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 MID-CAP INDEX FUND - ---------------------------------------------------------------------------------------------------- Issuer: 3COM CORPORATION Ticker: COMS CUSIP: 885535104 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS. PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 99 CENTS ONLY STORES Ticker: NDN CUSIP: 65440K106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FORELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: A.G. EDWARDS, INC. Ticker: AGE CUSIP: 281760108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR PERFORMANCE PLAN FOR EXECUTIVES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ABERCROMBIE & FITCH CO. Ticker: ANF CUSIP: 002896207 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: ROBERT ANNUNZIATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO 2,400,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ADVANCE AUTO PARTS, INC. Ticker: AAP CUSIP: 00751Y106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED MICRO DEVICES, INC. Ticker: AMD CUSIP: 007903107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCEPCS Ticker: ADVP CUSIP: 00790K109 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF DIRECTORS. PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V100 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V209 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: SAM J. SUSSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES FOR FOR THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION OF THE CLASS B COMMON STOCK TO COMMON STOCK. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES AGAINST AGAINST THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ALLETE, INC. Ticker: ALE CUSIP: 018522102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARTZKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BUSSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WEGMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIANT TECHSYSTEMS INC. Ticker: ATK CUSIP: 018804104 Meeting Date 8/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST SPACE - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED CAPITAL CORPORATION Ticker: ALD CUSIP: 01903Q108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKS H. BROWNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE COMPANY'S NON-QUALIFIED ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN II. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- 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: LAWRENCE V. JACKSON 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: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN 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: ROBERT M. AGATE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S ANNUAL INCOME STATEMENT. PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS BUSINESS STRATEGY. - ---------------------------------------------------------------------------------------------------- Issuer: ALTERA CORPORATION Ticker: ALTR CUSIP: 021441100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. DAANE 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: ROBERT W. REED 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: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: AMB PROPERTY CORPORATION Ticker: AMB CUSIP: 00163T109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARYL B. WELBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: J.B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. OLSON 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: AMERICAN POWER CONVERSION CORPORATIO Ticker: APCC CUSIP: 029066107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN STANDARD COMPANIES, INC. Ticker: ASD CUSIP: 029712106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERISOURCEBERGEN CORPORATION Ticker: ABC CUSIP: 03073E105 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERITRADE HOLDING CORPORATION Ticker: AMTD CUSIP: 03074K100 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2004. PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AMPHENOL CORPORATION Ticker: APH CUSIP: 032095101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST IN THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR AMPHENOL EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. KOMPANIEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD 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: APOGENT TECHNOLOGIES INC. Ticker: AOT CUSIP: 03760A101 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. 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: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE 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: ARAMARK CORPORATION Ticker: RMK CUSIP: 038521100 Meeting Date 2/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR ANNUAL PERFORMANCE BONUS ARRANGEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARCHSTONE-SMITH TRUST Ticker: ASN CUSIP: 039583109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR CURRENT FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: ARTHUR J. GALLAGHER & CO. Ticker: AJG CUSIP: 363576109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: MANNIE L. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST H. DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASSOCIATED BANC-CORP Ticker: ASBC CUSIP: 045487105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP COMMON STOCK TO 250,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASTORIA FINANCIAL CORPORATION Ticker: AF CUSIP: 046265104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE W. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA ISSUER YES FOR FOR FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AUTONATION, INC. Ticker: AN CUSIP: 05329W102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------- Issuer: AVALONBAY COMMUNITIES, INC. Ticker: AVB CUSIP: 053484101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AVAYA INC. Ticker: AV CUSIP: 053499109 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: AVX CORPORATION Ticker: AVX CUSIP: 002444107 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: AXIS CAPITAL HOLDINGS LTD. Ticker: AXS CUSIP: G0692U109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW H. RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WEETCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW COOK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CHARMAN* ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE BY-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED PROPOSAL #03: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS SPECIALTY LIMITED AND TO SET FEES FOR THE INDEPENDENT AUDITORS PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS OF AXIS ISSUER YES FOR FOR SPECIALTY HOLDINGS IRELAND LIMITED TO SET THE FEES FOR DELOITTE & TOUCHE PROPOSAL #06: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR SPECIALTY HOLDINGS IRELAND LIMITED PROPOSAL #07: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS SPECIALTY EUROPE LIMITED TO SET THE FEES FOR DELOITTE & TOUCHE, INDEPENDENT AUDITORS PROPOSAL #08: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL STATEMENTS OF AXIS SPECIALTY EUROPE LIMITED PROPOSAL #09: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS RE LIMITED TO SET THE FEES FOR DELOITTE & TOUCHE, INDEPENDENT AUDITORS PROPOSAL #10: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL STATEMENTS OF AXIS RE LIMITED PROPOSAL #11: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS SPECIALTY UK LIMITED AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS PROPOSAL #12: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR SPECIALTY UK LIMITED PROPOSAL #13: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS SPECIALTY UK HOLDINGS LIMITED AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS PROPOSAL #14: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR SPECIALTY UK HOLDINGS LIMITED PROPOSAL #15: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS SPECIALTY (BARBADOS) LIMITED AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS PROPOSAL #16: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR SPECIALTY (BARBADOS) LIMITED - ---------------------------------------------------------------------------------------------------- Issuer: BALL CORPORATION Ticker: BLL CUSIP: 058498106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF HAWAII CORPORATION Ticker: BOH CUSIP: 062540109 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST STOCK AND INCENTIVE COMPENSATION PLAN. PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANKNORTH GROUP, INC. Ticker: BNK CUSIP: 06646R107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANGELO PIZZAGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR BANKNORTH GROUP, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BARR LABORATORIES, INC. Ticker: BRL CUSIP: 068306109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST COMPANY IN THE STATE OF DELAWARE. PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: BAUSCH & LOMB INCORPORATED Ticker: BOL CUSIP: 071707103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: BECKMAN COULTER, INC. Ticker: BEC CUSIP: 075811109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BELO CORP. Ticker: BLC CUSIP: 080555105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- 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: DAVID S. HAFFNER ISSUER YES FOR FOR 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 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: BJ SERVICES COMPANY Ticker: BJS CUSIP: 055482103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR PROPOSAL #02: THE 2003 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S SHAREHOLDER YES ABSTAIN AGAINST OPERATIONS IN BURMA. - ---------------------------------------------------------------------------------------------------- Issuer: BLACKROCK, INC. Ticker: BLK CUSIP: 09247X101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR LONG TERM RETENTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BMC SOFTWARE, INC. Ticker: BMC CUSIP: 055921100 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOK FINANCIAL CORPORATION Ticker: BOKF CUSIP: 05561Q201 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CAPPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON PROPERTIES, INC. Ticker: BXP CUSIP: 101121101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BOWATER INCORPORATED Ticker: BOW CUSIP: 102183100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRINKER INTERNATIONAL, INC. Ticker: EAT CUSIP: 109641100 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR ENGINEERED INGREDIENTS IN FOOD PRODUCTS. - ---------------------------------------------------------------------------------------------------- Issuer: BROADCOM CORPORATION Ticker: BRCM CUSIP: 111320107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER F. WOLFEN 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: BROWN & BROWN, INC. Ticker: BRO CUSIP: 115236101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRUNSWICK CORPORATION Ticker: BC CUSIP: 117043109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD 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: C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW CUSIP: 12541W100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: C.R. BARD, INC. Ticker: BCR CUSIP: 067383109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE 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: CABLEVISION SYSTEMS CORPORATION Ticker: CVC CUSIP: 12686C109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CADENCE DESIGN SYSTEMS, INC. Ticker: CDN CUSIP: 127387108 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CAESARS ENTERTAINMENT, INC. Ticker: CZR CUSIP: 127687101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT L. SHELTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC. ISSUER YES AGAINST AGAINST 2004 LONG TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CAPITALSOURCE INC. Ticker: CSE CUSIP: 14055X102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITOL FEDERAL FINANCIAL Ticker: CFFN CUSIP: 14057C106 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES WITHHOLD AGAINST PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAREER EDUCATION CORPORATION Ticker: CECO CUSIP: 141665109 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER AGREEMENT AND THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B) SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000 SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: CARMAX, INC. Ticker: KMX CUSIP: 143130102 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. 2002 EMPLOYEE STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CDW CORPORATION Ticker: CDWC CUSIP: 12512N105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF CDW PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CELGENE CORPORATION Ticker: CELG CUSIP: 151020104 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO 280,000,000 PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CENTERPOINT ENERGY, INC. Ticker: CNP CUSIP: 15189T107 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* 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: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.** PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN.* PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN.* PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2004.* - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION.* PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR AGREEMENT.* PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER MERGER.** - ---------------------------------------------------------------------------------------------------- Issuer: 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: W. BRUCE HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN F. POST, III 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: CEPHALON, INC. Ticker: CEPH CUSIP: 156708109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: CERIDIAN CORPORATION Ticker: CEN CUSIP: 156779100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHECKFREE CORPORATION Ticker: CKFR CUSIP: 162813109 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3. PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHICO'S FAS, INC. Ticker: CHS CUSIP: 168615102 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CHOICEPOINT INC. Ticker: CPS CUSIP: 170388102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CIENA CORPORATION Ticker: CIEN CUSIP: 171779101 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. DILLON 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: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CAMPBELL 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: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHEPHERD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. SCHIFF 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: 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: ALLEN B. KING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR 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: CIT GROUP INC. Ticker: CIT CUSIP: 125581108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CITADEL BROADCASTING CORP Ticker: CDL CUSIP: 17285T106 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS COMMUNICATIONS COMPANY Ticker: CZN CUSIP: 17453B101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD 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: MARK B. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CITY NATIONAL CORPORATION Ticker: CYN CUSIP: 178566105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 OMNIBUS PLAN PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 VARIABLE BONUS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CLAYTON HOMES, INC. Ticker: CMH CUSIP: 184190106 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 1, 2003, BY AND AMONG BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. - ---------------------------------------------------------------------------------------------------- Issuer: COACH, INC. Ticker: COH CUSIP: 189754104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA SPORTSWEAR COMPANY Ticker: COLM CUSIP: 198516106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCORP, INC. Ticker: CBH CUSIP: 200519106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCSHARES, INC. Ticker: CBSH CUSIP: 200525103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BENJAMIN F RASSIEUR III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL TO INCREASE SHARES AVAILABLE FOR ISSUER YES FOR FOR ISSUANCE UNDER RESTRICTED STOCK PLAN AND AMENDMENT TO THE RESTRICTED STOCK PLAN PROPOSAL #03: RATIFY KPMG AS AUDIT AND ACCOUNTING FIRM ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH CUSIP: 203668108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR CHAIR AND CEO PROPOSAL . - ---------------------------------------------------------------------------------------------------- Issuer: COMPASS BANCSHARES, INC. Ticker: CBSS CUSIP: 20449H109 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL J. GESSLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MONTHLY INVESTMENT PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER SCIENCES CORPORATION Ticker: CSC CUSIP: 205363104 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT 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: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMVERSE TECHNOLOGY, INC. Ticker: CMVT CUSIP: 205862402 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SORIN 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: RAZ ALON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMVERSE TECHNOLOGY, INC. Ticker: CMVT CUSIP: 205862402 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAZ ALON 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: CONSTELLATION BRANDS, INC. Ticker: STZ CUSIP: 21036P108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2004. - ---------------------------------------------------------------------------------------------------- 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: JAMES R. CURTISS 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: EDWARD J. KELLY, III 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: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: COOPER CAMERON CORPORATION Ticker: CAM CUSIP: 216640102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAMAR NORSWORTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COOPER INDUSTRIES, LTD. Ticker: CBE CUSIP: G24182100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B. 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: CORINTHIAN COLLEGES, INC. Ticker: COCO CUSIP: 218868107 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COVENTRY HEALTH CARE, INC. Ticker: CVH CUSIP: 222862104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COX RADIO, INC. Ticker: CXR CUSIP: 224051102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: ADOPTION OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CSX CORPORATION Ticker: CSX CUSIP: 126408103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. BURRUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH 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: D.R. HORTON, INC. Ticker: DHI CUSIP: 23331A109 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST INCENTIVE BONUS PLAN PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - ---------------------------------------------------------------------------------------------------- Issuer: DANA CORPORATION Ticker: DCN CUSIP: 235811106 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. GRISE 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: DARDEN RESTAURANTS, INC. Ticker: DRI CUSIP: 237194105 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: DEAN FOODS COMPANY Ticker: DF CUSIP: 242370104 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. LLEWELLYN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: DEL MONTE FOODS COMPANY Ticker: DLM CUSIP: 24522P103 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE DEL MONTE FOODS COMPANY'S ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DELPHI CORPORATION Ticker: DPH CUSIP: 247126105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS - ---------------------------------------------------------------------------------------------------- Issuer: DELUXE CORPORATION Ticker: DLX CUSIP: 248019101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER 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: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SALIPANTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. EILERS 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: DENTSPLY INTERNATIONAL INC. Ticker: XRAY CUSIP: 249030107 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIAMOND OFFSHORE DRILLING, INC. Ticker: DO CUSIP: 25271C102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIEBOLD, INCORPORATED Ticker: DBD CUSIP: 253651103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR GENERAL CORPORATION Ticker: DG CUSIP: 256669102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE 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: JAMES D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR TREE STORES, INC. Ticker: DLTR CUSIP: 256747106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO BYLAWS. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB SASSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHIDDON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEGRUE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. WURTZEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAY COMPTON* ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR OFFICER EQUITY PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR OFFICER CASH BONUS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DORAL FINANCIAL CORPORATION Ticker: DRL CUSIP: 25811P100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIAL PREFERRED STOCK. PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AUDITORS FOR 2004. ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO THE COMPANY'S 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 7,000,000 TO 9,000,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: DST SYSTEMS, INC. Ticker: DST CUSIP: 233326107 Meeting Date 11/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC., DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: DST SYSTEMS, INC. Ticker: DST CUSIP: 233326107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO INCREASE AUTHORIZED CAPITAL STOCK - ---------------------------------------------------------------------------------------------------- Issuer: DUKE REALTY CORPORATION Ticker: DRE CUSIP: 264411505 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. BURK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HEFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR POSITIONS OF BOARD CHAIR AND CHIEF EXECUTIVE OFFICER - ---------------------------------------------------------------------------------------------------- Issuer: E*TRADE FINANCIAL CORPORATION Ticker: ET CUSIP: 269246104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EASTMAN CHEMICAL COMPANY Ticker: EMN CUSIP: 277432100 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCLAIN 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: 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: EDISON INTERNATIONAL Ticker: EIX CUSIP: 281020107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: EMULEX CORPORATION Ticker: ELX CUSIP: 292475209 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES FOR FOR EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGIZER HOLDINGS, INC. Ticker: ENR CUSIP: 29266R108 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENERGY EAST CORPORATION Ticker: EAS CUSIP: 29266M109 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.M. JAGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. AURELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.E. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRIGG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #04: TO APPROVE AN EXISTING EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- 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: ENSCO INTERNATIONAL INCORPORATED Ticker: ESV CUSIP: 26874Q100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENTERCOM COMMUNICATIONS CORP. Ticker: ETM CUSIP: 293639100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EOG RESOURCES, INC. Ticker: EOG CUSIP: 26875P101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR RESOURCES, INC. 1992 STOCK PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: EQUIFAX INC. Ticker: EFX CUSIP: 294429105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. COPELAND, JR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EQUITABLE RESOURCES, INC. Ticker: EQT CUSIP: 294549100 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EQUITABLE RESOURCES, INC. 1999 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EVEREST RE GROUP, LTD. Ticker: RE CUSIP: G3223R108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EXPEDIA, INC. Ticker: EXPE CUSIP: 302125109 Meeting Date 8/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE (NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA, INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY 9, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD CUSIP: 302130109 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EXPRESS SCRIPTS, INC. Ticker: ESRX CUSIP: 302182100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE PROPOSED ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 181,000,000 SHARES TO 275,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FAIR ISAAC CORPORATION Ticker: FIC CUSIP: 303250104 Meeting Date 2/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FAIRCHILD SEMICONDUCTOR INTL., INC. Ticker: FCS CUSIP: 303726103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD ISSUER YES AGAINST AGAINST SEMICONDUCTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FAMILY DOLLAR STORES, INC. Ticker: FDO CUSIP: 307000109 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG 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: FASTENAL COMPANY Ticker: FAST CUSIP: 311900104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF CUSIP: 316326107 Meeting Date 9/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST HEALTH GROUP CORP. Ticker: FHCC CUSIP: 320960107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL S. BRUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WRISTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAUL CESAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: MICHAEL D. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY F. SAMMONS** 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: FIRSTMERIT CORPORATION Ticker: FMER CUSIP: 337915102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. READ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. COCHRAN ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT OF THE FIRSTMERIT CORPORATION ISSUER YES FOR FOR 2002 STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX CUSIP: Y2573F102 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: RE-ELECTION OF RICHARD L. SHARP AS A ISSUER YES ABSTAIN AGAINST DIRECTOR OF THE COMPANY. PROPOSAL #2A: RE-ELECTION OF JAMES A. DAVIDSON AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2B: RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF ISSUER YES FOR FOR THE COMPANY. PROPOSAL #03: RE-APPOINTMENT OF PATRICK FOLEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. PROPOSAL #08: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: FLUOR CORPORATION Ticker: FLR CUSIP: 343412102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST 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 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: FOOT LOCKER, INC. Ticker: FL CUSIP: 344849104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FOUNDRY NETWORKS, INC. Ticker: FDRY CUSIP: 35063R100 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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. CLIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WHARTON 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: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Ticker: FBR CUSIP: 358434108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FULTON FINANCIAL CORPORATION Ticker: FULT CUSIP: 360271100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLARK S. FRAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES V. HENRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MOWAD ISSUER YES FOR FOR PROPOSAL #02: 2004 STOCK OPTION AND COMPENSATION PLAN ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: GARMIN LTD. Ticker: GRMN CUSIP: G37260109 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL GROWTH PROPERTIES, INC. Ticker: GGP CUSIP: 370021107 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL GROWTH PROPERTIES, INC. Ticker: GGP CUSIP: 370021107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY DOWNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN BUCKSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN COHEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: GENTEX CORPORATION Ticker: GNTX CUSIP: 371901109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION ISSUER YES FOR FOR QUALIFIED STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENUINE PARTS COMPANY Ticker: GPC CUSIP: 372460105 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR 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: 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: GEORGIA-PACIFIC CORPORATION Ticker: GP CUSIP: 373298108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: GLOBALSANTAFE CORPORATION Ticker: GSF CUSIP: G3930E101 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KHALED R. AL-HAROON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERDINAND A. BERGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO ISSUER YES FOR FOR AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS. PROPOSAL #03: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO ISSUER YES FOR FOR AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES 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: JAMES R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GREENPOINT FINANCIAL CORP. Ticker: GPT CUSIP: 395384100 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BHARAT B. BHATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. VIZZA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARMAN INTERNATIONAL INDUSTRIES, INC Ticker: HAR CUSIP: 413086109 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. STAPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. WEISS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND ISSUER YES FOR FOR RELATED CHARTER AMENDMENT. - ---------------------------------------------------------------------------------------------------- Issuer: HARRAH'S ENTERTAINMENT, INC. Ticker: HET CUSIP: 413619107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST 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: HARRIS CORPORATION Ticker: HRS CUSIP: 413875105 Meeting Date 10/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. DIONNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: HARTE-HANKS, INC. Ticker: HHS CUSIP: 416196103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST HARTE-HANKS, INC. 1991 STOCK OPTION PLAN, INCREASING AUTHORIZED SHARES BY 4 MILLION. - ---------------------------------------------------------------------------------------------------- Issuer: HASBRO, INC. Ticker: HAS CUSIP: 418056107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. 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: HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP CUSIP: 421915109 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES AGAINST AGAINST INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK TO 750,000,000. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES FOR FOR DECLASSIFY THE BOARD. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA CUSIP: 421933102 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH NET, INC. Ticker: HNT CUSIP: 42222G108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT ELIMINATES THE COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN CLASS A COMMON STOCK. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: HEARST-ARGYLE TELEVISION, INC. Ticker: HTV CUSIP: 422317107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES AGAINST AGAINST PROPOSAL. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT EXTERNAL AUDITORS. PROPOSAL #04: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HENRY SCHEIN, INC. Ticker: HSIC CUSIP: 806407102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR 1994 STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HEWITT ASSOCIATES, INC. Ticker: HEW CUSIP: 42822Q100 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: HIBERNIA CORPORATION Ticker: HIB CUSIP: 428656102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDALL E. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FREEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. R. 'BO' CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: HILLENBRAND INDUSTRIES, INC. Ticker: HB CUSIP: 431573104 Meeting Date 2/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE GRISWOLD PEIRCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ELECTION OF DIRECTOR NOMINEE JOANNE C. ISSUER YES FOR FOR SMITH TO SERVE A ONE- YEAR TERM AS DIRECTOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: HILTON HOTELS CORPORATION Ticker: HLT CUSIP: 432848109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES FOR AGAINST DECLASSIFICATION. PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: HORMEL FOODS CORPORATION Ticker: HRL CUSIP: 440452100 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: HOSPITALITY PROPERTIES TRUST Ticker: HPT CUSIP: 44106M102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HOST MARRIOTT CORPORATION Ticker: HMT CUSIP: 44107P104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. MARRIOTT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J NASSETTA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MORSE, JR.** ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DE-CLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: HUBBELL INCORPORATED Ticker: HUBA CUSIP: 443510201 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WALLOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON CITY BANCORP, INC. Ticker: HCBK CUSIP: 443683107 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD O. QUEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER 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 - ---------------------------------------------------------------------------------------------------- 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 P. LAUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PORTEOUS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN H. RANSIER* 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: ICOS CORPORATION Ticker: ICOS CUSIP: 449295104 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: IDEC PHARMACEUTICALS CORPORATION Ticker: IDPH CUSIP: 449370105 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF IDEC PHARMACEUTICALS CORPORATION COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC, BRIDGES MERGER CORPORATION AND BIOGEN, INC. PROPOSAL #02: PROPOSAL TO AMEND IDEC PHARMACEUTICAL ISSUER YES FOR FOR CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000 AND TO CHANGE THE NAME OF THE CORPORATION TO BIOGEN IDEC INC., EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 OMNIBUS EQUITY ISSUER YES FOR FOR PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE BASED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER. PROPOSAL #05: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. - ---------------------------------------------------------------------------------------------------- Issuer: IMS HEALTH INCORPORATED Ticker: RX CUSIP: 449934108 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. EDWARDS 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: INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC CUSIP: 453414104 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. GELFMAN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. KARP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. HAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HAMM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HINDS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROHIT M. DESAI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO INDEPENDENCE ISSUER YES AGAINST AGAINST COMMUNITY BANK CORP.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INGRAM MICRO INC. Ticker: IM CUSIP: 457153104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: PETER A. GEORGESCU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN 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 STEEL GROUP INC Ticker: ISG CUSIP: 460377104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY B. MOTT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: INTERSIL CORPORATION Ticker: ISIL CUSIP: 46069S109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 - ---------------------------------------------------------------------------------------------------- Issuer: INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN CUSIP: 461915100 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN J. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IRON MOUNTAIN INCORPORATED Ticker: IRM CUSIP: 462846106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ISTAR FINANCIAL INC. Ticker: SFI CUSIP: 45031U101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR PROPOSAL #02: AUTHORIZATION OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS DEFERRAL PROGRAM. PROPOSAL #03: APPROVAL OF EXTENDING THE ISTAR FINANCIAL ISSUER YES FOR FOR INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN AND 2008 HPU PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ITT INDUSTRIES, INC. Ticker: ITT CUSIP: 450911102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD 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: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR 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.K. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. QUESTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR 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: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, ISSUER YES AGAINST AGAINST INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR JABIL. - ---------------------------------------------------------------------------------------------------- Issuer: JACOBS ENGINEERING GROUP INC. Ticker: JEC CUSIP: 469814107 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA K. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: G. ANDREW COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. CRAIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH R. GATZEK 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: ROBERT E. ENOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GUGLIELMI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE JDS UNIPHASE ISSUER YES AGAINST AGAINST CORPORATION 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JEFFERSON-PILOT CORPORATION Ticker: JP CUSIP: 475070108 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT G. GREER** ISSUER YES FOR FOR 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 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: JETBLUE AIRWAYS CORPORATION Ticker: JBLU CUSIP: 477143101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: MICHAEL L. TARNOPOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF ISSUER YES FOR FOR JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: KB HOME Ticker: KBH CUSIP: 48666K109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELISSA LORA** 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: KERR-MCGEE CORPORATION Ticker: KMG CUSIP: 492386107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C GENEVER-WATLING 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: KEYSPAN CORPORATION Ticker: KSE CUSIP: 49337W100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ATWOOD IVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY 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: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. LAROCCA 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: KIMCO REALTY CORPORATION Ticker: KIM CUSIP: 49446R109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS THAT THE COMPANY'S EQUITY PARTICIPATION PLAN BE AMENDED SO THAT THE EXECUTIVE COMPENSATION COMMITTEE HAS THE AUTHORITY TO GRANT UP TO 15% OF THE SHARES OF COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE EQUITY PARTICIPATION PLAN AS GRANTS OF RESTRICTED SHARES OF COMMON STOCK. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: 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: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LATTANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. PFEFFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS AND AUDITORS FOR 2003. - ---------------------------------------------------------------------------------------------------- Issuer: KMART HOLDING CORPORATION Ticker: KMRT CUSIP: 498780105 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #02: APPROVAL OF INCENTIVE PLANS AND GRANT OF ISSUER YES FOR FOR SHARES. - ---------------------------------------------------------------------------------------------------- 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: GONZALO F. VALDES-FAULI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: KRISPY KREME DOUGHNUTS, INC. Ticker: KKD CUSIP: 501014104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SU HUA NEWTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL CUSIP: 502424104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1999 LONG TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN. PROPOSAL #04: RATIFICATION OF THE TERMS OF ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH CUSIP: 50540R409 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN (THE ESPP AMENDMENT ) PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAFARGE NORTH AMERICA INC. Ticker: LAF CUSIP: 505862102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWYN MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LAM RESEARCH CORPORATION Ticker: LRCX CUSIP: 512807108 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAMAR ADVERTISING COMPANY Ticker: LAMR CUSIP: 512815101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. LAMAR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: LEAR CORPORATION Ticker: LEA CUSIP: 521865105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LEGG MASON, INC. Ticker: LM CUSIP: 524901105 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. FORD, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. KOERNER, III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER F. O'MALLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. BERESFORD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. 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: LENNAR CORPORATION Ticker: LEN CUSIP: 526057104 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LENNAR CORPORATION Ticker: LEN CUSIP: 526057302 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LEUCADIA NATIONAL CORPORATION Ticker: LUK CUSIP: 527288104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION EXTENDING THE EXPIRATION DATE OF CERTAIN RESTRICTIONS ON THE TRANSFERABILITY OF THE COMPANY'S COMMON SHARES TO DECEMBER 31, 2024. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT CUSIP: 52729N100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO LEVEL 3'S 1995 ISSUER YES AGAINST AGAINST STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3 COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK PLAN BY 80,000,000 SHARES. PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: LIBERTY PROPERTY TRUST Ticker: LRY CUSIP: 531172104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST. PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1 (D) OF THE DECLARATION OF TRUST. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO 11,426,256 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: LINCARE HOLDINGS, INC. Ticker: LNCR CUSIP: 532791100 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: RAUL J. FERNANDEZ ISSUER YES WITHHOLD AGAINST 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 PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LOEWS CORPORATION Ticker: LTR CUSIP: 540424207 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. TISCH 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: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR 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: LSI LOGIC CORPORATION Ticker: LSI CUSIP: 502161102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE 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: LYONDELL CHEMICAL COMPANY Ticker: LYO CUSIP: 552078107 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.F. HINCHLIFFE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS, AS THE COMPANY'S AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MANOR CARE, INC. Ticker: HCR CUSIP: 564055101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF MANOR CARE, INC. PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS AUDITORS. PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: MANPOWER INC. Ticker: MAN CUSIP: 56418H100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARKEL CORPORATION Ticker: MKL CUSIP: 570535104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL CUSIP: G5876H105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. JOHN M. CIOFFI, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. PAUL R. GRAY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS KING ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #04: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR AUTHORIZED SHARE CAPITAL. - ---------------------------------------------------------------------------------------------------- Issuer: MAXTOR CORPORATION Ticker: MXO CUSIP: 577729205 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MAYTAG CORPORATION Ticker: MYG CUSIP: 578592107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. MCCASLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED G. STEINGRABER 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: MDU RESOURCES GROUP, INC. Ticker: MDU CUSIP: 552690109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. OLSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTOR STOCK COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: MEADWESTVACO CORPORATION Ticker: MWV CUSIP: 583334107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE 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: MERCANTILE BANKSHARES CORPORATION Ticker: MRBK CUSIP: 587405101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. BERNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. PLANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BOWEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR CORPORATION 1999 OMNIBUS STOCK PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR CORPORATION AND PARTICIPATING AFFILIATES UNFUNDED DEFERRED COMPENSATION PLAN FOR DIRECTORS, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: MERCURY GENERAL CORPORATION Ticker: MCY CUSIP: 589400100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MEREDITH CORPORATION Ticker: MDP CUSIP: 589433101 Meeting Date 11/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. BAUM 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: METRO-GOLDWYN-MAYER INC. Ticker: MGM CUSIP: 591610100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: METRO-GOLDWYN-MAYER INC. Ticker: MGM CUSIP: 591610100 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- 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: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: MGM MIRAGE Ticker: MGG CUSIP: 552953101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR OF THE SELECTION OF INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MICHAELS STORES, INC. Ticker: MIK CUSIP: 594087108 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP CUSIP: 595017104 Meeting Date 8/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.B. DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM CUSIP: 599902103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MILLIPORE CORPORATION Ticker: MIL CUSIP: 601073109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MODINE MANUFACTURING COMPANY Ticker: MODI CUSIP: 607828100 Meeting Date 7/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MOHAWK INDUSTRIES, INC. Ticker: MHK CUSIP: 608190104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS O. BONANNO 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: J. JOSEPH KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. LAYMON 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: FRED L. KREHBIEL 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: FRANK V. ATLEE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: MONTPELIER RE HOLDINGS LTD Ticker: MRH CUSIP: G62185106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS HUTTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAMIL M. SALAME* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. R. FLETCHER, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND M. SALTER* ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE ADOPTION OF THE MONTPELIER ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT ON JANUARY 1, 2005. PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: MURPHY OIL CORPORATION Ticker: MUR CUSIP: 626717102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MYLAN LABORATORIES INC. Ticker: MYL CUSIP: 628530107 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 600,000,000 SHARES. PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NABORS INDUSTRIES LTD. Ticker: NBR CUSIP: G6359F103 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE 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 COMMERCE FINANCIAL CORP. Ticker: NCF CUSIP: 63545P104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS M. GARROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. NEELY MALLORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DAN JOYNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC B. MUNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL INSTRUMENTS CORPORATION Ticker: NATI CUSIP: 636518102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM CUSIP: 637640103 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003 ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL-OILWELL, INC. Ticker: NOI CUSIP: 637071101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK W. PHEASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS CUSIP: 638612101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. PROTHRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR NATIONWIDE FINANCIAL SERVICES, INC. 1996 LONG-TERM EQUITY COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: NCR CORPORATION Ticker: NCR CUSIP: 62886E108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORK APPLIANCE, INC. Ticker: NTAP CUSIP: 64120L104 Meeting Date 9/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S 1999 ISSUER YES FOR FOR STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2004. PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION ISSUER YES AGAINST AGAINST PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. ROBERT PANGIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. DENIS O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEUBERGER BERMAN INC. Ticker: NEU CUSIP: 641234109 Meeting Date 10/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR OF JULY 21, 2003, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2003, AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY ACQUISITION COMPANY AND NEUBERGER BERMAN INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF NEUBERGER BERMAN INC. WITH RUBY ACQUISITION COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL CUSIP: 648053106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA MATIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PUSKAR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC., PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW YORK COMMUNITY. PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK ISSUER YES AGAINST AGAINST COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 600 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NISOURCE INC. Ticker: NI CUSIP: 65473P105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO 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: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NOBLE ENERGY, INC. Ticker: NBL CUSIP: 655044105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR 1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION GRANTS FROM 550,000 TO 750,000. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------- Issuer: NORDSTROM, INC. Ticker: JWN CUSIP: 655664100 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. RUCKELSHAUS 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: A.A. WINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HERNANDEZ, JR. 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: 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: DR. KURT R. SCHMELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. ROWSOM 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: NORTHEAST UTILITIES Ticker: NU CUSIP: 664397106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: GLEN G. POSSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PROVISION OF SHAREHOLDER YES AGAINST FOR NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: NSTAR Ticker: NST CUSIP: 67019E107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION DISCLOSURE. - ---------------------------------------------------------------------------------------------------- Issuer: NTL INCORPORATED Ticker: NTLI CUSIP: 62940M104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE NTL 2003 STOCK OPTION PLAN. PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR NTL GROUP 2004 BONUS SCHEME. PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NUCOR CORPORATION Ticker: NUE CUSIP: 670346105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HLAVACEK 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: NUVEEN INVESTMENTS, INC. Ticker: JNC CUSIP: 67090F106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY R. SCHWERTFEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. CARL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODERICK A. PALMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE R. KULLBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JOHN DRISCOLL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: NVR, INC. Ticker: NVR CUSIP: 62944T105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE. PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS DETERMINED BY THE BOARD. PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS, DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE. PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO ISSUER YES FOR FOR ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST OF SUSTAINABILITY REPORT. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA H. MCKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000 SHARES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: OLD REPUBLIC INTERNATIONAL CORPORATI Ticker: ORI CUSIP: 680223104 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR S. LEGG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: OMNICARE, INC. Ticker: OCR CUSIP: 681904108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELDON MARGEN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: OUTBACK STEAKHOUSE, INC. Ticker: OSI CUSIP: 689899102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: OWENS-ILLINOIS, INC. Ticker: OI CUSIP: 690768403 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. DINEEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR FOR DIRECTORS OF OWENS-ILLINOIS, INC. PROPOSAL #03: APPROVAL OF THE INCENTIVE BONUS PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: OXFORD HEALTH PLANS, INC. Ticker: OHP CUSIP: 691471106 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT J. THIRTY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING SHAREHOLDER YES ABSTAIN AGAINST TO TOBACCO INVESTMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: PACCAR INC Ticker: PCAR CUSIP: 693718108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY C. STONECIPHER 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: PACKAGING CORPORATION OF AMERICA Ticker: PKG CUSIP: 695156109 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN S. HUSCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. HOLLAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PACTIV CORP. Ticker: PTV CUSIP: 695257105 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY R. HENDERSON 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: DANIEL J. CARROLL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS WILSON 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: PARK PLACE ENTERTAINMENT CORPORATION Ticker: PPE CUSIP: 700690100 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO CAESARS ENTERTAINMENT, INC. - ---------------------------------------------------------------------------------------------------- Issuer: PARKER-HANNIFIN CORPORATION Ticker: PH CUSIP: 701094104 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS-PETER MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN L. RAYFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE E. COLLINS 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: PARTNERRE LTD. Ticker: PRE CUSIP: G6852T105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR NUMBER OF DIRECTORS FROM TEN TO ELEVEN, WITH THE MINIMUM NUMBER OF DIRECTORS SET AT THREE, AND FOR THE BOARD TO BE AUTHORIZED TO FILL ANY VACANCIES AS AND WHEN THEY DEEM EXPEDIENT. PROPOSAL #03: TO AMEND THE BYE-LAWS OF THE COMPANY TO ISSUER YES FOR FOR REMOVE THE EXEMPTION WHICH EXCLUDES SWISS REINSURANCE COMPANY AND ITS AFFILIATES FROM THE PROHIBITION ON OBTAINING OR EXERCISING MORE THAN 9.9% OF THE VOTING RIGHTS ATTACHED TO THE COMPANY'S ISSUED AND OUTSTANDING SHARES. PROPOSAL #04: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES FOR FOR RESERVED FOR ISSUANCE UNDER THE PARTNERRE LTD. EMPLOYEE INCENTIVE PLAN FROM 3,500,000 COMMON SHARES TO 5,000,000 COMMON SHARES. PROPOSAL #05: TO REAPPOINT THE FIRM OF DELOITTE & TOUCHE ISSUER YES FOR FOR TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE COMPANY'S 2005 ANNUAL GENERAL MEETING AND TO REFER TO THE BOARD OF DIRECTORS THE AUTHORITY TO DETERMINE THE REMUNERATION OF DELOITTE & TOUCHE. PROPOSAL #06: OTHER - IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS, INCLUDING WITHHOLDING A QUORUM, IF NECESSARY, AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: PATTERSON DENTAL COMPANY Ticker: PDCO CUSIP: 703412106 Meeting Date 9/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. WILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SLAVKIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 24, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PATTERSON-UTI ENERGY, INC. Ticker: PTEN CUSIP: 703481101 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH ISSUER YES FOR FOR PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THAT PLAN. PROPOSAL #05: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PEPCO HOLDINGS, INC. Ticker: POM CUSIP: 713291102 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. O'MALLEY ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: EVELYN Y. DAVIS - SHAREHOLDER YES FOR AGAINST REQUIRE ELECTION OF ALL DIRECTORS ANNUALLY - ---------------------------------------------------------------------------------------------------- Issuer: PEPSIAMERICAS, INC. Ticker: PAS CUSIP: 71343P200 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR 31). PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST 33). - ---------------------------------------------------------------------------------------------------- Issuer: PETSMART, INC. Ticker: PETM CUSIP: 716768106 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFERY W. YABUKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA V. FOLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MUNDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. PEDOT* ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL YEAR 2004, ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. KNOWLES 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: PIER 1 IMPORTS, INC. Ticker: PIR CUSIP: 720279108 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER ISSUER YES AGAINST AGAINST 1'S 1999 STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. STEWART 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: PIONEER NATURAL RESOURCES COMPANY Ticker: PXD CUSIP: 723787107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. HARTWELL GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HOUGHTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: PIXAR Ticker: PIXR CUSIP: 725811103 Meeting Date 9/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: STEPHEN C. TOBIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. LELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. SCULLY 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: ALEXANDRE BALKANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: POGO PRODUCING COMPANY Ticker: PPP CUSIP: 730448107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POLO RALPH LAUREN CORPORATION Ticker: RL CUSIP: 731572103 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD H. ARONSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JOYCE F. BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO THE POLO ISSUER YES FOR FOR RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POPULAR, INC. Ticker: BPOP CUSIP: 733174106 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.B. CARRION JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. VIZCARRONDO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL MORALES JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA LUISA FERRE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. SALERNO** ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #04: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6, FROM 180,000,000 TO 470,000,000. PROPOSAL #05: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK WITHOUT PAR VALUE FROM 10,000,000 TO 30,000,000. PROPOSAL #06: TO AMEND ARTICLE EIGHTH OF THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE TOTAL NUMBER OF DIRECTORS SHALL ALWAYS BE AN ODD NUMBER. PROPOSAL #07: TO APPROVE THE CORPORATION'S 2004 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV CUSIP: 739363109 Meeting Date 7/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFI U. QURESHEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR TO APPROVE THE AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 1,500,000 TO 3,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PPL CORPORATION Ticker: PPL CUSIP: 69351T106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: PRIDE INTERNATIONAL, INC. Ticker: PDE CUSIP: 74153Q102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JORGE E. ESTRADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 DIRECTORS ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PROLOGIS Ticker: PLD CUSIP: 743410102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. MICHAEL STEUERT 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: PROTECTIVE LIFE CORPORATION Ticker: PL CUSIP: 743674103 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PLAN FOR ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: PROVIDIAN FINANCIAL CORPORATION Ticker: PVN CUSIP: 74406A102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PUBLIC STORAGE, INC. Ticker: PSA CUSIP: 74460D109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PUGET ENERGY, INC. Ticker: PSD CUSIP: 745310102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PULTE HOMES, INC. Ticker: PHM CUSIP: 745867101 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. ROSSI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. MCCAMMON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. SEHN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. PULTE* 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: GEORGE D. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK ISSUER YES AGAINST AGAINST AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: SURYA N. MOHAPATRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRANT 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: QUESTAR CORPORATION Ticker: STR CUSIP: 748356102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE LONG-TERM CASH INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- 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: 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: STEPHEN M. WOLF 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: RADIAN GROUP INC. Ticker: RDN CUSIP: 750236101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE RADIAN'S EQUITY ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: TO ADOPT RADIAN'S AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RADIO ONE, INC. Ticker: ROIA CUSIP: 75040P108 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. ROSS LOVE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES WITHHOLD AGAINST PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 1999 STOCK OPTION AND RESTRICTED STOCK GRANT PLAN INCREASING THE NUMBER OF SHARES OF CLASS D COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,816,198 SHARES TO 10,816,198 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RADIOSHACK CORPORATION Ticker: RSH CUSIP: 750438103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RADIOSHACK 2004 DEFERRED ISSUER YES FOR FOR STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: REEBOK INTERNATIONAL LTD. Ticker: RBK CUSIP: 758110100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST 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: REGAL ENTERTAINMENT GROUP Ticker: RGC CUSIP: 758766109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG D. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: REGENCY CENTERS CORPORATION Ticker: REG CUSIP: 758849103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DIX DRUCE, JR. ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. PROPOSAL #04: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST RELATING TO SECURITY CAPITAL'S OWNERSHIP LIMIT. - ---------------------------------------------------------------------------------------------------- Issuer: RENAISSANCERE HOLDINGS LTD. Ticker: RNR CUSIP: G7496G103 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. RIKER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: RENT-A-CENTER, INC. Ticker: RCII CUSIP: 76009N100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED FROM 125,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: REPUBLIC SERVICES, INC. Ticker: RSG CUSIP: 760759100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #02: ADJOURNMENT OF THE ANNUAL MEETING IN THE ISSUER YES FOR FOR EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES PRESENT AT THE ANNUAL MEETING, EITHER IN PERSON OR BY PROXY, TO ELECT DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: RF MICRO DEVICES, INC. Ticker: RFMD CUSIP: 749941100 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. LEONBERGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ROBERT HALF INTERNATIONAL INC. Ticker: RHI CUSIP: 770323103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. 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 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: W.H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: ROCKWELL COLLINS, INC. Ticker: COL CUSIP: 774341101 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST OUR AUDITORS FOR FISCAL YEAR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ROSS STORES, INC. Ticker: ROST CUSIP: 778296103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. PETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ROWAN COMPANIES, INC. Ticker: RDC CUSIP: 779382100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RPM INTERNATIONAL INC. Ticker: RPM CUSIP: 749685103 Meeting Date 10/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR INC. 2003 RESTRICTED STOCK PLAN FOR DIRECTORS - ---------------------------------------------------------------------------------------------------- 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: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR. 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: G. THOMPSON HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR 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: SAKS INCORPORATED Ticker: SKS CUSIP: 79377W108 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. HESS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIUS W. ERVING* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. CARTER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN I. SADOVE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. JONES** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED SHAREHOLDER YES FOR AGAINST BOARD. PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING IN THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: SANDISK CORPORATION Ticker: SNDK CUSIP: 80004C101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: SANMINA-SCI CORPORATION Ticker: SANM CUSIP: 800907107 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. BOLGER 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: SCANA CORPORATION Ticker: SCG CUSIP: 80589M102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HAYNE HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. BOOKHART, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SMEDES YORK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED DIRECTOR COMPENSATION ISSUER YES FOR FOR AND DEFERRAL PLAN PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: SCHOLASTIC CORPORATION Ticker: SCHL CUSIP: 807066105 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA B. KEENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: SCIENTIFIC-ATLANTA, INC. Ticker: SFA CUSIP: 808655104 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARION H. ANTONINI 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: SEAGATE TECHNOLOGY Ticker: STX CUSIP: G7945J104 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR SEAGATE TECHNOLOGY'S ANNUAL INCENTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SEALED AIR CORPORATION Ticker: SEE CUSIP: 81211K100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: HANK BROWN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SEI INVESTMENTS COMPANY Ticker: SEIC CUSIP: 784117103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFRED P. WEST, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD D. ROSS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DORAN* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: SICOR INC. Ticker: SCRI CUSIP: 825846108 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2003, AS AMENDED, BY AND AMONG SICOR INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED AND SILICON ACQUISITION SUB, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: SIEBEL SYSTEMS, INC. Ticker: SEBL CUSIP: 826170102 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: SIGMA-ALDRICH CORPORATION Ticker: SIAL CUSIP: 826552101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME W. SANDWEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA V. FEDOROFF 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: SMITH INTERNATIONAL, INC. Ticker: SII CUSIP: 832110100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY W. NEELY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: SMITHFIELD FOODS, INC. Ticker: SFD CUSIP: 832248108 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SMURFIT-STONE CONTAINER CORPORATION Ticker: SSCC CUSIP: 832727101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: SMURFIT-STONE CONTAINER CORPORATION 2004 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN. PROPOSAL #04: SMURFIT-STONE CONTAINER CORPORATION ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: SOLECTRON CORPORATION Ticker: SLR CUSIP: 834182107 Meeting Date 1/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSAMU YAMADA 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: SONOCO PRODUCTS COMPANY Ticker: SON CUSIP: 835495102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F.L.H. COKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. WHIDDON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. MULLIN, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L.M. KASRIEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. FORT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO URGE THE BOARD OF SHAREHOLDER YES AGAINST FOR DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER. - ---------------------------------------------------------------------------------------------------- Issuer: SOVEREIGN BANCORP, INC. Ticker: SOV CUSIP: 845905108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 800 MILLION SHARES. PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR RETENTION PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: SPRINT CORPORATION Ticker: FON CUSIP: 852061506 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE 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: SPX CORPORATION Ticker: SPW CUSIP: 784635104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. JOHNSON II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH R. COFFIN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. WILLIAMS** ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: STORAGE TECHNOLOGY CORPORATION Ticker: STK CUSIP: 862111200 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR INCENTIVE BONUS PLAN. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: STUDENT LOAN CORPORATION Ticker: STU CUSIP: 863902102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SUNOCO, INC. Ticker: SUN CUSIP: 86764P109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.F. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.S. MATTHEWS 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: SUPERVALU INC. Ticker: SVU CUSIP: 868536103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL - ---------------------------------------------------------------------------------------------------- Issuer: 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: WILLIAM R. NUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE SYMBOL ISSUER YES FOR FOR TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. PROPOSAL #03: THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 ISSUER YES FOR FOR EQUITY INCENTIVE AWARD PLAN. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYNOPSYS, INC. Ticker: SNPS CUSIP: 871607107 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYNOVUS FINANCIAL CORP. Ticker: SNV CUSIP: 87161C105 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARDINER W. GARRARD JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD FLOYD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- 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: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. HEBB, JR. 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: TCF FINANCIAL CORPORATION Ticker: TCB CUSIP: 872275102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. PROPOSAL #03: RENEWAL OF THE TCF INCENTIVE STOCK PROGRAM ISSUER YES FOR FOR FOR AN ADDITIONAL TEN YEARS. PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR AND LIMITS OF THE TCF INCENTIVE STOCK PROGRAM. PROPOSAL #05: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TECH DATA CORPORATION Ticker: TECD CUSIP: 878237106 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAXIMILIAN ARDELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Y. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE STOCK OPTIONS. PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND MAKE OTHER MINOR CHANGES. - ---------------------------------------------------------------------------------------------------- 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: J. THOMAS TOUCHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM L. RANKIN 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: TELEFLEX INCORPORATED Ticker: TFX CUSIP: 879369106 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD BECKMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS CUSIP: 879433100 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: DECLASSIFICATION AMENDMENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. MUNDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. MUNDT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER** ISSUER YES FOR FOR PROPOSAL #03: 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2004 ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: TELLABS, INC. Ticker: TLAB CUSIP: 879664100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL 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: JAMES A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: TERADYNE, INC. Ticker: TER CUSIP: 880770102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. MULRONEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TEXTRON INC. Ticker: TXT CUSIP: 883203101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KERRY CLARK 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: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR (DELOITTE & TOUCHE LLP) - ---------------------------------------------------------------------------------------------------- Issuer: THE BISYS GROUP, INC. Ticker: BSG CUSIP: 055472104 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS R. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN J. MANGUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE 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. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR 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 CHEESECAKE FACTORY INCORPORATED Ticker: CAKE CUSIP: 163072101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED YEAR 2000 OMNIBUS PERFORMANCE STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: THE DIAL CORPORATION Ticker: DL CUSIP: 25247D101 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 14, 2003, BY AND AMONG HENKEL KGAA, HENKEL MERGER CORPORATION AND THE DIAL CORPORATION. PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENTS, POSTPONEMENTS OR CONTINUATIONS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: THE DUN & BRADSTREET CORPORATION Ticker: DNB CUSIP: 26483E100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE ESTEE LAUDER COMPANIES INC. Ticker: EL CUSIP: 518439104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE INTERPUBLIC GROUP OF COMPANIES, Ticker: IPG CUSIP: 460690100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DOONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN GREENIAUS 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 J.M. SMUCKER COMPANY Ticker: SJM CUSIP: 832696405 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. MECHEM, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED A. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: THE J.M. SMUCKER COMPANY Ticker: SJM CUSIP: 832696405 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SMUCKER COMMON ISSUER YES FOR FOR SHARES IN A MERGER OF INTERNATIONAL MULTIFOODS CORPORATION WITH AND INTO MIX ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY. PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF 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 PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: THE MCCLATCHY COMPANY Ticker: MNI CUSIP: 579489105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE PMI GROUP, INC. Ticker: PMI CUSIP: 69344M101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS O. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE MATCHING CONTRIBUTION ISSUER YES FOR FOR FEATURE OF THE OFFICER DEFERRED COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED BONUS ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: THE REYNOLDS AND REYNOLDS COMPANY Ticker: REY CUSIP: 761695105 Meeting Date 2/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES WITHHOLD AGAINST PROPOSAL #II: PROPOSAL TO APPROVE THE 2004 REYSHARE PLUS ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #III: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #IV: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE ROUSE COMPANY Ticker: RSE CUSIP: 779273101 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEREMIAH E. CASEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR PROPOSAL #B: CONSIDERATION OF A PROPOSAL BY THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS TO AMEND THE CHARTER OF THE ROUSE COMPANY TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE ROUSE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: THE SERVICEMASTER COMPANY Ticker: SVM CUSIP: 81760N109 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. MCLENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD GRIFFITHS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE SERVICEMASTER 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE RIGHTS SHAREHOLDER YES FOR AGAINST AGREEMENT. - ---------------------------------------------------------------------------------------------------- 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: R.K. SMUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND 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: J.M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR 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 ST. JOE COMPANY Ticker: JOE CUSIP: 790148100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINFRED L. THORNTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR INCORPORATION ELIMINATING PREEMPTIVE RIGHTS PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE 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: JOHN G. BREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR 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 TALBOTS, INC. Ticker: TLB CUSIP: 874161102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE VALSPAR CORPORATION Ticker: VAL CUSIP: 920355104 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CORPORATION'S AMENDED AND ISSUER YES FOR FOR RESTATED KEY EMPLOYEE ANNUAL BONUS PLAN. PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- 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: MARIJN E. DEKKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. O'LEARY 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: TIDEWATER INC. Ticker: TDW CUSIP: 886423102 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. QUINN 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: 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: R.K. RICHEY 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 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: TOTAL SYSTEM SERVICES, INC. Ticker: TSS CUSIP: 891906109 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST TSYS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- 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: ARTHUR B. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. EYLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CINDA A. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROANN COSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING VOTING. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: TRANSATLANTIC HOLDINGS, INC. Ticker: TRH CUSIP: 893521104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD E. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE R. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO HIGUCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: TRIAD HOSPITALS, INC. Ticker: TRI CUSIP: 89579K109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GALE E. SAYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIAD ISSUER YES AGAINST AGAINST HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 16,500,000 TO 19,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: TXU CORP. Ticker: TXU CUSIP: 873168108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE 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: TYSON FOODS, INC. Ticker: TSN CUSIP: 902494103 Meeting Date 2/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIM KEVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS, ISSUER YES FOR FOR INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 40,660,000 SHARES. PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2, 2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND 6. PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL OUTSTANDING STOCK OF THE COMPANY. PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ROBERT R. WALLER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT M. AUSTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE W. BRYAN 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: LAWRENCE A. WEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: UNITED STATES CELLULAR CORPORATION Ticker: USM CUSIP: 911684108 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H.J. HARCZAK, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DENUIT** ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2004. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: UNITRIN, INC. Ticker: UTR CUSIP: 913275103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE UNITRIN, INC., INCENTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: APPROVAL OF EXTENSION OF UNITRIN, INC., ISSUER YES FOR FOR 1995 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS CUSIP: 913903100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN BY 600,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UNUMPROVIDENT CORPORATION Ticker: UNM CUSIP: 91529Y106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WILLIAM POLLARD 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: V.A. GIERER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. CLANCEY 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: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 9/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TOY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: VALERO ENERGY CORPORATION Ticker: VLO CUSIP: 91913Y100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. GLENN BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR 2004. PROPOSAL #03: CLIMATE CHANGE RESOLUTION. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: VALLEY NATIONAL BANCORP Ticker: VLY CUSIP: 919794107 Meeting Date 4/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH COCCIA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER SOUTHWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA BRONANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR CUSIP: 92220P105 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL HELLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR CUSIP: 92220P105 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: VERISIGN, INC. Ticker: VRSN CUSIP: 92343E102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY L. REYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: VF CORPORATION Ticker: VFC CUSIP: 918204108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST 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: VIAD CORP Ticker: VVI CUSIP: 92552R109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT OF THE 1997 VIAD CORP ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ISSUER YES FOR FOR VIAD'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AFTER COMPLETION OF THE SPIN-OFF OF MONEYGRAM INTERNATIONAL, INC. PROPOSAL #04: RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: VISHAY INTERTECHNOLOGY, INC. Ticker: VSH CUSIP: 928298108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE GAZEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS VISHAY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED VISHAY ISSUER YES FOR FOR INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN. PROPOSAL #04: APPROVAL OF THE VISHAY INTERTECHNOLOGY, ISSUER YES FOR FOR INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: VORNADO REALTY TRUST Ticker: VNO CUSIP: 929042109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: VULCAN MATERIALS COMPANY Ticker: VMC CUSIP: 929160109 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VINCENT J. TROSINO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR NONEMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: W. R. BERKLEY CORPORATION Ticker: BER CUSIP: 084423102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION OF W. R. BERKLEY CORPORATION. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: FREDERICK A. KREHBIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANIECE S. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ 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: WATERS CORPORATION Ticker: WAT CUSIP: 941848103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP CALDWELL 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 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: FRED G. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: WEATHERFORD INTERNATIONAL LTD. Ticker: WFT CUSIP: G95089101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: WEBMD CORPORATION Ticker: HLTH CUSIP: 94769M105 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES TO 900 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW CUSIP: 948626106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA HUETT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WEINGARTEN REALTY INVESTORS Ticker: WRI CUSIP: 948741103 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR WEINGARTEN'S INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES . - ---------------------------------------------------------------------------------------------------- Issuer: WELLCHOICE, INC. Ticker: WC CUSIP: 949475107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WENDY'S INTERNATIONAL, INC. Ticker: WEN CUSIP: 950590109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET HILL 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: WESTWOOD ONE, INC. Ticker: WON CUSIP: 961815107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS F. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANE COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. PATTIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JANICE D. STONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR PERFORMANCE EXCELLENCE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: WHOLE FOODS MARKET, INC. Ticker: WFMI CUSIP: 966837106 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST COMPANY'S SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WILLIAMS 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: WILLIAMS-SONOMA, INC. Ticker: WSM CUSIP: 969904101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I) INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000 SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS. PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: WILMINGTON TRUST CORPORATION Ticker: WL CUSIP: 971807102 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. RODNEY SHARP, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. CROMPTON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF 2004 EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: FRANK LAZARAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ANDERSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MEHRER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD TOWNSEND* 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: WISCONSIN ENERGY CORPORATION Ticker: WEC CUSIP: 976657106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDING THE BYLAWS TO DECLASSIFY ISSUER YES FOR FOR THE BOARD AND ALLOW FOR ANNUAL ELECTION OF ALL DIRECTORS. - ---------------------------------------------------------------------------------------------------- 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: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. PETERSON 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: ANN N. REESE 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: STEPHEN ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR CUSIP: 983759101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ELLIOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: XTO ENERGY INC. Ticker: XTO CUSIP: 98385X106 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOB R. SIMPSON** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 500,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA CUSIP: 989207105 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE CHARTER SHAREHOLDER YES ABSTAIN AGAINST OF THE NOMINATING COMMITTEE - ---------------------------------------------------------------------------------------------------- Issuer: 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: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD 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