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 500 INDEX FUND - ---------------------------------------------------------------------------------------------------- Issuer: 3M COMPANY Ticker: MMM CUSIP: 88579Y101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. 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: ABBOTT LABORATORIES Ticker: ABT CUSIP: 002824100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FORELECTION OF DIRECTOR: M.D. WHITE 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: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS 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: ACE LIMITED Ticker: ACE CUSIP: G0070K103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #B: PROPOSAL TO APPROVE THE ACE LIMITED 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #C: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: JOHN J. BOYLE III ISSUER YES FOR FOR 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 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: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR 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: ADOLPH COORS COMPANY Ticker: RKY CUSIP: 217016104 Meeting Date 10/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE ON THE REINCORPORATION ISSUER YES FOR FOR OF THE COMPANY IN THE STATE OF DELAWARE, TO BE EFFECTED PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AUGUST 14, 2003, BY AND BETWEEN THE COMPANY AND ADOLPH COORS COMPANY, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ( ACC DELAWARE ), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE ANY PROPOSAL WHICH MAY BE ISSUER YES FOR FOR SUBMITTED BY THE COMPANY TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 ABOVE IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------- 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: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR 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: AETNA INC. Ticker: AET CUSIP: 00817Y108 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK D. KUEHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: AFLAC INCORPORATED Ticker: AFL CUSIP: 001055102 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. 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: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. 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: 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: AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD CUSIP: 009158106 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRASON D. THOMAS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF AUDITORS. RATIFICATION OF ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- 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: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. WIRTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM J. SUSSER 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: ALBERTSON'S, INC. Ticker: ABS CUSIP: 013104104 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE ALBERTSON S, INC. 2004 ISSUER YES AGAINST AGAINST EQUITY AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR DIRECTOR ELECTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTING. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: ALCOA INC. Ticker: AA CUSIP: 013817101 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY SHAREHOLDER YES AGAINST FOR DISPARITY PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN SHAREHOLDER YES AGAINST FOR CONTROL SEVERANCE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY ENERGY, INC. Ticker: AYE CUSIP: 017361106 Meeting Date 11/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES FOR AGAINST PILLS . PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEXED SHAREHOLDER YES AGAINST FOR OPTIONS . PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS . PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING OPTION SHAREHOLDER YES FOR AGAINST EXPENSING . PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST BOARD CHAIRMAN . PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ALLOW SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE . PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS . PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES . PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REINCORPORATION . - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY ENERGY, INC. Ticker: AYE CUSIP: 017361106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR INPUT ON POISON PILLS. PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR DIRECTOR ANNUALLY. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR OF STOCK OBTAINED THROUGH OPTIONS. PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR RIGHTS. PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATION IN DELAWARE. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI CUSIP: 01741R102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALLERGAN, INC. Ticker: AGN CUSIP: 018490102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANDEL E. EVANS 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: 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: HOWARD A. LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P. RESSLER 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: ALLTEL CORPORATION Ticker: AT CUSIP: 020039103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENTS OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL- EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST OPPORTUNITY POLICY - ---------------------------------------------------------------------------------------------------- Issuer: ALTERA CORPORATION Ticker: ALTR CUSIP: 021441100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN MCGARITY 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: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR 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: ALTRIA GROUP, INC. Ticker: MO CUSIP: 02209S103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMBAC FINANCIAL GROUP, INC. Ticker: ABK CUSIP: 023139108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENSO L. CAPORALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DULUDE 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 200 MILLION TO 350 MILLION. PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS EQUITY PLAN. PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERADA HESS CORPORATION Ticker: AHC CUSIP: 023551104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE SHAREHOLDER YES AGAINST FOR OF THE BOARD OF DIRECTORS FOR STOCKHOLDER COMMUNICATIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AMEREN CORPORATION Ticker: AEE CUSIP: 023608102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD L. GREENWALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PETERS MACCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. HAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: REPORT ON STORAGE OF IRRADIATED FUEL RODS SHAREHOLDER YES ABSTAIN AGAINST AT CALLAWAY - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN ELECTRIC POWER COMPANY, INC Ticker: AEP CUSIP: 025537101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. KUJAWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERENCE SHAREHOLDER YES FOR AGAINST AGREEMENTS FOR EXECUTIVES PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT PLANS PROPOSAL #05: SHAREHOLDER PROPOSAL ALLOWING INDEPENDENT SHAREHOLDER YES AGAINST FOR AUDITORS TO PERFORM ONLY AUDIT AND AUDIT RELATED WORK PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TERM LIMITS SHAREHOLDER YES AGAINST FOR FOR DIRECTORS - ---------------------------------------------------------------------------------------------------- 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: D.F. AKERSON 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: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. BOWEN 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 GREETINGS CORPORATION Ticker: AM CUSIP: 026375105 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO 17,000,000. - ---------------------------------------------------------------------------------------------------- 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: C. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. 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: H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. COHEN 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: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON 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: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN 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: RUTH ANN MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST 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: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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. 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 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES WITHHOLD AGAINST 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: AMSOUTH BANCORPORATION Ticker: ASO CUSIP: 032165102 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLEOPHUS THOMAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED 1996 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF THE STOCK OPTION PLAN FOR ISSUER YES FOR FOR OUTSIDE DIRECTORS. PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: ANADARKO PETROLEUM CORPORATION Ticker: APC CUSIP: 032511107 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE ANNUAL INCENTIVE BONUS ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #04: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- 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: ANDREW CORPORATION Ticker: ANDW CUSIP: 034425108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ANDREW ISSUER YES FOR FOR COMMON STOCK AND ANDREW SERIES A 7.75% CONVERTIBLE PREFERRED STOCK IN CONNECTION WITH THE MERGER OF ALLEN TELECOM, INC. WITH AND INTO ADIRONDACKS, LLC., A WHOLLY OWNED SUBSIDIARY OF ANDREW, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG ANDREW, ADIRONDACKS AND ALLEN. PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR OF ANDREW CORPORATION TO AUTHORIZE THE CREATION OF A SERIES A 7.75% CONVERTIBLE PREFERRED STOCK. PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR OF ANDREW CORPORATION TO INCREASE THE MAXIMUM SIZE OF THE ANDREW BOARD OF DIRECTORS FROM 11 TO 13. PROPOSAL #04: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. - ---------------------------------------------------------------------------------------------------- Issuer: ANDREW CORPORATION Ticker: ANDW CUSIP: 034425108 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. BOLLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 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: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES 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: JAMES W. MCDOWELL, JR. 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 - ---------------------------------------------------------------------------------------------------- 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: AON CORPORATION Ticker: AOC CUSIP: 037389103 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. ROGERS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN KALFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: APACHE CORPORATION Ticker: APA CUSIP: 037411105 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 215,000,000 SHARES TO 430,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: APACHE CORPORATION Ticker: APA CUSIP: 037411105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST CLIMATE CHANGE. - ---------------------------------------------------------------------------------------------------- Issuer: APARTMENT INVESTMENT AND MANAGEMENT Ticker: AIV CUSIP: 03748R101 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. KOMPANIEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR UNITS. PROPOSAL #04: TO URGE THE COMPENSATION AND HUMAN SHAREHOLDER YES FOR AGAINST RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE ARRANGEMENTS. - ---------------------------------------------------------------------------------------------------- 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: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR 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 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: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR 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: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC CUSIP: 03822W109 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM CUSIP: 039483102 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. MIMRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. VANIER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ASHLAND INC. Ticker: ASH CUSIP: 044204105 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANNIE L. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST H. DREW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AT&T CORP. Ticker: T CUSIP: 001957505 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. EICKHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.T. DERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PROGRAM PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- 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: AUTODESK, INC. Ticker: ADSK CUSIP: 052769106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- 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: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 KEY EMPLOYEES STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST EMPLOYEES SAVINGS- STOCK PURCHASE PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AUTONATION, INC. Ticker: AN CUSIP: 05329W102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------- 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: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR 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: MARK LESLIE 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: DONALD K. PETERSON ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- 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: FRANK V. CAHOUET ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE E. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MULLIN 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: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN J. KROPF 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: BAKER HUGHES INCORPORATED Ticker: BHI CUSIP: 057224107 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN 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: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SISSEL 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: BANK OF AMERICA CORPORATION Ticker: BAC CUSIP: 060505104 Meeting Date 3/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF BANK OF AMERICA'S AMENDED STOCK ISSUER YES FOR FOR PLAN PROPOSAL #03: ADOPTION OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK PROPOSAL #04: APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF ISSUER YES FOR FOR AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF AMERICA CORPORATION Ticker: BAC CUSIP: 060505104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. GUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR DIRECTORS PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING SHAREHOLDER YES AGAINST FOR POLICIES PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND SHAREHOLDER YES ABSTAIN AGAINST INFORMATION SECURITY - ---------------------------------------------------------------------------------------------------- Issuer: BANK ONE CORPORATION Ticker: ONE CUSIP: 06423A103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANOOGIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STRATTON ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: BAUSCH & LOMB INCORPORATED Ticker: BOL CUSIP: 071707103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BAXTER INTERNATIONAL INC. Ticker: BAX CUSIP: 071813109 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR THE ELECTION OF DIRECTORS - ---------------------------------------------------------------------------------------------------- Issuer: BB&T CORPORATION Ticker: BBT CUSIP: 054937107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T ISSUER YES FOR FOR BYLAWS. ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION MATTERS. - ---------------------------------------------------------------------------------------------------- Issuer: BECTON, DICKINSON AND COMPANY Ticker: BDX CUSIP: 075887109 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: BELLSOUTH CORPORATION Ticker: BLS CUSIP: 079860102 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS ISSUER YES FOR FOR ANNUALLY PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS - ---------------------------------------------------------------------------------------------------- Issuer: BEMIS COMPANY, INC. Ticker: BMS CUSIP: 081437105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 250,000,000 TO 502,000,000. - ---------------------------------------------------------------------------------------------------- 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: BRADBURY H. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR 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: BIG LOTS, INC. Ticker: BLI CUSIP: 089302103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. ROSS 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: DANIEL P. HANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. 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: WILLIAM H. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON D. JORDAN 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: BMC SOFTWARE, INC. Ticker: BMC CUSIP: 055921100 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON E. BARFIELD 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: BOISE CASCADE CORPORATION Ticker: BCC CUSIP: 097383103 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AMONG BOISE CASCADE CORPORATION, CHALLIS CORPORATION, AND OFFICEMAX, INC., INCLUDING AUTHORIZING THE ISSUANCE OF SHARES OF BOISE CASCADE CORPORATION COMMON STOCK IN THE MERGER. PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST BOISE INCENTIVE AND PERFORMANCE PLAN TO AUTHORIZE 4,800,000 ADDITIONAL SHARES OF BOISE CASCADE CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BOISE CASCADE CORPORATION Ticker: BCC CUSIP: 097383103 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- 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: MARYE ANNE FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY CUSIP: 110122108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: BROADCOM CORPORATION Ticker: BRCM CUSIP: 111320107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST 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: BRUNSWICK CORPORATION Ticker: BC CUSIP: 117043109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON NORTHERN SANTA FE CORPORA Ticker: BNI CUSIP: 12189T104 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.B. YANNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA ISSUER YES FOR FOR FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED. PROPOSAL #03: ADVISE ON THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON RESOURCES INC. Ticker: BR CUSIP: 122014103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST 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: CALPINE CORPORATION Ticker: CPN CUSIP: 131347106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS PEOPLES POLICY. PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS. PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SHAREHOLDER VOTING. PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAMPBELL SOUP COMPANY Ticker: CPB CUSIP: 134429109 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- 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: MAYO A. SHATTUCK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, 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: CARDINAL HEALTH, INC. Ticker: CAH CUSIP: 14149Y108 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CARNIVAL CORPORATION Ticker: CCL CUSIP: 143658300 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MCNULTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT ISSUER YES FOR FOR SHARES BY CARNIVAL PLC. PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF ISSUER YES FOR FOR PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: CATERPILLAR INC. Ticker: CAT CUSIP: 149123101 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR PROPOSAL #02: AMEND OPTION PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO SHAREHOLDER YES ABSTAIN AGAINST ISRAEL PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CENDANT CORPORATION Ticker: CD CUSIP: 151313103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: CENTERPOINT ENERGY, INC. Ticker: CNP CUSIP: 15189T107 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES FOR AGAINST AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FALK* 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: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.** PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN.* PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN.* PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.* - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION.* PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR AGREEMENT.* PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER MERGER.** - ---------------------------------------------------------------------------------------------------- Issuer: CENTURYTEL, INC. Ticker: CTL CUSIP: 156700106 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHARTER ONE FINANCIAL, INC. Ticker: CF CUSIP: 160903100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME L. SCHOSTAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK SHAEVSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. AGNEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE MARIE FUGO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE CHARTER ISSUER YES FOR FOR ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS CHARTER ONE FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHEVRONTEXACO CORPORATION Ticker: CVX CUSIP: 166764100 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS ISSUER YES FOR FOR PLAN POLICY PROPOSAL #04: APPROVAL OF THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #05: HIV/AIDS, TUBERCULOSIS, AND MALARIA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: POLITICAL DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CHIRON CORPORATION Ticker: CHIR CUSIP: 170040109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR 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: CHUBB CORPORATION Ticker: CB CUSIP: 171232101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE ADOPTION OF THE CHUBB ISSUER YES AGAINST AGAINST CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) PROPOSAL #03: APPROVE THE ADOPTION OF THE CHUBB ISSUER YES AGAINST AGAINST CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004 PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- 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: CIGNA CORPORATION Ticker: CI CUSIP: 125509109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CINCINNATI FINANCIAL CORPORATION Ticker: CINF CUSIP: 172062101 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. SHEPHERD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SCHIFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: REGARDING THE PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: CINERGY CORP. Ticker: CIN CUSIP: 172474108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE C. JUILFS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- 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: ROGER L. HOWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES WITHHOLD AGAINST 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: CIRCUIT CITY STORES, INC. Ticker: CC CUSIP: 172737108 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 1984 ISSUER YES AGAINST AGAINST CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ---------------------------------------------------------------------------------------------------- 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: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS 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: CITIGROUP INC. Ticker: C CUSIP: 172967101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS COMMUNICATIONS COMPANY Ticker: CZN CUSIP: 17453B101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. HEINE 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: RUDY J. GRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. TOW 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: MARK B. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST 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: L. LOWRY MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL T. MAYS 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: CMS ENERGY CORPORATION Ticker: CMS CUSIP: 125896100 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF ISSUER YES FOR FOR INCENTIVE AWARDS. PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: COCA-COLA ENTERPRISES INC. Ticker: CCE CUSIP: 191219104 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TREVOR EYTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004) PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 17, 2004) PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM) ISSUER YES FOR FOR PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 8 AND 9 PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST APPROVAL OF CERTAIN SEVERANCE AGREEMENTS PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE CONTAINER RECOVERY IN THE UNITED STATES. - ---------------------------------------------------------------------------------------------------- Issuer: COLGATE-PALMOLIVE COMPANY Ticker: CL CUSIP: 194162103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARK 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: 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: COMCAST CORPORATION Ticker: CMCSA CUSIP: 20030N101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY 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: COMERICA INCORPORATED Ticker: CMA CUSIP: 200340107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMERICA ISSUER YES FOR FOR INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER 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: ROBERT E. LA BLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY W. LORSCH 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: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMPUWARE CORPORATION Ticker: CPWR CUSIP: 205638109 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: RAZ ALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KOBI ALEXANDER 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: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR 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: CONAGRA FOODS, INC. Ticker: CAG CUSIP: 205887102 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE ROHDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED FOOD PROPOSAL #04: STOCKHOLDER PROPOSAL - STOCK OPTION PLAN SHAREHOLDER YES AGAINST FOR CHANGES PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: 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: CONOCOPHILLIPS Ticker: COP CUSIP: 20825C104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: AUTHORIZE THE 2004 OMNIBUS STOCK AND ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN PROPOSAL #04: OFFICER & DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #05: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ANWR DRILLING SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CONSOLIDATED EDISON, INC. Ticker: ED CUSIP: 209115104 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. FREILICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ-PINERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF STOCK PURCHASE PLAN. ISSUER YES FOR FOR PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONSTELLATION ENERGY GROUP, INC. Ticker: CEG CUSIP: 210371100 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CONVERGYS CORPORATION Ticker: CVG CUSIP: 212485106 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD 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 INDUSTRIES, LTD. Ticker: CBE CUSIP: G24182100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2004. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE SHAREHOLDER YES AGAINST FOR EQUITY COMPENSATION PLANS. - ---------------------------------------------------------------------------------------------------- Issuer: COOPER TIRE & RUBBER COMPANY Ticker: CTB CUSIP: 216831107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR PROPOSAL #02: TO REQUEST THAT THE BOARD OF DIRECTORS OF SHAREHOLDER YES FOR AGAINST COOPER TIRE & RUBBER COMPANY (THE COMPANY ) AND ITS AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE COMPANY'S INDEPENDENT AUDITOR BE SUBMITTED TO THE COMPANY'S SHAREHOLDERS FOR THEIR RATIFICATION AT THE COMPANY'S ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CORNING INCORPORATED Ticker: GLW CUSIP: 219350105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMY R. KNOWLES 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: JILL S. RUCKELSHAUS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON E. JAMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN S. CARSON* 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: COUNTRYWIDE FINANCIAL CORPORATION Ticker: CFC CUSIP: 222372104 Meeting Date 1/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: COUNTRYWIDE FINANCIAL CORPORATION Ticker: CFC CUSIP: 222372104 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CRANE CO. Ticker: CR CUSIP: 224399105 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.L.L. TULLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.E. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. FORTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. LIPNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE CORPORATE EVA INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES. - ---------------------------------------------------------------------------------------------------- Issuer: CSX CORPORATION Ticker: CSX CUSIP: 126408103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. BURRUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR PROVISIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: CUMMINS INC. Ticker: CUM CUSIP: 231021106 Meeting Date 9/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER Y. ELISHA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003. PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CUMMINS INC. Ticker: CMI CUSIP: 231021106 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CVS CORPORATION Ticker: CVS CUSIP: 126650100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1997 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: DANA CORPORATION Ticker: DCN CUSIP: 235811106 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED PROPOSAL #03: TO APPROVE THE EMPLOYEES STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN, AS AMENDED AND RESTATED PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR RESTATED STOCK INCENTIVE PLAN PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: 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. JOHN T. SCHWIETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALAN G. SPOON ISSUER YES WITHHOLD AGAINST 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: RITA P. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: DEERE & COMPANY Ticker: DE CUSIP: 244199105 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO MADERO B. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: MORTON L. TOPFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX J. MANDL 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: DELPHI CORPORATION Ticker: DPH CUSIP: 247126105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS - ---------------------------------------------------------------------------------------------------- Issuer: DELTA AIR LINES, INC. Ticker: DAL CUSIP: 247361108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES. PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION SHAREHOLDER YES AGAINST FOR INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: DELUXE CORPORATION Ticker: DLX CUSIP: 248019101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. SALIPANTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL M. MCKISSACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE DELUXE CORPORATION 2004 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVE AMENDMENTS TO THE DELUXE ISSUER YES FOR FOR CORPORATION STOCK INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: DEVON ENERGY CORPORATION Ticker: DVN CUSIP: 25179M103 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: REVISE DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: DILLARD'S, INC. Ticker: DDS CUSIP: 254067101 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------- 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: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR 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: E. GORDON GEE 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 PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: DOMINION RESOURCES, INC. Ticker: D CUSIP: 25746U109 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR PROPOSAL #02: RETENTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: DOVER CORPORATION Ticker: DOV CUSIP: 260003108 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RETHORE 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: R.L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROUBOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. KOLEY 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: ELIZABETH STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST 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 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: DTE ENERGY COMPANY Ticker: DTE CUSIP: 233331107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSUE ROBLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DUKE ENERGY CORPORATION Ticker: DUK CUSIP: 264399106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: DYNEGY INC. Ticker: DYN CUSIP: 26816Q101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO CLASS B COMMOM STOCK. PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO CUSA. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED EQUITY COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: E*TRADE FINANCIAL CORPORATION Ticker: ET CUSIP: 269246104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD CUSIP: 263534109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HOPKINS ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: ON GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: EASTMAN CHEMICAL COMPANY Ticker: EMN CUSIP: 277432100 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER M. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL TO UTILIZE SHAREHOLDER YES AGAINST FOR RESTRICTED SHARES IN LIEU OF STOCK OPTIONS AS EXECUTIVE STOCK-BASED COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: EASTMAN KODAK COMPANY Ticker: EK CUSIP: 277461109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: RE-APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS OF THE 2000 OMNIBUS LONG-TERM COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST A CHEMICALS POLICY PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING LIMITS ON SHAREHOLDER YES AGAINST FOR COMPENSATION OF CERTAIN EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: EATON CORPORATION Ticker: ETN CUSIP: 278058102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.M. PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CRITELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. GREEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: EBAY INC. Ticker: EBAY CUSIP: 278642103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TIERNEY 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: 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: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULRICH LEHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL W. JOHNSON 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: EDISON INTERNATIONAL Ticker: EIX CUSIP: 281020107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR AGREEMENT. - ---------------------------------------------------------------------------------------------------- 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: GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST 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: ELECTRONIC DATA SYSTEMS CORPORATION Ticker: EDS CUSIP: 285661104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST BOARD. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST VOTE. - ---------------------------------------------------------------------------------------------------- Issuer: 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: F.G. PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. BEERING 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: MICHAEL C. RUETTGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EGAN 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: EMERSON ELECTRIC CO. Ticker: EMR CUSIP: 291011104 Meeting Date 2/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. LODGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENGELHARD CORPORATION Ticker: EC CUSIP: 292845104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENTERGY CORPORATION Ticker: ETR CUSIP: 29364G103 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. MURRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEINHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING LIMITING SHAREHOLDER YES FOR AGAINST BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR FOR THE TOP FIVE EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: EOG RESOURCES, INC. Ticker: EOG CUSIP: 26875P101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. CRISP 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: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN 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: L. PHILLIP HUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. COPELAND, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EQUITY OFFICE PROPERTIES TRUST Ticker: EOP CUSIP: 294741103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. H.W.R. VAN DER VLIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN N. SIDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EQUITY RESIDENTIAL Ticker: EQR CUSIP: 29476L107 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. DUNCAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO REMOVE A POTENTIAL ANTI-TAKEOVER DEFENSE. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EXELON CORPORATION Ticker: EXC CUSIP: 30161N101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN FOR ISSUER YES FOR FOR SENIOR EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: EXPRESS SCRIPTS, INC. Ticker: ESRX CUSIP: 302182100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV 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: EXXON MOBIL CORPORATION Ticker: XOM CUSIP: 30231G102 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H.J. LONGWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR 27). PROPOSAL #03: APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR RESTRICTED STOCK PLAN (PAGE 28). PROPOSAL #04: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: POLITICAL CONTRIBUTIONS REPORT (PAGE 32). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE SHAREHOLDER YES ABSTAIN AGAINST 34). PROPOSAL #07: BOARD CHAIRMAN AND CEO (PAGE 37). SHAREHOLDER YES AGAINST FOR PROPOSAL #08: EXECUTIVE COMPENSATION (PAGE 39). SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EQUITY COMPENSATION REPORT (PAGE 40). SHAREHOLDER YES AGAINST FOR PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 42). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: CLIMATE SCIENCE REPORT (PAGE 44). SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: 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: 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: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE 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: D.H. MUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. MALEK 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: L. RAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI Ticker: FRE CUSIP: 313400301 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 - ---------------------------------------------------------------------------------------------------- Issuer: FEDERATED DEPARTMENT STORES, INC. Ticker: FD CUSIP: 31410H101 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FEDERATED'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #03: TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF FEDERATED'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE SHAREHOLDER YES FOR AGAINST THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL ELECTION OF ALL OF FEDERATED'S DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: FEDEX CORPORATION Ticker: FDX CUSIP: 31428X106 Meeting Date 9/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIFTH THIRD BANCORP Ticker: FITB CUSIP: 316773100 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK G. MEIJER 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: RICHARD P. KIPHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. FOTE 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 TENNESSEE NATIONAL CORPORATION Ticker: FTN CUSIP: 337162101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR CHANGING THE CORPORATION'S NAME. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTENERGY CORP. Ticker: FE CUSIP: 337932107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.M. PIETRUSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SAVAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.T. ADDISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. REIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN VOTING REQUIREMENTS PROPOSAL #05: APPROVAL OF EXISTING EXECUTIVE DEFERRED ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #06: APPROVAL OF EXISTING DIRECTOR DEFERRED ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #07: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #08: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR PROPOSAL #09: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: FISERV, INC. Ticker: FISV CUSIP: 337738108 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. WERTHEIMER 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: FLEETBOSTON FINANCIAL CORPORATION Ticker: FBF CUSIP: 339030108 Meeting Date 3/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES - ---------------------------------------------------------------------------------------------------- Issuer: FLUOR CORPORATION Ticker: FLR CUSIP: 343412102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST 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: FORD MOTOR COMPANY Ticker: F CUSIP: 345370860 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS V. SCHEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. H. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: RELATING TO ESTABLISHING A COMMITTEE OF THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST PROPOSAL #05: RELATING TO TERMINATING CERTAIN FORMS OF SHAREHOLDER YES AGAINST FOR COMPENSATION FOR NAMED EXECUTIVES PROPOSAL #06: RELATING TO LIMITING THE NUMBER OF SHAREHOLDER YES AGAINST FOR EMPLOYEES APPOINTED AS DIRECTORS PROPOSAL #07: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS - ---------------------------------------------------------------------------------------------------- Issuer: FOREST LABORATORIES, INC. Ticker: FRX CUSIP: 345838106 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. SALANS 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: FORTUNE BRANDS, INC. Ticker: FO CUSIP: 349631101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED SHAREHOLDER SHAREHOLDER YES AGAINST FOR VOTE ON POISON PILLS TO ADOPT THE FOLLOWING RESOLUTION: THE SHAREHOLDERS OF OUR COMPANY REQUEST THAT OUR BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL AT THE EARLIEST SUBSEQUENT SHAREHOLDER ELECTION, FOR THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL. - ---------------------------------------------------------------------------------------------------- Issuer: FPL GROUP, INC. Ticker: FPL CUSIP: 302571104 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS AUDITORS. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN, IN AN AMENDED FORM. PROPOSAL #04: APPROVAL OF THE ANNUAL INCENTIVE PLAN AS ISSUER YES FOR FOR REQUIRED BY THE INTERNAL REVENUE CODE. PROPOSAL #05: APPROVAL OF THE PERFORMANCE-BASED AWARDS ISSUER YES FOR FOR PROVISIONS OF THE AMENDED AND RESTATED LONG TERM INCENTIVE PLAN AS REQUIRED BY THE INTERNAL REVENUE CODE. PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: FRANKLIN RESOURCES, INC. Ticker: BEN CUSIP: 354613101 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCCARTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR 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: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH 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. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WHARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLIFFORD ISSUER YES WITHHOLD AGAINST 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: GANNETT CO., INC. Ticker: GCI CUSIP: 364730101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S AUDITORS. PROPOSAL #03: PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: GAP, INC. Ticker: GPS CUSIP: 364760108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER 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: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN 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: GATEWAY, INC. Ticker: GTW CUSIP: 367626108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE R. INOUYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. LACEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION DISCLOSURES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING BOARD SHAREHOLDER YES AGAINST FOR DIVERSITY. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL DYNAMICS CORPORATION Ticker: GD CUSIP: 369550108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON SHAREHOLDER YES AGAINST FOR PILLS. PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL ELECTRIC COMPANY Ticker: GE CUSIP: 369604103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03: NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: OFFSHORE SOURCING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SUSTAINABILITY INDEX SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: COMPENSATION COMMITTEE INDEPENDENCE SHAREHOLDER YES AGAINST FOR PROPOSAL #08: PAY DISPARITY SHAREHOLDER YES AGAINST FOR PROPOSAL #09: END STOCK OPTIONS AND BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #10: LIMIT OUTSIDE DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR PROPOSAL #11: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #12: EXPLORE SALE OF COMPANY SHAREHOLDER YES AGAINST FOR PROPOSAL #13: HOLDING STOCK FROM STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #14: BOARD INDEPENDENCE SHAREHOLDER YES AGAINST FOR PROPOSAL #15: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR PROPOSAL #0B: INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #0C: REVENUE MEASUREMENT ADDED TO EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL MILLS, INC. Ticker: GIS CUSIP: 370334104 Meeting Date 9/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. KEENAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. PROPOSAL #03: ADOPTION OF THE GENERAL MILLS, INC. 2003 ISSUER YES AGAINST AGAINST STOCK COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL MOTORS CORPORATION Ticker: GM CUSIP: 370442105 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KATEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: ELIMINATE AWARDING, REPRICING, OR RENEWING SHAREHOLDER YES AGAINST FOR STOCK OPTIONS PROPOSAL #04: ELIMINATE OPTIONS, SARS, AND SEVERANCE SHAREHOLDER YES AGAINST FOR PAYMENTS PROPOSAL #05: REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE SHAREHOLDER YES AGAINST FOR FROM CHIEF EXECUTIVE OFFICER PROPOSAL #06: APPOINT INDEPENDENT DIRECTORS TO KEY BOARD SHAREHOLDER YES AGAINST FOR COMMITTEES PROPOSAL #07: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: APPROVE GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR PROPOSAL #09: REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO SHAREHOLDER YES AGAINST FOR RETAIN STOCK OBTAINED BY EXERCISING OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: GENUINE PARTS COMPANY Ticker: GPC CUSIP: 372460105 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF GENUINE PARTS COMPANY'S 2004 ISSUER YES FOR FOR ANNUAL INCENTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL. SHAREHOLDER YES FOR AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR SHARE PROGRAMS IN LIEU OF STOCK OPTIONS IN EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: GENZYME CORPORATION Ticker: GENZ CUSIP: 372917104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES WITHHOLD AGAINST 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: GEORGIA-PACIFIC CORPORATION Ticker: GP CUSIP: 373298108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW CUSIP: 381317106 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARION O. SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE TANG SCHILLING ISSUER YES FOR FOR PROPOSAL #02: INCREASE THE NUMBER OF AUTHORIZED SHARES OF ISSUER YES FOR FOR COMMON STOCK FROM 200,000,000 TO 600,000,000. PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GOODRICH CORPORATION Ticker: GR CUSIP: 382388106 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT LAKES CHEMICAL CORPORATION Ticker: GLK CUSIP: 390568103 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACK G. NICHOLS ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE SHAREHOLDER YES AGAINST FOR PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER. - ---------------------------------------------------------------------------------------------------- Issuer: GUIDANT CORPORATION Ticker: GDT CUSIP: 401698105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST 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 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: ROGER W. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. KENNETH BAUM 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: H.J. HEINZ COMPANY Ticker: HNZ CUSIP: 423074103 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HALLIBURTON COMPANY Ticker: HAL CUSIP: 406216101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. SILAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. DIBONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND HALLIBURTON'S CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION. PROPOSAL #03: STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR VOTE THRESHOLD. PROPOSAL #05: STOCKHOLDER PROPOSAL TO SEPARATE SHAREHOLDER YES AGAINST FOR CHAIRMAN/CEO. - ---------------------------------------------------------------------------------------------------- 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: 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: 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: CLAUDINE B. MALONE 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: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD 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: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT C. NELSON 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: T. MICHAEL LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BRACKEN 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: JOSEPH V. VUMBACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HERCULES INCORPORATED Ticker: HPC CUSIP: 427056106 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY FIELDS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ANTHONY KRONMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: VINCENT TESE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GERALD TSAI SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE HERCULES INCORPORATED ISSUER YES FOR FOR OMNIBUS EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO SHAREHOLDER YES FOR AGAINST THE RIGHTS AGREEMENT, DATED AS OF AUGUST 4, 2000 PROPOSAL #05: AMENDMENT TO THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS - ---------------------------------------------------------------------------------------------------- Issuer: HERCULES INCORPORATED Ticker: HPC CUSIP: 427056106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY VOTE PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS - ---------------------------------------------------------------------------------------------------- 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: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. TOULANTIS 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: M.J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: HEWLETT-PACKARD COMPANY Ticker: HPQ CUSIP: 428236103 Meeting Date 3/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. LITVACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. FIORINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. PROPOSAL #03: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN PROPOSAL #04: SHAREOWNER PROPOSAL ENTITLED STOCK OPTION SHAREHOLDER YES FOR AGAINST EXPENSING PROPOSAL - ---------------------------------------------------------------------------------------------------- Issuer: HILTON HOTELS CORPORATION Ticker: HLT CUSIP: 432848109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST 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: HONEYWELL INTERNATIONAL INC. Ticker: HON CUSIP: 438516106 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST PROPOSAL #04: SHAREOWNER VOTING PROVISIONS SHAREHOLDER YES FOR AGAINST PROPOSAL #05: SHAREOWNER INPUT - GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RESOLUTION ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: HUMANA INC. Ticker: HUM CUSIP: 444859102 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN CUSIP: 446150104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN A. HOLBROOK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PORTEOUS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN H. RANSIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. LAUER* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED. PROPOSAL #03: APPROVAL OF THE 2004 STOCK AND LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CANTALUPO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR 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: DAVID M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN 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: INGERSOLL-RAND COMPANY LIMITED Ticker: IR CUSIP: G4776G101 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR STOCK PLAN OF 1998. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BYE-LAWS. ISSUER YES FOR FOR PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. PROPOSAL #05: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL TO CHANGE THE SHAREHOLDER YES AGAINST FOR COMPANY'S JURISDICTION OF INCORPORATION. PROPOSAL #07: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: INTEL CORPORATION Ticker: INTC CUSIP: 458140100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. YOFFIE 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: 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: C.F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. SLAUGHTER 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: J.E. SPERO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR TERMS FOR CERTAIN EXECUTIVES (PAGE 23) PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR (PAGE 25) PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR RETIREMENT MEDICAL (PAGE 25) PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 26) PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST OPTIONS (PAGE 28) PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION (PAGE 29) PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES (PAGE 30) PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PAGE 31) PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION POLICIES (PAGE 32) - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL FLAVORS & FRAGRANCES I Ticker: IFF CUSIP: 459506101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL 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: NEIL BARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON 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: RICHARD R. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS 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 PAPER COMPANY Ticker: IP CUSIP: 460146103 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. AMEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA F. BROOKS* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. PROPOSAL #03: APPROVAL OF THE AMENDED LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: REAFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR OF CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: INTUIT INC. Ticker: INTU CUSIP: 461202103 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. JOHN DOERR 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: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST 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: ITT INDUSTRIES, INC. Ticker: ITT CUSIP: 450911102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt 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: LOUIS J. GIULIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: J. C. PENNEY COMPANY, INC. Ticker: JCP CUSIP: 708160106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. QUESTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: J.P. MORGAN CHASE & CO. Ticker: JPM CUSIP: 46625H100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES WITHHOLD AGAINST PROPOSAL #03: APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR PROPOSAL #04: RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES AGAINST AGAINST PLAN PROPOSAL #05: ADJOURNMENT OF MEETING, IF NECESSARY, TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES PROPOSAL #06: DIRECTOR TERM LIMIT SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #10: DERIVATIVE DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #11: AUDITOR INDEPENDENCE SHAREHOLDER YES AGAINST FOR PROPOSAL #12: DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #13: PAY DISPARITY SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: JABIL CIRCUIT, INC. Ticker: JBL CUSIP: 466313103 Meeting Date 1/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MURPHY 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: JANUS CAPITAL GROUP INC. Ticker: JNS CUSIP: 47102X105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES P. CRAIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- 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: PETER A. GUGLIELMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. ENOS ISSUER YES FOR FOR 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: JEFFERSON-PILOT CORPORATION Ticker: JP CUSIP: 475070108 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS R. GLASS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. HENDERSON, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK S. PITTARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. GREER** ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: JOHN HANCOCK FINANCIAL SERVICES, INC Ticker: JHF CUSIP: 41014S106 Meeting Date 2/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT: THE ISSUER YES FOR FOR ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/28/03, AMONG MANULIFE FINANCIAL CORPORATION, JOHN HANCOCK FINANCIAL SERVICES, INC. AND JUPITER MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MANULIFE FINANCIAL CORPORATION, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/29/03. - ---------------------------------------------------------------------------------------------------- Issuer: JOHNSON & JOHNSON Ticker: JNJ CUSIP: 478160104 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN L. LINDQUIST 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: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JUDAH FOLKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD N. BURROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES WITHHOLD AGAINST 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: JOHNSON CONTROLS, INC. Ticker: JCI CUSIP: 478366107 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: RATIFICATION OF THE LONG-TERM PERFORMANCE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: RATIFICATION OF THE 2003 STOCK PLAN FOR ISSUER YES FOR FOR OUTSIDE DIRECTORS. PROPOSAL #06: APPROVAL OF THE 2001 RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST AMENDMENT. - ---------------------------------------------------------------------------------------------------- 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: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL 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: KB HOME Ticker: KBH CUSIP: 48666K109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR 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: KELLOGG COMPANY Ticker: K CUSIP: 487836108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOROTHY A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR ISSUER YES FOR FOR 2004 PROPOSAL #03: REPORT ON IMPACTS OF GENETICALLY ENGINEERED SHAREHOLDER YES ABSTAIN AGAINST FOOD - ---------------------------------------------------------------------------------------------------- Issuer: KERR-MCGEE CORPORATION Ticker: KMG CUSIP: 492386107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C GENEVER-WATLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BRADFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: KERR-MCGEE CORPORATION Ticker: KMG CUSIP: 492386107 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY OF KERR-MCGEE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: KEYCORP Ticker: KEY CUSIP: 493267108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TEN EYCK, II ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KEYCORP 2004 EQUITY ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE KEYCORP ANNUAL PERFORMANCE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: KEYSPAN CORPORATION Ticker: KSE CUSIP: 49337W100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ATWOOD IVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. LAROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: KIMBERLY-CLARK CORPORATION Ticker: KMB CUSIP: 494368103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2001 EQUITY ISSUER YES FOR FOR PARTICIPATION PLAN PROPOSAL #03: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST CORPORATION'S AMENDED AND RESTATED RIGHTS AGREEMENT - ---------------------------------------------------------------------------------------------------- Issuer: KINDER MORGAN, INC. Ticker: KMI CUSIP: 49455P101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES W. BATTEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. TRUE, III ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK OPTION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST PREPARATION OF A SUSTAINABILITY REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- 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: ELIZABETH M. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LATTANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. PFEFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. 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: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. 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: KNIGHT-RIDDER, INC. Ticker: KRI CUSIP: 499040103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GONZALO F. VALDES-FAULI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WAYNE EMBRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. HERMA 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: LEGGETT & PLATT, INCORPORATED Ticker: LEG CUSIP: 524660107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S APPOINTMENT ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR DISCOUNT STOCK PLAN TO AUTHORIZE AN ADDITIONAL 4 MILLION SHARES. PROPOSAL #04: THE APPROVAL OF THE 2004 KEY OFFICERS ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH CUSIP: 524908100 Meeting Date 4/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DINA MERRILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LEXMARK INTERNATIONAL, INC. Ticker: LXK CUSIP: 529771107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN D. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR 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: LIMITED BRANDS, INC. Ticker: LTD CUSIP: 532716107 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. FREEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2004 RESTATEMENT OF THE 1993 ISSUER YES FOR FOR STOCK OPTION AND PERFORMANCE INCENTIVE PLAN (AS AMENDED AND RESTATED, THE STOCK PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PREDECESSOR TO THE STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LINCOLN NATIONAL CORPORATION Ticker: LNC CUSIP: 534187109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OR DISAPPROVE A DEFERRED ISSUER YES FOR FOR COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS - ---------------------------------------------------------------------------------------------------- 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: LEO T. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR 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: LIZ CLAIBORNE, INC. Ticker: LIZ CUSIP: 539320101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH P. KOPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY KAY HABEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LOCKHEED MARTIN CORPORATION Ticker: LMT CUSIP: 539830109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL BY UNITED ASSOCIATION SHAREHOLDER YES AGAINST FOR S&P 500 INDEX FUND PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY AND OTHER GROUPS - ---------------------------------------------------------------------------------------------------- Issuer: LOEWS CORPORATION Ticker: LTR CUSIP: 540424108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST TOBACCO SMOKE PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS - ---------------------------------------------------------------------------------------------------- Issuer: LOUISIANA-PACIFIC CORPORATION Ticker: LPX CUSIP: 546347105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. SIMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF 1997 INCENTIVE ISSUER YES FOR FOR STOCK AWARD PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT OF 2000 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR RESTRICTED STOCK PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT OF 1992 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER AMENDED ISSUER YES FOR FOR AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN. PROPOSAL #06: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #07: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES AGAINST FOR MANAGEMENT, RELATING TO SEPARATION OF THE OFFICES OF CHAIRMAN AND CEO. PROPOSAL #08: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES ABSTAIN AGAINST MANAGEMENT, RELATING TO ENVIRONMENTAL MATTERS. - ---------------------------------------------------------------------------------------------------- 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: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN 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: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES 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: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT 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: MARATHON OIL CORPORATION Ticker: MRO CUSIP: 565849106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A CLIMATE SHAREHOLDER YES ABSTAIN AGAINST CHANGE RESOLUTION PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT SEVERANCE SHAREHOLDER YES FOR AGAINST COMPENSATION FOR SENIOR EXECUTIVE OFFICERS - ---------------------------------------------------------------------------------------------------- Issuer: MARRIOTT INTERNATIONAL, INC. Ticker: MAR CUSIP: 571903202 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MARRIOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST AND YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING FOR ELECTION OF DIRECTORS - ---------------------------------------------------------------------------------------------------- Issuer: MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC CUSIP: 571748102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ERBURU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS W. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARSHALL & ILSLEY CORPORATION Ticker: MI CUSIP: 571834100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE E. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. MEYER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR JR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MASCO CORPORATION Ticker: MAS CUSIP: 574599106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL LOSH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE B. LYON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. JOHNSTON** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR 2004 RESTRICTED STOCK AWARD PROGRAM. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MATTEL, INC. Ticker: MAT CUSIP: 577081102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LOEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN 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: A.R. FRANK WAZZAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.D. SAMPELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. BERGMAN 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: MAYTAG CORPORATION Ticker: MYG CUSIP: 578592107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED G. STEINGRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCCASLIN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG ISSUER YES FOR FOR EMPLOYEE DISCOUNT STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL ISSUER YES FOR FOR ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST ADOPTION OF POISON PILL PROVISIONS. - ---------------------------------------------------------------------------------------------------- Issuer: MBIA INC. Ticker: MBI CUSIP: 55262C100 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LEBENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDA S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MBNA CORPORATION Ticker: KRB CUSIP: 55262L100 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST STATEMENT) PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR STATEMENT) - ---------------------------------------------------------------------------------------------------- Issuer: MCDONALD'S CORPORATION Ticker: MCD CUSIP: 580135101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF MCDONALD'S CORPORATION AMENDED ISSUER YES FOR FOR AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2004 ISSUER YES FOR FOR CASH INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: MCKESSON CORPORATION Ticker: MCK CUSIP: 58155Q103 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES V. NAPIER 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: MEADWESTVACO CORPORATION Ticker: MWV CUSIP: 583334107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR 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: MELVIN D. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST 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: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR 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: MELLON FINANCIAL CORPORATION Ticker: MEL CUSIP: 58551A108 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD J. MCANIFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARED L. COHON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SHAPIRA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA J. GUMBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN G. MCGUINN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR LONG-TERM PROFIT INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: MERCK & CO., INC. Ticker: MRK CUSIP: 589331107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. BOWEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DALEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4 THROUGH 8 PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING EXTENSION SHAREHOLDER YES ABSTAIN AGAINST OF PRESCRIPTION DRUG PATENTS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SHAREHOLDER YES ABSTAIN AGAINST SOCIAL PERFORMANCE OF THE COMPANY PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST RELATED TO THE GLOBAL HIV/AIDS PANDEMIC - ---------------------------------------------------------------------------------------------------- Issuer: 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: IGAL KOHAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE OSTLER 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: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR 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: MERRILL LYNCH & CO., INC. Ticker: MER CUSIP: 590188108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER - ---------------------------------------------------------------------------------------------------- Issuer: METLIFE, INC. Ticker: MET CUSIP: 59156R108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY P. KAMEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CURTIS H. BARNETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE METLIFE, INC. 2005 STOCK ISSUER YES FOR FOR AND INCENTIVE COMPENSATION PLAN PROPOSAL #03: APPROVAL OF THE METLIFE ANNUAL VARIABLE ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004 PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING CEO SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: MGIC INVESTMENT CORPORATION Ticker: MTG CUSIP: 552848103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- 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: JAMES W. BAGLEY 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: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST 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: DAVID F. MARQUARDT 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: A. MCLAUGHLIN KOROLOGOS 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: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. G. REED JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST 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: MILLIPORE CORPORATION Ticker: MIL CUSIP: 601073109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BISHOP 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: J. JOSEPH KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. CARNAHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE W. LAYMON 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: MONSANTO COMPANY Ticker: MON CUSIP: 61166W101 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: MONSTER WORLDWIDE, INC. Ticker: MNST CUSIP: 611742107 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- 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: BASIL L. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W MCDANIEL JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RUTHERFURD, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF** 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: MORGAN STANLEY Ticker: MWD CUSIP: 617446448 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KLAUS ZUMWINKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR HOWARD DAVIES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER SHAREHOLDER YES AGAINST FOR APPROVAL OF GOLDEN PARACHUTE AGREEMENTS PROPOSAL #05: SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS - ---------------------------------------------------------------------------------------------------- Issuer: MOTOROLA, INC. Ticker: MOT CUSIP: 620076109 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. WHITE 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: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER 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: 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 CITY CORPORATION Ticker: NCC CUSIP: 635405103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST CORPORATION LONG-TERM CASH AND EQUITY INCENTIVE PLAN PROPOSAL #03: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST CORPORATION MANAGEMENT INCENTIVE PLAN FOR SENIOR OFFICERS, AS AMENDED AND RESTATED PROPOSAL #04: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM CUSIP: 637640103 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN 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: NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV CUSIP: 63934E108 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR. PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NCR CORPORATION Ticker: NCR CUSIP: 62886E108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND* 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: SACHIO SEMMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS G. MOORE 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: NEWELL RUBBERMAID INC. Ticker: NWL CUSIP: 651229106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON R. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEWMONT MINING CORPORATION Ticker: NEM CUSIP: 651639106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY 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: NICOR INC. Ticker: GAS CUSIP: 654086107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. WIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS IN 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NIKE, INC. Ticker: NKE CUSIP: 654106103 Meeting Date 9/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. JAQUA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST NIKE, INC. 1990 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: NISOURCE INC. Ticker: NI CUSIP: 65473P105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: NOBLE CORPORATION Ticker: NE CUSIP: G65422100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES WITHHOLD AGAINST 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: NORDSTROM, INC. Ticker: JWN CUSIP: 655664100 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. GITTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. RUCKELSHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE NORDSTROM, INC. EXECUTIVE ISSUER YES FOR FOR MANAGEMENT GROUP BONUS PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NORFOLK SOUTHERN CORPORATION Ticker: NSC CUSIP: 655844108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: NORTH FORK BANCORPORATION, INC. Ticker: NFB CUSIP: 659424105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE H. ROWSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KURT R. SCHMELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. REEVE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: NORTHERN TRUST CORPORATION Ticker: NTRS CUSIP: 665859104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DUANE L. BURNHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOLORES E. CROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. HELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: NORTHROP GRUMMAN CORPORATION Ticker: NOC CUSIP: 666807102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR SHAREHOLDER YES ABSTAIN AGAINST MILITARY CONTRACTS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: NOVELL, INC. Ticker: NOVL CUSIP: 670006105 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY NOVELL PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT SHAREHOLDER YES AGAINST FOR 75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY AUDIT AND AUDIT-RELATED WORK - ---------------------------------------------------------------------------------------------------- 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: DELBERT A. WHITAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES WITHHOLD AGAINST 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: NUCOR CORPORATION Ticker: NUE CUSIP: 670346105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: NVIDIA CORPORATION Ticker: NVDA CUSIP: 67066G104 Meeting Date 7/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR NVIDIA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY CUSIP: 674599105 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHALSLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTRICTED ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: DISCONTINUANCE OF OPTIONS, RIGHTS AND SHAREHOLDER YES AGAINST FOR SEVERANCE PAYMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: OFFICE DEPOT, INC. Ticker: ODP CUSIP: 676220106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA H. MCKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000 SHARES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: OMNICOM GROUP INC. Ticker: OMC CUSIP: 681919106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. WREN 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 BERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA CATZ 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: JOSEPH A. GRUNDFEST 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: PACCAR INC Ticker: PCAR CUSIP: 693718108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY C. STONECIPHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE AUTHORIZED SHARES TO 400 MILLION PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST COMPANY'S SHAREHOLDER RIGHTS PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED RESTRICTED STOCK - ---------------------------------------------------------------------------------------------------- Issuer: PACTIV CORP. Ticker: PTV CUSIP: 695257105 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DANE BROOKSHER 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: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY 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: EDWARD L. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARCUS WILSON 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: PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC CUSIP: 699173100 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NOEL G. POSTERNAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST ISSUABLE UNDER PTC'S 2000 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) BY 8,000,000 SHARES. PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: PARKER-HANNIFIN CORPORATION Ticker: PH CUSIP: 701094104 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KLAUS-PETER MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN L. RAYFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FY04. PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN CORPORATION ISSUER YES AGAINST AGAINST 2003 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PAYCHEX, INC. Ticker: PAYX CUSIP: 704326107 Meeting Date 10/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. THOMAS GOLISANO 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: JOSEPH M. TUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS CLARK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLES ENERGY CORPORATION Ticker: PGL CUSIP: 711030106 Meeting Date 2/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. VELASQUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLESOFT, INC. Ticker: PSFT CUSIP: 712713106 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR 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.P. ROCKEFELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.J. SCHIRO 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: J.F. AKERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I.K. NOOYI 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: PERKINELMER, INC. Ticker: PKI CUSIP: 714046109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PFIZER INC. Ticker: PFE CUSIP: 717081103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN D. RAINES 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: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. BROWN 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: PG&E CORPORATION Ticker: PCG CUSIP: 69331C108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. LAWRENCE, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #04: GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST PROPOSAL #05: LINK-FREE DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: SEPARATE CHAIRMAN/CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #08: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- 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: ROBERT D. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PINNACLE WEST CAPITAL CORPORATION Ticker: PNW CUSIP: 723484101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004 PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PITNEY BOWES INC. Ticker: PBI CUSIP: 724479100 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL CUSIP: 729251108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID D. LELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF AMENDED AND ISSUER YES FOR FOR RESTATED STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG AS INDEPENDENT AUDITORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST CERES PRINCIPLES - ---------------------------------------------------------------------------------------------------- Issuer: PMC-SIERRA, INC. Ticker: PMCS CUSIP: 69344F106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI ISSUER YES FOR FOR 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: POWER-ONE, INC. Ticker: PWER CUSIP: 739308104 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY WALTERS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. GOLDMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST POWER-ONE 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PPG INDUSTRIES, INC. Ticker: PPG CUSIP: 693506107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN J. KROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PPL CORPORATION Ticker: PPL CUSIP: 69351T106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: PRAXAIR, INC. Ticker: PX CUSIP: 74005P104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEJANDRO ACHAVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION. PROPOSAL #04: PROPOSAL TO APPROVE A STOCKHOLDER ISSUER YES FOR FOR PROTECTION RIGHTS AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG CUSIP: 74251V102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DANIEL GELATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PROGRESS ENERGY, INC. Ticker: PGN CUSIP: 743263105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. WITTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MCGEHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR OPTIONS FOR DIRECTORS AND CERTAIN EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: PROLOGIS Ticker: PLD CUSIP: 743410102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 SHARE ISSUER YES AGAINST AGAINST OPTION PLAN FOR OUTSIDE TRUSTEES. PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PROVIDIAN FINANCIAL CORPORATION Ticker: PVN CUSIP: 74406A102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PRUDENTIAL FINANCIAL, INC. Ticker: PRU CUSIP: 744320102 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDA F.S. SCHMERTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG CUSIP: 744573106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM V. HICKEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SWIFT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST H. DREW** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR NOMINATION OF AT LEAST TWO CANDIDATES FOR EACH OPEN BOARD POSITION. - ---------------------------------------------------------------------------------------------------- Issuer: PULTE HOMES, INC. Ticker: PHM CUSIP: 745867101 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID N. MCCAMMON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. PULTE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. SEHN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. ROSSI** ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO ADOPT THE PULTE HOMES, INC. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: A PROPOSAL BY A SHAREHOLDER REQUESTING THAT SHAREHOLDER YES FOR AGAINST PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS FOR RATIFICATION AT ANNUAL MEETINGS. - ---------------------------------------------------------------------------------------------------- Issuer: QLOGIC CORPORATION Ticker: QLGC CUSIP: 747277101 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST 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: IRWIN MARK JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADELIA A. COFFMAN 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: JOHN C. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N. MOHAPATRA 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: QUINTILES TRANSNATIONAL CORP. Ticker: QTRN CUSIP: 748767100 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO ISSUER YES FOR FOR VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER. - ---------------------------------------------------------------------------------------------------- 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: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK F. POPOFF ISSUER YES WITHHOLD AGAINST 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: 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 ELECTION OF DIRECTOR: K. DANE BROOKSHER 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: R.R. DONNELLEY & SONS COMPANY Ticker: DNY CUSIP: 257867101 Meeting Date 2/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR ISSUER YES FOR FOR DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE WALLACE. PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: R.R. DONNELLEY & SONS COMPANY Ticker: RRD CUSIP: 257867101 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ANGELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED C. ECKERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF SHAREHOLDER YES AGAINST FOR THE COMPANY. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: RADIOSHACK CORPORATION Ticker: RSH CUSIP: 750438103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES WITHHOLD AGAINST 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: RAYTHEON COMPANY Ticker: RTN CUSIP: 755111507 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM SPIVEY-2007 ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA STUNTZ-2005 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN DEUTCH-2007 ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SWANSON-2007 ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RUETTGERS-2007 ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: EXPENSING STOCK OPTIONS SHAREHOLDER YES FOR AGAINST PROPOSAL #08: SERP BENEFITS SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EXECUTIVE COMPENSATION SYSTEM SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: REEBOK INTERNATIONAL LTD. Ticker: RBK CUSIP: 758110100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW SHARES OF COMMON STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: REGIONS FINANCIAL CORPORATION Ticker: RF CUSIP: 758940100 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR BY AND BETWEEN UNION PLANTERS CORPORATION AND REGIONS FINANCIAL CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREBY, PURSUANT TO WHICH UNION PLANTERS AND REGIONS WILL BE MERGED WITH AND INTO A NEWLY FORMED HOLDING COMPANY, NEW REGIONS FINANCIAL CORPORATION. ELECTION OF DIRECTOR: JOHN H. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET H. GREENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL E. JONES, JR. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #04: TO ADJOURN THE REGIONS ANNUAL MEETING, IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE REQUIRED SHAREHOLDER YES AGAINST FOR STOCKHOLDER VOTE FOR ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: 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: 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: J. STEPHEN SCHAUB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ROCKWELL AUTOMATION, INC. Ticker: ROK CUSIP: 773903109 Meeting Date 2/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: ROCKWELL COLLINS, INC. Ticker: COL CUSIP: 774341101 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST OUR AUDITORS FOR FISCAL YEAR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ROHM AND HAAS COMPANY Ticker: ROH CUSIP: 775371107 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.G. GRAVES, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADOPT THE 2004 ISSUER YES FOR FOR ROHM AND HAAS COMPANY ANNUAL INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF A PROPOSAL TO ADOPT THE 2004 ISSUER YES FOR FOR ROHM AND HAAS COMPANY LONG-TERM PERFORMANCE SHARE PLAN. PROPOSAL #04: APPROVAL OF THE 2004 AMENDED AND RESTATED ISSUER YES FOR FOR ROHN AND HAAS COMPANY STOCK PLAN. PROPOSAL #05: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2004. PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- 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: P. DEXTER PEACOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: RYDER SYSTEM, INC. Ticker: R CUSIP: 783549108 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. BERRA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SABRE HOLDINGS CORPORATION Ticker: TSG CUSIP: 785905100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL C. ELY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SAFECO CORPORATION Ticker: SAFC CUSIP: 786429100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS SAFECO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2004 PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL RELATED SHAREHOLDER YES AGAINST FOR TO EXECUTIVE COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: SAFEWAY INC. Ticker: SWY CUSIP: 786514208 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. PROPOSAL #03: APPROVAL OF AND AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #04: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE 1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR DIRECTOR AS CHAIRMAN OF THE BOARD. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST IMPACT OF GENETICALLY ENGINEERED FOOD. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION AND PARTICIPATION REPORT. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: SANMINA-SCI CORPORATION Ticker: SANM CUSIP: 800907107 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR 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: SARA LEE CORPORATION Ticker: SLE CUSIP: 803111103 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SARA LEE'S CODE OF CONDUCT. - ---------------------------------------------------------------------------------------------------- Issuer: SBC COMMUNICATIONS INC. Ticker: SBC CUSIP: 78387G103 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVE AN AMENDMENT TO SBC'S BYLAWS. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL A. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL B. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: SCHERING-PLOUGH CORPORATION Ticker: SGP CUSIP: 806605101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVAL OF THE OPERATIONS MANAGEMENT TEAM ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: 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: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. SANDVOLD 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: SCIENTIFIC-ATLANTA, INC. Ticker: SFA CUSIP: 808655104 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- 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: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARINO 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: SEARS, ROEBUCK AND CO. Ticker: S CUSIP: 812387108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST BOARD. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR PILLS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTE SHAREHOLDER COMMITTEE. - ---------------------------------------------------------------------------------------------------- Issuer: SEMPRA ENERGY Ticker: SRE CUSIP: 816851109 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PERFORMANCE GOALS PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES SHAREHOLDER YES AGAINST FOR PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF SHAREHOLDER YES AGAINST FOR THE BOARD - ---------------------------------------------------------------------------------------------------- Issuer: SIEBEL SYSTEMS, INC. Ticker: SEBL CUSIP: 826170102 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST 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: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME W. SANDWEISS 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: SILICON GRAPHICS, INC. Ticker: SGI CUSIP: 827056102 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. MCDIVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES. PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO ISSUER YES FOR FOR 185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH THE REFINANCING OR REPAYMENT OF THE COMPANY'S SENIOR CONVERTIBLE NOTES. PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SIMON PROPERTY GROUP, INC. Ticker: SPG CUSIP: 828806109 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. WILLIAM MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: SLM CORPORATION Ticker: SLM CUSIP: 78442P106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD F. HUNT 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: SNAP-ON INCORPORATED Ticker: SNA CUSIP: 833034101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK S. PTAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SOLECTRON CORPORATION Ticker: SLR CUSIP: 834182107 Meeting Date 1/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OSAMU YAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE 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: SOUTHTRUST CORPORATION Ticker: SOTR CUSIP: 844730101 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. HULSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALLACE D. MALONE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS: ISSUER YES AGAINST AGAINST RESPECTING PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS SOUTHTRUST'S PRINCIPAL INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RATIFICATION OF AMENDED AND RESTATED SENIOR ISSUER YES FOR FOR OFFICER PERFORMANCE INCENTIVE PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE AMENDED AND RESTATED SENIOR OFFICER PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. PROPOSAL #04: RATIFICATION OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE 2004 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHWEST AIRLINES CO. Ticker: LUV CUSIP: 844741108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROLLIN W. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT D. KELLEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST 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: 852061100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. HENRETTA 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: SPRINT CORPORATION Ticker: FON CUSIP: 852061506 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. HENRETTA 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: 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: DAVID A. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR 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: ARTHUR M. BLANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR 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: STARWOOD HOTELS & RESORTS WORLDWIDE, Ticker: HOT CUSIP: 85590A203 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL YIH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- 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: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA 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: STRYKER CORPORATION Ticker: SYK CUSIP: 863667101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.H. GROSSMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. COX, JR. 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 S. LILLARD 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 PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST AUTHORIZED COMMON STOCK TO ONE BILLION SHARES - ---------------------------------------------------------------------------------------------------- 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: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. LONG 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: JAMES L. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SUNOCO, INC. Ticker: SUN CUSIP: 86764P109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: N.S. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.F. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SUNTRUST BANKS, INC. Ticker: STI CUSIP: 867914103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SUPERVALU INC. Ticker: SVU CUSIP: 868536103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL - ---------------------------------------------------------------------------------------------------- Issuer: SYMANTEC CORPORATION Ticker: SYMC CUSIP: 871503108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM COLEMAN 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: GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KOZEL 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: SYNOVUS FINANCIAL CORP. Ticker: SNV CUSIP: 87161C105 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. MICHAEL GOODRICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. EDWARD FLOYD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARDINER W. GARRARD JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY** 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: 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: JOSEPH A. HAFNER, JR.* ISSUER YES WITHHOLD AGAINST 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: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ROCHE 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: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN 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: TECO ENERGY, INC. Ticker: TE CUSIP: 872375100 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS TOUCHTON ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #C: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR INDEPENDENT AUDITOR PROPOSAL #D1: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION CHANGES PROPOSAL #D2: SHAREHOLDER PROPOSAL: EXPENSING OF STOCK SHAREHOLDER YES FOR AGAINST OPTIONS - ---------------------------------------------------------------------------------------------------- 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: TELLABS, INC. Ticker: TLAB CUSIP: 879664100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: TEMPLE-INLAND INC. Ticker: TIN CUSIP: 879868107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: TENET HEALTHCARE CORPORATION Ticker: THC CUSIP: 88033G100 Meeting Date 7/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE BIONDI S.J. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEPENDENCE SHAREHOLDER YES AGAINST FOR OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: TENET HEALTHCARE CORPORATION Ticker: THC CUSIP: 88033G100 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TERADYNE, INC. Ticker: TER CUSIP: 880770102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST 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: C.T. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR 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: D.L. BOREN ISSUER YES WITHHOLD AGAINST 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: TEXTRON INC. Ticker: TXT CUSIP: 883203101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS - ---------------------------------------------------------------------------------------------------- Issuer: THE AES CORPORATION Ticker: AES CUSIP: 00130H105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR (DELOITTE & TOUCHE LLP) - ---------------------------------------------------------------------------------------------------- Issuer: THE ALLSTATE CORPORATION Ticker: ALL CUSIP: 020002101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF ANNUAL ISSUER YES FOR FOR COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF LONG-TERM ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE BANK OF NEW YORK COMPANY, INC. Ticker: BK CUSIP: 064057102 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. POZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LUKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #06: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES AGAINST FOR COMPOSITION OF THE RISK COMMITTEE PROPOSAL #07: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES FOR AGAINST COMPANY'S RIGHTS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: THE BEAR STEARNS COMPANIES INC. Ticker: BSC CUSIP: 073902108 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL ISSUER YES AGAINST AGAINST ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE STOCK AWARD ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, ISSUER YES AGAINST AGAINST AS AMENDED. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE BLACK & DECKER CORPORATION Ticker: BDK CUSIP: 091797100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION ISSUER YES AGAINST AGAINST 2004 RESTRICTED STOCK PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE BOEING COMPANY Ticker: BA CUSIP: 097023105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY 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: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WILLIAM R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH HENKEL 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: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS MORWIND 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: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN BENNETT KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT SHAREHOLDER YES FOR FOR RELATED TO GLOBAL HIV/AIDS PANDEMIC PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION SHAREHOLDER YES ABSTAIN AGAINST GLASS CEILING REPORT PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR POSITIONS OF CEO AND CHAIRMAN - ---------------------------------------------------------------------------------------------------- Issuer: THE DOW CHEMICAL COMPANY Ticker: DOW CUSIP: 260543103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS DOW'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: THE GILLETTE COMPANY Ticker: G CUSIP: 375766102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE PAULO LEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. DEGRAAN 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 GOLDMAN SACHS GROUP, INC. Ticker: GS CUSIP: 38141G104 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LD BROWNE OF MADINGLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. PROPOSAL #03: ANNUAL ELECTION OF ALL DIRECTORS TO THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT CUSIP: 382550101 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHIRLEY D. PETERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEEGAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY O'NEAL* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL - REQUESTING BOARD TO SHAREHOLDER YES AGAINST FOR SEEK SHAREHOLDER APPROVAL OF GOODYEAR'S SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: THE HARTFORD FINANCIAL SVCS GROUP, I Ticker: HIG CUSIP: 416515104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON I. ULMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: PROPOSAL BY SHAREHOLDER RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: THE HOME DEPOT, INC. Ticker: HD CUSIP: 437076102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN 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: JOHN J. DOONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN 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: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BELL 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 KROGER CO. Ticker: KR CUSIP: 501044101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS TO BE ELECTED ANNUALLY. PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS. PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: THE MAY DEPARTMENT STORES COMPANY Ticker: MAY CUSIP: 577778103 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE S. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #C: PROPOSAL TO AMEND MAY'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR CORPORATE EXECUTIVES. PROPOSAL #D: PROPOSAL TO AMEND MAY'S 1994 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #E: PROPOSAL BY A SHAREOWNER CONCERNING A SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: THE 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: EDWARD B. RUST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRAW 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: THOMAS MIDDELHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. STEWART 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 PEPSI BOTTLING GROUP, INC. Ticker: PBG CUSIP: 713409100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PBG 2004 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE PNC FINANCIAL SERVICES GROUP, IN Ticker: PNC CUSIP: 693475105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE PROCTER & GAMBLE COMPANY Ticker: PG CUSIP: 742718109 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR 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: GLENN M. RENWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SHACKELFORD 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 SHERWIN-WILLIAMS COMPANY Ticker: SHW CUSIP: 824348106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. BREEN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO REGULATIONS TO PERMIT USE OF ISSUER YES FOR FOR COMMUNICATIONS EQUIPMENT AND OTHER CHANGES PROPOSAL #03: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS PROPOSAL #04: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS PROPOSAL #05: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: THE SOUTHERN COMPANY Ticker: SO CUSIP: 842587107 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. FRANKLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE AS INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS STOCK PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE ST. PAUL COMPANIES, INC. Ticker: STA CUSIP: 792860108 Meeting Date 3/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ACT ON THE PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR ST. PAUL'S COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG ST. PAUL, TRAVELERS PROPERTY CASUALTY CORP. AND A SUBSIDIARY OF ST. PAUL. PROPOSAL #02: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR BYLAWS IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN FUTURE FUNDAMENTAL ACTIONS, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: THE STANLEY WORKS Ticker: SWK CUSIP: 854616109 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES AGAINST AGAINST AUDITORS FOR THE YEAR 2004. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - ---------------------------------------------------------------------------------------------------- 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: RICHARD G. LESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. CRITTENDEN 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 WALT DISNEY COMPANY Ticker: DIS CUSIP: 254687106 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. EISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: TO APPROVE THE HARRINGTON INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS FOR CHINA. PROPOSAL #04: TO APPROVE THE NEW YORK CITY RETIREMENT SHAREHOLDER YES ABSTAIN AGAINST SYSTEMS AND PENSION FUNDS PROPOSAL RELATING TO LABOR STANDARDS IN CHINA. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO THEME PARK SAFETY REPORTING. - ---------------------------------------------------------------------------------------------------- Issuer: THERMO ELECTRON CORPORATION Ticker: TMO CUSIP: 883556102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIJN E. DEKKERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: THOMAS & BETTS CORPORATION Ticker: TNB CUSIP: 884315102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.A. KENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.K. DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: EQUITY COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL #05: NON EMPLOYEE DIRECTORS EQUITY COMPENSATION ISSUER YES FOR FOR PLAN - ---------------------------------------------------------------------------------------------------- Issuer: TIFFANY & CO. Ticker: TIF CUSIP: 886547108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. CHANEY 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: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI 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: TIME WARNER INC. Ticker: TWX CUSIP: 887317105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CHINA SHAREHOLDER YES ABSTAIN AGAINST BUSINESS PRINCIPLES. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES AGAINST FOR PAY DISPARITY. - ---------------------------------------------------------------------------------------------------- Issuer: TORCHMARK CORPORATION Ticker: TMK CUSIP: 891027104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RICHEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: TOYS 'R' US, INC. Ticker: TOY CUSIP: 892335100 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR B. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. EYLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CINDA A. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROANN COSTIN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING VOTING. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: TRANSOCEAN INC. Ticker: RIG CUSIP: G90078109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. SPRAGUE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: TRAVELERS PROPERTY CASUALTY CORP. Ticker: TAPA CUSIP: 89420G406 Meeting Date 3/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: TRIBUNE COMPANY Ticker: TRB CUSIP: 896047107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY CHANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER 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: TUPPERWARE CORPORATION Ticker: TUP CUSIP: 899896104 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA BORNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: TXU CORP. Ticker: TXU CUSIP: 873168108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR LLP PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS SHAREHOLDER YES AGAINST FOR SALES OF RESTRICTED STOCK - ---------------------------------------------------------------------------------------------------- Issuer: TYCO INTERNATIONAL LTD. Ticker: TYC CUSIP: 902124106 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. PROPOSAL #03: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BYE-LAWS. PROPOSAL #04: APPROVAL OF TYCO 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR FOR ENVIRONMENTAL REPORTING. PROPOSAL #06: SHAREHOLDER PROPOSAL TO CHANGE TYCO'S SHAREHOLDER YES AGAINST FOR JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. PROPOSAL #07: SHAREHOLDER PROPOSAL ON COMMON SENSE SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: U.S. BANCORP Ticker: USB CUSIP: 902973304 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. PETRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM SHAREHOLDER YES AGAINST FOR FOR SENIOR EXECUTIVES. PROPOSAL #04: SHAREHOLDER PROPOSAL: SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT BENEFITS. PROPOSAL #05: SHAREHOLDER PROPOSAL: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST VOTING. - ---------------------------------------------------------------------------------------------------- Issuer: UNION PACIFIC CORPORATION Ticker: UNP CUSIP: 907818108 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I.J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE EQUITY PLANS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: UNION PLANTERS CORPORATION Ticker: UPC CUSIP: 908068109 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 22, 2004, BY AND BETWEEN UNION PLANTERS CORPORATION AND REGIONS FINANCIAL CORPORATION, PURSUANT TO WHICH UNION PLANTERS CORPORATION AND REGIONS FINANCIAL CORPORATION WILL BE MERGED WITH AND INTO A NEWLY-FORMED HOLDING COMPANY, NEW REGIONS FINANCIAL CORPORATION. ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT M. AUSTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. PROPOSAL #04: ADJOURNMENT OF THE UNION PLANTERS ANNUAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: 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: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON M. JONES 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: ANN M. LIVERMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST 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: UNITED STATES STEEL CORPORATION Ticker: X CUSIP: 912909108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY G. DORRANCE ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: UNITED TECHNOLOGIES CORPORATION Ticker: UTX CUSIP: 913017109 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES AGAINST FOR OF EXECUTIVE COMPENSATION PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING ETHICAL SHAREHOLDER YES ABSTAIN AGAINST CRITERIA FOR MILITARY CONTRACTS PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING PERFORMANCE SHAREHOLDER YES AGAINST FOR BASED SENIOR EXECUTIVE STOCK OPTIONS PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD - ---------------------------------------------------------------------------------------------------- Issuer: UNITEDHEALTH GROUP INCORPORATED Ticker: UNH CUSIP: 91324P102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR 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 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: UNIVISION COMMUNICATIONS INC. Ticker: UVN CUSIP: 914906102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MCHENRY T. TICHENOR, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD GABA 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: UNOCAL CORPORATION Ticker: UCL CUSIP: 915289102 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARINA V.N. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE 2004 MANAGEMENT INCENTIVE ISSUER YES FOR FOR PROGRAM PROPOSAL #04: APPROVAL OF THE 2004 DIRECTORS DEFERRED ISSUER YES FOR FOR COMPENSATION AND RESTRICTED STOCK UNIT AWARD PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL: BYLAW REQUIRING THAT SHAREHOLDER YES AGAINST FOR THE CHAIRMAN NOT CONCURRENTLY SERVE AS CEO PROPOSAL #06: STOCKHOLDER PROPOSAL: USE OF RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROGRAMS FOR EXECUTIVE COMPENSATION IN LIEU OF STOCK OPTIONS PROPOSAL #07: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR OFFICE FOR DIRECT COMMUNICATIONS WITH INDEPENDENT DIRECTORS REGARDING CORPORATE GOVERNANCE PROPOSAL #08: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE REPORT ON GREENHOUSE GASES - ---------------------------------------------------------------------------------------------------- Issuer: UNUMPROVIDENT CORPORATION Ticker: UNM CUSIP: 91529Y106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN OF 2004 PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS PROPOSAL #05: STOCKHOLDER PROPOSAL RE: AMENDMENT TO SHAREHOLDER YES AGAINST FOR BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE PROPOSAL #06: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS - ---------------------------------------------------------------------------------------------------- Issuer: UST INC. Ticker: UST CUSIP: 902911106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.E. HEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. CLANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. GIERER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL ISSUER YES AGAINST N/A PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: VERIZON COMMUNICATIONS INC. Ticker: VZ CUSIP: 92343V104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #06: FUTURE POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: OPTIONS OR STOCK GRANTS BASED ON TRACKING SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #09: DIVERSITY REPORT ON OPTION GRANTS TO SHAREHOLDER YES ABSTAIN AGAINST EMPLOYEES PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: COLLECTION OF UNIVERSAL SERVICE AND NUMBER SHAREHOLDER YES ABSTAIN AGAINST PORTABILIY FEES - ---------------------------------------------------------------------------------------------------- Issuer: VF CORPORATION Ticker: VFC CUSIP: 918204108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST VF'S 1996 STOCK COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS FOR THE PURPOSE OF DIRECTOR ELECTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST OF DIRECTORS TO ADOPT A POLICY RELATING TO INTERNATIONAL LABOR ORGANIZATION STANDARDS AND ISSUE A REPORT ON THE POLICY'S IMPLEMENTATION. - ---------------------------------------------------------------------------------------------------- Issuer: VIACOM INC. Ticker: VIA CUSIP: 925524100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID T. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. ABRAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. ANDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATTY STONESIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN LESCHLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2004. PROPOSAL #03: APPROVAL OF THE VIACOM INC. 2004 LONG-TERM ISSUER YES AGAINST AGAINST MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED VIACOM ISSUER YES FOR FOR INC. 2000 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: VISTEON CORPORATION Ticker: VC CUSIP: 92839U107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN K. HAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. PROPOSAL #03: APPROVE THE VISTEON CORPORATION 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: APPROVE THE VISTEON CORPORATION ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR ADOPTION OF A STOCKHOLDER RIGHTS PLAN. PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF A CODE FOR THE COMPANY'S INTERNATIONAL OPERATIONS. PROPOSAL #07: A SHAREHOLDER PROPOSAL RELATING TO VOTING SHAREHOLDER YES AGAINST FOR LEVERAGE. - ---------------------------------------------------------------------------------------------------- Issuer: VULCAN MATERIALS COMPANY Ticker: VMC CUSIP: 929160109 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD B. RICE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. TROSINO** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR NONEMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: W.W. GRAINGER, INC. Ticker: GWW CUSIP: 384802104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANIECE S. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WACHOVIA CORPORATION Ticker: WB CUSIP: 929903102 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CASTEEN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004. PROPOSAL #03: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR OPPOSES, REGARDING NOMINATING DIRECTORS. PROPOSAL #04: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES ABSTAIN AGAINST OPPOSES, REGARDING REPORTING POLITICAL INFORMATION. PROPOSAL #05: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: WALGREEN CO. Ticker: WAG CUSIP: 931422109 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL 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: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS 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: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE ISSUER YES FOR FOR OWNERSHIP PLAN 1999 PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000 ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004 ISSUER YES FOR FOR ASSOCIATE STOCK PURCHASE PLAN PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD PRODUCTS PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT OPPORTUNITY REPORT PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER DEFERRED COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: WASHINGTON MUTUAL, INC. Ticker: WM CUSIP: 939322103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. SCHULTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE V. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SPECIFIC SHAREHOLDER YES AGAINST FOR COMPENSATION PROGRAM - ---------------------------------------------------------------------------------------------------- Issuer: WASTE MANAGEMENT, INC. Ticker: WMI CUSIP: 94106L109 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PASTORA CAFFERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. POPE 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: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR 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: WELLPOINT HEALTH NETWORKS INC. Ticker: WLP CUSIP: 94973H108 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: WELLS FARGO & COMPANY Ticker: WFC CUSIP: 949746101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BLANCHARD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR SUPPLEMENTAL 401(K) PLAN. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION AND PREDATORY LENDING. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: WENDY'S INTERNATIONAL, INC. Ticker: WEN CUSIP: 950590109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANET HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WEYERHAEUSER COMPANY Ticker: WY CUSIP: 962166104 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES N. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE WEYERHAEUSER COMPANY 2004 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR AGAINST ARTICLES OF INCORPORATION TO AUTHORIZE ANNUAL ELECTION OF THE BOARD OF DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ACCOUNTING SHAREHOLDER YES FOR AGAINST FOR STOCK OPTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL REPORTING PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO OLD GROWTH SHAREHOLDER YES ABSTAIN AGAINST AND ENDANGERED FORESTS PROPOSAL #08: APPROVAL ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: WHIRLPOOL CORPORATION Ticker: WHR CUSIP: 963320106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR PERFORMANCE EXCELLENCE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: WILLIAMS COMPANIES, INC. Ticker: WMB CUSIP: 969457100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL ON PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: WINN-DIXIE STORES, INC. Ticker: WIN CUSIP: 974280109 Meeting Date 10/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD TOWNSEND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ANDERSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK LAZARAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MEHRER, JR.* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE GOALS UNDER THE ANNUAL INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE KEY ISSUER YES FOR FOR EMPLOYEE STOCK OPTION PLAN PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: 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: ALEX SHUMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. KNOWLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. SAMPLE 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: WORTHINGTON INDUSTRIES, INC. Ticker: WOR CUSIP: 981811102 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR WORTHINGTON INDUSTRIES, INC. 2000 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR INC. 2003 STOCK OPTION PLAN. PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE FIRM ISSUER YES FOR FOR OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WYETH Ticker: WYE CUSIP: 983024100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. BENNACK, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRINCIPAL INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: ADOPTION OF THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES ABSTAIN AGAINST ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL SHAREHOLDER YES ABSTAIN AGAINST TESTING - ---------------------------------------------------------------------------------------------------- Issuer: XCEL ENERGY INC. Ticker: XEL CUSIP: 98389B100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND OUR BYLAWS TO ELIMINATE THE ISSUER YES FOR FOR CLASSIFICATION OF THE BOARD OF DIRECTORS. ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS STEPHENS ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE STOCK EQUIVALENT PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: XEROX CORPORATION Ticker: XRX CUSIP: 984121103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt 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: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST 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: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN 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: XL CAPITAL LTD Ticker: XL CUSIP: G98255105 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN LOUDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN Z. SENTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: YAHOO! INC. Ticker: YHOO CUSIP: 984332106 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE 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: ROBERT A. KOTICK 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: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. 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: 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. - ---------------------------------------------------------------------------------------------------- Issuer: ZIONS BANCORPORATION Ticker: ZION CUSIP: 989701107 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD 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