct Competitor Company - -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. G. Mathis For For Management 1.2 Elect Director Thomas L. Martin For For Management 1.3 Elect Director Dr. Henry T. Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Alvin N. Puryear For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Issuance of Warrants For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For Withhold Management 1.2 Elect Director James V. O'Donnell For Withhold Management 1.3 Elect Director Janice E. Page For For Management 2 Expense Stock Options Against For Shareholder 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John P. DesBarres For For Management 1.4 Elect Director Robert W. Fri For For Management 1.5 Elect Director William R. Howell For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Leonard J. Kujawa For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Donald G. Smith For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 4 Submit Executive Pension Benefit to Vote Against For Shareholder 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 6 Establish Term Limits for Directors Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director William G. Bowen For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Kenneth I. Chenault For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Political Against Against Shareholder Contributions/Activities - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Theodore H. Emmerich For For Management 1.5 Elect Director James E. Evans For For Management 1.6 Elect Director Terry S. Jacobs For For Management 1.7 Elect Director William R. Martin For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director William W. Verity For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Glenn Blumenthal For For Management 1.2 Elect Trustee John M. Eggemeyer III For For Management 1.3 Elect Trustee Raymond Garea For For Management 1.4 Elect Trustee Michael J. Hagan For For Management 1.5 Elect Trustee John P. Hollihan III For For Management 1.6 Elect Trustee William M. Kahane For For Management 1.7 Elect Trustee Richard A. Kraemer For For Management 1.8 Elect Trustee Lewis S. Ranieri For For Management 1.9 Elect Trustee Nicholas S. Schorsch For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 25, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director Harriet Mouchly-Weiss For For Management 1.3 Elect Director Charles A. Ratner For Withhold Management 1.4 Elect Director Zev Weiss For For Management 1.5 Elect Director Joseph Hardin For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Ticker: AMHC Security ID: 02649V104 Meeting Date: JAN 21, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Ehmann For For Management 1.2 Elect Director William C. O'Neil, Jr. For For Management 1.3 Elect Director Ben R. Leedle, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Bernard Aidinoff For For Management 1.2 Elect Director Pei-Yuan Chia For For Management 1.3 Elect Director Marshall A. Cohen For For Management 1.4 Elect Director Willaim S. Cohen For For Management 1.5 Elect Director Martin S. Feldstein For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Maurice R. Greenberg For For Management 1.8 Elect Director Carla A. Hills For For Management 1.9 Elect Director Frank J. Hoenemeyer For For Management 1.10 Elect Director Richard C. Holbrooke For For Management 1.11 Elect Director Donald P. Kanak For For Management 1.12 Elect Director Howard I. Smith For For Management 1.13 Elect Director Martin J. Sullivan For For Management 1.14 Elect Director Edmund S.W. Tse For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Report on Political Against Against Shareholder Contributions/Activities 6 Divest from Tobacco Equities Against Against Shareholder 7 Link Executive Compensation to Predatory Against Against Shareholder Lending - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: PLB Security ID: 027070101 Meeting Date: FEB 19, 2004 Meeting Type: Annual Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim M. Pollak For For Management 1.2 Elect Director William R. Patterson For For Management 1.3 Elect Director Terence C. O' Brien For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Graf For For Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director G. R. Ferdinandtsen For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For Withhold Management 1.4 Elect Director Russell S. Moody For Withhold Management 1.5 Elect Director William L. Moody, Iv For Withhold Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management - -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold Management 2.2 Elect Director Emanuel E. Landsman For Withhold Management 2.3 Elect Director Neil E. Rasmussen For Withhold Management 2.4 Elect Director Ervin F. Lyon For Withhold Management 2.5 Elect Director James D. Gerson For For Management 2.6 Elect Director John G. Kassakian For For Management 2.7 Elect Director John F. Keane, Sr. For For Management 2.8 Elect Director Ellen B. Richstone For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Anderson For For Management 1.2 Elect Director James F. Hardymon For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Fred R. Lummis For Withhold Management 1.4 Elect Director Pamela D.A. Reeve For For Management 1.5 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 5, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce as Class I For For Management Director 1.2 Elect Director Edward H. Esstman as Class For For Management I Director 1.3 Elect Director James H. Greer as Class I For For Management Director 1.4 Elect Director Gerald J. Ford as Class I For For Management Director 1.5 Elect Director John R. Clay as Class III For For Management Director 1.6 Elect Director B. J. McCombs as Class III For For Management Director 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. McWaters For For Management 1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 5, 2004 Meeting Type: Annual Record Date: JAN 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Neilsen For Withhold Management 1.2 Elect Director Joseph E. Monaly For For Management 1.3 Elect Director J. William Richardson For For Management - -------------------------------------------------------------------------------- AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Peter Ricketts For Withhold Management 1.2 Elect Director C. Kevin Landry For For Management 1.3 Elect Director Mark L. Mitchell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For For Management 1.2 Elect Director Thomas C. Godlasky For For Management 1.3 Elect Director Stephen Strome For For Management 1.4 Elect Director F.A. Wittern, Jr. For For Management 2 Amend Articles For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis G. Cole For For Management 1.2 Elect Director Charles D. Klein For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Jerry D. Choate For Withhold Management 1.3 Elect Director Frank C. Herringer For For Management 1.4 Elect Director Gilbert S. Omenn For For Management 2 Ratify Auditors For For Management 3 Prepare Glass Ceiling Report Against Against Shareholder 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS.2 Security ID: 031538101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director David M. Rickey For For Management 1.4 Elect Director Paul C. Schorr Iv For Withhold Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director James A. Urry For Withhold Management 1.8 Elect Director Gregory L. Williams For For Management 1.9 Elect Director S. Atiq Raza For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director John N. Boruch For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director Thomas D. George For For Management 1.5 Elect Director Gregory K. Hinckley For For Management 1.6 Elect Director Juergen Knorr For For Management 1.7 Elect Director John B. Neff For For Management 1.8 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: JUL 30, 2003 Meeting Type: Annual Record Date: JUN 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director John N. Boruch For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director Thomas D. George For For Management 1.5 Elect Director Gregory K. Hinckley For For Management 1.6 Elect Director Juergen Knorr For For Management 1.7 Elect Director John B. Neff For For Management 1.8 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML Security ID: 001735109 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Allen For For Management 1.2 Elect Director Adam S. Metz For For Management 1.3 Elect Director Philip N. Tague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Haas For For Management 1.2 Elect Director Steven C. Francis For For Management 1.3 Elect Director Susan R. Nowakowski For For Management 1.4 Elect Director William F. Miller III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Kenneth F. Yontz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Lietz For For Management 1.2 Elect Director Martin H. Loeffler For For Management 1.3 Elect Director Michael W. Michelson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann McLaughlin Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Joe M. Rodgers For For Management 1.11 Elect Director Judith Rodin, Ph.D. For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Affirm Nonpartisan Political Policy Against For Shareholder 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude B. Nielsen For For Management 1.2 Elect Director Cleophus Thomas, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan 6 Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director Ginger L. Graham For For Management 1.4 Elect Director Howard E. Greene, Jr. For Withhold Management 1.5 Elect Director Terrence H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For Withhold Management 1.7 Elect Director Joseph P. Sullivan For For Management 1.8 Elect Director Thomas R. Testman For For Management 1.9 Elect Director James N. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director James T. Hackett For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2004 Meeting Type: Annual Record Date: JAN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director F. Grant Saviers For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 16, 2004 Meeting Type: Annual Record Date: DEC 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For For Management 1.2 Elect Director John A. Tarello For For Management 1.3 Elect Director John W. Wood Jr. For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Nonemployee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For For Management 1.2 Elect Director Douglas J. Timmerman For Withhold Management 1.3 Elect Director David L. Omachinski For Withhold Management 1.4 Elect Director Pat Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 22, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly Cremer Berkenstadt For For Management 1.2 Elect Director Donald D. Kropidlowski For For Management 1.3 Elect Director Mark D. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Bollinger, Ph.D. For For Management 1.2 Elect Director Philip Wm. Colburn For For Management 1.3 Elect Director Thomas A. Donahoe For For Management 1.4 Elect Director Ralph E. Faison For For Management 1.5 Elect Director Jere D. Fluno For For Management 1.6 Elect Director William O. Hunt For For Management 1.7 Elect Director Charles R. Nicholas For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Gerald A. Poch For For Management 1.10 Elect Director Glen O. Toney, Ph.D. For For Management 1.11 Elect Director Dennis L. Whipple For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: JUL 15, 2003 Meeting Type: Special Record Date: MAY 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Authorize New Class of Preferred Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. DuBow For For Management 1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.3 Elect Director Thomas P. Rice For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director Carlos Fernandez G. For For Management 1.3 Elect Director James R. Jones For For Management 1.4 Elect Director Andrew C. Taylor For For Management 1.5 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Robert L. Crandall For For Management 1.3 Elect Director Robert W. Grubbs Jr. For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Melvyn N. Klein For For Management 1.6 Elect Director Stuart M. Sloan For For Management 1.7 Elect Director Thomas C. Theobald For For Management 1.8 Elect Director Mary Agnes Wilderotter For For Management 1.9 Elect Director Matthew Zell For For Management 1.10 Elect Director Samuel Zell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT Ticker: NLY Security ID: 035710409 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director Donnell A. Segalas For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 2 Approve Merger Agreement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Grayson For For Management 1.2 Elect Director Rochelle B. Lazarus For For Management 1.3 Elect Director J. Patrick Spainhour For For Management 1.4 Elect Director Michael W. Trapp For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Heinen, Jr. For For Management 1.2 Elect Director Jacqueline C. Morby For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Kampf For For Management 1.2 Elect Director Paul G. Kaminski For For Management 1.3 Elect Director Steven M. Lefkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTHEM INC. Ticker: ATH Security ID: 03674B104 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Liss For For Management 1.2 Elect Director James W. McDowell, Jr. For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 1.4 Elect Director Jackie M. Ward For For Management - -------------------------------------------------------------------------------- ANTHEM INC. Ticker: ATH Security ID: 03674B104 Meeting Date: JUN 28, 2004 Meeting Type: Special Record Date: MAY 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management - -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Drapkin For Withhold Management 1.2 Elect Director Carl F. Geuther For For Management 1.3 Elect Director Leon T. Kendall For For Management 1.4 Elect Director Clay G. Lebhar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTIGENICS, INC. Ticker: AGEN Security ID: 037032109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar Afeyan For For Management 1.2 Elect Director Frank V. Atlee III For For Management 1.3 Elect Director Pramod K. Srivastava For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Joseph E. Davis For For Management 1.4 Elect Director Charles H. Black For For Management 1.5 Elect Director Joseph E. McAdams For For Management 1.6 Elect Director Charles F. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Edgar D. Jannotta For Withhold Management 1.3 Elect Director Jan Kalff For Withhold Management 1.4 Elect Director Lester B. Knight For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director R. Eden Martin For For Management 1.7 Elect Director Andrew J. McKenna For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director John W. Rogers, Jr. For For Management 1.12 Elect Director Gloria Santona For For Management 1.13 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene C. Fiedorek For For Management 1.2 Elect Director Patricia Albjerg Graham For For Management 1.3 Elect Director F. H. Merelli For Withhold Management 1.4 Elect Director Raymond Plank For For Management 2 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: DEC 18, 2003 Meeting Type: Special Record Date: OCT 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Peter K. Kompaniez For For Management 1.3 Elect Director James N. Bailey For For Management 1.4 Elect Director Richard S. Ellwood For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Thomas L. Rhodes For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Company Assets For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Ticker: AOT Security ID: 03760A101 Meeting Date: AUG 2, 2004 Meeting Type: Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Ticker: AOT Security ID: 03760A101 Meeting Date: JAN 27, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Joe L. Roby For For Management 1.4 Elect Director Kenneth F. Yontz For For Management - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack P. Helms For For Management 1.2 Elect Director Lloyd L. Hill For For Management 1.3 Elect Director Burton M. Sack For For Management 1.4 Elect Director Michael A. Volkema For For Management 1.5 Elect Director Steven K. Lumpkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Report on Genetically Modified Organisms Against Against Shareholder - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 16, 2003 Meeting Type: Annual Record Date: AUG 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 24, 2004 Meeting Type: Annual Record Date: JAN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Herbert M. Dwight, Jr. For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Paul R. Low For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Steven L. Miller For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director Gerhard H. Parker For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: AUG 27, 2003 Meeting Type: Annual Record Date: JUL 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rickey For For Management 1.2 Elect Director Roger A. Smullen, Sr. For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Franklin P. Johnson, Jr. For For Management 1.5 Elect Director Kevin N. Kalkhoven For For Management 1.6 Elect Director L. Wayne Price For For Management 1.7 Elect Director Douglas C. Spreng For For Management 1.8 Elect Director Arthur B. Stabenow For For Management 1.9 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: JUL 17, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director I.T. Corley For For Management 1.3 Elect Director David L. Goldsmith For For Management 1.4 Elect Director Lawrence M. Higby For For Management 1.5 Elect Director Richard H. Koppes For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Jeri L. Lose For For Management 1.8 Elect Director Beverly Benedict Thomas For For Management 1.9 Elect Director Ralph V. Whitworth For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director I.T. Corley For For Management 1.3 Elect Director David L. Goldsmith For For Management 1.4 Elect Director Lawrence M. Higby For For Management 1.5 Elect Director Richard H. Koppes For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Jeri L. Lose For For Management 1.8 Elect Director Beverly Benedict Thomas For For Management 1.9 Elect Director Ralph V. Whitworth For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Carl A. Siebel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Smoot For For Management 1.2 Elect Director William P. Hankowsky For For Management 1.3 Elect Director John E. Menario For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baker For Withhold Management 1.2 Elect Director Irvine O. Hockaday, Jr. For For Management 1.3 Elect Director Heidi E. Hutter For For Management 1.4 Elect Director Dr. Stanley O. Ikenberry For For Management - -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: FEB 3, 2004 Meeting Type: Annual Record Date: DEC 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Neubauer For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director William Leonard For For Management 1.4 Elect Director Karl M. von der Heyden For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Aldworth For For Management 1.2 Elect Director Erica Farber For For Management 1.3 Elect Director Kenneth F. Gorman For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Clements* For For Management 1.2 Elect Director Wolfe (bill) H. Bragin* For For Management 1.3 Elect Director John L. Bunce, Jr.* For For Management 1.4 Elect Director Sean D. Carney* For For Management 1.5 Elect Director James J. Ansaldi** For For Management 1.6 Elect Director Graham B. Collis** For For Management 1.7 Elect Director Dwight R. Evans** For For Management 1.8 Elect Director Marc Grandisson** For For Management 1.9 Elect Director Paul B. Ingrey** For For Management 1.10 Elect Director Ralph E. Jones, III** For For Management 1.11 Elect Director Thomas G. Kaiser** For For Management 1.12 Elect Director Martin J. Nilsen** For For Management 1.13 Elect Director Debra M. O'Connor** For For Management 1.14 Elect Director Steven K. Parker** For For Management 1.15 Elect Director Robert T. Van Gieson** For For Management 1.16 Elect Director John D. Vollaro** For For Management 1.17 Elect Director Graham Ward** For For Management 1.18 Elect Director Robert C. Worme** For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cavanagh For For Management 1.2 Elect Director Michael O. Magdol For For Management 1.3 Elect Director Janice J. Teal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Leer For For Management 1.2 Elect Director Robert G. Potter For For Management 1.3 Elect Director Theodore D. Sands For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Roger S. Joslin For For Management 1.4 Elect Director D.J. Mimran For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director J. K. Vanier For For Management 1.8 Elect Director O. G. Webb For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management - -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest A. Gerardi, Jr. For Withhold Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director Ned S. Holmes For Withhold Management 1.4 Elect Director R. Scot Sellers For Withhold Management 2 Ratify Auditors For For Management 3 Restrict Severance Agreements Against For Shareholder - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Lester For For Management 1.2 Elect Director Christopher A. Twomey For For Management - -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Steven C. Good For For Management 1.3 Elect Director Alan I. Rothenberg For For Management 2 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- ARGOSY GAMING CO. Ticker: AGY Security ID: 040228108 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Callis For For Management 1.2 Elect Director John B. Pratt, Sr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Tanner For Withhold Management 1.2 Elect Director Athanase Lavidas, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V104 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Elect Director Richard Wallman For For Management 4 Elect Director Thomas Monahan For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Young, III For For Management 1.2 Elect Director Frank Edelstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Nicholas Sokolow For For Management 1.5 Elect Director Thomas W. Strauss For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John (Ian) Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Roger King For For Management 1.4 Elect Director Karen Gordon Mills For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Stephen C. Patrick For For Management 1.7 Elect Director Barry W. Perry For For Management 1.8 Elect Director Richard S. Rosenbloom For For Management 1.9 Elect Director John C. Waddell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: JAN 21, 2004 Meeting Type: Annual Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jerome Holleran For For Management 1.2 Elect Director R. James Macaleer For For Management 1.3 Elect Director Alan M. Sebulsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Todd B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kimball Brooker For For Management 1.2 Elect Director Robert E. Gallagher For For Management 1.3 Elect Director David S. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Ticker: ARTI Security ID: 042923102 Meeting Date: MAR 11, 2004 Meeting Type: Annual Record Date: JAN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Templeton For Withhold Management 1.2 Elect Director Scott T. Becker For Withhold Management 1.3 Elect Director Lucio L. Lanza For For Management 1.4 Elect Director R. Stephen Heinrichs For For Management 1.5 Elect Director Morio Kurosaki For Withhold Management 1.6 Elect Director Robert P. Latta For Withhold Management 1.7 Elect Director Leon Malmed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: FEB 18, 2004 Meeting Type: Annual Record Date: DEC 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks as Class For For Management I Director 1.2 Elect Director William R. Newlin as Class For For Management I Director 1.3 Elect Director Terrence E. O'Rourke as For For Management Class I Director 1.4 Elect Director Larry D. Yost as Class I For For Management Director 1.5 Elect Director Richard W. Hanselman as For For Management Class II Director 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Maritz For For Management 1.2 Elect Director John M. Roth For For Management 1.3 Elect Director Ian K. Snow For For Management 1.4 Elect Director Jeffrey I. Wooley For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORP. Ticker: ASCL Security ID: 04362P207 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ellenberger For For Management 1.2 Elect Director William J. Weyand For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044204105 Meeting Date: JAN 29, 2004 Meeting Type: Annual Record Date: NOV 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASK JEEVES, INC. Ticker: ASKJ Security ID: 045174109 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Steven Berkowitz For For Management 1.3 Elect Director Garrett Gruener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORP. Ticker: ASPT Security ID: 04523Q102 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Ariko For For Management 1.2 Elect Director Donald P. Casey For For Management 1.3 Elect Director Norman A. Fogelsong For For Management 1.4 Elect Director John W. Peth For For Management 1.5 Elect Director Thomas Weatherford For For Management 1.6 Elect Director David B. Wright For For Management 1.7 Elect Director Gary E. Barnett For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Beideman For For Management 1.2 Elect Director Robert C. Gallagher For For Management 1.3 Elect Director John C. Meng For For Management 1.4 Elect Director Ruth M. Crowley For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Lawrence W. Peters For For Management 1.3 Elect Director Thomas V. Powderly For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T CORP. Ticker: T Security ID: 001957505 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Aldinger For For Management 1.2 Elect Directors Kenneth T. Derr For For Management 1.3 Elect Directors David W. Dorman For For Management 1.4 Elect Directors M. Kathryn Eickhoff For For Management 1.5 Elect Directors Herbet L. Henkel For For Management 1.6 Elect Directors Frank C. Herringer For For Management 1.7 Elect Directors Shirley Ann Jackson For For Management 1.8 Elect Directors Jon C. Madonna For For Management 1.9 Elect Directors Donald F. McHenry For For Management 1.10 Elect Directors Tony L. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- AT&T WIRELESS SERVICES, INC. Ticker: AWE Security ID: 00209A106 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Nobuharu Ono For For Management 2.2 Elect Director Carolyn M. Ticknor For For Management 2.3 Elect Director John D. Zeglis For For Management 3 Ratify Auditors For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Prohibit Awards to Executives Against Against Shareholder 6 Require Affirmative Vote of a Majority of Against Against Shareholder the Shares to Elect Directors - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bearman For For Management 1.2 Elect Director Vaughn D. Bryson For Withhold Management 1.3 Elect Director T. Forcht Dagi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Perlegos For Withhold Management 1.2 Elect Director Gust Perlegos For Withhold Management 1.3 Elect Director Tsung-Ching Wu For Withhold Management 1.4 Elect Director T. Peter Thomas For For Management 1.5 Elect Director Norm Hall For Withhold Management 1.6 Elect Director Pierre Fougere For For Management 1.7 Elect Director Dr. Chaiho Kim For For Management 1.8 Elect Director David Sugishita For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 11, 2004 Meeting Type: Annual Record Date: DEC 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For For Management 1.2 Elect Director Thomas J. Garland For For Management 1.3 Elect Director Phillip E. Nichol For For Management 1.4 Elect Director Charles K. Vaughan For For Management - -------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Ticker: ATRX Security ID: 04962L101 Meeting Date: MAY 2, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Nicolas Bazan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Michael J. Fuchs For For Management 1.3 Elect Director Robert S. Grimes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Regarding Equity-Based Against Against Shareholder Compensation for Executives - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director Ann Dibble Jordan For For Management 1.7 Elect Director Harvey M. Krueger For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 1.11 Elect Director Josh S. Weston For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Outside Director Stock Awards in For For Management Lieu of Cash 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director J.P. Bryan For For Management 1.4 Elect Director Rick L. Burdick For Withhold Management 1.5 Elect Director William C. Crowley For For Management 1.6 Elect Director Alan S. Dawes For For Management 1.7 Elect Director Edward S. Lampert For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 11, 2003 Meeting Type: Annual Record Date: OCT 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Marsha J. Evans For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director Steve Odland For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Charles D. Peebler, Jr. For Withhold Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Allan D. Schuster For For Management 1.8 Elect Director Amy P. Williams For For Management 2 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 26, 2004 Meeting Type: Annual Record Date: DEC 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Donald K. Peterson For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Philip M. Neal For For Management 1.2 Elect Directors Frank V. Cahouet For For Management 1.3 Elect Directors Peter W. Mullin For For Management 1.4 Elect Directors Bruce E. Karatz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Muzyka For For Management 1.2 Elect Director Jonathan M. Schofield For For Management 1.3 Elect Director Peter J. Clare For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Krall For For Management 1.2 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik J. Anderson For For Management 1.2 Elect Director Kristianne Blake For For Management 1.3 Elect Director David A. Clack For For Management 1.4 Elect Director Jack W. Gustavel For For Management 1.5 Elect Director Michael L. Noel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2003 Meeting Type: Annual Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director Frederic Salerno For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. McAleer For For Management 1.2 Elect Director David P. Vieau For For Management 1.3 Elect Director Doyle C. Weeks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Fogarty For For Management 1.2 Elect Director Susan J. Kropf For For Management 1.3 Elect Director Maria Elena Lagomasino For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Feasibility of Removing Against Against Shareholder Parabens from Company Products 6 Report on Feasibility of Removing Dibutyl Against Against Shareholder Phthalate from Company Products - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Stach For For Management 1.2 Elect Director Kazuo Inamori For Withhold Management 1.3 Elect Director Kensuke I' OH For Withhold Management 1.4 Elect Director Benedict P. Rosen For Withhold Management 1.5 Elect Director Richard Treggler For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Michihisa Yamamoto For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Carroll A. Campbell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Tooker For For Management 1.2 Elect Director Patrick H. Nettles For For Management 1.3 Elect Director Alexander M. Cutler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Brady For For Management 1.2 Elect Director Gordon M. Burns For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Djerejian For For Management 1.2 Elect Director H. John Riley, Jr. For For Management 1.3 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 24, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. S. Boreham, Jr. For For Management 1.2 Elect Director R. L. Qualls For Withhold Management 1.3 Elect Director Barry K. Rogstad For For Management - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director George A. Sissel For For Management 1.4 Elect Director Erik H. van der Kaay For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marion C. Bauman For For Management 1.2 Elect Director William H. Crawford For For Management 1.3 Elect Director K. Gordon Greer For For Management 1.4 Elect Director Dr. Donald B. Halverstadt For For Management 1.5 Elect Director William O. Johnstone For For Management 1.6 Elect Director Melvin Moran For For Management 1.7 Elect Director David E. Rainbolt For For Management 1.8 Elect Director G. Rainey Williams, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey B. Patterson For For Management 1.2 Elect Director Larry G. Kirk For For Management 1.3 Elect Director Guy W. Mitchell, III For For Management 1.4 Elect Director R. Madison Murphy For For Management 2 Approve Outside Director Options in Lieu For For Management of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANDAG INC. Ticker: BDG Security ID: 059815100 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Carver, Jr. For For Management 1.2 Elect Director James E. Everline For For Management 1.3 Elect Director Phillip J. Hanrahan For For Management 1.4 Elect Director Amy P. Hutton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Crowley, Sr. For For Management 1.2 Elect Director Raymond W. Dwyer, Jr. For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063748107 Meeting Date: SEP 19, 2003 Meeting Type: Special Record Date: JUL 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Paul Fulton For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Donald E. Guinn For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director C. Steven McMillan For For Management 1.13 Elect Director Eugene M. McQuade For For Management 1.14 Elect Director Patricia E. Mitchell For For Management 1.15 Elect Director Edward L. Romero For For Management 1.16 Elect Director Thomas M. Ryan For For Management 1.17 Elect Director O. Temple Sloan, Jr. For For Management 1.18 Elect Director Meredith R. Spangler For For Management 1.19 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Change Date of Annual Meeting Against Against Shareholder 4 Adopt Nomination Procedures for the Board Against Against Shareholder 5 Charitable Contributions Against Against Shareholder 6 Establish Independent Committee to Review Against Against Shareholder Mutual Fund Policy 7 Adopt Standards Regarding Privacy and Against Against Shareholder Information Security - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: MAR 17, 2004 Meeting Type: Special Record Date: JAN 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORP Ticker: BOH Security ID: 062540109 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Chun For For Management 1.2 Elect Director S. Haunani Apoliona For For Management 1.3 Elect Director Allan R. Landon For For Management 1.4 Elect Director Mary G.F. Bitterman For For Management 1.5 Elect Director Martin A. Stein For For Management 1.6 Elect Director Barbara J. Tanabe For For Management 1.7 Elect Director Robert W. Wo, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Alan R. Griffith For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director John C. Malone For For Management 1.9 Elect Director Paul Myners, CBE For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Thomas A. Renyi For For Management 1.13 Elect Director William C. Richardson For For Management 1.14 Elect Director Brian L. Roberts For For Management 1.15 Elect Director Samuel C. Scott III For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Limit Executive Compensation Against Against Shareholder 6 Limit Composition of Committee to Against Against Shareholder Independent Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK ONE CORP. Ticker: ONE Security ID: 06423A103 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John H. Bryan For For Management 2.2 Elect Director Stephen B. Burke For For Management 2.3 Elect Director James S. Crown For For Management 2.4 Elect Director James Dimon For For Management 2.5 Elect Director Maureen A. Fay For For Management 2.6 Elect Director Laban P. Jackson, Jr. For For Management 2.7 Elect Director John W. Kessler For For Management 2.8 Elect Director Robert I. Lipp For For Management 2.9 Elect Director Richard A. Manoogian For For Management 2.10 Elect Director David C. Novak For For Management 2.11 Elect Director John W. Rogers, Jr. For For Management 2.12 Elect Director Frederick P. Stratton, For For Management Jr. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For For Management 1.2 Elect Director Mary E. Ginestra For For Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Ticker: BNK Security ID: 06646R107 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana S. Levenson For For Management 1.2 Elect Director John M. Naughton For For Management 1.3 Elect Director Angelo Pizzagalli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 30, 2004 Meeting Type: Annual Record Date: DEC 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence H. Blum as Class For For Management II Director 1.2 Elect Director Sharon A. Brown as Class For For Management II Director 1.3 Elect Director Dr. Albert E. Smith as For For Management Class III Director - -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Paul C. Reyelts For For Management 1.5 Elect Director Ray C. Richelsen For For Management 1.6 Elect Director Stephanie A. Streeter For For Management 1.7 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Michael J. Del Giudice For For Management 1.3 Elect Director William Sheluck, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: APR 14, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For For Management 1.3 Elect Director Frank E. Grzelecki For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: OCT 23, 2003 Meeting Type: Annual Record Date: SEP 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For Withhold Management 1.2 Elect Director Paul M. Bisaro For Withhold Management 1.3 Elect Director Carole S. Ben-Maimon For Withhold Management 1.4 Elect Director George P. Stephan For Withhold Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Change State of Incorporation from New For For Management York to Delaware 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BARRA, INC. Ticker: BARZ Security ID: 068313105 Meeting Date: JUL 31, 2003 Meeting Type: Annual Record Date: JUN 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (Skip) Battle For For Management 1.2 Elect Director Kamal Duggirala For For Management 1.3 Elect Director M. Blair Hull For For Management 1.4 Elect Director Norman J. Laboe For For Management 1.5 Elect Director Clyde W. Ostler For For Management 1.6 Elect Director Andrew Rudd For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARRA, INC. Ticker: BARZ Security ID: 068313105 Meeting Date: JUN 3, 2004 Meeting Type: Special Record Date: MAY 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Kenneth L. Wolfe For For Management 1.4 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Forsyth For For Management 1.2 Elect Director Gail D. Fosler For For Management 1.3 Elect Director Carole J. Uhrich For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BAY VIEW CAPITAL CORP. Ticker: BVC Security ID: 07262L101 Meeting Date: JUN 24, 2004 Meeting Type: Special Record Date: MAY 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management - -------------------------------------------------------------------------------- BAY VIEW CAPITAL CORP. Ticker: BVC Security ID: 07262L101 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goldstein For Withhold Management 1.2 Elect Director Joel E. Hyman For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Bylaws For Against Management 3.1 Elect Director John A. Allison Iv For For Management 3.2 Elect Director Ronald E. Deal For Withhold Management 3.3 Elect Director Tom D. Efird For For Management 3.4 Elect Director Albert O. Mccauley For For Management 3.5 Elect Director Barry J. Fitzpatrick For For Management 3.6 Elect Director J. Holmes Morrison For For Management 3.7 Elect Director Jennifer S. Banner For For Management 3.8 Elect Director Albert F. Zettlemoyer For Withhold Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Review Executive Compensation Policy Against For Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 11, 2003 Meeting Type: Annual Record Date: MAY 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman III For For Management 1.2 Elect Director Dale Crandall For For Management 1.3 Elect Director William H. Janeway For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For For Management 1.2 Elect Director George Reyes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: MAR 31, 2004 Meeting Type: Annual Record Date: FEB 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Carl D. Glickman For For Management 1.3 Elect Director Alan C. Greenberg For For Management 1.4 Elect Director Donald J. Harrington For For Management 1.5 Elect Director William L. Mack For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 2 Amend the Capital Accumulation Plan for For For Management Senior Managing Directors 3 Amend Stock Option Plan For For Management 4 Approve Restricted Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Allred For For Management 1.2 Elect Director Betsy J. Bernard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: NOV 4, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph C. Blazer For For Management 1.2 Elect Director Roderick C. McGeary For For Management 1.3 Elect Director Alice M. Rivlin For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: CROS Security ID: 07556Q105 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Ian J. McCarthy For For Management 1.5 Elect Director Maureen E. O'Connell For For Management 1.6 Elect Director Larry T. Solari For For Management 1.7 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: DEC 8, 2003 Meeting Type: Annual Record Date: OCT 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia R. Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 1, 2004 Meeting Type: Annual Record Date: FEB 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For Withhold Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 11, 2004 Meeting Type: Annual Record Date: DEC 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Edward F. DeGraan For For Management 1.3 Elect Director James F. Orr For For Management 1.4 Elect Director Margaretha af Ugglas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Victoria A. Morrison For For Management 1.3 Elect Director Stanley Barshay For For Management 1.4 Elect Director Fran Stoller For For Management 1.5 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Glass Ceiling Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder - -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bedford For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director Peter Linneman For For Management 1.4 Elect Director Bowen H. Mccoy For For Management 1.5 Elect Director Thomas H. Nolan, Jr. For For Management 1.6 Elect Director Martin I. Zankel, Esq. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 126924109 Meeting Date: JUL 15, 2004 Meeting Type: Special Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 126924109 Meeting Date: DEC 9, 2003 Meeting Type: Annual Record Date: OCT 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director George Graeber For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director Ferdinand Kuznik For For Management 1.7 Elect Director Richard C. Tuttle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN INC. Ticker: BWC Security ID: 077459105 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mr. Lorne D. Bain For For Management 2.2 Elect Director Mr. Bernard G. Rethore For For Management 2.3 Elect Director Mr. Arnold W. Donald For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Armando M. Codina For For Management 1.3 Elect Director Leo F. Mullin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Report on Political Against Against Shareholder Contributions/Activities - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director J. L. Craven, M.D., Mph For For Management 1.3 Elect Director Stephen Hamblett For For Management 1.4 Elect Director Dealey D. Herndon For For Management 1.5 Elect Director Wayne R. Sanders For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. Mcdonald For For Management 1.2 Elect Director Jeffrey H. Curler For For Management 1.3 Elect Director Roger D. O'Shaughnessy For For Management 1.4 Elect Director David S. Haffner For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director John W. Cox For For Management 1.5 Elect Director John C. Custer For For Management 1.6 Elect Director Peter G. Dorflinger For For Management 1.7 Elect Director Bernee D. L. Strom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 1, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Susan T. Buffett For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Malcolm G. Chace For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Report on Political Against Against Shareholder Contributions/Activities - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Berry For For Management 1.2 Elect Director Ralph Busch, III For For Management 1.3 Elect Director William Bush, Jr. For For Management 1.4 Elect Director Stephen Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director John Hagg For For Management 1.7 Elect Director Robert Heinemann For Withhold Management 1.8 Elect Director Thomas Jamieson For For Management 1.9 Elect Director Martin Young, Jr. For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director K.J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 1.5 Elect Director James C. Wetherbe For For Management 1.6 Elect Director Ronald James For For Management 1.7 Elect Director Matthew H. Paull For For Management 1.8 Elect Director Mary A. Tolan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Ticker: BEV Security ID: 087851309 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Floyd For For Management 1.2 Elect Director John D. Fowler, Jr. For For Management 1.3 Elect Director John P. Howe, III, M.D. For Withhold Management 1.4 Elect Director James W. McLane For For Management 1.5 Elect Director Ivan R. Sabel For For Management 1.6 Elect Director Donald L. Seeley For For Management 1.7 Elect Director Marilyn R. Seymann, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Bell For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Michael J. Potter For For Management 1.8 Elect Director Russell Solt For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For Withhold Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Belzer For For Management 1.2 Elect Director Mary L. Good For For Management 1.3 Elect Director James C. Mullen For For Management 1.4 Elect Director Bruce R. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 449370105 Meeting Date: NOV 12, 2003 Meeting Type: Special Record Date: SEP 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BIOGEN, INC. Ticker: Security ID: 090597105 Meeting Date: NOV 12, 2003 Meeting Type: Special Record Date: SEP 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric D. Price For For Management 1.2 Elect Director Franz L. Cristiani For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director Erich Sager For For Management 1.6 Elect Director John Urquhart For For Management 1.7 Elect Director Gwynn R. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 27, 2003 Meeting Type: Annual Record Date: AUG 7, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 1.4 Elect Director Dane A. Miller, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For Withhold Management 1.2 Elect Director Timothy J. Wollaeger For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: NOV 13, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Mangum For For Management 1.2 Elect Director Denis A. Bovin For Withhold Management 1.3 Elect Director Robert J. Casale For For Management 1.4 Elect Director Thomas A. Cooper For For Management 1.5 Elect Director Paula G. McInerney For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Joseph J. Melone For For Management 1.8 Elect Director Dennis R. Sheehan For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Coppersmith For For Management 1.2 Elect Director Thomas J. Shields For For Management 1.3 Elect Director Herbert J. Zarkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 22, 2004 Meeting Type: Annual Record Date: DEC 5, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Foreign Operations Risk Against Against Shareholder - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Kim B. Clark For For Management 1.6 Elect Director Manuel A. Fernandez For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2003 Meeting Type: Annual Record Date: JUN 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Thomas W. Golonski For For Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director William R. Newlin For For Management 1.5 Elect Director Brian D. Young For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Richard Korpan For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Komansky For For Management 1.2 Elect Director James E. Rohr For Withhold Management 1.3 Elect Director Ralph L. Schlosstein For Withhold Management 1.4 Elect Director Lawrence M. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: JUN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fricklas For Withhold Management 1.2 Elect Director John L. Meufling For For Management 1.3 Elect Director Sumner M. Redstone For Withhold Management 2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan 7 Amend Chairman's Award Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: MAY 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2003 Meeting Type: Annual Record Date: JUL 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director L.W. Gray For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2003 Meeting Type: Annual Record Date: JUL 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Stewart K. Owens For For Management 1.3 Elect Director Robert E.H. Rabold For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Rozanne L. Ridgway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Adopt Amended Workplace Code of Conduct Against Against Shareholder 6 Declassify the Board of Directors Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Adopt a Policy that will Commit Executive Against Against Shareholder & Directors to Hold at least 75% of their Shares 10 Provide Employees Choice of Pension Plans Against Against Shareholder at Retirement or Termination - -------------------------------------------------------------------------------- BOISE CASCADE CORP. Ticker: BCC Security ID: 097383103 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire S. Farley For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director A. William Reynolds For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BOISE CASCADE CORP. Ticker: BCC Security ID: 097383103 Meeting Date: DEC 9, 2003 Meeting Type: Special Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fred Ball, Jr. For For Management 1.2 Elect Director Sharon J. Bell For For Management 1.3 Elect Director Joseph E. Cappy For For Management 1.4 Elect Director Luke R. Corbett For For Management 1.5 Elect Director William E. Durrett For For Management 1.6 Elect Director Robert G. Greer For For Management 1.7 Elect Director David F. Griffin For For Management 1.8 Elect Director V. Burns Hargis For For Management 1.9 Elect Director E. Carey Joullian, IV For For Management 1.10 Elect Director George B. Kaiser For For Management 1.11 Elect Director Judith Z. Kishner For For Management 1.12 Elect Director David L. Kyle For For Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For For Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director Paula Marshall-Chapman For For Management 1.17 Elect Director Steven E. Moore For For Management 1.18 Elect Director James A. Robinson For For Management 1.19 Elect Director L. Francis Rooney, III For For Management - -------------------------------------------------------------------------------- BOMBAY COMPANY, INC. , THE Ticker: BBA Security ID: 097924104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Raffin For For Management 1.2 Elect Director Julie L. Reinganum For For Management 1.3 Elect Director Bruce R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel J. Cohen For For Management 1.2 Elect Director Robert F. Diromualdo For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Victor L. Lund For For Management 1.6 Elect Director Dr. Edna Greene Medford For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Ernest J. Novak, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller For For Management 1.2 Elect Director Laura S. Unger For For Management 1.3 Elect Director T. Michael Nevens For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Harold A. Fick For For Management 1.3 Elect Director Allen L. Sinai For For Management 1.4 Elect Director Timothy L. Vaill For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Alan B. Landis For For Management 1.4 Elect Director Richard E. Salomon For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: OCT 6, 2003 Meeting Type: Special Record Date: AUG 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold M. Nemirow For For Management 1.2 Elect Director Arthur R. Sawchuk For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Douglas A. Pertz For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Crosetto For For Management 1.2 Elect Director D.B. Fox For For Management 1.3 Elect Director L.A. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director William S. Boyd For Withhold Management 2.2 Elect Director Frederick J. Schwab For For Management 2.3 Elect Director Peter M. Thomas For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D'Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Donald E. Axinn For For Management 1.4 Elect Trustee Robert C. Larson For Withhold Management 1.5 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.6 Elect Trustee Charles P. Pizzi For For Management 1.7 Elect Trustee Gerard H. Sweeney For For Management 2 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert A. Fiddaman For For Management 2.2 Elect Director Roger P. Kuppinger For For Management 2.3 Elect Director Jeanne R. Myerson For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2003 Meeting Type: Annual Record Date: AUG 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. O'Toole For For Management 1.2 Elect Director John S. Shiely For For Management 1.3 Elect Director Charles I. Story For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Linda A. Mason For For Management 1.3 Elect Director Ian M. Rolland For For Management 1.4 Elect Director Mary Ann Tocio For For Management 1.5 Elect Director David Gergen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 13, 2003 Meeting Type: Annual Record Date: SEP 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. McDougall For For Management 1.2 Elect Director Douglas H. Brooks For For Management 1.3 Elect Director Dan W. Cook, III For For Management 1.4 Elect Director Robert M. Gates For For Management 1.5 Elect Director Marvin J. Girouard For For Management 1.6 Elect Director Ronald Kirk For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Erle Nye For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Cece Smith For For Management 1.11 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Report on the Impact of Genetically Against Against Shareholder Engineered Products - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director James L. Broadhead For For Management 1.3 Elect Director Gerald Grinstein For For Management 1.4 Elect Director Ronald L. Turner For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Retirement Plan For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Dolan For For Management 1.2 Elect Director Louis V. Gerstner, Jr. For For Management 1.3 Elect Director Leif Johansson For For Management 2 Ratify Auditors For For Management 3 Report on Political Against Against Shareholder Contributions/Activities 4 Cease Political Contributions/Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 7 Require Affirmative Vote of a Majority of Against Against Shareholder the Shares to Elect Directors - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director John Major For For Management 1.3 Elect Director Alan E. Ross For For Management 1.4 Elect Director Henry Samueli, Ph.D. For For Management 1.5 Elect Director Robert E. Switz For For Management 1.6 Elect Director Werner F. Wolfen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 7, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Dempsey For Withhold Management 1.2 Elect Director Larry W. Sonsini For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP Ticker: BHS Security ID: 112723101 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director Ian G. Cockwell For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: AUG 27, 2003 Meeting Type: Special Record Date: JUL 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John L. Hall, II For For Management 1.3 Elect Director Hollis W. Plimpton, Jr. For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 1.5 Elect Director Franklin Wyman, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Therrien For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Amin J. Khoury For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director A. Clinton Allen For For Management 1.7 Elect Director John K. McGillicuddy For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director Bradley Currey, Jr. For For Management 1.5 Elect Director Jim W. Henderson For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director David H. Hughes For For Management 1.8 Elect Director John R. Riedman For For Management 1.9 Elect Director Jan E. Smith For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director Hal J. Upbin For For Management 1.4 Elect Director Richard A. Liddy For For Management - -------------------------------------------------------------------------------- BROWN-FORMAN CORP. Ticker: BF.B Security ID: 115637209 Meeting Date: JAN 8, 2004 Meeting Type: Written Consent Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien, Ph.D. For Withhold Management 1.2 Elect Director M. Christopher Canavan, For For Management Jr. 1.3 Elect Director Taylor J. Crouch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Jeffrey L. Bleustein For For Management 1.3 Elect Director Graham H. Phillips For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Karen B. Rhoads For Withhold Management 1.4 Elect Director James E. Shada For Withhold Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director William D. Orr For For Management 1.7 Elect Director Ralph M. Tysdal For For Management 1.8 Elect Director Bill L. Fairfield For For Management 1.9 Elect Director Bruce L. Hoberman For For Management 1.10 Elect Director David A. Roehr For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT JORGE BORN, JR., AS A MEMBER OF For For Management THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2 TO ELECT OCTAVIO CARABALLO, AS A MEMBER For For Management OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING SHAREHOLDERS. 3 TO ELECT BERNARD DE LA TOUR D AUVERGNE For For Management LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 4 TO ELECT WILLIAM ENGELS, AS A MEMBER OF For For Management THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 5 Ratify Auditors For For Management 6 TO APPROVE THE TERMS OF BUNGE LIMITED S For For Management AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: OCT 30, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe G. Milstein For Withhold Management 1.2 Elect Director Andrew R. Milstein For Withhold Management 1.3 Elect Director Harvey Morgan For For Management 1.4 Elect Director Stephen E. Milstein For Withhold Management 1.5 Elect Director Mark A. Nesci For Withhold Management 1.6 Elect Director Irving Drillings For For Management 1.7 Elect Director Roman Ferber For For Management 2 Approve Stock Awards for Audit Committee For For Management Members 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Marc F. Racicot For Withhold Management 1.4 Elect Director Roy S. Roberts For For Management 1.5 Elect Director Matthew K. Rose For For Management 1.6 Elect Director Marc J. Shapiro For For Management 1.7 Elect Director J.C. Watts, Jr. For For Management 1.8 Elect Director Robert H. West For For Management 1.9 Elect Director J. Steven Whisler For For Management 1.10 Elect Director Edward E. Whitacre, Jr. For For Management 1.11 Elect Director Michael B. Yanney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Laird I. Grant For For Management 1.4 Elect Director Robert J. Harding For For Management 1.5 Elect Director John T. LaMacchia For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director James F. McDonald For For Management 1.8 Elect Director Kenneth W. Orce For For Management 1.9 Elect Director Donald M. Roberts For For Management 1.10 Elect Director James A. Runde For For Management 1.11 Elect Director John F. Schwarz For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Bobby S. Shackouls For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director William E. Wade, Jr. For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director Wade H. Roberts, Jr. For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Robert I. Harries For For Management 1.5 Elect Director Pamela S. Lewis For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director John A. H. Shober For For Management 1.8 Elect Director Stanley W. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Welters For For Management 1.2 Elect Director Tony L. White For For Management 1.3 Elect Director Theodore E. Martin For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.R. Verdoorn For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For Withhold Management 1.2 Elect Director Richard H. Hochman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2004 Meeting Type: Annual Record Date: JAN 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kennett F. Burnes For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Roderick C.G. MacLeod For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 9, 2004 Meeting Type: Annual Record Date: JAN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director H. Laurance Fuller For For Management 2 Elect Director William P. Noglows For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bailey For For Management 1.2 Elect Director John G.L. Cabot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: SEP 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bayer For For Management 1.2 Elect Director Peter A. Derow For For Management 1.3 Elect Director Richard L. Leatherwood For For Management 1.4 Elect Director Dr. J. Phillip London For For Management 1.5 Elect Director Barbara A. McNamara For For Management 1.6 Elect Director Arthur L. Money For For Management 1.7 Elect Director Dr. Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director Richard P. Sullivan For For Management 1.10 Elect Director John M. Toups For For Management 1.11 Elect Director Larry D. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDN Security ID: 127387108 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Sean M. Maloney For Withhold Management 1.5 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.6 Elect Director George M. Scalise For For Management 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Roger S. Siboni For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAESAR'S ENTERTAINMENT Ticker: CZR Security ID: 700690100 Meeting Date: SEP 10, 2003 Meeting Type: Special Record Date: JUL 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- CAESAR'S ENTERTAINMENT Ticker: CZR Security ID: 127687101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Steven Crown For For Management 1.2 Elect Director Gilbert L. Shelton For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: CDIS Security ID: 127914109 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director Bernard J. Duroc-Danner For For Management 1.3 Elect Director John V. Lovoi For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Drapeau For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director William C. Baker For For Management 1.4 Elect Director Ronald S. Beard For For Management 1.5 Elect Director John C. Cushman, III For For Management 1.6 Elect Director Yotaro Kobayashi For Withhold Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CALPINE CORP. Ticker: CPN Security ID: 131347106 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Curtis For Withhold Management 1.2 Elect Director Kenneth T. Derr For Withhold Management 1.3 Elect Director Gerald Greenwald For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Implement Indigenous Peoples Right Against Against Shareholder Policy/ Cease Medicine Lake Development 6 Limit Awards to Executives Against Against Shareholder 7 Include Voting Recommendations of Against Against Shareholder Institutional Holders in Proxy Statement 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Roy W. Haley For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For Withhold Management 1.2 Elect Director William R. Cooper For Withhold Management 1.3 Elect Director George A. Hrdlicka For For Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Lewis A. Levey For For Management 1.6 Elect Director D. Keith Oden For Withhold Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Steven A. Webster For Withhold Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 21, 2003 Meeting Type: Annual Record Date: SEP 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director David C. Patterson For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director George M. Sherman For For Management 1.13 Elect Director Donald M. Stewart For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For For Management 1.2 Elect Director Thomas D. Eckert For For Management 1.3 Elect Director Craig L. Fuller For For Management 1.4 Elect Director Paul M. Higbee For For Management 1.5 Elect Director William E. Hoglund For For Management 1.6 Elect Director R. Michael Mccullough For For Management 1.7 Elect Director John J. Pohanka For For Management 1.8 Elect Director Robert M. Rosenthal For For Management 1.9 Elect Director Vincent A. Sheehy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cader B. Cox, III For For Management 1.2 Elect Director Ruth A. Knox For For Management 1.3 Elect Director William G. Smith, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Approve Outside Director Stock Options in For For Management Lieu of Cash 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 27, 2004 Meeting Type: Annual Record Date: DEC 5, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director Jeffrey R. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director L. Celeste Bottorff For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director C. Mark Pearson For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2003 Meeting Type: Annual Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Bing For For Management 1.2 Elect Director John F. Finn For For Management 1.3 Elect Director John F. Havens For For Management 1.4 Elect Director David W. Raisbeck For For Management 1.5 Elect Director Robert D. Walter For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Lally For For Management 1.2 Elect Director John M. Larson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 22, 2004 Meeting Type: Special Record Date: FEB 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Stock in Connection For For Management with Merger Agreement 3 Increase Authorized Preferred Stock For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Allow Postponement or Adjournment of For Against Management Special Meeting - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Colleen C. Welch, Ph.D. For For Management 1.3 Elect Director Roger L. Headrick For For Management 1.4 Elect Director Jean-Pierre Millon For For Management - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 29, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Browning For For Management 1.2 Elect Director James F. Clingman, Jr. For For Management 1.3 Elect Director Hugh G. Robinson For For Management 1.4 Elect Director Richard L. Sharp For For Management 1.5 Elect Director Thomas G. Stemberg For For Management 2 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Baroness Hogg For For Management 1.8 Elect Director A. Kirk Lanterman For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director John P. Mcnulty For For Management 1.11 Elect Director Peter Ratcliffe For For Management 1.12 Elect Director Sir John Parker For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. - -------------------------------------------------------------------------------- CARRAMERICA REALTY CORP. Ticker: CRE Security ID: 144418100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Carr For For Management 1.2 Elect Director Joan Carter For For Management 1.3 Elect Director Robert E. Torray For For Management 1.4 Elect Director Wesley S. Williams, Jr. For For Management 1.5 Elect Director Andrew F. Brimmer For For Management 1.6 Elect Director Philip L. Hawkins For For Management 1.7 Elect Director Timothy Howard For For Management 2 Establish Term Limits for Directors Against Against Shareholder - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2003 Meeting Type: Annual Record Date: AUG 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director John G. Harmon For For Management 1.3 Elect Director Kenneth H. Haynie For For Management 1.4 Elect Director John P. Taylor For For Management 1.5 Elect Director Ronald M. Lamb For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: PWN Security ID: 14754D100 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Daugherty For For Management 1.2 Elect Director A. R. Dike For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B. D. Hunter For For Management 1.6 Elect Director Timothy J. Mckibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Daryl J. Carter For For Management 1.3 Elect Director Richard D. Farman For For Management 1.4 Elect Director Christine Garvey For For Management 1.5 Elect Director William M. Kahane For For Management 1.6 Elect Director Leslie D. Michelson For For Management 1.7 Elect Director Deanna W. Oppenheimer For For Management 1.8 Elect Director Nelson C. Rising For For Management 1.9 Elect Director Thomas M. Steinberg For For Management - -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149111106 Meeting Date: SEP 26, 2003 Meeting Type: Annual Record Date: AUG 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph F. Alibrandi For For Management 2.2 Elect Director Stephen F. Bollenbach For For Management 2.3 Elect Director Daryl J. Carter For For Management 2.4 Elect Director Richard D. Farman For For Management 2.5 Elect Director Christine Garvey For For Management 2.6 Elect Director William M. Kahane For For Management 2.7 Elect Director Leslie D. Michelson For For Management 2.8 Elect Director Deanna W. Oppenheimer For Against Management 2.9 Elect Director Nelson C. Rising For For Management 2.10 Elect Director Thomas M. Steinberg For For Management 2.11 Elect Director Cora M. Tellez For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: APR 14, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Gordon R. Parker For For Management 1.5 Elect Director Edward B. Rust, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Report on Equipment Sales to Israel Against Against Shareholder 6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For Withhold Management 1.3 Elect Director Th9omas C.T. Chiu For Withhold Management 1.4 Elect Director Joseph C.H. Poon For Withhold Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: SEP 17, 2003 Meeting Type: Annual Record Date: JUL 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Currin For Withhold Management 1.2 Elect Director A.F. (Pete) Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO. Security ID: 149568107 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline Dout For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 10, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2003 Meeting Type: Annual Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Dan W. Evins For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B. F. 'Jack' Lowery For For Management 1.7 Elect Director Gordon L. Miller For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan W. Davis For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director J. Roderick Heller, III For For Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director Githesh Ramamurthy For For Management 1.6 Elect Director Mark A. Rosen For For Management 1.7 Elect Director Herbert S. Winokur, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Walter E. Blankley For For Management 1.3 Elect Director Michael J. Emmi For For Management 1.4 Elect Director Walter R. Garrison For Withhold Management 1.5 Elect Director Kay Hahn Harrell For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Ronald J. Kozich For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For Did Not Management Vote 1.2 Elect Director Casey G. Cowell For Did Not Management Vote 1.3 Elect Director John A. Edwardson For Did Not Management Vote 1.4 Elect Director Daniel S. Goldin For Did Not Management Vote 1.5 Elect Director Donald P. Jacobs For Did Not Management Vote 1.6 Elect Director Michael P. Krasny For Did Not Management Vote 1.7 Elect Director Terry L. Lengfelder For Did Not Management Vote 1.8 Elect Director Susan D. Wellington For Did Not Management Vote 1.9 Elect Director Brian E. Williams For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Non-Employee Director Omnibus For Did Not Management Stock Plan Vote - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Walter Tyree For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: JUN 8, 2004 Meeting Type: Special Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Approve Amendments to For For Management the Partnership Agreement to Authorize Unitholder Voting. 2 Amend Articles to Grant the Authority to For Against Management Implement A Unitholder Rights Plan. 3.1 Elect Director Richard S. Ferreira For For Management 3.2 Elect Director Richard L. Kinzel For For Management 3.3 Elect Director Thomas A. Tracy For For Management 3.4 Elect Director M.D. Kwiatkowski For For Management 3.5 Elect Director Steven H. Tishman For For Management 3.6 Elect Director Darrel D. Anderson For For Management 3.7 Elect Director David L. Paradeau For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Frank T. Cary For For Management 1.6 Elect Director Michael D. Casey For For Management 1.7 Elect Director A. Hull Hayes, Jr, M.D. For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934107 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Phillip M. Nudelman For For Management 1.2 Elect Director John M. Fluke, Jr. For For Management 1.3 Elect Director Silvano Spinelli For For Management 1.4 Elect Director Dr. Erich Platzer For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Quorum Requirements For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director The Right Honourable For For Management Brian Mulroney 1.2 Elect Director Ronald L. Nelson For Withhold Management 1.3 Elect Director Robert W. Pittman For For Management 1.4 Elect Director Myra J. Biblowit For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CENTENE CORP DEL Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Richard P. Wiederhold For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC Ticker: CNP Security ID: 15189T107 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. O'Connell For For Management 1.2 Elect Director Milton Carroll For For Management 1.3 Elect Director John T. Cater For For Management 1.4 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Limit Awards to Executives Against Against Shareholder 4 Declassify the Board of Directors Against Against Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas C. Babson For For Management 1.2 Elect Director Martin Barber For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Alan D. Feld For For Management 1.5 Elect Director Paul S. Fisher For For Management 1.6 Elect Director John S. Gates, Jr. For For Management 1.7 Elect Director Michael M. Mullen For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director John C. Staley For For Management 1.10 Elect Director Robert L. Stovall For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint W. Murchison III For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: FEB 25, 2004 Meeting Type: Special Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Merger Agreement For For Management 3 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 17, 2003 Meeting Type: Annual Record Date: MAY 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook III For For Management 1.2 Elect Director Thomas J. Falk For For Management 1.3 Elect Director Laurence E. Hirsch For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 9, 2004 Meeting Type: Annual Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Bruce A. Westphal For For Management 1.7 Elect Director Daniel P. Hogan, Jr. For For Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint Arnoldus For For Management 1.2 Elect Director C. H. H. Camp Friedman For For Management 1.3 Elect Director Dennis I. Hirota For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe J. Carell, Jr. For For Management 1.2 Elect Director Raymond T. Baker For For Management 1.3 Elect Director Kathryn Carell Brown For For Management 1.4 Elect Director Cecil Conlee For For Management 1.5 Elect Director Lewis Katz For Withhold Management 1.6 Elect Director Edward G. Nelson For For Management 1.7 Elect Director Owen G. Shell, Jr. For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director William B. Smith For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CENTURY BUSINESS SERVICES, INC. Ticker: CBIZ Security ID: 156490104 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Robert J. Feeney, Ph.D. For For Management 1.4 Elect Director Martyn D. Greenacre For Withhold Management 1.5 Elect Director Charles A. Sanders, M.D. For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cadogan For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Robert H. Ewald For For Management 1.4 Elect Director Ronald T. LeMay For For Management 1.5 Elect Director George R. Lewis For For Management 1.6 Elect Director Ronald L. Turner For For Management 1.7 Elect Director Carole J. Uhrich For For Management 1.8 Elect Director Alan F. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Bisbee, Jr., For For Management Ph.D. 1.2 Elect Director Michael E. Herman For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERTEGY INC Ticker: CEY Security ID: 156880106 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For For Management 1.2 Elect Director Phillip B. Lassiter For For Management 1.3 Elect Director Kathy Brittain White For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F.X. Gallagher For For Management 1.2 Elect Director Steven V. Lant For For Management 1.3 Elect Director Jeffrey D. Tranen For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director Selwyn Isakow For For Management 1.4 Elect Director Brian D. Jellison For For Management 1.5 Elect Director Albert A. Koch For For Management 1.6 Elect Director G. Michael Lynch For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert Cawthorn For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne For Withhold Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCH Security ID: 808513105 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Fisher For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David B. Yoffie For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Castle, Ii For For Management 1.2 Elect Director Katherine M. Hudson For For Management 1.3 Elect Director Pamela S. Lewis For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy B. Peretsman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: DEC 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Johnson, Jr. For For Management 1.2 Elect Director William B. Hudson For For Management - -------------------------------------------------------------------------------- CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO. Ticker: CHC Security ID: 160908109 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: AUG 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend and Restate Trust Agreement For For Management 3 Approve Omnibus Stock Plan For For Management 4.1 Elect Director Stuart J. Boesky For Withhold Management 4.2 Elect Director Stephen M. Ross For Withhold Management 5 Clarification of the Leverage Limitation For Against Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO. Ticker: CHC Security ID: 160908109 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter T. Allen For For Management 1.2 Elect Trustee Jeff T. Blau For For Management 1.3 Elect Trustee Andrew L. Farkas For For Management 1.4 Elect Trustee Denise L. Kiley For For Management 1.5 Elect Trustee Robert A. Meister For For Management - -------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Ticker: CF Security ID: 160903100 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Agnew For For Management 1.2 Elect Director Denise Marie Fugo For For Management 1.3 Elect Director Charles John Koch For For Management 1.4 Elect Director Ronald F. Poe For For Management 1.5 Elect Director Jerome L. Schostak For For Management 1.6 Elect Director Mark Shaevsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHATEAU COMMUNITIES, INC. Ticker: CPJ Security ID: 161726104 Meeting Date: SEP 30, 2003 Meeting Type: Special Record Date: AUG 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Johnson For For Management 1.2 Elect Director Eugene F. Quinn For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Make Effort to Locate Women and Against For Shareholder Minorities for Board Nomination - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director W. Craig Burns For For Management 1.3 Elect Director John E. Davies, Jr. For For Management 1.4 Elect Director R. Keith Elliott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Gregory For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Ticker: CPG Security ID: 163421100 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan T. Byrne For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel Bernson For For Management 1.2 Elect Director Nancy Bowman For For Management 1.3 Elect Director James A. Currie For For Management 1.4 Elect Director Michael L. Dow For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Terence F. Moore For For Management 1.7 Elect Director Aloysius J. Oliver For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director David B. Ramaker For For Management 1.10 Elect Director Dan L. Smith For Withhold Management 1.11 Elect Director William S. Stavropoulos For For Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Keating For For Management 1.2 Elect Director Tom L. Ward For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- CHEVRONTEXACO CORP. Ticker: CVX Security ID: 166764100 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Robert J. Eaton For For Management 1.4 Elect Director Sam Ginn For For Management 1.5 Elect Director Carla Anderson Hills For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director J. Bennett Johnston For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director David J. O'Reilly For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) Policy 4 Amend Omnibus Stock Plan For For Management 5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 6 Report on Political Against Against Shareholder Contributions/Activities 7 Require Affirmative Vote of a Majority of Against Against Shareholder the Shares to Elect Directors 8 Report on Health and Environmental Against Against Shareholder Initiatives in Ecuador 9 Report on Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For Withhold Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helene B. Gralnick For For Management 1.2 Elect Director Verna K. Gibson For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director Scott A. Edmonds For For Management 2 Change Range for Size of the Board For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC., THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Silverstein For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CHIPPAC, INC. Ticker: CHPC Security ID: 169657103 Meeting Date: AUG 4, 2004 Meeting Type: Special Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Roderick M. Hills For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director Jaime Serra For For Management 1.8 Elect Director Steven P. Stanbrook For For Management - -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Pierre E. Douaze For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Smith For For Management 1.2 Elect Director Pall D. Spera For For Management 1.3 Elect Director Owen W. Wells For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry E. Robertson For For Management 1.2 Elect Director Raymond Schultz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Mccoy For For Management 1.2 Elect Director Thomas M. Coughlin For For Management 1.3 Elect Director Derek V. Smith For For Management 2 Approve Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Prange For For Management 1.2 Elect Director James J. Fuld, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director David H. Hoag For For Management 1.8 Elect Director Klaus J. Mangold For For Management 1.9 Elect Director Sir David G. Scholey, CBE For For Management 1.10 Elect Director Raymond G. H. Seitz For For Management 1.11 Elect Director Lawrence M. Small For For Management 1.12 Elect Director Daniel E. Somers For For Management 1.13 Elect Director Karen Hastie Williams For For Management 1.14 Elect Director James M. Zimmerman For For Management 1.15 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Report on Political Against Against Shareholder Contributions/Activities - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Beeby For For Management 1.2 Elect Director Dwight C. Minton For For Management 1.3 Elect Director J. Richard Leaman, Jr. For For Management 1.4 Elect Director John O. Whitney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Duchossois For For Management 1.2 Elect Director J. David Grissom For For Management 1.3 Elect Director Seth W. Hancock For Withhold Management 1.4 Elect Director Thomas H. Meeker For For Management 1.5 Elect Director Susan Elizabeth Packard For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Performance Goals/Compensation to For For Management Thomas H. Meeker 5 Approve Minutes of the Meeting For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby G. Stevenson For For Management 1.2 Elect Director James C. Spira For For Management 1.3 Elect Director Peter H. Cheesbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 10, 2004 Meeting Type: Annual Record Date: JAN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick H. Nettles For For Management 1.2 Elect Director John R. Dillon For For Management 1.3 Elect Director Lawton W. Fitt For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Campbell For For Management 1.2 Elect Director Jane E. Henney, M.D. For For Management 1.3 Elect Director Charles R. Shoemate For For Management 1.4 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMA LABS, INC. Ticker: CIMA Security ID: 171796105 Meeting Date: JUN 15, 2004 Meeting Type: Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cortlandt S. Dietler For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director L. F. Rooney, III For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director John M. Zrno For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 24, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Dirk J. Debbink For For Management 1.3 Elect Director Robert C. Schiff For Withhold Management 1.4 Elect Director John M. Shepherd For For Management 1.5 Elect Director Douglas S. Skidmore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINERGY CORP. Ticker: CIN Security ID: 172474108 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director George C. Juilfs For For Management 1.3 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2003 Meeting Type: Annual Record Date: AUG 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard T. Farmer For Withhold Management 2.2 Elect Director Robert J. Kohlhepp For For Management 2.3 Elect Director Scott D. Farmer For For Management 2.4 Elect Director Paul R. Carter For Withhold Management 2.5 Elect Director Gerald V. Dirvin For For Management 2.6 Elect Director Robert J. Herbold For For Management 2.7 Elect Director Roger L. Howe For Withhold Management 2.8 Elect Director David C. Phillips For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Expense Stock Options Against For Shareholder 5 Establish a Nominating Committee of Against For Shareholder Independent Directors 6 Require Majority of Independent Directors Against For Shareholder on Board 7 Report on Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Ticker: CIPH Security ID: 17252Y104 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Rathmann For For Management 1.2 Elect Director Michael J. Callaghan For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.V. Goings For For Management 1.2 Elect Director James F. Hardymon For For Management 1.3 Elect Director Allen B. King For For Management 1.4 Elect Director J. Patrick Spainhour For For Management 1.5 Elect Director Carolyn Y. Woo For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For Did Not Management Vote 1.2 Elect Director David D. French For Did Not Management Vote 1.3 Elect Director D. James Guzy For Did Not Management Vote 1.4 Elect Director Suhas S. Patil For Did Not Management Vote 1.5 Elect Director Walden C. Rhines For Did Not Management Vote 1.6 Elect Director William D. Sherman For Did Not Management Vote 1.7 Elect Director Robert H. Smith For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 11, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Larry R. Carter For For Management 1.3 Elect Director John T. Chambers For For Management 1.4 Elect Director Dr. James F. Gibbons For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Roderick C. McGeary For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director John P. Morgridge For For Management 1.9 Elect Director Donald T. Valentine For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management 4 Report on Company Products Used by the Against Against Shareholder Government to Monitor the Internet 5 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William A. Farlinger For For Management 1.4 Elect Director William M. Freeman For For Management 1.5 Elect Director Hon. Thomas H. Kean For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Marianne Miller Parrs For For Management 1.8 Elect Director Jeffrey M. Peek For For Management 1.9 Elect Director John R. Ryan For For Management 1.10 Elect Director Peter J. Tobin For For Management 1.11 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Checketts For For Management 1.2 Elect Director J. Anthony Forstmann For Withhold Management 1.3 Elect Director Charles P. Rose, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Dudley C. Mecum For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Andrall E. Pearson For For Management 1.11 Elect Director Charles Prince For For Management 1.12 Elect Director Robert E. Rubin For For Management 1.13 Elect Director Franklin A. Thomas For For Management 1.14 Elect Director Sanford I. Weill For For Management 1.15 Elect Director Robert B. Willumstad For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Political Against Against Shareholder Contributions/Activities 5 Prohibit Awards to Executives Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dolinski For For Management 1.2 Elect Director William R. Hartman For For Management 1.3 Elect Director Stephen J. Lazaroff For For Management 1.4 Elect Director Kendall B. Williams For For Management 1.5 Elect Director William C. Shedd For For Management - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron I. Fleischman For For Management 1.2 Elect Director Rudy J. Graf For For Management 1.3 Elect Director Stanley Harfenist For For Management 1.4 Elect Director Andrew N. Heine For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Scott N. Schneider For For Management 1.7 Elect Director John L. Schroeder For For Management 1.8 Elect Director Robert A. Stanger For For Management 1.9 Elect Director Edwin Tornberg For For Management 1.10 Elect Director Claire L. Tow For For Management 1.11 Elect Director Leonard Tow For For Management 1.12 Elect Director David H. Ward For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: MAR 4, 2004 Meeting Type: Special Record Date: JAN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark B. Templeton For For Management 1.2 Elect Director Kevin R. Compton For For Management 1.3 Elect Director Stephen M. Dow For For Management 2 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshel B. Craigo For For Management 1.2 Elect Director William H. File, III For For Management 1.3 Elect Director Gerald R. Francis For For Management 1.4 Elect Director Tracy W. Hylton, II For For Management 1.5 Elect Director C. Dallas Kayser For For Management 1.6 Elect Director E.M. Payne III For For Management 1.7 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Michael L. Meyer For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: MAY 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron Allumbaugh For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Frank P. Willey For For Management 1.4 Elect Director Carl L. Karcher For For Management 1.5 Elect Director Janet E. Kerr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAIRE Ticker: CLE Security ID: 179584107 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For Withhold Management 1.2 Elect Director E. Bonnie Schaefer For Withhold Management 1.3 Elect Director Ira D. Kaplan For Withhold Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Todd D. Jick For For Management 1.7 Elect Director Ann Spector Leiff For For Management 2 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 22, 2004 Meeting Type: Annual Record Date: FEB 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Burgstahler For For Management 1.2 Elect Director Paul Donovan For For Management 1.3 Elect Director Norman E. Johnson For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CLAYTON HOMES, INC. Ticker: CMH Security ID: 184190106 Meeting Date: JUL 16, 2003 Meeting Type: Special Record Date: JUL 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For Withhold Management 1.2 Elect Director Thomas O. Hicks For For Management 1.3 Elect Director Perry J. Lewis For For Management 1.4 Elect Director L. Lowry Mays For For Management 1.5 Elect Director Mark P. Mays For For Management 1.6 Elect Director Randall T. Mays For For Management 1.7 Elect Director B.J. Mccombs For For Management 1.8 Elect Director Phyllis B. Riggins For For Management 1.9 Elect Director Theordore H. Strauss For For Management 1.10 Elect Director J.C. Watts For For Management 1.11 Elect Director John H. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director David M. Eppler For For Management 1.4 Elect Director W. Larry Westbrook For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2003 Meeting Type: Annual Record Date: SEP 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 1.12 Elect Director G. Craig Sullivan For For Management 2 Approve Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGI Security ID: 125750109 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: OCT 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Jules For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director George A. McMillan For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Earl D. Holton For For Management 1.3 Elect Director David W. Joos For For Management 1.4 Elect Director Michael T. Monahan For For Management 1.5 Elect Director Joseph F. Paquette, Jr. For Withhold Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Percy A. Pierre For For Management 1.8 Elect Director S. Kinnie Smith, Jr. For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Bundled Compensation Plans For For Management 5 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter L. Harris For Withhold Management 1.2 Elect Director Stephen W. Lilienthal For Withhold Management 1.3 Elect Director Paul J. Liska For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director James S. Tisch For Withhold Management 1.7 Elect Director Preston R. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Roy E. Posner For For Management 1.3 Elect Director Adrian M. Tocklin For For Management 1.4 Elect Director James R. Lewis For For Management 1.5 Elect Director Ken Miller For For Management 1.6 Elect Director Thomas Pontarelli For For Management 1.7 Elect Director John F. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. 'Bud' Colligan For For Management 1.2 Elect Director Jarl Mohn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNF INC. Ticker: CNF Security ID: 12612W104 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Keith Kennedy, Jr. For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Gregory L. Quesnel For For Management 1.4 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2003 Meeting Type: Annual Record Date: SEP 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management - -------------------------------------------------------------------------------- COBALT CORPORATION Ticker: CBZ Security ID: 19074W100 Meeting Date: SEP 23, 2003 Meeting Type: Special Record Date: AUG 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Susan Bennett King For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director Donald F. Mchenry For For Management 1.11 Elect Director Robert L. Nardelli For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director James D. Robinson III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Report on Operational Impact of HIV/AIDS For For Shareholder Pandemic 4 Report on Stock Option Distribution by Against Against Shareholder Race and Gender 5 Prohibit Awards to Executives Against Against Shareholder 6 Submit Executive Compensation to Vote Against Against Shareholder 7 Submit Executive Compensation to Vote Against Against Shareholder 8 Implement China Principles Against Against Shareholder 9 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Paula G. Rosput For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Employee Stock Purchase Plan For For Management 7 Ratify Auditors For For Management 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Report on Recycling Policy Against Against Shareholder - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Andrus For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director James A. McClure For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Timothy R. Winterer For For Management 1.8 Elect Director Dennis E. Wheeler For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2004 Meeting Type: Special Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Increase Authorized Common Stock and For For Management Eliminate Class of Common Stock 3 Amend Omnibus Stock Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 25, 2004 Meeting Type: Annual Record Date: FEB 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For Withhold Management 1.2 Elect Director Henry E. Gauthier For Withhold Management 1.3 Elect Director John R. Ambroseo For Withhold Management 1.4 Elect Director Charles W. Cantoni For For Management 1.5 Elect Director John H. Hart For For Management 1.6 Elect Director Robert J. Quillinan For Withhold Management 1.7 Elect Director Lawrence Tomlinson For For Management 1.8 Elect Director Frank P. Carrubba For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barnes For Withhold Management 1.2 Elect Director James A. Donahue For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Carlos M. Gutierrez For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Adopt ILO Based Code of Conduct Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Craft For For Management 1.2 Elect Director Hubert L. Harris, Jr. For For Management 1.3 Elect Director Clinton O. Holdbrooks For For Management 1.4 Elect Director Harold D. King For For Management 1.5 Elect Director Robert E. Lowder For For Management 1.6 Elect Director John C.H. Miller, Jr. For For Management 1.7 Elect Director James W. Rane For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee M. Miller Gorrie For For Management 1.2 Elect Trustee James K. Lowder For For Management 1.3 Elect Trustee Herbert A. Meisler For For Management 1.4 Elect Trustee John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Trustees For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Apostolakis For For Management 1.2 Elect Director Max Link, Ph.D. For For Management 1.3 Elect Director Denis M. O'Donnell M.D. For For Management 1.4 Elect Director S.P. Oskowitz, M.D. For For Management 1.5 Elect Director Robert C. Strauss For For Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Edward S. George For For Management 1.7 Elect Director Walter T. Klenz For For Management 1.8 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Kenneth J. Bacon For For Management 1.4 Elect Director Sheldon M. Bonovitz For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph L. Castle, II For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Dr. Judith Rodin For For Management 1.11 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require Two-Thirds Majority of Against For Shareholder Independent Directors on Board 6 Political Contributions/Activities Against Against Shareholder 7 Nominate Two Directors for every open Against Against Shareholder Directorships 8 Limit Executive Compensation Against Against Shareholder 9 Adopt a Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director James F. Cordes For For Management 1.3 Elect Director Peter D. Cummings For For Management 1.4 Elect Director Todd W. Herrick For For Management 1.5 Elect Director William P. Vititoe For For Management 1.6 Elect Director Kenneth L. Way For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Robert C. Beck For For Management 1.3 Elect Director Jack R Bershad For Withhold Management 1.4 Elect Director Joseph E. Buckelew For For Management 1.5 Elect Director Donald T. Difrancesco For For Management 1.6 Elect Director John P. Ferguson For For Management 1.7 Elect Director Morton N. Kerr For For Management 1.8 Elect Director Steven M. Lewis For For Management 1.9 Elect Director George E. Norcross, III For For Management 1.10 Elect Director Joseph J. Plumeri, II For For Management 1.11 Elect Director Daniel J. Ragone For For Management 1.12 Elect Director Wm. A. Schwartz, Jr. For For Management 1.13 Elect Director Joseph T. Tarquini, Jr. For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For Withhold Management 1.2 Elect Director Benjamin F Rassieur, III For Withhold Management 1.3 Elect Director Andrew C. Taylor For Withhold Management 1.4 Elect Director Robert H. West For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Henry J. Camosse For For Management 1.5 Elect Director Gerald Fels For For Management 1.6 Elect Director David R. Grenon For For Management 1.7 Elect Director Robert W. Harris For For Management 1.8 Elect Director Robert S. Howland For For Management 1.9 Elect Director John J. Kunkel For For Management 1.10 Elect Director Raymond J. Lauring For For Management 1.11 Elect Director Normand R. Marois For For Management 1.12 Elect Director Suryakant M. Patel For For Management 1.13 Elect Director Arthur J. Remillard, Jr. For For Management 1.14 Elect Director Arthur J Remillard, III For For Management 1.15 Elect Director Regan P. Remillard For For Management 1.16 Elect Director Gurbachan Singh For For Management 1.17 Elect Director John W. Spillane For For Management - -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Talton K. Anderson For Withhold Management 1.2 Elect Director James P. O'Donnell For Withhold Management 1.3 Elect Director Robert J. Hutchinson For Withhold Management 1.4 Elect Director Jane E. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2004 Meeting Type: Annual Record Date: NOV 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moses Feldman as Class III For For Management Director 1.2 Elect Director Ralph E. Loewenberg as For For Management Class III Director 1.3 Elect Director Stanley A. Rabin as Class For For Management III Director 1.4 Elect Director Harold L. Adams as Class For For Management III Director 1.5 Elect Director J. David Smith as Class I For For Management Director 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 1.9 Elect Director James M. Seneff, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Director Qualifications For For Management 5 Amend Procedure for Filling Vacancies For For Management 6 Amend Bylaws For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Henry For For Management 1.2 Elect Director Michael J. Mahoney For For Management 1.3 Elect Director John J. Whyte For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: SEP 3, 2003 Meeting Type: Annual Record Date: JUN 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director David C. Mitchell For For Management 1.3 Elect Director David C. McCourt For For Management 1.4 Elect Director Daniel E. Knowles For For Management 2 Ratify Auditors For For Management 3 Convert Class B common shares into common For For Management shares 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director Nicholas A. DiCerbo For For Management 1.3 Elect Director James A. Gabriel For For Management 1.4 Elect Director Harold S. Kaplan For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAR 26, 2004 Meeting Type: Special Record Date: FEB 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- COMMUNITY FIRST BANKSHARES, INC. Ticker: CFBX Security ID: 203902101 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Anderson For For Management 1.2 Elect Director Patrick Delaney For For Management 1.3 Elect Director John H. Flittie For For Management 1.4 Elect Director Darrell G. Knudson For For Management 1.5 Elect Director Dawn R. Elm For For Management 1.6 Elect Director Marilyn R. Seymann For For Management 1.7 Elect Director Harvey L. Wollman For For Management 1.8 Elect Director Thomas Gallagher For For Management 1.9 Elect Director Rahn K. Porter For For Management 1.10 Elect Director Lauris N. Molbert For For Management 1.11 Elect Director Karen M. Meyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY FIRST BANKSHARES, INC. Ticker: CFBX Security ID: 203902101 Meeting Date: JUN 30, 2004 Meeting Type: Annual Record Date: MAY 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mark A. Anderson For For Management 2.2 Elect Director Patrick Delaney For For Management 2.3 Elect Director John H. Flittie For For Management 2.4 Elect Director Darrell G. Knudson For For Management 2.5 Elect Director Dawn R. Elm For For Management 2.6 Elect Director Marilyn R. Seymann For For Management 2.7 Elect Director Harvey L. Wollman For For Management 2.8 Elect Director Thomas Gallagher For For Management 2.9 Elect Director Rahn K. Porter For For Management 2.10 Elect Director Lauris N. Molbert For For Management 2.11 Elect Director Karen M. Meyer For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director J. Anthony Forstmann For For Management 1.3 Elect Director Harvey Klein, M.D. For For Management 1.4 Elect Director H. Mitchell Watson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Gessler, Jr. For For Management 1.2 Elect Director D. Paul Jones, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 2 Adopt Dividend Reinvestment Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director Frank J. Hanna, III For For Management 1.4 Elect Director Richard R. House, Jr. For For Management 1.5 Elect Director Gregory J. Corona For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Thomas G. Rosencrants For For Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, INC. Ticker: CA Security ID: 204912109 Meeting Date: AUG 27, 2003 Meeting Type: Annual Record Date: JUL 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Artzt For For Management 1.2 Elect Director Kenneth Cron For For Management 1.3 Elect Director Alfonse M. D'Amato For For Management 1.4 Elect Director Gary J. Fernandes For For Management 1.5 Elect Director Sanjay Kumar For For Management 1.6 Elect Director Robert E. La Blanc For For Management 1.7 Elect Director Jay W. Lorsch For For Management 1.8 Elect Director Lewis S. Ranieri For For Management 1.9 Elect Director Walter P. Schuetze For For Management 1.10 Elect Director Alex Serge Vieux For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 11, 2003 Meeting Type: Annual Record Date: JUN 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Rodney F. Chase For For Management 1.4 Elect Director Van B. Honeycutt For For Management 1.5 Elect Director William R. Hoover For For Management 1.6 Elect Director Leon J. Level For For Management 1.7 Elect Director Thomas A. McDonnell For For Management 1.8 Elect Director F. Warren McFarlan For For Management 1.9 Elect Director James R. Mellor For For Management 1.10 Elect Director William P. Rutledge For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2003 Meeting Type: Annual Record Date: JUL 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Elizabeth A. Chappell For For Management 1.4 Elect Director Elaine K. Didier For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director William R. Halling For For Management 1.7 Elect Director Peter Karmanos, Jr. For For Management 1.8 Elect Director Faye Alexander Nelson For For Management 1.9 Elect Director Glenda D. Price For For Management 1.10 Elect Director W. James Prowse For For Management 1.11 Elect Director G. Scott Romney For For Management 1.12 Elect Director Lowell P. Weicker, Jr. For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin, Jr. For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: DEC 16, 2003 Meeting Type: Annual Record Date: OCT 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For For Management 1.2 Elect Director Raz Alon For For Management 1.3 Elect Director Itsik Danziger For For Management 1.4 Elect Director John H. Friedman For For Management 1.5 Elect Director Ron Hiram For For Management 1.6 Elect Director Sam Oolie For For Management 1.7 Elect Director William F. Sorin For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For For Management 1.2 Elect Director Raz Alon For For Management 1.3 Elect Director Itsik Danziger For For Management 1.4 Elect Director John H. Friedman For For Management 1.5 Elect Director Ron Hiram For For Management 1.6 Elect Director Sam Oolie For For Management 1.7 Elect Director William F. Sorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2003 Meeting Type: Annual Record Date: JUL 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Robert A. Krane For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Bruce Rohde For For Management 2 Ratify Auditors For For Management 4 Genetically Modified Organisms (GMO) Against Against Shareholder 5 Modify Current and Future Stock Option Against Against Shareholder Plans 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- CONCORD EFS, INC. Ticker: CE Security ID: 206197105 Meeting Date: FEB 26, 2004 Meeting Type: Special Record Date: JAN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CONCORD EFS, INC. Ticker: CE Security ID: 206197105 Meeting Date: OCT 28, 2003 Meeting Type: Special Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: JAN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4.1 Elect Director Donald R. Beall For For Management 4.2 Elect Director Balakrishnan S. Iyer For For Management 4.3 Elect Director Jerre L. Stead For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director William D. Matthews For For Management 1.7 Elect Director Robert E. Remmell For For Management 1.8 Elect Director Stuart J. Schwartz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONNECTICUT BANCSHARES, INC. Ticker: SBMC Security ID: 207540105 Meeting Date: MAR 30, 2004 Meeting Type: Special Record Date: FEB 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Eugene A. Bauer, M.D. For Withhold Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas D. Kiley For For Management 1.7 Elect Director Leon E. Panetta For Withhold Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Kenneth M. Duberstein For For Management 1.4 Elect Director Ruth R. Harkin For For Management 1.5 Elect Director William R. Rhodes For For Management 1.6 Elect Director J. Stapleton Roy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Limit Executive Compensation Against Against Shareholder 6 Report on Drilling in the Arctic National Against Against Shareholder Wildlife Refuge - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Calarco For For Management 1.2 Elect Director George Campbell, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Michael J. Del Giudice For For Management 1.5 Elect Director Joan S. Freilich For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez-Pinero For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederic V. Salerno For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bresler For Withhold Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. Mcdermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 15, 2003 Meeting Type: Annual Record Date: MAY 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. McDermott as For For Management Class A Stock Director 1.2 Elect Director Paul L. Smith as Class A For For Management Stock Director 1.3 Elect Director George Bresler as Class B For For Management Stock Director 1.4 Elect Director Jeananne K. Hauswald as For For Management Class B Stock Director 1.5 Elect Director James A. Locke III as For For Management Class B Stock Director 1.6 Elect Director Richard Sands, Ph.D. as For For Management Class B Stock Director 1.7 Elect Director Robert Sands as Class B For For Management Stock Director 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Brady For For Management 1.2 Elect Director James R. Curtiss For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert J. Lawless For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Thomas L. Chrystie For Withhold Management 1.3 Elect Director E. Bruce Fredrikson For Withhold Management 1.4 Elect Director John E. Mcconnaughy, Jr For Withhold Management 1.5 Elect Director John G. Poole For Withhold Management 1.6 Elect Director William B. Roberts For For Management 1.7 Elect Director John C. Warner For For Management 1.8 Elect Director Daniel S. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: MAR 12, 2004 Meeting Type: Annual Record Date: FEB 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Kirbyjon H. Caldwell For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Douglas H. Mccorkindale For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management 4 Retention of Rights Plan Agreement For Against Management 5 Shareholder Imput on Poison Pill Against For Shareholder Provision 6 Other Business For Against Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Roger L. Howe For For Management 1.3 Elect Director Philip A. Odeen For For Management 1.4 Elect Director James M. Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER CAMERON CORP. Ticker: CAM Security ID: 216640102 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lamar Norsworthy For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 23, 2004 Meeting Type: Annual Record Date: FEB 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Moses Marx For For Management 1.4 Elect Director Donald Press For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E Rubenstein M.D. For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.G. Butler For For Management 1.2 Elect Director D.F. Smith For For Management 1.3 Elect Director G.B. Smith For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED STOCK For For Management INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL Against Against Shareholder AND ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY. 5 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE EQUITY COMPENSATION PLANS. - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Aronson For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Byron O. Pond For For Management 2 Ratify Auditors Against For Shareholder - -------------------------------------------------------------------------------- COORS (ADOLPH) COMPANY Ticker: RKY Security ID: 217016104 Meeting Date: OCT 3, 2003 Meeting Type: Special Record Date: AUG 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Colorado to Delaware 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 8, 2003 Meeting Type: Annual Record Date: OCT 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Marvin L. Schmidt For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany, Esq. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORIXA CORP Ticker: CRXA Security ID: 21887F100 Meeting Date: JUN 25, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gillis, Ph.D. For For Management 1.2 Elect Director Ronald Hunt For For Management 1.3 Elect Director Robert Momsen For For Management 1.4 Elect Director Arnold L. Oronsky, Ph.D. For For Management 1.5 Elect Director Samuel R. Saks, M.D. For For Management 1.6 Elect Director Gregory Sessler For For Management 1.7 Elect Director James W. Young, Ph.D. For For Management 2 Change State of Incorporation from For For Management Delaware to Washington 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Hendricks For For Management 1.2 Elect Director Bernard H. Kastory For For Management 1.3 Elect Director Barbara A. Klein For For Management 1.4 Elect Director Samuel C. Scott III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNERSTONE REALTY INCOME TRUST, INC. Ticker: TCR Security ID: 21922V102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Gary, IV For For Management 1.2 Elect Director W. Tennent Houston For Withhold Management 1.3 Elect Director Penelope W. Kyle For Withhold Management 1.4 Elect Director Harry S. Taubenfeld For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy R. Knowles For For Management 1.2 Elect Director Eugene C. Sit For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Robert C. Hall For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director David W. Kenny For For Management 1.5 Elect Director Daniel O. Leemon For For Management 1.6 Elect Director Thomas L. Monahan III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Kenneth S. Sweet, Jr. For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Alvarado For For Management 1.2 Elect Director William F. Andrews For For Management 1.3 Elect Director John D. Ferguson For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For Withhold Management 1.2 Elect Director Robert J. Glickman For Withhold Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Steven D. Fifield For Withhold Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. Mcclure For Withhold Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORVIS CORPORATION Ticker: CORV Security ID: 221009103 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2.1 Elect Director David S. Oros For For Management 2.2 Elect Director F. A. Hrabowski III For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Dashe For For Management 1.2 Elect Director Joseph H. Coulombe For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 1.7 Elect Director Thomas D. Willardson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2004 Meeting Type: Annual Record Date: DEC 5, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr., For For Management M.D. as Class II Director 1.2 Elect Director Hamilton E. James as Class For For Management II Director 1.3 Elect Director Jill S. Ruckelshaus as For For Management Class II Director 1.4 Elect Director William H. Gates, II as For For Management Class II Director 1.5 Elect Director Daniel J. Evans as Class I For For Management Director 2 Declassify the Board of Directors Against Against Shareholder 3 Develop Land Procurement Policy Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JAN 9, 2004 Meeting Type: Special Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Michael E. Dougherty For For Management 1.4 Elect Director Martin R. Melone For For Management 1.5 Elect Director Harley W. Snyder For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Richard W. Courts, Ii For For Management 1.4 Elect Director Thomas G. Cousins For For Management 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director Terence C. Golden For For Management 1.7 Elect Director Boone A. Knox For For Management 1.8 Elect Director John J. Mack For For Management 1.9 Elect Director Hugh L. Mccoll, Jr. For For Management 1.10 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: COVD Security ID: 222814204 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Irwin Lerner For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Other Business For Against Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Robert W. Morey For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 1.4 Elect Director Allen F. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX COMMUNICATIONS, INC. Ticker: COX Security ID: 224044107 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Dennis Berry For Withhold Management 1.2 Elect Director Janet M. Clarke For For Management 1.3 Elect Director James C. Kennedy For Withhold Management 1.4 Elect Director Robert C. O'Leary For Withhold Management 1.5 Elect Director James O. Robbins For Withhold Management 1.6 Elect Director Rodney W. Schrock For For Management 1.7 Elect Director Andrew J. Young For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita P. Baranco For For Management 1.2 Elect Director G. Dennis Berry For Withhold Management 1.3 Elect Director Richard A. Ferguson For Withhold Management 1.4 Elect Director Paul M. Hughes For For Management 1.5 Elect Director James C. Kennedy For Withhold Management 1.6 Elect Director Marc W. Morgan For Withhold Management 1.7 Elect Director Robert F. Neil For Withhold Management 1.8 Elect Director Nicholas D. Trigony For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen E. Dykstra For For Management 1.2 Elect Director Richard S. Forte For For Management 1.3 Elect Director William E. Lipner For For Management 1.4 Elect Director James L. L. Tullis For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hicks Lanier For For Management 1.2 Elect Director Jesse C. Crawford For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director John A. Williams For Withhold Management 1.5 Elect Director E. Jenner Wood, III For For Management 1.6 Elect Director Grover L. Davis For For Management 1.7 Elect Director Clarence H. Ridley For For Management 1.8 Elect Director Robert T. Johnson For For Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223106 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Evans For For Management 1.2 Elect Director Daniel C. Regis For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 23, 2004 Meeting Type: Annual Record Date: FEB 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Thomas R. Franz For Withhold Management 1.3 Elect Director William G. Howard, Jr. For For Management 1.4 Elect Director Bruce R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAY 27, 2004 Meeting Type: Special Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Harry E. Craig For For Management 1.3 Elect Director Glenda Flanagan For For Management 1.4 Elect Director Daniel P. Leff For For Management 1.5 Elect Director Brett A. Roberts For For Management 1.6 Elect Director Thomas N. Tryforos For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 28, 2003 Meeting Type: Annual Record Date: SEP 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Neal Hunter For For Management 1.2 Elect Director Charles M. Swoboda For For Management 1.3 Elect Director John W. Palmour, Ph.D. For For Management 1.4 Elect Director Dolph W. von Arx For For Management 1.5 Elect Director James E. Dykes For For Management 1.6 Elect Director William J. O'Meara For For Management 1.7 Elect Director Robert J. Potter, Ph.D. For For Management - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: APR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Alberts For For Management 1.2 Elect Director Terry N. Worrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROMPTON CORPORATION Ticker: CK Security ID: 227116100 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo I. Higdon, Jr. For For Management 1.2 Elect Director C. A. (Lance) Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Hack For For Management 1.2 Elect Director Edward C. Hutcheson, Jr. For For Management 1.3 Elect Director J. Landis Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director G. Fred DiBona, Jr. For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Marie L. Garibaldi For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Alan W. Rutherford For For Management 1.11 Elect Director Harold A. Sorgenti For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Halmi, Jr. For Withhold Management 1.2 Elect Director David J. Evans For Withhold Management 1.3 Elect Director Wilford V. Bane, Jr. For Withhold Management 1.4 Elect Director Arnold L. Chavkin For Withhold Management 1.5 Elect Director Robert J. Druten For Withhold Management 1.6 Elect Director Brian E. Gardner For Withhold Management 1.7 Elect Director David E. Hall For Withhold Management 1.8 Elect Director Donald J. Hall, Jr. For Withhold Management 1.9 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.10 Elect Director Anil Jagtiani For Withhold Management 1.11 Elect Director David B. Koff For Withhold Management 1.12 Elect Director Peter A. Lund For For Management 1.13 Elect Director John P. Mascotte For For Management 1.14 Elect Director Deanne R. Stedem For Withhold Management - -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 500228101 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Benjamin C. Bishop, Jr. For For Management 1.3 Elect Director Thomas J. Crocker For Withhold Management 1.4 Elect Director David B. Hiley For Withhold Management 1.5 Elect Director Victor A. Hughes, Jr. For Withhold Management 1.6 Elect Director George F. Staudter For For Management 1.7 Elect Director James C. Teagle For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice I. Obuchowski For For Management 2 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maynard Jenkins For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.E. Bailey For For Management 1.2 Elect Director R.L. Burrus, Jr. For For Management 1.3 Elect Director E.J. Kelly, III For For Management 1.4 Elect Director R.D. Kunisch For For Management 1.5 Elect Director S.J. Morcott For For Management 1.6 Elect Director D.M. Ratcliffe For For Management 1.7 Elect Director C.E. Rice For For Management 1.8 Elect Director W.C. Richardson For For Management 1.9 Elect Director F.S. Royal, M.D. For For Management 1.10 Elect Director D.J. Shepard For For Management 1.11 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Limit Awards to Executives Against For Shareholder - -------------------------------------------------------------------------------- CTI MOLECULAR IMAGING, INC. Ticker: CTMI Security ID: 22943D105 Meeting Date: APR 6, 2004 Meeting Type: Annual Record Date: MAR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolf-Ekkehard Blanz For Withhold Management 1.2 Elect Director Hamilton Jordan For For Management 1.3 Elect Director Michael E. Phelps For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For Withhold Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For Withhold Management 1.3 Elect Director William W. Boyle For For Management 1.4 Elect Director Dr. Richard C. Atkinson For Withhold Management 1.5 Elect Director Raymond L. deKozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Walter R. Maupay For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce S. Caldwell For For Management 1.2 Elect Director Richard W. Evans, Jr. For For Management 1.3 Elect Director T.C. Frost For For Management 1.4 Elect Director Preston M. Geren III For For Management 1.5 Elect Director Karen E. Jennings For For Management 1.6 Elect Director Richard M. Kleberg, III For For Management 1.7 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: APR 6, 2004 Meeting Type: Annual Record Date: FEB 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director William I. Miller For For Management 1.5 Elect Director William D. Ruckelshaus For For Management 1.6 Elect Director Theodore M. Solso For For Management 1.7 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: SEP 16, 2003 Meeting Type: Annual Record Date: AUG 6, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Walter Y. Elisha For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director William I. Miller For For Management 1.6 Elect Director William D. Ruckelshaus For For Management 1.7 Elect Director Theodore M. Solso For For Management 1.8 Elect Director Franklin A. Thomas For For Management 1.9 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Robison For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUNO INC. Ticker: CUNO Security ID: 126583103 Meeting Date: MAR 4, 2004 Meeting Type: Annual Record Date: JAN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Kachur For For Management 1.2 Elect Director David L. Swift For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Marce Fuller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutshall For For Management 1.2 Elect Director Kenneth Lee, Jr. For For Management 1.3 Elect Director Costa Sevastopoulos, For For Management Ph.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director John J. LoPorto For For Management 1.5 Elect Director James C. Seley For For Management 1.6 Elect Director San E. Vaccaro For For Management 1.7 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Stanley P. Goldstein For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terry R. Lautenbach For For Management 1.7 Elect Director Terrence Murray For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Thomas M. Ryan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 30, 2003 Meeting Type: Annual Record Date: AUG 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Cummins For For Management 1.2 Elect Director Reese S. Terry, Jr. For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Stanley H. Appel, M.D. For For Management 1.5 Elect Director Tony Coelho For For Management 1.6 Elect Director Michael J. Strauss, M.D. For For Management 1.7 Elect Director Alan J. Olsen For For Management 1.8 Elect Director Ronald A. Matricaria For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For Withhold Management 1.2 Elect Director Robert P. Akins For Withhold Management 1.3 Elect Director Edward H. Braun For Withhold Management 1.4 Elect Director Michael R. Gaulke For Withhold Management 1.5 Elect Director William G. Oldham For Withhold Management 1.6 Elect Director Peter J. Simone For Withhold Management 1.7 Elect Director Young K. Sohn For Withhold Management 1.8 Elect Director Jon D. Tompkins For Withhold Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director Fred B. Bialek For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director John C. Lewis For For Management 1.5 Elect Director Alan F. Shugart For For Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director W. Steve Albrecht For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Joseph B. Martin, M.D., For For Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2004 Meeting Type: Annual Record Date: DEC 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Francine I. Neff For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management 1.2 Elect Director James G. Andress For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DANA CORP. Ticker: DCN Security ID: 235811106 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin F. Bailar For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Michael J. Burns For For Management 1.5 Elect Director Edmund M. Carpenter For For Management 1.6 Elect Director Samir G. Gibara For For Management 1.7 Elect Director Cheyl W. Grise For For Management 1.8 Elect Director Glen H. Hiner For For Management 1.9 Elect Director James P. Kelly For For Management 1.10 Elect Director Marilyn R. Marks For For Management 1.11 Elect Director Richard B. Priory For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Develop Charter Language on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2003 Meeting Type: Annual Record Date: JUL 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Joe R. Lee For For Management 1.5 Elect Director Senator Connie Mack, III For For Management 1.6 Elect Director Richard E. Rivera For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Maria A. Sastre For For Management 1.9 Elect Director Jack A. Smith For For Management 1.10 Elect Director Blaine Sweatt, III For For Management 1.11 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 9, 2003 Meeting Type: Annual Record Date: OCT 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Saper For For Management 1.2 Elect Director Arno Nash For For Management 1.3 Elect Director Robert Klatell For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann Deparle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For Withhold Management 1.6 Elect Director John M. Nehra For For Management 1.7 Elect Director William L. Roper For For Management 1.8 Elect Director Kent J. Thiry For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director John S. Llewellyn, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: DEC 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Lane For For Management 1.2 Elect Director Antonio Madero B. For For Management 1.3 Elect Director Aulana L. Peters For For Management 1.4 Elect Director John R. Walter For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 12, 2003 Meeting Type: Annual Record Date: JUL 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Terence D. Martin For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 247025109 Meeting Date: JUL 18, 2003 Meeting Type: Annual Record Date: MAY 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Miles For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Morton L. Topfer For For Management 2 Declassify the Board of Directors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DELPHI CORP. Ticker: DPH Security ID: 247126105 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar de Paula Bernardes For For Management Neto 1.2 Elect Director Dr. Bernd Gottschalk For For Management 1.3 Elect Director John D. Opie For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against Shareholder 7 Amend Workplace Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Sherman For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Van D. Greenfield For For Management 1.4 Elect Director Robert M. Smith, Jr. For For Management 1.5 Elect Director Harold F. Ilg For For Management 1.6 Elect Director Lawrence E. Daurelle For For Management 1.7 Elect Director James N. Meehan For For Management 1.8 Elect Director Edward A. Fox For For Management 1.9 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Divest from Tobacco Equities Against Against Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 15, 2004 Meeting Type: Annual Record Date: NOV 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Murphy For For Management 1.2 Elect Director Rudi E. Scheidt For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361108 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Budd For For Management 1.2 Elect Director George M.C. Fisher For For Management 1.3 Elect Director David R. Goode For For Management 1.4 Elect Director Gerald Grinstein For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Joan E. Spero For For Management 1.7 Elect Director Larry D. Thompson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Limit Awards to Executives Against Against Shareholder 5 Submit Executive Pension Benefit To Vote Against For Shareholder 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William A. Hawkins, III For For Management 1.4 Elect Director Cheryl M. McKissack For For Management 1.5 Elect Director Lawrence J. Mosner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Robert C. Salipante For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For Withhold Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas Watson For Withhold Management - -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bailye For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Bernard M. Goldsmith For For Management 1.4 Elect Director Edward J. Kfoury For For Management 1.5 Elect Director Paul A. Margolis For For Management 1.6 Elect Director John H. Martinson For For Management 1.7 Elect Director Terence H. Osborne For For Management 1.8 Elect Director Patrick J. Zenner For Withhold Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles Ii For For Management 1.4 Elect Director W. Keith Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Mohsen Anvari For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Scott D. Roulston For For Management 1.8 Elect Director Barry A. Sholem For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 1.10 Elect Director Bert L. Wolstein For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director David M. Gavin For For Management 1.4 Elect Director Michael E. Gellert For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 18, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bowsher as For For Management Class III Director 1.2 Elect Director Robert C. McCormack as For For Management Class III Director 1.3 Elect Director Julia A. McGee as Class For For Management III Director 1.4 Elect Director Ronald L. Taylor as Class For For Management III Director 1.5 Elect Director Connie R. Curran as Class For For Management II Director 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director Maxwell H. Salter For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For For Management 1.7 Elect Director Michael Ziering For For Management 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- DIAL CORPORATION, THE Ticker: DL Security ID: 25247D101 Meeting Date: MAR 24, 2004 Meeting Type: Special Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Herbert C. Hofmann For Withhold Management 1.6 Elect Director Arthur L. Rebell For Withhold Management 1.7 Elect Director Raymond S. Troubh For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Walter Rossi For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius III For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Eric C. Evans For For Management 1.5 Elect Director Gale S. Fitzgerald For For Management 1.6 Elect Director Phillip B. Lassiter For For Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director William F. Massy For For Management 1.9 Elect Director Walden W. O'Dell For For Management 1.10 Elect Director Eric J. Roorda For For Management 1.11 Elect Director W. R. Timken, Jr. For For Management 1.12 Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hallman For For Management 1.2 Elect Director Greg J. Santora For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For Withhold Management 1.3 Elect Director J. Paul Thorin For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL THEATER SYSTEMS, INC. Ticker: DTSI Security ID: 25389G102 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Slusser For For Management 1.2 Elect Director Joseph A. Fischer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glatz For For Management 1.2 Elect Director David W. Kenny For For Management - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 15, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Implement ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Fred P. Fehrenbach For For Management 1.3 Elect Director Stanley Meisels For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 24, 2003 Meeting Type: Annual Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Dr. Lukas Braunschweiler For For Management 1.4 Elect Director B. J. Moore For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Rupert Murdoch For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director Charles R. Lee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Capetola, Ph.D For For Management 1.2 Elect Director Antonio Esteve, Ph.D. For For Management 1.3 Elect Director Max E. Link, Ph.D. For Withhold Management 1.4 Elect Director Herbert H. McDade, Jr. For For Management 1.5 Elect Director Marvin E Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Leschly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOBSON COMMUNICAITON CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOCUMENTUM, INC. Ticker: DCTM Security ID: 256159104 Meeting Date: DEC 18, 2003 Meeting Type: Special Record Date: NOV 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director James L. Clayton For For Management 1.5 Elect Director Reginald D. Dickson For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Barbara M. Knuckles For For Management 1.8 Elect Director David A. Perdue For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director James D. Robbins For For Management 1.11 Elect Director David M. Wilds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director John P. Tierney For For Management 1.8 Elect Director Edward L. Wax For For Management - -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Range for Size of the Board For For Management 2.1 Elect Director H. Ray Compton For For Management 2.2 Elect Director John F. Megrue For For Management 2.3 Elect Director Alan L. Wurtzel For For Management 2.4 Elect Director Bob Sasser For For Management 2.5 Elect Director Thomas E. Whiddon For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Allen For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Ronald J. Calise For For Management 1.4 Elect Director Thos. E. Capps For For Management 1.5 Elect Director George A. Davidson, Jr. For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Richard L. Leatherwood For For Management 1.10 Elect Director Margaret A. McKenna For For Management 1.11 Elect Director Kenneth A. Randall For For Management 1.12 Elect Director Frank S. Royal For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director Robert H. Spilman For For Management 1.15 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Submit Executive Compensation to Vote Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2003 Meeting Type: Annual Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Admiral Paul David Miller For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Bonini For For Management 1.2 Elect Director Edgar M. Cullman, Jr For For Management 1.3 Elect Director John L. Ernst For For Management 1.4 Elect Director Peter A. Hoffman For For Management 1.5 Elect Director Efraim Kier For For Management 1.6 Elect Director Salomon Levis For For Management 1.7 Elect Director Zoila Levis For For Management 1.8 Elect Director Harold D. Vicente For For Management 1.9 Elect Director John B. Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Increase Authorized Preferred Stock For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chong Sup Park For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUBLECLICK INC. Ticker: DCLK Security ID: 258609304 Meeting Date: JUN 7, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Murphy For For Management 1.2 Elect Director Mark E. Nunnelly For For Management 1.3 Elect Director Kevin J. O'Connor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Benson For For Management 1.2 Elect Director Jean-Pierre M. Ergas For For Management 1.3 Elect Director Kristiane C. Graham For For Management 1.4 Elect Director Ronald L. Hoffman For For Management 1.5 Elect Director James L. Koley For For Management 1.6 Elect Director Richard K. Lochridge For For Management 1.7 Elect Director Thomas L. Reece For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Gary L. Roubos For Withhold Management 1.10 Elect Director Michael B. Stubbs For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director John C. Danforth For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director James M. Ringler For For Management 1.6 Elect Director William S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Report on Social Initiatives in Bhopal Against Against Shareholder - -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine O. Hockaday, Jr. For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For Withhold Management 1.3 Elect Director Lewis B. Campbell For Withhold Management 1.4 Elect Director Dieter von Holtzbrinck For Withhold Management 1.5 Elect Director Elizabeth Steele For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent McQuarrie For For Management 1.2 Elect Director James H. Hunter For For Management 1.3 Elect Director Marangal I. Domingo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREYERS GRAND ICE CREAM HOLDINGS, INC. Ticker: DRYR Security ID: 261877104 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan L. Booth For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director William F. Cronk, III For For Management 1.4 Elect Director Tahira Hassan For For Management 1.5 Elect Director John W. Larson For For Management 1.6 Elect Director Carlos E. Represas For For Management 1.7 Elect Director T. Gary Rogers For For Management 1.8 Elect Director Jorge M. Sadurni For For Management 1.9 Elect Director Timothy P. Smucker For For Management 1.10 Elect Director Joe Weller For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director RADM Stuart F. Platt, USN For Withhold Management (Ret.) 1.4 Elect Director Eric J. Rosen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: JAN 22, 2004 Meeting Type: Special Record Date: DEC 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 6, 2003 Meeting Type: Annual Record Date: JUN 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Kaplan For For Management 1.2 Elect Director Ira Albom For For Management 1.3 Elect Director General Dennis J. Reimer, For For Management USA (Ret.) 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Neupert For For Management 1.2 Elect Director Kal Raman For For Management 1.3 Elect Director L. John Doerr For For Management 1.4 Elect Director Melinda French Gates For For Management 1.5 Elect Director Dan Levitan For For Management 1.6 Elect Director G. Charles 'Cayce' Roy, For For Management 3rd 1.7 Elect Director William D. Savoy For Withhold Management 1.8 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Louis Silver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: NOV 28, 2003 Meeting Type: Special Record Date: NOV 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For Withhold Management 1.2 Elect Director Michael G. Fitt For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director Josue Robles, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Ann M. Gray For For Management 1.3 Elect Director Michael E.J. Phelps For For Management 1.4 Elect Director James T. Rhodes For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Gary A. Burk For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Thomas L. Hefner For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. McCoy For For Management 1.10 Elect Director John W. Nelley, Jr. For For Management 1.11 Elect Director Dennis D. Oklak For For Management 1.12 Elect Director James E. Rogers For For Management 1.13 Elect Director Jack R. Shaw For For Management 1.14 Elect Director Robert J. Woodward, Jr. For For Management 1.15 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Allan Z. Loren For For Management 1.3 Elect Director Victor A. Pelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen E. Boyce For For Management 1.2 Elect Director Charles C. Cohen For Withhold Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2003 Meeting Type: Annual Record Date: OCT 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Nielsen For For Management 1.2 Elect Director Stephen C. Coley For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bayless For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Thomas D. Clark, Jr. For For Management 1.5 Elect Director Barry J. Galt For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director George L. Mazanec For For Management 1.8 Elect Director Robert C. Oelkers For For Management 1.9 Elect Director Joe J. Stewart For For Management 1.10 Elect Director William L. Trubeck For For Management 1.11 Elect Director Bruce A. Williamson For For Management 2 Amend Conversion of Securities For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Ratify Auditors For For Management 5 Submit Executive Compensation to Vote Against Against Shareholder 6 Develop Equity Compensation Plans and Against Against Shareholder Utilize Time-Based & Restricted Share Programs in Lieu of Stock Options - -------------------------------------------------------------------------------- E*TRADE GROUP, INC. Ticker: ET Security ID: 269246104 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Fisher For For Management 1.2 Elect Director George A. Hayter For For Management 1.3 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J. P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Louisa C. Duemling For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Deborah C. Hopkins For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director H. Rodney Sharp, III For For Management 1.12 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Report on Executive Ties to Government Against Against Shareholder 4 Adopt and Report on a Code of Corporate Against Against Shareholder Conduct 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- E.PIPHANY, INC. Ticker: EPNY Security ID: 26881V100 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan Gyani For For Management 1.2 Elect Director Douglas J. Mackenzie For For Management 1.3 Elect Director Karen A. Richardson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: FEB 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For Withhold Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 15231R109 Meeting Date: JAN 8, 2004 Meeting Type: Special Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification For For Management 2 Classify the Board of Directors For Against Management 3 Eliminate Right to Act by Written Consent For Against Management 4 Eliminate Right to Call Special Meeting For Against Management 5 Adopt Supermajority Vote Requirement for For Against Management Amendments 6 Increase Authorized Preferred and Common For Against Management Stock 7 Change Company Name For For Management 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 9 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 15231R109 Meeting Date: JUL 21, 2003 Meeting Type: Annual Record Date: JUN 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Timothy R. Eller For For Management 1.4 Elect Director Laurence E. Hirsch For For Management 1.5 Elect Director Michael R. Nicolais For For Management 1.6 Elect Director David W. Quinn For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linwood A. Lacy, Jr. For For Management 1.2 Elect Director Terrell B. Jones For For Management 1.3 Elect Director William H. Harris, Jr. For For Management 1.4 Elect Director Thomas E. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia Gouw For For Management 1.2 Elect Director Peggy Cherng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Alexander G. Anagnos For For Management 1.3 Elect Director H. C. Bailey, Jr. For For Management 1.4 Elect Director Hayden C. Eaves, III For For Management 1.5 Elect Director Fredric H. Gould For For Management 1.6 Elect Director David H. Hoster II For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee J. Hornbaker For For Management 1.2 Elect Director Thomas H. McLain For For Management 1.3 Elect Director Peter M. Wood For For Management 2 Ratify Auditors For For Management 3 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Hector de J. Ruiz For For Management 1.3 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Chemical Policy Against Against Shareholder 5 Prohibit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Critelli For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director Kiran M. Patel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Auditors For For Management 6 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Lehman For For Management 1.2 Elect Director Richard M. Moley For For Management 1.3 Elect Director Arthur Rock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dugan For Withhold Management 1.2 Elect Director James Defranco For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Raymond L. Friedlob For For Management 1.6 Elect Director Steven R. Goodbarn For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Kangas For For Management 1.2 Elect Director Danny L. Crippen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director William L. Jews For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Ulrich Lehner For For Management 1.5 Elect Director Beth M. Pritchard For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Bruce Karatz For For Management 1.5 Elect Director Luis G. Nogales For For Management 1.6 Elect Director Ronald L. Olson For For Management 1.7 Elect Director James M. Rosser For For Management 1.8 Elect Director Richard T. Schlosberg, For For Management III 1.9 Elect Director Robert H. Smith For For Management 1.10 Elect Director Thomas C. Sutton For For Management 2 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Ball For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director James Roth For For Management 1.4 Elect Director James M. Smith For For Management 1.5 Elect Director Robert S. Tyrer For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: SEP 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Atwell For For Management 1.2 Elect Director William M. Campbell, III For For Management 1.3 Elect Director Friedrich Teroerde For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director Rebecca A. McDonald For For Management 1.8 Elect Director James C. Flagg For For Management 1.9 Elect Director Elijio V. Serrano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director P.Z. Holland-Branch For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS, INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS, INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2003 Meeting Type: Annual Record Date: JUN 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Lawrence F. Probst III For For Management 1.8 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Enrico For For Management 1.2 Elect Director Ellen M. Hancock For For Management 1.3 Elect Director C. Robert Kidder For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Ticker: ELBO Security ID: 286045109 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Alfred J. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director David Peterschmidt For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: FEB 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Beering For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director Franklyn G. Prendergast For For Management 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Drug Pricing Against Against Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Egan For For Management 1.2 Elect Director Michael C. Ruettgers For For Management 1.3 Elect Director David N. Strohm For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank MacInnis For For Management 1.2 Elect Director Stephen Bershad For For Management 1.3 Elect Director David Brown For For Management 1.4 Elect Director Larry Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard Hamm For For Management 1.7 Elect Director Michael Yonker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2004 Meeting Type: Annual Record Date: NOV 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director C.F. Knight For For Management 1.3 Elect Director G.A. Lodge For For Management 1.4 Elect Director R.L. Ridgway For For Management 1.5 Elect Director E.E. Whitacre, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUN 30, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Smulyan For Withhold Management 1.2 Elect Director Walter Z. Berger For Withhold Management 1.3 Elect Director Greg A. Nathanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Hartley For For Management 1.2 Elect Director J.S. Leon For For Management 1.3 Elect Director A.T. Thoms For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director Martin Bowen For For Management 1.4 Elect Director Ted Collins, Jr. For For Management 1.5 Elect Director Ted A. Gardner For For Management 1.6 Elect Director John V. Genova For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director James A. Winne III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 1.4 Elect Director Wm. Michael Warren Jr. For For Management 1.5 Elect Director David W. Wilson For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2004 Meeting Type: Annual Record Date: NOV 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Roberts For For Management 1.2 Elect Director John E. Klein For For Management 1.3 Elect Director R. David Hoover For For Management 1.4 Elect Director W. Patrick McGinnis For For Management - -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Aurelio For For Management 1.2 Elect Director James A. Carrigg For For Management 1.3 Elect Director David M. Jagger For For Management 1.4 Elect Director Ben E. Lynch For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C Bumgarner For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William O. Hiltz For For Management 1.8 Elect Director John G. Phillips For For Management 1.9 Elect Director Dr. Eamon M. Kelly For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENGELHARD CORP. Ticker: EC Security ID: 292845104 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Burner For For Management 1.2 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: MAR 2, 2004 Meeting Type: Annual Record Date: JAN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.T. Bush For For Management 1.2 Elect Director Gerald E. Daniels For For Management 1.3 Elect Director Ronald W. Davis For For Management 1.4 Elect Director S. Lee Kling For For Management 1.5 Elect Director General Crosbie E. Saint For For Management 1.6 Elect Director Earl W. Wims, Ph.D. For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For Withhold Management 1.2 Elect Director Thomas L. Kelly II For Withhold Management 1.3 Elect Director Rita M. Rodriguez For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JAN 20, 2004 Meeting Type: Annual Record Date: NOV 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3.1 Elect Director Gary F. Klingl For For Management 3.2 Elect Director Roger D. McDaniel For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ENTERASYS NETWORKS INC Ticker: ETS Security ID: 293637104 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. O'Brien For For Management 1.2 Elect Director Michael Gallagher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Shareholder - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. deBree For For Management 1.4 Elect Director Claiborne P. Deming For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Robert v.d. Luft For For Management 1.9 Elect Director Kathleen A. Murphy For For Management 1.10 Elect Director Paul W. Murrill For For Management 1.11 Elect Director James R. Nichols For For Management 1.12 Elect Director William A. Percy, II For For Management 1.13 Elect Director Dennis H. Reilley For For Management 1.14 Elect Director Wm. Clifford Smith For For Management 1.15 Elect Director Bismark A. Steinhagen For For Management 1.16 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Prohibit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Ticker: EPD Security ID: 293792107 Meeting Date: JUL 29, 2004 Meeting Type: Special Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Michael S. Rosen For For Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Patricia Diaz Dennis For For Management 1.8 Elect Director Jesse Casso, Jr. For For Management 2 Authorize a New Class of Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 14, 2004 Meeting Type: Annual Record Date: NOV 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shahram K. Rabbani For For Management 1.2 Elect Director Irwin C. Gerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: DEC 2, 2003 Meeting Type: Annual Record Date: OCT 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. David W. Golde For For Management 1.2 Elect Director Robert L. Parkinson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- EON LABS, INC. Ticker: ELAB Security ID: 29412E100 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Strungmann, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Donald R. Dixon For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: FEB 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Copeland, Jr For For Management 1.2 Elect Director Lee A. Ault III For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director A. William Dahlberg For For Management 1.5 Elect Director L. Phillip Humann For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 14, 2004 Meeting Type: Annual Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee T. Todd, Jr., Ph.D. For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip H. McNeill, Sr. For For Management 1.2 Elect Director Raymond E. Schultz For For Management 1.3 Elect Director Howard A. Silver For For Management 1.4 Elect Director Robert P. Bowen For For Management - -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Dobrowski For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director James D. Harper, Jr. For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director David K. Mckown For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Edwin N. Sidman For For Management 1.8 Elect Director J. H.W.R. Van Der Vlist For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director Robert L. Cooney For For Management 1.3 Elect Director Patrick L. Flinn For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Chaim Katzman For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Shaiy Pilpel For For Management 1.8 Elect Director Dori Segal For For Management 1.9 Elect Director Doron Valero For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Stephen O. Evans For For Management 1.5 Elect Director James D. Harper, Jr. For For Management 1.6 Elect Director Boone A. Knox For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision(s) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For Withhold Management 1.2 Elect Director Gerald A. Faich For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2004 Meeting Type: Annual Record Date: DEC 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. L. Richey, Jr. For For Management 1.2 Elect Director J. M. Stolze For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 5, 2003 Meeting Type: Annual Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine O. Hockaday, Jr. For For Management 1.2 Elect Director Fred H. Langhammer For For Management 1.3 Elect Director Rose Marie Bravo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 3, 2004 Meeting Type: Annual Record Date: JAN 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Albrecht For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director James L. Pierce For For Management 1.5 Elect Director Lewis E. Burns For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 17, 2003 Meeting Type: Annual Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director M. Jeannine Strandjord For For Management 1.3 Elect Director Andrew B. Schmitt For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Ticker: EVG Security ID: 299900308 Meeting Date: NOV 20, 2003 Meeting Type: Special Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Ticker: EVG Security ID: 299900308 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Carlton For Withhold Management 1.2 Elect Director Mark S. Sexton For Withhold Management 1.3 Elect Director Arthur L. Smith For Withhold Management 2 Ratify Auditors For For Management - --------------------------------------------------------------------------------
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N-PX Filing
Morgan Stanley Total Market Index Fund Inactive N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am