Item 1. Proxy Voting Record
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE |
| | | | | Proposal Type | Voted? | Vote | For/Agnst Mgmt |
| ACE Ltd | | G0070K103 | 5/26/05 | Annual |
| 1.01 | Elect Evan G. Greenberg | MGMT | YES | FOR | FOR |
| 1.02 | Elect John A. Krol | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Air Products & Chemicals Inc | APD | 009158106 | 1/27/05 | Annual |
| 1.01 | Elect Michael J. Donahue | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ursula F. Fairbairn | MGMT | YES | FOR | FOR |
| 1.03 | Elect John P. Jones III | MGMT | YES | FOR | FOR |
| 1.04 | Elect Lawrence S. Smith | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Albertson's Inc | ABS | 013104104 | 6/2/05 | Annual |
| 1.01 | Elect Henry I. Bryant | MGMT | YES | FOR | FOR |
| 1.02 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence R. Johnston | MGMT | YES | FOR | FOR |
| 1.04 | Elect Kathi P. Seifert | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| 5 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Altria Group Inc | MO | 02209S103 | 4/28/05 | Annual |
| 1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR |
| 1.02 | Elect Harold Brown | MGMT | YES | FOR | FOR |
| 1.03 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR |
| 1.04 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR |
| 1.05 | Elect Dudley Fishburn | MGMT | YES | FOR | FOR |
| 1.06 | Elect Robert E.R. Huntley | MGMT | YES | FOR | FOR |
| 1.07 | Elect Thomas W. Jones | MGMT | YES | FOR | FOR |
| 1.08 | Elect George Munoz | MGMT | YES | FOR | FOR |
| 1.09 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR |
| 1.10 | Elect John S. Reed | MGMT | YES | FOR | FOR |
| 1.11 | Elect Carlos Slim Helu | MGMT | YES | FOR | FOR |
| 1.12 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR |
| 2 | Adopt the 2005 Performance Incentive Plan | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Stock Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST |
| 4 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 6 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 7 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 8 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| |
| AT&T Corp | T | 001957505 | 6/30/05 | Annual |
| 1 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 1.01 | Adjourn meeting | MGMT | YES | FOR | FOR |
| 2.01 | Elect William F. Aldinger III | MGMT | YES | FOR | FOR |
| 2.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR |
| 2.03 | Elect David W. Dorman | MGMT | YES | FOR | FOR |
| 2.04 | Elect M. Kathryn Eickhoff-Smith | MGMT | YES | FOR | FOR |
| 2.05 | Elect Herbert L. Henkel | MGMT | YES | FOR | FOR |
| 2.06 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR |
| 2.07 | Elect Jon C. Madonna | MGMT | YES | FOR | FOR |
| 2.08 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR |
| 2.09 | Elect Tony L. White | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 7 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST |
| 8 | Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR |
| 9 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Bank of America Corp | BAC | 060505104 | 4/27/05 | Annual |
| 1.01 | Elect William Barnet III | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles W. Coker | MGMT | YES | FOR | FOR |
| 1.03 | Elect John T. Collins | MGMT | YES | FOR | FOR |
| 1.04 | Elect Gary L. Countryman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Paul Fulton | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR |
| 1.07 | Elect W. Steven Jones | MGMT | YES | FOR | FOR |
| 1.08 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR |
| 1.09 | Elect Walter E. Massey | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas J. May | MGMT | YES | FOR | FOR |
| 1.11 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR |
| 1.12 | Elect Edward L. Romero | MGMT | YES | FOR | FOR |
| 1.13 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR |
| 1.14 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR |
| 1.15 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR |
| 1.16 | Elect Robert L. Tillman | MGMT | YES | FOR | FOR |
| 1.17 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 4 | Double board nominees | SHLDR | YES | AGNST | FOR |
| |
| Bank of New York Co Inc | BK | 064057102 | 4/12/05 | Annual |
| 1.01 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Nicholas M. Donofrio | MGMT | YES | FOR | FOR |
| 1.03 | Elect Gerald L. Hassell | MGMT | YES | FOR | FOR |
| 1.04 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR |
| 1.05 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR |
| 1.06 | Elect John A. Luke Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect John C. Malone | MGMT | YES | FOR | FOR |
| 1.08 | Elect Paul Myners | MGMT | YES | FOR | FOR |
| 1.09 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas A. Renyi | MGMT | YES | FOR | FOR |
| 1.11 | Elect William C. Richardson | MGMT | YES | FOR | FOR |
| 1.12 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR |
| 1.13 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Baxter International Inc | BAX | 071813109 | 5/3/05 | Annual |
| 1.01 | Elect Blake E. Devitt | MGMT | YES | FOR | FOR |
| 1.02 | Elect Joseph B. Martin | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert L. ParkinsonJr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas T. Stallkamp | MGMT | YES | FOR | FOR |
| 1.05 | Elect Albert.P.L. Stroucken | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR |
| 5 | Repeal classified board | SHLDR | YES | AGNST | N/A |
| |
| BB&T Corp | BBT | 054937107 | 4/26/05 | Annual |
| 1.01 | Elect Alfred E. Cleveland | MGMT | YES | FOR | FOR |
| 1.02 | Elect Anna R. Cablik | MGMT | YES | FOR | FOR |
| 1.03 | Elect John P. Howe III | MGMT | YES | FOR | FOR |
| 1.04 | Elect Nido R. Qubein | MGMT | YES | FOR | FOR |
| 1.05 | Elect Albert F. Zettlemoyer | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| BCE Inc | BCE | 05534B109 | 5/25/05 | Annual |
| 1.01 | Elect Andre Berard | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald A. Brenneman | MGMT | YES | FOR | FOR |
| 1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR |
| 1.04 | Elect Anthony S. Fell | MGMT | YES | FOR | FOR |
| 1.05 | Elect Donna S. Kaufman | MGMT | YES | FOR | FOR |
| 1.06 | Elect Brian M. Levitt | MGMT | YES | FOR | FOR |
| 1.07 | Elect Edward C. Lumley | MGMT | YES | FOR | FOR |
| 1.08 | Elect Judith Maxwell | MGMT | YES | FOR | FOR |
| 1.09 | Elect John H. McArthur | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas C. ONeill | MGMT | YES | FOR | FOR |
| 1.11 | Elect James A. Pattison | MGMT | YES | FOR | FOR |
| 1.12 | Elect Robert C. Pozen | MGMT | YES | FOR | FOR |
| 1.13 | Elect Michael J. Sabia | MGMT | YES | FOR | FOR |
| 1.14 | Elect Paul M. Tellier | MGMT | YES | FOR | FOR |
| 1.15 | Elect Victor L. Young | MGMT | YES | FOR | FOR |
| 2 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 3 | End Non-Audit Business with Auditors | SHLDR | YES | AGNST | FOR |
| 4 | Amend board procedures | SHLDR | YES | AGNST | FOR |
| 5 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR |
| 6 | Eliminate Executive Stock Options | SHLDR | YES | AGNST | FOR |
| |
| BellSouth Corp | BLS | 079860102 | 4/25/05 | Annual |
| 1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR |
| 1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR |
| 1.03 | Elect James H. Blanchard | MGMT | YES | FOR | FOR |
| 1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR |
| 1.05 | Elect Armando M. Codina | MGMT | YES | FOR | FOR |
| 1.06 | Elect Kathleen F. Feldstein | MGMT | YES | FOR | FOR |
| 1.07 | Elect James P. Kelly | MGMT | YES | FOR | FOR |
| 1.08 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR |
| 1.09 | Elect William S. Stavropoulos | MGMT | YES | FOR | FOR |
| 1.10 | Elect Robin B. Smith | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| |
| Bowater Inc | BOW | 102183100 | 5/11/05 | Annual |
| 1.01 | Elect Francis J. Aguilar | MGMT | YES | FOR | FOR |
| 1.02 | Elect John A. Rolls | MGMT | YES | FOR | FOR |
| 1.03 | Elect L. Jacques Menard | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| BP PLC | BP | 055622104 | 4/14/05 | Annual |
| 1.01 | Elect David C. Allen | MGMT | YES | FOR | FOR |
| 1.02 | Elect Lord John P. Browne of Madingley | MGMT | YES | FOR | FOR |
| 1.03 | Elect John H. Bryan | MGMT | YES | FOR | FOR |
| 1.04 | Elect Antony Burgmans | MGMT | YES | FOR | FOR |
| 1.05 | Elect Iain Conn | MGMT | YES | FOR | FOR |
| 1.06 | Elect Erroll B. Davis JR. | MGMT | YES | FOR | FOR |
| 1.07 | Elect Douglas J. Flint | MGMT | YES | FOR | FOR |
| 1.08 | Elect Byron E. Grote | MGMT | YES | FOR | FOR |
| 1.09 | Elect Anthony B. Hayward | MGMT | YES | FOR | FOR |
| 1.10 | Elect DeAnne S. Julius | MGMT | YES | FOR | FOR |
| 1.11 | Elect Sir Thomas F. McKillop | MGMT | YES | FOR | FOR |
| 1.12 | Elect John A. Manzoni | MGMT | YES | FOR | FOR |
| 1.13 | Elect Walter E. Massey | MGMT | YES | FOR | FOR |
| 1.14 | Elect H.M. Miles | MGMT | YES | FOR | FOR |
| 1.15 | Elect Sir Ian M. Prosser | MGMT | YES | FOR | FOR |
| 1.16 | Elect Michael H Wilson | MGMT | YES | FOR | FOR |
| 1.17 | Elect Peter D. Sutherland | MGMT | YES | FOR | FOR |
| 2 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR |
| 3 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 4 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 5 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 6 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 7 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR |
| 8 | Approve financial statements | MGMT | YES | FOR | FOR |
| |
| Bristol Myers Squibb | BMY | 110122108 | 5/3/05 | Annual |
| 1.01 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR |
| 1.02 | Elect James M. Cornelius | MGMT | YES | FOR | FOR |
| 1.03 | Elect Peter R. Dolan | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR |
| 1.05 | Elect Louis V. Gerstner Jr. | MGMT | YES | FOR | FOR |
| 1.06 | Elect Leif Johansson | MGMT | YES | FOR | FOR |
| 1.07 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR |
| 4 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 5 | Review AIDS pandemic's impact on company | SHLDR | YES | AGNST | FOR |
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 7 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 8 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 10 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| |
| Capitol Federal Financial | | 14057C106 | 1/25/05 | Annual |
| 1.01 | Elect Jeffrey M. Johnson | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael T. McCoy | MGMT | YES | FOR | FOR |
| 1.03 | Elect Marilyn S. Ward | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Chevron Corp | CVX | 166764100 | 4/27/05 | Annual |
| 1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR |
| 1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR |
| 1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR |
| 1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR |
| 1.07 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.08 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR |
| 1.09 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR |
| 1.10 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ronald.D. Sugar | MGMT | YES | FOR | FOR |
| 1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict director compensation | SHLDR | YES | AGNST | FOR |
| 4 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 5 | Expense stock options | SHLDR | YES | AGNST | FOR |
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 7 | Preserve/report on natural habitat | SHLDR | YES | AGNST | FOR |
| 8 | Control generation of pollutants | SHLDR | YES | AGNST | FOR |
| |
| Ciba Specialty Chemicals Holdings | CSB | 17162W206 | 3/3/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Set Dividend at 1.00 | MGMT | YES | FOR | FOR |
| 3 | Ratify board acts-legal | MGMT | YES | AGNST | AGNST |
| 4 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 5 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 6 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR |
| 7 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| |
| Citigroup Inc | C | 172967101 | 4/19/05 | Annual |
| 1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR |
| 1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR |
| 1.03 | Elect George David | MGMT | YES | FOR | FOR |
| 1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR |
| 1.05 | Elect John Deutch | MGMT | YES | FOR | FOR |
| 1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR |
| 1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR |
| 1.09 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR |
| 1.10 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR |
| 1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR |
| 1.12 | Elect Charles Prince | MGMT | YES | FOR | FOR |
| 1.13 | Elect Judith Rodin | MGMT | YES | FOR | FOR |
| 1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR |
| 1.15 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR |
| 1.16 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR |
| 1.17 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 10 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| |
| Clorox Co | CLX | 189054109 | 11/17/04 | Annual |
| 1.01 | Elect Daniel Boggan Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Tully M. Friedman | MGMT | YES | FOR | FOR |
| 1.03 | Elect Christoph Henkel | MGMT | YES | FOR | FOR |
| 1.04 | Elect William R. Johnson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Gerald E. Johnston | MGMT | YES | FOR | FOR |
| 1.06 | Elect Robert W. Matschullat | MGMT | YES | FOR | FOR |
| 1.07 | Elect Gary G. Michael | MGMT | YES | FOR | FOR |
| 1.08 | Elect Klaus Morwind | MGMT | YES | FOR | FOR |
| 1.09 | Elect Jan L. Murley | MGMT | YES | FOR | FOR |
| 1.1 | Elect Lary R. Scott | MGMT | YES | FOR | FOR |
| 1.11 | Elect Michael E. Shannon | MGMT | YES | FOR | FOR |
| 2 | Amend Director Stock Award Plan | MGMT | YES | FOR | FOR |
| 3 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| |
| Coca-Cola Co | KO | 191216100 | 4/19/05 | Annual |
| 1.01 | Elect Herbert A. Allen | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR |
| 1.03 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR |
| 1.04 | Elect Warren E. Buffett | MGMT | YES | FOR | FOR |
| 1.05 | Elect Barry Diller | MGMT | YES | FOR | FOR |
| 1.06 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR |
| 1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR |
| 1.08 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR |
| 1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR |
| 1.10 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR |
| 1.12 | Elect James D. Robinson III | MGMT | YES | FOR | FOR |
| 1.13 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR |
| 1.14 | Elect James B. Williams | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Colgate-Palmolive Co | CL | 194162103 | 5/4/05 | Annual |
| 1.01 | Elect Jill K. Conway | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald E. Ferguson | MGMT | YES | FOR | FOR |
| 1.03 | Elect Ellen M. Hancock | MGMT | YES | FOR | FOR |
| 1.04 | Elect David W. Johnson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR |
| 1.06 | Elect Delano E. Lewis | MGMT | YES | FOR | FOR |
| 1.07 | Elect Reuben Mark | MGMT | YES | FOR | FOR |
| 1.08 | Elect Elizabeth A. Monrad | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| ConAgra Foods Inc | CAG | 205887102 | 9/23/04 | Annual |
| 1.01 | Elect Mogens C. Bay | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stephen G. Butler | MGMT | YES | FOR | FOR |
| 1.03 | Elect Alice B. Hayes | MGMT | YES | FOR | FOR |
| 1.04 | Elect W. G. Jurgensen | MGMT | YES | FOR | FOR |
| 1.05 | Elect Carl E. Reichardt | MGMT | YES | FOR | FOR |
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3 | Reapprove Option/Bonus Plan for OBRA | MGMT | YES | FOR | FOR |
| 4 | Restrict Executive Compensation | SHLDR | YES | AGNST | FOR |
| |
| Dow Jones & Co Inc | DJ | 260561105 | 4/20/05 | Annual |
| 1.01 | Elect Irvine O. Hockaday Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect M. Peter McPherson | MGMT | YES | FOR | FOR |
| 1.04 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR |
| 1.05 | Elect Christopher Bancroft | MGMT | YES | FOR | FOR |
| 1.06 | Elect Lewis B. Campbell | MGMT | YES | FOR | FOR |
| 1.07 | Elect Michael B. Elefante | MGMT | YES | FOR | FOR |
| 1.08 | Elect Leslie Hill | MGMT | YES | FOR | FOR |
| 1.09 | Elect Peter R. Kann | MGMT | YES | FOR | FOR |
| 1.10 | Elect Elizabeth Steele | MGMT | YES | FOR | FOR |
| 1.11 | Elect Dieter von Holtzbrinck | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Amend dual class common stock | MGMT | YES | AGNST | AGNST |
| 5 | Limit Family Representation on Board | MGMT | YES | FOR | FOR |
| 6 | Approve board size | MGMT | YES | AGNST | AGNST |
| | Give board authority to set board size |
| 7 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| DPL Inc | DPL | 233293109 | 12/22/04 | Annual |
| 1.01 | Elect Robert D. Biggs | MGMT | YES | FOR | FOR |
| 1.02 | Elect Glenn E. Harder | MGMT | YES | FOR | FOR |
| 1.03 | Elect W. August Hillenbrand | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ned J. Sifferlen | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| DPL Inc | DPL | 233293109 | 4/28/05 | Annual |
| 1.01 | Elect James F. Dicke II | MGMT | YES | FOR | FOR |
| 1.02 | Elect James V. Mahoney | MGMT | YES | FOR | FOR |
| 1.03 | Elect Barbara S. Graham | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Du Pont (E I) de Nemours | DD | 263534109 | 4/27/05 | Annual |
| 1.01 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR |
| 1.03 | Elect Curtis J. Crawford | MGMT | YES | FOR | FOR |
| 1.04 | Elect John T. Dillon | MGMT | YES | FOR | FOR |
| 1.05 | Elect Louisa C. Duemling | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles O. Holliday Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect Lois D. Juliber | MGMT | YES | FOR | FOR |
| 1.08 | Elect Masahisa Naitoh | MGMT | YES | FOR | FOR |
| 1.09 | Elect William K. Reilly | MGMT | YES | FOR | FOR |
| 1.10 | Elect H. Rodney Sharp III | MGMT | YES | FOR | FOR |
| 1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Disclose prior government service | SHLDR | YES | AGNST | FOR |
| 4 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 7 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR |
| 8 | Award performance-based stock options | SHLDR | YES | AGNST | FOR |
| 9 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR |
| |
| Duke Energy Corp | DUK | 264399106 | 5/12/05 | Annual |
| 1.01 | Elect Roger Agnelli | MGMT | YES | FOR | FOR |
| 1.02 | Elect G. Alex Bernhardt Sr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR |
| 1.04 | Elect A. Max Lennon | MGMT | YES | FOR | FOR |
| 2 | Repeal classified board | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Edison International | EIX | 281020107 | 5/19/05 | Annual |
| 1.01 | Elect John E. Bryson | MGMT | YES | FOR | FOR |
| 1.02 | Elect France A. Cordova | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bradford M. Freeman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Bruce Karatz | MGMT | YES | FOR | FOR |
| 1.05 | Elect Luis G. Nogales | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ronald L. Olson | MGMT | YES | FOR | FOR |
| 1.07 | Elect James M. Rosser | MGMT | YES | FOR | FOR |
| 1.08 | Elect Richard T. Schlosberg III | MGMT | YES | FOR | FOR |
| 1.09 | Elect Robert H. Smith | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas C. Sutton | MGMT | YES | FOR | FOR |
| 2 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Energias de Portugal SA (EDP) | | 268353109 | 1/31/05 | Special |
| 1 | Elect statutory auditors | MGMT | NO | TAKE NO ACTION | |
| 2 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| 3 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| |
| Equitable Resources Inc | EQT | 294549100 | 4/13/05 | Annual |
| 1.01 | Elect Vicky Bailey | MGMT | YES | FOR | FOR |
| 1.02 | Elect Phyllis A. Domm | MGMT | YES | FOR | FOR |
| 1.03 | Elect David L. Porges | MGMT | YES | FOR | FOR |
| 1.04 | Elect James E. Rohr | MGMT | YES | FOR | FOR |
| 1.05 | Elect David S. Shapira | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Federal Home Loan Mortgage Corp | FRE | 313400301 | 11/4/04 | Annual |
| 1.01 | Elect Barbara T. Alexander | MGMT | YES | FOR | FOR |
| 1.02 | Elect Geoffrey T. Boisi | MGMT | YES | FOR | FOR |
| 1.03 | Elect Michelle Engler | MGMT | YES | FOR | FOR |
| 1.04 | Elect Richard Karl Goeltz | MGMT | YES | FOR | FOR |
| 1.05 | Elect Thomas S. Johnson | MGMT | YES | FOR | FOR |
| 1.06 | Elect William M. Lewis Jr | MGMT | YES | FOR | FOR |
| 1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR |
| 1.08 | Elect Eugene M. McQuade | MGMT | YES | FOR | FOR |
| 1.09 | Elect Shaun F. O'Malley | MGMT | YES | FOR | FOR |
| 1.1 | Elect Ronald F. Poe | MGMT | YES | FOR | FOR |
| 1.11 | Elect Stephen A. Ross | MGMT | YES | FOR | FOR |
| 1.12 | Elect Richard F. Syron | MGMT | YES | FOR | FOR |
| 1.13 | Elect William J. Turner | MGMT | YES | FOR | FOR |
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Stock Option Plan | MGMT | YES | FOR | FOR |
| 4 | Adopt Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| |
| General Electric Co | GE | 369604103 | 4/27/05 | Annual |
| 1.01 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect William M. Castell | MGMT | YES | FOR | FOR |
| 1.03 | Elect Dennis D. Dammerman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ann M. Fudge | MGMT | YES | FOR | FOR |
| 1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR |
| 1.06 | Elect Jeffrey R. Immelt | MGMT | YES | FOR | FOR |
| 1.07 | Elect Andrea Jung | MGMT | YES | FOR | FOR |
| 1.08 | Elect Alan G. Lafley | MGMT | YES | FOR | FOR |
| 1.09 | Elect Ralph S. Larsen | MGMT | YES | FOR | FOR |
| 1.10 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR |
| 1.11 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.12 | Elect Roger S. Penske | MGMT | YES | FOR | FOR |
| 1.13 | Elect Robert J. Swieringa | MGMT | YES | FOR | FOR |
| 1.14 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR |
| 1.15 | Elect Robert C. Wright | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Review nuclear facility/waste | SHLDR | YES | AGNST | FOR |
| 5 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR |
| 6 | Limit number of directorships | SHLDR | YES | AGNST | FOR |
| 7 | Report on sustainability | SHLDR | YES | AGNST | FOR |
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 9 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| |
| General Motors Corp | GM | 370442105 | 6/7/05 | Annual |
| 1.01 | Elect Percy N. Barnevik | MGMT | YES | FOR | FOR |
| 1.02 | Elect Erskine B. Bowles | MGMT | YES | FOR | FOR |
| 1.03 | Elect John H. Bryan | MGMT | YES | FOR | FOR |
| 1.04 | Elect Armando M. Codina | MGMT | YES | FOR | FOR |
| 1.05 | Elect George M.C. Fisher | MGMT | YES | FOR | FOR |
| 1.06 | Elect Karen Katen | MGMT | YES | FOR | FOR |
| 1.07 | Elect Kent Kresa | MGMT | YES | FOR | FOR |
| 1.08 | Elect Ellen J Kullman | MGMT | YES | FOR | FOR |
| 1.09 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR |
| 1.10 | Elect E. Stanley O'Neal | MGMT | YES | FOR | FOR |
| 1.11 | Elect Eckhard Pfeiffer | MGMT | YES | FOR | FOR |
| 1.12 | Elect G. Richard Wagoner Jr. | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 4 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 5 | Report or take action on climate change | SHLDR | YES | AGNST | FOR |
| 6 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| |
| GlaxoSmithKline PLC | GSK | 37733W105 | 5/25/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | To elect as a director Sir Christopher Gent | MGMT | YES | FOR | FOR |
| 4 | To elect as a director Sir Deryck Maughan | MGMT | YES | FOR | FOR |
| 5 | To elect as a director Mr Julian Heslop | MGMT | YES | FOR | FOR |
| 6 | To re-elect as a director Dr Jean-Pierre Garnier | MGMT | YES | FOR | FOR |
| 7 | To re-elect as a director Sir Ian Prosser | MGMT | YES | FOR | FOR |
| 8 | To re-elect as a director Dr Ronaldo Schmitz | MGMT | YES | FOR | FOR |
| 9 | To re-elect as a director Dr Lucy Shapiro | MGMT | YES | FOR | FOR |
| 10 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 11 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 12 | Approve political donation | MGMT | YES | AGNST | AGNST |
| 13 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 14 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 15 | Amend articles--technical | MGMT | YES | FOR | FOR |
| 16 | Amend terms of indemnification | MGMT | YES | FOR | FOR |
| 17 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR |
| |
| Hanson PLC | HAN | 411349103 | 4/20/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | Set Final Dividend at 12.80p | MGMT | YES | FOR | FOR |
| 4.01 | Elect Graham Dransfield | MGMT | YES | FOR | FOR |
| 4.02 | Elect Jonathan Nicholls | MGMT | YES | FOR | FOR |
| 4.03 | Elect The Baroness Sheila Noakes | MGMT | YES | FOR | FOR |
| 4.04 | Elect James Leng | MGMT | YES | FOR | FOR |
| 4.05 | Elect Michael Welton | MGMT | YES | FOR | FOR |
| 5 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR |
| 6.01 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 6.02 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 7 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 8 | Amend articles--technical | MGMT | YES | FOR | FOR |
| |
| Hewlett-Packard Co | HPQ | 428236103 | 3/16/05 | Annual |
| 1.01 | Elect Lawrence T. Babbio Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Patricia C. Dunn | MGMT | YES | FOR | FOR |
| 1.03 | Elect Richard A. Hackborn | MGMT | YES | FOR | FOR |
| 1.04 | Elect George A. Keyworth II | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR |
| 1.06 | Elect Thomas J. Perkins | MGMT | YES | FOR | FOR |
| 1.07 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Lucille S. Salhany | MGMT | YES | FOR | FOR |
| 1.09 | Elect Robert P. Wayman | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST |
| |
| Jefferson-Pilot Corp | JP | 475070108 | 5/2/05 | Annual |
| 1.01 | Elect William P. Payne | MGMT | YES | FOR | FOR |
| 1.02 | Elect David A. Stonecipher | MGMT | YES | FOR | FOR |
| 1.03 | Elect Isaiah Tidwell | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| JPMorgan Chase & Co | JPM | 46625H100 | 5/17/05 | Annual |
| 1.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR |
| 1.02 | Elect John H. Biggs | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence A. Bossidy | MGMT | YES | FOR | FOR |
| 1.04 | Elect Stephen B. Burke | MGMT | YES | FOR | FOR |
| 1.05 | Elect James S. Crown | MGMT | YES | FOR | FOR |
| 1.06 | Elect James Dimon | MGMT | YES | FOR | FOR |
| 1.07 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR |
| 1.08 | Elect William H. Gray III | MGMT | YES | FOR | FOR |
| 1.09 | Elect William B. Harrison Jr. | MGMT | YES | FOR | FOR |
| 1.10 | Elect Laban P. Jackson Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect John W. Kessler | MGMT | YES | FOR | FOR |
| 1.12 | Elect Robert I. Lipp | MGMT | YES | FOR | FOR |
| 1.13 | Elect Richard A. Manoogian | MGMT | YES | FOR | FOR |
| 1.14 | Elect David C. Novak | MGMT | YES | FOR | FOR |
| 1.15 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR |
| 1.16 | Elect William C. Weldon | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR |
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Kimberly-Clark Corp | KMB | 494368103 | 4/28/05 | Annual |
| 1.01 | Elect John F. Bergstrom | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert W. Decherd | MGMT | YES | FOR | FOR |
| 1.03 | Elect G. Craig Sullivan | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| |
| Kinder Morgan Inc | KMI | 49455P101 | 5/10/05 | Annual |
| 1.01 | Elect Michael C. Morgan | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stewart A. Bliss | MGMT | YES | FOR | FOR |
| 1.03 | Elect Edward Randall III | MGMT | YES | FOR | FOR |
| 2 | Increase authorized common stock | MGMT | YES | AGNST | AGNST |
| 3 | Approve annual bonus plan | MGMT | YES | FOR | FOR |
| 4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 5 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Knight-Ridder Inc | KRI | 499040103 | 4/26/05 | Annual |
| 1.01 | Elect Mark A. Ernst | MGMT | YES | FOR | FOR |
| 1.02 | Elect Vasant Prabhu | MGMT | YES | FOR | FOR |
| 1.03 | Elect P. Anthony Ridder | MGMT | YES | FOR | FOR |
| 1.04 | Elect John E. Warnock | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Reapprove option/bonus plan for OBRA | MGMT | YES | FOR | FOR |
| 4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 5 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| Kronos Worldwide Inc | KRO | 50105F105 | 5/19/05 | Annual |
| 1.01 | Elect Keith R. Coogan | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Cecil H. Moore Jr. | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect George E. Poston | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect Glenn R. Simmons | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect Harold C. Simmons | MGMT | YES | WHOLD | AGNST |
| 1.06 | Elect R. Gerald Turner | MGMT | YES | WHOLD | AGNST |
| 1.07 | Elect Steven L. Watson | MGMT | YES | WHOLD | AGNST |
| 2 | Approve other business | MGMT | YES | AGNST | AGNST |
| |
| Limited Brands Inc | LTD | 532716107 | 5/16/05 | Annual |
| 1.01 | Elect Donna A. James | MGMT | YES | FOR | FOR |
| 1.02 | Elect Leonard A. Schlesinger | MGMT | YES | FOR | FOR |
| 1.03 | Elect Jeffrey B. Swartz | MGMT | YES | FOR | FOR |
| 1.04 | Elect Raymond Zimmerman | MGMT | YES | FOR | FOR |
| |
| Lloyds TSB Group PLC | LYG | 539439109 | 5/5/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3.01 | To elect as a director Sir Julian Horn-Smith | MGMT | YES | FOR | FOR |
| 3.02 | To elect as a director Mr G T Tate | MGMT | YES | FOR | FOR |
| 4.01 | To re-elect as a director Mr G J N Gemmell | MGMT | YES | FOR | FOR |
| 4.02 | To re-elect as a director Mr M E Fairey | MGMT | YES | FOR | FOR |
| 4.03 | To re-elect as a director Dr D S Julius | MGMT | YES | FOR | FOR |
| 5 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 6 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 7 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 8 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 9 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| Lockheed Martin Corp | LMT | 539830109 | 4/28/05 | Annual |
| 1.01 | Elect E.C. Aldridge Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Nolan D. Archibald | MGMT | YES | FOR | FOR |
| 1.03 | Elect Marcus C. Bennett | MGMT | YES | FOR | FOR |
| 1.04 | Elect James O.Ellis | MGMT | YES | FOR | FOR |
| 1.05 | Elect Gwendolyn S. King | MGMT | YES | FOR | FOR |
| 1.06 | Elect Douglas H. McCorkindale | MGMT | YES | FOR | FOR |
| 1.07 | Elect Eugene F. Murphy | MGMT | YES | FOR | FOR |
| 1.08 | Elect Joseph W. Ralston | MGMT | YES | FOR | FOR |
| 1.09 | Elect Frank Savage | MGMT | YES | FOR | FOR |
| 1.10 | Elect Anne Stevens | MGMT | YES | FOR | FOR |
| 1.11 | Elect Robert J. Stevens | MGMT | YES | FOR | FOR |
| 1.12 | Elect James R. Ukropina | MGMT | YES | FOR | FOR |
| 1.13 | Elect Douglas C. Yearley | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Review/develop broad social standards | SHLDR | YES | AGNST | FOR |
| |
| Loews Corp | | 540424207 | 5/10/05 | Annual |
| 1.01 | Elect Joseph L. Bower | MGMT | YES | FOR | FOR |
| 1.02 | Elect John Brademas | MGMT | YES | FOR | FOR |
| 1.03 | Elect Charles M. Diker | MGMT | YES | FOR | FOR |
| 1.04 | Elect Paul J. Fribourg | MGMT | YES | FOR | FOR |
| 1.05 | Elect Walter L. Harris | MGMT | YES | FOR | FOR |
| 1.06 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR |
| 1.07 | Elect Gloria R. Scott | MGMT | YES | FOR | FOR |
| 1.08 | Elect Andrew H. Tisch | MGMT | YES | FOR | FOR |
| 1.09 | Elect James S. Tisch | MGMT | YES | FOR | FOR |
| 1.10 | Elect Jonathan M. Tisch | MGMT | YES | FOR | FOR |
| 1.11 | Elect Preston R. Tisch | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | FOR | FOR |
| | Amend Stock Incentive Plan |
| 4 | Approve annual bonus plan | MGMT | YES | AGNST | AGNST |
| 5 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 8 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| |
| Marsh & McLennan Companies Inc | MMC | 571748102 | 5/19/05 | Annual |
| 1.01 | Elect Michael G Cherkasky | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stephen R. Hardis | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lord Lang | MGMT | YES | FOR | FOR |
| 1.04 | Elect Morton O. Schapiro | MGMT | YES | FOR | FOR |
| 1.05 | Elect Adele Simmons | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Exchange underwater options | MGMT | YES | AGNST | AGNST |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Award performance-based stock options | SHLDR | YES | AGNST | FOR |
| 6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| |
| Matav (Hungary) | | 559776109 | 2/22/05 | Special |
| 1 | NV Misc non-U.S. mgt. non-voting | MGMT | NO | TAKE NO ACTION | |
| 2 | Change company name | MGMT | NO | TAKE NO ACTION | |
| |
| Mattel Inc | MAT | 577081102 | 5/19/05 | Annual |
| 1.01 | Elect Eugene P. Beard | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael J. Dolan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert A. Eckert | MGMT | YES | FOR | FOR |
| 1.04 | Elect Tully M. Friedman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Andrea L. Rich | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ronald L. Sargent | MGMT | YES | FOR | FOR |
| 1.07 | Elect Christopher A. Sinclair | MGMT | YES | FOR | FOR |
| 1.08 | Elect G. Craig Sullivan | MGMT | YES | FOR | FOR |
| 1.09 | Elect John L. Vogelstein | MGMT | YES | FOR | FOR |
| 1.10 | Elect Kathy Brittain White | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Equity Compensation Plan | MGMT | YES | AGNST | AGNST |
| 4 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 5 | Review global labor practices | SHLDR | YES | AGNST | FOR |
| |
| MBNA Corp | KRB | 55262L100 | 5/2/05 | Annual |
| 1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mary M. Boies | MGMT | YES | FOR | FOR |
| 1.03 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR |
| 1.04 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR |
| 1.05 | Elect William L. Jews | MGMT | YES | FOR | FOR |
| 1.06 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR |
| 1.07 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR |
| 1.08 | Elect William B. Milstead | MGMT | YES | FOR | FOR |
| 1.09 | Elect Thomas G. Murdough | MGMT | YES | FOR | FOR |
| 1.10 | Elect Laura S. Unger | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Expense stock options | SHLDR | YES | FOR | AGNST |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| McDonald's Corp | MCD | 580135101 | 5/11/05 | Annual |
| 1.01 | Elect Hall Adams Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Cary D. McMillan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Michael J. Roberts | MGMT | YES | FOR | FOR |
| 1.04 | Elect James A. Skinner | MGMT | YES | FOR | FOR |
| 1.05 | Elect Anne-Marie Slaughter | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR |
| |
| Mellon Financial Corp | MEL | 58551A108 | 4/19/05 | Annual |
| 1.01 | Elect Ruth E. Bruch | MGMT | YES | FOR | FOR |
| 1.02 | Elect Steven G. Elliott | MGMT | YES | FOR | FOR |
| 1.03 | Elect Edmund F. Kelly | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert Mehrabian | MGMT | YES | FOR | FOR |
| 1.05 | Elect Wesley W. von Schack | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Morgan Stanley | MWD | 617446448 | 3/15/05 | Annual |
| 1.01 | Elect John E. Jacob | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles F. Knight | MGMT | YES | FOR | FOR |
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR |
| 1.04 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| National Grid Transco PLC | NGG | 636274102 | 7/26/04 | Annual |
| 2 | Set Final Dividend at 11.87p | MGMT | YES | FOR | FOR |
| 3 | Elect Mike Jesanis | MGMT | YES | FOR | FOR |
| 4 | Elect Maria C. Richter | MGMT | YES | FOR | FOR |
| 5 | Elect James H. Ross | MGMT | YES | FOR | FOR |
| 6 | Elect John Albert Grant | MGMT | YES | FOR | FOR |
| 7 | Elect Edward Morrison Astle | MGMT | YES | FOR | FOR |
| 8 | Appoint Auditors and Set Their Fees | MGMT | YES | FOR | FOR |
| 9 | Approve Remuneration Policy | MGMT | YES | ABSTAIN | AGNST |
| 10 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST |
| 11 | Issue Stock w/o Preemptive Rights | MGMT | YES | AGNST | AGNST |
| 12 | Authorize Share Repurchase | MGMT | YES | FOR | FOR |
| 13 | Amend Articles--Technical | MGMT | YES | FOR | FOR |
| 14 | Cancel Authorized Stock | MGMT | YES | FOR | FOR |
| |
| Nationwide Financial Services | NFS | 638612101 | 5/4/05 | Annual |
| 1.01 | Elect Joseph A. Alutto | MGMT | YES | FOR | FOR |
| 1.02 | Elect Donald L. McWhorter | MGMT | YES | FOR | FOR |
| 1.03 | Elect Arden L. Shisler | MGMT | YES | FOR | FOR |
| 1.04 | Elect Alex Shumate | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| New York Community Bancorp Inc | NYB | 649445103 | 6/1/05 | Annual |
| 1.01 | Elect Dominick Ciampa | MGMT | YES | FOR | FOR |
| 1.02 | Elect William C. Frederick | MGMT | YES | FOR | FOR |
| 1.03 | Elect Max L. Kupferberg | MGMT | YES | FOR | FOR |
| 1.04 | Elect Joseph L. Mancino | MGMT | YES | FOR | FOR |
| 1.05 | Elect Spiros J. Voutsinas | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Newell Rubbermaid Inc | NWL | 651229106 | 5/11/05 | Annual |
| 1.01 | Elect Michael T. Cowhig | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mark D. Ketchum | MGMT | YES | FOR | FOR |
| 1.03 | Elect William D. Marohn | MGMT | YES | FOR | FOR |
| 1.04 | Elect Raymond G. Viault | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | SHLDR | YES | AGNST | FOR |
| |
| Nissan Motor Co Ltd | NSANY | 654744408 | 6/21/05 | Annual |
| 1 | Allocate dividend | MGMT | YES | FOR | FOR |
| 2 | Amend articles--technical | MGMT | YES | FOR | FOR |
| 3 | Approve stock option grant | MGMT | YES | AGNST | AGNST |
| 4.01 | Elect Director Nominee No. 4.1 | MGMT | YES | FOR | FOR |
| 4.02 | Elect Director Nominee No. 4.2 | MGMT | YES | FOR | FOR |
| 4.03 | Elect Director Nominee No. 4.3 | MGMT | YES | FOR | FOR |
| 4.04 | Elect Director Nominee No. 4.4 | MGMT | YES | FOR | FOR |
| 4.05 | Elect Director Nominee No. 4.5 | MGMT | YES | FOR | FOR |
| 4.06 | Elect Director Nominee No. 4.6 | MGMT | YES | FOR | FOR |
| 4.07 | Elect Director Nominee No. 4.7 | MGMT | YES | FOR | FOR |
| 4.08 | Elect Director Nominee No. 4.8 | MGMT | YES | FOR | FOR |
| 4.09 | Elect Director Nominee No. 4.9 | MGMT | YES | FOR | FOR |
| 5.01 | Elect statutory auditors | MGMT | YES | FOR | FOR |
| 6 | Approve bonuses for retiring directors | MGMT | YES | AGNST | AGNST |
| | Approve bonuses for retiring statutory auditors |
| 7 | Approve directors' fees | MGMT | YES | FOR | FOR |
| |
| NL Industries | NL | 629156407 | 5/19/05 | Annual |
| 1.01 | Elect Cecil H. Moore Jr. | MGMT | YES | WHOLD | AGNST |
| 1.02 | Elect Glenn R. Simmons | MGMT | YES | WHOLD | AGNST |
| 1.03 | Elect Harold C. Simmons | MGMT | YES | WHOLD | AGNST |
| 1.04 | Elect Thomas P. Stafford | MGMT | YES | WHOLD | AGNST |
| 1.05 | Elect Steven L. Watson | MGMT | YES | WHOLD | AGNST |
| 1.06 | Elect Terry N. Worrell | MGMT | YES | WHOLD | AGNST |
| 2 | Approve other business | MGMT | YES | AGNST | AGNST |
| |
| Nokia Corp | NOK | 654902204 | 4/7/05 | Annual |
| 2 | Approve financial statements | MGMT | YES | FOR | FOR |
| 3 | Set Final Dividend at 0.33 | MGMT | YES | FOR | FOR |
| 4 | Ratify management acts-legal | MGMT | YES | AGNST | AGNST |
| | Ratify board acts-legal |
| 6 | Set board/supervisory board size limits | MGMT | YES | FOR | FOR |
| 7.01 | Elect Paul J. Collins | MGMT | YES | FOR | FOR |
| 7.02 | Elect Georg Ehrnooth | MGMT | YES | FOR | FOR |
| 7.03 | Elect Bengt Holmstrom | MGMT | YES | FOR | FOR |
| 7.04 | Elect Per Karlsson | MGMT | YES | FOR | FOR |
| 7.05 | Elect Jorma J. Ollila | MGMT | YES | FOR | FOR |
| 7.06 | Elect Marjorie Scardino | MGMT | YES | FOR | FOR |
| 7.07 | Elect Vesa Vainio | MGMT | YES | FOR | FOR |
| 7.08 | Elect Arne Wessberg | MGMT | YES | FOR | FOR |
| 7.09 | Elect Dan Hesse | MGMT | YES | FOR | FOR |
| 7.10 | Elect Edouard Michelin | MGMT | YES | FOR | FOR |
| 8 | Set auditors' fees | MGMT | YES | AGNST | AGNST |
| 9 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| 10 | Approve stock option plan | MGMT | YES | AGNST | AGNST |
| 11 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 12 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 13 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 14 | Reissuance of shares/treasury stock | MGMT | YES | FOR | FOR |
| 15 | Authorize legal formalities | MGMT | YES | FOR | FOR |
| |
| Norsk Hydro ASA | NHY | 656531605 | 5/3/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| | Set Final Dividend at 20.00 |
| 2 | Presentation of guidelines for the remuneration to the executive management | MGMT | YES | ABSTAIN | AGNST |
| 3 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 4 | Appoint board advisors/deputy dirs/alternate dirs | MGMT | YES | FOR | FOR |
| 5 | Restructure investments | SHLDR | YES | AGNST | FOR |
| |
| Oneok Inc | OKE | 682680103 | 5/19/05 | Annual |
| 1.01 | Elect James C. Day | MGMT | YES | FOR | FOR |
| 1.02 | Elect David L. Kyle | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bert H. Mackie | MGMT | YES | FOR | FOR |
| 1.04 | Elect Mollie B. Williford | MGMT | YES | FOR | FOR |
| 1.05 | Elect Eduardo A. Rodriguez | MGMT | YES | FOR | FOR |
| 2 | Adopt the Equity Compensaton Plan | MGMT | YES | AGNST | AGNST |
| 3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| 4 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Pearson PLC | PSO | 705015105 | 4/29/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Set Final Dividend at 15.70p | MGMT | YES | FOR | FOR |
| 3 | Elect Marjorie Scardino | MGMT | YES | FOR | FOR |
| 4 | Elect Rona A. Fairhead | MGMT | YES | FOR | FOR |
| 5 | Elect Patrick Cescau | MGMT | YES | FOR | FOR |
| 6 | Elect Reuben Mark | MGMT | YES | FOR | FOR |
| 7 | Elect Vernon Louis Sankey | MGMT | YES | FOR | FOR |
| 8 | Elect Susan Fuhrman | MGMT | YES | FOR | FOR |
| 9 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 10 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 11 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 12 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 13 | Increase authorized capital | MGMT | YES | FOR | FOR |
| 14 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 15 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| Pfizer Inc | PFE | 717081103 | 4/28/05 | Annual |
| 1.01 | Elect Michael S. Brown | MGMT | YES | FOR | FOR |
| 1.02 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert N. Burt | MGMT | YES | FOR | FOR |
| 1.04 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR |
| 1.05 | Elect William H. Gray III | MGMT | YES | FOR | FOR |
| 1.06 | Elect Constance J. Horner | MGMT | YES | FOR | FOR |
| 1.07 | Elect William R. Howell | MGMT | YES | FOR | FOR |
| 1.08 | Elect Stanley O. Ikenberry | MGMT | YES | FOR | FOR |
| 1.09 | Elect George A. Lorch | MGMT | YES | FOR | FOR |
| 1.10 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect Dana G. Mead | MGMT | YES | FOR | FOR |
| 1.12 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR |
| 1.13 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR |
| 1.14 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR |
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 5 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| Progress Energy Inc | PGN | 743263105 | 5/11/05 | Annual |
| 1.01 | Elect William O. McCoy | MGMT | YES | FOR | FOR |
| 1.02 | Elect John H. Mullin III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Carlos A. Saladrigas | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Quebecor World | | 748203106 | 5/10/05 | Annual |
| 1 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| 2 | Appoint auditors and set their fees | MGMT | NO | TAKE NO ACTION | |
| 3 | Require reapproval to maintain share structure | SHLDR | NO | TAKE NO ACTION | |
| |
| Regal Entertainment Group | RGC | 758766109 | 5/11/05 | Annual |
| 1.01 | Elect Phillip F. Anschutz | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael J. Dolan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Stephen A. Kaplan | MGMT | YES | FOR | FOR |
| 2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Regions Financial Corp | RF | 7591EP100 | 5/19/05 | Annual |
| 1.01 | Elect Allen B. Morgan Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jorge M. Perez | MGMT | YES | FOR | FOR |
| 1.03 | Elect Spence L. Wilson | MGMT | YES | FOR | FOR |
| 1.04 | Elect Harry W. Witt | MGMT | YES | FOR | FOR |
| 2 | Adopt the Executive Bonus Plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Royal Dutch Petroleum | RD | 780257804 | 6/28/05 | Annual |
| 2 | Approve financial statements | MGMT | NO | TAKE NO ACTION | |
| 3.02 | Set dividend/allocate profits | MGMT | NO | TAKE NO ACTION | |
| 4.01 | Ratify management acts-legal | MGMT | NO | TAKE NO ACTION | |
| 4.02 | Ratify board acts-legal | MGMT | NO | TAKE NO ACTION | |
| 5 | Elect supervisory board/corporate assembly | MGMT | NO | TAKE NO ACTION | |
| 6 | Authorize share repurchase | MGMT | NO | TAKE NO ACTION | |
| 7 | Reduce authorized capital | MGMT | NO | TAKE NO ACTION | |
| 9.02 | Approve restructuring/recapitalization | MGMT | NO | TAKE NO ACTION | |
| 10 | Cancel authorized stock class | MGMT | NO | TAKE NO ACTION | |
| 11.01 | Elect Mr. Jacobs | MGMT | NO | TAKE NO ACTION | |
| 11.02 | Elect Ms. Marin-Postel | MGMT | NO | TAKE NO ACTION | |
| 11.03 | Elect Mr. Loudon | MGMT | NO | TAKE NO ACTION | |
| 11.04 | Elect Mr. Ricciardi | MGMT | NO | TAKE NO ACTION | |
| 12 | Approve remuneration policy | MGMT | NO | TAKE NO ACTION | |
| 13 | Amend executive profit sharing/bonus plan | MGMT | NO | TAKE NO ACTION | |
| 14 | Amend stock purchase plan/SAYE/AESOP | MGMT | NO | TAKE NO ACTION | |
| 15 | Amend executive profit sharing/bonus plan | MGMT | NO | TAKE NO ACTION | |
| |
| Sara Lee Corp | SLE | 803111103 | 10/28/04 | Annual |
| 1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR |
| 1.02 | Elect J.T. Battenberg III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Charles W. Coker | MGMT | YES | FOR | FOR |
| 1.04 | Elect James S. Crown | MGMT | YES | FOR | FOR |
| 1.05 | Elect Willie D. Davis | MGMT | YES | FOR | FOR |
| 1.06 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect Laurette T. Koellner | MGMT | YES | FOR | FOR |
| 1.08 | Elect Cornelis J.A. van Lede | MGMT | YES | FOR | FOR |
| 1.09 | Elect Joan D. Manley | MGMT | YES | FOR | FOR |
| 1.1 | Elect C. Steven McMillan | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ian M. Prosser | MGMT | YES | FOR | FOR |
| 1.12 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR |
| 1.13 | Elect Richard L. Thomas | MGMT | YES | FOR | FOR |
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3 | Review Charitable Giving Policy | SHLDR | YES | AGNST | FOR |
| |
| SBC Communications Inc | SBC | 78387G103 | 4/29/05 | Annual |
| 1.01 | Elect Gilbert F. Amelio | MGMT | YES | FOR | FOR |
| 1.02 | Elect August A. Busch III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Martin K. Eby Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR |
| 1.06 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR |
| 1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR |
| 1.08 | Elect Mary S. Metz | MGMT | YES | FOR | FOR |
| 1.09 | Elect Toni Rembe | MGMT | YES | FOR | FOR |
| 1.10 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR |
| 1.11 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR |
| 1.12 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR |
| 1.13 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR |
| 1.14 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 4 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| |
| Southern Peru Copper | PCU | 843611104 | 3/28/05 | Special |
| 1 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 2 | Approve common stock issuance | MGMT | YES | FOR | FOR |
| 3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR |
| |
| Southern Peru Copper | PCU | 843611104 | 4/28/05 | Annual |
| 1.01 | Elect Luis Miguel Palomino Bonilla | MGMT | YES | FOR | FOR |
| 1.02 | Elect Gilberto Perezalonso Cifuentes | MGMT | YES | FOR | FOR |
| 2 | Amend director stock award plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST |
| |
| St. Paul Travelers Companies | STA | 792860108 | 7/28/04 | Annual |
| 1.01 | Elect Howard P. Berkowitz | MGMT | YES | FOR | FOR |
| 1.02 | Elect Kenneth J. Bialkin | MGMT | YES | FOR | FOR |
| 1.03 | Elect Carolyn H. Byrd | MGMT | YES | FOR | FOR |
| 1.04 | Elect John H. Dasburg | MGMT | YES | FOR | FOR |
| 1.05 | Elect Leslie B. Disharoon | MGMT | YES | FOR | FOR |
| 1.06 | Elect Janet M. Dolan | MGMT | YES | FOR | FOR |
| 1.07 | Elect Kenneth M. Duberstein | MGMT | YES | FOR | FOR |
| 1.08 | Elect Jay S. Fishman | MGMT | YES | FOR | FOR |
| 1.09 | Elect Lawrence G. Graev | MGMT | YES | FOR | FOR |
| 1.1 | Elect Meryl D. Hartzband | MGMT | YES | FOR | FOR |
| 1.11 | Elect Thomas R. Hodgson | MGMT | YES | FOR | FOR |
| 1.12 | Elect William H. Kling | MGMT | YES | FOR | FOR |
| 1.13 | Elect James A. Lawrence | MGMT | YES | FOR | FOR |
| 1.14 | Elect Robert I. Lipp | MGMT | YES | FOR | FOR |
| 1.15 | Elect Blythe J. McGarvie | MGMT | YES | FOR | FOR |
| 1.16 | Elect Glen D. Nelson | MGMT | YES | FOR | FOR |
| 1.17 | Elect Clarence Otis Jr. | MGMT | YES | FOR | FOR |
| 1.18 | Elect Jeffrey M. Peek | MGMT | YES | FOR | FOR |
| 1.19 | Elect Nancy A. Roseman | MGMT | YES | FOR | FOR |
| 1.2 | Elect Charles W. Scharf | MGMT | YES | FOR | FOR |
| 1.21 | Elect Gordon M. Sprenger | MGMT | YES | FOR | FOR |
| 1.22 | Elect Frank J. Tasco | MGMT | YES | FOR | FOR |
| 1.23 | Elect Laurie J. Thomsen | MGMT | YES | FOR | FOR |
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Stock Option Plan | MGMT | YES | AGNST | AGNST |
| |
| Sun Life Financial Inc | | 866796105 | 5/11/05 | Annual |
| 1.01 | Elect James C. Baillie | MGMT | YES | FOR | FOR |
| 1.02 | Elect George W. Carmany | MGMT | YES | FOR | FOR |
| 1.03 | Elect William R. Fatt | MGMT | YES | FOR | FOR |
| 1.04 | Elect David A. Ganong | MGMT | YES | FOR | FOR |
| 1.05 | Elect Germaine Gibara | MGMT | YES | FOR | FOR |
| 1.06 | Elect Krystyna T. Hoeg | MGMT | YES | FOR | FOR |
| 1.07 | Elect David W. Kerr | MGMT | YES | FOR | FOR |
| 1.08 | Elect Idalene Kesner | MGMT | YES | FOR | FOR |
| 1.09 | Elect Bertin F. Nadeau | MGMT | YES | FOR | FOR |
| 1.10 | Elect Ronald W. Osborne | MGMT | YES | FOR | FOR |
| 1.11 | Elect C. James Prieur | MGMT | YES | FOR | FOR |
| 1.12 | Elect Donald A. Stewart | MGMT | YES | FOR | FOR |
| 1.13 | Elect W. Vickery Stoughton | MGMT | YES | FOR | FOR |
| 2 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt director vote requirements | SHLDR | YES | AGNST | FOR |
| 4 | Amend board procedures | SHLDR | YES | AGNST | FOR |
| 5 | Improve disclosure | SHLDR | YES | AGNST | FOR |
| 6 | Amend quorum requirement | SHLDR | YES | AGNST | FOR |
| 7 | Improve disclosure | SHLDR | YES | AGNST | FOR |
| 8 | Improve disclosure | SHLDR | YES | AGNST | FOR |
| 9 | Improve disclosure | SHLDR | YES | AGNST | FOR |
| 10 | End conflicts of interest | SHLDR | YES | AGNST | FOR |
| 11 | Amend election rules | SHLDR | YES | AGNST | FOR |
| 12 | Recompensate victims of leasing deals | SHLDR | YES | AGNST | FOR |
| |
| Superior Industries International | SUP | 868168105 | 5/13/05 | Annual |
| 1.01 | Elect Louis L. Borick | MGMT | YES | FOR | FOR |
| 1.02 | Elect Steven J. Borick | MGMT | YES | FOR | FOR |
| 1.03 | Elect Raymond C. Brown | MGMT | YES | FOR | FOR |
| 2 | Adopt the Incentive Bonus Plan for Steven Borick | MGMT | YES | FOR | FOR |
| |
| TDC | | 5698790 | 9/27/04 | Special |
| 1.01 | Amend Board Powers/Procedures/Qualifications | MGMT | YES | FOR | FOR |
| 1.02 | Amend Board Powers/Procedures/Qualifications | MGMT | YES | FOR | FOR |
| 1.03 | Amend Board/Supervisory Board Size | MGMT | YES | FOR | FOR |
| 1.04 | Amend Board/Supervisory Board Size | MGMT | YES | AGNST | AGNST |
| 2 | Elect Supervisory Board/Corporate Assembly | MGMT | YES | FOR | FOR |
| |
| TDC | TLD | 87236N102 | 3/17/05 | Annual |
| 3 | Approve financial statements | MGMT | YES | AGNST | AGNST |
| 4 | Ratify management acts-legal | MGMT | NO | NONE | |
| | Ratify board acts-legal |
| 5 | Set Final Dividend at 12.50 | MGMT | YES | FOR | FOR |
| 6.01 | Elect Christine Bosse | MGMT | YES | FOR | FOR |
| 6.02 | Elect Kurt Anker Nielsen | MGMT | YES | FOR | FOR |
| 6.03 | Elect Niels Heering | MGMT | YES | FOR | FOR |
| 6.04 | Elect Per-Arne Sandstrom | MGMT | YES | FOR | FOR |
| 6.05 | Elect Preben Damgaard | MGMT | YES | FOR | FOR |
| 6.06 | Elect Thorleif Krarup | MGMT | YES | FOR | FOR |
| 7.01 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 7.02 | End share ownership limit | MGMT | YES | FOR | FOR |
| 7.03 | Reduce number of auditors | MGMT | YES | FOR | FOR |
| 7.04 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR |
| 8 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| 9 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| Telekomunikasi Indonesia | TLK | 715684106 | 7/30/04 | Annual |
| 1 | Approve Financial Statements | MGMT | YES | ABSTAIN | AGNST |
| | Ratify Management Acts-Legal |
| | Ratify Board Acts-Legal |
| 2 | Set Dividend/Allocate Profits | MGMT | YES | FOR | FOR |
| 3 | Appoint Outside Auditors | MGMT | YES | AGNST | AGNST |
| 4 | Approve Stock Split | MGMT | YES | FOR | FOR |
| 5 | Amend Articles--Technical | MGMT | YES | FOR | FOR |
| 6 | Approve Directors' Fees | MGMT | YES | AGNST | AGNST |
| | Approve Supervisory Board/Corp. Assembly Fees |
| |
| Telstra | TLS | 87969N204 | 10/28/04 | Annual |
| 1.01 | Elect Leonard Cooper | MGMT | YES | ABSTAIN | AGNST |
| 1.02 | Elect Charles Macek | MGMT | YES | FOR | FOR |
| 1.03 | Elect Paul Higgins | MGMT | YES | ABSTAIN | AGNST |
| 1.04 | Elect Mervyn Vogt | MGMT | YES | ABSTAIN | AGNST |
| 1.05 | Elect Ange Kenos | MGMT | YES | ABSTAIN | AGNST |
| 1.06 | Elect Belinda J. Hutchinson | MGMT | YES | FOR | FOR |
| 1.07 | Elect Megan Cornelius | MGMT | YES | ABSTAIN | AGNST |
| |
| Tupperware Corp | TUP | 899896104 | 5/11/05 | Annual |
| 1.01 | Elect CATHERINE A. BERTINI | MGMT | YES | FOR | FOR |
| 1.02 | Elect Clifford J. Grum | MGMT | YES | FOR | FOR |
| 1.03 | Elect Angel R. Martinez | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert J. Murray | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| |
| U S Bancorp | USB | 902973304 | 4/19/05 | Annual |
| 1.01 | Elect Joel W. Johnson | MGMT | YES | FOR | FOR |
| 1.02 | Elect David B. O'Maley | MGMT | YES | FOR | FOR |
| 1.03 | Elect O'Dell M. Owens | MGMT | YES | FOR | FOR |
| 1.04 | Elect Craig D. Schnuck | MGMT | YES | FOR | FOR |
| 1.05 | Elect Warren R. Staley | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST |
| 3 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Limit non-audit fees | SHLDR | YES | AGNST | FOR |
| |
| Unilever PLC | UL | 904767704 | 5/11/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | To declare a dividend | MGMT | YES | FOR | FOR |
| 4 | To re-elect as a director Mr P J Cescau | MGMT | YES | FOR | FOR |
| 5 | To re-elect as a director Mr C J van der Graaf | MGMT | YES | FOR | FOR |
| 6 | To re-elect as a director Mr R H P Markham | MGMT | YES | FOR | FOR |
| 7 | To elect as a director Mr R D Kugler | MGMT | YES | FOR | FOR |
| 8 | To re-elect as a director Mr A Burgmans | MGMT | YES | FOR | FOR |
| 9 | To re-elect as a director The Rt Hon The Lord Brittan of Spennithorne | MGMT | YES | FOR | FOR |
| 10 | To re-elect as a director The Rt Hon The Baroness Chalker of Wallasey | MGMT | YES | FOR | FOR |
| 11 | To re-elect as a director Mr B Collomb | MGMT | YES | FOR | FOR |
| 12 | To re-elect as a director Professor W Dik | MGMT | YES | FOR | FOR |
| 13 | To re-elect as a director Mr O Fanjul | MGMT | YES | FOR | FOR |
| 14 | To re-elect as a director Mr H Kopper | MGMT | YES | FOR | FOR |
| 15 | To re-elect as a director the Lord Simon of Highbury | MGMT | YES | FOR | FOR |
| 16 | To re-elect as a director Mr J van der Veer | MGMT | YES | FOR | FOR |
| 17 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 18 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 19 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 20 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 21 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 22 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR |
| 23 | Amend terms of indemnification | MGMT | YES | FOR | FOR |
| 24 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR |
| 25 | Approve stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST |
| |
| Union Pacific Corp | UNP | 907818108 | 5/5/05 | Annual |
| 1.01 | Elect Phillip F. Anschutz | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard K. Davidson | MGMT | YES | FOR | FOR |
| 1.03 | Elect Erroll B. Davis Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR |
| 1.05 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR |
| 1.06 | Elect Spencer F. Eccles | MGMT | YES | FOR | FOR |
| 1.07 | Elect James R. Young | MGMT | YES | FOR | FOR |
| 1.08 | Elect Michael W. McConnell | MGMT | YES | FOR | FOR |
| 1.09 | Elect Steven R. Rogel | MGMT | YES | FOR | FOR |
| 1.10 | Elect Judith R. Hope | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ernesto Zedillo | MGMT | YES | FOR | FOR |
| 2 | Adopt the Executive Incentive Plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Verizon Communications | VZ | 92343V104 | 5/5/05 | Annual |
| 1.01 | Elect James R. Barker | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert W. Lane | MGMT | YES | FOR | FOR |
| 1.04 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR |
| 1.05 | Elect Joseph Neubauer | MGMT | YES | FOR | FOR |
| 1.06 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR |
| 1.07 | Elect Hugh B. Price | MGMT | YES | FOR | FOR |
| 1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR |
| 1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR |
| 1.10 | Elect John R. Stafford | MGMT | YES | FOR | FOR |
| 1.11 | Elect Robert D. Storey | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 5 | Increase board independence | SHLDR | YES | AGNST | FOR |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Director liability | SHLDR | YES | AGNST | FOR |
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| |
| Visteon Corp | VC | 92839U107 | 5/11/05 | Annual |
| 1.01 | Elect Marla Gottschalk | MGMT | YES | FOR | FOR |
| 1.02 | Elect William H. Gray III | MGMT | YES | FOR | FOR |
| 1.03 | Elect James D. Thornton | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | SHLDR | YES | AGNST | FOR |
| |
| Washington Mutual Inc | WM | 939322103 | 4/19/05 | Annual |
| 1.01 | Elect Phillip D. Matthews | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mary E. Pugh | MGMT | YES | FOR | FOR |
| 1.03 | Elect William G. Reed Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect James H. Stever | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Waste Management Inc | WMI | 94106L109 | 5/13/05 | Annual |
| 1.01 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR |
| 1.02 | Elect Frank M. Clark Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert S. Miller | MGMT | YES | FOR | FOR |
| 1.04 | Elect John C. Pope | MGMT | YES | FOR | FOR |
| 1.05 | Elect W. Robert Reum | MGMT | YES | FOR | FOR |
| 1.06 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR |
| 1.07 | Elect David P. Steiner | MGMT | YES | FOR | FOR |
| 1.08 | Elect Thomas H. Weidemeyer | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Report on efforts to oppose privatization | SHLDR | YES | AGNST | FOR |
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 6 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Wells Fargo & Co | WFC | 949746101 | 4/26/05 | Annual |
| 1.01 | Elect John A. Blanchard III | MGMT | YES | FOR | FOR |
| 1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR |
| 1.03 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert L. Joss | MGMT | YES | FOR | FOR |
| 1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR |
| 1.06 | Elect Richard M. Kovacevich | MGMT | YES | FOR | FOR |
| 1.07 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR |
| 1.08 | Elect Cynthia H. Milligan | MGMT | YES | FOR | FOR |
| 1.09 | Elect Philip J. Quigley | MGMT | YES | FOR | FOR |
| 1.10 | Elect Donald B. Rice | MGMT | YES | FOR | FOR |
| 1.11 | Elect Judith M. Runstad | MGMT | YES | FOR | FOR |
| 1.12 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR |
| 1.13 | Elect Susan G. Swenson | MGMT | YES | FOR | FOR |
| 1.14 | Elect Michael W. Wright | MGMT | YES | FOR | FOR |
| 2 | Add shares to the Long-Term Incentive Compensation Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4 | Review fair lending policy | SHLDR | YES | AGNST | FOR |
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| Whirlpool Corp | WHR | 963320106 | 4/19/05 | Annual |
| 1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jeff M. Fettig | MGMT | YES | FOR | FOR |
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR |
| 1.04 | Elect Paul G. Stern | MGMT | YES | FOR | FOR |
| 1.05 | Elect MICHAEL D. WHITE | MGMT | YES | FOR | FOR |
| 2 | Adopt Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| |
| Wyeth | WYE | 983024100 | 4/21/05 | Annual |
| 1.01 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert Essner | MGMT | YES | FOR | FOR |
| 1.03 | Elect John D. Feerick | MGMT | YES | FOR | FOR |
| 1.04 | Elect Frances D. Fergusson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert S. Langer | MGMT | YES | FOR | FOR |
| 1.06 | Elect John P. Mascotte | MGMT | YES | FOR | FOR |
| 1.07 | Elect Mary Lake Polan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR |
| 1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR |
| 1.10 | Elect John R. Torell III | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| |
| XL Capital Ltd | XL | G98255105 | 4/29/05 | Annual |
| 1.01 | Elect Michael P. Esposito Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert R. Glauber | MGMT | YES | FOR | FOR |
| 1.03 | Elect Cyril Rance | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ellen E. Thrower | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add shares to the 1991 Performance Incentive Plan | MGMT | YES | AGNST | AGNST |
| | Amend Stock Incentive Plan |
| |
| York International Corp | YRK | 986670107 | 5/26/05 | Annual |
| 1.01 | Elect W. Michael Clevy | MGMT | YES | FOR | FOR |
| 1.02 | Elect J. Roderick Heller III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert F. B. Logan | MGMT | YES | FOR | FOR |
| 1.04 | Elect Gerald C. McDonough | MGMT | YES | FOR | FOR |
| 1.05 | Elect C. David Myers | MGMT | YES | FOR | FOR |
| 1.06 | Elect Paul J. Powers | MGMT | YES | FOR | FOR |
| 1.07 | Elect Donald M. Roberts | MGMT | YES | FOR | FOR |
| 1.08 | Elect James A. Urry | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE |
| | | | | Proposal Type | Voted? | Vote | For/Agnst Mgmt |
| ACE Ltd | | G0070K103 | 5/26/05 | Annual |
| 1.01 | Elect Evan G. Greenberg | MGMT | YES | FOR | FOR |
| 1.02 | Elect John A. Krol | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Air Products & Chemicals Inc | APD | 009158106 | 1/27/05 | Annual |
| 1.01 | Elect Michael J. Donahue | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ursula F. Fairbairn | MGMT | YES | FOR | FOR |
| 1.03 | Elect John P. Jones III | MGMT | YES | FOR | FOR |
| 1.04 | Elect Lawrence S. Smith | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Albertson's Inc | ABS | 013104104 | 6/2/05 | Annual |
| 1.01 | Elect Henry I. Bryant | MGMT | YES | FOR | FOR |
| 1.02 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence R. Johnston | MGMT | YES | FOR | FOR |
| 1.04 | Elect Kathi P. Seifert | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| 5 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Allstate Corp | ALL | 020002101 | 5/17/05 | Annual |
| 1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR |
| 1.02 | Elect James G. Andress | MGMT | YES | FOR | FOR |
| 1.03 | Elect Edward A. Brennan | MGMT | YES | FOR | FOR |
| 1.04 | Elect W. James Farrell | MGMT | YES | FOR | FOR |
| 1.05 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ronald T. LeMay | MGMT | YES | FOR | FOR |
| 1.07 | Elect Edward M. Liddy | MGMT | YES | FOR | FOR |
| 1.08 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR |
| 1.09 | Elect H. John Riley Jr. | MGMT | YES | FOR | FOR |
| 1.10 | Elect Joshua I. Smith | MGMT | YES | FOR | FOR |
| 1.11 | Elect Judith A. Sprieser | MGMT | YES | FOR | FOR |
| 1.12 | Elect Mary Alice Taylor | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| |
| Altria Group Inc | MO | 02209S103 | 4/28/05 | Annual |
| 1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR |
| 1.02 | Elect Harold Brown | MGMT | YES | FOR | FOR |
| 1.03 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR |
| 1.04 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR |
| 1.05 | Elect Dudley Fishburn | MGMT | YES | FOR | FOR |
| 1.06 | Elect Robert E.R. Huntley | MGMT | YES | FOR | FOR |
| 1.07 | Elect Thomas W. Jones | MGMT | YES | FOR | FOR |
| 1.08 | Elect George Munoz | MGMT | YES | FOR | FOR |
| 1.09 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR |
| 1.10 | Elect John S. Reed | MGMT | YES | FOR | FOR |
| 1.11 | Elect Carlos Slim Helu | MGMT | YES | FOR | FOR |
| 1.12 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR |
| 2 | Adopt the 2005 Performance Incentive Plan | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Stock Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST |
| 4 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 6 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 7 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 8 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| |
| AT&T Corp | T | 001957505 | 6/30/05 | Annual |
| 1 | Approve merger/acquisition | MGMT | YES | FOR | FOR |
| 1.01 | Adjourn meeting | MGMT | YES | FOR | FOR |
| 2.01 | Elect William F. Aldinger III | MGMT | YES | FOR | FOR |
| 2.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR |
| 2.03 | Elect David W. Dorman | MGMT | YES | FOR | FOR |
| 2.04 | Elect M. Kathryn Eickhoff-Smith | MGMT | YES | FOR | FOR |
| 2.05 | Elect Herbert L. Henkel | MGMT | YES | FOR | FOR |
| 2.06 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR |
| 2.07 | Elect Jon C. Madonna | MGMT | YES | FOR | FOR |
| 2.08 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR |
| 2.09 | Elect Tony L. White | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 7 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST |
| 8 | Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR |
| 9 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Bank of America Corp | BAC | 060505104 | 4/27/05 | Annual |
| 1.01 | Elect William Barnet III | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles W. Coker | MGMT | YES | FOR | FOR |
| 1.03 | Elect John T. Collins | MGMT | YES | FOR | FOR |
| 1.04 | Elect Gary L. Countryman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Paul Fulton | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR |
| 1.07 | Elect W. Steven Jones | MGMT | YES | FOR | FOR |
| 1.08 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR |
| 1.09 | Elect Walter E. Massey | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas J. May | MGMT | YES | FOR | FOR |
| 1.11 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR |
| 1.12 | Elect Edward L. Romero | MGMT | YES | FOR | FOR |
| 1.13 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR |
| 1.14 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR |
| 1.15 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR |
| 1.16 | Elect Robert L. Tillman | MGMT | YES | FOR | FOR |
| 1.17 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 4 | Double board nominees | SHLDR | YES | AGNST | FOR |
| |
| Bank of New York Co Inc | BK | 064057102 | 4/12/05 | Annual |
| 1.01 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Nicholas M. Donofrio | MGMT | YES | FOR | FOR |
| 1.03 | Elect Gerald L. Hassell | MGMT | YES | FOR | FOR |
| 1.04 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR |
| 1.05 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR |
| 1.06 | Elect John A. Luke Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect John C. Malone | MGMT | YES | FOR | FOR |
| 1.08 | Elect Paul Myners | MGMT | YES | FOR | FOR |
| 1.09 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas A. Renyi | MGMT | YES | FOR | FOR |
| 1.11 | Elect William C. Richardson | MGMT | YES | FOR | FOR |
| 1.12 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR |
| 1.13 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| BB&T Corp | BBT | 054937107 | 4/26/05 | Annual |
| 1.01 | Elect Alfred E. Cleveland | MGMT | YES | FOR | FOR |
| 1.02 | Elect Anna R. Cablik | MGMT | YES | FOR | FOR |
| 1.03 | Elect John P. Howe III | MGMT | YES | FOR | FOR |
| 1.04 | Elect Nido R. Qubein | MGMT | YES | FOR | FOR |
| 1.05 | Elect Albert F. Zettlemoyer | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| BCE Inc | BCE | 05534B109 | 5/25/05 | Annual |
| 1.01 | Elect Andre Berard | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald A. Brenneman | MGMT | YES | FOR | FOR |
| 1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR |
| 1.04 | Elect Anthony S. Fell | MGMT | YES | FOR | FOR |
| 1.05 | Elect Donna S. Kaufman | MGMT | YES | FOR | FOR |
| 1.06 | Elect Brian M. Levitt | MGMT | YES | FOR | FOR |
| 1.07 | Elect Edward C. Lumley | MGMT | YES | FOR | FOR |
| 1.08 | Elect Judith Maxwell | MGMT | YES | FOR | FOR |
| 1.09 | Elect John H. McArthur | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas C. ONeill | MGMT | YES | FOR | FOR |
| 1.11 | Elect James A. Pattison | MGMT | YES | FOR | FOR |
| 1.12 | Elect Robert C. Pozen | MGMT | YES | FOR | FOR |
| 1.13 | Elect Michael J. Sabia | MGMT | YES | FOR | FOR |
| 1.14 | Elect Paul M. Tellier | MGMT | YES | FOR | FOR |
| 1.15 | Elect Victor L. Young | MGMT | YES | FOR | FOR |
| 2 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 3 | End Non-Audit Business with Auditors | SHLDR | YES | AGNST | FOR |
| 4 | Amend board procedures | SHLDR | YES | AGNST | FOR |
| 5 | Adopt Cumulative Voting | SHLDR | YES | AGNST | FOR |
| 6 | Eliminate Executive Stock Options | SHLDR | YES | AGNST | FOR |
| |
| BellSouth Corp | BLS | 079860102 | 4/25/05 | Annual |
| 1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR |
| 1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR |
| 1.03 | Elect James H. Blanchard | MGMT | YES | FOR | FOR |
| 1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR |
| 1.05 | Elect Armando M. Codina | MGMT | YES | FOR | FOR |
| 1.06 | Elect Kathleen F. Feldstein | MGMT | YES | FOR | FOR |
| 1.07 | Elect James P. Kelly | MGMT | YES | FOR | FOR |
| 1.08 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR |
| 1.09 | Elect William S. Stavropoulos | MGMT | YES | FOR | FOR |
| 1.10 | Elect Robin B. Smith | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| |
| Black Hills Corp | BKH | 092113109 | 5/25/05 | Annual |
| 1.01 | Elect David R. Emery | MGMT | YES | FOR | FOR |
| 1.02 | Elect Kay S. Jorgensen | MGMT | YES | FOR | FOR |
| 1.03 | Elect William G. Van Dyke | MGMT | YES | FOR | FOR |
| 1.04 | Elect John B. Vering | MGMT | YES | FOR | FOR |
| 2 | Adopt the 2005 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Capitol Federal Financial | | 14057C106 | 1/25/05 | Annual |
| 1.01 | Elect Jeffrey M. Johnson | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael T. McCoy | MGMT | YES | FOR | FOR |
| 1.03 | Elect Marilyn S. Ward | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Chevron Corp | CVX | 166764100 | 4/27/05 | Annual |
| 1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR |
| 1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR |
| 1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR |
| 1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR |
| 1.07 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.08 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR |
| 1.09 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR |
| 1.10 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ronald.D. Sugar | MGMT | YES | FOR | FOR |
| 1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict director compensation | SHLDR | YES | AGNST | FOR |
| 4 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 5 | Expense stock options | SHLDR | YES | AGNST | FOR |
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 7 | Preserve/report on natural habitat | SHLDR | YES | AGNST | FOR |
| 8 | Control generation of pollutants | SHLDR | YES | AGNST | FOR |
| |
| Chubb Corp | CB | 171232101 | 4/26/05 | Annual |
| 1.01 | Elect Zoe Baird | MGMT | YES | FOR | FOR |
| 1.02 | Elect Sheila P. Burke | MGMT | YES | FOR | FOR |
| 1.03 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect Joel J. Cohen | MGMT | YES | FOR | FOR |
| 1.05 | Elect James M. Cornelius | MGMT | YES | FOR | FOR |
| 1.06 | Elect John D. Finnegan | MGMT | YES | FOR | FOR |
| 1.07 | Elect Klaus J. Mangold | MGMT | YES | FOR | FOR |
| 1.08 | Elect David G. Scholey | MGMT | YES | FOR | FOR |
| 1.09 | Elect Raymond G. H. Seitz | MGMT | YES | FOR | FOR |
| 1.10 | Elect Lawrence M. Small | MGMT | YES | FOR | FOR |
| 1.11 | Elect Daniel E. Somers | MGMT | YES | FOR | FOR |
| 1.12 | Elect Karen Hastie Williams | MGMT | YES | FOR | FOR |
| 1.13 | Elect Alfred W. Zollar | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Ciba Specialty Chemicals Holdings | CSB | 17162W206 | 3/3/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Set Dividend at 1.00 | MGMT | YES | FOR | FOR |
| 3 | Ratify board acts-legal | MGMT | YES | AGNST | AGNST |
| 4 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 5 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 6 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR |
| 7 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| |
| Citigroup Inc | C | 172967101 | 4/19/05 | Annual |
| 1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR |
| 1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR |
| 1.03 | Elect George David | MGMT | YES | FOR | FOR |
| 1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR |
| 1.05 | Elect John Deutch | MGMT | YES | FOR | FOR |
| 1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR |
| 1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR |
| 1.09 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR |
| 1.10 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR |
| 1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR |
| 1.12 | Elect Charles Prince | MGMT | YES | FOR | FOR |
| 1.13 | Elect Judith Rodin | MGMT | YES | FOR | FOR |
| 1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR |
| 1.15 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR |
| 1.16 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR |
| 1.17 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 10 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| |
| Coca-Cola Co | KO | 191216100 | 4/19/05 | Annual |
| 1.01 | Elect Herbert A. Allen | MGMT | YES | FOR | FOR |
| 1.02 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR |
| 1.03 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR |
| 1.04 | Elect Warren E. Buffett | MGMT | YES | FOR | FOR |
| 1.05 | Elect Barry Diller | MGMT | YES | FOR | FOR |
| 1.06 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR |
| 1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR |
| 1.08 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR |
| 1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR |
| 1.10 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR |
| 1.12 | Elect James D. Robinson III | MGMT | YES | FOR | FOR |
| 1.13 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR |
| 1.14 | Elect James B. Williams | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Comerica Inc | CMA | 200340107 | 5/17/05 | Annual |
| 1.01 | Elect Joseph J. Buttigieg III | MGMT | YES | FOR | FOR |
| 1.02 | Elect J. Philip DiNapoli | MGMT | YES | FOR | FOR |
| 1.03 | Elect Roger T. Fridholm | MGMT | YES | FOR | FOR |
| 1.04 | Elect Alfred A. Piergallini | MGMT | YES | FOR | FOR |
| 1.05 | Elect Patricia M. Wallington | MGMT | YES | FOR | FOR |
| 1.06 | Elect Gail L. Warden | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Dow Jones & Co Inc | DJ | 260561105 | 4/20/05 | Annual |
| 1.01 | Elect Irvine O. Hockaday Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect M. Peter McPherson | MGMT | YES | FOR | FOR |
| 1.04 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR |
| 1.05 | Elect Christopher Bancroft | MGMT | YES | FOR | FOR |
| 1.06 | Elect Lewis B. Campbell | MGMT | YES | FOR | FOR |
| 1.07 | Elect Michael B. Elefante | MGMT | YES | FOR | FOR |
| 1.08 | Elect Leslie Hill | MGMT | YES | FOR | FOR |
| 1.09 | Elect Peter R. Kann | MGMT | YES | FOR | FOR |
| 1.10 | Elect Elizabeth Steele | MGMT | YES | FOR | FOR |
| 1.11 | Elect Dieter von Holtzbrinck | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Amend dual class common stock | MGMT | YES | AGNST | AGNST |
| 5 | Limit Family Representation on Board | MGMT | YES | FOR | FOR |
| 6 | Approve board size | MGMT | YES | AGNST | AGNST |
| | Give board authority to set board size |
| 7 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| DPL Inc | DPL | 233293109 | 12/22/04 | Annual |
| 1.01 | Elect Robert D. Biggs | MGMT | YES | FOR | FOR |
| 1.02 | Elect Glenn E. Harder | MGMT | YES | FOR | FOR |
| 1.03 | Elect W. August Hillenbrand | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ned J. Sifferlen | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| DPL Inc | DPL | 233293109 | 4/28/05 | Annual |
| 1.01 | Elect James F. Dicke II | MGMT | YES | FOR | FOR |
| 1.02 | Elect James V. Mahoney | MGMT | YES | FOR | FOR |
| 1.03 | Elect Barbara S. Graham | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Du Pont (E I) de Nemours | DD | 263534109 | 4/27/05 | Annual |
| 1.01 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR |
| 1.03 | Elect Curtis J. Crawford | MGMT | YES | FOR | FOR |
| 1.04 | Elect John T. Dillon | MGMT | YES | FOR | FOR |
| 1.05 | Elect Louisa C. Duemling | MGMT | YES | FOR | FOR |
| 1.06 | Elect Charles O. Holliday Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect Lois D. Juliber | MGMT | YES | FOR | FOR |
| 1.08 | Elect Masahisa Naitoh | MGMT | YES | FOR | FOR |
| 1.09 | Elect William K. Reilly | MGMT | YES | FOR | FOR |
| 1.10 | Elect H. Rodney Sharp III | MGMT | YES | FOR | FOR |
| 1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Disclose prior government service | SHLDR | YES | AGNST | FOR |
| 4 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 6 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 7 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR |
| 8 | Award performance-based stock options | SHLDR | YES | AGNST | FOR |
| 9 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR |
| |
| Duke Energy Corp | DUK | 264399106 | 5/12/05 | Annual |
| 1.01 | Elect Roger Agnelli | MGMT | YES | FOR | FOR |
| 1.02 | Elect G. Alex Bernhardt Sr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR |
| 1.04 | Elect A. Max Lennon | MGMT | YES | FOR | FOR |
| 2 | Repeal classified board | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Edison International | EIX | 281020107 | 5/19/05 | Annual |
| 1.01 | Elect John E. Bryson | MGMT | YES | FOR | FOR |
| 1.02 | Elect France A. Cordova | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bradford M. Freeman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Bruce Karatz | MGMT | YES | FOR | FOR |
| 1.05 | Elect Luis G. Nogales | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ronald L. Olson | MGMT | YES | FOR | FOR |
| 1.07 | Elect James M. Rosser | MGMT | YES | FOR | FOR |
| 1.08 | Elect Richard T. Schlosberg III | MGMT | YES | FOR | FOR |
| 1.09 | Elect Robert H. Smith | MGMT | YES | FOR | FOR |
| 1.10 | Elect Thomas C. Sutton | MGMT | YES | FOR | FOR |
| 2 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Energias de Portugal SA (EDP) | | 268353109 | 1/31/05 | Special |
| 1 | Elect statutory auditors | MGMT | NO | TAKE NO ACTION | |
| 2 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| 3 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| |
| Equitable Resources Inc | EQT | 294549100 | 4/13/05 | Annual |
| 1.01 | Elect Vicky Bailey | MGMT | YES | FOR | FOR |
| 1.02 | Elect Phyllis A. Domm | MGMT | YES | FOR | FOR |
| 1.03 | Elect David L. Porges | MGMT | YES | FOR | FOR |
| 1.04 | Elect James E. Rohr | MGMT | YES | FOR | FOR |
| 1.05 | Elect David S. Shapira | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Exxon Mobil Corp | XOM | 30231G102 | 5/25/05 | Annual |
| 1.01 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR |
| 1.02 | Elect William W. George | MGMT | YES | FOR | FOR |
| 1.03 | Elect James R. Houghton | MGMT | YES | FOR | FOR |
| 1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR |
| 1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR |
| 1.06 | Elect Philip E. Lippincott | MGMT | YES | FOR | FOR |
| 1.07 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR |
| 1.08 | Elect Marilyn Carlson Nelson | MGMT | YES | FOR | FOR |
| 1.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR |
| 1.10 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR |
| 1.11 | Elect Rex W. Tillerson | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Affirm political nonpartisanship | SHLDR | YES | AGNST | FOR |
| 4 | Restrict director compensation | SHLDR | YES | AGNST | FOR |
| 5 | Nominate Directors with Energy Expertise | SHLDR | YES | AGNST | FOR |
| 6 | Review operations' impact on local groups | SHLDR | YES | AGNST | FOR |
| 7 | Adopt sexual orientation anti-bias policy | SHLDR | YES | AGNST | FOR |
| 8 | Preserve/report on natural habitat | SHLDR | YES | AGNST | FOR |
| 9 | Report or take action on climate change | SHLDR | YES | AGNST | FOR |
| 10 | Report or take action on climate change | SHLDR | YES | AGNST | FOR |
| |
| Freescale Semiconductor Inc | FSL | 35687M206 | 4/29/05 | Annual |
| 1.01 | Elect H. Raymond Bingham | MGMT | YES | FOR | FOR |
| 1.02 | Elect Stephen P. Kaufman | MGMT | YES | FOR | FOR |
| 2 | Approve technical amendments | MGMT | YES | FOR | FOR |
| | Approve non-technical charter amendments |
| 3 | Approve technical amendments | MGMT | YES | FOR | FOR |
| | Approve non-technical bylaw amendments |
| 4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 5 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Friedman, Billings, Ramsey Group | FBR | 358434108 | 6/9/05 | Annual |
| 1.01 | Elect Eric F. Billings | MGMT | YES | FOR | FOR |
| 1.02 | Elect W. Russell Ramsey | MGMT | YES | FOR | FOR |
| 1.03 | Elect Daniel J. Altobello | MGMT | YES | FOR | FOR |
| 1.04 | Elect Peter A. Gallagher | MGMT | YES | FOR | FOR |
| 1.05 | Elect Stephen D. Harlan | MGMT | YES | FOR | FOR |
| 1.06 | Elect Russell C. Lindner | MGMT | YES | FOR | FOR |
| 1.07 | Elect Wallace L. Timmeny | MGMT | YES | FOR | FOR |
| 1.08 | Elect John T. Wall | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| General Electric Co | GE | 369604103 | 4/27/05 | Annual |
| 1.01 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect William M. Castell | MGMT | YES | FOR | FOR |
| 1.03 | Elect Dennis D. Dammerman | MGMT | YES | FOR | FOR |
| 1.04 | Elect Ann M. Fudge | MGMT | YES | FOR | FOR |
| 1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR |
| 1.06 | Elect Jeffrey R. Immelt | MGMT | YES | FOR | FOR |
| 1.07 | Elect Andrea Jung | MGMT | YES | FOR | FOR |
| 1.08 | Elect Alan G. Lafley | MGMT | YES | FOR | FOR |
| 1.09 | Elect Ralph S. Larsen | MGMT | YES | FOR | FOR |
| 1.10 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR |
| 1.11 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR |
| 1.12 | Elect Roger S. Penske | MGMT | YES | FOR | FOR |
| 1.13 | Elect Robert J. Swieringa | MGMT | YES | FOR | FOR |
| 1.14 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR |
| 1.15 | Elect Robert C. Wright | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 4 | Review nuclear facility/waste | SHLDR | YES | AGNST | FOR |
| 5 | Report on environmental impact or plans | SHLDR | YES | AGNST | FOR |
| 6 | Limit number of directorships | SHLDR | YES | AGNST | FOR |
| 7 | Report on sustainability | SHLDR | YES | AGNST | FOR |
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 9 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| |
| GlaxoSmithKline PLC | GSK | 37733W105 | 5/25/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | To elect as a director Sir Christopher Gent | MGMT | YES | FOR | FOR |
| 4 | To elect as a director Sir Deryck Maughan | MGMT | YES | FOR | FOR |
| 5 | To elect as a director Mr Julian Heslop | MGMT | YES | FOR | FOR |
| 6 | To re-elect as a director Dr Jean-Pierre Garnier | MGMT | YES | FOR | FOR |
| 7 | To re-elect as a director Sir Ian Prosser | MGMT | YES | FOR | FOR |
| 8 | To re-elect as a director Dr Ronaldo Schmitz | MGMT | YES | FOR | FOR |
| 9 | To re-elect as a director Dr Lucy Shapiro | MGMT | YES | FOR | FOR |
| 10 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 11 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 12 | Approve political donation | MGMT | YES | AGNST | AGNST |
| 13 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 14 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 15 | Amend articles--technical | MGMT | YES | FOR | FOR |
| 16 | Amend terms of indemnification | MGMT | YES | FOR | FOR |
| 17 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR |
| |
| Hanson PLC | HAN | 411349103 | 4/20/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | Set Final Dividend at 12.80p | MGMT | YES | FOR | FOR |
| 4.01 | Elect Graham Dransfield | MGMT | YES | FOR | FOR |
| 4.02 | Elect Jonathan Nicholls | MGMT | YES | FOR | FOR |
| 4.03 | Elect The Baroness Sheila Noakes | MGMT | YES | FOR | FOR |
| 4.04 | Elect James Leng | MGMT | YES | FOR | FOR |
| 4.05 | Elect Michael Welton | MGMT | YES | FOR | FOR |
| 5 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR |
| 6.01 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 6.02 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 7 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 8 | Amend articles--technical | MGMT | YES | FOR | FOR |
| |
| Hewlett-Packard Co | HPQ | 428236103 | 3/16/05 | Annual |
| 1.01 | Elect Lawrence T. Babbio Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Patricia C. Dunn | MGMT | YES | FOR | FOR |
| 1.03 | Elect Richard A. Hackborn | MGMT | YES | FOR | FOR |
| 1.04 | Elect George A. Keyworth II | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR |
| 1.06 | Elect Thomas J. Perkins | MGMT | YES | FOR | FOR |
| 1.07 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Lucille S. Salhany | MGMT | YES | FOR | FOR |
| 1.09 | Elect Robert P. Wayman | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST |
| |
| Honeywell International Inc | HON | 438516106 | 4/25/05 | Annual |
| 1.01 | Elect Marshall N. Carter | MGMT | YES | FOR | FOR |
| 1.02 | Elect David M. Cote | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bradley T. Sheares | MGMT | YES | FOR | FOR |
| 1.04 | Elect John R. Stafford | MGMT | YES | FOR | FOR |
| 1.05 | Elect Michael W. Wright | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | MGMT | YES | FOR | FOR |
| 4 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR |
| 5 | Majority vote shareholder committee | SHLDR | YES | AGNST | FOR |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 8 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| JPMorgan Chase & Co | JPM | 46625H100 | 5/17/05 | Annual |
| 1.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR |
| 1.02 | Elect John H. Biggs | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lawrence A. Bossidy | MGMT | YES | FOR | FOR |
| 1.04 | Elect Stephen B. Burke | MGMT | YES | FOR | FOR |
| 1.05 | Elect James S. Crown | MGMT | YES | FOR | FOR |
| 1.06 | Elect James Dimon | MGMT | YES | FOR | FOR |
| 1.07 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR |
| 1.08 | Elect William H. Gray III | MGMT | YES | FOR | FOR |
| 1.09 | Elect William B. Harrison Jr. | MGMT | YES | FOR | FOR |
| 1.10 | Elect Laban P. Jackson Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect John W. Kessler | MGMT | YES | FOR | FOR |
| 1.12 | Elect Robert I. Lipp | MGMT | YES | FOR | FOR |
| 1.13 | Elect Richard A. Manoogian | MGMT | YES | FOR | FOR |
| 1.14 | Elect David C. Novak | MGMT | YES | FOR | FOR |
| 1.15 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR |
| 1.16 | Elect William C. Weldon | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR |
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Kimberly-Clark Corp | KMB | 494368103 | 4/28/05 | Annual |
| 1.01 | Elect John F. Bergstrom | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert W. Decherd | MGMT | YES | FOR | FOR |
| 1.03 | Elect G. Craig Sullivan | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| |
| Limited Brands Inc | LTD | 532716107 | 5/16/05 | Annual |
| 1.01 | Elect Donna A. James | MGMT | YES | FOR | FOR |
| 1.02 | Elect Leonard A. Schlesinger | MGMT | YES | FOR | FOR |
| 1.03 | Elect Jeffrey B. Swartz | MGMT | YES | FOR | FOR |
| 1.04 | Elect Raymond Zimmerman | MGMT | YES | FOR | FOR |
| |
| Lloyds TSB Group PLC | LYG | 539439109 | 5/5/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3.01 | To elect as a director Sir Julian Horn-Smith | MGMT | YES | FOR | FOR |
| 3.02 | To elect as a director Mr G T Tate | MGMT | YES | FOR | FOR |
| 4.01 | To re-elect as a director Mr G J N Gemmell | MGMT | YES | FOR | FOR |
| 4.02 | To re-elect as a director Mr M E Fairey | MGMT | YES | FOR | FOR |
| 4.03 | To re-elect as a director Dr D S Julius | MGMT | YES | FOR | FOR |
| 5 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 6 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 7 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 8 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 9 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| Loews Corp | | 540424207 | 5/10/05 | Annual |
| 1.01 | Elect Joseph L. Bower | MGMT | YES | FOR | FOR |
| 1.02 | Elect John Brademas | MGMT | YES | FOR | FOR |
| 1.03 | Elect Charles M. Diker | MGMT | YES | FOR | FOR |
| 1.04 | Elect Paul J. Fribourg | MGMT | YES | FOR | FOR |
| 1.05 | Elect Walter L. Harris | MGMT | YES | FOR | FOR |
| 1.06 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR |
| 1.07 | Elect Gloria R. Scott | MGMT | YES | FOR | FOR |
| 1.08 | Elect Andrew H. Tisch | MGMT | YES | FOR | FOR |
| 1.09 | Elect James S. Tisch | MGMT | YES | FOR | FOR |
| 1.10 | Elect Jonathan M. Tisch | MGMT | YES | FOR | FOR |
| 1.11 | Elect Preston R. Tisch | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Add Shares to Stock Incentive Plan | MGMT | YES | FOR | FOR |
| | Amend Stock Incentive Plan |
| 4 | Approve annual bonus plan | MGMT | YES | AGNST | AGNST |
| 5 | Adopt cumulative voting | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| 8 | Review or reduce tobacco harm to health | SHLDR | YES | AGNST | FOR |
| |
| Matav (Hungary) | | 559776109 | 2/22/05 | Special |
| 1 | NV Misc non-U.S. mgt. non-voting | MGMT | NO | TAKE NO ACTION | |
| 2 | Change company name | MGMT | NO | TAKE NO ACTION | |
| |
| Mattel Inc | MAT | 577081102 | 5/19/05 | Annual |
| 1.01 | Elect Eugene P. Beard | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael J. Dolan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert A. Eckert | MGMT | YES | FOR | FOR |
| 1.04 | Elect Tully M. Friedman | MGMT | YES | FOR | FOR |
| 1.05 | Elect Andrea L. Rich | MGMT | YES | FOR | FOR |
| 1.06 | Elect Ronald L. Sargent | MGMT | YES | FOR | FOR |
| 1.07 | Elect Christopher A. Sinclair | MGMT | YES | FOR | FOR |
| 1.08 | Elect G. Craig Sullivan | MGMT | YES | FOR | FOR |
| 1.09 | Elect John L. Vogelstein | MGMT | YES | FOR | FOR |
| 1.10 | Elect Kathy Brittain White | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt the 2005 Equity Compensation Plan | MGMT | YES | AGNST | AGNST |
| 4 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| 5 | Review global labor practices | SHLDR | YES | AGNST | FOR |
| |
| Maytag Corp | MYG | 578592107 | 5/12/05 | Annual |
| 1.01 | Elect Barbara R. Allen | MGMT | YES | FOR | FOR |
| 1.02 | Elect Howard L. Clark Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Lester Crown | MGMT | YES | FOR | FOR |
| 1.04 | Elect William T. Kerr | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | MGMT | YES | FOR | FOR |
| 4 | Repeal classified board | SHLDR | YES | AGNST | FOR |
| 5 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST |
| 6 | Review job cuts or relocations | SHLDR | YES | AGNST | FOR |
| 7 | Monitor/adopt ILO conventions | SHLDR | YES | AGNST | FOR |
| |
| MBNA Corp | KRB | 55262L100 | 5/2/05 | Annual |
| 1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mary M. Boies | MGMT | YES | FOR | FOR |
| 1.03 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR |
| 1.04 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR |
| 1.05 | Elect William L. Jews | MGMT | YES | FOR | FOR |
| 1.06 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR |
| 1.07 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR |
| 1.08 | Elect William B. Milstead | MGMT | YES | FOR | FOR |
| 1.09 | Elect Thomas G. Murdough | MGMT | YES | FOR | FOR |
| 1.10 | Elect Laura S. Unger | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Expense stock options | SHLDR | YES | FOR | AGNST |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| McDonald's Corp | MCD | 580135101 | 5/11/05 | Annual |
| 1.01 | Elect Hall Adams Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Cary D. McMillan | MGMT | YES | FOR | FOR |
| 1.03 | Elect Michael J. Roberts | MGMT | YES | FOR | FOR |
| 1.04 | Elect James A. Skinner | MGMT | YES | FOR | FOR |
| 1.05 | Elect Anne-Marie Slaughter | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review or curb bioengineering | SHLDR | YES | AGNST | FOR |
| |
| Mellon Financial Corp | MEL | 58551A108 | 4/19/05 | Annual |
| 1.01 | Elect Ruth E. Bruch | MGMT | YES | FOR | FOR |
| 1.02 | Elect Steven G. Elliott | MGMT | YES | FOR | FOR |
| 1.03 | Elect Edmund F. Kelly | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert Mehrabian | MGMT | YES | FOR | FOR |
| 1.05 | Elect Wesley W. von Schack | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Merck & Co | MRK | 589331107 | 4/26/05 | Annual |
| 1.01 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR |
| 1.02 | Elect William G. Bowen | MGMT | YES | FOR | FOR |
| 1.03 | Elect Raymond V. Gilmartin | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas E. Shenk | MGMT | YES | FOR | FOR |
| 1.05 | Elect Anne M. Tatlock | MGMT | YES | FOR | FOR |
| 1.06 | Elect Samuel O. Thier | MGMT | YES | FOR | FOR |
| 1.07 | Elect Wendell P. Weeks | MGMT | YES | FOR | FOR |
| 1.08 | Elect Peter C. Wendell | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| 6 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 7 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 8 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 9 | Review AIDS pandemic's impact on company | SHLDR | YES | AGNST | FOR |
| |
| Morgan Stanley | MWD | 617446448 | 3/15/05 | Annual |
| 1.01 | Elect John E. Jacob | MGMT | YES | FOR | FOR |
| 1.02 | Elect Charles F. Knight | MGMT | YES | FOR | FOR |
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR |
| 1.04 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Motorola Inc | MOT | 620076109 | 5/2/05 | Annual |
| 1.01 | Elect Edward J. Zander | MGMT | YES | FOR | FOR |
| 1.02 | Elect H. Laurance Fuller | MGMT | YES | FOR | FOR |
| 1.03 | Elect Judy C. Lewent | MGMT | YES | FOR | FOR |
| 1.04 | Elect Walter E. Massey | MGMT | YES | FOR | FOR |
| 1.05 | Elect Thomas J. Meredith | MGMT | YES | FOR | FOR |
| 1.06 | Elect Nicholas Negroponte | MGMT | YES | FOR | FOR |
| 1.07 | Elect Indra K. Nooyi | MGMT | YES | FOR | FOR |
| 1.08 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR |
| 1.09 | Elect Ron Sommer | MGMT | YES | FOR | FOR |
| 1.10 | Elect James R. STENGEL | MGMT | YES | FOR | FOR |
| 1.11 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR |
| 1.12 | Elect John A. White | MGMT | YES | FOR | FOR |
| 2 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| |
| National Grid Transco PLC | NGG | 636274102 | 7/26/04 | Annual |
| 2 | Set Final Dividend at 11.87p | MGMT | YES | FOR | FOR |
| 3 | Elect Mike Jesanis | MGMT | YES | FOR | FOR |
| 4 | Elect Maria C. Richter | MGMT | YES | FOR | FOR |
| 5 | Elect James H. Ross | MGMT | YES | FOR | FOR |
| 6 | Elect John Albert Grant | MGMT | YES | FOR | FOR |
| 7 | Elect Edward Morrison Astle | MGMT | YES | FOR | FOR |
| 8 | Appoint Auditors and Set Their Fees | MGMT | YES | FOR | FOR |
| 9 | Approve Remuneration Policy | MGMT | YES | ABSTAIN | AGNST |
| 10 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST |
| 11 | Issue Stock w/o Preemptive Rights | MGMT | YES | AGNST | AGNST |
| 12 | Authorize Share Repurchase | MGMT | YES | FOR | FOR |
| 13 | Amend Articles--Technical | MGMT | YES | FOR | FOR |
| 14 | Cancel Authorized Stock | MGMT | YES | FOR | FOR |
| |
| Nationwide Financial Services | NFS | 638612101 | 5/4/05 | Annual |
| 1.01 | Elect Joseph A. Alutto | MGMT | YES | FOR | FOR |
| 1.02 | Elect Donald L. McWhorter | MGMT | YES | FOR | FOR |
| 1.03 | Elect Arden L. Shisler | MGMT | YES | FOR | FOR |
| 1.04 | Elect Alex Shumate | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| New York Community Bancorp Inc | NYB | 649445103 | 6/1/05 | Annual |
| 1.01 | Elect Dominick Ciampa | MGMT | YES | FOR | FOR |
| 1.02 | Elect William C. Frederick | MGMT | YES | FOR | FOR |
| 1.03 | Elect Max L. Kupferberg | MGMT | YES | FOR | FOR |
| 1.04 | Elect Joseph L. Mancino | MGMT | YES | FOR | FOR |
| 1.05 | Elect Spiros J. Voutsinas | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Newell Rubbermaid Inc | NWL | 651229106 | 5/11/05 | Annual |
| 1.01 | Elect Michael T. Cowhig | MGMT | YES | FOR | FOR |
| 1.02 | Elect Mark D. Ketchum | MGMT | YES | FOR | FOR |
| 1.03 | Elect William D. Marohn | MGMT | YES | FOR | FOR |
| 1.04 | Elect Raymond G. Viault | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | SHLDR | YES | AGNST | FOR |
| |
| Nokia Corp | NOK | 654902204 | 4/7/05 | Annual |
| 2 | Approve financial statements | MGMT | YES | FOR | FOR |
| 3 | Set Final Dividend at 0.33 | MGMT | YES | FOR | FOR |
| 4 | Ratify management acts-legal | MGMT | YES | AGNST | AGNST |
| | Ratify board acts-legal |
| 6 | Set board/supervisory board size limits | MGMT | YES | FOR | FOR |
| 7.01 | Elect Paul J. Collins | MGMT | YES | FOR | FOR |
| 7.02 | Elect Georg Ehrnooth | MGMT | YES | FOR | FOR |
| 7.03 | Elect Bengt Holmstrom | MGMT | YES | FOR | FOR |
| 7.04 | Elect Per Karlsson | MGMT | YES | FOR | FOR |
| 7.05 | Elect Jorma J. Ollila | MGMT | YES | FOR | FOR |
| 7.06 | Elect Marjorie Scardino | MGMT | YES | FOR | FOR |
| 7.07 | Elect Vesa Vainio | MGMT | YES | FOR | FOR |
| 7.08 | Elect Arne Wessberg | MGMT | YES | FOR | FOR |
| 7.09 | Elect Dan Hesse | MGMT | YES | FOR | FOR |
| 7.10 | Elect Edouard Michelin | MGMT | YES | FOR | FOR |
| 8 | Set auditors' fees | MGMT | YES | AGNST | AGNST |
| 9 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| 10 | Approve stock option plan | MGMT | YES | AGNST | AGNST |
| 11 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 12 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 13 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 14 | Reissuance of shares/treasury stock | MGMT | YES | FOR | FOR |
| 15 | Authorize legal formalities | MGMT | YES | FOR | FOR |
| |
| Norsk Hydro ASA | NHY | 656531605 | 5/3/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| | Set Final Dividend at 20.00 |
| 2 | Presentation of guidelines for the remuneration to the executive management | MGMT | YES | ABSTAIN | AGNST |
| 3 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 4 | Appoint board advisors/deputy dirs/alternate dirs | MGMT | YES | FOR | FOR |
| 5 | Restructure investments | SHLDR | YES | AGNST | FOR |
| |
| Northeast Utilities | NU | 664397106 | 5/10/05 | Annual |
| 1.01 | Elect Richard H. Booth | MGMT | YES | FOR | FOR |
| 1.02 | Elect Cotton Mather Cleveland | MGMT | YES | FOR | FOR |
| 1.03 | Elect Sanford Cloud Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect James F. Cordes | MGMT | YES | FOR | FOR |
| 1.05 | Elect E. Gail De Planque | MGMT | YES | FOR | FOR |
| 1.06 | Elect John G. Graham | MGMT | YES | FOR | FOR |
| 1.07 | Elect Elizabeth T. Kennan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Robert E. Patricelli | MGMT | YES | FOR | FOR |
| 1.09 | Elect Charles W. Shivery | MGMT | YES | FOR | FOR |
| 1.10 | Elect John F. Swope | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR |
| |
| OfficeMax Inc | OMX | 67622P101 | 5/9/05 | Annual |
| 1.01 | Elect Warren F. Bryant | MGMT | YES | FOR | FOR |
| 1.02 | Elect Francesca Ruiz De Luzuriaga | MGMT | YES | FOR | FOR |
| 1.03 | Elect David M. Szymanski | MGMT | YES | FOR | FOR |
| 1.04 | Elect Carolyn M. Ticknor | MGMT | YES | FOR | FOR |
| 1.05 | Elect Ward W. Woods Jr. | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Repeal classified board | SHLDR | YES | AGNST | FOR |
| |
| Oneok Inc | OKE | 682680103 | 5/19/05 | Annual |
| 1.01 | Elect James C. Day | MGMT | YES | FOR | FOR |
| 1.02 | Elect David L. Kyle | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bert H. Mackie | MGMT | YES | FOR | FOR |
| 1.04 | Elect Mollie B. Williford | MGMT | YES | FOR | FOR |
| 1.05 | Elect Eduardo A. Rodriguez | MGMT | YES | FOR | FOR |
| 2 | Adopt the Equity Compensaton Plan | MGMT | YES | AGNST | AGNST |
| 3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
| 4 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Pearson PLC | PSO | 705015105 | 4/29/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Set Final Dividend at 15.70p | MGMT | YES | FOR | FOR |
| 3 | Elect Marjorie Scardino | MGMT | YES | FOR | FOR |
| 4 | Elect Rona A. Fairhead | MGMT | YES | FOR | FOR |
| 5 | Elect Patrick Cescau | MGMT | YES | FOR | FOR |
| 6 | Elect Reuben Mark | MGMT | YES | FOR | FOR |
| 7 | Elect Vernon Louis Sankey | MGMT | YES | FOR | FOR |
| 8 | Elect Susan Fuhrman | MGMT | YES | FOR | FOR |
| 9 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 10 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 11 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 12 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 13 | Increase authorized capital | MGMT | YES | FOR | FOR |
| 14 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 15 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| PepsiCo Inc | PEP | 713448108 | 5/4/05 | Annual |
| 1.01 | Elect John F. Akers | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert E. Allen | MGMT | YES | FOR | FOR |
| 1.03 | Elect Ray L. Hunt | MGMT | YES | FOR | FOR |
| 1.04 | Elect Arthur C. Martinez | MGMT | YES | FOR | FOR |
| 1.05 | Elect Indra K. Nooyi | MGMT | YES | FOR | FOR |
| 1.06 | Elect Steven S. Reinemund | MGMT | YES | FOR | FOR |
| 1.07 | Elect Sharon Percy Rockefeller | MGMT | YES | FOR | FOR |
| 1.08 | Elect James J. Schiro | MGMT | YES | FOR | FOR |
| 1.09 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR |
| 1.10 | Elect Cynthia M. Trudell | MGMT | YES | FOR | FOR |
| 1.11 | Elect Solomon D. Trujillo | MGMT | YES | FOR | FOR |
| 1.12 | Elect Daniel Vasella | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| |
| Pfizer Inc | PFE | 717081103 | 4/28/05 | Annual |
| 1.01 | Elect Michael S. Brown | MGMT | YES | FOR | FOR |
| 1.02 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert N. Burt | MGMT | YES | FOR | FOR |
| 1.04 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR |
| 1.05 | Elect William H. Gray III | MGMT | YES | FOR | FOR |
| 1.06 | Elect Constance J. Horner | MGMT | YES | FOR | FOR |
| 1.07 | Elect William R. Howell | MGMT | YES | FOR | FOR |
| 1.08 | Elect Stanley O. Ikenberry | MGMT | YES | FOR | FOR |
| 1.09 | Elect George A. Lorch | MGMT | YES | FOR | FOR |
| 1.10 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR |
| 1.11 | Elect Dana G. Mead | MGMT | YES | FOR | FOR |
| 1.12 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR |
| 1.13 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR |
| 1.14 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR |
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 5 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 8 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| |
| Pinnacle West Capital | PNW | 723484101 | 5/18/05 | Annual |
| 1.01 | Elect Edward N. Basha Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Michael L. Gallagher | MGMT | YES | FOR | FOR |
| 1.03 | Elect Bruce J. Nordstrom | MGMT | YES | FOR | FOR |
| 1.04 | Elect William J. Post | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Premier Farnell PLC | PFP | 74050U107 | 2/9/05 | Special |
| 1 | Approve share transfer/registration | MGMT | YES | AGNST | AGNST |
| |
| Quebecor World | | 748203106 | 5/10/05 | Annual |
| 1 | Election of directors by slate | MGMT | NO | TAKE NO ACTION | |
| 2 | Appoint auditors and set their fees | MGMT | NO | TAKE NO ACTION | |
| 3 | Require reapproval to maintain share structure | SHLDR | NO | TAKE NO ACTION | |
| |
| Regions Financial Corp | RF | 7591EP100 | 5/19/05 | Annual |
| 1.01 | Elect Allen B. Morgan Jr. | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jorge M. Perez | MGMT | YES | FOR | FOR |
| 1.03 | Elect Spence L. Wilson | MGMT | YES | FOR | FOR |
| 1.04 | Elect Harry W. Witt | MGMT | YES | FOR | FOR |
| 2 | Adopt the Executive Bonus Plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Royal Dutch Petroleum | RD | 780257804 | 6/28/05 | Annual |
| 2 | Approve financial statements | MGMT | NO | TAKE NO ACTION | |
| 3.02 | Set dividend/allocate profits | MGMT | NO | TAKE NO ACTION | |
| 4.01 | Ratify management acts-legal | MGMT | NO | TAKE NO ACTION | |
| 4.02 | Ratify board acts-legal | MGMT | NO | TAKE NO ACTION | |
| 5 | Elect supervisory board/corporate assembly | MGMT | NO | TAKE NO ACTION | |
| 6 | Authorize share repurchase | MGMT | NO | TAKE NO ACTION | |
| 7 | Reduce authorized capital | MGMT | NO | TAKE NO ACTION | |
| 9.02 | Approve restructuring/recapitalization | MGMT | NO | TAKE NO ACTION | |
| 10 | Cancel authorized stock class | MGMT | NO | TAKE NO ACTION | |
| 11.01 | Elect Mr. Jacobs | MGMT | NO | TAKE NO ACTION | |
| 11.02 | Elect Ms. Marin-Postel | MGMT | NO | TAKE NO ACTION | |
| 11.03 | Elect Mr. Loudon | MGMT | NO | TAKE NO ACTION | |
| 11.04 | Elect Mr. Ricciardi | MGMT | NO | TAKE NO ACTION | |
| 12 | Approve remuneration policy | MGMT | NO | TAKE NO ACTION | |
| 13 | Amend executive profit sharing/bonus plan | MGMT | NO | TAKE NO ACTION | |
| 14 | Amend stock purchase plan/SAYE/AESOP | MGMT | NO | TAKE NO ACTION | |
| 15 | Amend executive profit sharing/bonus plan | MGMT | NO | TAKE NO ACTION | |
| |
| Sara Lee Corp | SLE | 803111103 | 10/28/04 | Annual |
| 1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR |
| 1.02 | Elect J.T. Battenberg III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Charles W. Coker | MGMT | YES | FOR | FOR |
| 1.04 | Elect James S. Crown | MGMT | YES | FOR | FOR |
| 1.05 | Elect Willie D. Davis | MGMT | YES | FOR | FOR |
| 1.06 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR |
| 1.07 | Elect Laurette T. Koellner | MGMT | YES | FOR | FOR |
| 1.08 | Elect Cornelis J.A. van Lede | MGMT | YES | FOR | FOR |
| 1.09 | Elect Joan D. Manley | MGMT | YES | FOR | FOR |
| 1.1 | Elect C. Steven McMillan | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ian M. Prosser | MGMT | YES | FOR | FOR |
| 1.12 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR |
| 1.13 | Elect Richard L. Thomas | MGMT | YES | FOR | FOR |
| 2 | Ratify Selection of Auditors | MGMT | YES | FOR | FOR |
| 3 | Review Charitable Giving Policy | SHLDR | YES | AGNST | FOR |
| |
| SBC Communications Inc | SBC | 78387G103 | 4/29/05 | Annual |
| 1.01 | Elect Gilbert F. Amelio | MGMT | YES | FOR | FOR |
| 1.02 | Elect August A. Busch III | MGMT | YES | FOR | FOR |
| 1.03 | Elect Martin K. Eby Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR |
| 1.06 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR |
| 1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR |
| 1.08 | Elect Mary S. Metz | MGMT | YES | FOR | FOR |
| 1.09 | Elect Toni Rembe | MGMT | YES | FOR | FOR |
| 1.10 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR |
| 1.11 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR |
| 1.12 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR |
| 1.13 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR |
| 1.14 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt employee stock purchase plan | MGMT | YES | FOR | FOR |
| 4 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR |
| 6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR |
| |
| Southern Peru Copper | PCU | 843611104 | 3/28/05 | Special |
| 1 | Increase authorized common stock | MGMT | YES | FOR | FOR |
| 2 | Approve common stock issuance | MGMT | YES | FOR | FOR |
| 3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR |
| |
| Southern Peru Copper | PCU | 843611104 | 4/28/05 | Annual |
| 1.01 | Elect Luis Miguel Palomino Bonilla | MGMT | YES | FOR | FOR |
| 1.02 | Elect Gilberto Perezalonso Cifuentes | MGMT | YES | FOR | FOR |
| 2 | Amend director stock award plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST |
| |
| TDC | | 5698790 | 9/27/04 | Special |
| 1.01 | Amend Board Powers/Procedures/Qualifications | MGMT | YES | FOR | FOR |
| 1.02 | Amend Board Powers/Procedures/Qualifications | MGMT | YES | FOR | FOR |
| 1.03 | Amend Board/Supervisory Board Size | MGMT | YES | FOR | FOR |
| 1.04 | Amend Board/Supervisory Board Size | MGMT | YES | AGNST | AGNST |
| 2 | Elect Supervisory Board/Corporate Assembly | MGMT | YES | FOR | FOR |
| |
| TDC | TLD | 87236N102 | 3/17/05 | Annual |
| 3 | Approve financial statements | MGMT | YES | AGNST | AGNST |
| 4 | Ratify management acts-legal | MGMT | NO | NONE | |
| | Ratify board acts-legal |
| 5 | Set Final Dividend at 12.50 | MGMT | YES | FOR | FOR |
| 6.01 | Elect Christine Bosse | MGMT | YES | FOR | FOR |
| 6.02 | Elect Kurt Anker Nielsen | MGMT | YES | FOR | FOR |
| 6.03 | Elect Niels Heering | MGMT | YES | FOR | FOR |
| 6.04 | Elect Per-Arne Sandstrom | MGMT | YES | FOR | FOR |
| 6.05 | Elect Preben Damgaard | MGMT | YES | FOR | FOR |
| 6.06 | Elect Thorleif Krarup | MGMT | YES | FOR | FOR |
| 7.01 | Reduce authorized capital | MGMT | YES | FOR | FOR |
| 7.02 | End share ownership limit | MGMT | YES | FOR | FOR |
| 7.03 | Reduce number of auditors | MGMT | YES | FOR | FOR |
| 7.04 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR |
| 8 | Appoint outside auditors | MGMT | YES | AGNST | AGNST |
| 9 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| |
| Telstra | TLS | 87969N204 | 10/28/04 | Annual |
| 1.01 | Elect Leonard Cooper | MGMT | YES | ABSTAIN | AGNST |
| 1.02 | Elect Charles Macek | MGMT | YES | FOR | FOR |
| 1.03 | Elect Paul Higgins | MGMT | YES | ABSTAIN | AGNST |
| 1.04 | Elect Mervyn Vogt | MGMT | YES | ABSTAIN | AGNST |
| 1.05 | Elect Ange Kenos | MGMT | YES | ABSTAIN | AGNST |
| 1.06 | Elect Belinda J. Hutchinson | MGMT | YES | FOR | FOR |
| 1.07 | Elect Megan Cornelius | MGMT | YES | ABSTAIN | AGNST |
| |
| Trizec Properties Inc | TRZ | 89687P107 | 5/19/05 | Annual |
| 1.01 | Elect Peter Munk | MGMT | YES | FOR | FOR |
| 1.02 | Elect Timothy H. Callahan | MGMT | YES | FOR | FOR |
| 1.03 | Elect L. Jay Cross | MGMT | YES | FOR | FOR |
| 1.04 | Elect M. Brian Mulroney | MGMT | YES | FOR | FOR |
| 1.05 | Elect James J. O'Connor | MGMT | YES | FOR | FOR |
| 1.06 | Elect Glenn J. Rufrano | MGMT | YES | FOR | FOR |
| 1.07 | Elect Richard M. Thomson | MGMT | YES | FOR | FOR |
| 1.08 | Elect Polyvios C. Vintiadis | MGMT | YES | FOR | FOR |
| 1.09 | Elect Stephen R. Volk | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| |
| Tupperware Corp | TUP | 899896104 | 5/11/05 | Annual |
| 1.01 | Elect CATHERINE A. BERTINI | MGMT | YES | FOR | FOR |
| 1.02 | Elect Clifford J. Grum | MGMT | YES | FOR | FOR |
| 1.03 | Elect Angel R. Martinez | MGMT | YES | FOR | FOR |
| 1.04 | Elect Robert J. Murray | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| |
| U S Bancorp | USB | 902973304 | 4/19/05 | Annual |
| 1.01 | Elect Joel W. Johnson | MGMT | YES | FOR | FOR |
| 1.02 | Elect David B. O'Maley | MGMT | YES | FOR | FOR |
| 1.03 | Elect O'Dell M. Owens | MGMT | YES | FOR | FOR |
| 1.04 | Elect Craig D. Schnuck | MGMT | YES | FOR | FOR |
| 1.05 | Elect Warren R. Staley | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST |
| 3 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| 5 | Limit non-audit fees | SHLDR | YES | AGNST | FOR |
| |
| Unilever PLC | UL | 904767704 | 5/11/05 | Annual |
| 1 | Approve financial statements | MGMT | YES | FOR | FOR |
| 2 | Approve remuneration policy | MGMT | YES | ABSTAIN | AGNST |
| 3 | To declare a dividend | MGMT | YES | FOR | FOR |
| 4 | To re-elect as a director Mr P J Cescau | MGMT | YES | FOR | FOR |
| 5 | To re-elect as a director Mr C J van der Graaf | MGMT | YES | FOR | FOR |
| 6 | To re-elect as a director Mr R H P Markham | MGMT | YES | FOR | FOR |
| 7 | To elect as a director Mr R D Kugler | MGMT | YES | FOR | FOR |
| 8 | To re-elect as a director Mr A Burgmans | MGMT | YES | FOR | FOR |
| 9 | To re-elect as a director The Rt Hon The Lord Brittan of Spennithorne | MGMT | YES | FOR | FOR |
| 10 | To re-elect as a director The Rt Hon The Baroness Chalker of Wallasey | MGMT | YES | FOR | FOR |
| 11 | To re-elect as a director Mr B Collomb | MGMT | YES | FOR | FOR |
| 12 | To re-elect as a director Professor W Dik | MGMT | YES | FOR | FOR |
| 13 | To re-elect as a director Mr O Fanjul | MGMT | YES | FOR | FOR |
| 14 | To re-elect as a director Mr H Kopper | MGMT | YES | FOR | FOR |
| 15 | To re-elect as a director the Lord Simon of Highbury | MGMT | YES | FOR | FOR |
| 16 | To re-elect as a director Mr J van der Veer | MGMT | YES | FOR | FOR |
| 17 | Appoint outside auditors | MGMT | YES | FOR | FOR |
| 18 | Set auditors' fees | MGMT | YES | FOR | FOR |
| 19 | Issue stock w/ preemptive rights | MGMT | YES | AGNST | AGNST |
| 20 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR |
| 21 | Authorize share repurchase | MGMT | YES | FOR | FOR |
| 22 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR |
| 23 | Amend terms of indemnification | MGMT | YES | FOR | FOR |
| 24 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR |
| 25 | Approve stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST |
| |
| Union Pacific Corp | UNP | 907818108 | 5/5/05 | Annual |
| 1.01 | Elect Phillip F. Anschutz | MGMT | YES | FOR | FOR |
| 1.02 | Elect Richard K. Davidson | MGMT | YES | FOR | FOR |
| 1.03 | Elect Erroll B. Davis Jr. | MGMT | YES | FOR | FOR |
| 1.04 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR |
| 1.05 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR |
| 1.06 | Elect Spencer F. Eccles | MGMT | YES | FOR | FOR |
| 1.07 | Elect James R. Young | MGMT | YES | FOR | FOR |
| 1.08 | Elect Michael W. McConnell | MGMT | YES | FOR | FOR |
| 1.09 | Elect Steven R. Rogel | MGMT | YES | FOR | FOR |
| 1.10 | Elect Judith R. Hope | MGMT | YES | FOR | FOR |
| 1.11 | Elect Ernesto Zedillo | MGMT | YES | FOR | FOR |
| 2 | Adopt the Executive Incentive Plan | MGMT | YES | FOR | FOR |
| 3 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR |
| |
| Waste Management Inc | WMI | 94106L109 | 5/13/05 | Annual |
| 1.01 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR |
| 1.02 | Elect Frank M. Clark Jr. | MGMT | YES | FOR | FOR |
| 1.03 | Elect Robert S. Miller | MGMT | YES | FOR | FOR |
| 1.04 | Elect John C. Pope | MGMT | YES | FOR | FOR |
| 1.05 | Elect W. Robert Reum | MGMT | YES | FOR | FOR |
| 1.06 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR |
| 1.07 | Elect David P. Steiner | MGMT | YES | FOR | FOR |
| 1.08 | Elect Thomas H. Weidemeyer | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Report on efforts to oppose privatization | SHLDR | YES | AGNST | FOR |
| 4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR |
| 5 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 6 | Golden parachutes | SHLDR | YES | FOR | AGNST |
| |
| Whirlpool Corp | WHR | 963320106 | 4/19/05 | Annual |
| 1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR |
| 1.02 | Elect Jeff M. Fettig | MGMT | YES | FOR | FOR |
| 1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR |
| 1.04 | Elect Paul G. Stern | MGMT | YES | FOR | FOR |
| 1.05 | Elect MICHAEL D. WHITE | MGMT | YES | FOR | FOR |
| 2 | Adopt Director Stock Incentive Plan | MGMT | YES | FOR | FOR |
| |
| Wyeth | WYE | 983024100 | 4/21/05 | Annual |
| 1.01 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR |
| 1.02 | Elect Robert Essner | MGMT | YES | FOR | FOR |
| 1.03 | Elect John D. Feerick | MGMT | YES | FOR | FOR |
| 1.04 | Elect Frances D. Fergusson | MGMT | YES | FOR | FOR |
| 1.05 | Elect Robert S. Langer | MGMT | YES | FOR | FOR |
| 1.06 | Elect John P. Mascotte | MGMT | YES | FOR | FOR |
| 1.07 | Elect Mary Lake Polan | MGMT | YES | FOR | FOR |
| 1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR |
| 1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR |
| 1.10 | Elect John R. Torell III | MGMT | YES | FOR | FOR |
| 2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
| 3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
| 4 | Review drug pricing or distribution | SHLDR | YES | AGNST | FOR |
| 5 | Independent board chairman | SHLDR | YES | AGNST | FOR |
| 6 | Review political spending or lobbying | SHLDR | YES | AGNST | FOR |
| 7 | Review or promote animal welfare | SHLDR | YES | AGNST | FOR |
| |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
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.
