UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-5824 DOMINI SOCIAL TRUST (Exact Name of Registrant as Specified in Charter) 536 Broadway, 7th Floor, New York, New York 10012 (Address of Principal Executive Offices) Amy L. Domini Domini Social Investments LLC 536 Broadway, 7th Floor New York, New York 10012 (Name and Address of Agent for Service) Registrant's Telephone Number, including Area Code: 212-217-1100 Date of Fiscal Year End: July 31 Date of Reporting Period: June 30, 2005 ITEM 1. PROXY VOTING RECORD. Information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which Domini Social Index Trust (f/k/a Domini Social Index Portfolio), the sole series of the registrant (f/k/a Domini Social Index Portfolio), was entitled to vote follows. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05824 Reporting Period: 07/01/2004 - 06/30/2005 Domini Social Index Portfolio ======================== DOMINI SOCIAL INDEX PORTFOLIO ========================= 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. Dicamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Raj Reddy For For Management 1.5 Elect Director David C. Wajsgras For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vance D. Coffman For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Louis W. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Eliminate Animal Testing Against Against Shareholder 5 Implement China Principles Against For Shareholder - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Buehler For For Management 1.2 Elect Directors Dennis J. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management 1.2 Elect Director Ronald J. Kessler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Against Management 2.1 Elect Director Galal P. Doss For Withhold Management 2.2 Elect Director Andrew J. Parsons For Withhold Management 2.3 Elect Director James C. Tappan For Withhold Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Conti For Withhold Management 1.2 Elect Director Lucie J. Fjeldstad For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Ilene H. Lang For For Management 1.5 Elect Director Robert J. Loarie For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director Robert N. Stephens For For Management 1.8 Elect Director Douglas E. Van Houweling For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886101 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Castle, Ph.D. For For Management 1.2 Elect Director Mickey P. Foret For For Management 1.3 Elect Director J. Kevin Gilligan For For Management 1.4 Elect Director John D. Wunsch For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director John E. Rehfeld For For Management 1.7 Elect Director William R. Spivey For For Management 2 Redeem Shareholder Rights Plan Agreement Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de. J. Ruiz For Withhold Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director David J. Edmondson For For Management 1.6 Elect Director Robert B. Palmer For For Management 1.7 Elect Director Leonard M. Silverman For For Management 1.8 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director Terry H. Carlitz For For Management 1.4 Elect Director James P. Roemer For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director William F. Zuendt For For Management 2 Approve Qualified Employee Stock Purchase For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D For Withhold Management 1.2 Elect Director Paul Berg, Phd For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director John D. Diekman, Ph.D For Withhold Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director Susan E. Siegel For Withhold Management 1.7 Elect Director David B. Singer For Withhold Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For Withhold Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For Withhold Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Paula Rosput Reynolds For Withhold Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Amend Articles For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula F. Fairbairn For For Management 1.3 Elect Director John P. Jones III For Withhold Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Peter Mccausland For Withhold Management 1.3 Elect Director Richard C. Ill For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For Withhold Management 1.2 Elect Director Mark R. Hamilton For Withhold Management 1.3 Elect Director Byron I. Mallott For Withhold Management 1.4 Elect Director Richard A. Wien For Withhold Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Provide for Confidential Voting Against For Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Adopt Comprehensive Committment To Adopt Against For Shareholder Simple Majority Vote 8 Other Business None Against Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Bernick For For Management 1.2 Elect Director King Harris For For Management 1.3 Elect Director Sam J. Susser For For Management - -------------------------------------------------------------------------------- ALBERTSON'S, INC. Ticker: ABS Security ID: 013104104 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry I. Bryant For Withhold Management 1.2 Elect Director Bonnie G. Hill For Withhold Management 1.3 Elect Director Lawrence R. Johnston For Withhold Management 1.4 Elect Director Kathi P. Siefert For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Adopt Simply Majority Vote Requirement Against For Shareholder 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Separate Chairman and CEO Positions Against For Shareholder 7 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 449681105 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Grimes For Withhold Management 1.2 Elect Director Larry E. Kittelberger For Withhold Management 1.3 Elect Director Hugh G. Robinson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor M. Jones For For Management 1.2 Elect Director Karen R. Oscar For For Management 1.3 Elect Director Leonard D. Schaeffer For For Management - -------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Ticker: ALD Security ID: 01903Q108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Firestone For For Management 1.2 Elect Director Anthony T. Garcia For For Management 1.3 Elect Director Lawrence I. Hebert For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Laura W. van Roijen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For Withhold Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director William G. Bowen For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Kenneth I. Chenault For Withhold Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Company-Specific--Compensation-Related Against Against Shareholder 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Morry Weiss For Withhold Management - -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director John F. Keane, Sr. For For Management 2.7 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. David Baltimore For For Management 1.2 Elect Director Ms. Judith C. Pelham For For Management 1.3 Elect Director Mr. Kevin W. Sharer For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Animal Testing Against Against Shareholder 4 Review/Limit Executive Compensation Against For Shareholder 5 Adopt Retention Ratio for Executives Against For Shareholder - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For Withhold Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Joe M. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder - -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.W. Davenport, Jr. For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Ronald L. Kuehn, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Butler For For Management 1.2 Elect Director Preston M. Geren III For For Management 1.3 Elect Director John R. Gordon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Ray Stata For Withhold Management 2 Ratify Auditors For Against Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For Withhold Management 1.6 Elect Director R.G. Paul For For Management 1.7 Elect Director G.A. Poch For For Management 1.8 Elect Director A.F. Pollack For For Management 1.9 Elect Director G.O. Toney For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Farris For For Management 1.2 Elect Director Randolph M. Ferlic For For Management 1.3 Elect Director A.D. Frazier, Jr. For For Management 1.4 Elect Director John A. Kocur For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For Withhold Management 1.2 Elect Director William V. Campbell For Withhold Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Albert A. Gore, Jr. For Withhold Management 1.5 Elect Director Steven P. Jobs For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah E. Coleman For For Management 1.3 Elect Director Herbert M. Dwight, Jr. For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Paul R. Low For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Steven L. Miller For For Management 1.8 Elect Director James C. Morgan For Withhold Management 1.9 Elect Director Gerhard H. Parker For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director M.F. (fran) Keeth For For Management 1.4 Elect Director Roger King For For Management 1.5 Elect Director Karen Gordon Mills For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Stephen C. Patrick For For Management 1.8 Elect Director Barry W. Perry For For Management 1.9 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AT&T CORP. Ticker: T Security ID: 001957505 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For For Management 3.1 Elect Director William F. Aldinger For For Management 3.2 Elect Director Kenneth T. Derr For For Management 3.3 Elect Director D.W. Dorman For Withhold Management 3.4 Elect Director M.K. Eickhoff-Smith For For Management 3.5 Elect Director H.L. Henkel For For Management 3.6 Elect Director F.C. Herringer For For Management 3.7 Elect Director Jon C. Madonna For For Management 3.8 Elect Director Donald F. McHenry For For Management 3.9 Elect Director Tony L. White For Withhold Management 4 Ratify Auditors For Against Management 5 Limit Awards to Executives Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Report on Executive Compensation Against For Shareholder 8 Redeem or Vote Poison Pill Against For Shareholder 9 Review Executive Compensation Against For Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- AULT, INC. Ticker: AULT Security ID: 051503100 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Barnett For Withhold Management 1.2 Elect Director Brian T. Chang For For Management 1.3 Elect Director John Colwell, Jr. For For Management 1.4 Elect Director Frederick M. Green For Withhold Management 1.5 Elect Director John G. Kassakian For For Management 1.6 Elect Director David J. Larkin For For Management 1.7 Elect Director Marvonia Pearson Walker For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Withhold Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Increase in Common Stock and a For For Management Stock Split 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director N. Gerry House For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director W. Andrew Mckenna For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director James J. Postl For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Hassan For For Management 1.2 Elect Director Ann S. Moore For For Management 1.3 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Disclose Charitable Contributions and Against For Shareholder Fundraising Efforts 6 Reformulate Products to Remove Chemicals Against For Shareholder Banned by EU - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 16, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jefferson W. Asher, Jr. For Withhold Management 1.2 Elect Director Richard E. Jaudes For Withhold Management 1.3 Elect Director Robert J. Messey For Withhold Management - -------------------------------------------------------------------------------- BANDAG INC. Ticker: BDG Security ID: 059815100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. Carver For Withhold Management 1.2 Elect Director Amy P. Hutton For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Paul C. Reyelts For For Management 1.6 Elect Director Ray C. Richelsen For For Management 1.7 Elect Director Stephanie A. Streeter For Withhold Management 1.8 Elect Director Michael J. Winkler For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For Withhold Management 1.2 Elect Director Paul Fulton For Withhold Management 1.3 Elect Director Howard H. Haworth For Withhold Management 1.4 Elect Director George W. Henderson,III For Withhold Management 1.5 Elect Director Dale C. Pond For Withhold Management 1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.7 Elect Director David A. Stonecipher For Withhold Management 1.8 Elect Director William C. Wampler, Jr. For Withhold Management 1.9 Elect Director William C. Warden, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Friedman For For Management 1.2 Elect Director Jonathan S. Linen For For Management 1.3 Elect Director William H. Waltrip For Withhold Management 2 Ratify Auditors For For Management 3A Declassify the Board of Directors For For Management 3B Reduce Supermajority Vote Requirement For For Management 3C Authorize Board to Fill Vacancies For For Management 3D Remove Supermajority Vote Requirement for For For Management Removal of Directors 3E Remove Supermajority Vote Requirement for For For Management Amendments - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake E. Devitt For For Management 1.2 Elect Director Joseph B. Martin, M.D., For For Management Ph. D. 1.3 Elect Director Robert L. Parkinson, Jr. For Withhold Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Albert P.L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services 5 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Cleveland For Withhold Management 1.2 Elect Director Anna R. Cablik For For Management 1.3 Elect Director John P. Howe, III For For Management 1.4 Elect Director Nido R. Qubein For For Management 1.5 Elect Director Albert F. Zettlemoyer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Gary A. Mecklenburg For For Management 1.3 Elect Director James E. Perrella For For Management 1.4 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Feinstein For For Management 1.2 Elect Director Robert Kaplan For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-based Code of Conduct Against For Shareholder 4 Review/Limit Executive Compensation Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Withhold Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director J. Hyatt Brown For Withhold Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Kathleen F. Feldstein For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William S. Stavropoulos For For Management 1.10 Elect Director Robin B. Smith For For Management 2 Ratify Auditors For For Management 3 Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For Withhold Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paull For For Management 1.4 Elect Director Richard M. Schulze For Withhold Management 1.5 Elect Director Mary A. Tolan For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Keller For For Management 1.2 Elect Director William H. Rastetter For Withhold Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Philip A. Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 18, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ray Harroff For Withhold Management 1.2 Elect Director Jerry L. Miller For For Management 1.3 Elect Director Charles E. Niemier For Withhold Management 1.4 Elect Director L. Gene Tanner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Withhold Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Kim B. Clark For For Management 1.6 Elect Director Manuel A. Fernandez For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Performance- Based/Indexed Options Against For Shareholder 6 Limit Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: JUL 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Evans For For Management 1.2 Elect Director Michael J. Gasser For For Management 1.3 Elect Director E.W. (bill) Ingram III For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Olsen For Withhold Management 1.2 Elect Director Gregory W. Slayton For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Groves For For Management 1.2 Elect Director Peter M. Nicholas For Withhold Management 1.3 Elect Director Warren B. Rudman For For Management 1.4 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Joanne Brandes For For Management 1.3 Elect Director Roger H. Brown For For Management 1.4 Elect Director Marguerite W. Sallee For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi* For For Management 1.2 Elect Director Arthur L. Goldstein** For For Management 1.3 Elect Director Juan Enriquez-Cabot** For For Management 1.4 Elect Director Gautam S. Kaji** For For Management 1.5 Elect Director Henry F. McCance** For For Management 1.6 Elect Director John H. McArthur** For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth E. Schofield For Withhold Management 1.2 Elect Director John P. Surma For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director Donald M. Stewart For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Ann Fritz Hackett For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Eric R. Zarnikow For For Management 1.4 Elect Director Charles H. Greiner, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: DEC 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.M. Boggs For For Management 1.2 Elect Director P.H. Borland For For Management 1.3 Elect Director C. Burnham, Jr. For For Management 1.4 Elect Director T.E. Cronin For For Management 1.5 Elect Director D.A. Ederer For For Management 1.6 Elect Director W.B. Matsuyama For For Management 1.7 Elect Director L.L. Pinnt For For Management 1.8 Elect Director B.G. Ragen For For Management 1.9 Elect Director D.G. Thomas For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For Withhold Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Stephan A. James For For Management 1.7 Elect Director Michael P. Krasny For For Management 1.8 Elect Director Terry L. Lengfelder For For Management 1.9 Elect Director Susan D. Wellington For For Management 1.10 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint W. Murchison III For For Management 1.2 Elect Director Frederic M. Poses For Withhold Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For Withhold Management 1.2 Elect Director Ronald T. Lemay For Withhold Management 1.3 Elect Director George R. Lewis For Withhold Management 1.4 Elect Director Ronald L. Turner For Withhold Management 1.5 Elect Director Alan F. White For Withhold Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCH Security ID: 808513105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Herringer For For Management 1.2 Elect Director Stephen T. McLin For Withhold Management 1.3 Elect Director Charles R. Schwab For Withhold Management 1.4 Elect Director Roger O. Walther For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For Withhold Management 1.2 Elect Director Alan Rosskamm For For Management - -------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Ticker: CF Security ID: 160903100 Meeting Date: AUG 23, 2004 Meeting Type: Special Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Philip M. Drumheller For For Management 1.3 Elect Director James C. Pizzagalli For For Management 1.4 Elect Director Ernest A. Pomerleau For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director ZOE BAIRD For For Management 1.2 Elect Director SHEILA P. BURKE For For Management 1.3 Elect Director JAMES I. CASH, JR. For For Management 1.4 Elect Director JOEL J. COHEN For For Management 1.5 Elect Director JAMES M. CORNELIUS For For Management 1.6 Elect Director JOHN D. FINNEGAN For Withhold Management 1.7 Elect Director KLAUS J. MANGOLD For For Management 1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management 1.9 Elect Director RAYMOND G.H. SEITZ For For Management 1.10 Elect Director LAWRENCE M. SMALL For For Management 1.11 Elect Director DANIEL E. SOMERS For For Management 1.12 Elect Director KAREN HASTIE WILLIAMS For For Management 1.13 Elect Director ALFRED W. ZOLLAR For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For Withhold Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 1.5 Elect Director Lionel L. Nowell, III For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Larson For For Management 1.2 Elect Director Carol Cox Wait For For Management 1.3 Elect Director William D. Zollars For For Management 1.4 Elect Director Marilyn Ware For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 23, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 1.5 Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Option Plan For Against Management 5 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Alan Kane For For Management 1.4 Elect Director J. Patrick Spainhour For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For Withhold Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Elliott For For Management 1.2 Elect Director Lawton Wehle Fitt For For Management 1.3 Elect Director Stanley Harfenist For For Management 1.4 Elect Director William M. Kraus For For Management 1.5 Elect Director Scott N. Schneider For For Management 1.6 Elect Director Larraine D. Segil For For Management 1.7 Elect Director Robert A. Stanger For For Management 1.8 Elect Director Edwin Tornberg For For Management 1.9 Elect Director David H. Ward For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For Withhold Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt MacBride Principles Against For Shareholder - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 21, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert H. Jenkins For Withhold Management 1.2 Elect Director Mr Philip R. Lochner Jr For Withhold Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For Withhold Management 1.2 Elect Director Ray B. Nesbitt For Withhold Management 1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management 1.4 Elect Director William H. Walker, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 2 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For Withhold Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director E. Neville Isdell For Withhold Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director James D. Robinson III For For Management 1.13 Elect Director Peter V. Ueberroth For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For Against Management 3 Review Labor Rights in Columbia Against For Shareholder 4 Performance- Based/Indexed Options Against For Shareholder 5 Submit Severance Agreement to Shareholder Against For Shareholder Vote - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For Withhold Management 1.2 Elect Director Henry E. Gauthier For Withhold Management 1.3 Elect Director John R. Ambroseo For For Management 1.4 Elect Director Charles W. Cantoni For For Management 1.5 Elect Director John H. Hart For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director Garry Rogerson For For Management 1.9 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph L. Castle, II For Withhold Management 1.7 Elect Director Joseph J. Collins For For Management 1.8 Elect Director J. Michael Cook For For Management 1.9 Elect Director Brian L. Roberts For Withhold Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Dr. Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Approve Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Buttigieg, III For For Management 1.2 Elect Director J. Philip DiNapoli For For Management 1.3 Elect Director Roger Fridholm For For Management 1.4 Elect Director Alfred A. Piergallini For For Management 1.5 Elect Director Patricia M. Wallington For For Management 1.6 Elect Director Gail L. Warden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Elaine K. Didier For For Management 1.4 Elect Director William O. Grabe For For Management 1.5 Elect Director William R. Halling For For Management 1.6 Elect Director Peter Karmanos, Jr. For Withhold Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For Withhold Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Lowell P. Weicker, Jr. For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Eric C. Fast For For Management 1.3 Elect Director Sidney R. Ribeau For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER CAMERON CORP. Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director David Ross III For Withhold Management 1.3 Elect Director Bruce W. Wilkinson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Devlin For For Management 1.2 Elect Director L.A. Hill For For Management 1.3 Elect Director J.J. Postl For For Management 1.4 Elect Director H.J. Riley, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against For Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Dennis J. Gormley For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For Against Management 3 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Dicerchio For Withhold Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold Management 1.5 Elect Director Susan L. Decker For For Management 2 Amend Stock Option Plan For For Management 3 Adopt Vendor Standards Against For Shareholder 4 Develop Land Procurement Policy Against For Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For Withhold Management 1.2 Elect Director Michael S. Koeneke For Withhold Management 1.3 Elect Director John M. Krings For Withhold Management 1.4 Elect Director David M. Meyer For Withhold Management 1.5 Elect Director Mark R. Mitchell For Withhold Management 1.6 Elect Director Steven J. Smith For Withhold Management 1.7 Elect Director John Turner White Iv For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Eric T. Fry For For Management 1.7 Elect Director M. Fazle Husain For For Management 1.8 Elect Director Joseph Swedish For For Management 1.9 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For Withhold Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues Du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Plan For Against Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director William I. Miller For For Management 1.5 Elect Director Georgia R. Nelson For For Management 1.6 Elect Director Theodore M. Solso For Withhold Management 1.7 Elect Director Carl Ware For For Management 1.8 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management 3 Implement Labor Rights Standards in China Against For Shareholder - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Stanley P. Goldstein For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For Withhold Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For Withhold Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance- Based/Indexed Options Against Against Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For Withhold Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Francine I. Neff For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DANA CORP. Ticker: DCN Security ID: 235811106 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Michael J. Burns For Withhold Management 1.4 Elect Director Edmund M. Carpenter For For Management 1.5 Elect Director Richard M. Gabrys For For Management 1.6 Elect Director Samir G. Gibara For For Management 1.7 Elect Director Cheryl W. Grise For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Marilyn R. Marks For For Management 1.10 Elect Director Richard B. Priory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Joe R. Lee For Withhold Management 1.5 Elect Director Senator Connie Mack III For For Management 1.6 Elect Director Andrew H. (drew) Madsen For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Maria A. Sastre For For Management 1.10 Elect Director Jack A. Smith For For Management 1.11 Elect Director Blaine Sweatt, III For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Block For For Management 1.2 Elect Director T. Kevin Dunnigan For For Management 1.3 Elect Director Dipak C. Jain For For Management 1.4 Elect Director Joachim Milberg For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For Withhold Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For Against Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Budd For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director Gerald Grinstein For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John F. Smith, Jr. For For Management 1.8 Elect Director Joan E. Spero For For Management 1.9 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Policy to Prohibit Discrimination Against For Shareholder based on Sexual Orientation 5 Limit Executive Compensation Against Against Shareholder 6 Company-Specific--Compensation-Related Against Abstain Shareholder 7 Company-Specific--Compensation-Related Against Abstain Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director Cheryl Mayberry For For Management McKissack 1.7 Elect Director Lawrence J. Mosner For Withhold Management 1.8 Elect Director Stephen P. Nachtsheim For For Management 1.9 Elect Director Mary Ann O'Dwyer For For Management 1.10 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hill For Withhold Management 1.2 Elect Director William J. Johnson For Withhold Management 1.3 Elect Director Robert A. Mosbacher Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For Withhold Management 1.2 Elect Director A. Blaine Bowman For Withhold Management 1.3 Elect Director Lukas Braunschweiler For Withhold Management 1.4 Elect Director B.J. Moore For Withhold Management 1.5 Elect Director Riccardo Pigliucci For Withhold Management 1.6 Elect Director Michael W. Pope For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director James L. Clayton For For Management 1.5 Elect Director Reginald D. Dickson For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Barbara M. Knuckles For For Management 1.8 Elect Director David A. Perdue For Withhold Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director James D. Robbins For For Management 1.11 Elect Director David M. Wilds For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cook For For Management 1.2 Elect Director Kendrick Melrose For For Management 1.3 Elect Director John Wiehoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management 1.2 Elect Director Vernon Jordan, Jr. For Withhold Management 1.3 Elect Director M. Peter McPherson For Withhold Management 1.4 Elect Director William C. Steere For For Management 1.5 Elect Director Christopher Bancroft For Withhold Management 1.6 Elect Director Lewis B. Campbell For For Management 1.7 Elect Director Michael B. Elefante For For Management 1.8 Elect Director Leslie Hill For For Management 1.9 Elect Director Peter R. Kann For Withhold Management 1.10 Elect Director Elizabeth Steele For For Management 1.11 Elect Director Dieter Von Holtzbrinck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Certificate to Reduce Automatic For Against Management Conversion Threshold for Class B Common Stock 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Fix Number of Directors For For Management 7 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For Withhold Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Robert C. Kagle For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Performance- Based/Indexed Options Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Stefan Hamelmann For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Robert L. Lumpkins For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For Withhold Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For Withhold Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Michael H. Jordan For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cronin For For Management 1.2 Elect Director W. Paul Fitzgerald For Withhold Management 1.3 Elect Director Joseph M. Tucci For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against For Shareholder 5 Creation of an Independent Audit Against For Shareholder Committee - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For Withhold Management 1.2 Elect Director C.A. Peters For For Management 1.3 Elect Director D.C. Farrell For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.B. Horton For For Management 2 Approve Non-Employee Director Restricted For Against Management Stock Plan 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management 5 Amend Equal Employment Policy Regarding Against For Shareholder Sexual Orientation - -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUN 13, 2005 Meeting Type: Special Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mason Davis, Jr. For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director David W. Wilson For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ENGELHARD CORP. Ticker: EC Security ID: 292845104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For Withhold Management 1.2 Elect Director Douglas G. Watson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JAN 18, 2005 Meeting Type: Annual Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Klingl For Withhold Management 1.2 Elect Director Roger D. McDaniel For Withhold Management 1.3 Elect Director Paul L.H. Olson For Withhold Management 1.4 Elect Director Brian F. Sullivan For Withhold Management 1.5 Elect Director Donald M. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For Withhold Management 1.2 Elect Director Charles R. Crisp For Withhold Management 1.3 Elect Director Mark G. Papa For Withhold Management 1.4 Elect Director Edmund P. Segner, III For Withhold Management 1.5 Elect Director William D. Stevens For Withhold Management 1.6 Elect Director H. Leighton Steward For Withhold Management 1.7 Elect Director Donald F. Textor For Withhold Management 1.8 Elect Director Frank G. Wisner For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vicky A. Bailey For For Management 2.1 Elect Director Phyllis A Domm, Ed.D For For Management 2.2 Elect Director David L. Porges For For Management 2.3 Elect Director James E. Rohr For For Management 2.4 Elect Director David S. Shapira For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn F. De Rothschild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Withhold Management 1.2 Elect Director Sharon Allred Decker For Withhold Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For Withhold Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Manatt For For Management 1.2 Elect Director Judith L. Estrin For For Management 1.3 Elect Director Philip Greer For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Frederick W. Smith For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director Joan R. Herschede For For Management 1.3 Elect Director Robert L. Koch II For For Management 1.4 Elect Director Kenneth W. Lowe For For Management 1.5 Elect Director Thomas W. Traylor For For Management 2 Approve Decrease in Size of Board For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Cooper For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ouchi For For Management 1.2 Elect Director William P. Rutledge For For Management 1.3 Elect Director Charles F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Borghesani For For Management 1.2 Elect Director Edward B. Caudill For For Management 1.3 Elect Director Thomas B. Pitcher For Withhold Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Purdy Crawford For Withhold Management 1.2 Elect Director Nicholas DiPaolo For For Management 1.3 Elect Director Philip H. Geier Jr. For For Management 1.4 Elect Director Alan D. Feldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For Withhold Management 1.2 Elect Director William J. Candee, III For Withhold Management 1.3 Elect Director George S. Cohan For Withhold Management 1.4 Elect Director Dan L. Goldwasser For Withhold Management 1.5 Elect Director Lester B. Salans For Withhold Management 1.6 Elect Director Kenneth E. Goodman For Withhold Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For Withhold Management 1.6 Elect Director Rupert H. Johnson, Jr. For For Management 1.7 Elect Director Thomas H. Kean For For Management 1.8 Elect Director Chutta Ratnathicam For For Management 1.9 Elect Director Peter M. Sacerdote For For Management 1.10 Elect Director Anne M. Tatlock For For Management 1.11 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For Withhold Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Ted C. Nark For For Management 1.7 Elect Director Paul H. Ray For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For Withhold Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck III For For Management 1.13 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Ronald H. Zech For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For Withhold Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Gallagher For Withhold Management 1.2 Elect Director John D. Johns For Withhold Management 1.3 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Carpenter For For Management 1.2 Elect Director Charles L. Cooney For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For Did Not Management Vote 1.2 Elect Director George M. Gentile For Did Not Management Vote 1.3 Elect Director Edward G. Jepsen For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Amend Articles to Remove Antitakeover For Did Not Management Provisions Vote 4 Amend Director & Officers For Did Not Management Indemnification/Liability Provisions Vote 5 Amend Bylaws to Remove Antitakeover For Did Not Management Provisions Vote 6 Approve Executive Incentive Bonus Plan For Did Not Management Vote - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Gifford For For Management 1.2 Elect Director Ray J. Groves For For Management 1.3 Elect Director Fred H. Langhammer For For Management 1.4 Elect Director Marjorie M. Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Galen For For Management 1.2 Elect Director Antonia Hernandez For For Management 1.3 Elect Director Bernard A. Osher For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee R. Mitau For For Management 1.2 Elect Director James H. Moar For For Management 1.3 Elect Director Martha A. Morfitt For For Management 1.4 Elect Director David A. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For Withhold Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Ratification of Directorship For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Brooks For For Management 1.2 Elect Director David E. Moran For For Management - -------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Ticker: GPT Security ID: 395384100 Meeting Date: AUG 30, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: APR 27, 2005 Meeting Type: Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For Withhold Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For Withhold Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Robert William Van Sant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For Withhold Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director D. Edward I. Smyth For For Management 1.12 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 30, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Sara L. Levinson For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 2 Approve/Amend Employee Incentive Bonus For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For Withhold Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For For Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For Withhold Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conlan For Withhold Management 1.2 Elect Director Thomas L. Flynn For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director L.F. Rooney, III For Withhold Management 1.3 Elect Director John D. Zeglis For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. David Crockett For For Management 1.2 Elect Director C. William Pollard For For Management 1.3 Elect Director Dorothy A. Terrell For For Management 1.4 Elect Director David O. Ulrich For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Boscia For For Management 1.2 Elect Director R.H. Campbell For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director G.P. Coughlan For For Management 1.5 Elect Director H. Edelman For For Management 1.6 Elect Director B.G. Hill For For Management 1.7 Elect Director R.H. Lenny For Withhold Management 1.8 Elect Director M.J. McDonald For Withhold Management 1.9 Elect Director M.J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Change Company Name For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.T. Babbio, Jr. For For Management 1.2 Elect Director P.C. Dunn For For Management 1.3 Elect Director R.A. Hackborn For For Management 1.4 Elect Director G.A. Keyworth For For Management 1.5 Elect Director R.E. Knowling, Jr. For For Management 1.6 Elect Director T.J. Perkins For For Management 1.7 Elect Director R.L. Ryan For For Management 1.8 Elect Director L.S. Salhany For For Management 1.9 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Hillenbrand II For For Management 1.2 Elect Director F.W. Rockwood For For Management 1.3 Elect Director J.C. Smith For For Management 1.4 Elect Director E.R. Menasce For For Management 1.5 Elect Director M.D. Ketchum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORP Ticker: HNI Security ID: 404251100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miguel M. Calado For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Larry B. Porcellato For For Management 1.4 Elect Director Brian E. Stern For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Berry R. Cox For For Management 1.5 Elect Director Claudio X. Gonzalez For Withhold Management 1.6 Elect Director Milledge A. Hart, III For For Management 1.7 Elect Director Bonnie G. Hill For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director Lawrence R. Johnston For For Management 1.10 Elect Director Kenneth G. Langone For For Management 1.11 Elect Director Robert L. Nardelli For Withhold Management 1.12 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Amend Nomination Procedures for the Board For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Prepare Diversity Report Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Limit Executive Compensation Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Performance- Based/Indexed Options Against Against Shareholder 10 Performance- Based/Indexed Options Against For Shareholder 11 Affirm Political Nonpartisanship Against For Shareholder - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Jackson Ratcliffe For Withhold Management 1.2 Elect Director E. Richard Brooks For Withhold Management 1.3 Elect Director George W. Edwards, Jr. For Withhold Management 1.4 Elect Director Joel S. Hoffman For Withhold Management 1.5 Elect Director Andrew McNally IV For Withhold Management 1.6 Elect Director Daniel J. Meyer For Withhold Management 1.7 Elect Director Timothy H. Powers For Withhold Management 1.8 Elect Director Daniel S. Van Riper For Withhold Management 1.9 Elect Director Richard J. Swift For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director Kurt J. Hilzinger For For Management 1.6 Elect Director Michael B. Mccallister For For Management 1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For Withhold Management 1.2 Elect Director Archibald Cox, Jr. For Withhold Management 1.3 Elect Director Wayne M. Fortun For Withhold Management 1.4 Elect Director Jeffrey W. Green For Withhold Management 1.5 Elect Director Russell Huffer For Withhold Management 1.6 Elect Director R. Frederick McCoy, Jr. For Withhold Management 1.7 Elect Director William T. Monahan For Withhold Management 1.8 Elect Director Richard B. Solum For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack K. Lemley For For Management 1.2 Elect Director Richard G. Reiten For For Management 1.3 Elect Director Joan H. Smith For For Management 1.4 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bell For For Management 1.2 Elect Director Philip E. Cushing For For Management 1.3 Elect Director Matthew J. Espe For Withhold Management 1.4 Elect Director Thomas R. Gibson For For Management 1.5 Elect Director Richard A. Jalkut For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Gerald Luterman For For Management 1.9 Elect Director William E. Mccracken For For Management 1.10 Elect Director William L. Meddaugh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director W. James Farrell For Withhold Management 1.7 Elect Director Robert C. McCormack For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Implement China Principles Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda W. Hart For For Management 1.2 Elect Director Bruce A. Henderson For Withhold Management 1.3 Elect Director Charles Reich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Carlucci For For Management 1.2 Elect Director Constantine L. Clemente For Withhold Management 1.3 Elect Director Kathryn E. Giusti For Withhold Management 1.4 Elect Director M. Bernard Puckett For Withhold Management 2 Ratify Auditors For For Management 3 Submit Poison Pill to Shareholder Vote Against For Shareholder - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For Withhold Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director James B. Miller, Jr. For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris, M.D. For For Management 1.3 Elect Director Bernadine P. Healy M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.4 Elect Director Jay M. Short, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IONICS, INC. Ticker: ION Security ID: 462218108 Meeting Date: FEB 22, 2005 Meeting Type: Special Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Engibous For For Management 1.2 Elect Director Kent B. Foster For For Management 1.3 Elect Director Leonard H. Roberts For For Management 1.4 Elect Director Myron E. Ullman, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Richard K. Smucker For For Management 1.3 Elect Director William H. Steinbrink For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Balser For For Management 1.2 Elect Director Gary D. Black For For Management 1.3 Elect Director Robert Skidelsky For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Porter Payne For For Management 1.2 Elect Director David A. Stonecipher For Withhold Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lazarus For For Management 1.2 Elect Director David Neeleman For Withhold Management 1.3 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Lochridge For For Management 1.2 Elect Director G. Harold Northrop For For Management 1.3 Elect Director Timothy C. Tuff For Withhold Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash 4 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann Dibble Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For For Management 1.2 Elect Director Director John H. Biggs For For Management 1.3 Elect Director Director Lawrence A. For For Management Bossidy 1.4 Elect Director Director Stephen B. Burke For For Management 1.5 Elect Director Director James S. Crown For For Management 1.6 Elect Director Director James Dimon For For Management 1.7 Elect Director Director Ellen V. Futter For For Management 1.8 Elect Director Director William H. Gray, For For Management III 1.9 Elect Director Director William B. For Withhold Management Harrison, Jr 1.10 Elect Director Director Laban P. For For Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For For Management 1.12 Elect Director Director Robert I. Lipp For For Management 1.13 Elect Director Director Richard A. For For Management Manoogian 1.14 Elect Director Director David C. Novak For For Management 1.15 Elect Director Director Lee R. Raymond For For Management 1.16 Elect Director Director William C. For For Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Limit Executive Compensation Against For Shareholder 7 Adopt Executive Benefit Policy Against For Shareholder - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAR 29, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director Rodney E. Slater For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director J. Terrence Lanni For For Management 1.3 Elect Director Barry Munitz For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudio X. Gonzalez For Withhold Management 1.2 Elect Director A. D. David Mackay For For Management 1.3 Elect Director William C. Richardson For For Management 1.4 Elect Director John L. Zabriskie For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against For Shareholder (GMO) 4 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Charles R. Hogan For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Bill R. Sanford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert b. Catell For Withhold Management 1.2 Elect Director Andrea S. Christensen For For Management 1.3 Elect Director Robert J. Fani For For Management 1.4 Elect Director Alan H. Fishman For For Management 1.5 Elect Director James R. Jones For For Management 1.6 Elect Director James L. Larocca For For Management 1.7 Elect Director Gloria C. Larson For For Management 1.8 Elect Director Stephen W. McKessy For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Vikki L. Pryor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Morgan For Withhold Management 1.2 Elect Director Stewart A. Bliss For Withhold Management 1.3 Elect Director Edward Randall, III For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer, Ph.D. For For Management 1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management 1.3 Elect Director D. Greg Rooker For For Management 1.4 Elect Director Brian A. Markison For For Management 1.5 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For Withhold Management 1.2 Elect Director John T. Lamacchia For Withhold Management 1.3 Elect Director Edward M. Liddy For Withhold Management 1.4 Elect Director Katherine D. Ortega For Withhold Management 1.5 Elect Director Bobby S. Shackouls For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Eliminate super-majority provision Against For Shareholder 5 Report on Feasibility of Improving Animal Against For Shareholder Welfare Standards 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Port, M.D For For Management 1.2 Elect Director Robert G. Rettig For For Management 1.3 Elect Director Wilma J. Smelcer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy S. Donovan For For Management 1.2 Elect Director Herbert W. Moloney III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Felix E. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Charles Ames For For Management 1.2 Elect Director Ralph E. Gomory For For Management 1.3 Elect Director Marvin L. Mann For Withhold Management 1.4 Elect Director Teresa Beck For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Leonard A. Schlesinger For For Management 1.3 Elect Director Jeffrey B. Swartz For For Management 1.4 Elect Director Raymond Zimmerman For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management 1.2 Elect Director J. Patrick Barrett For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Charron For Withhold Management 1.2 Elect Director Kay Koplovitz For For Management 1.3 Elect Director Oliver R. Sockwell For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Donna A. Tanoue For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Richard K. Lochridge For For Management 1.3 Elect Director Robert L. Johnson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfred J. Corrigan For Withhold Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director T.Z. Chu For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Gordon Miller For For Management 1.2 Elect Director Dominic J. Pileggi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For Withhold Management 1.2 Elect Director Arthur R. Emerson For Withhold Management 1.3 Elect Director Frank Markantonis For Withhold Management 1.4 Elect Director Gasper Mir, III For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Daniel S. Goldin For For Management 1.3 Elect Director Edward E. Hagen Locker For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For Withhold Management 1.8 Elect Director Henry B. Schact For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Approve Reverse Stock Split For Against Management 3 Report on Political Contributions Against For Shareholder 4 Performance- Based/Indexed Options Against For Shareholder 5 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services 6 Approve Future Golden Parachute Provision Against For Shareholder - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Cherkasky For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 1.4 Elect Director Morton O. Schapiro For For Management 1.5 Elect Director Adele Simmons For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Program For For Management 4 Limit Executive Compensation Against For Shareholder 5 Request That the Board of Directors Adopt Against For Shareholder an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verne G. Istock For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director J. Michael Losh For For Management 1.4 Elect Director Dennis W. Archer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For Withhold Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dr. Andrea L. Rich For For Management 1.6 Elect Director Ronald L. Sargent For Withhold Management 1.7 Elect Director Christopher A. Sinclair For For Management 1.8 Elect Director G. Craig Sullivan For For Management 1.9 Elect Director John L. Vogelstein For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditor For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Workplace Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For Withhold Management 1.2 Elect Director Howard L. Clark, Jr. For Withhold Management 1.3 Elect Director Lester Crown For Withhold Management 1.4 Elect Director William T. Kerr For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Report on Outsourcing Against For Shareholder 7 Adopt ILO-based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For Withhold Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Remove Supermajority Vote Requirement For For Management 5 Permit to Act by Written Consent For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Berick For Withhold Management 1.2 Elect Director Mary M. Boies For For Management 1.3 Elect Director Benjamin R. Civiletti For Withhold Management 1.4 Elect Director Bruce L. Hammonds For Withhold Management 1.5 Elect Director William L. Jews For Withhold Management 1.6 Elect Director Randolph D. Lerner For Withhold Management 1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management 1.8 Elect Director William B. Milstead For Withhold Management 1.9 Elect Director Thomas G. Murdough, Jr. For For Management 1.10 Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hall Adams, Jr. For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Michael J. Roberts For For Management 1.4 Elect Director James A. Skinner For For Management 1.5 Elect Director Anne-Marie Slaughter For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against For Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For Against Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For Withhold Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management 1.3 Elect Director Duane E. Collins For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUL 2, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For Withhold Management 1.2 Elect Director Andrew M. Murstein For Withhold Management 1.3 Elect Director Lowell P. Weicker, Jr. For Withhold Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin Murstein For Withhold Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Henry L. Aaron For For Management - -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director C. Boyden Gray For For Management 1.3 Elect Director Walter E. Williams For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For Withhold Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore, Ph.D. For For Management 1.4 Elect Director M. James Barrett, Ph.D. For For Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Miline, Jr., For For Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Edmund F. Kelly For For Management 1.4 Elect Director Robert Mehrabian For For Management 1.5 Elect Director Wesley W. Von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For Withhold Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For Withhold Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rochelle B. Lazarus For For Management 1.2 Elect Director William G. Bowen For For Management 1.3 Elect Director Raymond V. Gilmartin For Withhold Management 1.4 Elect Director Thomas E. Shenk For For Management 1.5 Elect Director Anne M. Tatlock For For Management 1.6 Elect Director Samuel O. Thier For For Management 1.7 Elect Director Wendell P. Weeks For For Management 1.8 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Prohibit Awards to Executives Against Against Shareholder 4 Limit Executive Compensation Against Against Shareholder 5 Eliminate Animal Testing Against Against Shareholder 6 Separate Chairman and CEO Positions Against For Shareholder 7 Report on Product Availability in Canada Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Operational Impact of HIV/AIDS, Against For Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D Mell Meredith Frazier For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby A. Dyess For For Management 1.2 Elect Director Carlene M. Ellis For For Management 1.3 Elect Director Mark R. Hollinger For Withhold Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director William C. McCormick For For Management 1.8 Elect Director Robert C. Strandberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Heinz-Joachim Neuburger For For Management 1.3 Elect Director E. Stanley O'Neal For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For Against Management Stock Plan 4 Provide for Cumulative Voting Against Against Shareholder 5 Limit Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- MGE ENERGY INC Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Donna K. Sollenberger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary K. Bush For For Management 1.2 Elect Director David S. Engelman For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Daniel P. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For Withhold Management 1.2 Elect Director James W. Bagley For Withhold Management 1.3 Elect Director Ronald C. Foster For Withhold Management 1.4 Elect Director Robert A. Lothrop For Withhold Management 1.5 Elect Director Thomas T. Nicholson For Withhold Management 1.6 Elect Director Gordon C. Smith For Withhold Management 1.7 Elect Director William P. Weber For Withhold Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For Withhold Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For Withhold Management 1.4 Elect Director Jean-Paul Valles For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Doyle For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Krehbiel For Withhold Management 1.2 Elect Director Masahisa Naitoh For For Management 1.3 Elect Director Michael J. Birck For For Management 1.4 Elect Director Martin P. Slark For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For Withhold Management 1.2 Elect Director George R. Eisele For Withhold Management 1.3 Elect Director John Gaulding For Withhold Management 1.4 Elect Director Michael Kaufman For Withhold Management 1.5 Elect Director Ronald J. Kramer For Withhold Management 1.6 Elect Director David A. Stein For Withhold Management 1.7 Elect Director John Swann For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glauber For For Management 1.2 Elect Director Connie Mack For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For Withhold Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Laurence S. Delynn For Withhold Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon, M.D. For For Management 1.7 Elect Director Rod Piatt For For Management 1.8 Elect Director Patricia A. Sunseri For For Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management 1.11 Elect Director Stuart A. Williams, Esq For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David A. Daberko For Withhold Management 1.5 Elect Director Joseph T. Gorman For For Management 1.6 Elect Director Bernadine P. Healy For For Management 1.7 Elect Director S. Craig Lindner For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Robert A. Paul For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For Withhold Management 1.2 Elect Director Rolland E. Kidder For Withhold Management 1.3 Elect Director Richard G. Reiten For Withhold Management 1.4 Elect Director Craig G. Matthews For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles For Against Management 4 Limit Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For Withhold Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For Withhold Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine F. Hughes For Withhold Management 1.2 Elect Director Franz L. Cristiani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Thomas Middelhoff For For Management 1.5 Elect Director Doreen A. Toben For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Chowhig For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director William D. Marohn For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Thomas A. Donahoe For For Management 1.5 Elect Director Thomas L. Fisher For Withhold Management 1.6 Elect Director John E. Jones For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director William A. Osborn For Withhold Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director John Rau For For Management 1.11 Elect Director John F. Riordan For For Management 1.12 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. McCracken For For Management 1.2 Elect Director Ian M. Rolland For For Management 1.3 Elect Director Robert C. Skaggs, Jr. For For Management 1.4 Elect Director John W. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For Withhold Management 1.2 Elect Director Edward F. Cox For Withhold Management 1.3 Elect Director Charles D. Davidson For Withhold Management 1.4 Elect Director Kirby L. Hedrick For Withhold Management 1.5 Elect Director Bruce A. Smith For Withhold Management 1.6 Elect Director Jeffrey L. Berenson For Withhold Management 1.7 Elect Director Thomas J. Edelman For Withhold Management 1.8 Elect Director Michael A. Cawley For Withhold Management 1.9 Elect Director Edward F. Cox For Withhold Management 1.10 Elect Director Charles D. Davidson For Withhold Management 1.11 Elect Director Kirby L. Hedrick For Withhold Management 1.12 Elect Director Bruce A. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Glenn R. Brown For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Mary G. Puma For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Bruce A. Nordstrom For Withhold Management 1.7 Elect Director John N. Nordstrom For For Management 1.8 Elect Director Alfred E. Osborne, Jr., For For Management Ph.D. 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For Withhold Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Charles W. Moorman For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Susan Crown For For Management 1.3 Elect Director Robert A. Helman For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For Withhold Management 1.9 Elect Director John W. Rowe For Withhold Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Thrasher For For Management 1.2 Elect Director Martha L. Stormy Byorum For For Management 1.3 Elect Director John D. Carter For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Richard G. Reiten For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Wayne Mackie For For Management 1.5 Elect Director Claudine B. Malone For For Management 1.6 Elect Director Jack L. Messman For Withhold Management 1.7 Elect Director Richard L. Nolan For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director John W. Poduska, Sr. For For Management 1.10 Elect Director John D. Robinson, III For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Amend By-Laws for Performance-Based Against For Shareholder Equity Compensation - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. EL-Mansey For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browing For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Thomas A. Waltermire For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director James L. Heskett For For Management 1.10 Elect Director Patricia A. McKay For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For Withhold Management 2 Ratify Auditors For For Management 3 Review/Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert H. Champlin For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Ronald H. White, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For Withhold Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH B Ticker: GOSHA Security ID: 688222207 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley A. Dawe For For Management 1.2 Elect Director Robert C. Siegel For For Management - -------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Ticker: OHP Security ID: 691471106 Meeting Date: JUL 7, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 69713P107 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon A. Campbell For For Management 1.2 Elect Director Donna L. Dubinsky For Withhold Management 1.3 Elect Director Susan G. Swenson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For Withhold Management 1.2 Elect Director G. Thomas Clark For Withhold Management 1.3 Elect Director David J. S. Flaschen For Withhold Management 1.4 Elect Director Phillip Horsley For Withhold Management 1.5 Elect Director Grant M. Inman For Withhold Management 1.6 Elect Director J. Robert Sebo For Withhold Management 1.7 Elect Director Joseph M. Tucci For Withhold Management - -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.E. Bailey For For Management 1.2 Elect Director J.R. Boris For For Management 1.3 Elect Director W.J. Brodsky For For Management 1.4 Elect Director P. Cafferty For For Management 1.5 Elect Director D.S. Ferguson For For Management 1.6 Elect Director J.W. Higgins For For Management 1.7 Elect Director D.C. Jain For For Management 1.8 Elect Director M.E. Lavin For For Management 1.9 Elect Director H.J. Livingston, Jr. For For Management 1.10 Elect Director T.M. Patrick For Withhold Management 1.11 Elect Director R.P. Toft For For Management 1.12 Elect Director A.R. Velasquez For For Management 2 Submit Shareholder Rights Plan (Poison None For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Strauss For Withhold Management 1.2 Elect Director Malcolmn D. Pryor For Withhold Management 1.3 Elect Director Peter A. Bassi For Withhold Management 1.4 Elect Director Jane Scaccetti For Withhold Management 1.5 Elect Director John T. Sweetwood For Withhold Management 1.6 Elect Director William Leonard For Withhold Management 1.7 Elect Director Lawrence N. Stevenson For Withhold Management 1.8 Elect Director M. Shan Atkins For Withhold Management 1.9 Elect Director Robert H. Hotz For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund B. Cronin, Jr. For For Management 1.2 Elect Director Pauline A. Schneider For Withhold Management 1.3 Elect Director Dennis R. Wraase For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. McKenna For For Management 1.8 Elect Director Robert C. Pohlad For Withhold Management 1.9 Elect Director Cynthia Swanson For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Adopt and Report on Recycling Standards Against For Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Ray L. Hunt For For Management 1.4 Elect Director Arthur C. Martinez For For Management 1.5 Elect Director Indra K. Nooyi For For Management 1.6 Elect Director Steven S Reinemund For Withhold Management 1.7 Elect Director Sharon P. Rockefeller For For Management 1.8 Elect Director James J. Schiro For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 1.12 Elect Director Daniel Vasella For For Management 2 Ratify Auditors For For Management 3 Report on Corporate Political Against Against Shareholder Contributions - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For Withhold Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For Withhold Management 1.4 Elect Director Joel H. Goldberg For Withhold Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For Withhold Management 1.7 Elect Director Harry N.S. Lee For Withhold Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Mark Weber For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baroffio For For Management 1.2 Elect Director Edison C. Buchanan For For Management 1.3 Elect Director Scott D. Sheffield For Withhold Management 1.4 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Critelli For Withhold Management 1.2 Elect Director Michael I. Roth For For Management 1.3 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUL 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For Withhold Management 1.2 Elect Director Edwin E. Catmull For Withhold Management 1.3 Elect Director Skip M. Brittenham For Withhold Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director Joseph A. Graziano For For Management 1.6 Elect Director Lawrence B. Levy For Withhold Management 1.7 Elect Director Joe Roth For For Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chellgren For For Management 1.2 Elect Director Robert N. Clay For For Management 1.3 Elect Director J. Gary Cooper For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Richard B. Kelson For For Management 1.6 Elect Director Bruce C. Lindsay For For Management 1.7 Elect Director Anthony A. Massaro For For Management 1.8 Elect Director Thomas H. O'Brien For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For Withhold Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Stephen G. Thieke For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director Milton A. Washington For For Management 1.16 Elect Director Heldge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director John A. Kelley, Jr. For For Management 1.7 Elect Director Stanley J. Meresman For For Management 1.8 Elect Director Kevin T. Parker For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Alves For For Management 1.2 Elect Director Ira D. Hall For For Management 1.3 Elect Director Raymond W. Leboeuf For For Management 1.4 Elect Director Wayne T. Smith For For Management 1.5 Elect Director Robert L. Wood For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against For Shareholder Standards - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Holdcroft For For Management 1.2 Elect Director Ruth M. Owardes For For Management 1.3 Elect Director Jane A. Truelove For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kent Anderson For For Management 1.2 Elect Director John J. Shea For For Management 1.3 Elect Director William B. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- QRS CORP. Ticker: QRSI Security ID: 74726X105 Meeting Date: NOV 12, 2004 Meeting Type: Special Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Kahn For For Management 1.2 Elect Director Duane A. Nelles For Withhold Management 1.3 Elect Director Brent Scowcroft For For Management 2 Declassify the Board of Directors and For For Management Eliminate Cumulative Voting 3 Increase Authorized Common Stock For For Management 4 Amend Articles For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director James A. Harmon For For Management 1.4 Elect Director M.W. Scoggins For For Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith H. Hamilton For For Management 1.2 Elect Director Michael T. Riordan For For Management 1.3 Elect Director Bide L. Thomas For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Mcneill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For Withhold Management 1.4 Elect Director Alfred C. Liggins III For Withhold Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director L. Ross Love For Withhold Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director David J. Edmondson For For Management 1.3 Elect Director Ronald E. Elmquist For For Management 1.4 Elect Director Robert S. Falcone For For Management 1.5 Elect Director Daniel R. Feehan For For Management 1.6 Elect Director Richard J. Hernandez For For Management 1.7 Elect Director Robert J. Kamerschen For For Management 1.8 Elect Director Gary M. Kusin For For Management 1.9 Elect Director H. Eugene Lockhart For For Management 1.10 Elect Director Jack L. Messman For For Management 1.11 Elect Director William G. Morton, Jr. For For Management 1.12 Elect Director Thomas G. Plaskett For For Management 1.13 Elect Director Leonard H. Roberts For Withhold Management 1.14 Elect Director Edwina D. Woodbury For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. H. Hugh Shelton For For Management 1.2 Elect Director Eugene J. Mcdonald For For Management 1.3 Elect Director Matthew J. Szulik For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Ticker: RBK Security ID: 758110100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Paul R. Duncan For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Deval L. Patrick For For Management 1.5 Elect Director Paul B. Fireman For Withhold Management 1.6 Elect Director Dorothy E. Puhy For For Management 1.7 Elect Director Thomas M. Ryan For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management 1.2 Elect Director Frederick P. Furth For Withhold Management 1.3 Elect Director Edward W. Gibbons For Withhold Management 1.4 Elect Director Harold M. Messmer, Jr. For Withhold Management 1.5 Elect Director Thomas J. Ryan For Withhold Management 1.6 Elect Director J. Stephen Schaub For Withhold Management 1.7 Elect Director M. Keith Waddell For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Russell M. Currey For Withhold Management 1.3 Elect Director G. Stephen Felker For Withhold Management 2 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For Withhold Management 1.3 Elect Director D.W. Hass For For Management 1.4 Elect Director T.W. Hass For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Amend 401(k)/Savings Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ROUSE CO., THE Ticker: RSE Security ID: 779273101 Meeting Date: NOV 9, 2004 Meeting Type: Special Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. G. Croyle For Withhold Management 1.2 Elect Director D. F. McNease For Withhold Management 1.3 Elect Director Lord Moynihan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2004 Meeting Type: Annual Record Date: AUG 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. McKinnon For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Genetically Modified Organisms Against For Shareholder (GMO) - -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel M. Bloom For For Management 1.2 Elect Director Ronald G. Bruno For For Management 1.3 Elect Director Mary Jane Robertson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Rebecca C. Matthias For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hansel E. Tookes II For For Management 1.2 Elect Director Lynn M. Martin For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Kerry Killinger For For Management 1.4 Elect Director Gary Locke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For Withhold Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Robert I. MacDonnell For For Management 1.6 Elect Director Douglas J. MacKenzie For For Management 1.7 Elect Director Rebecca A. Stirn For For Management 1.8 Elect Director William Y. Tauscher For For Management 1.9 Elect Director Raymond G. viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Seek Sale of Company Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Prepare a Sustainability Report Against For Shareholder 7 Limit Awards to Executives Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Limit Composition of Committee(s) to Against For Shareholder Independent Directors 10 Proposal Regarding the Office of The Against For Shareholder Board of Directors - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Withhold Management 1.2 Elect Director Jeffrey M. Cunningham For Withhold Management 1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management 1.4 Elect Director Gary S. McKissock For Withhold Management 1.5 Elect Director J. Stuart Moore For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director August A. Busch III For For Management 1.3 Elect Director Martin K. Eby, Jr. For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Charles F. Knight For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Toni Rembe For For Management 1.10 Elect Director S. Donley Ritchey For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Patricia P. Upton For For Management 1.14 Elect Director Edward E. Whitacre, Jr For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For Against Management Purchase Plan 4 Report on Political Contributions Against For Shareholder 5 Report on Executive Compensation Against For Shareholder 6 Performance- Based/Indexed Options Against For Shareholder 7 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Philip For Withhold Management 1.2 Elect Director Kenneth M. Novack For Withhold Management 1.3 Elect Director Gary Schnitzer For Withhold Management 1.4 Elect Director Dori Schnitzer For Withhold Management 1.5 Elect Director Carol S. Lewis For Withhold Management 1.6 Elect Director Jean S. Reynolds For Withhold Management 1.7 Elect Director Scott Lewis For Withhold Management 1.8 Elect Director Robert S. Ball For For Management 1.9 Elect Director William A. Furman For For Management 1.10 Elect Director Ralph R. Shaw For For Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For For Management 1.2 Elect Director Peter M. Mayer For For Management 1.3 Elect Director John G. McDonald For For Management - -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director James F. McDonald For Withhold Management 1.3 Elect Director Terence F. McGuirk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Michael Chu For For Management 1.3 Elect Director Lawrence R. Codey For For Management 1.4 Elect Director T. J. Dermot Dunphy For For Management 1.5 Elect Director Charles F. Farrell, Jr. For For Management 1.6 Elect Director William V. Hickey For For Management 1.7 Elect Director Jacqueline B. Kosecoff For For Management 1.8 Elect Director Kenneth P. Manning For For Management 1.9 Elect Director William J. Marino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS, ROEBUCK & CO. Ticker: S Security ID: 812387108 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For Withhold Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director William C. O'Neil, Jr. For For Management 1.5 Elect Director J. Pedro Reinhard For For Management 1.6 Elect Director Timothy R. G. Sear For For Management 1.7 Elect Director D. Dean Spatz For For Management 1.8 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Daley For For Management 1.2 Elect Director William M. Diefenderfer, For For Management III 1.3 Elect Director Thomas J. Fitzpatrick For For Management 1.4 Elect Director Diane Suitt Gilleland For For Management 1.5 Elect Director Earl A. Goode For For Management 1.6 Elect Director Ann Torre Grant For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For Withhold Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr. For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 13, 2005 Meeting Type: Annual Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bradshaw For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director James L. Coker For For Management 1.4 Elect Director Paul Fulton For For Management 1.5 Elect Director Dr. Pamela S. Lewis For For Management 1.6 Elect Director John E. Linville For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles For For Management 3 Eliminate Cumulative Voting For For Management 4 Adopt Director Qualifications For Against Management 5 Amend Articles For For Management 6.1 Elect Director David Brodsky For Withhold Management 6.2 Elect Director Frank W. Denius For Withhold Management 6.3 Elect Director Kurt A. Gitter, M.D. For Withhold Management 6.4 Elect Director Herbert H. Jacobi For Withhold Management 6.5 Elect Director Thomas F. Karam For Withhold Management 6.6 Elect Director Adam M. Lindemann For Withhold Management 6.7 Elect Director George L. Lindemann For Withhold Management 6.8 Elect Director Thomas N. McCarter, III For Withhold Management 6.9 Elect Director George Rountree, III For Withhold Management 7 Elect Director David Brodsky For Against Management 8 Elect Director Herbert H. Jacobi For Against Management 9 Elect Director Thomas F. Karam For Against Management 10 Elect Director George L. Lindemann For Against Management 11 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt A. Gitter For Withhold Management 1.2 Elect Director Adam M. Lindemann For Withhold Management 1.3 Elect Director George Rountree For Withhold Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Jay S. Sidhu For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Foster For Withhold Management 1.2 Elect Director Richard J. Schalter For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kermit Campbell For Withhold Management 1.2 Elect Director Emerson U. Fullwood For Withhold Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Ratify Auditors For For Management 3 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services - -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For Withhold Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For Withhold Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For Withhold Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For Withhold Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Clarence Otis, Jr. For For Management 1.12 Elect Director Charles W. Scharf For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Paul H. Granzow For Withhold Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Dennis L. Rediker For Withhold Management 1.6 Elect Director Ann Scavullo For For Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, Ii For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stillman B. Brown For Withhold Management 1.2 Elect Director Emmanuel A. Kampouris For Withhold Management 1.3 Elect Director Kathryn D. Wriston For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director Mary Elizabeth Burton For For Management 1.3 Elect Director Richard J. Currie For For Management 1.4 Elect Director Rowland T. Moriarty For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bass For For Management 1.2 Elect Director Mellody Hobson For For Management 1.3 Elect Director Olden Lee For For Management 1.4 Elect Director Howard Schultz For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Commit to Free Trade certified Coffee Against For Shareholder - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director T. Casner For For Management 1.4 Elect Director N. Darehshori For For Management 1.5 Elect Director A. Goldstein For For Management 1.6 Elect Director D. Gruber For For Management 1.7 Elect Director L. Hill For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For Withhold Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director D. Walsh For For Management 1.14 Elect Director R. Weissman For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege, II For For Management 1.4 Elect Director Kate Pew Wolters For For Management - -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lance Isham For For Management 1.2 Elect Director Frank R. Mori For For Management 1.3 Elect Director Bruce Van Saun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For Withhold Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For For Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Stephen P. MacMillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For Withhold Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For For Management 1.7 Elect Director M. Kenneth Oshman For For Management 1.8 Elect Director Naomi O. Seligman For For Management 1.9 Elect Director Lynn E. Turner For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For Withhold Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Thomas P. Gerrity For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director R. Anderson Pew For For Management 1.9 Elect Director G. Jackson Ratcliffe For For Management 1.10 Elect Director John W. Rowe For Withhold Management 1.11 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Farnsworth Jr. For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director L. Philip Humann For Withhold Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Karen Hastie Williams For For Management 1.7 Elect Director Phail Wynn, Jr. For For Management 1.8 Elect Director Thomas M. Garrott, III For For Management 1.9 Elect Director E. Neville Isdell For For Management 2 Ratify Auditors For For Management 3 Approve Management Incentive Plan For For Management 4 Approve Performance Unit Plan For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin C. Gage For For Management 1.2 Elect Director Garnett L. Keith, Jr. For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Outside Director Stock in Lieu of For Against Management Cash Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Karen Gilles Larson For Withhold Management 1.3 Elect Director Mark F. Palma For For Management 1.4 Elect Director Richard W. Perkins For Withhold Management 1.5 Elect Director Timothy M. Scanlan For For Management 1.6 Elect Director Edward E. Strickland For For Management 1.7 Elect Director Sven A. Wehrwein For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For Withhold Management 1.3 Elect Director C. Edward Floyd For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director Elizabeth C. Ogle For For Management 1.6 Elect Director Melvin T. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin G. Campbell For For Management 1.2 Elect Director John M. Cassaday For Withhold Management 1.3 Elect Director John K. Stubblefield, Jr. For For Management 1.4 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Report on Genetically Engineered Products Against For Shareholder - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director James A. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Merrill A. Mcpeak For For Management 1.3 Elect Director Richard H. Wills For Withhold Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: APR 11, 2005 Meeting Type: Special Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Outside Director Stock in Lieu of For For Management Cash - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.A. Mundt For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Ianna For For Management 1.2 Elect Director Stephanie Pace Marshall For For Management 1.3 Elect Director William F. Sounders For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Dolan For For Management 1.2 Elect Director Stephen G. Shank For For Management 1.3 Elect Director Frank L. Sims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director Daniel A. Carp For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Thomas J. Engibous For Withhold Management 1.6 Elect Director Gerald W. Fronterhouse For For Management 1.7 Elect Director David R. Goode For For Management 1.8 Elect Director Pamela H. Patsley For For Management 1.9 Elect Director Wayne R. Sanders For For Management 1.10 Elect Director Ruth J. Simmons For For Management 1.11 Elect Director Richard K. Templeton For For Management 1.12 Elect Director Christine T. Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. LaMattina For For Management 1.2 Elect Director Michael E. Porter For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director T.Kevin Dunnigan For Withhold Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director Dean Jernigan For For Management 1.5 Elect Director Ronald B. Kalich Sr. For For Management 1.6 Elect Director Kenneth R. Masterson For For Management 1.7 Elect Director Dominic J. Pileggi For For Management 1.8 Elect Director Jean-Paul Richard For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Sidney For Withhold Management W. Swartz 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, Ii For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Stephen M. Case For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Jessica P. Einhorn For For Management 1.7 Elect Director Miles R. Gilburne For For Management 1.8 Elect Director Carla A. Hills For For Management 1.9 Elect Director Reuben Mark For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Kenneth J. Novack For For Management 1.12 Elect Director Richard D. Parsons For Withhold Management 1.13 Elect Director R. E. Turner For For Management 1.14 Elect Director Francis T. Vincent, Jr For For Management 1.15 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Dennis F. Hightower For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt ILO-Based Code of Conduct Against For Shareholder 5 Review Vendor Standards Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Increase in Size of Board For For Management 3.1 Elect Director R.O. Baukol For For Management 3.2 Elect Director K.J. Harless For For Management 3.3 Elect Director M.J. Hoffman For For Management 3.4 Elect Director D.R. Olseth For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Stock Option Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- TOYS 'R' US, INC. Ticker: TOY Security ID: 892335100 Meeting Date: JUN 23, 2005 Meeting Type: Special Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Martin, III For For Management 1.2 Elect Director Robert G. Matheny For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Goodan For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Clifford J. Grum For For Management 1.3 Elect Director Angel R. Martinez For For Management 1.4 Elect Director Robert J. Murray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel W. Johnson For Withhold Management 1.2 Elect Director David B. O'Maley For For Management 1.3 Elect Director O'Dell M. Owens Md, Mph For For Management 1.4 Elect Director Craig D. Schnuck For Withhold Management 1.5 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Performance- Based/Indexed Options Against For Shareholder 5 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael L. Eskew For Withhold Management 1.3 Elect Director James P. Kelly For For Management 1.4 Elect Director Ann M. Livermore For For Management 1.5 Elect Director Gary E. Macdougal For For Management 1.6 Elect Director Victor A. Pelson For For Management 1.7 Elect Director Lea N. Soupata For For Management 1.8 Elect Director John W. Thompson For Withhold Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Kean For For Management 1.2 Elect Director Robert L. Ryan For For Management 1.3 Elect Director William G. Spears For For Management 1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director John G. Perenchio For Withhold Management 1.6 Elect Director Ray Rodriguez For Withhold Management 1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Recapitalization Plan Regarding Against For Shareholder Votes Per Share - -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Fossel For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election None For Shareholder of Directors 5 Establish Board of Directors to Enable Against For Shareholder Direct Communication on Corporate Governance Matters - -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Robert L. Recchia For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Marcella A. Sampson For For Management 1.5 Elect Director Seth Goldstein For For Management 1.6 Elect Director Alan F. Schultz For Withhold Management 1.7 Elect Director Barry P. Hoffman For For Management 1.8 Elect Director Faith Whittlesey For For Management 1.9 Elect Director Walter H. Ku For Withhold Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Restricted Stock Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Mcburney For For Management 1.2 Elect Director Richard M. Rompala For Withhold Management 1.3 Elect Director Richard L. White For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: OCT 14, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Asher For Withhold Management 1.2 Elect Director H. Bernard, Jr. For Withhold Management 1.3 Elect Director H.A. Brecher For Withhold Management 1.4 Elect Director E. Buttner For Withhold Management 1.5 Elect Director J. Buttner For Withhold Management 1.6 Elect Director S. Eisenstadt For Withhold Management 1.7 Elect Director D.T. Henigson For Withhold Management 1.8 Elect Director H. Pardes For For Management 1.9 Elect Director E. Shanahan For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Thomas H. O' Brien For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Ivan G. Seidenberg For Withhold Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Stafford For For Management 1.11 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Separate Chairman and CEO Positions Against For Shareholder 7 Amend Director/Officer Against For Shareholder Liability/Indemnifications Provisions 8 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla C. Gottschalk For For Management 1.2 Elect Director William H. Gray, III For For Management 1.3 Elect Director James D. Thornton For For Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For Withhold Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James D. Slavik For For Management 1.10 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For Withhold Management 1.2 Elect Director Peter C. Browing For For Management 1.3 Elect Director Donald M. James For For Management 1.4 Elect Director Van L. Richey For For Management 1.5 Elect Director G. Kennedy Thompson For Withhold Management 1.6 Elect Director John C. Whitaker, Jr. For For Management 1.7 Elect Director Wallace D. Malone, Jr. For For Management 1.8 Elect Director Robert J. Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- WAINWRIGHT BANK & TRUST CO. Ticker: WAIN Security ID: 930705108 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda L. Cole For For Management 1.2 Elect Director Charles F. Desmond For For Management 1.3 Elect Director Robert A. Glassman For For Management 1.4 Elect Director James B. Hyman For For Management 1.5 Elect Director J. Frank Keohane For For Management 1.6 Elect Director Jan A. Miller For For Management 1.7 Elect Director James A. Pitts For For Management 1.8 Elect Director John M. Plukas For Withhold Management 1.9 Elect Director John E. Reed For For Management 1.10 Elect Director Elliott D. Sclar For For Management 1.11 Elect Director Ranne P. Warner For For Management 2 Elect Company Clerk For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For Withhold Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Michael D. Eisner For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director George J. Mitchell For For Management 1.11 Elect Director Leo J. O'Donovan, S.J. For For Management 1.12 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Prohibit Greenmail Payments Against For Shareholder 5 Report on Vendor Standards in China Against For Shareholder - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip D. Matthews For For Management 1.2 Elect Director Mary E. Pugh For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 1.4 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Dotson, Jr. For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect Director Alice M. Rivlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WATERS CORP. Ticker: WAT Security ID: 941848103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph. D. For For Management 1.3 Elect Director Douglas A. Berthiaume For Withhold Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director William J. Miller For For Management 1.7 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fedida For For Management 1.2 Elect Director Albert F. Hummel For For Management 1.3 Elect Director Catherine M. Klema For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Freels For Withhold Management 1.2 Elect Director Thomas J. Howatt For Withhold Management 1.3 Elect Director Michael M. Knetter For Withhold Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- WELLMAN, INC. Ticker: WLM Security ID: 949702104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For Withhold Management 1.2 Elect Director Thomas M. Duff For Withhold Management 1.3 Elect Director Richard F. Heitmiller For Withhold Management 1.4 Elect Director Gerard J. Kerins For Withhold Management 1.5 Elect Director David J. Mckittrick For Withhold Management 1.6 Elect Director James E. Rogers For Withhold Management 1.7 Elect Director Roger A. Vandenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Richard M. Kovacevich For Withhold Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Withhold Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For Withhold Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adopt Policy on Payday Lenders Against For Shareholder 5 Link Executive Compensation to Predatory Against For Shareholder Lending 6 Performance- Based/Indexed Options Against For Shareholder 7 Limit Executive Compensation Against For Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Schuessler For Withhold Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director William E. Kirwan For For Management 1.4 Elect Director Ann B. Crane For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Genetically Against For Shareholder Engineered Products 4 Report on Feasibility of Improving Animal Against For Shareholder Welfare Standards - -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. Degraffenreidt, Jr For Withhold Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Jeff M. Fettig For Withhold Management 1.3 Elect Director Miles L. Marsh For For Management 1.4 Elect Director Paul G. Stern For For Management 1.5 Elect Director Michael D. White For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director John P. Mackey For Withhold Management 1.4 Elect Director Linda A. Mason For For Management 1.5 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For Against Management 5 Label Genetically Modified Ingredients Against For Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Ticker: OATS Security ID: 96808B107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Gallitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita H. Hinshaw For For Management 1.2 Elect Director Frank T. MacInnis For For Management 1.3 Elect Director Steven J. Malcolm For Withhold Management 1.4 Elect Director Janice D. Stoney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Richard K. Smucker For For Management 1.3 Elect Director William Wrigley, Jr. For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Proposal Regarding a Change to Proxy Card Against Against Shareholder Features - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director John P. McConnell For Withhold Management 1.3 Elect Director Mary Fackler Schiavo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For Withhold Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Stephen Robert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For Withhold Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director Harold E. Hughes, Jr. For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For Withhold Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Robert A. Kotick For For Management 1.8 Elect Director Edward R. Kozel For For Management 1.9 Elect Director Gary L. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YELLOW ROADWAY CORP. Ticker: YELL Security ID: 985577105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director Frank P. Doyle For For Management 1.4 Elect Director John F. Fiedler For For Management 1.5 Elect Director Dennis E. Foster For For Management 1.6 Elect Director John C. McKelvey For For Management 1.7 Elect Director Phillip J. Meek For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Elliott For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management 4 Prohibit Auditor from Providing Non-Audit Against For Shareholder Services ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. DOMINI SOCIAL TRUST By: /s/ Amy L. Domini ---------------------------------------- Amy L. Domini President (Principal Executive Officer) Date: August 19, 2005
Domini Social Trust Inactive
Filed: 19 Aug 05, 12:00am