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: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005
FUND: VANGUARD VALUE INDEX FUND
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WAJSGRAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS 3M'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT STOCK ISSUER YES FOR FOR
OWNERSHIP PROGRAM
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS IN CHINA
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. HUTCHINSON JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1988 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK COMPENSATION PLAN.
PROPOSAL #05: 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, 2006.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: SHAREHOLDER PROPOSAL - PERFORMANCE BASED SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL - IN VITRO TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PANDEMICS
PROPOSAL #08: SHAREHOLDER PROPOSAL - SEPARATING THE SHAREHOLDER YES AGAINST FOR
ROLES OF CHAIR AND CEO
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: ADOLPH COORS COMPANY
TICKER: RKY CUSIP: 217016104
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: IF YOU WISH TO VOTE WITH RESPECT TO, THE ISSUER YES FOR FOR
RESTATED CERTIFIACTE OF INCORPORATION OF MOLSON COORS
BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS
ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM
(A) AND SKIP ITEMS BELOW.
PROPOSAL #B2: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER NO N/A N/A
SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK
TO 500,000,000 FOR EACH CLASS.
PROPOSAL #B3: TO AUTHORIZE THE CREATION OF ONE SHARE ISSUER NO N/A N/A
EACH OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B
VOTING STOCK.
PROPOSAL #B4: TO INCLUDE ADDITIONAL GOVERANCE AND ISSUER NO N/A N/A
CORPORATE ACTIONS AMONG THE ACTIONS REQUIRING THE
APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND
THE SPECIAL CLASS A VOTING STOCK.
PROPOSAL #B5: TO PROVIDE THAT NO DIVIDEND MAY BE ISSUER NO N/A N/A
DECLARED OR PAID ON THE CLASS A COMMON STOCK OR CLASS B
COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR
PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK.
PROPOSAL #B6: TO PROVIDE THAT SHARES OF CLASS A COMMON ISSUER NO N/A N/A
STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON
STOCK.
PROPOSAL #B7: TO PROVIDE THAT SHARES OF CLASS B COMMON ISSUER NO N/A N/A
STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON
STOCK.
PROPOSAL #B8: TO PROVIDE THAT HOLDERS OF CLASS B COMMON ISSUER NO N/A N/A
STOCK AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A
SINGLE CLASS,
PROPOSAL #B10: SUBJECT TO THE RIGHTS OF THAT HOLDERS OF ISSUER NO N/A N/A
CLASS B COMMON STOCK AND THE SPECIAL CLASS B VOTING
STOCK, TO VOTE ON ANY CHARTER
PROPOSAL #B12: TO PROVIDE THAT (I) ANY DIRECTOR MAY BE ISSUER NO N/A N/A
REMOVED, WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
OF THE VOTING POWER OF CLASS A
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PEFORMANCE CRITERIA
PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE CRITERIA
PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING
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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED
COMPENSATION PLAN FOR COVERED EMPLOYEES.
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA F. FAIRBAIRN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. RATIFICATION OF ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
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ISSUER: ALBERTSON'S, INC.
TICKER: ABS CUSIP: 013104104
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY I. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
EQUITY GRANTS.
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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005.
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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1994 AMENDED AND RESTATED NON-
EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-
EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
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ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN A. STEPHENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
PROPOSAL #02: 2005 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: 2005 STOCK COMPENSATION PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 1 REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS
PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS SHAREHOLDER YES ABSTAIN AGAINST
TO MORE ADEQUATELY WARN PREGNANT WOMEN
PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 3 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS
PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 4 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
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ISSUER: AMERADA HESS CORPORATION
TICKER: AHC CUSIP: 023551104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: REPORT ON STORAGE OF IRRADIATED FUEL RODS SHAREHOLDER YES ABSTAIN AGAINST
AT CALLAWAY PLANT.
PROPOSAL #04: INDEPENDENT DIRECTOR AS CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD.
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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED AEP ISSUER YES FOR FOR
SYSTEM LONG-TERM INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
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ISSUER: AMERICAN POWER CONVERSION CORPORATIO
TICKER: APCC CUSIP: 029066107
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SEVEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN 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: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY H. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: AMSOUTH BANCORPORATION
TICKER: ASO CUSIP: 032165102
MEETING DATE: 4/21/2005 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. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #04: STOCKHOLDER PROPOSAL-CORPORATE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
GIVING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE SALE OF UP TO 5,000 HIGH ISSUER YES FOR FOR
PERFORMANCE UNITS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #02: ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND ISSUER YES FOR FOR
COMPANY 2002 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ADOPT ADM INTERNATIONAL LIMITED SAVINGS- ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON IMPACTS OF GENETICALLY ENGINEERED FOOD)
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF ISSUER YES FOR FOR
ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF
TRUSTEES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY P. COUGHLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES FOR FOR
SENIOR MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044204105
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN LIGOCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044204105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE TRANSACTIONS AND ISSUER YES FOR FOR
TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE
STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T CORP.
TICKER: T CUSIP: 001957505
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T ISSUER YES FOR FOR
AND MERGER SUB
PROPOSAL #01A: ADJOURNMENT TO PERMIT FURTHER ISSUER YES FOR FOR
SOLICITATION OF PROXIES IN FAVOR OF ITEM 1
ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: NO FUTURE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: LINK RESTRICTED STOCK UNIT VESTING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE
PROPOSAL #06: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE SERPS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: SHAREHOLDER RATIFICATION OF SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BRYAN 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: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON
DECEMBER 31, 2005
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENSUKE ITOH** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAZUO INAMORI** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH STACH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD TRESSLER** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVX CORPORATION 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: TO APPROVE THE AVX CORPORATION 2004 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE MANAGEMENT INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO AMEND THE BYE-LAWS OF AXIS SPECIALTY ISSUER YES FOR FOR
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF
THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED.
PROPOSAL #05: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #06: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR
SPECIALTY UK HOLDINGS LIMITED.
PROPOSAL #07: TO AUTHORIZE THE DISSOLUTION OF AXIS ISSUER YES FOR FOR
SPECIALTY (BARBADOS) LIMITED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUERGEN GRUPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE
AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
PROPOSAL #03: TO AUTHORIZE THE ELECTION OF THREE ISSUER YES FOR FOR
NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED.
PROPOSAL #04: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR
SPECIALTY UK LIMITED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKNORTH GROUP, INC.
TICKER: BNK CUSIP: 06646R107
MEETING DATE: 2/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER.
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF ISSUER YES FOR FOR
BANKNORTH GROUP, INC. FROM MAINE TO DELAWARE.
PROPOSAL #03A: TO APPROVE PROVISIONS AUTHORIZING THE ISSUER YES FOR FOR
CLASS B COMMON STOCK AS MAJORITY SHAREHOLDER OF
BANKNORTH DELAWARE INC.
PROPOSAL #03B: TO APPROVE RELATING TO THE COMPOSITION ISSUER YES FOR FOR
AND POWERS OF THE BOARD AND IT'S COMMITTEES.
PROPOSAL #03C: TO APPROVE A PROVISION WHICH PERMITS ISSUER YES FOR FOR
ACTIONS BY LESS THAN UNANIMOUS WRITTEN CONSENT OF
SHAREHOLDERS IN SOME CIRCUMSTANCES.
PROPOSAL #03D: TO APPROVE A PROVISION WHICH INCREASE THE ISSUER YES FOR FOR
OWNERSHIP THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING.
PROPOSAL #03E: TO APPROVE THE ELIMINATION OF BANKNORTH ISSUER YES FOR FOR
GROUP, INC'S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
PROPOSAL #03F: TO APPROVE THE ELIMINATION OF THE FAIR ISSUER YES FOR FOR
PRICE PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES.
PROPOSAL #03G: TO APPROVE THE ELIMINATION OF THE SUPER- ISSUER YES FOR FOR
MAJORITY VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.'S
ARTICLES.
PROPOSAL #03H: TO APPROVE THE ELIMINATION OF THE ISSUER YES FOR FOR
PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
PROPOSAL #03I: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR
TRANSACTION CERTIFICATE OF INCORPORATION WHICH LIMITS
THE ABILITY TO ADOPT ANTITAKEOVER.
PROPOSAL #03J: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR
TRANSACTION CERTIFICATE OF INCORPORATION BY WHICH
BANKNORTH DELAWARE INC.
PROPOSAL #03K: TO APPROVE THE GRANT TO TD, OF THE RIGHT ISSUER YES FOR FOR
TO SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
PROPOSAL #03L: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
PROPOSAL #04: TO ADJOURN THE SPECIAL MEETING. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. MARTIN MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS.
PROPOSAL #04: PROPOSAL RELATING TO RESTRICTIONS ON SHAREHOLDER YES AGAINST FOR
SERVICES PERFORMED BY THE INDEPENDENT AUDITORS.
PROPOSAL #05: PROPOSAL RELATING TO THE ANNUAL ELECTION SHAREHOLDER YES FOR N/A
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED E. CLEVELAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLSOUTH CORPORATION
TICKER: BLS CUSIP: 079860102
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN F. FELDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
REAPPROVE THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.
PROPOSAL #03: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. FRICKLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.
PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED CHAIRMAN'S AWARD PLAN.
PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BARTER 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: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.B. HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. LYBARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. BOYLAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. BALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. KYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.C. JOULLIAN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. CAPPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CADIEUX, III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. JACQUES MENARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. SULLIVAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: RESTATEMENT SITUATIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.
PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR
AND 41, AS RENUMBERED
PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR
CONSEQUENT RENUMBERING OF THE BYE-LAWS
PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR
15(2), 17 AND 18(3).
PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR
3(1), 3(2) AND 34.
PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR
49(3), AS RENUMBERED.
PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR
49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2005 (ADVISORY VOTE).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDN CUSIP: 127387108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES AGAINST AGAINST
DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. ERNAUT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR
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, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENDANT CORPORATION
TICKER: CD CUSIP: 151313103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL D. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS
DEFERRED COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. MADISON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S. WAREING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LONGORIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.H. CROSSWELL** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES AGAINST FOR
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #05: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER ONE FINANCIAL, INC.
TICKER: CF CUSIP: 160903100
MEETING DATE: 8/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER AGREEMENT: TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND ,
SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE
ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE CHESAPEAKE ENERGY CORPORATION ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE CHESAPEAKE ENERGY ISSUER YES FOR FOR
CORPORATION FOUNDER WELL PARTICIPATION PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRONTEXACO CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: DIRECTORS COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: EXECUTIVE SEVERANCE AGREEMENTS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: OIL & GAS DRILLING IN PROTECTED/SENSITIVE SHAREHOLDER YES ABSTAIN AGAINST
AREAS
PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 4/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. STEELE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SCHIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: APPROVING AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK.
PROPOSAL #04: ADOPTING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR
STOCK OPTION PLAN NO. VIII.
PROPOSAL #05: APPROVING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR
2003 NON-EMPLOYEE DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINERGY CORP.
TICKER: CIN CUSIP: 172474108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. PETRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN 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: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
AVERAGE COMPENSATION PAID TO THE COMPANY'S NON-
MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW SHAREHOLDER YES AGAINST FOR
AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE
COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER
APPROVAL IS GRANTED.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE
SUBJECT TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT TO ISSUER YES FOR FOR
THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000
SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK
OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF THE CLEAR CHANNEL ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAIL L. WARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRIDHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. WALLINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILIP DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J BUTTIGIEG, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS BANCSHARES, INC.
TICKER: CBSS CUSIP: 20449H109
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRANUM FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. CLICK, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER ASSOCIATES INTERNATIONAL, I
TICKER: CA CUSIP: 204912109
MEETING DATE: 8/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - SUSPENSION OF ALL SHAREHOLDER YES AGAINST FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FREILICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. HRABOWSKI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER TO SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 8/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OSCAR P. ROBERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANFORD L. KURLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR
DEDUCTIBLE EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST
HORTON, INC. 1991 STOCK INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANA CORPORATION
TICKER: DCN CUSIP: 235811106
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE L. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL
MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MOSBACHER JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
PROPOSAL #03: ADOPTION OF THE DEVON ENERGY CORPORATION ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN
PROPOSAL #04: REVISED DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN.
PROPOSAL #03: APPROVE THE ADOPTION OF THE 2005 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2005 FINANCIAL STATEMENTS.
PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 12/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DICKE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MAHONEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD F. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSUE ROBLES JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM DELOITTE & TOUCHE LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 264399106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MAX LENNON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER AGNELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO DUKE ENERGY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI- ISSUER YES FOR FOR
DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ON EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ON ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: ON PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ON DISCLOSURE OF PFOA COSTS SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO, AND RE-APPROVAL ISSUER YES FOR FOR
OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR
EXCELLENCE AND LEADERSHIP PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENT TO SECTION 5 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.
PROPOSAL #06: APPROVAL OF AMENDMENT TO SECTION 7 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
PROPOSAL #07: APPROVAL OF AMENDMENT TO SECTION 8 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED C. LAUTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON FUTURE GOLDEN SHAREHOLDER YES FOR AGAINST
PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BISSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
EXPENSING COSTS OF ALL FUTURE STOCK OPTIONS IN THE
ANNUAL INCOME STATEMENT.
PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMMONSENSE EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #05: THE STOCKHOLDER PROPOSAL ON SEXUAL SHAREHOLDER YES ABSTAIN AGAINST
ORIENTATION DESCRIBED IN THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGELHARD CORPORATION
TICKER: EC CUSIP: 292845104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERASYS NETWORKS, INC.
TICKER: ETS CUSIP: 293637104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF BOARD OF DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. STEVENS 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, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY OFFICE PROPERTIES TRUST
TICKER: EOP CUSIP: 294741103
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY SUSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GALLAGHER 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, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR
GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR
GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
28).
PROPOSAL #03: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: BOARD COMPENSATION (PAGE 31). SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 32). SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ACEH SECURITY REPORT (PAGE 33). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: AMENDMENT OF EEO POLICY (PAGE 34). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: BIODIVERSITY IMPACT REPORT (PAGE 36). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: CLIMATE SCIENCE REPORT (PAGE 37). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: KYOTO COMPLIANCE REPORT (PAGE 40). SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES AGAINST AGAINST
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004
PROPOSAL #03: APPROVAL OF THE 2004 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR
NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK
OPTION PLAN.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON F. COOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. WILLIAMS, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD IN DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PURDY CRAWFORD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. FELDMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS DIPAOLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. GEIER JR.* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PADILLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON CAFE SHAREHOLDER YES ABSTAIN AGAINST
LOBBYING EFFORTS
PROPOSAL #05: RELATING TO LIMITING CERTAIN COMPENSATION SHAREHOLDER YES AGAINST FOR
FOR NAMED EXECUTIVES
PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST
TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS
PROPOSAL #07: RELATING TO CONSIDERATION OF SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK
HAVE ONE VOTE PER SHARE
PROPOSAL #08: RELATING TO ESTABLISHING A COMMITTEE OF SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF
INTEREST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOX ENTERTAINMENT GROUP, INC.
TICKER: FOX CUSIP: 35138T107
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M107
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED BY-LAWS.
PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M206
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED BY-LAWS.
PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. LESHER JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN RUSSELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HUNT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS D. BOCCARDI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
FOREIGN MILITARY SALES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #02: REPORT ON NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000
SHARES.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE VOTE SHAREHOLDER YES AGAINST FOR
REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE
VOTES CAST TO A MAJORITY OF THE VOTES CAST.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BY-LAWS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOTORS CORPORATION
TICKER: GM CUSIP: 370442105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, SHAREHOLDER YES AGAINST FOR
REPRICING, OR RENEWING STOCK OPTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUEST REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL FOR FUTURE GOLDEN PARACHUTES
PROPOSAL #07: STOCKHOLDER PROPOSAL - APPLY SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 GENWORTH FINANCIAL, ISSUER YES FOR FOR
INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA-PACIFIC CORPORATION
TICKER: GP CUSIP: 373298108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR 2005 FISCAL YEAR.
PROPOSAL #04: PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE SHAREHOLDER YES FOR AGAINST
OUR CLASSIFIED BOARD STRUCTURE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN WEST FINANCIAL CORPORATION
TICKER: GDW CUSIP: 381317106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTONIA HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD A. OSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. GALEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. 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: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2001 STOCK OPTION PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENPOINT FINANCIAL CORP.
TICKER: GPT CUSIP: 395384100
MEETING DATE: 8/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 9/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KENDLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA 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: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE PROPERTY INVESTORS, INC.
TICKER: HCP CUSIP: 421915109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #03: APPROVAL OF PROPOSAL TO ISSUE REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICER INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
PROPOSAL #03: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT- ISSUER YES FOR FOR
PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. LASSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL CANDIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.R. MENASCE-1YR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.W. ROCKWOOD-3YR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. HILLENBRAND II-3YR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. SMITH-3YR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. KETCHUM-2YR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
PROPOSAL #05: MAJORITY VOTE SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATION OF CHAIRMAN/CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: EXECUTIVE PAY DISPARITY REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: EXECUTIVE COMPENSATION LIMIT SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
FRAMEWORK PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
WHICH WILL END OCTOBER 30, 2005.
PROPOSAL #03: TO VOTE ON APPROVAL OF THE COMPANY'S LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER
THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF
BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF
PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2005.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST
AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES, JR. 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: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. J. LHOTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENCE COMMUNITY BANK CORP.
TICKER: ICBC CUSIP: 453414104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLARD N. ARCHIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY P. DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR
BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR
BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I
TICKER: IFF CUSIP: 459506101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WALTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AMEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #03: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL STEEL GROUP INC.
TICKER: ISG CUSIP: 460377104
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004,
BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN
AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND
INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR
PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY
COMPENSATION PLAN FROM 22,250,000 TO 25,250,000.
PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY ISSUER YES FOR FOR
COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J101
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE D. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERSON-PILOT CORPORATION
TICKER: JP CUSIP: 475070108
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATALIE A. BLACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. SCARPA 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: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LABAN P. JACKSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COMPETITIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. BARRY MUNITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100
MILLION SHARES TO 300 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATION OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES DALLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSPAN CORPORATION
TICKER: KSE CUSIP: 49337W100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN 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: JAMES L.LAROCCA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KIMMEL 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: D. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO (A) ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDER MORGAN, INC.
TICKER: KMI CUSIP: 49455P101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD RANDALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART A. BLISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO AMEND OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM
150,000,000 SHARES TO 300,000,000 SHARES.
PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK AWARDS PLAN.
PROPOSAL #05: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. JORDAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHARLES MOYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREG ROOKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. MARKISON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE KING PHARMACEUTICALS, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KMART HOLDING CORPORATION
TICKER: KMRT CUSIP: 498780105
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.
PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING
EQUITY SECURITIES.
PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO
DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS ISSUER YES FOR FOR
OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK,
(B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON
STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART
COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE
PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION
OF THE MERGERS).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT-RIDDER, INC.
TICKER: KRI CUSIP: 499040103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT PRABHU ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK OPTION PLAN
PROPOSAL #05: APPROVE THE AMENDMENT OF THE EMPLOYEE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SEPARATING THE POSITIONS OF CHAIRMAN AND CEO
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. DEROMEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LERNER M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE 2005 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE NORTH AMERICA INC.
TICKER: LAF CUSIP: 505862102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE INCREASE IN SHARES ISSUER YES FOR FOR
ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONRAD L. MALLETT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE K. BINGAMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEHMAN BROTHERS HOLDINGS INC.
TICKER: LEH CUSIP: 524908100
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. FULD, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. STRUDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL MATTERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO
300,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN B. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. GARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.
PROPOSAL #04: APROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO
REVIEW ENVIRONMENTAL ISSUES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA J. AVEDON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST
PROPENSITY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST
PROPENSITY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI LOGIC CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUCENT TECHNOLOGIES INC.
TICKER: LU CUSIP: 549463107
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL TO APPROVE A REVERSE ISSUER YES AGAINST AGAINST
STOCK SPLIT IN ONE OF FOUR RATIOS
PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING PUBLICATION SHAREHOLDER YES ABSTAIN AGAINST
OF POLITICAL ACTION CONTRIBUTIONS
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING PERFORMANCE- SHAREHOLDER YES AGAINST FOR
BASED COMPENSATION AWARDS
PROPOSAL #05: SHAREOWNER PROPOSAL TO AMEND COMPANY'S SHAREHOLDER YES AGAINST FOR
AUDIT SERVICES PRE-APPROVAL POLICY
PROPOSAL #06: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF FUTURE GOLDEN PARACHUTES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO ISSUER YES FOR FOR
THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG
LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM
SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM.
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF LYONDELL'S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL'S AUTHORIZED COMMON STOCK FROM 420
MILLION SHARES TO 500 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF LYONDELL'S 1999 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORLEY H. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. HINCHLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.F. ALLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. NEWMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CARBALLADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. GARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. SADLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. WILMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. SHEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W.E. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. PINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.L. BRUMBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. HAWBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. CALLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. BONTEMPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE M&T BANK CORPORATION 2005 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH E. SCHOFIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR
A MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THE RT. HON. LORD LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADELE SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF MMC'S ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
CERTAIN OPTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: STOCK OPTION POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
VOTING STANDARD
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. JOHNSTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. ARCHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE G. ISTOCK* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR
2005 LONG TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S NEW ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SECTION 8 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO
ACT BY MAJORITY WRITTEN CONSENT.
PROPOSAL #06: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBNA CORPORATION
TICKER: KRB CUSIP: 55262L100
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY M. BOIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HALL ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO GENETIC ENGINEERING OF FOOD AND SEED
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCI INC.
TICKER: MCIP CUSIP: 552691107
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. CAPELLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BERESFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. KATZENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NEPORENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. HOLDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HABERKORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005
PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 1997 EXECUTIVE LONG-TERM
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
PROPOSAL #03: APPROVAL OF THE MEADWESTVACO CORPORATION ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELLON FINANCIAL CORPORATION
TICKER: MEL CUSIP: 58551A108
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCANTILE BANKSHARES CORPORATION
TICKER: MRBK CUSIP: 587405101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. HRABOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BROWN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR BANKSHARES.
PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR
CORPORATION STOCK RETAINER AND DEFERRED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST ITEMS 3 THROUGH 9.
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION AWARDS.
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SUBJECTING SHAREHOLDER YES AGAINST FOR
NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER
VOTE
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL-BASED TEST METHODS
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF BOARD CHAIR AND CEO
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES
PROPOSAL #09: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCCLUNG 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
PROPOSAL #02: TO APPROVE THE MERCURY GENERAL CORPORATION ISSUER YES FOR FOR
2005 EQUITY INCENTIVE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. STANLEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEINZ-JOACHIM NEUBURGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE DIRECTOR STOCK UNIT PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: INSTITUTE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIA M. MATHEWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE TO REVIEW SALES PRACTICES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT ISSUER YES FOR FOR
CORPORATION 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ISSUER YES FOR FOR
ANNUAL BONUS AWARDS.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITTAL STEEL COMPANY N.V.
TICKER: MT CUSIP: 60684P101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL ISSUER YES ABSTAIN AGAINST
2004.
PROPOSAL #04: REPORT ON THE POLICY OF THE COMPANY ISSUER YES ABSTAIN AGAINST
CONCERNING RESERVES AND DIVIDEND PROPOSAL.
PROPOSAL #05: TO APPROVE THE MANAGEMENT PERFORMED BY THE ISSUER YES ABSTAIN AGAINST
MANAGING BOARD DURING FISCAL 2004
PROPOSAL #06: TO RE-APPOINT MESSRS. ANDRES ROZENTAL, ISSUER YES ABSTAIN AGAINST
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD
LOPEZ AS MANAGING DIRECTORS C.
PROPOSAL #07: TO DESIGNATE MRS. USHA MITTAL, AS THE ISSUER YES ABSTAIN AGAINST
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
PROPOSAL #08: TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE ISSUER YES ABSTAIN AGAINST
REGISTERED ACCOUNTANTS OF THE COMPANY.
PROPOSAL #09: TO DESIGNATE THE MANAGING BOARD AS ISSUER YES ABSTAIN AGAINST
AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A
SHARES IN THE CAPITAL.
PROPOSAL #10: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST
BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES
PROPOSAL #11: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST
BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO
CLASS A SHARES IN CAPITAL.
PROPOSAL #12: ADOPTION OF THE REMUNERATION POLICY FOR ISSUER YES ABSTAIN AGAINST
THE MEMBERS OF THE MANAGING BOARD.
PROPOSAL #13: TO APPROVE AN INCREASE IN THE REMUNERATION ISSUER YES ABSTAIN AGAINST
OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
PRESIDENT AND CHIEF FINANCIAL OFFICER.
PROPOSAL #14: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST
THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. POSTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. GILBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GILLESPIE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SPIEGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERNAN V. OBERTING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. FLETCHER, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND BARRETTE* ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR
HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO
AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S
AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MWD CUSIP: 617446448
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. JACOB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INSTITUTE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO LIMIT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SOMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE 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: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL COMMERCE FINANCIAL CORP.
TICKER: NCF CUSIP: 63545P104
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT
PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE NCF SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MCWHORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW PLAN EXCEL REALTY TRUST, INC.
TICKER: NXL CUSIP: 648053106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND H. BOTTORF ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. MANCINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. MAROHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. COWHIG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
CONCERNING CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST
ANNUALLY
PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD F. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BERENSON* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15,
2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY
PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
PROPOSAL #03: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH FORK BANCORPORATION, INC.
TICKER: NFB CUSIP: 659424105
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH FORK BANCORPORATION, INC.
TICKER: NFB CUSIP: 659424105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL M. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BOHLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE HEAVISIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500
MILLION SHARES TO 1 BILLION SHARES.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BOOTH 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: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: AMENDMENT TO DECLARATION OF TRUST ISSUER YES FOR FOR
CONCERNING ELECTRONIC DISTRIBUTION OF NOTICES TO
SHAREHOLDERS AND VOTING METHODS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A BYLAW SHAREHOLDER YES AGAINST FOR
AMENDMENT THAT 50% OF EQUITY COMPENSATION OF SENIOR
EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLE SEVEN OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #03: AMENDMENT DELETING ARTICLE SIXTEEN OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. LA CAMERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY H. PENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2005.
PROPOSAL #03: TO AMEND SECTION 28 OF THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO INCREASE THE NUMBER OF THE
COMPANY'S AUTHORIZED COMMON SHARES FROM 100,000,000 TO
200,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005
PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER STATEMENTS OPPOSING BOARD SHAREHOLDER YES AGAINST FOR
SPONSORED PROPOSALS.
PROPOSAL #05: VOTE REGARDING FUTURE GOLDEN PARACHUTES. SHAREHOLDER YES FOR AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK 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: JAMES L. HESKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY
STATEMENT.
PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO
PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE
INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE
REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE
GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR
BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF
SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. ZUCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. STEINER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. LINDELL, DNSC, RN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 INCENTIVE AWARD PLAN ISSUER YES FOR FOR
OF OWENS-ILLINOIS, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFICARE HEALTH SYSTEMS, INC.
TICKER: PHS CUSIP: 695112102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, ISSUER YES FOR FOR
INC. 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR R. ORTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY05.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES AGAINST AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PARTNERRE LTD. 2005 ISSUER YES FOR FOR
EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005
EMPLOYEE EQUITY PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO
US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
PROPOSAL #04: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER
THE DETERMINATION OF AUDITORS REMUNERATION TO THE
BOARD OF DIRECTORS.
PROPOSAL #05: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY GIVENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SCHLESINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED SHARES ISSUER YES FOR FOR
OF COMMON STOCK.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING REQUIREMENT.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND B. CRONIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S
STAGGERED BOARD
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY VOTE
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
29).
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST
32).
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ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: EXPENSE STOCK OPTIONS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: POISON PILL SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FUTURE GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHELPS DODGE CORPORATION
TICKER: PD CUSIP: 717265102
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DUNHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. FRANKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: APPROVE AN AMENDMENT TO THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE
ELECTED TO THE BOARD OF DIRECTORS.
PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY
PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK
OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED
STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED
VESTING TERMS.
PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS
A REPORT RELATING TO THE COMPANY'S POLITICAL
CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POGO PRODUCING COMPANY
TICKER: PPP CUSIP: 730448107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
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ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMCOR INC.
TICKER: PCO CUSIP: 74045Q104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERSON F. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EIJA MALMIVIRTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. KOSNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
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ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 DIRECTORS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MULLIN,III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.C. RAKOWICH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.N. STENSBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. BROOKSHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. SCHWARTZ* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF
TRUSTEES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR
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 FOR FOR
ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
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ISSUER: PROVIDIAN FINANCIAL CORPORATION
TICKER: PVN CUSIP: 74406A102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE A. TRUELOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDCROFT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
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ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: PUBLIC STORAGE, INC.
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DRYDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR
VALUE PER SHARE.
PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR
THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY VOTE.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. HARMON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. SCOGGINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIPS S. BAKER* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN II.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANNON Y. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL - RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
ITEM 2.
PROPOSAL #03: STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT SHAREHOLDER YES AGAINST FOR
A POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE
BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A
DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF
INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS
RECOMMENDS YOU VOTE AGAINST ITEM 3.
PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE SEEK SHAREHOLDER YES AGAINST FOR
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR
EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF
DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4.
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT SHAREHOLDER YES AGAINST FOR
A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW
CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO
EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER
SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST ITEM 5.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.J. REYNOLDS TOBACCO HOLDINGS, INC.
TICKER: RJR CUSIP: 76182K105
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR
COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON
TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME
TO TIME, AND TO APPROVE THE RELATED COMBINATION
TRANSACTIONS.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BIDE L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL TO SUBJECT NON- SHAREHOLDER YES AGAINST FOR
DEDUCTIBLE EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMENDMENTS TO 2001 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #05: AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: ELECT RETIREE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REEBOK INTERNATIONAL LTD.
TICKER: RBK CUSIP: 758110100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. FIREMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY E. PUHY 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
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORP.
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY W. WITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND B. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. PARDEE 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 2005 FISCAL YEAR UNTIL OUR 2006 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: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANA MENSAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. (STEVE) MILLER, JR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL ON FDA REGULATION AND SHAREHOLDER YES ABSTAIN AGAINST
PHASE-OUT OF CONVENTIONAL CIGARETTES
PROPOSAL #05: SHAREHOLDER PROPOSAL ON CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING ON THE INTERNET
PROPOSAL #06: SHAREHOLDER PROPOSAL ON NEW YORK FIRE- SHAREHOLDER YES ABSTAIN AGAINST
SAFE STANDARDS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #03: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR
NON-QUALIFIED SAVINGS PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2005.
PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFECO CORPORATION
TICKER: SAFC CUSIP: 786429100
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: APPROVE PROGRAM TO QUALIFY EXECUTIVE ISSUER YES FOR FOR
COMPENSATION FOR TAX DEDUCTIBILITY.
PROPOSAL #04: APPROVE THE SAFECO LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SALE SHAREHOLDER YES AGAINST FOR
OF SAFEWAY TO THE HIGHEST BIDDER.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT 50% SHAREHOLDER YES AGAINST FOR
OF EACH DIRECTOR'S COMPENSATION BE PAID IN RESTRICTED
STOCK.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR ELECTION OF DIRECTORS.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD COMMITTEES.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907107
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN COUDER 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
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
AUDITORS FOR FISCAL 2005.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBC COMMUNICATIONS INC.
TICKER: SBC CUSIP: 78387G103
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVAL OF STOCK PURCHASE AND DEFERRAL ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES FOR AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL L. AMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MAYBANK HAGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG-TERM ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY ISSUER YES AGAINST AGAINST
2004 STOCK COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1,
2005.
PROPOSAL #04: PROPOSAL TO ADOPT SEAGATE TECHNOLOGY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL
RESOLUTION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEARS, ROEBUCK AND CO.
TICKER: S CUSIP: 812387108
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART
HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 9/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. GOLDBERG 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 1, 2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMURFIT-STONE CONTAINER CORPORATION
TICKER: SSCC CUSIP: 832727101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. LINVILLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.S. LEWIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BROWN* ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHTRUST CORPORATION
TICKER: SOTR CUSIP: 844730101
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND
SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER
24, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SIDHU ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE,
TICKER: HOT CUSIP: 85590A203
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RYDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STERNLICHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIPPEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVES.
PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. CASNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORAGE TECHNOLOGY CORPORATION
TICKER: STK CUSIP: 862111200
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING COUNTING OF ABSTENTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE B. MUDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: SUNW CUSIP: 866810104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SUNTRUST COMMON ISSUER YES FOR FOR
STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN
SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN
THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SUNTRUST ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C FARNSWORTH JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHAIL WYNN, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA C. FRIST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M GARROTT III*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NEVILLE ISDELL*** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARNETT L. KEITH JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTANTS
PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY
4,000,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS
ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000
SHARES TO 2,000,000 SHARES.
PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN
$25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS
WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET
AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW
OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER
OFFER.
PROPOSAL #06: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM W. PHILBROOK JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN OTIS DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRY S. WEIDEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS M. SCRIBNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLEEN A. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELO P. PIZZAGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING E. ROGERS, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. WELCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. SOUDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. PACE MARSHALL, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 TELLABS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO SEPARATION
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF NEW YORK COMPANY, INC.
TICKER: BK CUSIP: 064057102
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BEAR STEARNS COMPANIES INC.
TICKER: BSC CUSIP: 073902108
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.
PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CLOROX COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. CARBONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SHAREHOLDER YES ABSTAIN AGAINST
SUBSTANCES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 4/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. PAULSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE HARTFORD 2005 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE J.M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHRYN W. DINDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
ABOVE PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. MOORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MCCLATCHY'S AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE MCCLATCHY'S FORM OF ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE
PERFORMANCE AWARDS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL 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: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER 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, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ROUSE COMPANY
TICKER: RSE CUSIP: 779273101
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: PROPOSAL TO APPROVE THE MERGER BETWEEN THE ISSUER YES FOR FOR
ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF
GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY
STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #B: PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SERVICEMASTER COMPANY
TICKER: SVM CUSIP: 81760N109
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY JANE HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTO R. HERENCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 2005
PROPOSAL #03: STOCKHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN
TICKER: STA CUSIP: 792860108
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. BIALKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.B. DISHAROON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. GRAEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.J. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. HARTZBAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.P. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.A. ROSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. DASBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MCGARVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. SCHARF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.J. TASCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. NELSON, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.M. SPRENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. DOLAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS ISSUER YES AGAINST AGAINST
COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN
TICKER: STA CUSIP: 792860108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE B. DISHAROON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SCHARF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN D. WRISTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STILLMAN B. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MCBURNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES AGAINST AGAINST
RESERVED UNDER THE CORPORATION'S STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
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: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 2/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. EISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
PROPOSAL #03: TO APPROVE THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO GREENMAIL.
PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO CHINA LABOR STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON SHAREHOLDER YES AGAINST FOR
DIRECTOR NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERMO ELECTRON CORPORATION
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. LAMATTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR DIRECTOR ELECTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. MURRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE
ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY SHAREHOLDER YES AGAINST FOR
COMPARISON.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: 2005 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYS 'R' US, INC.
TICKER: TOY CUSIP: 892335100
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MARCH 17, 2005, AMONG TOYS R US, INC.,
GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION
MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMIO HIGUCHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BERGSTEN 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: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. LOEFFLER, ESQ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO
20,500,000.
PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIBUNE COMPANY
TICKER: TRB CUSIP: 896047107
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER GOODAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA H. ASTROF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH
THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
1, 2005.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING THE REPORTING OF POLITICAL
CONTRIBUTIONS.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
FARMS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O'DELL M. OWENS MD, MPH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE SUPERMAJORITY VOTING.
PROPOSAL #04: SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHAREHOLDER YES AGAINST FOR
SHARES.
PROPOSAL #05: SHAREHOLDER PROPOSAL: PROHIBITION ON TAX SHAREHOLDER YES AGAINST FOR
AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
RESTRICTED SHARE GRANT PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONBANCAL CORPORATION
TICKER: UB CUSIP: 908906100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY F. FARRAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TETSUO SHIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKASHI MORIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000
UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR FOR
REGARDING CONFIDENTIAL VOTING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. DUDERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2005. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN D. SANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2005 ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 RESTRICTED STOCK AND ISSUER YES AGAINST AGAINST
RESTRICTED STOCK UNIT PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOCAL CORPORATION
TICKER: UCL CUSIP: 915289102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE
CHAIRMAN BE AN INDEPENDENT DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUMPROVIDENT CORPORATION
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN ISSUER YES FOR FOR
OF 1999.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO ISSUER YES AGAINST N/A
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. BARR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE UST INC. 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTSTARCOM, INC.
TICKER: UTSI CUSIP: 918076100
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN LENZMEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM
300,000,000 SHARES TO 600,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GREEHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE 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: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA BRONANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR
PROPOSAL #02: 2004 DIRECTOR RESTRICTED STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: SECTION 162(M) PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: MAJORITY VOTE FOR ELECTION OF DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: DIRECTORS LIABILITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK I. SOLOMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIYAHU HURVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ABRAHAM LUDOMIRSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY DEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LYNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD TARGAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. JAMES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIVIO D. DESIMONE* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. JAMES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE D. MALONE, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAKER, II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KENNEDY THOMPSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WHITAKER, JR.* ISSUER YES FOR FOR
PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. STEVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO
PRIVATIZATION.
PROPOSAL #04: TO VOTE ON A PROPOSAL RELATING TO ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #05: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
PROPOSAL #06: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
EXECUTIVE SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO TAKE ACTION UPON ANY OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN. DONALD W RIEGLE JR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
PROPOSAL #03: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BLANCHARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAYDAY SHAREHOLDER YES ABSTAIN AGAINST
LENDING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION AND PREDATORY LENDING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
SHARES.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR
OF BOARD CHAIR AND CEO POSITIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WENDY'S INTERNATIONAL, INC.
TICKER: WEN CUSIP: 950590109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KIRWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN B. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SCHUESSLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT
YEAR.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS.
PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-
ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR
OPTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL ON NATIONAL FOREST SHAREHOLDER YES ABSTAIN AGAINST
TIMBER PURCHASES
PROPOSAL #06: APPROVAL, ON AN ADVISORY BASIS OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR EQUITY PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORAN THORSTENSSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. FASS*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. FASS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. FASS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND BARRETTE**** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MALONEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK KAPLEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWNDES A. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORAN THORSTENSSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERT LINDBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDERS HENRIKSSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. FASS**** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAKS EK** ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. LIBERATOR(3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. FASS(4) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. FASS(3) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. FASS(2) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND BARRETTE(5) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MALONEY(4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MALONEY(2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. BYRNE(1) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. FASS(5) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. GILLESPIE(1) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN SILVERUDD(2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN THORSTENSSON(4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN THORSTENSSON(3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN THORSTENSSON(2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERT LINDBERG(2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GILLESPIE III(1) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. OLSON(1) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDERS HENRIKSSON(4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK KAPLEN(4) ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF THE AMENDMENTS TO THE LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA.
PROPOSAL #07: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V.A. HARRA JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. TUNNELL JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. FERGUSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS FIRM
PROPOSAL #03: ADOPT 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: REIMPORTATION OF PRESCRIPTION DRUGS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SEPARATE THE ROLES OF CHAIRMAN & CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DISCONTINUE PROMOTING PREMARIN AND SHAREHOLDER YES ABSTAIN AGAINST
PROTECTION OF MARES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS
FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL RANCE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
PROPOSAL #05: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 30, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.
