UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: December 31, 2003 DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004 Fund VANGUARD GROWTH INDEX FUND - ---------------------------------------------------------------------------------------------------- Issuer: 3COM CORPORATION Ticker: COMS CUSIP: 885535104 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS. PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 3M COMPANY Ticker: MMM CUSIP: 88579Y101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FORELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION SHAREHOLDER YES AGAINST FOR OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD - ---------------------------------------------------------------------------------------------------- Issuer: 99 CENTS ONLY STORES Ticker: NDN CUSIP: 65440K106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: ABBOTT LABORATORIES Ticker: ABT CUSIP: 002824100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR SENIOR EXECUTIVES. PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST DISEASES. - ---------------------------------------------------------------------------------------------------- Issuer: ABERCROMBIE & FITCH CO. Ticker: ANF CUSIP: 002896207 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ACCENTURE LTD Ticker: ACN CUSIP: G1150G111 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2004 FISCAL YEAR AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: ADC TELECOMMUNICATIONS, INC. Ticker: ADCT CUSIP: 000886101 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ANNUNZIATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO 2,400,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADOBE SYSTEMS INCORPORATED Ticker: ADBE CUSIP: 00724F101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000 SHARES. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCE AUTO PARTS, INC. Ticker: AAP CUSIP: 00751Y106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED MICRO DEVICES, INC. Ticker: AMD CUSIP: 007903107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCEPCS Ticker: ADVP CUSIP: 00790K109 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF DIRECTORS. PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS CUSIP: 008190100 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AFLAC INCORPORATED Ticker: AFL CUSIP: 001055102 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOBUHIRO MORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC ISSUER YES FOR FOR INCORPORATED LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V100 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V209 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGILENT TECHNOLOGIES, INC. Ticker: A CUSIP: 00846U101 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER B. HEWLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ALBERTO-CULVER COMPANY Ticker: ACV CUSIP: 013068101 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. WIRTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES FOR FOR THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION OF THE CLASS B COMMON STOCK TO COMMON STOCK. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES AGAINST AGAINST THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ALLERGAN, INC. Ticker: AGN CUSIP: 018490102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANDEL E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL RELATING TO THE ADOPTION OF A SHAREHOLDER YES FOR AGAINST POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS. PROPOSAL #04: PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN SHAREHOLDER YES AGAINST FOR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIANT TECHSYSTEMS INC. Ticker: ATK CUSIP: 018804104 Meeting Date 8/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST SPACE - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED WASTE INDUSTRIES, INC. Ticker: AW CUSIP: 019589308 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED WASTE INDUSTRIES, INC. Ticker: AW CUSIP: 019589308 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S ANNUAL INCOME STATEMENT. PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS BUSINESS STRATEGY. - ---------------------------------------------------------------------------------------------------- Issuer: ALTERA CORPORATION Ticker: ALTR CUSIP: 021441100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: AMAZON.COM, INC. Ticker: AMZN CUSIP: 023135106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN EXPRESS COMPANY Ticker: AXP CUSIP: 025816109 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR SHAREHOLDER YES AGAINST FOR TERM LIMITS FOR DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG CUSIP: 026874107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN POWER CONVERSION CORPORATIO Ticker: APCC CUSIP: 029066107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN STANDARD COMPANIES, INC. Ticker: ASD CUSIP: 029712106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERISOURCEBERGEN CORPORATION Ticker: ABC CUSIP: 03073E105 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERITRADE HOLDING CORPORATION Ticker: AMTD CUSIP: 03074K100 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2004. PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AMGEN INC. Ticker: AMGN CUSIP: 031162100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION SHAREHOLDER YES FOR AGAINST EXPENSING). - ---------------------------------------------------------------------------------------------------- Issuer: AMPHENOL CORPORATION Ticker: APH CUSIP: 032095101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST IN THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR AMPHENOL EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ANALOG DEVICES, INC. Ticker: ADI CUSIP: 032654105 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GRANT SAVIERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD CUSIP: 035229103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ANTHEM, INC. Ticker: ATH CUSIP: 03674B104 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ANTHEM, INC. Ticker: ATH CUSIP: 03674B104 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: APOGENT TECHNOLOGIES INC. Ticker: AOT CUSIP: 03760A101 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: APPLE COMPUTER, INC. Ticker: AAPL CUSIP: 037833100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: APPLERA CORPORATION Ticker: ABI CUSIP: 038020103 Meeting Date 10/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED MATERIALS, INC. Ticker: AMAT CUSIP: 038222105 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARAMARK CORPORATION Ticker: RMK CUSIP: 038521100 Meeting Date 2/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR ANNUAL PERFORMANCE BONUS ARRANGEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARTHUR J. GALLAGHER & CO. Ticker: AJG CUSIP: 363576109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AT&T WIRELESS SERVICES, INC. Ticker: AWE CUSIP: 00209A106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION, CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION 5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH CORPORATION. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROGRAM. PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR DISCONTINUING CERTAIN EXECUTIVE COMPENSATION. PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR REQUIREMENT FOR DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AUTOMATIC DATA PROCESSING, INC. Ticker: ADP CUSIP: 053015103 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 KEY EMPLOYEES STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST EMPLOYEES SAVINGS- STOCK PURCHASE PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AUTOZONE, INC. Ticker: AZO CUSIP: 053332102 Meeting Date 12/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AVAYA INC. Ticker: AV CUSIP: 053499109 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: AVERY DENNISON CORPORATION Ticker: AVY CUSIP: 053611109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE E. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY 1, 2005 PROPOSAL #03: REAPPROVAL OF THE SENIOR EXECUTIVE ISSUER YES FOR FOR LEADERSHIP COMPENSATION PLAN PROPOSAL #04: REAPPROVAL OF THE EXECUTIVE LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: AVON PRODUCTS, INC. Ticker: AVP CUSIP: 054303102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: RESOLUTION REGARDING ELIMINATION OF SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD PROPOSAL #05: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST PARABENS PROPOSAL #06: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST DIBUTYL PHTHALATE - ---------------------------------------------------------------------------------------------------- Issuer: AVX CORPORATION Ticker: AVX CUSIP: 002444107 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: BAKER HUGHES INCORPORATED Ticker: BHI CUSIP: 057224107 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 - REGARDING SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARDS. PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 - REGARDING SHAREHOLDER YES AGAINST FOR POISON PILLS. - ---------------------------------------------------------------------------------------------------- Issuer: BALL CORPORATION Ticker: BLL CUSIP: 058498106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BARR LABORATORIES, INC. Ticker: BRL CUSIP: 068306109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST COMPANY IN THE STATE OF DELAWARE. PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: BECKMAN COULTER, INC. Ticker: BEC CUSIP: 075811109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE HATHAWAY INC. Ticker: BRKA CUSIP: 084670207 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: BEST BUY CO., INC. Ticker: BBY CUSIP: 086516101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR OMNIBUS STOCK AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BIOGEN IDEC INC. Ticker: BIIB CUSIP: 09062X103 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIOGEN, INC. Ticker: BGEN CUSIP: 090597105 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION AND BIOGEN. PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: BIOMET, INC. Ticker: BMET CUSIP: 090613100 Meeting Date 9/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. HANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BJ SERVICES COMPANY Ticker: BJS CUSIP: 055482103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR PROPOSAL #02: THE 2003 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S SHAREHOLDER YES ABSTAIN AGAINST OPERATIONS IN BURMA. - ---------------------------------------------------------------------------------------------------- Issuer: BLACKROCK, INC. Ticker: BLK CUSIP: 09247X101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR LONG TERM RETENTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BMC SOFTWARE, INC. Ticker: BMC CUSIP: 055921100 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON SCIENTIFIC CORPORATION Ticker: BSX CUSIP: 101137107 Meeting Date 10/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR SECOND RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON SCIENTIFIC CORPORATION Ticker: BSX CUSIP: 101137107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BRINKER INTERNATIONAL, INC. Ticker: EAT CUSIP: 109641100 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR ENGINEERED INGREDIENTS IN FOOD PRODUCTS. - ---------------------------------------------------------------------------------------------------- Issuer: BROADCOM CORPORATION Ticker: BRCM CUSIP: 111320107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BROWN & BROWN, INC. Ticker: BRO CUSIP: 115236101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW CUSIP: 12541W100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: C.R. BARD, INC. Ticker: BCR CUSIP: 067383109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF CERTAIN PROVISIONS OF THE 1994 ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: CABLEVISION SYSTEMS CORPORATION Ticker: CVC CUSIP: 12686C109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CADENCE DESIGN SYSTEMS, INC. Ticker: CDN CUSIP: 127387108 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL ONE FINANCIAL CORPORATION Ticker: COF CUSIP: 14040H105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITALSOURCE INC. Ticker: CSE CUSIP: 14055X102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CARDINAL HEALTH, INC. Ticker: CAH CUSIP: 14149Y108 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAREER EDUCATION CORPORATION Ticker: CECO CUSIP: 141665109 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER AGREEMENT AND THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B) SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000 SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CARMAX, INC. Ticker: KMX CUSIP: 143130102 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. 2002 EMPLOYEE STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CDW CORPORATION Ticker: CDWC CUSIP: 12512N105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF CDW PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CELGENE CORPORATION Ticker: CELG CUSIP: 151020104 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO 280,000,000 PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CENDANT CORPORATION Ticker: CD CUSIP: 151313103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.** PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN.* PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN.* PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.* - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION.* PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR AGREEMENT.* PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER MERGER.** - ---------------------------------------------------------------------------------------------------- Issuer: CEPHALON, INC. Ticker: CEPH CUSIP: 156708109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: CERIDIAN CORPORATION Ticker: CEN CUSIP: 156779100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHECKFREE CORPORATION Ticker: CKFR CUSIP: 162813109 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3. PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHICO'S FAS, INC. Ticker: CHS CUSIP: 168615102 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CHIRON CORPORATION Ticker: CHIR CUSIP: 170040109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST 1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHOICEPOINT INC. Ticker: CPS CUSIP: 170388102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CIENA CORPORATION Ticker: CIEN CUSIP: 171779101 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CINTAS CORPORATION Ticker: CTAS CUSIP: 172908105 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AUTHORITY TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #04: PROPOSAL TO ADOPT A POLICY OF EXPENSING THE SHAREHOLDER YES FOR AGAINST COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. PROPOSAL #05: PROPOSAL TO ESTABLISH A NOMINATING SHAREHOLDER YES FOR AGAINST COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN THE PROPOSAL. PROPOSAL #06: PROPOSAL TO ADOPT A POLICY OF NOMINATING SHAREHOLDER YES AGAINST FOR INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD. PROPOSAL #07: PROPOSAL TO ISSUE A REPORT ON CINTAS CODE SHAREHOLDER YES ABSTAIN AGAINST OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES. - ---------------------------------------------------------------------------------------------------- Issuer: CISCO SYSTEMS, INC. Ticker: CSCO CUSIP: 17275R102 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CITADEL BROADCASTING CORP Ticker: CDL CUSIP: 17285T106 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS COMMUNICATIONS COMPANY Ticker: CZN CUSIP: 17453B101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: CITRIX SYSTEMS, INC. Ticker: CTXS CUSIP: 177376100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU CUSIP: 184502102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEORDORE H. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COACH, INC. Ticker: COH CUSIP: 189754104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COLGATE-PALMOLIVE COMPANY Ticker: CL CUSIP: 194162103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S ISSUER YES FOR FOR STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SHAREHOLDER YES AGAINST FOR SEVERANCE PAY PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA SPORTSWEAR COMPANY Ticker: COLM CUSIP: 198516106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMCAST CORPORATION Ticker: CMCSA CUSIP: 20030N101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES FOR FOR PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR DIRECTORSHIP. PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCORP, INC. Ticker: CBH CUSIP: 200519106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH CUSIP: 203668108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR CHAIR AND CEO PROPOSAL . - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER ASSOCIATES INTERNATIONAL, I Ticker: CA CUSIP: 204912109 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER SCIENCES CORPORATION Ticker: CSC CUSIP: 205363104 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMVERSE TECHNOLOGY, INC. Ticker: CMVT CUSIP: 205862402 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMVERSE TECHNOLOGY, INC. Ticker: CMVT CUSIP: 205862402 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CONCORD EFS, INC. Ticker: CE CUSIP: 206197105 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: CONCORD EFS, INC. Ticker: CE CUSIP: 206197105 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: CONVERGYS CORPORATION Ticker: CVG CUSIP: 212485106 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: COOPER CAMERON CORPORATION Ticker: CAM CUSIP: 216640102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAMAR NORSWORTHY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CORINTHIAN COLLEGES, INC. Ticker: COCO CUSIP: 218868107 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORNING INCORPORATED Ticker: GLW CUSIP: 219350105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEREMY R. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS WITH SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: COSTCO WHOLESALE CORPORATION Ticker: COST CUSIP: 22160K105 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL J. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN S. CARSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON E. JAMES* ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST ANNUALLY AND NOT BY CLASSES. PROPOSAL #03: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST FOR LAND PROCUREMENT. PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: COVENTRY HEALTH CARE, INC. Ticker: CVH CUSIP: 222862104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COX COMMUNICATIONS, INC. Ticker: COX CUSIP: 224044107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: COX RADIO, INC. Ticker: CXR CUSIP: 224051102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: ADOPTION OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: D.R. HORTON, INC. Ticker: DHI CUSIP: 23331A109 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST INCENTIVE BONUS PLAN PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - ---------------------------------------------------------------------------------------------------- Issuer: DANAHER CORPORATION Ticker: DHR CUSIP: 235851102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. STEVEN M. RALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALAN G. SPOON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. JOHN T. SCHWIETERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DANAHER ISSUER YES FOR FOR CORPORATION 1998 STOCK OPTION PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. - ---------------------------------------------------------------------------------------------------- Issuer: DARDEN RESTAURANTS, INC. Ticker: DRI CUSIP: 237194105 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: DELL COMPUTER CORPORATION Ticker: DELL CUSIP: 247025109 Meeting Date 7/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: ELIMINATION OF CLASSIFIED BOARD ISSUER YES FOR FOR PROPOSAL #03: CHANGE OF COMPANY NAME TO DELL INC. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST BONUS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: DENTSPLY INTERNATIONAL INC. Ticker: XRAY CUSIP: 249030107 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIEBOLD, INCORPORATED Ticker: DBD CUSIP: 253651103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR GENERAL CORPORATION Ticker: DG CUSIP: 256669102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR TREE STORES, INC. Ticker: DLTR CUSIP: 256747106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO BYLAWS. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEGRUE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. WURTZEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB SASSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAY COMPTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHIDDON** ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR OFFICER EQUITY PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR OFFICER CASH BONUS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DORAL FINANCIAL CORPORATION Ticker: DRL CUSIP: 25811P100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIAL PREFERRED STOCK. PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: DOVER CORPORATION Ticker: DOV CUSIP: 260003108 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROUBOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE THE 2005 EQUITY AND ISSUER YES FOR FOR CASH INCENTIVE PLAN. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: DOW JONES & COMPANY, INC. Ticker: DJ CUSIP: 260561105 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS FOR 2004. ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO THE COMPANY'S 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 7,000,000 TO 9,000,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: DST SYSTEMS, INC. Ticker: DST CUSIP: 233326107 Meeting Date 11/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC., DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: DST SYSTEMS, INC. Ticker: DST CUSIP: 233326107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO INCREASE AUTHORIZED CAPITAL STOCK - ---------------------------------------------------------------------------------------------------- Issuer: EBAY INC. Ticker: EBAY CUSIP: 278642103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST EXPENSING OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: ECHOSTAR COMMUNICATIONS CORPORATION Ticker: DISH CUSIP: 278762109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND L. FRIEDLOB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ECOLAB INC. Ticker: ECL CUSIP: 278865100 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULRICH LEHNER ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE ECOLAB INC. MANAGEMENT ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: APPROVE ECOLAB STOCK PURCHASE PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRONIC ARTS INC. Ticker: ERTS CUSIP: 285512109 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ELI LILLY AND COMPANY Ticker: LLY CUSIP: 532457108 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. BEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVE THE ELI LILLY AND COMPANY BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES AGAINST FOR ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF SENIOR EXECUTIVES TO SPECIFIED LEVELS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES ABSTAIN AGAINST REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS. - ---------------------------------------------------------------------------------------------------- Issuer: EMC CORPORATION Ticker: EMC CUSIP: 268648102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK ISSUER YES FOR FOR PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: EMULEX CORPORATION Ticker: ELX CUSIP: 292475209 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES FOR FOR EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGIZER HOLDINGS, INC. Ticker: ENR CUSIP: 29266R108 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENSCO INTERNATIONAL INCORPORATED Ticker: ESV CUSIP: 26874Q100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENTERCOM COMMUNICATIONS CORP. Ticker: ETM CUSIP: 293639100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EOG RESOURCES, INC. Ticker: EOG CUSIP: 26875P101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR RESOURCES, INC. 1992 STOCK PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: EQUIFAX INC. Ticker: EFX CUSIP: 294429105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. COPELAND, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EQUITABLE RESOURCES, INC. Ticker: EQT CUSIP: 294549100 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EQUITABLE RESOURCES, INC. 1999 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EVEREST RE GROUP, LTD. Ticker: RE CUSIP: G3223R108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EXPEDIA, INC. Ticker: EXPE CUSIP: 302125109 Meeting Date 8/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE (NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA, INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY 9, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD CUSIP: 302130109 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EXPRESS SCRIPTS, INC. Ticker: ESRX CUSIP: 302182100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE PROPOSED ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 181,000,000 SHARES TO 275,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FAIR ISAAC CORPORATION Ticker: FIC CUSIP: 303250104 Meeting Date 2/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FAIRCHILD SEMICONDUCTOR INTL., INC. Ticker: FCS CUSIP: 303726103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD ISSUER YES AGAINST AGAINST SEMICONDUCTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FAMILY DOLLAR STORES, INC. Ticker: FDO CUSIP: 307000109 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FAMILY DOLLAR 2000 OUTSIDE ISSUER YES FOR FOR DIRECTORS PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FANNIE MAE Ticker: FNM CUSIP: 313586109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING - ---------------------------------------------------------------------------------------------------- Issuer: FASTENAL COMPANY Ticker: FAST CUSIP: 311900104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI Ticker: FRE CUSIP: 313400301 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 - ---------------------------------------------------------------------------------------------------- Issuer: FEDEX CORPORATION Ticker: FDX CUSIP: 31428X106 Meeting Date 9/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIFTH THIRD BANCORP Ticker: FITB CUSIP: 316773100 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE FIFTH THIRD BANCORP ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF SHAREHOLDER YES ABSTAIN N/A FIFTH THIRD BANCORP'S WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY IMPLEMENT THAT POLICY. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST DATA CORPORATION Ticker: FDC CUSIP: 319963104 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF FIRST ISSUER YES FOR FOR DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST DATA CORPORATION Ticker: FDC CUSIP: 319963104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. FOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST HEALTH GROUP CORP. Ticker: FHCC CUSIP: 320960107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. BRUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAUL CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WRISTEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FISERV, INC. Ticker: FISV CUSIP: 337738108 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. JENSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: TO APPROVE THE COMPANY'S STOCK OPTION AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT GRANTS OF RESTRICTED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX CUSIP: Y2573F102 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: RE-ELECTION OF RICHARD L. SHARP AS A ISSUER YES ABSTAIN AGAINST DIRECTOR OF THE COMPANY. PROPOSAL #2A: RE-ELECTION OF JAMES A. DAVIDSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2B: RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY. PROPOSAL #03: RE-APPOINTMENT OF PATRICK FOLEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. PROPOSAL #08: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: FLUOR CORPORATION Ticker: FLR CUSIP: 343412102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION ISSUER YES FOR FOR 2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: FOREST LABORATORIES, INC. Ticker: FRX CUSIP: 345838106 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FOUNDRY NETWORKS, INC. Ticker: FDRY CUSIP: 35063R100 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FOX ENTERTAINMENT GROUP, INC. Ticker: FOX CUSIP: 35138T107 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER POWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FRANKLIN RESOURCES, INC. Ticker: BEN CUSIP: 354613101 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCCARTHY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. PROPOSAL #03: APPROVAL OF THE 2004 KEY EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ANNUAL ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX CUSIP: 35671D857 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. WHARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALLISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING FINANCIAL SHAREHOLDER YES ABSTAIN AGAINST SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL - ---------------------------------------------------------------------------------------------------- Issuer: GAP, INC. Ticker: GPS CUSIP: 364760108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE CASH AWARD PLAN PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: GARMIN LTD. Ticker: GRMN CUSIP: G37260109 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: GENENTECH, INC. Ticker: DNA CUSIP: 368710406 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BYLAWS WITH ISSUER YES FOR FOR RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS. ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK RICHMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST PROPOSAL #2B1: ELECT WILLIAM M. BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B2: ELECT ERICH HUNZIKER AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #2B3: ELECT JONATHAN K.C. KNOWLES AS DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENTEX CORPORATION Ticker: GNTX CUSIP: 371901109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION ISSUER YES FOR FOR QUALIFIED STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENZYME CORPORATION Ticker: GENZ CUSIP: 372917104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. PROPOSAL #03: A PROPOSAL TO APPROVE THE 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: A PROPOSAL TO AMEND THE 1998 DIRECTORS ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000 SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL OPTION GRANTS TO DIRECTORS. PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR RESTATED ARTICLES OF ORGANIZATION. PROPOSAL #06: A PROPOSAL TO RATIFY OUR SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #07: A SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: GILEAD SCIENCES, INC. Ticker: GILD CUSIP: 375558103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE ADOPTION OF GILEAD'S 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM 500,000,000 TO 700,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: GUIDANT CORPORATION Ticker: GDT CUSIP: 401698105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. COX, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD SHAREHOLDER YES FOR AGAINST ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: H&R BLOCK, INC. Ticker: HRB CUSIP: 093671105 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. KENNETH BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 9,000,000 TO 5,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARLEY-DAVIDSON, INC. Ticker: HDI CUSIP: 412822108 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: HARMAN INTERNATIONAL INDUSTRIES, INC Ticker: HAR CUSIP: 413086109 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY A. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. STAPLETON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND ISSUER YES FOR FOR RELATED CHARTER AMENDMENT. - ---------------------------------------------------------------------------------------------------- Issuer: HARRAH'S ENTERTAINMENT, INC. Ticker: HET CUSIP: 413619107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN. PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HARTE-HANKS, INC. Ticker: HHS CUSIP: 416196103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST HARTE-HANKS, INC. 1991 STOCK OPTION PLAN, INCREASING AUTHORIZED SHARES BY 4 MILLION. - ---------------------------------------------------------------------------------------------------- Issuer: HASBRO, INC. Ticker: HAS CUSIP: 418056107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR PERFORMANCE PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------- Issuer: HCA INC. Ticker: HCA CUSIP: 404119109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK S. ROYAL, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND ISSUER YES AGAINST AGAINST RESTATED MANAGEMENT STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA CUSIP: 421933102 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH NET, INC. Ticker: HNT CUSIP: 42222G108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT ELIMINATES THE COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN CLASS A COMMON STOCK. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: HENRY SCHEIN, INC. Ticker: HSIC CUSIP: 806407102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR 1994 STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HERSHEY FOODS CORPORATION Ticker: HSY CUSIP: 427866108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: HEWITT ASSOCIATES, INC. Ticker: HEW CUSIP: 42822Q100 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: HILTON HOTELS CORPORATION Ticker: HLT CUSIP: 432848109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES FOR AGAINST DECLASSIFICATION. PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: HOST MARRIOTT CORPORATION Ticker: HMT CUSIP: 44107P104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. MARRIOTT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MORSE, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J NASSETTA* ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DE-CLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON CITY BANCORP, INC. Ticker: HCBK CUSIP: 443683107 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD O. QUEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ICOS CORPORATION Ticker: ICOS CUSIP: 449295104 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: IDEC PHARMACEUTICALS CORPORATION Ticker: IDPH CUSIP: 449370105 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF IDEC PHARMACEUTICALS CORPORATION COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC, BRIDGES MERGER CORPORATION AND BIOGEN, INC. PROPOSAL #02: PROPOSAL TO AMEND IDEC PHARMACEUTICAL ISSUER YES FOR FOR CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000 AND TO CHANGE THE NAME OF THE CORPORATION TO BIOGEN IDEC INC., EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 OMNIBUS EQUITY ISSUER YES FOR FOR PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE BASED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #05: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. - ---------------------------------------------------------------------------------------------------- Issuer: ILLINOIS TOOL WORKS INC. Ticker: ITW CUSIP: 452308109 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CANTALUPO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP. - ---------------------------------------------------------------------------------------------------- Issuer: IMS HEALTH INCORPORATED Ticker: RX CUSIP: 449934108 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN PARACHUTES. - ---------------------------------------------------------------------------------------------------- Issuer: INTEL CORPORATION Ticker: INTC CUSIP: 458140100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST EXPENSING OF STOCK OPTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING STOCK PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: INTERACTIVECORP Ticker: IACI CUSIP: 45840Q101 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM CUSIP: 459200101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR TERMS FOR CERTAIN EXECUTIVES (PAGE 23) PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR (PAGE 25) PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR RETIREMENT MEDICAL (PAGE 25) PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 26) PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST OPTIONS (PAGE 28) PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION (PAGE 29) PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES (PAGE 30) PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PAGE 31) PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION POLICIES (PAGE 32) - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL GAME TECHNOLOGY Ticker: IGT CUSIP: 459902102 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL STEEL GROUP INC Ticker: ISG CUSIP: 460377104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY B. MOTT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: INTERSIL CORPORATION Ticker: ISIL CUSIP: 46069S109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 - ---------------------------------------------------------------------------------------------------- Issuer: INTUIT INC. Ticker: INTU CUSIP: 461202103 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT OF THE INTUIT INC. ISSUER YES FOR FOR 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000 SHARES). PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN CUSIP: 461915100 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN J. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IRON MOUNTAIN INCORPORATED Ticker: IRM CUSIP: 462846106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ITT INDUSTRIES, INC. Ticker: ITT CUSIP: 450911102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: JABIL CIRCUIT, INC. Ticker: JBL CUSIP: 466313103 Meeting Date 1/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, ISSUER YES AGAINST AGAINST INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR JABIL. - ---------------------------------------------------------------------------------------------------- Issuer: JACOBS ENGINEERING GROUP INC. Ticker: JEC CUSIP: 469814107 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA K. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: JDS UNIPHASE CORPORATION Ticker: JDSU CUSIP: 46612J101 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. ENOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GUGLIELMI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE JDS UNIPHASE ISSUER YES AGAINST AGAINST CORPORATION 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JETBLUE AIRWAYS CORPORATION Ticker: JBLU CUSIP: 477143101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JOHNSON & JOHNSON Ticker: JNJ CUSIP: 478160104 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD N. BURROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JUDAH FOLKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS PROPOSAL #03: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: JONES APPAREL GROUP, INC. Ticker: JNY CUSIP: 480074103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF ISSUER YES FOR FOR JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: KB HOME Ticker: KBH CUSIP: 48666K109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: KING PHARMACEUTICALS, INC. Ticker: KG CUSIP: 495582108 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LATTANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. PFEFFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS AND AUDITORS FOR 2003. - ---------------------------------------------------------------------------------------------------- Issuer: KLA-TENCOR CORPORATION Ticker: KLAC CUSIP: 482480100 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: KOHL'S CORPORATION Ticker: KSS CUSIP: 500255104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS COMPENSATION COMMITTEE, IN DEVELOPING FUTURE EXECUTIVE EQUITY COMPENSATION PLANS, UTILIZE PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS IN LIEU OF STOCK OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES AGAINST FOR OF DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR, AS DEFINED BY THE RULES OF THE NEW YORK STOCK EXCHANGE, BE ITS CHAIRMAN OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: KRISPY KREME DOUGHNUTS, INC. Ticker: KKD CUSIP: 501014104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SU HUA NEWTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL CUSIP: 502424104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1999 LONG TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN. PROPOSAL #04: RATIFICATION OF THE TERMS OF ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH CUSIP: 50540R409 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN (THE ESPP AMENDMENT ) PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAM RESEARCH CORPORATION Ticker: LRCX CUSIP: 512807108 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAMAR ADVERTISING COMPANY Ticker: LAMR CUSIP: 512815101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. LAMAR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: LEGG MASON, INC. Ticker: LM CUSIP: 524901105 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. KOERNER, III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS R. BERESFORD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. O'MALLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. FORD, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LENNAR CORPORATION Ticker: LEN CUSIP: 526057104 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT CUSIP: 52729N100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO LEVEL 3'S 1995 ISSUER YES AGAINST AGAINST STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3 COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK PLAN BY 80,000,000 SHARES. PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: LEXMARK INTERNATIONAL, INC. Ticker: LXK CUSIP: 529771107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN D. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LIBERTY MEDIA CORPORATION Ticker: L CUSIP: 530718105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LIBERTY MEDIA CORPORATION ISSUER YES FOR FOR 2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 19, 2004) PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LINCARE HOLDINGS, INC. Ticker: LNCR CUSIP: 532791100 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LINEAR TECHNOLOGY CORPORATION Ticker: LLTC CUSIP: 535678106 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO T. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LOWE'S COMPANIES, INC. Ticker: LOW CUSIP: 548661107 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: LSI LOGIC CORPORATION Ticker: LSI CUSIP: 502161102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: LUCENT TECHNOLOGIES INC. Ticker: LU CUSIP: 549463107 Meeting Date 2/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE PROPOSAL #03: DIRECTORS PROPOSAL TO APPROVE OUR 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: DIRECTORS PROPOSAL TO APPROVE A REVERSE ISSUER YES FOR FOR STOCK SPLIT IN ONE OF FOUR RATIOS PROPOSAL #05: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER SHAREHOLDER YES FOR AGAINST APPROVAL OF FUTURE SEVERANCE AGREEMENTS PROPOSAL #06: SHAREOWNER PROPOSAL TO DISCONTINUE SHAREHOLDER YES AGAINST FOR EXECUTIVE EQUITY COMPENSATION PROGRAMS AFTER EXPIRATION OF EXISTING COMMITMENTS - ---------------------------------------------------------------------------------------------------- Issuer: MANOR CARE, INC. Ticker: HCR CUSIP: 564055101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF MANOR CARE, INC. PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS AUDITORS. PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: MANPOWER INC. Ticker: MAN CUSIP: 56418H100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC CUSIP: 571748102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ERBURU ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL CUSIP: G5876H105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. GRAY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JOHN M. CIOFFI, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #04: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR AUTHORIZED SHARE CAPITAL. - ---------------------------------------------------------------------------------------------------- Issuer: MATTEL, INC. Ticker: MAT CUSIP: 577081102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD M. LOEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SERVICES SHAREHOLDER YES AGAINST FOR PERFORMED BY INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM CUSIP: 57772K101 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.D. SAMPELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. GIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO 104,600,000 SHARES. PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567 SHARES TO 15,051,567 SHARES. PROPOSAL #04: TO RATIFY THE RETENTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MAXTOR CORPORATION Ticker: MXO CUSIP: 577729205 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MBNA CORPORATION Ticker: KRB CUSIP: 55262L100 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST STATEMENT) PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR STATEMENT) - ---------------------------------------------------------------------------------------------------- Issuer: MCKESSON CORPORATION Ticker: MCK CUSIP: 58155Q103 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST PAYMENTS - ---------------------------------------------------------------------------------------------------- Issuer: MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS CUSIP: 58405U102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MEDIMMUNE, INC. Ticker: MEDI CUSIP: 584699102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BALTIMORE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: MEDTRONIC, INC. Ticker: MDT CUSIP: 585055106 Meeting Date 8/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITORS PROPOSAL #03: TO APPROVE MEDTRONIC'S 2003 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO APPROVE MEDTRONIC'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MERCURY INTERACTIVE CORPORATION Ticker: MERQ CUSIP: 589405109 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: RATIFY AND APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 3,000,000 SHARES. PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 5,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: MERCURY INTERACTIVE CORPORATION Ticker: MERQ CUSIP: 589405109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MEREDITH CORPORATION Ticker: MDP CUSIP: 589433101 Meeting Date 11/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT. - ---------------------------------------------------------------------------------------------------- Issuer: METRO-GOLDWYN-MAYER INC. Ticker: MGM CUSIP: 591610100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: METRO-GOLDWYN-MAYER INC. Ticker: MGM CUSIP: 591610100 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: MGM MIRAGE Ticker: MGG CUSIP: 552953101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR OF THE SELECTION OF INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MICHAELS STORES, INC. Ticker: MIK CUSIP: 594087108 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP CUSIP: 595017104 Meeting Date 8/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MICRON TECHNOLOGY, INC. Ticker: MU CUSIP: 595112103 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. NICHOLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT PROPOSAL #03: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 PROPOSAL #04: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004 - ---------------------------------------------------------------------------------------------------- Issuer: MICROSOFT CORPORATION Ticker: MSFT CUSIP: 594918104 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. G. REED JR. ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS SHAREHOLDER YES ABSTAIN AGAINST A VOTE AGAINST THIS PROPOSAL) - ---------------------------------------------------------------------------------------------------- Issuer: MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM CUSIP: 599902103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MILLIPORE CORPORATION Ticker: MIL CUSIP: 601073109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MOHAWK INDUSTRIES, INC. Ticker: MHK CUSIP: 608190104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MOLEX INCORPORATED Ticker: MOLX CUSIP: 608554101 Meeting Date 10/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. CARNAHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. JOSEPH KING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2000 MOLEX INCORPORATED LONG-TERM STOCK PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: MOODY'S CORPORATION Ticker: MCO CUSIP: 615369105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN K. WULFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RUTHERFURD, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W MCDANIEL JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR PROPOSAL #II: APPROVAL OF THE AMENDED AND RESTATED 2001 ISSUER YES AGAINST AGAINST MOODY'S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN PROPOSAL #III: APPROVAL OF THE 2004 MOODY'S CORPORATION ISSUER YES FOR FOR COVERED EMPLOYEE CASH INCENTIVE PLAN PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR 2004 PROPOSAL #V: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES - ---------------------------------------------------------------------------------------------------- Issuer: MOTOROLA, INC. Ticker: MOT CUSIP: 620076109 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ZAFIROVSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEPPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME-BASED RESTRICTED SHARES - ---------------------------------------------------------------------------------------------------- Issuer: MURPHY OIL CORPORATION Ticker: MUR CUSIP: 626717102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MYLAN LABORATORIES INC. Ticker: MYL CUSIP: 628530107 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 600,000,000 SHARES. PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NABORS INDUSTRIES LTD. Ticker: NBR CUSIP: G6359F103 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: SHAREHOLDER PROPOSAL TO CHANGE NABORS SHAREHOLDER YES AGAINST FOR JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL INSTRUMENTS CORPORATION Ticker: NATI CUSIP: 636518102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM CUSIP: 637640103 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003 ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL-OILWELL, INC. Ticker: NOI CUSIP: 637071101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK W. PHEASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NCR CORPORATION Ticker: NCR CUSIP: 62886E108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORK APPLIANCE, INC. Ticker: NTAP CUSIP: 64120L104 Meeting Date 9/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S 1999 ISSUER YES FOR FOR STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2004. PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION ISSUER YES AGAINST AGAINST PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. ROBERT PANGIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. DENIS O'LEARY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEUBERGER BERMAN INC. Ticker: NEU CUSIP: 641234109 Meeting Date 10/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR OF JULY 21, 2003, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2003, AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY ACQUISITION COMPANY AND NEUBERGER BERMAN INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF NEUBERGER BERMAN INC. WITH RUBY ACQUISITION COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC., PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW YORK COMMUNITY. PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK ISSUER YES AGAINST AGAINST COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 600 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEWMONT MINING CORPORATION Ticker: NEM CUSIP: 651639106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: NEXTEL COMMUNICATIONS, INC. Ticker: NXTL CUSIP: 65332V103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. ISSUER YES FOR FOR AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NOBLE CORPORATION Ticker: NE CUSIP: G65422100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NOBLE ENERGY, INC. Ticker: NBL CUSIP: 655044105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR 1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION GRANTS FROM 550,000 TO 750,000. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------- Issuer: NOVELLUS SYSTEMS, INC. Ticker: NVLS CUSIP: 670008101 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PROVISION OF SHAREHOLDER YES AGAINST FOR NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: NTL INCORPORATED Ticker: NTLI CUSIP: 62940M104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE NTL 2003 STOCK OPTION PLAN. PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR NTL GROUP 2004 BONUS SCHEME. PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NUVEEN INVESTMENTS, INC. Ticker: JNC CUSIP: 67090F106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODERICK A. PALMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY R. SCHWERTFEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CARL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JOHN DRISCOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE R. KULLBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: NVR, INC. Ticker: NVR CUSIP: 62944T105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE. PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS DETERMINED BY THE BOARD. PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS, DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE. PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO ISSUER YES FOR FOR ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST OF SUSTAINABILITY REPORT. - ---------------------------------------------------------------------------------------------------- Issuer: OMNICARE, INC. Ticker: OCR CUSIP: 681904108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON MARGEN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: OMNICOM GROUP INC. Ticker: OMC CUSIP: 681919106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004 PROPOSAL #03: TO APPROVE OUR DIRECTOR EQUITY PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ORACLE CORPORATION Ticker: ORCL CUSIP: 68389X105 Meeting Date 10/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY BERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION ISSUER YES FOR FOR OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004 PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 1993 DIRECTORS STOCK PLAN PROPOSAL #05: PROPOSAL TO ADOPT THE CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA - ---------------------------------------------------------------------------------------------------- Issuer: OUTBACK STEAKHOUSE, INC. Ticker: OSI CUSIP: 689899102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: OXFORD HEALTH PLANS, INC. Ticker: OHP CUSIP: 691471106 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT J. THIRTY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING SHAREHOLDER YES ABSTAIN AGAINST TO TOBACCO INVESTMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: PACKAGING CORPORATION OF AMERICA Ticker: PKG CUSIP: 695156109 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN S. HUSCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS S. HOLLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PACTIV CORP. Ticker: PTV CUSIP: 695257105 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: PALL CORPORATION Ticker: PLL CUSIP: 696429307 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARCUS WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WATSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR MANAGEMENT STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PATTERSON DENTAL COMPANY Ticker: PDCO CUSIP: 703412106 Meeting Date 9/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. WILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SLAVKIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 24, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PATTERSON-UTI ENERGY, INC. Ticker: PTEN CUSIP: 703481101 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH ISSUER YES FOR FOR PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THAT PLAN. PROPOSAL #05: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PAYCHEX, INC. Ticker: PAYX CUSIP: 704326107 Meeting Date 10/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLESOFT, INC. Ticker: PSFT CUSIP: 712713106 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PEPSICO, INC. Ticker: PEP CUSIP: 713448108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VASELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PETSMART, INC. Ticker: PETM CUSIP: 716768106 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARBARA A. MUNDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA V. FOLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. PEDOT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY W. YABUKI* ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL YEAR 2004, ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: PFIZER INC. Ticker: PFE CUSIP: 717081103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL SHAREHOLDER YES ABSTAIN AGAINST REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM SHAREHOLDER YES AGAINST FOR LIMITS ON DIRECTORS. PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST INCREASING ACCESS TO PFIZER PRODUCTS. PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PHELPS DODGE CORPORATION Ticker: PD CUSIP: 717265102 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PIER 1 IMPORTS, INC. Ticker: PIR CUSIP: 720279108 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER ISSUER YES AGAINST AGAINST 1'S 1999 STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PIONEER NATURAL RESOURCES COMPANY Ticker: PXD CUSIP: 723787107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HARTWELL GARDNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: PIXAR Ticker: PIXR CUSIP: 725811103 Meeting Date 9/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PMC-SIERRA, INC. Ticker: PMCS CUSIP: 69344F106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: POGO PRODUCING COMPANY Ticker: PPP CUSIP: 730448107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POLO RALPH LAUREN CORPORATION Ticker: RL CUSIP: 731572103 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD H. ARONSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JOYCE F. BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO THE POLO ISSUER YES FOR FOR RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PRIDE INTERNATIONAL, INC. Ticker: PDE CUSIP: 74153Q102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE E. ESTRADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 DIRECTORS ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: QLOGIC CORPORATION Ticker: QLGC CUSIP: 747277101 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK ISSUER YES AGAINST AGAINST AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: QUALCOMM, INCORPORATED Ticker: QCOM CUSIP: 747525103 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ADELIA A. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 PROPOSAL #04: BERNARD LUBRAN - TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: QUEST DIAGNOSTICS INCORPORATED Ticker: DGX CUSIP: 74834L100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: QWEST COMMUNICATIONS INTERNATIONAL I Ticker: Q CUSIP: 749121109 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK F. POPOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE QWEST COMMUNICATIONS ISSUER YES FOR FOR INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE SHAREHOLDER YES FOR FOR PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS PROPOSAL #04: SHAREOWNER PROPOSAL-REQUESTING WE TAKE SHAREHOLDER YES FOR FOR NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS PROPOSAL #05: SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER SHAREHOLDER YES FOR FOR APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO EXECUTIVE OFFICERS. PROPOSAL #06: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES AGAINST FOR SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE INDEPENDENT PROPOSAL #07: SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE SHAREHOLDER YES AGAINST FOR STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED PROPOSAL #08: SHAREOWNER PROPOSAL-REQUESTING THAT SOME SHAREHOLDER YES AGAINST FOR PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED PROPOSAL #09: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES FOR AGAINST EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF FUTURE STOCK OPTION GRANTS - ---------------------------------------------------------------------------------------------------- Issuer: QWEST COMMUNICATIONS INTERNATIONAL I Ticker: Q CUSIP: 749121109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINOD KHOSLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT'S PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE PROPOSAL #03: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND SHAREHOLDER YES AGAINST FOR OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING SHAREHOLDER YES AGAINST FOR STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND SHAREHOLDER YES AGAINST FOR OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS WOULD BE INDEPENDENT UNDER THE STANDARD ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS - ---------------------------------------------------------------------------------------------------- Issuer: RADIO ONE, INC. Ticker: ROIA CUSIP: 75040P108 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. ROSS LOVE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES WITHHOLD AGAINST PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 1999 STOCK OPTION AND RESTRICTED STOCK GRANT PLAN INCREASING THE NUMBER OF SHARES OF CLASS D COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,816,198 SHARES TO 10,816,198 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RADIOSHACK CORPORATION Ticker: RSH CUSIP: 750438103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RADIOSHACK 2004 DEFERRED ISSUER YES FOR FOR STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: REGAL ENTERTAINMENT GROUP Ticker: RGC CUSIP: 758766109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG D. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RENAISSANCERE HOLDINGS LTD. Ticker: RNR CUSIP: G7496G103 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. RIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: RENT-A-CENTER, INC. Ticker: RCII CUSIP: 76009N100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED FROM 125,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: RF MICRO DEVICES, INC. Ticker: RFMD CUSIP: 749941100 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK J. LEONBERGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ROBERT HALF INTERNATIONAL INC. Ticker: RHI CUSIP: 770323103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ROCKWELL COLLINS, INC. Ticker: COL CUSIP: 774341101 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST OUR AUDITORS FOR FISCAL YEAR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ROSS STORES, INC. Ticker: ROST CUSIP: 778296103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. PETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ROWAN COMPANIES, INC. Ticker: RDC CUSIP: 779382100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SANDISK CORPORATION Ticker: SNDK CUSIP: 80004C101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: SANMINA-SCI CORPORATION Ticker: SANM CUSIP: 800907107 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SCHLUMBERGER LIMITED (SCHLUMBERGER N Ticker: SLB CUSIP: 806857108 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2004 STOCK AND ISSUER YES FOR FOR DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: APPROVAL OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SCHOLASTIC CORPORATION Ticker: SCHL CUSIP: 807066105 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA B. KEENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: SCIENTIFIC-ATLANTA, INC. Ticker: SFA CUSIP: 808655104 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SEAGATE TECHNOLOGY Ticker: STX CUSIP: G7945J104 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR SEAGATE TECHNOLOGY'S ANNUAL INCENTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SEALED AIR CORPORATION Ticker: SEE CUSIP: 81211K100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SEI INVESTMENTS COMPANY Ticker: SEIC CUSIP: 784117103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM M. DORAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD D. ROSS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED P. WEST, JR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SICOR INC. Ticker: SCRI CUSIP: 825846108 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2003, AS AMENDED, BY AND AMONG SICOR INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED AND SILICON ACQUISITION SUB, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: SIEBEL SYSTEMS, INC. Ticker: SEBL CUSIP: 826170102 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: SIGMA-ALDRICH CORPORATION Ticker: SIAL CUSIP: 826552101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME W. SANDWEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: SLM CORPORATION Ticker: SLM CUSIP: 78442P106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR PROPOSAL #02: ADOPT THE SLM CORPORATION INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: SMITH INTERNATIONAL, INC. Ticker: SII CUSIP: 832110100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. NEELY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: SMURFIT-STONE CONTAINER CORPORATION Ticker: SSCC CUSIP: 832727101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: SMURFIT-STONE CONTAINER CORPORATION 2004 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN. PROPOSAL #04: SMURFIT-STONE CONTAINER CORPORATION ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: SOLECTRON CORPORATION Ticker: SLR CUSIP: 834182107 Meeting Date 1/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OSAMU YAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHWEST AIRLINES CO. Ticker: LUV CUSIP: 844741108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUNE M. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT D. KELLEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLLIN W. KING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITOR (ITEM ISSUER YES FOR FOR 2) ON PAGE 19 OF THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: SPRINT CORPORATION Ticker: FON CUSIP: 852061506 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF SPRINT FOR 2004 PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR OPTION INDEXING PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST OUTSOURCING OFF-SHORE - ---------------------------------------------------------------------------------------------------- Issuer: SPX CORPORATION Ticker: SPW CUSIP: 784635104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID P. WILLIAMS** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JOHNSON II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH R. COFFIN* ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ST. JUDE MEDICAL, INC. Ticker: STJ CUSIP: 790849103 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. THOMPSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO INCREASE THE COMPANY'S ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES. PROPOSAL #05: SHAREHOLDER PROPOSAL TO ADOPT THE SHAREHOLDER YES AGAINST FOR COMMONSENSE EXECUTIVE COMPENSATION PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: STAPLES, INC. Ticker: SPLS CUSIP: 855030102 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE STAPLES 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLANS. PROPOSAL #07: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR SHAREHOLDER INPUT ON POISON PILLS. PROPOSAL #08: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR COMMONSENSE EXECUTIVE COMPENSATION. PROPOSAL #09: TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: STARBUCKS CORPORATION Ticker: SBUX CUSIP: 855244109 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: OLDEN LEE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. BRADLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. MAFFEI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: STATE STREET CORPORATION Ticker: STT CUSIP: 857477103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS, CHAPTER 156B, SECTION 50A(A). - ---------------------------------------------------------------------------------------------------- Issuer: STORAGE TECHNOLOGY CORPORATION Ticker: STK CUSIP: 862111200 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR INCENTIVE BONUS PLAN. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: STRYKER CORPORATION Ticker: SYK CUSIP: 863667101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. LILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. ENGELMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. GROSSMAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST AUTHORIZED COMMON STOCK TO ONE BILLION SHARES - ---------------------------------------------------------------------------------------------------- Issuer: STUDENT LOAN CORPORATION Ticker: STU CUSIP: 863902102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SUN MICROSYSTEMS, INC. Ticker: SUNW CUSIP: 866810104 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENTS TO THE 1990 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN'S 1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED CHINA SHAREHOLDER YES ABSTAIN AGAINST BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA - ---------------------------------------------------------------------------------------------------- Issuer: SUNGARD DATA SYSTEMS INC. Ticker: SDS CUSIP: 867363103 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYMANTEC CORPORATION Ticker: SYMC CUSIP: 871503108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BILL OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF SYMANTEC'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: AMENDMENT OF SYMANTEC'S 1996 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK. PROPOSAL #04: ADOPTION OF SYMANTEC'S SENIOR EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: SYMBOL TECHNOLOGIES, INC. Ticker: SBL CUSIP: 871508107 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE SYMBOL ISSUER YES FOR FOR TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. PROPOSAL #03: THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 ISSUER YES FOR FOR EQUITY INCENTIVE AWARD PLAN. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYNOPSYS, INC. Ticker: SNPS CUSIP: 871607107 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYNOVUS FINANCIAL CORP. Ticker: SNV CUSIP: 87161C105 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARDINER W. GARRARD JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD FLOYD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: SYSCO CORPORATION Ticker: SYY CUSIP: 871829107 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. LANKFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. STUBBLEFIELD, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO BILLION (2,000,000,000). PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS BY MARCH 2004. - ---------------------------------------------------------------------------------------------------- Issuer: T. ROWE PRICE GROUP, INC. Ticker: TROW CUSIP: 74144T108 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2004 PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN AND COROLLARY AMENDMENT OF THE 2001 STOCK INCENTIVE PLAN PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF - ---------------------------------------------------------------------------------------------------- Issuer: TARGET CORPORATION Ticker: TGT CUSIP: 87612E106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE TARGET CORPORATION ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: TCF FINANCIAL CORPORATION Ticker: TCB CUSIP: 872275102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. PROPOSAL #03: RENEWAL OF THE TCF INCENTIVE STOCK PROGRAM ISSUER YES FOR FOR FOR AN ADDITIONAL TEN YEARS. PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR AND LIMITS OF THE TCF INCENTIVE STOCK PROGRAM. PROPOSAL #05: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TEKTRONIX, INC. Ticker: TEK CUSIP: 879131100 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHINA. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: TERADYNE, INC. Ticker: TER CUSIP: 880770102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. MULRONEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TEXAS INSTRUMENTS INCORPORATED Ticker: TXN CUSIP: 882508104 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: THE AES CORPORATION Ticker: AES CUSIP: 00130H105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR (DELOITTE & TOUCHE LLP) - ---------------------------------------------------------------------------------------------------- Issuer: THE BISYS GROUP, INC. Ticker: BSG CUSIP: 055472104 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN J. MANGUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS R. SHEEHAN ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE BOEING COMPANY Ticker: BA CUSIP: 097023105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN ISSUER YES FOR FOR SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY. SHAREHOLDER YES AGAINST FOR PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT SHAREHOLDER YES AGAINST FOR RETIREMENT OR TERMINATION. - ---------------------------------------------------------------------------------------------------- Issuer: THE CHARLES SCHWAB CORPORATION Ticker: SCH CUSIP: 808513105 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE CUSIP: 163072101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED YEAR 2000 OMNIBUS PERFORMANCE STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: THE CLOROX COMPANY Ticker: CLX CUSIP: 189054109 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CLOROX COMPANY ISSUER YES FOR FOR INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE COCA-COLA COMPANY Ticker: KO CUSIP: 191216100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN BENNETT KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT SHAREHOLDER YES FOR FOR RELATED TO GLOBAL HIV/AIDS PANDEMIC PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION SHAREHOLDER YES ABSTAIN AGAINST GLASS CEILING REPORT PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR POSITIONS OF CEO AND CHAIRMAN - ---------------------------------------------------------------------------------------------------- Issuer: THE DIAL CORPORATION Ticker: DL CUSIP: 25247D101 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 14, 2003, BY AND AMONG HENKEL KGAA, HENKEL MERGER CORPORATION AND THE DIAL CORPORATION. PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENTS, POSTPONEMENTS OR CONTINUATIONS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: THE DIRECTV GROUP, INC. Ticker: DTV CUSIP: 25459L106 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 STOCK PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER CASH ISSUER YES FOR FOR BONUS PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: THE DUN & BRADSTREET CORPORATION Ticker: DNB CUSIP: 26483E100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE E.W. SCRIPPS COMPANY Ticker: SSP CUSIP: 811054204 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: THE ESTEE LAUDER COMPANIES INC. Ticker: EL CUSIP: 518439104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE GILLETTE COMPANY Ticker: G CUSIP: 375766102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE PAULO LEMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL TO LIMIT SERVICES SHAREHOLDER YES AGAINST FOR PROVIDED BY THE AUDITOR. PROPOSAL #06: SHAREHOLDER PROPOSAL TO EXPENSE STOCK SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: THE HOME DEPOT, INC. Ticker: HD CUSIP: 437076102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR TERM LIMITS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR IMPLEMENTATION. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR GOALS AS A PREREQUISITE TO VESTING. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE INTERPUBLIC GROUP OF COMPANIES, Ticker: IPG CUSIP: 460690100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DOONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT ISSUER YES FOR FOR DIRECTORS STOCK INCENTIVE PLAN. PROPOSAL #04: CONFIRMATION OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #05: APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION SHAREHOLDER YES ABSTAIN AGAINST ON NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------- Issuer: THE MCCLATCHY COMPANY Ticker: MNI CUSIP: 579489105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP CUSIP: 580645109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2002 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER SHAREHOLDER YES FOR AGAINST VOTE ON POISON PILLS . - ---------------------------------------------------------------------------------------------------- Issuer: THE NEW YORK TIMES COMPANY Ticker: NYT CUSIP: 650111107 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: THE PROCTER & GAMBLE COMPANY Ticker: PG CUSIP: 742718109 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE PROCTER & GAMBLE 2003 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS STOCK PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS TERMS PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 LABEL SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOODS - ---------------------------------------------------------------------------------------------------- Issuer: THE PROGRESSIVE CORPORATION Ticker: PGR CUSIP: 743315103 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES. PROPOSAL #03: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR CORPORATION 2004 EXECUTIVE BONUS PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE ST. JOE COMPANY Ticker: JOE CUSIP: 790148100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINFRED L. THORNTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR INCORPORATION ELIMINATING PREEMPTIVE RIGHTS PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE TALBOTS, INC. Ticker: TLB CUSIP: 874161102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE TJX COMPANIES, INC. Ticker: TJX CUSIP: 872540109 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ILO SHAREHOLDER YES ABSTAIN AGAINST STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING BOARD REPORT SHAREHOLDER YES ABSTAIN AGAINST ON VENDOR COMPLIANCE PROGRAM. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE WASHINGTON POST COMPANY Ticker: WPO CUSIP: 939640108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. DOTSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: TIFFANY & CO. Ticker: TIF CUSIP: 886547108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: TOTAL SYSTEM SERVICES, INC. Ticker: TSS CUSIP: 891906109 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST TSYS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: TRIAD HOSPITALS, INC. Ticker: TRI CUSIP: 89579K109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GALE E. SAYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIAD ISSUER YES AGAINST AGAINST HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 16,500,000 TO 19,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: TRIBUNE COMPANY Ticker: TRB CUSIP: 896047107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY CHANDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIBUNE ISSUER YES FOR FOR COMPANY 1997 INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: UNISYS CORPORATION Ticker: UIS CUSIP: 909214108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: UNITED PARCEL SERVICE, INC. Ticker: UPS CUSIP: 911312106 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: UNITEDHEALTH GROUP INCORPORATED Ticker: UNH CUSIP: 91324P102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPLACEMENT SHAREHOLDER YES AGAINST FOR OF STOCK OPTIONS WITH RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS CUSIP: 913903100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN BY 600,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UNIVISION COMMUNICATIONS INC. Ticker: UVN CUSIP: 914906102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MCHENRY T. TICHENOR, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 9/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TOY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR CUSIP: 92220P105 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL HELLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR CUSIP: 92220P105 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: VERISIGN, INC. Ticker: VRSN CUSIP: 92343E102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY L. REYES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WALGREEN CO. Ticker: WAG CUSIP: 931422109 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WAL-MART STORES, INC. Ticker: WMT CUSIP: 931142103 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE ISSUER YES FOR FOR OWNERSHIP PLAN 1999 PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000 ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004 ISSUER YES FOR FOR ASSOCIATE STOCK PURCHASE PLAN PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD PRODUCTS PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT OPPORTUNITY REPORT PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER DEFERRED COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: WASTE MANAGEMENT, INC. Ticker: WMI CUSIP: 94106L109 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PASTORA CAFFERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: TO VOTE ON A PROPOSAL TO APPROVE OUR 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #04: TO VOTE ON A PROPOSAL TO APPROVE OUR 2005 ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WATERS CORPORATION Ticker: WAT CUSIP: 941848103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: WATSON PHARMACEUTICALS, INC. Ticker: WPI CUSIP: 942683103 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: WEATHERFORD INTERNATIONAL LTD. Ticker: WFT CUSIP: G95089101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: WEBMD CORPORATION Ticker: HLTH CUSIP: 94769M105 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES TO 900 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW CUSIP: 948626106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA HUETT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WELLCHOICE, INC. Ticker: WC CUSIP: 949475107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WELLPOINT HEALTH NETWORKS INC. Ticker: WLP CUSIP: 94973H108 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: WESTWOOD ONE, INC. Ticker: WON CUSIP: 961815107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. PATTIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANE COPPOLA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WHOLE FOODS MARKET, INC. Ticker: WFMI CUSIP: 966837106 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST COMPANY'S SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WILLIAMS-SONOMA, INC. Ticker: WSM CUSIP: 969904101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I) INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000 SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS. PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: WM. WRIGLEY JR. COMPANY Ticker: WWY CUSIP: 982526105 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. KNOWLTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04. - ---------------------------------------------------------------------------------------------------- Issuer: XEROX CORPORATION Ticker: XRX CUSIP: 984121103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: XILINX, INC. Ticker: XLNX CUSIP: 983919101 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR CUSIP: 983759101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ELLIOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: XTO ENERGY INC. Ticker: XTO CUSIP: 98385X106 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOB R. SIMPSON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 500,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: YAHOO! INC. Ticker: YHOO CUSIP: 984332106 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: YUM! BRANDS, INC. Ticker: YUM CUSIP: 988498101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR 20 OF PROXY) PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE SHAREHOLDER YES ABSTAIN AGAINST FACILITIES (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT (PAGE 23 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) - ---------------------------------------------------------------------------------------------------- Issuer: ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA CUSIP: 989207105 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE CHARTER SHAREHOLDER YES ABSTAIN AGAINST OF THE NOMINATING COMMITTEE - ---------------------------------------------------------------------------------------------------- Issuer: ZIMMER HOLDINGS, INC. Ticker: ZMH CUSIP: 98956P102 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE ISSUANCE OF SHARES OF COMMON STOCK IN ISSUER YES FOR FOR CONNECTION WITH THE EXCHANGE OFFERS FOR CENTERPULSE AG AND INCENTIVE CAPITAL AG. - ---------------------------------------------------------------------------------------------------- Issuer: ZIMMER HOLDINGS, INC. Ticker: ZMH CUSIP: 98956P102 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO POISON SHAREHOLDER YES FOR AGAINST PILLS. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES FOR AGAINST RATIFICATION. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2004 * By Power of Attorney. See File Number 2-57689, filed on December 26, 2002. Incorporated by reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 31 Aug 04, 12:00am