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: 811-1685 NAME OF REGISTRANT: VANGUARD MORGAN GROWTH FUND ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) DATE OF FISCAL YEAR END: September 30, 2003 DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, Fund VANGUARD MORGAN GROWTH FUND - ---------------------------------------------------------------------------------------------------- Issuer: 3M COMPANY Ticker: MMM CUSIP: 88579Y101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION SHAREHOLDER YES AGAINST FOR OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD - ---------------------------------------------------------------------------------------------------- Issuer: A.G. EDWARDS, INC. Ticker: AGE CUSIP: 281760108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FORPROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR PERFORMANCE PLAN FOR EXECUTIVES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ABBOTT LABORATORIES Ticker: ABT CUSIP: 002824100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.S. AUSTIN 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: D.A.L. OWEN 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: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR SENIOR EXECUTIVES. PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST DISEASES. - ---------------------------------------------------------------------------------------------------- Issuer: ACE LIMITED Ticker: ACE CUSIP: G0070K103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #B: PROPOSAL TO APPROVE THE ACE LIMITED 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #C: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACXIOM CORPORATION Ticker: ACXM CUSIP: 005125109 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST AVAILABLE UNDER THE 2000 STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS UNDER THE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ADOBE SYSTEMS INCORPORATED Ticker: ADBE CUSIP: 00724F101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000 SHARES. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCE AUTO PARTS, INC. Ticker: AAP CUSIP: 00751Y106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCEPCS Ticker: ADVP CUSIP: 00790K109 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF DIRECTORS. PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS CUSIP: 008190100 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AFLAC INCORPORATED Ticker: AFL CUSIP: 001055102 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOBUHIRO MORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC ISSUER YES FOR FOR INCORPORATED LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLERGAN, INC. Ticker: AGN CUSIP: 018490102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANDEL E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL RELATING TO THE ADOPTION OF A SHAREHOLDER YES FOR AGAINST POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS. PROPOSAL #04: PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN SHAREHOLDER YES AGAINST FOR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED WASTE INDUSTRIES, INC. Ticker: AW CUSIP: 019589308 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED WASTE INDUSTRIES, INC. Ticker: AW CUSIP: 019589308 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AGATE 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: J. TOMILSON HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S ANNUAL INCOME STATEMENT. PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS BUSINESS STRATEGY. - ---------------------------------------------------------------------------------------------------- Issuer: ALTERA CORPORATION Ticker: ALTR CUSIP: 021441100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: ALTRIA GROUP, INC. Ticker: MO CUSIP: 02209S103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMAZON.COM, INC. Ticker: AMZN CUSIP: 023135106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: AMBAC FINANCIAL GROUP, INC. Ticker: ABK CUSIP: 023139108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RENSO L. CAPORALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DULUDE ISSUER YES FOR FOR PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 350 MILLION. PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS EQUITY PLAN. PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMDOCS LIMITED Ticker: DOX CUSIP: G02602103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AVINOAM NAOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR 2003. PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 STOCK OPTION ISSUER YES FOR FOR AND INCENTIVE PLAN. PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST & YOUNG ISSUER YES FOR FOR LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN EXPRESS COMPANY Ticker: AXP CUSIP: 025816109 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR SHAREHOLDER YES AGAINST FOR TERM LIMITS FOR DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG CUSIP: 026874107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN POWER CONVERSION CORPORATIO Ticker: APCC CUSIP: 029066107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN TOWER CORPORATION Ticker: AMT CUSIP: 029912201 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERITRADE HOLDING CORPORATION Ticker: AMTD CUSIP: 03074K100 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2004. PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AMGEN INC. Ticker: AMGN CUSIP: 031162100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION SHAREHOLDER YES FOR AGAINST EXPENSING). - ---------------------------------------------------------------------------------------------------- Issuer: AMKOR TECHNOLOGY, INC. Ticker: AMKR CUSIP: 031652100 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ANALOG DEVICES, INC. Ticker: ADI CUSIP: 032654105 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GRANT SAVIERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD CUSIP: 035229103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APPLERA CORPORATION Ticker: ABI CUSIP: 038020103 Meeting Date 10/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED MATERIALS, INC. Ticker: AMAT CUSIP: 038222105 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARROW ELECTRONICS, INC. Ticker: ARW CUSIP: 042735100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ASTRAZENECA PLC Ticker: AZN CUSIP: 046353108 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR FOR ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003 PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR AUDITOR PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR REMUNERATION OF THE AUDITOR ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR PETER BONFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PERCY BARNEVIK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNA MOLLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAME BRIDGET OGILVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN SYMONDS ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES ABSTAIN AGAINST REPORT FOR THE YEAR ENDED DECEMBER 31, 2003 PROPOSAL #07: TO ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #08: TO AUTHORIZE LIMITED EU POLITICAL DONATIONS ISSUER YES ABSTAIN AGAINST PROPOSAL #09: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR UNISSUED SHARES PROPOSAL #10: TO AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR PRE-EMPTION RIGHTS PROPOSAL #11: TO AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR OWN SHARES PROPOSAL #12: TO AUTHORIZE INCREASE OF CAP ON ISSUER YES FOR FOR NON-EXECUTIVE DIRECTORS REMUNERATION - ---------------------------------------------------------------------------------------------------- Issuer: AT&T WIRELESS SERVICES, INC. Ticker: AWE CUSIP: 00209A106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION, CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION 5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH CORPORATION. ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROGRAM. PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR DISCONTINUING CERTAIN EXECUTIVE COMPENSATION. PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR REQUIREMENT FOR DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AUTOMATIC DATA PROCESSING, INC. Ticker: ADP CUSIP: 053015103 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 KEY EMPLOYEES STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST EMPLOYEES SAVINGS- STOCK PURCHASE PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AUTOZONE, INC. Ticker: AZO CUSIP: 053332102 Meeting Date 12/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BALL CORPORATION Ticker: BLL CUSIP: 058498106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SISSEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BARNES & NOBLE, INC. Ticker: BKS CUSIP: 067774109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST EXECUTIVE PERFORMANCE PLAN PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR NOBLE, INC. BYLAWS PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005 - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BECKMAN COULTER, INC. Ticker: BEC CUSIP: 075811109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BECTON, DICKINSON AND COMPANY Ticker: BDX CUSIP: 075887109 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE HATHAWAY INC. Ticker: BRKA CUSIP: 084670207 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: BEST BUY CO., INC. Ticker: BBY CUSIP: 086516101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR OMNIBUS STOCK AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BIOGEN IDEC INC. Ticker: BIIB CUSIP: 09062X103 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIOGEN, INC. Ticker: BGEN CUSIP: 090597105 Meeting Date 11/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION AND BIOGEN. PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: BIOMET, INC. Ticker: BMET CUSIP: 090613100 Meeting Date 9/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL P. HANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BJ'S WHOLESALE CLUB, INC. Ticker: BJ CUSIP: 05548J106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: BMC SOFTWARE, INC. Ticker: BMC CUSIP: 055921100 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON SCIENTIFIC CORPORATION Ticker: BSX CUSIP: 101137107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BROADCOM CORPORATION Ticker: BRCM CUSIP: 111320107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON RESOURCES INC. Ticker: BR CUSIP: 122014103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: C.R. BARD, INC. Ticker: BCR CUSIP: 067383109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF CERTAIN PROVISIONS OF THE 1994 ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: CANADIAN NATIONAL RAILWAY Ticker: CNI CUSIP: 136375102 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENIS LOSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. ARMELLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CHARLES BAILLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HUNTER HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G.A. MCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PURDY CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. RAYMOND CYR ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT PACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. KEMPSTON DARKES ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL ONE FINANCIAL CORPORATION Ticker: COF CUSIP: 14040H105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARDINAL HEALTH, INC. Ticker: CAH CUSIP: 14149Y108 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAREER EDUCATION CORPORATION Ticker: CECO CUSIP: 141665109 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER AGREEMENT AND THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B) SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000 SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CBRL GROUP, INC. Ticker: CBRL CUSIP: 12489V106 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CDW CORPORATION Ticker: CDWC CUSIP: 12512N105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF CDW PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CENDANT CORPORATION Ticker: CD CUSIP: 151313103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CORP./3333 HOLDING CORP. Ticker: CTX CUSIP: 152312104 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION.* PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR AGREEMENT.* PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER MERGER.** - ---------------------------------------------------------------------------------------------------- Issuer: CEPHALON, INC. Ticker: CEPH CUSIP: 156708109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: CHECKFREE CORPORATION Ticker: CKFR CUSIP: 162813109 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3. PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE ENERGY CORPORATION Ticker: CHK CUSIP: 165167107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: CHIRON CORPORATION Ticker: CHIR CUSIP: 170040109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST 1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CISCO SYSTEMS, INC. Ticker: CSCO CUSIP: 17275R102 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CITADEL BROADCASTING CORP Ticker: CDL CUSIP: 17285T106 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIGROUP INC. Ticker: C CUSIP: 172967101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS COMMUNICATIONS COMPANY Ticker: CZN CUSIP: 17453B101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: CITRIX SYSTEMS, INC. Ticker: CTXS CUSIP: 177376100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CLAIRE'S STORES, INC. Ticker: CLE CUSIP: 179584107 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------- Issuer: CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU CUSIP: 184502102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.J. MCCOMBS 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: ALAN D. FELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEORDORE H. STRAUSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COACH, INC. Ticker: COH CUSIP: 189754104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COCA-COLA ENTERPRISES INC. Ticker: CCE CUSIP: 191219104 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TREVOR EYTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004) PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 17, 2004) PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM) ISSUER YES FOR FOR PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 8 AND 9 PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST APPROVAL OF CERTAIN SEVERANCE AGREEMENTS PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE CONTAINER RECOVERY IN THE UNITED STATES. - ---------------------------------------------------------------------------------------------------- Issuer: COGNEX CORPORATION Ticker: CGNX CUSIP: 192422103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COLGATE-PALMOLIVE COMPANY Ticker: CL CUSIP: 194162103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S ISSUER YES FOR FOR STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SHAREHOLDER YES AGAINST FOR SEVERANCE PAY PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN - ---------------------------------------------------------------------------------------------------- Issuer: COMCAST CORPORATION Ticker: CMCSA CUSIP: 20030N101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES FOR FOR PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR DIRECTORSHIP. PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCORP, INC. Ticker: CBH CUSIP: 200519106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH CUSIP: 203668108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR CHAIR AND CEO PROPOSAL . - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER SCIENCES CORPORATION Ticker: CSC CUSIP: 205363104 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONSTELLATION BRANDS, INC. Ticker: STZ CUSIP: 21036P108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CONVERGYS CORPORATION Ticker: CVG CUSIP: 212485106 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: CORNING INCORPORATED Ticker: GLW CUSIP: 219350105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMY R. KNOWLES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS WITH SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: COSTCO WHOLESALE CORPORATION Ticker: COST CUSIP: 22160K105 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL J. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN S. CARSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON E. JAMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES, II* ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST ANNUALLY AND NOT BY CLASSES. PROPOSAL #03: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST FOR LAND PROCUREMENT. PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: COUNTRYWIDE FINANCIAL CORPORATION Ticker: CFC CUSIP: 222372104 Meeting Date 1/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: COUNTRYWIDE FINANCIAL CORPORATION Ticker: CFC CUSIP: 222372104 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COVENTRY HEALTH CARE, INC. Ticker: CVH CUSIP: 222862104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COX COMMUNICATIONS, INC. Ticker: COX CUSIP: 224044107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CREE, INC. Ticker: CREE CUSIP: 225447101 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI CUSIP: 228227104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES. - ---------------------------------------------------------------------------------------------------- Issuer: D.R. HORTON, INC. Ticker: DHI CUSIP: 23331A109 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST INCENTIVE BONUS PLAN PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - ---------------------------------------------------------------------------------------------------- Issuer: DANAHER CORPORATION Ticker: DHR CUSIP: 235851102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. STEVEN M. RALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN T. SCHWIETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALAN G. SPOON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DANAHER ISSUER YES FOR FOR CORPORATION 1998 STOCK OPTION PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. - ---------------------------------------------------------------------------------------------------- Issuer: DELL COMPUTER CORPORATION Ticker: DELL CUSIP: 247025109 Meeting Date 7/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: ELIMINATION OF CLASSIFIED BOARD ISSUER YES FOR FOR PROPOSAL #03: CHANGE OF COMPANY NAME TO DELL INC. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST BONUS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: DENTSPLY INTERNATIONAL INC. Ticker: XRAY CUSIP: 249030107 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DEVRY INC. Ticker: DV CUSIP: 251893103 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. BOWSHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE R. CURRAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA A. MCGEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TAYLOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR GENERAL CORPORATION Ticker: DG CUSIP: 256669102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: DORAL FINANCIAL CORPORATION Ticker: DRL CUSIP: 25811P100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIAL PREFERRED STOCK. PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: DOW JONES & COMPANY, INC. Ticker: DJ CUSIP: 260561105 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS FOR 2004. ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO THE COMPANY'S 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 7,000,000 TO 9,000,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: DST SYSTEMS, INC. Ticker: DST CUSIP: 233326107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO INCREASE AUTHORIZED CAPITAL STOCK - ---------------------------------------------------------------------------------------------------- Issuer: EBAY INC. Ticker: EBAY CUSIP: 278642103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST EXPENSING OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: ECHOSTAR COMMUNICATIONS CORPORATION Ticker: DISH CUSIP: 278762109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND L. FRIEDLOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRONIC ARTS INC. Ticker: ERTS CUSIP: 285512109 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ELI LILLY AND COMPANY Ticker: LLY CUSIP: 532457108 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.C. BEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVE THE ELI LILLY AND COMPANY BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES AGAINST FOR ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF SENIOR EXECUTIVES TO SPECIFIED LEVELS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES ABSTAIN AGAINST REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS. - ---------------------------------------------------------------------------------------------------- Issuer: EMC CORPORATION Ticker: EMC CUSIP: 268648102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK ISSUER YES FOR FOR PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: EMULEX CORPORATION Ticker: ELX CUSIP: 292475209 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES FOR FOR EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGIZER HOLDINGS, INC. Ticker: ENR CUSIP: 29266R108 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENTERCOM COMMUNICATIONS CORP. Ticker: ETM CUSIP: 293639100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EOG RESOURCES, INC. Ticker: EOG CUSIP: 26875P101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR RESOURCES, INC. 1992 STOCK PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: EVEREST RE GROUP, LTD. Ticker: RE CUSIP: G3223R108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EXEL PLC NEW Ticker: N/A CUSIP: N/A Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1.: RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 ISSUER YES FOR N/A DEC 2003 ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION REPORT ISSUER YES FOR N/A FOR THE YE 31 DEC 2003 PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 16.8P PER ISSUER YES FOR N/A ORDINARY SHARE PROPOSAL #4.: RE-ELECT MR. DENNIS MILLARD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. JOHN MCDONOUGH AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #6.: RE-ELECT MR. JOHN ALLAN AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #7.: RE-ELECT MR. MICK FOUNTAIN AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-ELECT MR. IAN SMITH AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: RE-APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO AGREE THEIR REMUNERATION PROPOSAL #10.: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ANY EXISTING AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,831,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD PROPOSAL #S.11: AUTHORIZE THE DIRECTORS, IN SUBSTITUTION ISSUER YES FOR N/A FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 94 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,141,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.12: AUTHORIZE THE COMPANY, PURSUANT TO ISSUER YES FOR N/A SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 29,820,000 ORDINARY SHARES OF 27 7/9P EACH IN THE CAPITAL OF THE COMPANY, AT A NOMINAL VALUE OF SUCH SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY - ---------------------------------------------------------------------------------------------------- Issuer: EXPEDIA, INC. Ticker: EXPE CUSIP: 302125109 Meeting Date 8/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE (NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA, INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY 9, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: FAIRCHILD SEMICONDUCTOR INTL., INC. Ticker: FCS CUSIP: 303726103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES M. CLOUGH 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: 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: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD ISSUER YES AGAINST AGAINST SEMICONDUCTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FANNIE MAE Ticker: FNM CUSIP: 313586109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI Ticker: FRE CUSIP: 313400301 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 - ---------------------------------------------------------------------------------------------------- Issuer: FEDEX CORPORATION Ticker: FDX CUSIP: 31428X106 Meeting Date 9/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF CUSIP: 316326107 Meeting Date 9/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: FIFTH THIRD BANCORP Ticker: FITB CUSIP: 316773100 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE FIFTH THIRD BANCORP ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF SHAREHOLDER YES ABSTAIN N/A FIFTH THIRD BANCORP'S WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY IMPLEMENT THAT POLICY. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST DATA CORPORATION Ticker: FDC CUSIP: 319963104 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF FIRST ISSUER YES FOR FOR DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST DATA CORPORATION Ticker: FDC CUSIP: 319963104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES T. FOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST TENNESSEE NATIONAL CORPORATION Ticker: FTN CUSIP: 337162101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR CHANGING THE CORPORATION'S NAME. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FISERV, INC. Ticker: FISV CUSIP: 337738108 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: TO APPROVE THE COMPANY'S STOCK OPTION AND ISSUER YES FOR FOR RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT GRANTS OF RESTRICTED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: FOOT LOCKER, INC. Ticker: FL CUSIP: 344849104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FOREST LABORATORIES, INC. Ticker: FRX CUSIP: 345838106 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FOUNDRY NETWORKS, INC. Ticker: FDRY CUSIP: 35063R100 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FOX ENTERTAINMENT GROUP, INC. Ticker: FOX CUSIP: 35138T107 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER POWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FRANKLIN RESOURCES, INC. Ticker: BEN CUSIP: 354613101 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. MCCARTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. PROPOSAL #03: APPROVAL OF THE 2004 KEY EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ANNUAL ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX CUSIP: 35671D857 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. ALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WHARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING FINANCIAL SHAREHOLDER YES ABSTAIN AGAINST SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL - ---------------------------------------------------------------------------------------------------- Issuer: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Ticker: FBR CUSIP: 358434108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GAMESTOP CORP. Ticker: GME CUSIP: 36466R101 Meeting Date 7/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE GAMESTOP CORP. SUPPLEMENT ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES AGAINST AGAINST SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GAP, INC. Ticker: GPS CUSIP: 364760108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE CASH AWARD PLAN PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: GENENTECH, INC. Ticker: DNA CUSIP: 368710406 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BYLAWS WITH ISSUER YES FOR FOR RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS. ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK RICHMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR PROPOSAL #2B1: ELECT WILLIAM M. BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2B2: ELECT ERICH HUNZIKER AS DIRECTOR ISSUER YES FOR N/A PROPOSAL #2B3: ELECT JONATHAN K.C. KNOWLES AS DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL DYNAMICS CORPORATION Ticker: GD CUSIP: 369550108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON SHAREHOLDER YES AGAINST FOR PILLS. PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES. - ---------------------------------------------------------------------------------------------------- Issuer: GENZYME CORPORATION Ticker: GENZ CUSIP: 372917104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. PROPOSAL #03: A PROPOSAL TO APPROVE THE 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: A PROPOSAL TO AMEND THE 1998 DIRECTORS ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000 SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL OPTION GRANTS TO DIRECTORS. PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR RESTATED ARTICLES OF ORGANIZATION. PROPOSAL #06: A PROPOSAL TO RATIFY OUR SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #07: A SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: GETTY IMAGES, INC. Ticker: GYI CUSIP: 374276103 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: GILEAD SCIENCES, INC. Ticker: GILD CUSIP: 375558103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE P. SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE ADOPTION OF GILEAD'S 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM 500,000,000 TO 700,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: GUIDANT CORPORATION Ticker: GDT CUSIP: 401698105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. COX, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD SHAREHOLDER YES FOR AGAINST ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: H&R BLOCK, INC. Ticker: HRB CUSIP: 093671105 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. KENNETH BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 9,000,000 TO 5,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARLEY-DAVIDSON, INC. Ticker: HDI CUSIP: 412822108 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: HARRAH'S ENTERTAINMENT, INC. Ticker: HET CUSIP: 413619107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN. PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HARRIS CORPORATION Ticker: HRS CUSIP: 413875105 Meeting Date 10/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. DIONNE 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 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR PERFORMANCE PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------- Issuer: HCA INC. Ticker: HCA CUSIP: 404119109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND ISSUER YES AGAINST AGAINST RESTATED MANAGEMENT STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH NET, INC. Ticker: HNT CUSIP: 42222G108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER F. GREAVES 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: RICHARD J. STEGEMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT ELIMINATES THE COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN CLASS A COMMON STOCK. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: HENRY SCHEIN, INC. Ticker: HSIC CUSIP: 806407102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR 1994 STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HERSHEY FOODS CORPORATION Ticker: HSY CUSIP: 427866108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ILLINOIS TOOL WORKS INC. Ticker: ITW CUSIP: 452308109 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CANTALUPO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP. - ---------------------------------------------------------------------------------------------------- Issuer: INTEL CORPORATION Ticker: INTC CUSIP: 458140100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST EXPENSING OF STOCK OPTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING STOCK PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: INTERACTIVECORP Ticker: IACI CUSIP: 45840Q101 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM CUSIP: 459200101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR TERMS FOR CERTAIN EXECUTIVES (PAGE 23) PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR (PAGE 25) PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR RETIREMENT MEDICAL (PAGE 25) PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 26) PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST OPTIONS (PAGE 28) PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION (PAGE 29) PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES (PAGE 30) PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PAGE 31) PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION POLICIES (PAGE 32) - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL GAME TECHNOLOGY Ticker: IGT CUSIP: 459902102 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS BAKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INTERSIL CORPORATION Ticker: ISIL CUSIP: 46069S109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 - ---------------------------------------------------------------------------------------------------- Issuer: INTUIT INC. Ticker: INTU CUSIP: 461202103 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT OF THE INTUIT INC. ISSUER YES FOR FOR 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000 SHARES). PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN CUSIP: 461915100 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INVITROGEN CORPORATION Ticker: IVGN CUSIP: 46185R100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: JABIL CIRCUIT, INC. Ticker: JBL CUSIP: 466313103 Meeting Date 1/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, ISSUER YES AGAINST AGAINST INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR JABIL. - ---------------------------------------------------------------------------------------------------- Issuer: JOHN WILEY & SONS, INC. Ticker: JWA CUSIP: 968223206 Meeting Date 9/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: JOHNSON & JOHNSON Ticker: JNJ CUSIP: 478160104 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JUDAH FOLKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARD N. BURROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS PROPOSAL #03: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF ISSUER YES FOR FOR JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: JUNIPER NETWORKS, INC. Ticker: JNPR CUSIP: 48203R104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: KINDER MORGAN, INC. Ticker: KMI CUSIP: 49455P101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES W. BATTEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. TRUE, III ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK OPTION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST PREPARATION OF A SUSTAINABILITY REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: KOHL'S CORPORATION Ticker: KSS CUSIP: 500255104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS COMPENSATION COMMITTEE, IN DEVELOPING FUTURE EXECUTIVE EQUITY COMPENSATION PLANS, UTILIZE PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS IN LIEU OF STOCK OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES AGAINST FOR OF DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR, AS DEFINED BY THE RULES OF THE NEW YORK STOCK EXCHANGE, BE ITS CHAIRMAN OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL CUSIP: 502424104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1999 LONG TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN. PROPOSAL #04: RATIFICATION OF THE TERMS OF ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH CUSIP: 50540R409 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN (THE ESPP AMENDMENT ) PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAM RESEARCH CORPORATION Ticker: LRCX CUSIP: 512807108 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAMAR ADVERTISING COMPANY Ticker: LAMR CUSIP: 512815101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. LAMAR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: LENNAR CORPORATION Ticker: LEN CUSIP: 526057104 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LEXMARK INTERNATIONAL, INC. Ticker: LXK CUSIP: 529771107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN D. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LIBERTY MEDIA CORPORATION Ticker: L CUSIP: 530718105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LIBERTY MEDIA CORPORATION ISSUER YES FOR FOR 2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 19, 2004) PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LINCARE HOLDINGS, INC. Ticker: LNCR CUSIP: 532791100 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LOWE'S COMPANIES, INC. Ticker: LOW CUSIP: 548661107 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: LSI LOGIC CORPORATION Ticker: LSI CUSIP: 502161102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: MANOR CARE, INC. Ticker: HCR CUSIP: 564055101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EQUITY INCENTIVE PLAN OF MANOR CARE, INC. PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS AUDITORS. PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC CUSIP: 571748102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ERBURU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS W. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARVEL ENTERPRISES, INC. Ticker: MVL CUSIP: 57383M108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC PERLMUTTER ISSUER YES FOR FOR PROPOSAL #02: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS THE CHARTER PROPOSAL . PROPOSAL #03: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES AGAINST AGAINST AMENDMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS THE STOCK INCENTIVE PLAN PROPOSAL . PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL CUSIP: G5876H105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. JOHN M. CIOFFI, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. PAUL R. GRAY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS KING ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #04: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR AUTHORIZED SHARE CAPITAL. - ---------------------------------------------------------------------------------------------------- Issuer: MATTEL, INC. Ticker: MAT CUSIP: 577081102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LOEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SERVICES SHAREHOLDER YES AGAINST FOR PERFORMED BY INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MBNA CORPORATION Ticker: KRB CUSIP: 55262L100 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST STATEMENT) PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR STATEMENT) - ---------------------------------------------------------------------------------------------------- Issuer: MCKESSON CORPORATION Ticker: MCK CUSIP: 58155Q103 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST PAYMENTS - ---------------------------------------------------------------------------------------------------- Issuer: MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS CUSIP: 58405U102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX CUSIP: 584690309 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 50,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MEDTRONIC, INC. Ticker: MDT CUSIP: 585055106 Meeting Date 8/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITORS PROPOSAL #03: TO APPROVE MEDTRONIC'S 2003 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO APPROVE MEDTRONIC'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR CUSIP: 552715104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO MEMC'S 1995 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER NON-EMPLOYEE DIRECTORS. PROPOSAL #05: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO 15,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: MERCURY INTERACTIVE CORPORATION Ticker: MERQ CUSIP: 589405109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MEREDITH CORPORATION Ticker: MDP CUSIP: 589433101 Meeting Date 11/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT. - ---------------------------------------------------------------------------------------------------- Issuer: METRO AG, DUESSELDORF Ticker: N/A CUSIP: N/A Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE ISSUER NO N/A N/A DISTRIBUTABLE PROFIT OF EUR 345,261,366.62 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.020 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.122 PER PREFERENCE SHARE; EUR 11,664,934.51 SHALL BE CARRIED FORWARD; AND EX-DIVIDEND AND PAYABLE DATE: 07 JUN 2004 PROPOSAL #3.: RATIFY THE ACTS OF THE BOARD OF MANAGING ISSUER NO N/A N/A DIRECTORS PROPOSAL #4.: RATIFY THE ACTS OF THE SUPERVISORY BOARD ISSUER NO N/A N/A PROPOSAL #5.: APPOINT FASSELT + PARTNER, DUISBURG, AS THE ISSUER NO N/A N/A AUDITORS FOR THE FY 2004 PROPOSAL #6.: AUTHORIZE THE COMPANY, TO ACQUIRE OWN ISSUER NO N/A N/A ORDINARY AND/OR PREF. SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 20%. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 04 DEC 2005; TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO OFFER THE SHARES TO THIRD PARTIES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN ANOTHER MANNER IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING EXISTING CONV. OR OPTION RIGHTS OR WITHIN THE SCOPE OF THE COMPANY 'S STOCK OPTION PLAN PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS WITH THE ISSUER NO N/A N/A CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THROUGH THE ISSUE OF NEW SHARES AGAINST CASH PAYMENT, ON OR BEFORE 03 JUN 2009; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE BONDHOLDERS, AND FOR A CAPITAL INCREASE OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES; AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION OF UP TO EUR 85,000,000 AGAINST CONTRIBUTIONS IN KIND, AND IN ORDER TO GRANT SUCH RIGHTS TO HOLDERS OF CONVERTIBLE OR OPTION RIGHTS AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS WITH THE ISSUER NO N/A N/A CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO TO EUR 125,000,000 THROUGH THROUGH THE ISSUE OF NEW ORDINARY SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 03 JUN 2009; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED; AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION PROPOSAL #9.: AUTHORIZE THE BOARD OF MDS SHALL BE ISSUER NO N/A N/A AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 1,000,000,000, HAVING A TERM OF UP TO15 YEARS AND CONFERRING OPTION AND/OR CONV.RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 03 JUN 2009; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO OTHER BONDHOLDERS, AND FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 127,825,000 THROUGH THE ISSUE OF UP TO 50,000,000 NEW ORDINARY SHARES, INSOFAR AS OPTION AND/OR CONV. RIGHTS ARE EXERCISED; AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION PROPOSAL #10.: APPROVE THAT EACH MEMBER OF THE ISSUER NO N/A N/A SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 35,000 PLUS A VARIABLE REMUNERATION OF EUR 600 FOR EVERY EUR 25,000,000 OF THE EBT IN EXCESS OF AN AVERAGE EBT OF EUR 100,000,000 DURING THE LAST THREE YEARS; THE CHAIRMAN SHALL RECEIVE THREE TIMES, THE DEPUTY CHAIRMAN AND CHAIRMEN OF SUPERVISORY BOARD COMMITTEES TWICE, COMMITTEE MEMBERS ONE AND HALFTIMES, THESE AMOUNTS; AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION - ---------------------------------------------------------------------------------------------------- Issuer: MGM MIRAGE Ticker: MGG CUSIP: 552953101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR OF THE SELECTION OF INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP CUSIP: 595017104 Meeting Date 8/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MICROSOFT CORPORATION Ticker: MSFT CUSIP: 594918104 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. G. REED JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS SHAREHOLDER YES ABSTAIN AGAINST A VOTE AGAINST THIS PROPOSAL) - ---------------------------------------------------------------------------------------------------- Issuer: MID ATLANTIC MEDICAL SERVICES, INC. Ticker: MME CUSIP: 59523C107 Meeting Date 2/10/2004 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 OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN ISSUER YES FOR FOR OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. - ---------------------------------------------------------------------------------------------------- Issuer: MONSTER WORLDWIDE, INC. Ticker: MNST CUSIP: 611742107 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: MOODY'S CORPORATION Ticker: MCO CUSIP: 615369105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W MCDANIEL JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RUTHERFURD, JR.* ISSUER YES FOR FOR PROPOSAL #II: APPROVAL OF THE AMENDED AND RESTATED 2001 ISSUER YES AGAINST AGAINST MOODY'S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN PROPOSAL #III: APPROVAL OF THE 2004 MOODY'S CORPORATION ISSUER YES FOR FOR COVERED EMPLOYEE CASH INCENTIVE PLAN PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR 2004 PROPOSAL #V: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES - ---------------------------------------------------------------------------------------------------- Issuer: MOTOROLA, INC. Ticker: MOT CUSIP: 620076109 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEPPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ZAFIROVSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME-BASED RESTRICTED SHARES - ---------------------------------------------------------------------------------------------------- Issuer: MURPHY OIL CORPORATION Ticker: MUR CUSIP: 626717102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MYLAN LABORATORIES INC. Ticker: MYL CUSIP: 628530107 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 600,000,000 SHARES. PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM CUSIP: 637640103 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003 ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL-OILWELL, INC. Ticker: NOI CUSIP: 637071101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK W. PHEASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NCR CORPORATION Ticker: NCR CUSIP: 62886E108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION ISSUER YES AGAINST AGAINST PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: NETWORKS ASSOCIATES, INC. Ticker: NET CUSIP: 640938106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. DENIS O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. ROBERT PANGIA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX CUSIP: 64125C109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO 2,300,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC., PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW YORK COMMUNITY. PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK ISSUER YES AGAINST AGAINST COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 600 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB CUSIP: 649445103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEWMONT MINING CORPORATION Ticker: NEM CUSIP: 651639106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: NEXTEL COMMUNICATIONS, INC. Ticker: NXTL CUSIP: 65332V103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. ISSUER YES FOR FOR AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NEXTEL PARTNERS, INC. Ticker: NXTP CUSIP: 65333F107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLINE H. RAPKING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN CHAPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000 FROM 28,545,354 TO 34,545,354. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE COMPANY'S BYLAWS WITHOUT STOCKHOLDER APPROVAL. - ---------------------------------------------------------------------------------------------------- Issuer: NOBLE ENERGY, INC. Ticker: NBL CUSIP: 655044105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DALE P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR 1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION GRANTS FROM 550,000 TO 750,000. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------- Issuer: NTL INCORPORATED Ticker: NTLI CUSIP: 62940M104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE NTL 2003 STOCK OPTION PLAN. PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR NTL GROUP 2004 BONUS SCHEME. PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: OMNICARE, INC. Ticker: OCR CUSIP: 681904108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELDON MARGEN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: OMNICOM GROUP INC. Ticker: OMC CUSIP: 681919106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004 PROPOSAL #03: TO APPROVE OUR DIRECTOR EQUITY PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI CUSIP: 682128103 Meeting Date 10/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH JENG* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2000 STOCK ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. PROPOSAL #04: RATIFICATION OF THE OPTION GRANT ISSUER YES AGAINST AGAINST LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: ORACLE CORPORATION Ticker: ORCL CUSIP: 68389X105 Meeting Date 10/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAFRA CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY BERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION ISSUER YES FOR FOR OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004 PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 1993 DIRECTORS STOCK PLAN PROPOSAL #05: PROPOSAL TO ADOPT THE CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA - ---------------------------------------------------------------------------------------------------- Issuer: OUTBACK STEAKHOUSE, INC. Ticker: OSI CUSIP: 689899102 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLESOFT, INC. Ticker: PSFT CUSIP: 712713106 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PEPSICO, INC. Ticker: PEP CUSIP: 713448108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. VASELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PERKINELMER, INC. Ticker: PKI CUSIP: 714046109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PETSMART, INC. Ticker: PETM CUSIP: 716768106 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY J. PEDOT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY W. YABUKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MUNDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA V. FOLEY** ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL YEAR 2004, ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: PFIZER INC. Ticker: PFE CUSIP: 717081103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN D. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL SHAREHOLDER YES ABSTAIN AGAINST REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM SHAREHOLDER YES AGAINST FOR LIMITS ON DIRECTORS. PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST INCREASING ACCESS TO PFIZER PRODUCTS. PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PHARMACEUTICAL RESOURCES, INC. Ticker: PRX CUSIP: 717125108 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK AUERBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ABERNATHY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM PHARMACEUTICAL RESOURCES, INC. TO PAR PHARMACEUTICAL COMPANIES, INC. PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 PERFORMANCE EQUITY PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT ISSUER YES AGAINST AGAINST AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS STOCK OPTION PLAN. PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 ANNUAL EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PHELPS DODGE CORPORATION Ticker: PD CUSIP: 717265102 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: PIXAR Ticker: PIXR CUSIP: 725811103 Meeting Date 9/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PMC-SIERRA, INC. Ticker: PMCS CUSIP: 69344F106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: POGO PRODUCING COMPANY Ticker: PPP CUSIP: 730448107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POLYCOM, INC. Ticker: PLCM CUSIP: 73172K104 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: QLOGIC CORPORATION Ticker: QLGC CUSIP: 747277101 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK ISSUER YES AGAINST AGAINST AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: QUALCOMM, INCORPORATED Ticker: QCOM CUSIP: 747525103 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADELIA A. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 PROPOSAL #04: BERNARD LUBRAN - TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: QUEST DIAGNOSTICS INCORPORATED Ticker: DGX CUSIP: 74834L100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: QUINTILES TRANSNATIONAL CORP. Ticker: QTRN CUSIP: 748767100 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO ISSUER YES FOR FOR VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: RADIOSHACK CORPORATION Ticker: RSH CUSIP: 750438103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RADIOSHACK 2004 DEFERRED ISSUER YES FOR FOR STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: REGAL ENTERTAINMENT GROUP Ticker: RGC CUSIP: 758766109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG D. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RENAISSANCERE HOLDINGS LTD. Ticker: RNR CUSIP: G7496G103 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. RIKER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - ---------------------------------------------------------------------------------------------------- Issuer: RENT-A-CENTER, INC. Ticker: RCII CUSIP: 76009N100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED FROM 125,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: ROCKWELL COLLINS, INC. Ticker: COL CUSIP: 774341101 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST OUR AUDITORS FOR FISCAL YEAR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: SAMSUNG ELECTRONICS CO., LTD. Ticker: SSNHY CUSIP: 796050888 Meeting Date 2/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE BALANCE SHEET, PROFIT AND ISSUER YES FOR FOR LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS (DRAFT) FOR THE 35TH FISCAL YEAR (FROM JANUARY 1, 2003 TO DECEMBER 31, 2003), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. PROPOSAL #2A: APPROVAL OF THE APPOINTMENT OF GORAN S. ISSUER YES FOR FOR MALM AND KAP-HYUN LEE AS OUTSIDE DIRECTORS. PROPOSAL #2B: APPROVAL OF THE APPOINTMENT OF KAP-HYUN LEE ISSUER YES FOR FOR AS MEMBER OF THE AUDIT COMMITTEE. PROPOSAL #2C: APPROVAL OF THE APPOINTMENT OF HAK-SOO LEE ISSUER YES FOR FOR AS OTHER DIRECTOR. PROPOSAL #03: APPROVAL OF THE CEILING AMOUNT OF THE ISSUER YES FOR FOR REMUNERATION FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: SANDISK CORPORATION Ticker: SNDK CUSIP: 80004C101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: SANMINA-SCI CORPORATION Ticker: SANM CUSIP: 800907107 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SCHLUMBERGER LIMITED (SCHLUMBERGER N Ticker: SLB CUSIP: 806857108 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2004 STOCK AND ISSUER YES FOR FOR DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: APPROVAL OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SCIENTIFIC-ATLANTA, INC. Ticker: SFA CUSIP: 808655104 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SEALED AIR CORPORATION Ticker: SEE CUSIP: 81211K100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SHIONOGI & CO LTD Ticker: N/A CUSIP: N/A Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A FOLLOWING DIVIDENDS: INTERIM JY4.25, FINAL JY 4.25, SPECIAL JY 0 PROPOSAL #2: AMEND ARTICLES TO: REDUCE MINIMUM BOARD SIZE ISSUER YES AGAINST N/A - REDUCE DIRECTORS TERM INOFFICE - AUTHORIZE SHARE REPURCHASES AT BOARD'S DISCRETION - EXPAND BUSINESS LINES PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #3.3: ELECT DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #3.4: ELECT DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #3.5: ELECT DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS AND ISSUER YES AGAINST N/A STATUTORY AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: SICOR INC. Ticker: SCRI CUSIP: 825846108 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2003, AS AMENDED, BY AND AMONG SICOR INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED AND SILICON ACQUISITION SUB, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: SIGMA-ALDRICH CORPORATION Ticker: SIAL CUSIP: 826552101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME W. SANDWEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: SILICON GRAPHICS, INC. Ticker: SGI CUSIP: 827056102 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. MCDIVITT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES. PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO ISSUER YES FOR FOR 185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH THE REFINANCING OR REPAYMENT OF THE COMPANY'S SENIOR CONVERTIBLE NOTES. PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SLM CORPORATION Ticker: SLM CUSIP: 78442P106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR PROPOSAL #02: ADOPT THE SLM CORPORATION INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: SMURFIT-STONE CONTAINER CORPORATION Ticker: SSCC CUSIP: 832727101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: SMURFIT-STONE CONTAINER CORPORATION 2004 ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN. PROPOSAL #04: SMURFIT-STONE CONTAINER CORPORATION ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHTRUST CORPORATION Ticker: SOTR CUSIP: 844730101 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. HULSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE D. MALONE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS: ISSUER YES AGAINST AGAINST RESPECTING PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS SOUTHTRUST'S PRINCIPAL INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RATIFICATION OF AMENDED AND RESTATED SENIOR ISSUER YES FOR FOR OFFICER PERFORMANCE INCENTIVE PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE AMENDED AND RESTATED SENIOR OFFICER PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. PROPOSAL #04: RATIFICATION OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE 2004 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHWEST AIRLINES CO. Ticker: LUV CUSIP: 844741108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROLLIN W. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT D. KELLEHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITOR (ITEM ISSUER YES FOR FOR 2) ON PAGE 19 OF THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: SPX CORPORATION Ticker: SPW CUSIP: 784635104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID P. WILLIAMS** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SARAH R. COFFIN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JOHNSON II** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: STAPLES, INC. Ticker: SPLS CUSIP: 855030102 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE STAPLES 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLANS. PROPOSAL #07: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR SHAREHOLDER INPUT ON POISON PILLS. PROPOSAL #08: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR COMMONSENSE EXECUTIVE COMPENSATION. PROPOSAL #09: TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: STATE STREET CORPORATION Ticker: STT CUSIP: 857477103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS, CHAPTER 156B, SECTION 50A(A). - ---------------------------------------------------------------------------------------------------- Issuer: STERIS CORPORATION Ticker: STE CUSIP: 859152100 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: STORAGE TECHNOLOGY CORPORATION Ticker: STK CUSIP: 862111200 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR INCENTIVE BONUS PLAN. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: SUN MICROSYSTEMS, INC. Ticker: SUNW CUSIP: 866810104 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENTS TO THE 1990 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN'S 1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED CHINA SHAREHOLDER YES ABSTAIN AGAINST BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA - ---------------------------------------------------------------------------------------------------- Issuer: SUNGARD DATA SYSTEMS INC. Ticker: SDS CUSIP: 867363103 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SYMANTEC CORPORATION Ticker: SYMC CUSIP: 871503108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF SYMANTEC'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: AMENDMENT OF SYMANTEC'S 1996 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK. PROPOSAL #04: ADOPTION OF SYMANTEC'S SENIOR EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: SYNOVUS FINANCIAL CORP. Ticker: SNV CUSIP: 87161C105 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD FLOYD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARDINER W. GARRARD JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: SYSCO CORPORATION Ticker: SYY CUSIP: 871829107 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.K. STUBBLEFIELD, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. LANKFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO BILLION (2,000,000,000). PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS BY MARCH 2004. - ---------------------------------------------------------------------------------------------------- Issuer: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Ticker: N/A CUSIP: N/A Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1.1: RECEIVE THE BUSINESS REPORT OF 2003 ISSUER YES FOR N/A PROPOSAL #1.2: RECEIVE THE SUPERVISORS REVIEW REPORT ISSUER YES FOR N/A PROPOSAL #1.3: RECEIVE THE REPORT OF STATUS OF ISSUER YES FOR N/A ACQUISITION OR DISPOSAL OF ASSETS WITH RELATED PARTIES FOR 2003 PROPOSAL #1.4: RECEIVE THE REPORT OF STATUS OF GUARANTEE ISSUER YES FOR N/A PROVIDED TSMC AS OF THE END OF 2003 PROPOSAL #2.1: APPROVE TO ACCEPT 2003 BUSINESS REPORT AND ISSUER YES FOR N/A FINANCIAL STATEMENT PROPOSAL #2.2: APPROVE THE DISTRIBUTION OF 2003 PROFITS ISSUER YES FOR N/A CASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 140 SHARES PER 1000 SHARES SUBJECT TO 20% WITHHOLDING TAX PROPOSAL #2.3: APPROVE THE ISSUANCE OF NEW SHARES FROM ISSUER YES FOR N/A RETAINED EARNINGS, STOCK DIVIDEND: 140 FOR 1,000 SHARES HELD - ---------------------------------------------------------------------------------------------------- Issuer: TARGET CORPORATION Ticker: TGT CUSIP: 87612E106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE TARGET CORPORATION ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: TECHTRONIC INDUSTRIES CO LTD Ticker: N/A CUSIP: N/A Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1.: AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUER YES AGAINST N/A GRANT TO MR. HORST JULIUS PUDWILL AND MR. ROY CHI PING CHUNG TOGETHER, THE GRANTEES OPTIONS SHARE OPTIONS TO SUBSCRIBE FOR 13,293,000 AND 6,646,000 ORDINARY SHARES OF HKD 0.20 EACH IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, BECOMING EFFECTIVE, 26,586,000 AND 13,292,000 SUBDIVIDED SHARES IN RESOLUTION 2, IN EACH CASE, AT THE SUBSCRIPTION PRICE OF HKD 25.55 PER SHARE AND, UPON THE SHARE SUBDIVISION BECOMING EFFECTIVE, HKD 12.775 PER SUBDIVIDED SHARE SUBJECT TO SUCH CONDITIONS IF ANY ON THE EXERCISE OF THE SHARE OPTIONS AS STIPULATED IN THE OFFER LETTERS TO BE ISSUED PURSUANT TO PARAGRAPH 4.2 OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 28 MAR 2002; AND THE DIRECTORS OF THE COMPANY OR A DULY AUTHORIZED COMMITTEE THEREOF BE AUTHORIZED TO DO ANY ACT OR THINGS OR TO SIGN, SEAL, EXECUTE AND/OR DELIVER ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE GRANT OF SHARE OPTIONS TO THE GRANTEES PROPOSAL #2.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES OF THE COMPANY IN THEIR SUBDIVIDED FORM, EVERY SHARE OF HKD 0.20 IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUBDIVIDED SHARE SUBDIVISION INTO TWO SHARES OF HKD 0.10 EACH SUBDIVIDED SHARES , IMMEDIATELY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED PROPOSAL #3.: RE-ELECT THE RETIRING DIRECTORS AND FIX THE ISSUER YES ABSTAIN N/A DIRECTORS REMUNERATION PROPOSAL #4.: RE-ELECT THE RETIRING DIRECTORS AND FIX THE ISSUER YES ABSTAIN N/A DIRECTORS REMUNERATION PROPOSAL #5.: APPROVE TO INCREASE THE AUTHORIZED CAPITAL ISSUER YES AGAINST N/A OF THE COMPANY FROM HKD 160,000,000 TO HKD 240,000,000 BY CREATING 400,000,000 SHARES OF HKD 0.20 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE SHARES IN THE ORIGINAL CAPITAL OF THE COMPANY` PROPOSAL #6.: AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND ISSUER YES AGAINST N/A DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN CASE OF ISSUE OF SHARES FOR CASH AND 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, IN CASE OF AN ALLOTMENT OF ISSUE OF SHARES FOR CONSIDERATION OTHER THAN CASH; PROVIDED THAT SHARES ALLOTTED AND ISSUED AT A DISCOUNT OF MORE THAN 5% TO THE BENCHMARKED PRICE BENCHMARKED PRICE IS THE HIGHER OF I) THE CLOSING PRICE OF THE SHARES OF THE COMPANY AS STATED IN THE STOCK EXCHANGE DAILY QUOTATIONS SHEET ON THE DATE OF SIGNING OF THE AGREEMENT TO WHICH THE TRANSACTION RELATES; AND II) THE AVERAGE CLOSING PRICE OF THE SHARES OF THE COMPANY AS STATED IN THE STOCK EXCHANGE DAILY QUOTATIONS SHEET FOR THE FIVE TRADING DAYS IMMEDIATELY PRECEDING THE EARLIEST OF THE, DATE OF SIGNING OF THE AGREEMENT TO WHICH THE TRANSACTION RELATES; THE DATE ON WHICH THE RELEVANT TRANSACTION IS ANNOUNCED; OR THE DATE ON WHICH THE PRICE OF THE SHARES OF THE COMPANY TO BE ISSUED PURSUANT TO THE TRANSACTION IS FIXED ; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR D) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW PROPOSAL #7.: AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUER YES FOR N/A REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW PROPOSAL #8.: APPROVE, CONDITIONAL UPON THE PASSING OF ISSUER YES FOR N/A RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 PROPOSAL #S.3: AMEND THE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR N/A COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 OF THE AGM AND THE PASSING OF RESOLUTION 2: BY DELETING THE EXISTING ARTICLE 3 THEREOF AND REPLACING WITH A NEW ARTICLE 3; THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS HKD 240,000,000 DIVIDED INTO 2,400,000,000 SHARES OF HKD 0.10 EACH PROPOSAL #S.9: AMEND THE ARTICLE OF ASSOCIATION OF THE ISSUER YES FOR N/A COMPANY AS FOLLOWS: BY AMENDING THE ARTICLE 2; BY AMENDING THE ARTICLE 16; BY AMENDING THE ARTICLE 20; BY AMENDING THE ARTICLE 40(I); BY ADDING THE NEW ARTICLE 67A IMMEDIATELY AFTER THE ARTICLE 67; BY ADDING THE NEW ARTICLE 84A IMMEDIATELY AFTER THE ARTICLE 84; BY ADDING THE NEW ARTICLE 95(E) IMMEDIATELY AFTER THE ARTICLE 95(D); BY DELETING THE EXISTING PARAGRAPH (G) OF THE ARTICLE 102 AND REPLACING WITH THE NEW PARAGRAPH (G); BY AMENDING THE ARTICLE 107; BY AMENDING THE ARTICLE 125; BY DELETING THE ARTICLE 167 AND REPLACING WITH THE NEW ARTICLE 167; BY DELETING THE EXISTING ARTICLE 171 AND REPLACING WITH THE NEW ARTICLE 171; BY DELETING THE EXISTING ARTICLE 173 AND REPLACING IT WITH THE NEW ARTICLE 173; BY DELETING THE EXISTING ARTICLE 174 AND REPLACING IT WITH THE NEW ARTICLE 174; BY AMENDING THE ARTICLE 176; BY DELETING THE EXISTING ARTICLE 177 AND REPLACING WITH THE NEW ARTICLE 177; AND BY DELETING THE EXISTING ARTICLE 183 AND REPLACING WITH THE NEW ARTICLE 183 - ---------------------------------------------------------------------------------------------------- Issuer: TEXAS INSTRUMENTS INCORPORATED Ticker: TXN CUSIP: 882508104 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: THE BLACK & DECKER CORPORATION Ticker: BDK CUSIP: 091797100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION ISSUER YES AGAINST AGAINST 2004 RESTRICTED STOCK PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: THE BOEING COMPANY Ticker: BA CUSIP: 097023105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN ISSUER YES FOR FOR SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY. SHAREHOLDER YES AGAINST FOR PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT SHAREHOLDER YES AGAINST FOR RETIREMENT OR TERMINATION. - ---------------------------------------------------------------------------------------------------- Issuer: THE CLOROX COMPANY Ticker: CLX CUSIP: 189054109 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CLOROX COMPANY ISSUER YES FOR FOR INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE COCA-COLA COMPANY Ticker: KO CUSIP: 191216100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN BENNETT KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT SHAREHOLDER YES FOR FOR RELATED TO GLOBAL HIV/AIDS PANDEMIC PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION SHAREHOLDER YES ABSTAIN AGAINST GLASS CEILING REPORT PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR POSITIONS OF CEO AND CHAIRMAN - ---------------------------------------------------------------------------------------------------- Issuer: THE DIRECTV GROUP, INC. Ticker: DTV CUSIP: 25459L106 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 STOCK PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER CASH ISSUER YES FOR FOR BONUS PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: THE DUN & BRADSTREET CORPORATION Ticker: DNB CUSIP: 26483E100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE E.W. SCRIPPS COMPANY Ticker: SSP CUSIP: 811054204 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: THE ESTEE LAUDER COMPANIES INC. Ticker: EL CUSIP: 518439104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: THE GILLETTE COMPANY Ticker: G CUSIP: 375766102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE PAULO LEMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL TO LIMIT SERVICES SHAREHOLDER YES AGAINST FOR PROVIDED BY THE AUDITOR. PROPOSAL #06: SHAREHOLDER PROPOSAL TO EXPENSE STOCK SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: THE HOME DEPOT, INC. Ticker: HD CUSIP: 437076102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUTSIDE SHAREHOLDER YES AGAINST FOR DIRECTOR TERM LIMITS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR IMPLEMENTATION. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR GOALS AS A PREREQUISITE TO VESTING. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP CUSIP: 580645109 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2002 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER SHAREHOLDER YES FOR AGAINST VOTE ON POISON PILLS . - ---------------------------------------------------------------------------------------------------- Issuer: THE PROCTER & GAMBLE COMPANY Ticker: PG CUSIP: 742718109 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE PROCTER & GAMBLE 2003 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS STOCK PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS TERMS PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 LABEL SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOODS - ---------------------------------------------------------------------------------------------------- Issuer: THE PROGRESSIVE CORPORATION Ticker: PGR CUSIP: 743315103 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES. PROPOSAL #03: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR CORPORATION 2004 EXECUTIVE BONUS PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: THE ST. JOE COMPANY Ticker: JOE CUSIP: 790148100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINFRED L. THORNTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR INCORPORATION ELIMINATING PREEMPTIVE RIGHTS PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: THERMO ELECTRON CORPORATION Ticker: TMO CUSIP: 883556102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIJN E. DEKKERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: TIDEWATER INC. Ticker: TDW CUSIP: 886423102 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: TIME WARNER INC. Ticker: TWX CUSIP: 887317105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CHINA SHAREHOLDER YES ABSTAIN AGAINST BUSINESS PRINCIPLES. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES AGAINST FOR PAY DISPARITY. - ---------------------------------------------------------------------------------------------------- Issuer: UBS AG Ticker: UBS CUSIP: H8920M855 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDITORS PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS. ISSUER YES FOR FOR DIVIDEND FOR FINANCIAL YEAR 2003 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE GROUP EXECUTIVE BOARD PROPOSAL #4A: RE-ELECTION OF BOARD MEMBER: SIR PETER ISSUER YES FOR FOR DAVIS PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: STEPHAN ISSUER YES FOR FOR HAERINGER PROPOSAL #4B2: ELECTION OF NEW BOARD MEMBER: HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #4B3: ELECTION OF NEW BOARD MEMBER: PETER ISSUER YES FOR FOR SPUHLER PROPOSAL #4C: RE-ELECTION OF GROUP AND STATUTORY AUDITORS ISSUER YES FOR FOR ERNST & YOUNG LTD., BASEL PROPOSAL #5A: CAPITAL REDUCTION: CANCELLATION OF SHARES ISSUER YES FOR FOR REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5B: CAPITAL REDUCTION: APPROVAL OF A NEW ISSUER YES FOR FOR 2004/2005 SHARE BUYBACK PROGRAM PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES AGAINST AGAINST DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------- Issuer: UNISYS CORPORATION Ticker: UIS CUSIP: 909214108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: UNITED DEFENSE INDUSTRIES, INC. Ticker: UDI CUSIP: 91018B104 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. NATTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: UNITED PARCEL SERVICE, INC. Ticker: UPS CUSIP: 911312106 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: UNITEDHEALTH GROUP INCORPORATED Ticker: UNH CUSIP: 91324P102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPLACEMENT SHAREHOLDER YES AGAINST FOR OF STOCK OPTIONS WITH RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS CUSIP: 913903100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN BY 600,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UNIVISION COMMUNICATIONS INC. Ticker: UVN CUSIP: 914906102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MCHENRY T. TICHENOR, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 9/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: UTSTARCOM, INC. Ticker: UTSI CUSIP: 918076100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TOY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR CUSIP: 92220P105 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: WALGREEN CO. Ticker: WAG CUSIP: 931422109 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: WAL-MART STORES, INC. Ticker: WMT CUSIP: 931142103 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE ISSUER YES FOR FOR OWNERSHIP PLAN 1999 PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000 ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004 ISSUER YES FOR FOR ASSOCIATE STOCK PURCHASE PLAN PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD PRODUCTS PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT OPPORTUNITY REPORT PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER DEFERRED COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: WATSON PHARMACEUTICALS, INC. Ticker: WPI CUSIP: 942683103 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - ---------------------------------------------------------------------------------------------------- Issuer: WEBMD CORPORATION Ticker: HLTH CUSIP: 94769M105 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES TO 900 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: WELLCHOICE, INC. Ticker: WC CUSIP: 949475107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WELLPOINT HEALTH NETWORKS INC. Ticker: WLP CUSIP: 94973H108 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: WESTERN DIGITAL CORPORATION Ticker: WDC CUSIP: 958102105 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.M. BOOTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: WILLIAMS-SONOMA, INC. Ticker: WSM CUSIP: 969904101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I) INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000 SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS. PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: XEROX CORPORATION Ticker: XRX CUSIP: 984121103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: XILINX, INC. Ticker: XLNX CUSIP: 983919101 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR CUSIP: 983759101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. ELLIOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: XTO ENERGY INC. Ticker: XTO CUSIP: 98385X106 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOB R. SIMPSON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 500,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: YAHOO! INC. Ticker: YHOO CUSIP: 984332106 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: YUM! BRANDS, INC. Ticker: YUM CUSIP: 988498101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR 20 OF PROXY) PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE SHAREHOLDER YES ABSTAIN AGAINST FACILITIES (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT (PAGE 23 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) - ---------------------------------------------------------------------------------------------------- Issuer: ZIMMER HOLDINGS, INC. Ticker: ZMH CUSIP: 98956P102 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE ISSUANCE OF SHARES OF COMMON STOCK IN ISSUER YES FOR FOR CONNECTION WITH THE EXCHANGE OFFERS FOR CENTERPULSE AG AND INCENTIVE CAPITAL AG. - ---------------------------------------------------------------------------------------------------- Issuer: ZIMMER HOLDINGS, INC. Ticker: ZMH CUSIP: 98956P102 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO POISON SHAREHOLDER YES FOR AGAINST PILLS. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES FOR AGAINST RATIFICATION. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD MORGAN GROWTH FUND By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2004 * By Power of Attorney. See File Number 2-57689, filed on December 26, 2002. Incorporated by reference.
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Vanguard Morgan Growth Fund (VMRGX) Inactive N-PXAnnual report of proxy voting record
Filed: 30 Aug 04, 12:00am