FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-3169
First Investors Global Fund, Inc.
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
581 Main Street
Woodbridge, NJ 07095
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2004
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
British Airways PLC BAY.L G1498010 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Elect Roderick Eddington MGMT YES FOR FOR
5.00 Elect Martin Broughton MGMT YES FOR FOR
6.00 Elect Baroness O Cathain MGMT YES FOR FOR
7.00 Elect Dr. Martin Read MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Industria de Diseno Textil (Inditex) ITX E6282J10 07/18/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
1.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Amend Articles--Technical MGMT YES ABSTN AGNST
4.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTN AGNST
5.00 Authorize Legal Formalities MGMT YES ABSTN AGNST
6.00 Authorize Share Repurchase MGMT YES ABSTN AGNST
7.00 Authorize Legal Formalities MGMT YES ABSTN AGNST
Legg Mason LM 524901105 07/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Vodafone Group PLC VOD.L G9388210 07/30/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGNST AGNST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Dixons Group DXNS G6449S10 09/10/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 5.145 p MGMT YES FOR FOR
3.00 Elect David Longbottom MGMT YES FOR FOR
4.00 Elect Andrew Lynch MGMT YES FOR FOR
5.00 Elect John Whybrow MGMT YES FOR FOR
6.00 Elect Rita Clifton MGMT YES FOR FOR
7.00 Elect John Clare MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Approve Remuneration Policy MGMT YES AGNST AGNST
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
France Telecom SA FTE F4113C10 10/06/2003 S
1.00 Authorize Legal Formalities MGMT YES N/V AGNST
2.00 Increase Authorized Capital MGMT YES N/V AGNST
2.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
3.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
4.00 Authorize Legal Formalities MGMT YES N/V AGNST
Malayan Banking MBBM Y4567110 10/11/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Procter & Gamble PG 742718109 10/14/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
5.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
Kia Motors Corp 742718109 10/17/2003 S
1.00 Elect Directors MGMT YES FOR FOR
Nordea NDA W8520410 10/22/2003 S
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
1.00 Change Company Name MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
2.00 Authorize Trade in Company Stock MGMT YES FOR FOR
Intuit INTU 461202103 10/30/2003 A
1.00 Elect Directors MGMT YES W'HD/S AGNST
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES ABSTN AGNST
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SHLDR YES AGNST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
4.00 SP-Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Brinker International EAT 109641100 11/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
ABB AG ABBN.VX H0010V101 11/20/2003 S
1.00 Increase Authorized Capital MGMT YES FOR FOR
1.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
International Rectifier IRF 460254105 11/24/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Corus Group PLC CS.L G1657R107 12/05/2003 S
1.00 Amend/Remove Par Value MGMT YES FOR FOR
1.00 Approve Stock Split MGMT YES FOR FOR
1.00 Authorize Creation of New Share Class MGMT YES FOR FOR
1.00 Increase Authorized Capital MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
China Telecom Y1505D102 12/15/2003 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Amend Company Purpose MGMT YES FOR FOR
Qwest Communications International MKH Y1505D102 12/16/2003 A
1.00 Elect Directors MGMT YES W'HD/S AGNST
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 SP-Pension Fund Surplus SHLDR YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR FOR
5.00 SP-Golden Parachutes SHLDR YES FOR FOR
6.00 SP-Increase Board Independence SHLDR YES FOR AGNST
7.00 SP-Award Performance-based Stock Options SHLDR YES FOR AGNST
8.00 SP-Award Performance-based Stock Options SHLDR YES FOR AGNST
9.00 SP-Expense Stock Options SHLDR YES FOR AGNST
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
International Rectifier IRF 460254105 01/26/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Compass Group PLC CPG.L G23296182 02/16/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGNST AGNST
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Michael J. Bailey MGMT YES FOR FOR
5.00 Elect Denis P. Cassidy MGMT YES FOR FOR
6.00 Elect Francis H. Mackay MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES AGNST AGNST
10.00 Amend Stock Option Plan MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Novartis AG NOVN.VX H5820Q150 02/24/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
3.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
4.00 Approve Use/Transfer of Reserves MGMT YES N/V AGNST
5.00 Cancel Authorized Stock MGMT YES N/V AGNST
5.00 Reduce Authorized Capital MGMT YES N/V AGNST
6.00 Authorize Share Repurchase MGMT YES N/V AGNST
7.00 Amend Board Election Rules MGMT YES N/V AGNST
8.00 Election of Directors by Slate MGMT YES N/V AGNST
9.00 Appoint Outside Auditors MGMT YES N/V AGNST
Ahold, Koninklijke AHLN.AS N0137M100 03/03/2004 S
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
1.00 Amend Meeting Procedures/Change Date MGMT YES N/V AGNST
2.00 Amend Share Class Rights MGMT YES N/V AGNST
3.00 Approve Remuneration Policy MGMT YES N/V AGNST
Analog Devices ADI 032654105 03/09/2004 A
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
National Bank of Canada NA.TO 633067103 03/10/2004 A
1.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2.01 Elect Lawrence S. Bloomberg MGMT YES FOR FOR
2.02 Elect Pierre Bourgie MGMT YES FOR FOR
2.03 Elect Gerard Coulombe MGMT YES FOR FOR
2.04 Elect Bernard Cyr MGMT YES FOR FOR
2.05 Elect Shirley A. Dawe MGMT YES FOR FOR
2.06 Elect Nicole Diamond-Gelinas MGMT YES FOR FOR
2.07 Elect Jean Douville MGMT YES FOR FOR
2.08 Elect Marcel Dutil MGMT YES FOR FOR
2.09 Elect Jean Gaulin MGMT YES FOR FOR
2.10 Elect Paul Gobeil MGMT YES FOR FOR
2.11 Elect Suzanne Leclair MGMT YES FOR FOR
2.12 Elect E.A. Parkinson-Marcoux MGMT YES FOR FOR
2.13 Elect Real Raymond MGMT YES FOR FOR
2.14 Elect Roseanne Runte MGMT YES FOR FOR
2.15 Elect Jean Turmel MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 SP-Prohibit CEO Serving on Unrelated Boards SHLDR YES AGNST FOR
6.00 SP-Disclose Director Board Experience SHLDR YES AGNST FOR
7.00 SP-Disclose Retirement Benefits SHLDR YES AGNST FOR
8.00 SP-Disclose Total Value of Executive Pensions SHLDR YES AGNST FOR
9.00 SP-Provide Advance Notice of Share Trades SHLDR YES AGNST FOR
10.00 SP-Prohibit Auditors from Non-Audit Work SHLDR YES AGNST FOR
11.00 SP-Initiate Investigation SHLDR YES AGNST FOR
11.00 SP-Oust Director(s) SHLDR YES AGNST FOR
12.00 SP-Amend Board Election Procedures SHLDR YES AGNST FOR
13.00 SP-Change Audit Policy; Increase Disclosure SHLDR YES AGNST FOR
14.00 SP-Allow Greater Question Time SHLDR YES AGNST FOR
15.00 SP-Improve Disclosure of Executive Loans SHLDR YES AGNST FOR
LG Electronics Y5275H177 03/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES ABSTN AGNST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Directors' Fees MGMT YES FOR FOR
6.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTN AGNST
SK Telecom Ltd Y4935N104 03/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
3.00 Approve Directors' Fees MGMT YES AGNST AGNST
4.01 Election of Directors by Slate MGMT YES AGNST AGNST
4.02 Elect Board Committee MGMT YES AGNST AGNST
5.00 Approve Resignations MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 SP-Expense Stock Options SHLDR YES FOR AGNST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
M6- Metropole TV SA MMTP 060505104 03/18/2004 S
1.00 Amend Articles--Technical MGMT YES N/V AGNST
2.00 Amend Articles--Technical MGMT YES N/V AGNST
3.00 Amend Articles--Technical MGMT YES N/V AGNST
4.00 Amend Articles--Technical MGMT YES N/V AGNST
5.00 Amend Articles--Technical MGMT YES N/V AGNST
6.00 Amend Articles--Technical MGMT YES N/V AGNST
7.00 Amend Voting Rights Limit MGMT YES N/V AGNST
8.00 Election of Directors by Nominee MGMT YES N/V AGNST
9.00 Election of Directors by Nominee MGMT YES N/V AGNST
10.00 Election of Directors by Nominee MGMT YES N/V AGNST
11.00 Election of Directors by Nominee MGMT YES N/V AGNST
12.00 Election of Directors by Nominee MGMT YES N/V AGNST
13.00 Election of Directors by Nominee MGMT YES N/V AGNST
14.00 Authorize Legal Formalities MGMT YES N/V AGNST
Travelers Property Casualty Class B TAP.B 89420G406 03/19/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Kia Motors Corp. Y47601102 03/19/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
Surgutneftegaz [ADR] SGTZY 868861204 03/20/2004 A
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Appoint Board Commission MGMT YES FOR FOR
5.02 Appoint Board Commission MGMT YES FOR FOR
5.03 Appoint Board Commission MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Approve Related Party Transactions MGMT YES FOR FOR
Kookmin Bank Y4822W100 03/23/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES ABSTN AGNST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Nokia (Market 2000 Hldrs) MKH 57059Y204 03/25/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Ratify Board Acts-Legal MGMT YES ABSTN AGNST
1.03 Ratify Management Acts-Legal MGMT YES ABSTN AGNST
1.04 Approve Directors' Fees MGMT YES FOR FOR
1.05 Election of Directors by Slate MGMT YES FOR FOR
1.06 Set Auditors' Fees MGMT YES FOR FOR
1.07 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Cancel Authorized Stock MGMT YES FOR FOR
2.00 Reduce Authorized Capital MGMT YES FOR FOR
3.00 Increase Authorized Capital MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Authorize Charitable Donations MGMT YES FOR FOR
ASML Holding ASML N0705916 03/25/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
3.00 Ratify Management Acts-Legal MGMT YES N/V AGNST
4.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
5.00 Approve Remuneration Policy MGMT YES N/V AGNST
6.00 Approve Stock Option Grants MGMT YES N/V AGNST
7.00 Amend Board/Supervisory Board Size MGMT YES N/V AGNST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
8.00 Amend Meeting Procedures/Change Date MGMT YES N/V AGNST
9.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES N/V AGNST
10.00 Authorize Share Repurchase MGMT YES N/V AGNST
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SHLDR YES FOR FOR
6.00 SP-Reincorporation SHLDR YES AGNST FOR
7.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Petrobras (Petroleo Brasileiro) [ADR] PBR 71654V408 03/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES AGNST AGNST
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES AGNST AGNST
4.00 Election of Directors by Slate MGMT YES AGNST AGNST
5.00 Increase Authorized Capital MGMT YES AGNST AGNST
6.00 Approve Issue of Preferred Stock MGMT YES AGNST AGNST
7.00 Approve Directors' Fees MGMT YES FOR FOR
7.00 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Asahi Glass 5201.T J02394120 03/30/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
Iberdrola IBE.MC E6164R104 04/02/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
2.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
3.00 Authorize Legal Formalities MGMT YES FOR FOR
4.00 Approve Merger/Acquisition MGMT YES FOR FOR
5.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
6.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
7.00 Issue Debt Instruments MGMT YES FOR FOR
8.00 Authorize Share Repurchase MGMT YES FOR FOR
9.00 Add or remove exchange listing MGMT YES FOR FOR
10.00 Authorize Creation of Foundations MGMT YES FOR FOR
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Election of Directors by Slate MGMT YES FOR FOR
13.00 Authorize Legal Formalities MGMT YES FOR FOR
France Telecom FTE.PA F4113C103 04/09/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Amend Previous Authority MGMT YES N/V AGNST
5.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
6.00 Set Price of Debt Instruments MGMT YES N/V AGNST
7.00 Amend Articles on Share Capital MGMT YES N/V AGNST
7.00 Amend Articles--Technical MGMT YES N/V AGNST
7.00 Amend Company Purpose MGMT YES N/V AGNST
8.00 Amend Board Election Rules MGMT YES N/V AGNST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
8.00 Set Board/Supervisory Board Size Limits MGMT YES N/V AGNST
9.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
10.00 Amend Articles--Technical MGMT YES N/V AGNST
11.00 Increase Authorized Capital MGMT YES N/V AGNST
11.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
13.00 Authorize Legal Formalities MGMT YES N/V AGNST
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 SP-Award Performance-based Stock Options SHLDR YES FOR AGNST
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Texas Instruments (Mrkt 2000 Hldrs) MKH 57059Y20 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SHLDR YES FOR AGNST
UBS AG UBSN.VX 7126114 04/15/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
3.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
4.01 Election of Directors by Slate MGMT YES N/V AGNST
4.02 Appoint Outside Auditors MGMT YES N/V AGNST
5.01 Cancel Authorized Stock MGMT YES N/V AGNST
5.01 Reduce Authorized Capital MGMT YES N/V AGNST
5.02 Authorize Share Repurchase MGMT YES N/V AGNST
Koninklijke KPN KPN.AS 5956078 04/15/2004 A
1.01 Approve Financial Statements MGMT YES N/V AGNST
1.02 Set Dividend/Allocate Profits MGMT YES N/V AGNST
2.01 Ratify Management Acts-Legal MGMT YES N/V AGNST
2.02 Ratify Board Acts-Legal MGMT YES N/V AGNST
3.00 Approve Remuneration Policy MGMT YES N/V AGNST
4.01 Appoint Outside Auditors MGMT YES N/V AGNST
4.02 Authorize Legal Formalities MGMT YES N/V AGNST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.00 Ratify Executive Board Appointments MGMT YES N/V AGNST
6.01 Authorize Share Repurchase MGMT YES N/V AGNST
6.02 Approve Issue of Preferred Stock MGMT YES N/V AGNST
6.02 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
6.03 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
7.00 Cancel Authorized Stock MGMT YES N/V AGNST
7.00 Reduce Authorized Capital MGMT YES N/V AGNST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Carrefour CARR.PA F13923119 04/19/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Approve Merger/Acquisition MGMT YES N/V AGNST
3.00 Increase Authorized Capital MGMT YES N/V AGNST
4.00 Set Dividend at 0.74 MGMT YES N/V AGNST
5.00 Amend Board Election Rules MGMT YES N/V AGNST
6.00 Elect Luc Vandevelde MGMT YES N/V AGNST
7.00 Elect Daniel Bernard MGMT YES N/V AGNST
8.00 Elect Carlos March MGMT YES N/V AGNST
9.00 Elect Jacques Badin MGMT YES N/V AGNST
10.00 Elect Francois Henrot MGMT YES N/V AGNST
11.00 Elect Christian Blanc MGMT YES N/V AGNST
12.00 Elect Jose-Luis Maldonado MGMT YES N/V AGNST
13.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
14.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES N/V AGNST
15.00 Approve Stock Option Grants MGMT YES N/V AGNST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
Wachovia WB 929903102 04/20/2004 A
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Double Board Nominees SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
5.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Morgan Stanley (Mrkt 2000 Hldrs) MKT 57059Y20 04/20/2004 A
1.01 Elect John W. Madigan MGMT YES FOR FOR
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SHLDR YES AGNST FOR
4.00 SP-Golden Parachutes SHLDR YES FOR AGNST
5.00 SP-Review Political Spending SHLDR YES FOR AGNST
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
TF1 TFFP.PA 5997118 04/20/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Approve Related Party Transactions MGMT YES N/V AGNST
4.00 Set Dividend at 0.97500 MGMT YES N/V AGNST
5.00 Authorize Legal Formalities MGMT YES N/V AGNST
6.00 Authorize Legal Formalities MGMT YES N/V AGNST
7.00 Elect Alain Pouyat MGMT YES N/V AGNST
8.00 Authorize Legal Formalities MGMT YES N/V AGNST
9.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
10.00 Issue Debt Instruments MGMT YES N/V AGNST
11.00 Reduce Authorized Capital MGMT YES N/V AGNST
12.00 Increase Authorized Capital MGMT YES N/V AGNST
12.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
13.00 Increase Authorized Capital MGMT YES N/V AGNST
13.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
14.00 Adopt Poison-Pill-Style Defense MGMT YES N/V AGNST
15.00 Limit Capital Increase MGMT YES N/V AGNST
16.00 Increase Authorized Capital MGMT YES N/V AGNST
16.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
17.00 Increase Authorized Capital MGMT YES N/V AGNST
17.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
18.00 Amend Articles--Technical MGMT YES N/V AGNST
19.00 Authorize Legal Formalities MGMT YES N/V AGNST
Coca-Cola KO 191216100 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Restrict Executive Compensation SHLDR YES FOR AGNST
7.00 SP-Shareholder Approval of Deferred Plan SHLDR YES FOR AGNST
8.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Coca-Cola [Mrkt 2000 Hldrs] MKH 57059Y204 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Restrict Executive Compensation SHLDR YES FOR AGNST
7.00 SP-Shareholder Approval of Deferred Plan SHLDR YES FOR AGNST
8.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
Lockheed Martin LMT 539830109 04/22/2004 A
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 SP-Limit Consulting by Auditors SHLDR YES FOR AGNST
6.00 SP-Review Military Contracting Criteria SHLDR YES AGNST FOR
Cognex CGNX 192422103 04/22/2004 S
1.01 Elect Robert J. Shillman MGMT YES FOR FOR
1.02 Elect Anthony Sun MGMT YES FOR FOR
Noble NE G65422100 04/22/2004 A
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Luke R. Corbett MGMT YES FOR FOR
1.03 Elect Jack E. Little MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nestle NESN.VX 7123870 04/22/2004 A
1.01 Approve Financial Statements MGMT YES N/V AGNST
1.02 Approve Financial Statements MGMT YES N/V AGNST
2.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
3.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
4.01 Elect Edward George MGMT YES N/V AGNST
4.02 Elect Kaspar Villiger MGMT YES N/V AGNST
4.03 Elect Rolf Hanggi MGMT YES N/V AGNST
4.04 Elect Baniel Borel MGMT YES N/V AGNST
4.05 Elect Carolina Muller MGMT YES N/V AGNST
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 SP-Limit or End Political Spending SHLDR YES AGNST FOR
6.00 SP-Review Political Spending SHLDR YES FOR AGNST
7.00 SP-Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
American Express AXP 025816109 04/26/2004 A
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
International Business Machines (Mrkt 2000 Hldrs) MKH 57059Y20 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
6.00 SP-Provide Pension Choices SHLDR YES FOR AGNST
7.00 SP-Pension Fund Surplus SHLDR YES FOR AGNST
8.00 SP-Expense Stock Options SHLDR YES FOR AGNST
9.00 SP-Disclose Executive Compensation SHLDR YES AGNST FOR
10.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
11.00 SP-Review Political Spending SHLDR YES AGNST FOR
12.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
ING Groep ING.AS 7154182 04/27/2004 A
1.01 Approve Financial Statements MGMT YES N/V AGNST
1.02 Set Dividend at 0.97 MGMT YES N/V AGNST
2.00 Appoint Outside Auditors MGMT YES N/V AGNST
3.01 Ratify Management Acts-Legal MGMT YES N/V AGNST
3.02 Ratify Board Acts-Legal MGMT YES N/V AGNST
4.01 Approve Remuneration Policy MGMT YES N/V AGNST
4.02 Approve Executive Profit Sharing/Bonus Plan MGMT YES N/V AGNST
5.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
5.00 Amend Meeting Procedures/Change Date MGMT YES N/V AGNST
6.01 Elect Eric Boyer de la Giroday MGMT YES N/V AGNST
6.02 Elect Eli Leenaars MGMT YES N/V AGNST
6.03 Elect Hans Verkoren MGMT YES N/V AGNST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
8.00 Approve Issue of Preferred Stock MGMT YES N/V AGNST
8.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES N/V AGNST
9.00 Authorize Share Repurchase MGMT YES N/V AGNST
Merck (Mrkt 2000 Hldrs) MHK 57059Y20 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 SP-Develop Ethical Criteria for Patent
Extension SHLDR YES AGNST FOR
6.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 SP-Review Political Spending SHLDR YES FOR AGNST
8.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Syngenta (Mrkt 2000 Hldrs) MKH 0133036 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Ratify Board Acts-Legal MGMT YES ABSTN AGNST
3.00 Set Dividend at 0.85 MGMT YES FOR FOR
4.00 Authorize Nominal Capital Repayment MGMT YES FOR FOR
4.00 Reduce Authorized Capital MGMT YES FOR FOR
5.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Election of Directors by Slate MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
Converium Holding CHR 7248256 04/27/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Set Dividend at 1.50 MGMT YES N/V AGNST
3.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
4.00 Election of Directors by Slate MGMT YES N/V AGNST
5.01 Increase Authorized Capital MGMT YES N/V AGNST
5.01 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
5.02 Increase Authorized Capital MGMT YES N/V AGNST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES N/V AGNST
6.00 Appoint Outside Auditors MGMT YES N/V AGNST
Converium Holding (ADR) CHR 21248N10 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 1.50 MGMT YES FOR FOR
3.00 Ratify Board Acts-Legal MGMT YES ABSTN AGNST
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Increase Authorized Capital MGMT YES FOR FOR
5.01 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.02 Increase Authorized Capital MGMT YES ABSTN AGNST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES ABSTN AGNST
6.00 Appoint Outside Auditors MGMT YES FOR FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
6.00 SP-Review Political Spending SHLDR YES FOR AGNST
7.00 SP-Require Majority Vote to Elect Directors SHLDR YES FOR AGNST
8.00 SP-Control Generation of Pollutants SHLDR YES FOR AGNST
9.00 SP-Review Energy Efficiency & Renewables SHLDR YES AGNST FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 SP-Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 SP-Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 SP-Report on Risk to Image of Globalization
Strate SHLDR YES AGNST FOR
9.00 SP-Report on Sustainability SHLDR YES AGNST FOR
10.00 SP-Increase Comp Committee Independence SHLDR YES AGNST FOR
11.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 SP-Limit Number of Directorships SHLDR YES AGNST FOR
14.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
15.00 SP-Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 SP-Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 SP-Increase Board Independence SHLDR YES AGNST FOR
18.00 SP-Review Political Spending SHLDR YES FOR AGNST
General Electric (Mrkt 2000 Hldrs) MKH 57059Y20 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 SP-Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 SP-Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 SP-Report on Risk to Image of Globalization
Strate SHLDR YES AGNST FOR
9.00 SP-Report on Sustainability SHLDR YES AGNST FOR
10.00 SP-Increase Comp Committee Independence SHLDR YES AGNST FOR
11.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 SP-Limit Number of Directorships SHLDR YES AGNST FOR
14.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
15.00 SP-Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 SP-Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 SP-Increase Board Independence SHLDR YES AGNST FOR
18.00 SP-Review Political Spending SHLDR YES FOR AGNST
Verizon Communications VZ 92343V104 04/28/2004 A
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 SP-Increase Board Independence SHLDR YES AGNST FOR
5.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
6.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
7.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
8.00 SP-Restrict Executive Compensation SHLDR YES FOR AGNST
9.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 SP-Review Political Spending SHLDR YES FOR AGNST
11.00 SP-Collecting Service Fees SHLDR YES AGNST FOR
E.ON AG EONG.F 4942904 04/28/2004 A
1.00 Set Dividend at 2.00 MGMT YES N/V AGNST
2.00 Ratify Management Acts-Symbolic MGMT YES N/V AGNST
3.00 Ratify Board Acts-Symbolic MGMT YES N/V AGNST
4.00 Amend Dividend Distribution Rules MGMT YES N/V AGNST
5.00 Approve Intra-company Contracts MGMT YES N/V AGNST
6.00 Authorize Share Repurchase MGMT YES N/V AGNST
6.00 Reissuance of Shares/Treasury Stock MGMT YES N/V AGNST
7.00 Appoint Outside Auditors MGMT YES N/V AGNST
Metropole TV (M6) MMTP.PA 5993901 04/28/2004 A
1.00 Approve Stock Option Plan MGMT YES N/V AGNST
2.00 Approve Stock Option Plan MGMT YES N/V AGNST
3.00 Reduce Auth. Capital if Shares Repurchased MGMT YES N/V AGNST
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
5.00 Approve Financial Statements MGMT YES N/V AGNST
6.00 Ratify Acts of Auditors MGMT YES N/V AGNST
7.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
8.00 Approve Financial Statements MGMT YES N/V AGNST
9.00 Ratify Management Acts-Legal MGMT YES N/V AGNST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
12.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
13.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
14.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
15.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
16.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
17.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
18.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
19.00 Elect Supervisory Board/Corp Assembly MGMT YES N/V AGNST
20.00 Approve Remuneration Policy MGMT YES N/V AGNST
21.00 Authorize Share Repurchase MGMT YES N/V AGNST
22.00 Authorize Legal Formalities MGMT YES N/V AGNST
Corning GLW 219350105 04/29/2004 A
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SHLDR YES FOR AGNST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 SP-Review Political Spending SHLDR YES FOR AGNST
6.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
8.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
ChoicePoint CPS 170388102 04/29/2004 A
1.01 Elect John B. McCoy MGMT YES FOR FOR
1.02 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.03 Elect Derek V. Smith MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Royal Bank of Scotland RBS.L 0754783 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 35.70p MGMT YES FOR FOR
4.00 Elect Emilio Botin MGMT YES AGNST AGNST
5.00 Elect Lawrence K. Fish MGMT YES FOR FOR
6.00 Elect Sir Angus Grossart MGMT YES FOR FOR
7.00 Elect Sir George R. Mathewson MGMT YES FOR FOR
8.00 Elect Gordon F. Pell MGMT YES FOR FOR
9.00 Elect Iain S. Robertson MGMT YES FOR FOR
10.00 Elect Iain Vallance MGMT YES FOR FOR
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Set Auditors' Fees MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
16.00 Approve Issue of Preferred Stock MGMT YES AGNST AGNST
16.00 Increase Authorized Capital MGMT YES AGNST AGNST
17.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
AstraZeneca (Mrkt 2000 Hldrs) MKH 2796664 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
AstraZeneca AZN.L 0989529 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
3.02 SP-Golden Parachutes SHLDR YES AGNST FOR
Coca-Cola Enterprises CCE 191219104 04/30/2004 A
1.01 Elect John R. Alm MGMT YES FOR FOR
1.02 Elect J. Trevor Eyton MGMT YES FOR FOR
1.03 Elect Gary P. Fayard MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Adopt Subsidiary Purchase Plan MGMT YES FOR FOR
6.00 Adopt Subsidiary Savings Plan MGMT YES FOR FOR
7.00 Ratify Selection of Auditors MGMT YES FOR FOR
8.00 SP-Golden Parachutes SHLDR YES FOR AGNST
9.00 SP-Control Generation of Pollutants SHLDR YES AGNST FOR
Unicredito Italiano SPa CRDI.MI 4232445 04/30/2004 A
1.00 Amend Articles for Capital Increase/Decrease MGMT YES N/V AGNST
1.00 Increase Authorized Capital MGMT YES N/V AGNST
1.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
2.00 Amend Articles for Capital Increase/Decrease MGMT YES N/V AGNST
2.00 Increase Authorized Capital MGMT YES N/V AGNST
2.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
3.00 Approve Financial Statements MGMT YES N/V AGNST
4.00 Authorize Share Repurchase MGMT YES N/V AGNST
5.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
6.00 Elect Statutory Auditors MGMT YES N/V AGNST
7.00 Approve Maximum Statutory Auditor Fees MGMT YES N/V AGNST
8.00 Appoint Auditors and Set Their Fees MGMT YES N/V AGNST
Fortis (B) FOR.AS 7266117 05/04/2004 S
1.00 Authorize Share Repurchase MGMT YES N/V AGNST
1.00 Reissuance of Shares/Treasury Stock MGMT YES N/V AGNST
2.00 Amend Articles--Technical MGMT YES N/V AGNST
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGNST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGNST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGNST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGNST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGNST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGNST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGNST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGNST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGNST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGNST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 SP-Golden Parachutes SHLDR YES FOR AGNST
General Dynamics GD 369550108 05/05/2004 A
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 SP-Review Foreign Military Sales SHLDR YES AGNST FOR
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SHLDR YES AGNST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
EMC (Mrkt 2000 Hldrs) MKH 57059Y20 05/05/2004 A
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Essilor International ESSI.PA 7212477 05/05/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
1.00 Ratify Board Acts-Symbolic MGMT YES N/V AGNST
2.00 Set Dividend at 0.84 MGMT YES N/V AGNST
3.00 Approve Related Party Transactions MGMT YES N/V AGNST
4.00 Elect Xavier Fontanent MGMT YES N/V AGNST
5.00 Elect Loius Lesperance MGMT YES N/V AGNST
6.00 Elect Jean-Pierre Martin MGMT YES N/V AGNST
7.00 Elect Yves Chevillotte MGMT YES N/V AGNST
8.00 Approve Directors' Fees MGMT YES N/V AGNST
9.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
10.00 Authorize Legal Formalities MGMT YES N/V AGNST
Rolls-Royce Group Plc RR.L 3422355 05/05/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect D. Euan Baird MGMT YES FOR FOR
4.00 Elect Amy L. Bondurant MGMT YES FOR FOR
5.00 Elect Peter J. Byrom MGMT YES FOR FOR
6.00 Elect John P. Cheffins MGMT YES FOR FOR
7.00 Elect Carl-Peter Forster MGMT YES FOR FOR
8.00 Elect Colin H. Green MGMT YES FOR FOR
9.00 Elect James M. Guyette MGMT YES FOR FOR
10.00 Elect Michael G. Howse MGMT YES FOR FOR
11.00 Elect Lord John Moore of Lower Marsh MGMT YES FOR FOR
12.00 Elect Sir Robin B. Nicholson MGMT YES FOR FOR
13.00 Elect Sir John Edward Rose MGMT YES FOR FOR
14.00 Elect Andrew B. Shilston MGMT YES FOR FOR
15.00 Elect Ian C. Strachan MGMT YES FOR FOR
16.00 Elect Carl G. Symon MGMT YES FOR FOR
17.00 Elect Sir P. John Weston MGMT YES FOR FOR
18.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
21.00 Authorize Share Repurchase MGMT YES FOR FOR
22.00 Amend Borrowing Powers MGMT YES FOR FOR
23.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
24.00 Approve Issue of Preferred Stock MGMT YES AGNST AGNST
24.00 Authorize Creation of Preferred Stock MGMT YES AGNST AGNST
24.00 Increase Authorized Capital MGMT YES AGNST AGNST
25.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
26.00 Approve Scrip Dividend/Dividend Reinvestment
Plan MGMT YES FOR FOR
Apache APA 037411105 05/06/2004 A
1.01 Elect Eugene C. Fiedorek MGMT YES FOR FOR
1.02 Elect Patricia Albjerg Graham MGMT YES FOR FOR
1.03 Elect F.H. Merelli MGMT YES FOR FOR
1.04 Elect Raymond Plank MGMT YES FOR FOR
2.00 SP-Report or Take Action on Climate Change SHLDR YES FOR AGNST
Delphi DPH 247126105 05/06/2004 A
1.01 Elect Oscar de Paula Bernardes Neto MGMT YES W'HOLD AGNST
1.02 Elect Bernd Gottschalk MGMT YES W'HOLD AGNST
1.03 Elect John D. Opie MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
6.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
7.00 SP-Review Global Labor Practices SHLDR YES AGNST FOR
EADS (European Aeronautic Defence and Space) EAD 4012250 05/06/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Set Dividend at 0.40 MGMT YES N/V AGNST
3.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
3.00 Ratify Management Acts-Legal MGMT YES N/V AGNST
4.00 Appoint Outside Auditors MGMT YES N/V AGNST
5.00 Elect Rudiger Grube MGMT YES N/V AGNST
6.00 Elect Francois David MGMT YES N/V AGNST
7.00 Cancel Authorized Stock MGMT YES N/V AGNST
8.00 Authorize Share Repurchase MGMT YES N/V AGNST
SAP AG SAPG.F 4846288 05/06/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
2.00 Ratify Management Acts-Symbolic MGMT YES N/V AGNST
3.00 Ratify Board Acts-Symbolic MGMT YES N/V AGNST
4.00 Appoint Outside Auditors MGMT YES N/V AGNST
5.00 Amend Articles for Capital Increase/Decrease MGMT YES N/V AGNST
6.00 Authorize Share Repurchase MGMT YES N/V AGNST
6.00 Reissuance of Shares/Treasury Stock MGMT YES N/V AGNST
7.00 Approve Use of Equity Derivatives MGMT YES N/V AGNST
Zimmer Holdings (Mrkt 2000 Hldrs) MKH 57059Y20 05/10/2004 A
1.01 Elect Larry C. Glasscock MGMT YES W'HOLD AGNST
1.02 Elect John L. McGoldrick MGMT YES W'HOLD AGNST
2.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
3.00 SP-Shareholder Approval of Auditors SHLDR YES FOR AGNST
International Paper Co IP 460146103 05/11/2004 A
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Cap Executive Pay SHLDR YES AGNST FOR
Masco Corp MAS 574599106 05/11/2004 A
1.01 Elect Peter A. Dow MGMT YES FOR FOR
1.02 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.03 Elect Wayne B. Lyon MGMT YES FOR FOR
1.04 Elect David L. Johnston MGMT YES FOR FOR
1.05 Elect J. Michael Losh MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
3M Co MMM 88579Y101 05/11/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Lafarge SA LAFP.PA 4502706 05/11/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Set Final Dividend at 3.45 MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Elect Juan Gallardo MGMT YES N/V AGNST
6.00 Elect Jean Keller MGMT YES N/V AGNST
7.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
8.00 Authorize Legal Formalities MGMT YES N/V AGNST
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGNST AGNST
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
VEOLIA ENVIRONNEMENT VIE.PA 4031879 05/12/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Authorize Legal Formalities MGMT YES N/V AGNST
4.00 Set Dividend at 0.83 MGMT YES N/V AGNST
5.00 Approve Related Party Transactions MGMT YES N/V AGNST
6.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
7.00 Issue Debt Instruments MGMT YES N/V AGNST
8.00 Increase Authorized Capital MGMT YES N/V AGNST
8.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
9.00 Increase Authorized Capital MGMT YES N/V AGNST
9.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
10.00 Approve Use/Transfer of Reserves MGMT YES N/V AGNST
10.00 Increase Authorized Capital MGMT YES N/V AGNST
11.00 Increase Authorized Capital MGMT YES N/V AGNST
11.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
13.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES N/V AGNST
14.00 Authorize Legal Formalities MGMT YES N/V AGNST
Norfolk Southern Corp NSC 655844108 05/13/2004 A
1.01 Elect Alston D. Correll Jr. MGMT YES FOR FOR
1.02 Elect Landon Hilliard MGMT YES FOR FOR
1.03 Elect Burton M. Joyce MGMT YES FOR FOR
1.04 Elect Jane Margaret O'Brien MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BMW (BAYERISCHE MOTOREN WERKE) BMW 5756029 05/13/2004 A
1.00 Set Dividend at 0.58 MGMT YES N/V AGNST
2.00 Ratify Management Acts-Symbolic MGMT YES N/V AGNST
3.00 Ratify Board Acts-Symbolic MGMT YES N/V AGNST
4.00 Appoint Outside Auditors MGMT YES N/V AGNST
5.01 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.02 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.03 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.04 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.05 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.06 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.07 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.08 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.09 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
5.10 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
Reckitt Benckiser PLC RB 0727871 05/13/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 14.00p MGMT YES FOR FOR
4.00 Elect George P. Greener MGMT YES FOR FOR
5.00 Elect Peter White MGMT YES FOR FOR
6.00 Elect Colin Day MGMT YES FOR FOR
7.00 Elect Judith A. Sprieser MGMT YES FOR FOR
8.00 Elect Kenneth Hydon MGMT YES FOR FOR
9.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Sungard Data Systems Inc SDS 867363103 05/14/2004 A
1.01 Elect Gregory S. Bentley MGMT YES FOR FOR
1.02 Elect Michael C. Brooks MGMT YES FOR FOR
1.03 Elect Cristobal Conde MGMT YES FOR FOR
1.04 Elect Ramon de Oliveira MGMT YES FOR FOR
1.05 Elect Henry C. Duques MGMT YES FOR FOR
1.06 Elect Albert A. Eisenstat MGMT YES FOR FOR
1.07 Elect Bernard Goldstein MGMT YES FOR FOR
1.08 Elect Janet B. Haugen MGMT YES FOR FOR
1.09 Elect James L. Mann MGMT YES FOR FOR
1.10 Elect Malcolm I. Ruddock MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Total SA (Mrkt 2000 Hldrs) MKH 0214663 05/14/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Set Dividend/Allocate Profits MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
6.00 Issue Debt Instruments MGMT YES N/V AGNST
7.00 Elect Thierry Demarest MGMT YES N/V AGNST
8.00 Elect Thierry de Rudder MGMT YES N/V AGNST
9.00 Elect Serge Tchuruk MGMT YES N/V AGNST
10.00 Elect Shareholder Representative Daniel Boeuf MGMT YES N/V AGNST
11.00 Elect Shareholder Representative P.
Marchandise MGMT YES N/V AGNST
12.00 Elect Shareholder Representative Cyril Mouche MGMT YES N/V AGNST
13.00 Elect Shareholder Representative Alan Cramer MGMT YES N/V AGNST
14.00 Appoint Outside Auditors MGMT YES N/V AGNST
15.00 Appoint Outside Auditors MGMT YES N/V AGNST
16.00 Appoint Outside Auditors MGMT YES N/V AGNST
17.00 Appoint Outside Auditors MGMT YES N/V AGNST
18.00 Approve Directors' Fees MGMT YES N/V AGNST
19.00 Approve Stock Option Grants MGMT YES N/V AGNST
20.00 Increase Authorized Capital MGMT YES N/V AGNST
20.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
21.00 Increase Authorized Capital MGMT YES N/V AGNST
21.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
22.00 Increase Authorized Capital MGMT YES N/V AGNST
22.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
Total SA (Mrkt 2000 Hldrs) MKH 5836976 05/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Approve Related Party Transactions MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Issue Debt Instruments MGMT YES FOR FOR
7.00 Elect Thierry Demarest MGMT YES FOR FOR
8.00 Elect Thierry de Rudder MGMT YES FOR FOR
9.00 Elect Serge Tchuruk MGMT YES FOR FOR
10.00 Elect Shareholder Representative
Daniel Boeuf MGMT YES FOR FOR
11.00 Elect Shareholder Representative
P. Marchandise MGMT YES AGNST FOR
12.00 Elect Shareholder Representative
Cyril Mouche MGMT YES AGNST FOR
13.00 Elect Shareholder Representative
Alan Cramer MGMT YES AGNST FOR
14.00 Appoint Outside Auditors MGMT YES FOR FOR
15.00 Appoint Outside Auditors MGMT YES FOR FOR
16.00 Appoint Outside Auditors MGMT YES FOR FOR
17.00 Appoint Outside Auditors MGMT YES FOR FOR
18.00 Approve Directors' Fees MGMT YES FOR FOR
19.00 Approve Stock Option Grants MGMT YES FOR FOR
20.00 Increase Authorized Capital MGMT YES FOR FOR
20.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
21.00 Increase Authorized Capital MGMT YES FOR FOR
21.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
22.00 Increase Authorized Capital MGMT YES FOR FOR
22.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Pactiv Corp PTV 695257105 05/14/2004 A
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pernod Ricard SA PERP.PA 4682329 05/17/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Ratify Board Acts-Symbolic MGMT YES N/V AGNST
3.00 Set Final Dividend at 1.96 MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Elect Patrick Ricard MGMT YES N/V AGNST
6.00 Elect Richard Burrows MGMT YES N/V AGNST
7.00 Elect Pierre Pringuet MGMT YES N/V AGNST
8.00 Appoint Outside Auditors MGMT YES N/V AGNST
9.00 Appoint Outside Auditors MGMT YES N/V AGNST
10.00 Authorize Legal Formalities MGMT YES N/V AGNST
11.00 Approve Directors' Fees MGMT YES N/V AGNST
12.00 Authorize Share Repurchase MGMT YES N/V AGNST
13.00 Issue Debt Instruments MGMT YES N/V AGNST
14.00 Change Fiscal Year MGMT YES N/V AGNST
15.00 Amend Board Election Rules MGMT YES N/V AGNST
15.00 Amend Board/Supervisory Board Size MGMT YES N/V AGNST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES N/V AGNST
17.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES N/V AGNST
18.00 Approve Stock Option Plan MGMT YES N/V AGNST
18.00 Increase Authorized Capital MGMT YES N/V AGNST
19.00 Increase Authorized Capital MGMT YES N/V AGNST
19.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
20.00 Increase Authorized Capital MGMT YES N/V AGNST
20.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
21.00 Adopt Poison-Pill-Style Defense MGMT YES N/V AGNST
22.00 Authorize Legal Formalities MGMT YES N/V AGNST
Anthem Inc ATH 03674B104 05/17/2004 A
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
GlaxoSmithKline PLC (Mrkt 2000 Hldrs) MKH 57059Y20 05/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
GlaxoSmithKline PLC GSK.L 0925288 05/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
ABB Ltd ABBN.VX 7108899 05/18/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Ratify Board Acts-Legal MGMT YES N/V AGNST
3.00 Set Dividend at 0.00 MGMT YES N/V AGNST
4.01 Elect Roger Agnelli MGMT YES N/V AGNST
4.02 Elect Juergen Dormann MGMT YES N/V AGNST
4.03 Elect Louis R. Hughes MGMT YES N/V AGNST
4.04 Elect Hans Ulrich Maerki MGMT YES N/V AGNST
4.05 Elect Michel de Rosen MGMT YES N/V AGNST
4.06 Elect Michael Treschow MGMT YES N/V AGNST
4.07 Elect Bernd W. Voss MGMT YES N/V AGNST
4.08 Elect Jacob Wallenberg MGMT YES N/V AGNST
5.00 Appoint Appraiser/Special Auditor MGMT YES N/V AGNST
5.00 Appoint Outside Auditors MGMT YES N/V AGNST
Deutsche Telekom AG (Mrkt 2000 Hldrs) MKH 6344616 05/18/2004 A
1.00 Set Dividend at 0.00 MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES ABSTN AGNST
3.00 Ratify Board Acts-Symbolic MGMT YES ABSTN AGNST
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6.00 Cancel Authorized Stock MGMT YES FOR FOR
7.00 Increase Authorized Capital MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Intra-company Contracts MGMT YES FOR FOR
9.00 Approve Intra-company Contracts MGMT YES FOR FOR
10.00 Approve Intra-company Contracts MGMT YES FOR FOR
11.00 Approve Intra-company Contracts MGMT YES FOR FOR
12.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
13.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SHLDR YES AGNST FOR
6.00 SP-Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Award Performance-based Stock Options SHLDR YES AGNST FOR
AT&T Wireless Services Inc (Mrkt 2000 Hldrs) MKH 57059Y20 05/19/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Nobuharu Ono MGMT YES FOR FOR
2.02 Elect Carolyn M. Ticknor MGMT YES FOR FOR
2.03 Elect John D. Zeglis MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Require Majority Vote to Elect Directors SHLDR YES FOR AGNST
AT&T Corp (Mrkt 2000 Hldrs) MKH 57059Y20 05/19/2004 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 SP-Director Tenure/Retirement Age SHLDR YES AGNST FOR
5.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
7.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGNST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGNST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGNST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
5.00 SP-Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 SP-Expense Stock Options SHLDR YES AGNST FOR
Standard Bank Group SBKJ.J 6108005 05/20/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
3.01 Approve Directors' Fees MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
3.07 Approve Directors' Fees MGMT YES FOR FOR
3.08 Approve Directors' Fees MGMT YES FOR FOR
3.09 Approve Directors' Fees MGMT YES FOR FOR
3.10 Approve Directors' Fees MGMT YES FOR FOR
4.01 Elect D. D. B. Band MGMT YES FOR FOR
4.02 Elect Elisabeth Bradley MGMT YES FOR FOR
4.03 Elect Trevor Evans MGMT YES FOR FOR
4.04 Elect Thulani Gcabashe MGMT YES FOR FOR
4.05 Elect D. A. (Buddy) Hawton MGMT YES FOR FOR
4.06 Elect Paul Judge MGMT YES FOR FOR
4.07 Elect Kgomotso Moroka MGMT YES FOR FOR
4.08 Elect A. C. Nissen MGMT YES FOR FOR
4.09 Elect Sir Robert Smith MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
8.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Creation of Preferred Stock MGMT YES ABSTN AGNST
10.00 Increase Authorized Capital MGMT YES ABSTN AGNST
11.00 Amend Articles--Technical MGMT YES ABSTN AGNST
12.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
13.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTN AGNST
Federated Dept Stores FD 31410H101 05/21/2004 A
1.01 Elect Sara L. Levinson MGMT YES W'HOLD AGNST
1.02 Elect Joseph Neubauer MGMT YES W'HOLD AGNST
1.03 Elect Joseph A. Pichler MGMT YES W'HOLD AGNST
1.04 Elect Karl M. von der Heyden MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
Lloyds TSB Group PLC LLOY.L 0870612 05/21/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.01 Elect Peter G. Ayliffe MGMT YES FOR FOR
3.02 Elect Wolfgang C.G. Berndt MGMT YES FOR FOR
3.03 Elect Angela A. Knight MGMT YES FOR FOR
3.04 Elect Helen A. Weir MGMT YES FOR FOR
4.01 Elect Ewan Brown MGMT YES FOR FOR
4.02 Elect J. Eric Daniels MGMT YES FOR FOR
4.03 Elect David P. Pritchard MGMT YES FOR FOR
4.04 Elect Maarten A. van den Bergh MGMT YES FOR FOR
5.00 Appoint Outside Auditors MGMT YES FOR FOR
6.00 Set Auditors' Fees MGMT YES FOR FOR
7.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
10.00 Amend Articles--Technical MGMT YES FOR FOR
11.00 Amend Stock Option Plan MGMT YES AGNST AGNST
11.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGNST AGNST
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Qwest Communications International Inc (Mrkt 2000 Hldrs)
MKH 57059Y20 05/25/2004 A
1.01 Elect Thomas J. Donohue MGMT YES FOR FOR
1.02 Elect Peter S. Hellman MGMT YES FOR FOR
1.03 Elect Vinod Khosla MGMT YES FOR FOR
1.04 Elect K. Dane Brooksher MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 SP-Independent Board Chairman SHLDR YES FOR AGNST
4.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
5.00 SP-Increase Board Independence SHLDR YES FOR AGNST
Alcatel SA CGEP.PA 5975006 05/25/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Set Final Dividend at 0.00 MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Elect Jozef Cornu MGMT YES N/V AGNST
6.00 Issue Debt Instruments MGMT YES N/V AGNST
7.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
8.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES N/V AGNST
9.00 Increase Authorized Capital MGMT YES N/V AGNST
9.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
10.00 Increase Authorized Capital MGMT YES N/V AGNST
10.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
11.00 Limit Capital Increase MGMT YES N/V AGNST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
13.00 Authorize Legal Formalities MGMT YES N/V AGNST
Pinault-Printemps-Redoute PRTP.PA 5505072 05/25/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Approve Related Party Transactions MGMT YES N/V AGNST
4.00 Set Final Dividend at 2.30 MGMT YES N/V AGNST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
10.00 Appoint Outside Auditors MGMT YES N/V AGNST
11.00 Appoint Outside Auditors MGMT YES N/V AGNST
12.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
13.00 Relocate Corporate Headquarters MGMT YES N/V AGNST
14.00 Increase Authorized Capital MGMT YES N/V AGNST
14.00 Issue Stock w/ Preemptive Rights MGMT YES N/V AGNST
15.00 Increase Authorized Capital MGMT YES N/V AGNST
15.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
16.00 Increase Authorized Capital MGMT YES N/V AGNST
16.00 Issue Stock w/o Preemptive Rights MGMT YES N/V AGNST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
18.00 Authorize Legal Formalities MGMT YES N/V AGNST
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ENI SPA ENI.MI 7145056 05/25/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Set Dividend at 0.75 MGMT YES N/V AGNST
3.00 Authorize Share Repurchase MGMT YES N/V AGNST
4.00 Appoint Auditors and Set Their Fees MGMT YES N/V AGNST
5.00 Amend Meeting Procedures/Change Date MGMT YES N/V AGNST
6.00 Approve Directors' Fees MGMT YES N/V AGNST
7.00 Amend Articles--Technical MGMT YES N/V AGNST
8.00 Amend Articles--Technical MGMT YES N/V AGNST
Comcast Corp (Mrkt 2000 Hldrs) MKH 57059Y20 05/26/2004 A
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
3.00 Amend Stock Award Plan MGMT YES FOR FOR
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 SP-Increase Board Independence SHLDR YES FOR AGNST
6.00 SP-Review Political Spending SHLDR YES FOR AGNST
7.00 SP-Double Board Nominees SHLDR YES AGNST FOR
8.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 SP-Eliminate Dual Class Stock SHLDR YES FOR AGNST
Exxon Mobil Corp (Mrkt 2000 Hldrs) MKH 57059Y20 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 SP-Review Political Spending SHLDR YES FOR AGNST
6.00 SP-Review Operations' Impact on Local Groups SHLDR YES FOR AGNST
7.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
8.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SHLDR YES FOR AGNST
11.00 SP-Report or Take Action on Climate Change SHLDR YES AGNST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 SP-Double Board Nominees SHLDR YES AGNST FOR
5.00 SP-Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 SP-Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 SP-Ensure Customer Privacy SHLDR YES AGNST FOR
Peugeot (PSA Peugeot Citroen SA) PEUP.PA 7103526 05/26/2004 A
1.00 Approve Financial Statements MGMT YES N/V AGNST
2.00 Approve Financial Statements MGMT YES N/V AGNST
3.00 Set Final Dividend at 1.35 MGMT YES N/V AGNST
4.00 Approve Related Party Transactions MGMT YES N/V AGNST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
6.00 Approve Directors' Fees MGMT YES N/V AGNST
7.00 Authorize Trade in Company Stock MGMT YES N/V AGNST
8.00 Adopt Poison-Pill-Style Defense MGMT YES N/V AGNST
9.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES N/V AGNST
Fortis FOR.AS 7266140 05/26/2004 A
1.01 Approve Financial Statements MGMT YES N/V AGNST
1.02 Set Dividend at 0.92 MGMT YES N/V AGNST
1.03 Ratify Acts of Auditors MGMT YES N/V AGNST
1.03 Ratify Board Acts-Legal MGMT YES N/V AGNST
2.01 Election of Directors by Slate MGMT YES N/V AGNST
2.02 Election of Directors by Slate MGMT YES N/V AGNST
3.00 Authorize Share Repurchase MGMT YES N/V AGNST
3.00 Reissuance of Shares/Treasury Stock MGMT YES N/V AGNST
4.00 Amend Articles--Technical MGMT YES N/V AGNST
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Lamar Advertising Co LAMR 512815101 05/27/2004 A
1.01 Elect Anna Reilly Cullinan MGMT YES FOR FOR
1.02 Elect John Maxwell Hamilton MGMT YES FOR FOR
1.03 Elect Robert M. Jelenic MGMT YES FOR FOR
1.04 Elect Charles W. Lamar III MGMT YES FOR FOR
1.05 Elect Stephen P. Mumblow MGMT YES FOR FOR
1.06 Elect Thomas Reifenheiser MGMT YES FOR FOR
1.07 Elect Kevin P. Reilly Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Lowe's Companies Inc LOW 548661107 05/28/2004 A
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Polycom Inc PLCM 73172K104 06/02/2004 A
1.01 Elect Betsy S. Atkins MGMT YES FOR FOR
1.02 Elect John Seely Brown MGMT YES FOR FOR
1.03 Elect Robert C. Hagerty MGMT YES FOR FOR
1.04 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.05 Elect Micheal R. Kourey MGMT YES FOR FOR
1.06 Elect Stanley J. Meresman MGMT YES FOR FOR
1.07 Elect William A. Owens MGMT YES FOR FOR
1.08 Elect Durk I. Jager MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ahold (Koninklijke) NV AHLN 5252602 06/02/2004 A
1.01 Approve Financial Statements MGMT YES N/V AGNST
1.02 Ratify Management Acts-Legal MGMT YES N/V AGNST
1.03 Ratify Board Acts-Legal MGMT YES N/V AGNST
2.01 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
2.02 Elect Supervisory Board/Corporate Assembly MGMT YES N/V AGNST
3.00 Appoint Outside Auditors MGMT YES N/V AGNST
4.00 Authorize Legal Formalities MGMT YES N/V AGNST
Kingfisher PLC KGF.L 3319521 06/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Duncan Tatton-Brown MGMT YES FOR FOR
5.00 Elect Sir Francis H. Mackay MGMT YES FOR FOR
6.00 Elect Michael Hepher MGMT YES FOR FOR
7.00 Elect Margaret Salmon MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Approve Scrip Dividend/Dividend
Reinvestment Plan MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 06/04/2004 A
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
7.00 SP-Report on Sustainability SHLDR YES FOR AGNST
8.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 SP-Report on EEO SHLDR YES FOR AGNST
11.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
Wal-Mart Stores (Mrkt 2000 Hldrs) MKH 57059Y20 06/04/2004 A
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
7.00 SP-Report on Sustainability SHLDR YES FOR AGNST
8.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 SP-Report on EEO SHLDR YES FOR AGNST
11.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
American Power Conversion APCC 029066107 06/10/2004 A
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Rodger B. Dowdell Jr. MGMT YES FOR FOR
2.02 Elect Emanuel E. Landsman MGMT YES FOR FOR
2.03 Elect Neil E. Rasmussen MGMT YES FOR FOR
2.04 Elect Ervin F. Lyon MGMT YES FOR FOR
2.05 Elect James D. Gerson MGMT YES FOR FOR
2.06 Elect John G. Kassakian MGMT YES FOR FOR
2.07 Elect John F. Keane MGMT YES FOR FOR
2.08 Elect Ellen B. Richstone MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
PetsMart Inc PETM 716768106 06/10/2004 A
1.01 Elect Barbara A. Munder MGMT YES FOR FOR
1.02 Elect Thomas G. Stemberg MGMT YES FOR FOR
1.03 Elect Nancy Pedot MGMT YES FOR FOR
1.04 Elect Jeffery W. Yabuki MGMT YES FOR FOR
2.01 Elect Rita V. Foley MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Michaels Stores Inc MIK 594087108 06/17/2004 A
1.01 Elect Charles J. Wyly Jr. MGMT YES FOR FOR
1.02 Elect Sam Wyly MGMT YES FOR FOR
1.03 Elect Richard E. Hanlon MGMT YES FOR FOR
1.04 Elect Richard C. Marcus MGMT YES FOR FOR
1.05 Elect Liz Minyard MGMT YES FOR FOR
1.06 Elect Cece Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Elan Corp PLC (ADR) ELN 2307237 06/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Elect Brenden E. Boushel MGMT YES FOR FOR
3.00 Elect John Groom MGMT YES FOR FOR
4.00 Elect Kyran McLaughlin MGMT YES FOR FOR
5.00 Elect Dennis J. Selkoe MGMT YES FOR FOR
6.00 Elect Daniel P. Tully MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Increase Authorized Capital MGMT YES FOR FOR
13.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
16.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Imclone Systems IMCL 45245W109 06/17/2004 A
1.01 Elect Andrew G. Bodnar MGMT YES FOR FOR
1.02 Elect William W. Crouse MGMT YES FOR FOR
1.03 Elect Vincent T. DeVita Jr. MGMT YES FOR FOR
1.04 Elect John A. Fazio MGMT YES FOR FOR
1.05 Elect Joseph L. Fischer MGMT YES FOR FOR
1.06 Elect David M. Kies MGMT YES FOR FOR
1.07 Elect Daniel S. Lynch MGMT YES FOR FOR
1.08 Elect William R. Miller MGMT YES FOR FOR
1.09 Elect David Sidransky MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Keyence 6861 6490995 06/17/2004 A
1.00 Allocate Dividend MGMT YES AGNST AGNST
2.00 Amend Articles--Technical MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
4.00 Elect Alternate Statutory Auditors MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
NTT DoCoMo Inc 9437 3141003 06/18/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
4.16 Elect Nominee No. 4.16 MGMT YES FOR FOR
4.17 Elect Nominee No. 4.17 MGMT YES FOR FOR
4.18 Elect Nominee No. 4.18 MGMT YES FOR FOR
4.19 Elect Nominee No. 4.19 MGMT YES FOR FOR
4.20 Elect Nominee No. 4.20 MGMT YES FOR FOR
4.21 Elect Nominee No. 4.21 MGMT YES FOR FOR
4.22 Elect Nominee No. 4.22 MGMT YES FOR FOR
4.23 Elect Nominee No. 4.23 MGMT YES FOR FOR
4.24 Elect Nominee No. 4.24 MGMT YES FOR FOR
4.25 Elect Nominee No. 4.25 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Toyota Motor Corp (Mrkt 2000 Hldrs) 2205870 06/23/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
3.26 Elect Nominee No. 3.26 MGMT YES FOR FOR
3.27 Elect Nominee No. 3.27 MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 SP-Increase Dividend SHLDR YES AGNST FOR
8.00 SP-Disclose Compensation of Each Board Member SHLDR YES FOR AGNST
9.00 SP-Ban Political Contributions SHLDR YES AGNST FOR
Orix Corp 8591 6661144 06/23/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Indemnify Directors/Officers MGMT YES FOR FOR
1.00 Synchronize Board Terms (Technical) MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
Sharp Corp 6753 6800602 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Biovail Corporation International BVF.TO 2098199 06/25/2004 A
1.01 Elect Eugene N. Melnyk MGMT YES FOR FOR
1.02 Elect Rolf K. Reininghaus MGMT YES FOR FOR
1.03 Elect Winfred G. Bristow MGMT YES FOR FOR
1.04 Elect Roger D. Rowan MGMT YES FOR FOR
1.05 Elect Laurence E. Paul MGMT YES FOR FOR
1.06 Elect Sheldon Plener MGMT YES FOR FOR
1.07 Elect Michael Van Every MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
UFJ Holdings 8307 6335223 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
Anthem Inc ATH 03674B10 06/28/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 3198902 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
kao 4452 6483809 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Increase Authorized Capital MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Kose 4922 6194468 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Mitsui Fudosan 8801 6597603 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nintendo 7974 6639550 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Olympus 7733 6658801 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGNST AGNST
2.00 Approve Intra-company Contracts MGMT YES FOR FOR
3.00 Approve Intra-company Contracts MGMT YES FOR FOR
4.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
5.01 Elect Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Nominee No. 5.4 MGMT YES FOR FOR
5.05 Elect Nominee No. 5.5 MGMT YES FOR FOR
5.06 Elect Nominee No. 5.6 MGMT YES FOR FOR
5.07 Elect Nominee No. 5.7 MGMT YES FOR FOR
5.08 Elect Nominee No. 5.8 MGMT YES FOR FOR
5.09 Elect Nominee No. 5.9 MGMT YES FOR FOR
5.10 Elect Nominee No. 5.10 MGMT YES FOR FOR
5.11 Elect Nominee No. 5.11 MGMT YES FOR FOR
5.12 Elect Nominee No. 5.12 MGMT YES FOR FOR
6.01 Elect Statutory Auditors MGMT YES FOR FOR
6.02 Elect Statutory Auditors MGMT YES FOR FOR
6.03 Elect Statutory Auditors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Rohm 6963 6747204 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
3.04 Elect Statutory Auditors MGMT YES FOR FOR
3.05 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Shin-Etsu Chemical 4063 6804585 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGNST AGNST
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Takeda Chemical Industries 4502 6870445 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted AGNST management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
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.
First Investors Global Fund, Inc.
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 27, 2004