FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-5690
First Investors Series Fund
(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 reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
First Investors Blue Chip Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
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 Independent Board Chairman SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
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 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Alcoa AA 013817101 4/30/04 Annual
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 Link Executive Pay to Social Criteria SHLDR YES FOR AGNST
3.02 Golden Parachutes SHLDR YES FOR AGNST
Allstate Corp ALL 020002101 5/18/04 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect James G. Andress MGMT YES FOR FOR
1.03 Elect Edward A. Brennan MGMT YES FOR FOR
1.04 Elect W. James Farrell MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Ronald T. LeMay MGMT YES FOR FOR
1.07 Elect Edward M. Liddy MGMT YES FOR FOR
1.08 Elect J. Christopher Reyes MGMT YES FOR FOR
1.09 Elect H. John Riley Jr. MGMT YES FOR FOR
1.10 Elect Joshua I. Smith MGMT YES FOR FOR
1.11 Elect Judith A. Sprieser MGMT YES FOR FOR
1.12 Elect Mary Alice Taylor MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Altria Group MO 02209S103 4/29/04 Annual
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 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
7.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
8.00 Independent Board Chairman SHLDR YES AGNST FOR
Amdocs DOX G02602103 1/22/04 Annual
1.00 Election of Directors by Slate MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
American Axle & Manufacturing Holdings AXL 024061103 4/29/04
Annual
1.01 Elect B.G. Mathis MGMT YES FOR FOR
1.02 Elect Thomas L. Martin MGMT YES FOR FOR
1.03 Elect Henry T. Yang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
American Express AXP 025816109 4/26/04 Annual
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 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
American International Group AIG 026874107 5/19/04 Annual
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 Review Political Spending SHLDR YES AGNST FOR
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Analog Devices ADI 032654105 3/9/04 Annual
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
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AON Corp AOC 037389103 5/21/04 Annual
1.01 Elect Edgar D. Jannotta MGMT YES FOR FOR
1.02 Elect P.J. Kalff MGMT YES FOR FOR
1.03 Elect Lester B. Knight MGMT YES FOR FOR
1.04 Elect J. Michael Losh MGMT YES FOR FOR
1.05 Elect Eden R Martin MGMT YES FOR FOR
1.06 Elect Andrew J. McKenna MGMT YES FOR FOR
1.07 Elect Robert S. Morrison MGMT YES FOR FOR
1.08 Elect Richard C. Notebaert MGMT YES FOR FOR
1.09 Elect Michael D. O'Halleran MGMT YES FOR FOR
1.10 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.11 Elect Patrick G. Ryan MGMT YES FOR FOR
1.12 Elect Gloria Santona MGMT YES FOR FOR
1.13 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Apache APA 037411105 12/18/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Apache APA 037411105 5/6/04 Annual
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 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Applied Materials AMAT 038222105 3/24/04 Annual
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
Amend Stock Option Plan
Amend Director Stock Option Plan
Applied Micro Circuits AMCC 03822W109 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Autoliv ALV 052800109 4/27/04 Annual
1.01 Elect Per Olof Aronson MGMT YES FOR FOR
1.02 Elect Walter Kunerth MGMT YES FOR FOR
1.03 Elect Lars Westerberg MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Avery Dennison AVY 053611109 4/22/04 Annual
1.01 Elect Philip M. Neal MGMT YES FOR FOR
1.02 Elect Frank V. Cahouet MGMT YES FOR FOR
1.03 Elect Peter W. Mullin MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Bank Of America BAC 060505104 3/17/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
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
Bank of America Corp BAC 060505104 5/26/04 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect 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 Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 Ensure Customer Privacy SHLDR YES AGNST FOR
Bank Of New York BK 064057102 4/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Nicholas M. Donofrio MGMT YES FOR FOR
1.03 Elect Alan R. Griffith MGMT YES FOR FOR
1.04 Elect Gerald L. Hassell MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Michael J. Kowalski MGMT YES FOR FOR
1.07 Elect John A. Luke Jr. MGMT YES FOR FOR
1.08 Elect John C. Malone MGMT YES FOR FOR
1.09 Elect Paul Myners MGMT YES FOR FOR
1.10 Elect Robert C. Pozen MGMT YES FOR FOR
1.11 Elect Catherine A. Rein MGMT YES FOR FOR
1.12 Elect Thomas A. Renyi MGMT YES FOR FOR
1.13 Elect William C. Richardson MGMT YES FOR FOR
1.14 Elect Brian L. Roberts MGMT YES FOR FOR
1.15 Elect Samuel C. Scott III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
6.00 Increase Risk Committee Independence SHLDR YES FOR AGNST
7.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
Bank One Corp ONE 06423A103 5/25/04 Annual
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
Barr Laboratories BRL 068306109 10/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Reincorporation MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
BellSouth BLS 079860102 4/26/04 Annual
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect Armando M. Codina MGMT YES FOR FOR
1.03 Elect Leo F. Mullin 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 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Cap Executive Pay SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
Berkshire Hathaway 084670207 5/1/04 Annual
1.01 Elect Warren E. Buffett MGMT YES FOR FOR
1.02 Elect Charles T. Munger MGMT YES FOR FOR
1.03 Elect Susan T. Buffett MGMT YES FOR FOR
1.04 Elect Howard G. Buffett MGMT YES FOR FOR
1.05 Elect Malcolm G. Chace III MGMT YES FOR FOR
1.06 Elect David S. Gottesman MGMT YES FOR FOR
1.07 Elect Charlotte Guyman MGMT YES FOR FOR
1.08 Elect Donald R. Keough MGMT YES FOR FOR
1.09 Elect Thomas S. Murphy MGMT YES FOR FOR
1.10 Elect Ronald L. Olson MGMT YES FOR FOR
1.11 Elect Walter Scott Jr. MGMT YES FOR FOR
2.00 Review Political Spending SHLDR YES AGNST FOR
Best Buy Co Inc BBY 086516101 6/24/04 Annual
1.01 Elect Bradbury H. Anderson MGMT YES FOR FOR
1.02 Elect Kathy J. Higgins Victor MGMT YES FOR FOR
1.03 Elect Allen U. Lenzmeier MGMT YES FOR FOR
1.04 Elect Frank D. Trestman MGMT YES FOR FOR
1.05 Elect James C. Wetherbe MGMT YES FOR FOR
1.06 Elect Ronald James MGMT YES FOR FOR
1.07 Elect Mathew H. Paull MGMT YES FOR FOR
1.08 Elect Mary A. Tolan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Boston Scientific BSX 101137107 10/6/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/11/04 Annual
1.01 Elect Ursula M. Burns MGMT YES FOR FOR
1.02 Elect Marye Anne Fox MGMT YES FOR FOR
1.03 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.04 Elect John E. Pepper, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BP BP 055622104 4/15/04 Annual
1.00 Elect John Browne of Madingley MGMT YES FOR FOR
2.00 Elect Byron Grote MGMT YES FOR FOR
3.00 Elect H.M. Miles MGMT YES FOR FOR
4.00 Elect Robin Nicholson MGMT YES FOR FOR
5.00 Elect Richard Olver MGMT YES FOR FOR
6.00 Elect Ian Prosser MGMT YES FOR FOR
7.00 Elect Antony Burgmans MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Amend Board Election Rules MGMT YES FOR FOR
Amend Articles Regarding Treasury Shares
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
13.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
14.00 Approve Remuneration Policy MGMT YES FOR FOR
15.00 Approve Directors' Fees MGMT YES FOR FOR
16.00 Approve Financial Statements MGMT YES FOR FOR
17.00 Report on Environmental Performance SHLDR YES AGNST FOR
Cardinal Health CAH 14149Y108 11/5/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Caterpillar CAT 149123101 4/14/04 Annual
1.01 Elect John T. Dillon MGMT YES FOR FOR
1.02 Elect Juan Gallardo MGMT YES FOR FOR
1.03 Elect William A. Osborn MGMT YES FOR FOR
1.04 Elect Gordon R. Parker MGMT YES FOR FOR
1.05 Elect Edward B. Rust Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Cendant CD 151313103 4/20/04 Annual
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES FOR FOR
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
Checkpoint Systems CKP 162825103 4/29/04 Annual
1.01 Elect William S. Antle III MGMT YES FOR FOR
1.02 Elect W. Craig Burns MGMT YES FOR FOR
1.03 Elect John E. Davies MGMT YES FOR FOR
1.04 Elect R. Keith Elliott 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
ChevronTexaco CVX 166764100 4/28/04 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect 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 AGNST AGNST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
8.00 Control Generation of Pollutants SHLDR YES AGNST FOR
9.00 Review Energy Efficiency & Renewables SHLDR YES AGNST FOR
Chubb CB 171232101 4/27/04 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
Cisco Systems CSCO 17275R102 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Citigroup C 172967101 4/20/04 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John 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 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Clear Channel Communications CCU 184502102 4/28/04 Annual
1.01 Elect L. Lowry Mays MGMT YES FOR FOR
1.02 Elect Phyllis B. Riggins MGMT YES FOR FOR
1.03 Elect Alan D. Feld MGMT YES FOR FOR
1.04 Elect Mark P. Mays MGMT YES FOR FOR
1.05 Elect Theodore H. Strauss MGMT YES FOR FOR
1.06 Elect Thomas O. Hicks MGMT YES FOR FOR
1.07 Elect Randall T. Mays MGMT YES FOR FOR
1.08 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.09 Elect Perry J. Lewis MGMT YES FOR FOR
1.10 Elect B. J. McCombs MGMT YES FOR FOR
1.11 Elect John H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Coca-Cola KO 191216100 4/21/04 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect 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 Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Shareholder Approval of Deferred Plan SHLDR YES AGNST FOR
8.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
Colgate-Palmolive CL 194162103 5/7/04 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 5/26/04 Annual
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 Amend Stock Award Plan MGMT YES FOR FOR
Add Shares to Stock Award Plan
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 Increase Board Independence SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Double Board Nominees SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Eliminate Dual Class Stock SHLDR YES AGNST FOR
Comverse Technology CMVT 205862402 12/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Comverse Technology Inc CMVT 205862402 6/15/04 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES FOR FOR
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/04 Annual
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy 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 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
Costco Wholesale COST 22160K105 1/29/04 Annual
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Hamilton E. James MGMT YES FOR FOR
1.03 Elect Jill A. Ruckelshaus MGMT YES FOR FOR
1.04 Elect William H. Gates MGMT YES FOR FOR
1.05 Elect Daniel J. Evans MGMT YES FOR FOR
2.00 Repeal Classified Board SHLDR YES FOR AGNST
3.00 Report On Land Development Policy SHLDR YES AGNST FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial CFC 222372104 1/9/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/04 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terry R. Lautenbach MGMT YES FOR FOR
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
D. R. Horton DHI 23331A109 1/29/04 Annual
1.01 Elect Donald R. Horton MGMT YES FOR FOR
1.02 Elect Bradley S. Anderson MGMT YES FOR FOR
1.03 Elect Michael R. Buchanan MGMT YES FOR FOR
1.04 Elect Richard I. Galland MGMT YES FOR FOR
1.05 Elect Francine I. Neff MGMT YES FOR FOR
1.06 Elect Donald J. Tomnitz MGMT YES FOR FOR
1.07 Elect Bill W. Wheat MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Danaher DHR 235851102 5/4/04 Annual
1.01 Elect Steven M. Rales MGMT YES FOR FOR
1.02 Elect John T. Schwieters MGMT YES FOR FOR
1.03 Elect Alan G. Spoon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Board Inclusiveness SHLDR YES AGNST FOR
Disney (Walt) DIS 254687106 3/3/04 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES FOR FOR
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Monica C. Lozano MGMT YES FOR FOR
1.08 Elect Robert W. Matschullat MGMT YES FOR FOR
1.09 Elect George J. Mitchell MGMT YES FOR FOR
1.10 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.11 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Code of Conduct for China Operations SHLDR YES AGNST FOR
4.00 Review Labor Standards in China Operations SHLDR YES AGNST FOR
5.00 Report on Amusement Park Safety Policy SHLDR YES AGNST FOR
Dow Chemical DOW 260543103 5/13/04 Annual
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos 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 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
Du Pont (E.I.) de Nemours DD 263534109 4/28/04 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
5.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Duke Energy Corp DUK 264399106 5/13/04 Annual
1.01 Elect Paul M. Anderson MGMT YES FOR FOR
1.02 Elect Ann Maynard Gray MGMT YES FOR FOR
1.03 Elect Michael E. J. Phelps MGMT YES FOR FOR
1.04 Elect James T. Rhodes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/24/04 Annual
1.01 Elect Phillipe Bourguignon MGMT YES FOR FOR
1.02 Elect Tomas J. Tierney MGMT YES FOR FOR
1.03 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Limit Per-Employee Awards MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
EMC EMC 268648102 5/5/04 Annual
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 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
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 Restrict Executive Compensation SHLDR YES AGNST FOR
Emerson Electric EMR 291011104 2/3/04 Annual
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
EOG Resources EOG 26875P101 5/4/04 Annual
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect Donald F. Textor MGMT YES FOR FOR
1.06 Elect Frank G. Wisner 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 Approve Other Business MGMT YES FOR FOR
Exelon EXC 30161N101 4/27/04 Annual
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/26/04 Annual
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 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
11.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
FedEx FDX 31428X106 9/29/03 Annual
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 Repeal Classified Board SHLDR YES FOR AGNST
First Data FDC 319963104 10/28/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
FleetBoston Financial FBF 339030108 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Gannett GCI 364730101 5/4/04 Annual
1.01 Elect James A. Johnson MGMT YES FOR FOR
1.02 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.03 Elect Stephen P. Munn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Gap Inc GPS 364760108 5/12/04 Annual
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 FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Genentech DNA 368710406 4/16/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Herbert W. Boyer MGMT YES FOR FOR
2.02 Elect Arthur D. Levinson MGMT YES FOR FOR
2.03 Elect Mark Richmond MGMT YES FOR FOR
2.04 Elect Charles A. Sanders MGMT YES FOR FOR
2.05 Elect William M. Burns MGMT YES FOR FOR
2.06 Elect Erich Hunziker MGMT YES FOR FOR
2.07 Elect Jonathan K. C. Knowles MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Electric GE 369604103 4/28/04 Annual
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 Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 Report on Risk to Image of Globalization
Strate SHLDR YES AGNST
FOR
9.00 Report on Sustainability SHLDR YES AGNST FOR
10.00 Increase Comp Committee Independence SHLDR YES FOR AGNST
11.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 Limit Number of Directorships SHLDR YES AGNST FOR
14.00 Independent Board Chairman SHLDR YES FOR AGNST
15.00 Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 Increase Board Independence SHLDR YES FOR AGNST
18.00 Review Political Spending SHLDR YES AGNST FOR
Georgia-Pacific GP 373298108 5/4/04 Annual
1.01 Elect Barbara L. Bowles MGMT YES FOR FOR
1.02 Elect Donald V. Fites MGMT YES FOR FOR
1.03 Elect David R. Goode MGMT YES FOR FOR
1.04 Elect Karen N. Horn MGMT YES FOR FOR
1.05 Elect William R. Johnson MGMT YES FOR FOR
1.06 Elect James B. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 5/20/04 Annual
1.01 Elect Edward F. DeGraan MGMT YES FOR FOR
1.02 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.03 Elect James M. Kilts MGMT YES FOR FOR
1.04 Elect Jorge Paulo Lemann 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 Repeal Classified Board SHLDR YES FOR AGNST
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
GreenPoint Financial GPT 395384100 4/30/04 Annual
1.01 Elect Bharat B. Bhatt MGMT YES FOR FOR
1.02 Elect J. Thomas Presby MGMT YES FOR FOR
1.03 Elect Robert F. Vizza MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Guidant Corp GDT 401698105 5/18/04 Annual
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Halliburton Co HAL 406216101 5/19/04 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect Charles J. DiBona MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.08 Elect J. Landis Martin MGMT YES FOR FOR
1.09 Elect Jay A. Precourt MGMT YES FOR FOR
1.10 Elect Debra L. Reed MGMT YES FOR FOR
1.11 Elect C. J. Silas MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Report on Ties to State Sponsors of Terror SHLDR YES AGNST FOR
4.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 3/17/04 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect 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 FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Home Depot Inc HD 437076102 5/27/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Honeywell International HON 438516106 4/26/04 Annual
1.01 Elect James J. Howard MGMT YES FOR FOR
1.02 Elect Bruce Karatz MGMT YES FOR FOR
1.03 Elect Russell E. Palmer MGMT YES FOR FOR
1.04 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.05 Elect Eric K. Shinseki MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Eliminate Supermajority Provision SHLDR YES FOR AGNST
5.00 Golden Parachutes SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 Annual
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 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
International Business Machines IBM 459200101 4/27/04 Annual
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 Adopt Cumulative Voting SHLDR YES AGNST FOR
6.00 Provide Pension Choices SHLDR YES AGNST FOR
7.00 Pension Fund Surplus SHLDR YES FOR AGNST
8.00 Expense Stock Options SHLDR YES FOR AGNST
9.00 Disclose Executive Compensation SHLDR YES FOR AGNST
10.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
11.00 Review Political Spending SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
International Paper Co IP 460146103 5/11/04 Annual
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 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
Intuit INTU 461202103 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ITT Industries Inc ITT 450911102 5/11/04 Annual
1.01 Elect Louis J. Giuliano MGMT YES FOR FOR
1.02 Elect Curtis J. Crawford MGMT YES FOR FOR
1.03 Elect Christina A. Gold MGMT YES FOR FOR
1.04 Elect Ralph F. Hake MGMT YES FOR FOR
1.05 Elect John J. Hamre MGMT YES FOR FOR
1.06 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.07 Elect Frank T. MacInnis MGMT YES FOR FOR
1.08 Elect Linda S. Sanford MGMT YES FOR FOR
1.09 Elect Markos I. Tambakeras MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
J P Morgan Chase & Co JPM 46625H100 5/25/04 Annual
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.01 Elect Hans W. Becherer MGMT YES FOR FOR
2.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
2.03 Elect John H. Biggs MGMT YES FOR FOR
2.04 Elect Lawrence A. Bossidy MGMT YES FOR FOR
2.05 Elect Ellen V. Futter MGMT YES FOR FOR
2.06 Elect William H. Gray III MGMT YES FOR FOR
2.07 Elect William B. Harrison Jr. MGMT YES FOR FOR
2.08 Elect Helene L. Kaplan MGMT YES FOR FOR
2.09 Elect Lee R. Raymond MGMT YES FOR FOR
2.10 Elect John R. Stafford MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
6.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
7.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
8.00 Review Political Spending SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
10.00 Failure to Disclose Derivatives SHLDR YES AGNST FOR
11.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
12.00 Restrict Director Compensation SHLDR YES AGNST FOR
13.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Jabil Circuit JBL 466313103 1/13/04 Annual
1.01 Elect William D. Morean MGMT YES FOR FOR
1.02 Elect Thomas A. Sansone MGMT YES FOR FOR
1.03 Elect Timothy L. Main MGMT YES FOR FOR
1.04 Elect Lawrence J. Murphy MGMT YES FOR FOR
1.05 Elect Mel S. Lavitt MGMT YES FOR FOR
1.06 Elect Steven A. Raymund MGMT YES FOR FOR
1.07 Elect Frank A. Newman MGMT YES FOR FOR
1.08 Elect Laurence S. Grafstein MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Kimberly-Clark KMB 494368103 4/29/04 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.03 Elect Linda Johnson Rice MGMT YES FOR FOR
1.04 Elect Marc J. Shapiro MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES FOR AGNST
Kroger Co KR 501044101 6/24/04 Annual
1.01 Elect John L. Clendenin MGMT YES FOR FOR
1.02 Elect David B. Dillon MGMT YES FOR FOR
1.03 Elect David B. Lewis MGMT YES FOR FOR
1.04 Elect Don W. McGeorge MGMT YES FOR FOR
1.05 Elect W. Rodney McMullen MGMT YES FOR FOR
1.06 Elect Susan M. Phillips MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Independent Board Chairman SHLDR YES AGNST FOR
5.00 Golden Parachutes SHLDR YES AGNST FOR
Liberty Media Corp L 530718105 6/9/04 Annual
1.01 Elect Robert R. Bennett MGMT YES FOR FOR
1.02 Elect Paul A. Gould MGMT YES FOR FOR
1.03 Elect John C. Malone MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Lockheed Martin LMT 539830109 4/22/04 Annual
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect 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 Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/28/04 Annual
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
Marsh & McLennan Cos MMC 571748102 5/20/04 Annual
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Masco Corp MAS 574599106 5/11/04 Annual
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 FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mattel Inc MAT 577081102 5/13/04 Annual
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Ronald M. Loeb MGMT YES FOR FOR
1.06 Elect Andrea L. Rich MGMT YES FOR FOR
1.07 Elect Ronald L. Sargent MGMT YES FOR FOR
1.08 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.09 Elect G. Craig Sullivan MGMT YES FOR FOR
1.10 Elect John L. Vogelstein MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.04 Elect William L. Jews MGMT YES FOR FOR
1.05 Elect Randolph D. Lerner MGMT YES FOR FOR
1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.07 Elect William B. Milstead MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES AGNST FOR
McDonald's Corp MCD 580135101 5/20/04 Annual
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Walter E. Massey MGMT YES FOR FOR
1.03 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.04 Elect Anne-Marie Slaughter MGMT YES FOR FOR
1.05 Elect Roger W. Stone 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
Amend Stock Option Plan
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
Approve Annual Bonus Plan
Medtronic MDT 585055106 8/28/03 Annual
1.00 Elect Directors 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 Approve Annual Bonus Plan MGMT YES FOR FOR
Mellon Financial MEL 58551A108 4/20/04 Annual
1.01 Elect Jared L. Cohon MGMT YES FOR FOR
1.02 Elect Ira J. Gumberg MGMT YES FOR FOR
1.03 Elect Martin G. McGuinn MGMT YES FOR FOR
1.04 Elect David S. Shapira MGMT YES FOR FOR
1.05 Elect John P. Surma MGMT YES FOR FOR
1.06 Elect Edward J. McAniff MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merck MRK 589331107 4/27/04 Annual
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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST
FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
8.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Merrill Lynch MER 590188108 4/23/04 Annual
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 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Microsoft MSFT 594918104 11/11/03 Annual
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 Limit or End Charitable Giving SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
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 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
Motorola MOT 620076109 5/3/04 Annual
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 Restrict Executive Compensation SHLDR YES AGNST FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Newell Rubbermaid Inc NWL 651229106 5/12/04 Annual
1.01 Elect Scott S. Cowen MGMT YES FOR FOR
1.02 Elect Cynthia A. Montgomery MGMT YES FOR FOR
1.03 Elect Allan P. Newell MGMT YES FOR FOR
1.04 Elect Gordon R. Sullivan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Newmont Mining NEM 651639106 4/28/04 Annual
1.01 Elect Glen A. Barton MGMT YES FOR FOR
1.02 Elect Vincent A. Calarco MGMT YES FOR FOR
1.03 Elect Michael S. Hamson MGMT YES FOR FOR
1.04 Elect Leo I. Higdon, Jr. MGMT YES FOR FOR
1.05 Elect Pierre Lassonde MGMT YES FOR FOR
1.06 Elect Robert J. Miller MGMT YES FOR FOR
1.07 Elect Wayne W. Murdy MGMT YES FOR FOR
1.08 Elect Robin A. Plumbridge MGMT YES FOR FOR
1.09 Elect John B. Prescott MGMT YES FOR FOR
1.10 Elect Michael K. Reilly MGMT YES FOR FOR
1.11 Elect Seymour Schulich MGMT YES FOR FOR
1.12 Elect James V. Taranik MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Nextel Communications NXTL 65332V103 5/27/04 Annual
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
Nokia NOK 654902204 3/25/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Ratify Management Acts-Legal MGMT YES FOR FOR
Ratify Board Acts-Legal
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 Reduce Authorized Capital MGMT YES FOR FOR
Cancel Authorized Stock
3.00 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
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
7.00 Approve Other Business MGMT YES FOR FOR
Northrop Grumman Corp NOC 666807102 5/18/04 Annual
1.01 Elect Lewis W. Coleman MGMT YES FOR FOR
1.02 Elect J. Michael Cook MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect Aulana L. Peters MGMT YES FOR FOR
1.05 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
Occidental Petroleum OXY 674599105 4/30/04 Annual
1.01 Elect Ronald W. Burkle MGMT YES FOR FOR
1.02 Elect John S. Chalsty MGMT YES FOR FOR
1.03 Elect Edward P. Djerejian MGMT YES FOR FOR
1.04 Elect R. Chad Dreier MGMT YES FOR FOR
1.05 Elect John E. Feick MGMT YES FOR FOR
1.06 Elect Ray R. Irani MGMT YES FOR FOR
1.07 Elect Dale R. Laurance MGMT YES FOR FOR
1.08 Elect Irvin W. Maloney MGMT YES FOR FOR
1.09 Elect Rodolfo Segovia MGMT YES FOR FOR
1.10 Elect Aziz D. Syriani MGMT YES FOR FOR
1.11 Elect Rosemary Tomich MGMT YES FOR FOR
1.12 Elect Walter L. Weisman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos 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
Oneok Inc OKE 682680103 5/20/04 Annual
1.01 Elect William M. Bell MGMT YES FOR FOR
1.02 Elect Julie H. Edwards MGMT YES FOR FOR
1.03 Elect Pattye L. Moore MGMT YES FOR FOR
1.04 Elect J.D. Scott MGMT YES FOR FOR
1.05 Elect James C. Day MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle ORCL 68389X105 10/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Orthodontic Centers of America OCA 68750P103 5/27/04 Annual
1.01 Elect Dennis J. L. Buchman MGMT YES FOR FOR
1.02 Elect Kevin M. Dolan MGMT YES FOR FOR
1.03 Elect Linda C. Girard MGMT YES FOR FOR
1.04 Elect David W. Vignes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pepsi Bottling Group Inc PBG 713409100 5/26/04 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Barry H. Beracha MGMT YES FOR FOR
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES FOR FOR
1.07 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.08 Elect Margaret D. Moore MGMT YES FOR FOR
1.09 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.10 Elect Clay G. Small MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect 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 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR AGNST
Pfizer PFE 717081103 4/22/04 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect 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 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
4.00 Adopt Poison Pill MGMT YES AGNST AGNST
Procter & Gamble PG 742718109 10/14/03 Annual
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 Repeal Classified Board SHLDR YES FOR AGNST
5.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Province Healthcare Co PRV 743977100 5/18/04 Annual
1.01 Elect Martin S. Rash MGMT YES FOR FOR
1.02 Elect Joseph P. Nolan MGMT YES FOR FOR
1.03 Elect Winfield C. Dunn MGMT YES FOR FOR
1.04 Elect Paul J. Feldstein MGMT YES FOR FOR
1.05 Elect David R. Klock MGMT YES FOR FOR
1.06 Elect Michael P. Haley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES FOR FOR
1.02 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.03 Elect Irwin Mark Jacobs MGMT YES FOR FOR
1.04 Elect Richard Sulpizio MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
Reebok International RBK 758110100 5/4/04 Annual
1.01 Elect Norman Axelrod MGMT YES FOR FOR
1.02 Elect Paul R. Duncan MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
1.04 Elect Deval L. Patrick MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sara Lee SLE 803111103 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Charitable Giving Policy SHLDR YES AGNST FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
Schlumberger Ltd. SLB 806857108 4/14/04 Annual
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
SPX SPW 784635104 4/28/04 Annual
1.01 Elect Sarah R. Coffin MGMT YES FOR FOR
1.02 Elect Charles E. Johnson II MGMT YES FOR FOR
1.03 Elect David P. Williams MGMT YES FOR FOR
State Street STT 857477103 4/21/04 Annual
1.01 Elect Kennett F. Burnes MGMT YES FOR FOR
1.02 Elect David P. Gruber MGMT YES FOR FOR
1.03 Elect Linda A. Hill MGMT YES FOR FOR
1.04 Elect Charles R. Lamantia MGMT YES FOR FOR
1.05 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Opt Out of State Takeover Statute SHLDR YES AGNST FOR
Symantec SYMC 871503108 8/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Symbol Technologies SBL 871508107 4/26/04 Annual
1.01 Elect William R. Nuti MGMT YES FOR FOR
1.02 Elect Robert J. Chrenc MGMT YES FOR FOR
1.03 Elect Edward R. Kozel MGMT YES FOR FOR
1.04 Elect Salvatore Iannuzzi MGMT YES FOR FOR
1.05 Elect George Samenuk MGMT YES FOR FOR
1.06 Elect Melvin A. Yellin MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 5/11/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Final Dividend at 0.60 MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Teva Pharmaceutical 881624209 10/27/03 Special
1.00 Election of Directors by Nominee MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
Teva Pharmaceutical Industries TEVA 881624209 5/20/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.00 MGMT YES FOR FOR
3.01 Elect Abraham E. Cohen MGMT YES FOR FOR
3.02 Elect Leslie Dan MGMT YES FOR FOR
3.03 Elect Meir Heth MGMT YES FOR FOR
3.04 Elect Moshe Many MGMT YES FOR FOR
3.05 Elect Dov Shafir MGMT YES FOR FOR
4.00 Indemnify Directors/Officers MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Texas Instruments TXN 882508104 4/15/04 Annual
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 Expense Stock Options SHLDR YES FOR AGNST
Time Warner Inc TWX 887317105 5/21/04 Annual
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 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
TJX Companies Inc TJX 872540109 6/1/04 Annual
1.01 Elect Gary L. Crittenden MGMT YES FOR FOR
1.02 Elect Edmond J. English MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
4.00 Review Global Labor Practices SHLDR YES AGNST FOR
5.00 Repeal Classified Board SHLDR YES FOR AGNST
TLC Vision Corp TLCV 872549100 6/14/04 Annual
1.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
2.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.01 Elect Elias Vamvakas MGMT YES FOR FOR
4.02 Elect John J. Klobnak MGMT YES FOR FOR
4.03 Elect Thomas N. Davidson MGMT YES FOR FOR
4.04 Elect Toby S. Wilt MGMT YES FOR FOR
4.05 Elect William D. Sullins, Jr. MGMT YES FOR FOR
4.06 Elect Warren S. Rustand MGMT YES FOR FOR
4.07 Elect Richard L. Lindstrom MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Transocean Inc RIG G90078109 5/13/04 Annual
1.01 Elect Robert L. Long MGMT YES FOR FOR
1.02 Elect Martin B. McNamara MGMT YES FOR FOR
1.03 Elect Robert M. Sprague MGMT YES FOR FOR
1.04 Elect J. Michael Talbert MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tyco International TYC 902124106 3/25/04 Annual
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 Ratify Selection of Auditors MGMT YES FOR FOR
Authorize Committee to Set Auditors' Fees
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Review and reduce toxic emissions SHLDR YES AGNST AGNST
6.00 Reincorporate to U.S. State SHLDR YES AGNST FOR
7.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
U.S. Bancorp USB 902973304 4/20/04 Annual
1.01 Elect Victoria B. Gluckman MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Jerry W. Levin MGMT YES FOR FOR
1.04 Elect Thomas E. Petry MGMT YES FOR FOR
1.05 Elect Richard G. Reiten MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
4.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
5.00 Eliminate Supermajority Provision SHLDR YES FOR AGNST
Union Pacific UNP 907818108 4/16/04 Annual
1.01 Elect Phillip F. Anschutz MGMT YES FOR FOR
1.02 Elect Richard K. Davidson MGMT YES FOR FOR
1.03 Elect Thomas J. Donohue MGMT YES FOR FOR
1.04 Elect Archie W. Dunham MGMT YES FOR FOR
1.05 Elect Spencer F. Eccles MGMT YES FOR FOR
1.06 Elect Ivor J. Evans MGMT YES FOR FOR
1.07 Elect Judith R. Hope MGMT YES FOR FOR
1.08 Elect Michael W. McConnell MGMT YES FOR FOR
1.09 Elect Steven R. Rogel MGMT YES FOR FOR
1.10 Elect Ernesto Zedillo 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 Performance/Time-Based Restricted Shares SHLDR YES FOR AGNST
5.00 Report on Political Donations and Policy SHLDR YES AGNST FOR
United Parcel Service UPS 911312106 5/6/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect Robert M. Teeter MGMT YES FOR FOR
1.09 Elect John W. Thompson MGMT YES FOR FOR
1.10 Elect Carol B. Tome MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 4/14/04 Annual
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 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES FOR AGNST
6.00 Independent Board Chairman SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/12/04 Annual
1.01 Elect William C. Ballard Jr. MGMT YES FOR FOR
1.02 Elect Richard T. Burke MGMT YES FOR FOR
1.03 Elect Stephen J. Hemsley MGMT YES FOR FOR
1.04 Elect Donna E. Shalala MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
UnumProvident Corp UNM 91529Y106 5/13/04 Annual
1.01 Elect Ronald E. Goldsberry MGMT YES FOR FOR
1.02 Elect Hugh O. Maclellan Jr. MGMT YES FOR FOR
1.03 Elect C. William Pollard MGMT YES FOR FOR
1.04 Elect John W. Rowe MGMT YES FOR FOR
2.00 Approve Annual Bonus 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 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
6.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
Varian Medical Systems VAR 92220P105 2/19/04 Annual
1.01 Elect John Seely Brown MGMT YES FOR FOR
1.02 Elect Samuel Hellman MGMT YES FOR FOR
1.03 Elect Terry R. Lautenbach MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Varian Medical Systems VAR 92220P105 6/10/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
7.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Review Political Spending SHLDR YES AGNST FOR
11.00 Collecting Service Fees SHLDR YES AGNST FOR
Viacom Inc VIA 925524308 5/19/04 Annual
1.01 Elect George S. Abrams MGMT YES FOR FOR
1.02 Elect David R. Andelman MGMT YES FOR FOR
1.03 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Philippe P. Dauman MGMT YES FOR FOR
1.06 Elect Alan C. Greenberg MGMT YES FOR FOR
1.07 Elect Mel Karmazin MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect David T. McLaughlin MGMT YES FOR FOR
1.10 Elect Shari Redstone MGMT YES FOR FOR
1.11 Elect Sumner M. Redstone MGMT YES FOR FOR
1.12 Elect Frederic V. Salerno MGMT YES FOR FOR
1.13 Elect William Schwartz MGMT YES FOR FOR
1.14 Elect Patricia Q. Stonesifer MGMT YES FOR FOR
1.15 Elect Robert D. Walter 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 Amend Director Stock Option Plan MGMT YES FOR FOR
Wachovia WB 929903102 4/20/04 Annual
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 Double Board Nominees SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
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 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Washington Mutual WM 939322103 4/20/04 Annual
1.01 Elect Anne V. Farrell MGMT YES FOR FOR
1.02 Elect Stephen E. Frank MGMT YES FOR FOR
1.03 Elect Margaret G. Osmer-McQuade MGMT YES FOR FOR
1.04 Elect William D. Schulte MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES FOR AGNST
Wells Fargo WFC 949746101 4/27/04 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
Western Digital WDC 958102105 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 4/22/04 Annual
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 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
First Investors Total Return Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
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 Independent Board Chairman SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
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 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Accredo Health ACDO 00437V104 11/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ace Ltd ACE G0070K103 5/27/04 Annual
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Agco AG 001084102 4/22/04 Annual
1.01 Elect W. Wayne Booker MGMT YES FOR FOR
1.02 Elect Gerald B. Johanneson MGMT YES FOR FOR
1.03 Elect Curtis E. Moll MGMT YES FOR FOR
1.04 Elect Robert J. Ratliff MGMT YES FOR FOR
2.00 Report on Sustainability SHLDR YES AGNST FOR
Alexander & Baldwin ALEX 014482103 4/22/04 Annual
1.01 Elect Michael J. Chun MGMT YES FOR FOR
1.02 Elect W. Allen Doane MGMT YES FOR FOR
1.03 Elect Walter A. Dods Jr. MGMT YES FOR FOR
1.04 Elect Charles G. King MGMT YES FOR FOR
1.05 Elect Constance H. Lau MGMT YES FOR FOR
1.06 Elect Carson R. McKissick MGMT YES FOR FOR
1.07 Elect Maryanna G. Shaw MGMT YES FOR FOR
1.08 Elect Charles M. Stockholm MGMT YES FOR FOR
1.09 Elect Jeffrey N. Watanabe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
Altria Group MO 02209S103 4/29/04 Annual
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 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
7.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
8.00 Independent Board Chairman SHLDR YES AGNST FOR
American Express AXP 025816109 4/26/04 Annual
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 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
American International Group AIG 026874107 5/19/04 Annual
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 Review Political Spending SHLDR YES AGNST FOR
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
American Power Conversion APCC 029066107 6/10/04 Annual
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
AmerisourceBergen ABC 03073E105 3/5/04 Annual
1.01 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.02 Elect Kurt J Hilzinger MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
AmSouth Bancorporation ASO 032165102 4/15/04 Annual
1.01 Elect Claude B. Nielsen MGMT YES FOR FOR
1.02 Elect Cleophus Thomas 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
4.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
5.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
6.00 Report on Political Donations and Policy SHLDR YES AGNST FOR
Anadarko Petroleum APC 032511107 5/6/04 Annual
1.01 Elect Larry Barcus MGMT YES FOR FOR
1.02 Elect James L. Bryan MGMT YES FOR FOR
1.03 Elect James T. Hackett MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Analog Devices ADI 032654105 3/9/04 Annual
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
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 6/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Approve Name Change MGMT YES FOR FOR
Applied Materials AMAT 038222105 3/24/04 Annual
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
Amend Stock Option Plan
Amend Director Stock Option Plan
Autodesk Inc ADSK 052769106 6/17/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect Mark A. Bertelsen MGMT YES FOR FOR
1.03 Elect Crawford W. Beveridge MGMT YES FOR FOR
1.04 Elect J. Hallam Dawson MGMT YES FOR FOR
1.05 Elect Michael J. Fister MGMT YES FOR FOR
1.06 Elect Per-Kristian Halvorsen MGMT YES FOR FOR
1.07 Elect Steven L. Scheid MGMT YES FOR FOR
1.08 Elect Mary Alice Taylor MGMT YES FOR FOR
1.09 Elect Larry W. Wangberg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
Bank Of America BAC 060505104 3/17/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
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
Bank of America Corp BAC 060505104 5/26/04 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect 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 Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 Ensure Customer Privacy SHLDR YES AGNST FOR
Barr Laboratories BRL 068306109 10/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Reincorporation MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Bear Stearns BSC 073902108 3/31/04 Annual
1.01 Elect James E. Cayne MGMT YES FOR FOR
1.02 Elect Carl D. Glickman MGMT YES FOR FOR
1.03 Elect Alan C. Greenberg MGMT YES FOR FOR
1.04 Elect Donald J. Harrington MGMT YES FOR FOR
1.05 Elect William L. Mack MGMT YES FOR FOR
1.06 Elect Fred T. Nickell MGMT YES FOR FOR
1.07 Elect Paul A. Novelly MGMT YES FOR FOR
1.08 Elect Frederic V. Salerno MGMT YES FOR FOR
1.09 Elect Alan D. Schwartz MGMT YES FOR FOR
1.10 Elect Warren J. Spector MGMT YES FOR FOR
1.11 Elect Vincent Tese MGMT YES FOR FOR
2.00 Adopt Stock Award Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Best Buy Co Inc BBY 086516101 6/24/04 Annual
1.01 Elect Bradbury H. Anderson MGMT YES FOR FOR
1.02 Elect Kathy J. Higgins Victor MGMT YES FOR FOR
1.03 Elect Allen U. Lenzmeier MGMT YES FOR FOR
1.04 Elect Frank D. Trestman MGMT YES FOR FOR
1.05 Elect James C. Wetherbe MGMT YES FOR FOR
1.06 Elect Ronald James MGMT YES FOR FOR
1.07 Elect Mathew H. Paull MGMT YES FOR FOR
1.08 Elect Mary A. Tolan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Boston Scientific BSX 101137107 10/6/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/11/04 Annual
1.01 Elect Ursula M. Burns MGMT YES FOR FOR
1.02 Elect Marye Anne Fox MGMT YES FOR FOR
1.03 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.04 Elect John E. Pepper, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Brinker International EAT 109641100 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Bunge Ltd BG G16962105 5/28/04 Annual
1.00 Elect Jorge Born, Jr. MGMT YES FOR FOR
2.00 Elect Octavio Caraballo MGMT YES FOR FOR
3.00 Elect Bernard de La Tour d'Auvergne
Lauraguais MGMT YES FOR FOR
4.00 Elect William Engels MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Amend Outside Directors Stock Option Plan MGMT YES FOR FOR
Caterpillar CAT 149123101 4/14/04 Annual
1.01 Elect John T. Dillon MGMT YES FOR FOR
1.02 Elect Juan Gallardo MGMT YES FOR FOR
1.03 Elect William A. Osborn MGMT YES FOR FOR
1.04 Elect Gordon R. Parker MGMT YES FOR FOR
1.05 Elect Edward B. Rust Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Cendant CD 151313103 4/20/04 Annual
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES FOR FOR
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
Chicago Bridge & Iron Co CBI 167250109 5/13/04 Annual
1.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
1.02 Elect Supervisory Board/Corporate Assembly MGMT YES ABSTAIN
AGNST
1.03 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
1.04 Elect Supervisory Board/Corporate Assembly MGMT YES ABSTAIN
AGNST
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Ratify Management Acts-Legal MGMT YES FOR FOR
Ratify Board Acts-Legal
4.00 Set Dividend at 0.16 MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Cancel Authorized Stock MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Increase Authorized Capital MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
Cisco Systems CSCO 17275R102 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Citigroup C 172967101 4/20/04 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John 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 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Clear Channel Communications CCU 184502102 4/28/04 Annual
1.01 Elect L. Lowry Mays MGMT YES FOR FOR
1.02 Elect Phyllis B. Riggins MGMT YES FOR FOR
1.03 Elect Alan D. Feld MGMT YES FOR FOR
1.04 Elect Mark P. Mays MGMT YES FOR FOR
1.05 Elect Theodore H. Strauss MGMT YES FOR FOR
1.06 Elect Thomas O. Hicks MGMT YES FOR FOR
1.07 Elect Randall T. Mays MGMT YES FOR FOR
1.08 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.09 Elect Perry J. Lewis MGMT YES FOR FOR
1.10 Elect B. J. McCombs MGMT YES FOR FOR
1.11 Elect John H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Coca-Cola Enterprises CCE 191219104 4/30/04 Annual
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 Golden Parachutes SHLDR YES AGNST FOR
9.00 Control Generation of Pollutants SHLDR YES AGNST FOR
Concord EFS CE 206197105 10/28/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Concord EFS CE 206197105 2/26/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/04 Annual
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy 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 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
Consolidated Edison Inc ED 209115104 5/17/04 Annual
1.01 Elect Vincent A. Calarco MGMT YES FOR FOR
1.02 Elect George Campbell Jr. MGMT YES FOR FOR
1.03 Elect Gordon J. Davis MGMT YES FOR FOR
1.04 Elect Michael J. Del Giudice MGMT YES FOR FOR
1.05 Elect Joan S. Freilich MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Sally Hernandez-Pinero MGMT YES FOR FOR
1.08 Elect Peter W. Likins MGMT YES FOR FOR
1.09 Elect Eugene R. McGrath MGMT YES FOR FOR
1.10 Elect Frederic V. Salerno MGMT YES FOR FOR
1.11 Elect Stephen R. Volk 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
4.00 Disclose Executive Compensation SHLDR YES AGNST FOR
Costco Wholesale COST 22160K105 1/29/04 Annual
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Hamilton E. James MGMT YES FOR FOR
1.03 Elect Jill A. Ruckelshaus MGMT YES FOR FOR
1.04 Elect William H. Gates MGMT YES FOR FOR
1.05 Elect Daniel J. Evans MGMT YES FOR FOR
2.00 Repeal Classified Board SHLDR YES FOR AGNST
3.00 Report On Land Development Policy SHLDR YES AGNST FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/04 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terry R. Lautenbach MGMT YES FOR FOR
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Diamond Offshre Drilling Inc DO 25271C102 5/18/04 Annual
1.01 Elect James S. Tisch MGMT YES FOR FOR
1.02 Elect Lawrence R. Dickerson MGMT YES FOR FOR
1.03 Elect Alan R. Batkin MGMT YES FOR FOR
1.04 Elect Charles L. Fabrikant MGMT YES FOR FOR
1.05 Elect Herbert C. Hofmann MGMT YES FOR FOR
1.06 Elect Arthur L. Rebell MGMT YES FOR FOR
1.07 Elect Raymond S. Troubh MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Diebold DBD 253651103 4/22/04 Annual
1.01 Elect Louis V. Bockius III MGMT YES FOR FOR
1.02 Elect Christopher M. Connor MGMT YES FOR FOR
1.03 Elect Richard L. Crandall MGMT YES FOR FOR
1.04 Elect Eric C. Evans MGMT YES FOR FOR
1.05 Elect Gale S. Fitzgerald MGMT YES FOR FOR
1.06 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.07 Elect John N. Lauer MGMT YES FOR FOR
1.08 Elect William F. Massy MGMT YES FOR FOR
1.09 Elect Walden W. O'Dell MGMT YES FOR FOR
1.10 Elect Eric J. Roorda MGMT YES FOR FOR
1.11 Elect William R. Timken Jr. MGMT YES FOR FOR
1.12 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dominion Resources D 25746U109 4/23/04 Annual
1.01 Elect Susan B. Allen MGMT YES FOR FOR
1.02 Elect Peter W. Brown MGMT YES FOR FOR
1.03 Elect Ronald J. Calise MGMT YES FOR FOR
1.04 Elect Thomas E. Capps MGMT YES FOR FOR
1.05 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.10 Elect Margaret A. McKenna MGMT YES FOR FOR
1.11 Elect Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Frank S. Royal MGMT YES FOR FOR
1.13 Elect S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Robert H. Spilman MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Dow Chemical DOW 260543103 5/13/04 Annual
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos 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 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
Eaton ETN 278058102 4/28/04 Annual
1.01 Elect Michael J. Critelli MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect Kiran M. Patel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
EDO EDO 281347104 4/27/04 Annual
1.01 Elect George M. Ball MGMT YES FOR FOR
1.02 Elect Leslie F. Kenne MGMT YES FOR FOR
1.03 Elect James E. Roth MGMT YES FOR FOR
1.04 Elect James M. Smith MGMT YES FOR FOR
1.05 Elect Robert S. Tyrer MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Electronics For Imaging Inc EFII 286082102 6/3/04 Annual
1.01 Elect Gill Cogan MGMT YES FOR FOR
1.02 Elect Jean-Louis Gassee MGMT YES FOR FOR
1.03 Elect Guy Gecht MGMT YES FOR FOR
1.04 Elect James S. Greene MGMT YES FOR FOR
1.05 Elect Dan Maydan MGMT YES FOR FOR
1.06 Elect Fred Rosenzweig MGMT YES FOR FOR
1.07 Elect Thomas I. Unterberg MGMT YES FOR FOR
1.08 Elect David C. Peterschmidt MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
EMC EMC 268648102 5/5/04 Annual
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 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
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 Restrict Executive Compensation SHLDR YES AGNST FOR
Endurance Specialty Holdings ENH G30397106 5/5/04 Annual
1.01 Elect John T. Baily MGMT YES FOR FOR
1.02 Elect Charles G. Froland MGMT YES FOR FOR
1.03 Elect James R. Kroner MGMT YES FOR FOR
2.00 Elect Subsidiary Directors MGMT YES FOR FOR
3.00 Elect Subsidiary Directors MGMT YES FOR FOR
4.00 Elect Subsidiary Directors MGMT YES FOR FOR
5.00 Elect Subsidiary Directors MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 3/2/04 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Gerald E. Daniels MGMT YES FOR FOR
1.03 Elect Ronald W. Davis MGMT YES FOR FOR
1.04 Elect S. Lee Kling MGMT YES FOR FOR
1.05 Elect Crosbie E. Saint MGMT YES FOR FOR
1.06 Elect Earl W. Wims MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Entrust ENTU 293848107 5/7/04 Annual
1.01 Elect Michael P. Ressner MGMT YES FOR FOR
1.02 Elect Edward O. Vetter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
EOG Resources EOG 26875P101 5/4/04 Annual
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect Donald F. Textor MGMT YES FOR FOR
1.06 Elect Frank G. Wisner 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 Approve Other Business MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/26/04 Annual
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 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
11.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
First Data FDC 319963104 10/28/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
FleetBoston Financial FBF 339030108 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Fox Entertainment Group FOX 35138T107 11/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Freeport McMoRan Copper & Gold FCX 35671D857 5/6/04 Annual
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect R. Leigh Clifford MGMT YES FOR FOR
1.03 Elect James R. Moffett MGMT YES FOR FOR
1.04 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.05 Elect J. Taylor Wharton 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 Suspend Payments to Indonesian Military SHLDR YES AGNST FOR
GameStop Corp GME 36466R101 6/29/04 Annual
1.01 Elect R. Richard Fontaine MGMT YES FOR FOR
1.02 Elect Stephanie M. Shern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gap Inc GPS 364760108 5/12/04 Annual
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 FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Genentech DNA 368710406 4/16/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Herbert W. Boyer MGMT YES FOR FOR
2.02 Elect Arthur D. Levinson MGMT YES FOR FOR
2.03 Elect Mark Richmond MGMT YES FOR FOR
2.04 Elect Charles A. Sanders MGMT YES FOR FOR
2.05 Elect William M. Burns MGMT YES FOR FOR
2.06 Elect Erich Hunziker MGMT YES FOR FOR
2.07 Elect Jonathan K. C. Knowles MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Genuine Parts GPC 372460105 4/19/04 Annual
1.01 Elect Jean Douville MGMT YES FOR FOR
1.02 Elect Michael M. E. Johns MGMT YES FOR FOR
1.03 Elect J. Hicks Lanier MGMT YES FOR FOR
1.04 Elect Wendy B. Needham MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Performance/Time-Based Restricted Shares SHLDR YES AGNST FOR
Georgia-Pacific GP 373298108 5/4/04 Annual
1.01 Elect Barbara L. Bowles MGMT YES FOR FOR
1.02 Elect Donald V. Fites MGMT YES FOR FOR
1.03 Elect David R. Goode MGMT YES FOR FOR
1.04 Elect Karen N. Horn MGMT YES FOR FOR
1.05 Elect William R. Johnson MGMT YES FOR FOR
1.06 Elect James B. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
GreenPoint Financial GPT 395384100 4/30/04 Annual
1.01 Elect Bharat B. Bhatt MGMT YES FOR FOR
1.02 Elect J. Thomas Presby MGMT YES FOR FOR
1.03 Elect Robert F. Vizza MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Guidant Corp GDT 401698105 5/18/04 Annual
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Harsco HSC 415864107 4/27/04 Annual
1.01 Elect G. D. H. Butler MGMT YES FOR FOR
1.02 Elect James I. Scheiner MGMT YES FOR FOR
1.03 Elect Robert C. Wilburn MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hasbro Inc HAS 418056107 5/20/04 Annual
1.01 Elect Alan R. Batkin MGMT YES FOR FOR
1.02 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.03 Elect John M. Connors Jr. MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Alan G. Hassenfeld MGMT YES FOR FOR
1.06 Elect Claudine B. Malone MGMT YES FOR FOR
1.07 Elect Edward M. Philip MGMT YES FOR FOR
1.08 Elect Paula Stern MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
Health Management Associates HMA 421933102 2/17/04 Annual
1.01 Elect William J. Schoen MGMT YES FOR FOR
1.02 Elect Joseph V. Vumbacco MGMT YES FOR FOR
1.03 Elect Kent P. Dauten MGMT YES FOR FOR
1.04 Elect Donald E. Kiernan MGMT YES FOR FOR
1.05 Elect Robert Knox MGMT YES FOR FOR
1.06 Elect William E. Mayberry MGMT YES FOR FOR
1.07 Elect William C. Steere Jr. MGMT YES FOR FOR
1.08 Elect Randolph W. Westerfield MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 3/17/04 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect 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 FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Home Depot Inc HD 437076102 5/27/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Honeywell International HON 438516106 4/26/04 Annual
1.01 Elect James J. Howard MGMT YES FOR FOR
1.02 Elect Bruce Karatz MGMT YES FOR FOR
1.03 Elect Russell E. Palmer MGMT YES FOR FOR
1.04 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.05 Elect Eric K. Shinseki MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Eliminate Supermajority Provision SHLDR YES FOR AGNST
5.00 Golden Parachutes SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Hormel Foods HRL 440452100 1/27/04 Annual
1.01 Elect John W. Allen MGMT YES FOR FOR
1.02 Elect John R. Block MGMT YES FOR FOR
1.03 Elect E. Peter Gillette Jr. MGMT YES FOR FOR
1.04 Elect Luella Gross Goldberg MGMT YES FOR FOR
1.05 Elect Joel W. Johnson MGMT YES FOR FOR
1.06 Elect Susan I. Marvin MGMT YES FOR FOR
1.07 Elect Michael J. McCoy MGMT YES FOR FOR
1.08 Elect John L Morrison MGMT YES FOR FOR
1.09 Elect Dakota A. Pippins MGMT YES FOR FOR
1.10 Elect Gary J. Ray MGMT YES FOR FOR
1.11 Elect John G. Turner MGMT YES FOR FOR
1.12 Elect Robert R. Waller MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Intel Corp INTC 458140100 5/19/04 Annual
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 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
Intersil Corp ISIL 46069S109 5/12/04 Annual
1.01 Elect Gregory L. Williams MGMT YES FOR FOR
1.02 Elect Richard M. Beyer MGMT YES FOR FOR
1.03 Elect Robert W. Conn MGMT YES FOR FOR
1.04 Elect James V. Diller MGMT YES FOR FOR
1.05 Elect Gary E. Gist MGMT YES FOR FOR
1.06 Elect Jan Peeters MGMT YES FOR FOR
1.07 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.08 Elect James A. Urry 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
J P Morgan Chase & Co JPM 46625H100 5/25/04 Annual
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.01 Elect Hans W. Becherer MGMT YES FOR FOR
2.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
2.03 Elect John H. Biggs MGMT YES FOR FOR
2.04 Elect Lawrence A. Bossidy MGMT YES FOR FOR
2.05 Elect Ellen V. Futter MGMT YES FOR FOR
2.06 Elect William H. Gray III MGMT YES FOR FOR
2.07 Elect William B. Harrison Jr. MGMT YES FOR FOR
2.08 Elect Helene L. Kaplan MGMT YES FOR FOR
2.09 Elect Lee R. Raymond MGMT YES FOR FOR
2.10 Elect John R. Stafford MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
6.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
7.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
8.00 Review Political Spending SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
10.00 Failure to Disclose Derivatives SHLDR YES AGNST FOR
11.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
12.00 Restrict Director Compensation SHLDR YES AGNST FOR
13.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Kimberly-Clark KMB 494368103 4/29/04 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.03 Elect Linda Johnson Rice MGMT YES FOR FOR
1.04 Elect Marc J. Shapiro MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
Laboratory Corp of America Holdings LH 50540R409 5/12/04 Annual
1.01 Elect Thomas P. Mac Mahon MGMT YES FOR FOR
1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR
1.03 Elect Wendy E. Lane MGMT YES FOR FOR
1.04 Elect Robert E. Mittelstaedt Jr. MGMT YES FOR FOR
1.05 Elect Andrew G. Wallace MGMT YES FOR FOR
1.06 Elect M. Keith Weikel MGMT YES FOR FOR
1.07 Elect Craig M. Watson MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lear Corp LEA 521865105 5/13/04 Annual
1.01 Elect Larry W. McCurdy MGMT YES FOR FOR
1.02 Elect Roy E. Parrott MGMT YES FOR FOR
1.03 Elect Richard F. Wallman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Leggett & Platt LEG 524660107 5/5/04 Annual
1.01 Elect Raymond F. Bentele MGMT YES FOR FOR
1.02 Elect Ralph W. Clark MGMT YES FOR FOR
1.03 Elect Harry M. Cornell Jr. MGMT YES FOR FOR
1.04 Elect Robert Ted Enloe III MGMT YES FOR FOR
1.05 Elect Richard T. Fisher MGMT YES FOR FOR
1.06 Elect Karl G. Glassman MGMT YES FOR FOR
1.07 Elect David S. Haffner MGMT YES FOR FOR
1.08 Elect Judy C. Odom MGMT YES FOR FOR
1.09 Elect Maurice E. Purnell Jr. MGMT YES FOR FOR
1.10 Elect Felix E. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Lehman Brothers Holdings LEH 524908100 4/2/04 Annual
1.01 Elect Roger S. Berlind MGMT YES FOR FOR
1.02 Elect Marsha J. Evans MGMT YES FOR FOR
1.03 Elect Christopher Gent MGMT YES FOR FOR
1.04 Elect Dina Merrill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Lifetime Hoan LCUT 531926103 6/8/04 Annual
1.01 Elect Howard Bernstein MGMT YES FOR FOR
1.02 Elect Bruce Cohen MGMT YES FOR FOR
1.03 Elect Leonard Florence MGMT YES FOR FOR
1.04 Elect Sheldon Misher MGMT YES FOR FOR
1.05 Elect Cherrie Nanninga MGMT YES FOR FOR
1.06 Elect Craig Phillips MGMT YES FOR FOR
1.07 Elect Ronald Shiftan MGMT YES FOR FOR
1.08 Elect Jeffrey Siegel MGMT YES FOR FOR
1.09 Elect William Westerfield MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Lincoln National Corp LNC 534187109 5/13/04 Annual
1.01 Elect William J. Avery MGMT YES FOR FOR
1.02 Elect Jon A. Boscia MGMT YES FOR FOR
1.03 Elect Eric G. Johnson MGMT YES FOR FOR
1.04 Elect Glenn F. Tilton MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
Lockheed Martin LMT 539830109 4/22/04 Annual
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect 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 Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
Lubrizol LZ 549271104 4/26/04 Annual
1.01 Elect James L. Hambrick MGMT YES FOR FOR
1.02 Elect Gordon D. Harnett MGMT YES FOR FOR
1.03 Elect Victoria F. Haynes MGMT YES FOR FOR
1.04 Elect William P. Madar MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mantech International Corp MANT 564563104 6/23/04 Annual
1.01 Elect George J. Pedersen MGMT YES FOR FOR
1.02 Elect Richard J. Kerr MGMT YES FOR FOR
1.03 Elect Barry G. Campbell MGMT YES FOR FOR
1.04 Elect Stephen W. Porter MGMT YES FOR FOR
1.05 Elect Edward S. Civera MGMT YES FOR FOR
1.06 Elect Robert A. Ranelli MGMT YES FOR FOR
1.07 Elect Walter R. Fatzinger, Jr. MGMT YES FOR FOR
1.08 Elect Ronald R. Spoehel MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marsh & McLennan Cos MMC 571748102 5/20/04 Annual
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Masco Corp MAS 574599106 5/11/04 Annual
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 FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mattel Inc MAT 577081102 5/13/04 Annual
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Ronald M. Loeb MGMT YES FOR FOR
1.06 Elect Andrea L. Rich MGMT YES FOR FOR
1.07 Elect Ronald L. Sargent MGMT YES FOR FOR
1.08 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.09 Elect G. Craig Sullivan MGMT YES FOR FOR
1.10 Elect John L. Vogelstein MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.04 Elect William L. Jews MGMT YES FOR FOR
1.05 Elect Randolph D. Lerner MGMT YES FOR FOR
1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.07 Elect William B. Milstead MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES AGNST FOR
McDonald's Corp MCD 580135101 5/20/04 Annual
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Walter E. Massey MGMT YES FOR FOR
1.03 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.04 Elect Anne-Marie Slaughter MGMT YES FOR FOR
1.05 Elect Roger W. Stone 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
Amend Stock Option Plan
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
Approve Annual Bonus Plan
Medtronic MDT 585055106 8/28/03 Annual
1.00 Elect Directors 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 Approve Annual Bonus Plan MGMT YES FOR FOR
Merck MRK 589331107 4/27/04 Annual
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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST
FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
8.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Merrill Lynch MER 590188108 4/23/04 Annual
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 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Microsoft MSFT 594918104 11/11/03 Annual
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 Limit or End Charitable Giving SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
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 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
Network Associates Inc NET 640938106 5/27/04 Annual
1.01 Elect Robert M. Dutkowsky MGMT YES FOR FOR
1.02 Elect Denis O'Leary MGMT YES FOR FOR
1.03 Elect Robert W. Pangia MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Reapprove Option/Bonus Plan for OBRA
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Networks Associates NET 640938106 12/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
New York Community Bancorp Inc NYB 649445103 5/19/04 Annual
1.01 Elect Donald M. Blake MGMT YES FOR FOR
1.02 Elect Thomas A. Doherty MGMT YES FOR FOR
1.03 Elect Michael J. Levine MGMT YES FOR FOR
1.04 Elect Guy V. Molinari MGMT YES FOR FOR
1.05 Elect John A. Pileski MGMT YES FOR FOR
1.06 Elect John M. Tsimbinos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Newell Rubbermaid Inc NWL 651229106 5/12/04 Annual
1.01 Elect Scott S. Cowen MGMT YES FOR FOR
1.02 Elect Cynthia A. Montgomery MGMT YES FOR FOR
1.03 Elect Allan P. Newell MGMT YES FOR FOR
1.04 Elect Gordon R. Sullivan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Noble NE G65422100 4/22/04 Annual
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
Nokia NOK 654902204 3/25/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Ratify Management Acts-Legal MGMT YES FOR FOR
Ratify Board Acts-Legal
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 Reduce Authorized Capital MGMT YES FOR FOR
Cancel Authorized Stock
3.00 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
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
7.00 Approve Other Business MGMT YES FOR FOR
Northrop Grumman Corp NOC 666807102 5/18/04 Annual
1.01 Elect Lewis W. Coleman MGMT YES FOR FOR
1.02 Elect J. Michael Cook MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect Aulana L. Peters MGMT YES FOR FOR
1.05 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
Office Depot Inc ODP 676220106 5/14/04 Annual
1.01 Elect Lee A. Ault III MGMT YES FOR FOR
1.02 Elect Neil R. Austrian MGMT YES FOR FOR
1.03 Elect David W. Bernauer MGMT YES FOR FOR
1.04 Elect Abelardo E. Bru MGMT YES FOR FOR
1.05 Elect David I. Fuente MGMT YES FOR FOR
1.06 Elect Brenda J. Gaines MGMT YES FOR FOR
1.07 Elect Myra M. Hart MGMT YES FOR FOR
1.08 Elect W. Scott Hedrick MGMT YES FOR FOR
1.09 Elect James L. Heskett MGMT YES FOR FOR
1.10 Elect Patricia H. McKay MGMT YES FOR FOR
1.11 Elect Michael J. Myers MGMT YES FOR FOR
1.12 Elect M. Bruce Nelson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Old Republic International Corp ORI 680223104 5/28/04 Annual
1.01 Elect Jimmy A. Dew MGMT YES FOR FOR
1.02 Elect John M. Dixon MGMT YES FOR FOR
1.03 Elect Wilbur S. Legg MGMT YES FOR FOR
1.04 Elect John W. Popp MGMT YES FOR FOR
Oneok Inc OKE 682680103 5/20/04 Annual
1.01 Elect William M. Bell MGMT YES FOR FOR
1.02 Elect Julie H. Edwards MGMT YES FOR FOR
1.03 Elect Pattye L. Moore MGMT YES FOR FOR
1.04 Elect J.D. Scott MGMT YES FOR FOR
1.05 Elect James C. Day MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pall PLL 696429307 11/19/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Penney (J C) Co JCP 708160106 5/14/04 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Maxine K. Clark MGMT YES FOR FOR
1.04 Elect Allen Questrom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pepsi Bottling Group Inc PBG 713409100 5/26/04 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Barry H. Beracha MGMT YES FOR FOR
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES FOR FOR
1.07 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.08 Elect Margaret D. Moore MGMT YES FOR FOR
1.09 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.10 Elect Clay G. Small MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect 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 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR AGNST
Pfizer PFE 717081103 4/22/04 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect 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 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Pier 1 Imports Inc PIR 720279108 6/25/04 Annual
1.01 Elect Marvin J. Girouard MGMT YES FOR FOR
1.02 Elect James M. Hoak Jr. MGMT YES FOR FOR
1.03 Elect Tom M. Thomas MGMT YES FOR FOR
1.04 Elect John H. Burgoyne MGMT YES FOR FOR
1.05 Elect Michael R. Ferrari MGMT YES FOR FOR
1.06 Elect Karen W. Katz MGMT YES FOR FOR
1.07 Elect Terry E. London MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Pinnacle Airlines PNCL 723443107 5/14/04 Annual
1.01 Elect James E. McGehee Jr. MGMT YES FOR FOR
1.02 Elect Philip H. Trenary MGMT YES FOR FOR
1.03 Elect Robert A. Peiser MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
Piper Jaffray Companies PJC 724078100 4/28/04 Annual
1.01 Elect Andrew S. Duff MGMT YES FOR FOR
1.02 Elect Samuel L. Kaplan MGMT YES FOR FOR
1.03 Elect Frank L. Sims MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pitney Bowes PBI 724479100 5/10/04 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect John S. McFarlane MGMT YES FOR FOR
1.04 Elect Eduardo R. Menasce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Political Spending SHLDR YES AGNST FOR
Plum Creek Timber PCL 729251108 5/4/04 Annual
1.01 Elect Rick R. Holley MGMT YES FOR FOR
1.02 Elect Ian B. Davidson MGMT YES FOR FOR
1.03 Elect Robin Josephs MGMT YES FOR FOR
1.04 Elect David D. Leland MGMT YES FOR FOR
1.05 Elect John G. McDonald MGMT YES FOR FOR
1.06 Elect Hamid R. Moghadam MGMT YES FOR FOR
1.07 Elect John H. Scully MGMT YES FOR FOR
1.08 Elect Stephen C. Tobias MGMT YES FOR FOR
1.09 Elect Carl B. Webb MGMT YES FOR FOR
2.01 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.02 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Endorse Ceres Principles SHLDR YES AGNST FOR
PPG Industries PPG 693506107 4/15/04 Annual
1.01 Elect James G. Berges MGMT YES FOR FOR
1.02 Elect Erroll B. Davis Jr. MGMT YES FOR FOR
1.03 Elect Victoria F. Haynes MGMT YES FOR FOR
1.04 Elect Allen J. Krowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
4.00 Adopt Poison Pill MGMT YES AGNST AGNST
Procter & Gamble PG 742718109 10/14/03 Annual
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 Repeal Classified Board SHLDR YES FOR AGNST
5.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES FOR FOR
1.02 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.03 Elect Irwin Mark Jacobs MGMT YES FOR FOR
1.04 Elect Richard Sulpizio MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
Reader's Digest Association RDA 755267101 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 2/4/04 Annual
1.01 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.02 Elect William H. Gray III MGMT YES FOR FOR
1.03 Elect William T. McCormick Jr. MGMT YES FOR FOR
1.04 Elect Keith D. Nosbusch 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
Amend Stock Option Plan
Ross Stores Inc ROST 778296103 5/20/04 Annual
1.01 Elect Michael J. Bush MGMT YES FOR FOR
1.02 Elect Norman A. Ferber MGMT YES FOR FOR
1.03 Elect James C. Peters 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 Ratify Selection of Auditors MGMT YES FOR FOR
RPM International RPM 749685103 10/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
SanDisk Corp SNDK 80004C101 5/20/04 Annual
1.01 Elect Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Judy Bruner MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SBC Communications SBC 78387G103 4/30/04 Annual
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton 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 Review Political Spending SHLDR YES AGNST FOR
5.00 Reduce Board Size SHLDR YES AGNST FOR
Scholastic SCHL 807066105 9/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Scottish Annuity & Life Holdings G7885T104 8/28/03 Special
1.00 Change Company Name MGMT YES FOR FOR
2.00 Amend Articles--Technical MGMT YES FOR FOR
Smithfield Foods SFD 832248108 9/3/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SouthTrust SOTR 844730101 4/21/04 Annual
1.01 Elect Carl F. Bailey MGMT YES FOR FOR
1.02 Elect John M. Bradford MGMT YES FOR FOR
1.03 Elect William C. Hulsey MGMT YES FOR FOR
1.04 Elect Wallace D. Malone Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sovereign Bancorp SOV 845905108 4/22/04 Annual
1.01 Elect Andrew C. Hove Jr. MGMT YES FOR FOR
1.02 Elect Daniel K. Rothermel 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 Adopt Stock Option Plan MGMT YES FOR FOR
Amend Employee Stock Purchase Plan
5.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
SPX SPW 784635104 4/28/04 Annual
1.01 Elect Sarah R. Coffin MGMT YES FOR FOR
1.02 Elect Charles E. Johnson II MGMT YES FOR FOR
1.03 Elect David P. Williams MGMT YES FOR FOR
St. Paul SPC 792860108 3/19/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
Increase Authorized Common Stock
Approve Name Change
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Storage Technology Corp STK 862111200 5/20/04 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect Charles E. Foster MGMT YES FOR FOR
1.03 Elect Mercedes Johnson MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
1.05 Elect Robert E. Lee MGMT YES FOR FOR
1.06 Elect Patrick J. Martin MGMT YES FOR FOR
1.07 Elect Judy C. Odom MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Sun Microsystems SUNW 866810104 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Suncor Energy 867229106 4/29/04 Annual
1.01 Elect Mel E. Benson MGMT YES FOR FOR
1.02 Elect Brian Canfield MGMT YES FOR FOR
1.03 Elect Susan E. Crocker MGMT YES FOR FOR
1.04 Elect Bryan P. Davies MGMT YES FOR FOR
1.05 Elect Brian A. Felesky MGMT YES FOR FOR
1.06 Elect John T. Ferguson MGMT YES FOR FOR
1.07 Elect W. Douglas Ford MGMT YES FOR FOR
1.08 Elect Richard L. George MGMT YES FOR FOR
1.09 Elect John R. Huff MGMT YES FOR FOR
1.10 Elect Robert W. Korthals MGMT YES FOR FOR
1.11 Elect M. Ann McCaig MGMT YES FOR FOR
1.12 Elect Michael W. O'Brien MGMT YES FOR FOR
1.13 Elect JR Shaw MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Oppose/Change Executive Pay SHLDR YES AGNST FOR
Taiwan Semiconductor Manufacturing 5/11/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Final Dividend at 0.60 MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Tech Data Corp TECD 878237106 6/10/04 Annual
1.01 Elect Charles E. Adair MGMT YES FOR FOR
1.02 Elect Maximilian Ardelt MGMT YES FOR FOR
1.03 Elect John Y. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
Textron TXT 883203101 4/28/04 Annual
1.01 Elect Kathleen M. Bader MGMT YES FOR FOR
1.02 Elect R. Kerry Clark MGMT YES FOR FOR
1.03 Elect Ivor J. Evans MGMT YES FOR FOR
1.04 Elect Charles D. Powell MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Foreign Military Sales SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Thermo Electron Corp TMO 883556102 5/18/04 Annual
1.01 Elect Marijn E. Dekkers MGMT YES FOR FOR
1.02 Elect Robert A. McCabe MGMT YES FOR FOR
1.03 Elect Robert W. O'Leary MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Titan TTN 888266103 3/16/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Transocean Inc RIG G90078109 5/13/04 Annual
1.01 Elect Robert L. Long MGMT YES FOR FOR
1.02 Elect Martin B. McNamara MGMT YES FOR FOR
1.03 Elect Robert M. Sprague MGMT YES FOR FOR
1.04 Elect J. Michael Talbert MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
U.S. Bancorp USB 902973304 4/20/04 Annual
1.01 Elect Victoria B. Gluckman MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Jerry W. Levin MGMT YES FOR FOR
1.04 Elect Thomas E. Petry MGMT YES FOR FOR
1.05 Elect Richard G. Reiten MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
4.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
5.00 Eliminate Supermajority Provision SHLDR YES FOR AGNST
United Technologies UTX 913017109 4/14/04 Annual
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 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES FOR AGNST
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
7.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Review Political Spending SHLDR YES AGNST FOR
11.00 Collecting Service Fees SHLDR YES AGNST FOR
Viacom Inc VIA 925524308 5/19/04 Annual
1.01 Elect George S. Abrams MGMT YES FOR FOR
1.02 Elect David R. Andelman MGMT YES FOR FOR
1.03 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Philippe P. Dauman MGMT YES FOR FOR
1.06 Elect Alan C. Greenberg MGMT YES FOR FOR
1.07 Elect Mel Karmazin MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect David T. McLaughlin MGMT YES FOR FOR
1.10 Elect Shari Redstone MGMT YES FOR FOR
1.11 Elect Sumner M. Redstone MGMT YES FOR FOR
1.12 Elect Frederic V. Salerno MGMT YES FOR FOR
1.13 Elect William Schwartz MGMT YES FOR FOR
1.14 Elect Patricia Q. Stonesifer MGMT YES FOR FOR
1.15 Elect Robert D. Walter 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 Amend Director Stock Option Plan MGMT YES FOR FOR
Wachovia WB 929903102 4/20/04 Annual
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 Double Board Nominees SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
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 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Washington Mutual WM 939322103 4/20/04 Annual
1.01 Elect Anne V. Farrell MGMT YES FOR FOR
1.02 Elect Stephen E. Frank MGMT YES FOR FOR
1.03 Elect Margaret G. Osmer-McQuade MGMT YES FOR FOR
1.04 Elect William D. Schulte MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES FOR AGNST
Wells Fargo WFC 949746101 4/27/04 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
Western Digital WDC 958102105 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Weyerhaeuser WY 962166104 4/13/04 Annual
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES FOR AGNST
6.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
7.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Willis Group WSH G96655108 5/7/04 Annual
1.01 Elect William W. Bradley MGMT YES FOR FOR
1.02 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.03 Elect James R. Fisher MGMT YES FOR FOR
1.04 Elect Perry Golkin MGMT YES FOR FOR
1.05 Elect Paul M. Hazen MGMT YES FOR FOR
1.06 Elect Wendy E. Lane MGMT YES FOR FOR
1.07 Elect James F. McCann MGMT YES FOR FOR
1.08 Elect Scott C. Nuttall MGMT YES FOR FOR
1.09 Elect Joseph Plumeri MGMT YES FOR FOR
1.10 Elect Douglas B. Roberts MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Worthington Industries WOR 981811102 9/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 4/22/04 Annual
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 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
XTO Energy Inc XTO 98385X106 5/18/04 Annual
1.01 Elect Scott G. Sherman MGMT YES FOR FOR
1.02 Elect Bob R. Simpson MGMT YES FOR FOR
1.03 Elect Phillip R. Kevil MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
First Investors Special Situations Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aeropostale ARO 007865108 6/16/04 Annual
1.00 Approve Classified Board MGMT YES AGNST AGNST
2.01 Elect Julian R. Geiger MGMT YES FOR FOR
2.02 Elect John S. Mills MGMT YES FOR FOR
2.03 Elect Bodil Arlander MGMT YES FOR FOR
2.04 Elect Ronald L. Beegle MGMT YES FOR FOR
2.05 Elect Mary Elizabeth Burton MGMT YES FOR FOR
2.06 Elect Robert B. Chavez MGMT YES FOR FOR
2.07 Elect David Edwab MGMT YES FOR FOR
2.08 Elect John D. Howard MGMT YES FOR FOR
2.09 Elect David B. Vermylen MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Affiliated Managers Group 6/8/04 Annual
1.01 Elect William J. Nutt MGMT YES FOR FOR
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Richard E. Floor MGMT YES FOR FOR
1.04 Elect Stephen J. Lockwood MGMT YES FOR FOR
1.05 Elect Harold J. Meyerman MGMT YES FOR FOR
1.06 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.07 Elect Rita M. Rodriguez MGMT YES FOR FOR
Agco AG 001084102 4/22/04 Annual
1.01 Elect W. Wayne Booker MGMT YES FOR FOR
1.02 Elect Gerald B. Johanneson MGMT YES FOR FOR
1.03 Elect Curtis E. Moll MGMT YES FOR FOR
1.04 Elect Robert J. Ratliff MGMT YES FOR FOR
2.00 Report on Sustainability SHLDR YES AGNST FOR
Alkermes ALKS 01642T108 9/9/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Allete Inc ALE 018522102 5/11/04 Annual
1.01 Elect Wynn V. Bussmann MGMT YES FOR FOR
1.02 Elect David G. Gartzke MGMT YES FOR FOR
1.03 Elect Dennis O. Green MGMT YES FOR FOR
1.04 Elect Peter J. Johnson MGMT YES FOR FOR
1.05 Elect George L. Mayer MGMT YES FOR FOR
1.06 Elect Roger D. Peirce MGMT YES FOR FOR
1.07 Elect Jack I. Rajala MGMT YES FOR FOR
1.08 Elect Nick Smith MGMT YES FOR FOR
1.09 Elect Bruce W. Stender MGMT YES FOR FOR
1.10 Elect Donald C. Wegmiller MGMT YES FOR FOR
1.11 Elect Deborah L. Weinstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Amcol International Corp ACO 02341W103 5/13/04 Annual
1.01 Elect Arthur Brown MGMT YES FOR FOR
1.02 Elect Jay D. Proops MGMT YES FOR FOR
1.03 Elect Paul C. Weaver MGMT YES FOR FOR
American Healthways AMHC 02649V104 1/21/04 Annual
1.01 Elect Frank A. Ehmann MGMT YES FOR FOR
1.02 Elect William C. O'Neil Jr. MGMT YES FOR FOR
1.03 Elect Ben R. Leedle Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Amsurg Corp AMSG 03232P405 5/20/04 Annual
1.01 Elect James A. Deal MGMT YES FOR FOR
1.02 Elect Steven I. Geringer MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Angiotech Pharmaceuticals 1/20/04 Special
1.00 Approve Stock Split MGMT YES FOR FOR
2.00 Approve Outside Directors Stock Option Plan MGMT YES AGNST AGNST
Approve Stock Option Plan
Applera ABI 038020103 10/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Aspect Communications Corp ASPT 04523Q102 5/27/04 Annual
1.01 Elect Barry M. Ariko MGMT YES FOR FOR
1.02 Elect Gary E. Barnett MGMT YES FOR FOR
1.03 Elect Norman A. Fogelsong MGMT YES FOR FOR
1.04 Elect Thomas Weatherford MGMT YES FOR FOR
1.05 Elect David B. Wright MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
Add Shares to Director Stock Award Plan
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
ATMI Inc ATMI 00207R101 5/25/04 Annual
1.01 Elect Robert S. Hillas MGMT YES FOR FOR
1.02 Elect Michael J. Yomazzo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Autobytel ABTL 05275N106 6/24/04 Annual
1.01 Elect Jeffery H. Coats MGMT YES FOR FOR
1.02 Elect Michael Fuchs MGMT YES FOR FOR
1.03 Elect Robert S. Grimes MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Axcan Pharma AXCA 054923107 2/19/04 Annual
1.01 Elect E. Rolland Dickson MGMT YES FOR FOR
1.02 Elect Jacques Gauthier MGMT YES FOR FOR
1.03 Elect Leon Gosselin MGMT YES FOR FOR
1.04 Elect Daniel Labrecque MGMT YES FOR FOR
1.05 Elect Louis P. LaCasse MGMT YES FOR FOR
1.06 Elect Colin Mallet MGMT YES FOR FOR
1.07 Elect David Mims MGMT YES FOR FOR
1.08 Elect Francois Painchaud MGMT YES FOR FOR
1.09 Elect Claude Sauriol MGMT YES FOR FOR
1.10 Elect Jean Sauriol MGMT YES FOR FOR
1.11 Elect Michael Tarnow MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Axcan Pharma Inc. AXCA 054923107 2/19/04 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bank of the Ozarks OZRK 063904106 12/9/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Bank of the Ozarks OZRK 063904106 4/20/04 Annual
1.01 Elect George Gleason MGMT YES FOR FOR
1.02 Elect Mark Ross MGMT YES FOR FOR
1.03 Elect Jean Arehart MGMT YES FOR FOR
1.04 Elect Steven Arnold MGMT YES FOR FOR
1.05 Elect Richard Cisne MGMT YES FOR FOR
1.06 Elect Jerry Davis MGMT YES FOR FOR
1.07 Elect Robert East MGMT YES FOR FOR
1.08 Elect Linda Gleason MGMT YES FOR FOR
1.09 Elect Porter Hillard MGMT YES FOR FOR
1.10 Elect Henry Mariani MGMT YES FOR FOR
1.11 Elect James Matthews MGMT YES FOR FOR
1.12 Elect R. L. Qualls MGMT YES FOR FOR
1.13 Elect Kennith Smith MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
BEI Technologies BEIQ 05538P104 3/2/04 Annual
1.01 Elect Charles Crocker MGMT YES FOR FOR
1.02 Elect J. Lavon Morton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bell Microproducts Inc BELM 078137106 5/26/04 Annual
1.01 Elect W. Donald Bell MGMT YES FOR FOR
1.02 Elect Gordon A. Campbell MGMT YES FOR FOR
1.03 Elect Glenn E. Penisten MGMT YES FOR FOR
1.04 Elect Edward L. Gelbach MGMT YES FOR FOR
1.05 Elect James E. Ousley MGMT YES FOR FOR
1.06 Elect Eugene B. Chaiken MGMT YES FOR FOR
1.07 Elect David M. Ernsberger MGMT YES FOR FOR
1.08 Elect Mark L. Sanders MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Biogen BGEN 090597105 11/12/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
BMC Software BMC 055921100 8/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Capital Automotive REIT CARS 139733109 5/11/04 Annual
1.01 Elect John E. Anderson MGMT YES FOR FOR
1.02 Elect Thomas D. Eckert MGMT YES FOR FOR
1.03 Elect Craig L. Fuller MGMT YES FOR FOR
1.04 Elect William E. Hoglund MGMT YES FOR FOR
1.05 Elect R. Michael McCullough MGMT YES FOR FOR
1.06 Elect John J. Pohanka MGMT YES FOR FOR
1.07 Elect Robert M. Rosenthal MGMT YES FOR FOR
1.08 Elect Vincent A. Sheehy MGMT YES FOR FOR
1.09 Elect Paul Higbee MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Capitol Bancorp 5/6/04 Annual
1.01 Elect Louis G. Allen MGMT YES FOR FOR
1.02 Elect Paul R. Ballard MGMT YES FOR FOR
1.03 Elect David L. Becker MGMT YES FOR FOR
1.04 Elect Robert C. Carr MGMT YES FOR FOR
1.05 Elect Douglas E. Crist MGMT YES FOR FOR
1.06 Elect Michael J. Devine MGMT YES FOR FOR
1.07 Elect Cristin Reid English MGMT YES FOR FOR
1.08 Elect James C. Epolito MGMT YES FOR FOR
1.09 Elect Gary A. Falkenberg MGMT YES FOR FOR
1.10 Elect Joel I. Ferguson MGMT YES FOR FOR
1.11 Elect Kathleen A. Gaskin MGMT YES FOR FOR
1.12 Elect H. Nicholas Genova MGMT YES FOR FOR
1.13 Elect Michael F. Hannley MGMT YES FOR FOR
1.14 Elect Lewis D. Johns MGMT YES FOR FOR
1.15 Elect Michael L. Kasten MGMT YES FOR FOR
1.16 Elect John S. Lewis MGMT YES FOR FOR
1.17 Elect Humberto S. Lopez MGMT YES FOR FOR
1.18 Elect Leonard Maas MGMT YES FOR FOR
1.19 Elect Lyle W. Miller MGMT YES FOR FOR
1.20 Elect Kathryn L. Munro MGMT YES FOR FOR
1.21 Elect Myrl D. Nofziger MGMT YES FOR FOR
1.22 Elect David O'Leary MGMT YES FOR FOR
1.23 Elect Joseph D. Reid MGMT YES FOR FOR
1.24 Elect Ronald K. Sable MGMT YES FOR FOR
Carbo Ceramics CRR 140781105 4/13/04 Annual
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
1.06 Elect Directors MGMT YES FOR FOR
1.07 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Award Plan MGMT YES FOR FOR
Centene CNC 15135B101 5/4/04 Annual
1.01 Elect Steve Bartlett MGMT YES FOR FOR
1.02 Elect Richard P. Wiederhold MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Centex Construction Products CXP 15231R109 1/8/04 Special
1.00 Approve Recapitalization MGMT YES FOR FOR
2.00 Approve Classified Board MGMT YES AGNST AGNST
3.00 Eliminate Written Consent MGMT YES FOR FOR
4.00 Eliminate Special Meeting MGMT YES AGNST AGNST
5.00 Adopt Supermajority Lock-in MGMT YES AGNST AGNST
6.00 Increase Authorized Preferred Stock MGMT YES FOR FOR
Increase Authorized Common Stock
7.00 Approve Name Change MGMT YES FOR FOR
8.00 Adopt Poison Pill MGMT YES FOR FOR
9.00 Adopt Stock Option Plan MGMT YES FOR FOR
Champion Enterprises CHB 158496109 4/27/04 Annual
1.01 Elect Robert W. Anestis MGMT YES FOR FOR
1.02 Elect Eric S. Belsky MGMT YES FOR FOR
1.03 Elect Selwyn Isakow MGMT YES FOR FOR
1.04 Elect Brian D. Jellison MGMT YES FOR FOR
1.05 Elect Albert A. Koch MGMT YES FOR FOR
1.06 Elect G. Michael Lynch MGMT YES FOR FOR
Chico's FAS Inc CHS 168615102 6/22/04 Annual
1.01 Elect Helene B. Gralnick MGMT YES FOR FOR
1.02 Elect Verna K. Gibson MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
1.04 Elect Scott A. Edmonds MGMT YES FOR FOR
2.00 Approve Board Size MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Claire's Stores Inc CLE 179584107 6/23/04 Annual
1.01 Elect Marla L. Schaefer MGMT YES FOR FOR
1.02 Elect Ira D. Kaplan MGMT YES FOR FOR
1.03 Elect Steven H. Tishman MGMT YES FOR FOR
1.04 Elect Ann Spector Lieff MGMT YES FOR FOR
1.05 Elect E. Bonnie Schaefer MGMT YES FOR FOR
1.06 Elect Bruce G. Miller MGMT YES FOR FOR
1.07 Elect Todd D. Jick MGMT YES FOR FOR
2.00 Review or Implement MacBride Principles SHLDR YES AGNST FOR
Cognizant Technology Solutions CTSH 192446102 5/26/04 Annual
1.01 Elect Lakshmi Narayanan MGMT YES FOR FOR
1.02 Elect John E. Klein MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Eliminate Dual Class Stock
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
CollaGenex Pharmaceuticals CGPI 19419B100 5/25/04 Annual
1.01 Elect Colin W. Stewart MGMT YES FOR FOR
1.02 Elect Peter R. Barnett MGMT YES FOR FOR
1.03 Elect Robert C. Black MGMT YES FOR FOR
1.04 Elect Brian M. Gallagher MGMT YES FOR FOR
1.05 Elect James E. Daverman MGMT YES FOR FOR
1.06 Elect Robert J. Easton MGMT YES FOR FOR
1.07 Elect W. James O'Shea MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Commonwealth Telephone Enterprises CTCO 9/3/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Eliminate Dual Class Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Computer Associates International CA 204912109 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Concord Camera LENS 206156101 1/22/04 Annual
1.01 Elect Ira B. Lampert MGMT YES FOR FOR
1.02 Elect Ronald S. Cooper MGMT YES FOR FOR
1.03 Elect Morris H. Gindi MGMT YES FOR FOR
1.04 Elect J. David Hakman MGMT YES FOR FOR
1.05 Elect William J. O'Neill Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Conexant Systems CNXT 207142100 2/25/04 Annual
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
3.00 Assume/Approve Stock Plans MGMT YES FOR FOR
4.01 Elect Donald R. Beall MGMT YES FOR FOR
4.02 Elect Balakrishnan S. Iyer MGMT YES FOR FOR
4.03 Elect Jerre L. Stead MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cray Inc CRAY 225223106 5/12/04 Annual
1.01 Elect Daniel J. Evans MGMT YES FOR FOR
1.02 Elect Daniel C. Regis MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
CT Communications CTCI 126426402 4/22/04 Annual
1.01 Elect James L. Moore, Jr. MGMT YES FOR FOR
1.02 Elect William A. Coley MGMT YES FOR FOR
1.03 Elect Barry W. Eveland MGMT YES FOR FOR
1.04 Elect Tom E. Smith MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
CV Therapeutics CVTX 126667104 5/26/04 Annual
1.01 Elect Thomas L. Gutshall MGMT YES FOR FOR
1.02 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR
1.03 Elect Costa G. Sevastopoulos MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
DAVITA Inc DVA 23918K108 5/24/04 Annual
1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.02 Elect Richard B. Fontaine MGMT YES FOR FOR
1.03 Elect Peter T. Grauer MGMT YES FOR FOR
1.04 Elect Michele J. Hooper MGMT YES FOR FOR
1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR
1.06 Elect John M. Nehra MGMT YES FOR FOR
1.07 Elect William L. Roper MGMT YES FOR FOR
1.08 Elect Kent J. Thiry MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES FOR FOR
Digital River DRIV 25388B104 5/24/04 Annual
1.01 Elect Joel A. Ronning MGMT YES FOR FOR
1.02 Elect Perry W. Steiner MGMT YES FOR FOR
1.03 Elect J. Paul Thorin MGMT YES FOR FOR
2.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Extend Term of Stock Option Plan
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Digital Theater Systems DTSI 25389G102 5/19/04 Annual
1.01 Elect Daniel E. Slusser MGMT YES FOR FOR
1.02 Elect Joseph A. Fischer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Discovery Laboratories DSCO 254668106 5/11/04 Annual
1.01 Elect Robert J. Capetola MGMT YES FOR FOR
1.02 Elect Antonio Esteve MGMT YES FOR FOR
1.03 Elect Max E. Link MGMT YES FOR FOR
1.04 Elect Herbert H. McDade Jr. MGMT YES FOR FOR
1.05 Elect Marvin E. Rosenthale 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
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
DRS Technologies DRS 23330X100 8/6/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
DRS Technologies DRS 23330X100 1/22/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Approve Other Business MGMT YES FOR FOR
DSP Group DSPG 23332B106 5/4/04 Annual
1.01 Elect Eliyahu Ayalon MGMT YES FOR FOR
1.02 Elect Zvi Limon MGMT YES FOR FOR
1.03 Elect Louis Silver MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
DuPont Photomasks DPMI 26613X101 11/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Education Management EDMC 28139T101 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Electronics For Imaging Inc EFII 286082102 6/3/04 Annual
1.01 Elect Gill Cogan MGMT YES FOR FOR
1.02 Elect Jean-Louis Gassee MGMT YES FOR FOR
1.03 Elect Guy Gecht MGMT YES FOR FOR
1.04 Elect James S. Greene MGMT YES FOR FOR
1.05 Elect Dan Maydan MGMT YES FOR FOR
1.06 Elect Fred Rosenzweig MGMT YES FOR FOR
1.07 Elect Thomas I. Unterberg MGMT YES FOR FOR
1.08 Elect David C. Peterschmidt MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Embarcadero Technologies EMBT 290787100 6/15/04 Annual
1.01 Elect Timothy C. K. Chou MGMT YES FOR FOR
1.02 Elect Frank M. Polestra MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Emmis Communications Corp EMMS 291525103 6/30/04 Annual
1.01 Elect Jeffrey H. Smulyan MGMT YES FOR FOR
1.02 Elect Walter Z. Berger MGMT YES FOR FOR
1.03 Elect Greg A. Nathanson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Energy Partners EPL 29270U105 5/13/04 Annual
1.01 Elect Richard A. Bachmann MGMT YES FOR FOR
1.02 Elect John Bumgarner MGMT YES FOR FOR
1.03 Elect Jerry D. Carlisle MGMT YES FOR FOR
1.04 Elect Harold D. Carter MGMT YES FOR FOR
1.05 Elect Enoch L. Dawkins MGMT YES FOR FOR
1.06 Elect Robert D. Gershen MGMT YES FOR FOR
1.07 Elect William O. Hiltz MGMT YES FOR FOR
1.08 Elect John G. Phillips MGMT YES FOR FOR
1.09 Elect Eamon M. Kelly MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Eon Labs ELAB 29412E100 5/28/04 Annual
1.01 Elect Thomas Strungmann MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
Epicor Software Corp EPIC 29426L108 5/11/04 Annual
1.01 Elect L. George Klaus MGMT YES FOR FOR
1.02 Elect Donald R. Dixon MGMT YES FOR FOR
1.03 Elect Thomas F. Kelly MGMT YES FOR FOR
1.04 Elect Harold D. Copperman MGMT YES FOR FOR
1.05 Elect Robert H. Smith MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Equitable Resources EQT 294549100 4/14/04 Annual
1.01 Elect Lee T. Todd, Jr. MGMT YES FOR FOR
1.02 Elect Murry S. Gerber MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
1.04 Elect James W. Whalen MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Esco Technologies ESE 296315104 2/5/04 Annual
1.01 Elect V.L. Richey Jr. MGMT YES FOR FOR
1.02 Elect J.M. Stolze 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 Ratify Selection of Auditors MGMT YES FOR FOR
Excel Technology XLTC 30067T103 4/27/04 Annual
1.01 Elect J. Donald Hill MGMT YES FOR FOR
1.02 Elect Steven Georgiev MGMT YES FOR FOR
1.03 Elect Howard S. Breslow MGMT YES FOR FOR
1.04 Elect Donald E. Weeden MGMT YES FOR FOR
1.05 Elect Ira J. Lamel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fisher Scientific International Inc FSH 338032204 6/28/04 Annual
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.01 Elect Michael D. Dingman MGMT YES FOR FOR
2.02 Elect Charles A. Sanders MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Fleetwood Enterprises FLE 339099103 4/12/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
FLIR Systems FLIR 302445101 4/21/04 Annual
1.01 Elect John D. Carter MGMT YES FOR FOR
1.02 Elect Michael T. Smith MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Gen-Probe GPRO 36866T103 5/28/04 Annual
1.01 Elect Mae C. Jemison MGMT YES FOR FOR
1.02 Elect Brian A. McNamee MGMT YES FOR FOR
1.03 Elect Armin M. Kessler MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Genesee & Wyoming GWR 371559105 5/12/04 Annual
1.01 Elect Louis S. Fuller MGMT YES FOR FOR
1.02 Elect Philip J. Ringo MGMT YES FOR FOR
1.03 Elect Mark A. Scudder MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Getty Images GYI 374276103 5/17/04 Annual
1.01 Elect James N. Bailey MGMT YES FOR FOR
1.02 Elect Andrew S. Garb MGMT YES FOR FOR
1.03 Elect David Landau MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Global Imaging Systems GISX 37934A100 8/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Guitar Center GTRC 402040109 4/29/04 Annual
1.01 Elect Larry Thomas MGMT YES FOR FOR
1.02 Elect Marty Albertson MGMT YES FOR FOR
1.03 Elect Wm. Christopher Gorog MGMT YES FOR FOR
1.04 Elect Wayne Inouye MGMT YES FOR FOR
1.05 Elect George Jones MGMT YES FOR FOR
1.06 Elect Larry Livingston MGMT YES FOR FOR
1.07 Elect George R. Mrkonic, Jr. MGMT YES FOR FOR
1.08 Elect Kenneth Reiss MGMT YES FOR FOR
1.09 Elect Walter Rossi MGMT YES FOR FOR
1.10 Elect Peter M. Starrett MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Hanger Orthopedic Group HGR 41043F208 5/4/04 Annual
1.01 Elect Edmond E. Charrette MGMT YES FOR FOR
1.02 Elect Thomas P. Cooper MGMT YES FOR FOR
1.03 Elect Cynthia L. Feldmann MGMT YES FOR FOR
1.04 Elect Eric Green MGMT YES FOR FOR
1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR
1.06 Elect H.E. Thranhardt MGMT YES FOR FOR
1.07 Elect Ivan R. Sabel MGMT YES FOR FOR
1.08 Elect Thomas F. Kirk MGMT YES FOR FOR
HCC Insurance Holdings Inc HCC 404132102 5/13/04 Annual
1.01 Elect Frank J. Bramanti MGMT YES FOR FOR
1.02 Elect Patrick B. Collins MGMT YES FOR FOR
1.03 Elect James R. Crane MGMT YES FOR FOR
1.04 Elect J. Robert Dickerson MGMT YES FOR FOR
1.05 Elect Edward H. Ellis Jr. MGMT YES FOR FOR
1.06 Elect James C. Flagg MGMT YES FOR FOR
1.07 Elect Allan W. Fulkerson MGMT YES FOR FOR
1.08 Elect Walter J. Lack MGMT YES FOR FOR
1.09 Elect Michael A.F. Roberts MGMT YES FOR FOR
1.10 Elect Stephen L. Way MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Headwaters HDWR 42210P102 3/12/04 Annual
1.01 Elect R. Sam Christensen MGMT YES FOR FOR
1.02 Elect William S. Dickinson MGMT YES FOR FOR
1.03 Elect Malyn K. Malquist 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
Hyperion Solutions HYSL 44914M104 11/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
IDEC Pharmaceuticals IDPH 449370105 11/12/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Approve Name Change
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
Integrated Circuit Systems ICST 45811K208 10/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Intelligroup ITIG 45816A106 6/8/04 Annual
1.01 Elect Nagarjun Valluripalli MGMT YES FOR FOR
1.02 Elect Klaus P. Besier MGMT YES FOR FOR
1.03 Elect Dennis McIntosh MGMT YES FOR FOR
1.04 Elect Alexander G. Wilson MGMT YES FOR FOR
1.05 Elect Nic Di Iorio MGMT YES FOR FOR
1.06 Elect Ashok Pandey 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 Adopt Stock Option Plan MGMT YES FOR FOR
Inter-Tel INTL 458372109 4/27/04 Annual
1.01 Elect Steven G. Mihaylo MGMT YES FOR FOR
1.02 Elect J. Robert Anderson MGMT YES FOR FOR
1.03 Elect Jerry W. Chapman MGMT YES FOR FOR
1.04 Elect Gary D. Edens MGMT YES FOR FOR
1.05 Elect C. Roland Haden MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES AGNST AGNST
International Rectifier IRF 460254105 11/24/03 Annual
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 FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
International Rectifier IRF 460254105 1/26/04 Special
1.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
Intrado Inc TRDO 46117A100 6/3/04 Annual
1.01 Elect Stephen O. James MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Jarden JAH 471109108 5/11/04 Annual
1.01 Elect Ian G.H. Ashken MGMT YES FOR FOR
1.02 Elect Richard L. Molen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
JDA Software Group Inc JDAS 46612K108 5/17/04 Annual
1.01 Elect Douglas G. Marlin MGMT YES FOR FOR
1.02 Elect Jock Patton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Jos A Bank Clothiers JOSB 480838101 6/25/04 Annual
1.01 Elect Gary S. Gladstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
K-V Pharmaceutical [Cl A] KVA 482740206 8/28/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Kansas City Southern KSU 485170302 5/6/04 Annual
1.01 Elect A. Edward Allinson MGMT YES FOR FOR
1.02 Elect James R. Jones MGMT YES FOR FOR
1.03 Elect Karen L. Pletz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Komag Inc KOMG 500453204 5/12/04 Annual
1.01 Elect Paul A. Brahe MGMT YES FOR FOR
1.02 Elect Kenneth R. Swimm MGMT YES FOR FOR
1.03 Elect Michael Lee Workman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kronos KRON 501052104 2/12/04 Annual
1.01 Elect Richard J. Dumler MGMT YES FOR FOR
1.02 Elect Samuel Rubinovitz MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
KVH Industries Inc KVHI 482738101 5/26/04 Annual
1.01 Elect Arent Kits van Heyningen MGMT YES FOR FOR
1.02 Elect Charles R. Trimble MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES FOR FOR
Labor Ready Inc LRW 505401208 6/2/04 Annual
1.01 Elect Robert J. Sullivan MGMT YES FOR FOR
1.02 Elect Carl W. Schafer MGMT YES FOR FOR
1.03 Elect William W. Steele MGMT YES FOR FOR
1.04 Elect Joseph P. Sambataro Jr. MGMT YES FOR FOR
1.05 Elect Gates McKibbin MGMT YES FOR FOR
1.06 Elect Thomas E. McChesney MGMT YES FOR FOR
1.07 Elect Mark R. Beatty MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lexar Media LEXR 52886P104 5/26/04 Annual
1.01 Elect John A. Rollwagen MGMT YES FOR FOR
1.02 Elect Mary Tripsas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
MAGMA DESIGN AUTOMATION 559181102 8/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
MapInfo MAPS 565105103 2/12/04 Annual
1.01 Elect Mark P. Cattini MGMT YES FOR FOR
1.02 Elect John C. Cavalier MGMT YES FOR FOR
1.03 Elect Joni Kahn MGMT YES FOR FOR
1.04 Elect Thomas L. Massie MGMT YES FOR FOR
1.05 Elect Robert P. Schechter MGMT YES FOR FOR
1.06 Elect Quinn H. Tran MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Martek Biosciences MATK 572901106 3/18/04 Annual
1.01 Elect Douglas J. MacMaster Jr. MGMT YES FOR FOR
1.02 Elect John H. Mahar MGMT YES FOR FOR
1.03 Elect Eugene H. Rotberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Marten Transport MRTN 573075108 5/4/04 Annual
1.01 Elect Randolph L. Marten MGMT YES FOR FOR
1.02 Elect Larry B. Hagness MGMT YES FOR FOR
1.03 Elect Thomas J. Winkel MGMT YES FOR FOR
1.04 Elect Jerry M. Bauer MGMT YES FOR FOR
1.05 Elect Christine K. Marten MGMT YES FOR FOR
McData MCDTA 580031201 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Adopt Stock Option Plan
Medicis Pharmaceuticals -Cl A MRX 584690309 11/19/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
MEMC Electronic Materials WFR 552715104 4/27/04 Annual
1.01 Elect John Marren MGMT YES FOR FOR
1.02 Elect William E. Stevens MGMT YES FOR FOR
1.03 Elect William D. Watkins MGMT YES FOR FOR
1.04 Elect James B. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Mentor Graphics Corp MENT 587200106 5/19/04 Annual
1.01 Elect Peter Bonfield MGMT YES FOR FOR
1.02 Elect Marsha B. Congdon MGMT YES FOR FOR
1.03 Elect James R. Fiebiger MGMT YES FOR FOR
1.04 Elect Gregory K. Hinckley MGMT YES FOR FOR
1.05 Elect Kevin C. McDonough MGMT YES FOR FOR
1.06 Elect Patrick B. McManus MGMT YES FOR FOR
1.07 Elect Walden C. Rhines MGMT YES FOR FOR
1.08 Elect Fontaine K. Richardson MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
5.00 Increase Authorized Common Stock MGMT YES FOR FOR
Mercury Interactive MERQ 589405109 12/10/03 Special
1.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
MGI Pharma MOGN 552880106 5/11/04 Annual
1.01 Elect Andrew J. Ferrara MGMT YES FOR FOR
1.02 Elect Gilla Kaplan MGMT YES FOR FOR
1.03 Elect Edward W. Mehrer MGMT YES FOR FOR
1.04 Elect Hugh E. Miller MGMT YES FOR FOR
1.05 Elect Leon O. Moulder, Jr. MGMT YES FOR FOR
1.06 Elect Lee J. Schroeder MGMT YES FOR FOR
1.07 Elect David B. Sharrock MGMT YES FOR FOR
1.08 Elect Waneta C. Tuttle MGMT YES FOR FOR
1.09 Elect Arthur L. Weaver MGMT YES FOR FOR
2.00 Adopt 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
Montpelier Re Holdings MRH G62185106 5/20/04 Annual
1.01 Elect G. Thompson Hutton MGMT YES FOR FOR
1.02 Elect Kamil M. Salame MGMT YES FOR FOR
1.03 Elect Raymond M. Salter MGMT YES FOR FOR
1.04 Elect John F. Shettle Jr. MGMT YES FOR FOR
2.00 Elect Subsidiary Directors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Moore Wallace MWI 615857109 2/23/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES FOR AGNST
MPS Group Inc MPS 553409103 5/26/04 Annual
1.01 Elect Derek E. Dewan MGMT YES FOR FOR
1.02 Elect Timothy D. Payne MGMT YES FOR FOR
1.03 Elect Peter J. Tanous MGMT YES FOR FOR
1.04 Elect T. Wayne Davis MGMT YES FOR FOR
1.05 Elect John R. Kennedy MGMT YES FOR FOR
1.06 Elect Michael D. Abney MGMT YES FOR FOR
1.07 Elect William M. Isaac MGMT YES FOR FOR
1.08 Elect Darla D. Moore MGMT YES FOR FOR
1.09 Elect Arthur B. Laffer MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
MTC Technologies MTCT 55377A106 4/21/04 Annual
1.01 Elect Don R. Graber MGMT YES FOR FOR
1.02 Elect Lester L. Lyles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Navigant International FLYR 63935R108 5/19/04 Annual
1.01 Elect Edward S. Adams MGMT YES FOR FOR
1.02 Elect Vassilios Sirpolaidos MGMT YES FOR FOR
NeighborCare Inc NCRX 64015Y104 6/15/04 Annual
1.01 Elect Robert H. Fish MGMT YES FOR FOR
1.02 Elect Arthur J. Reimers MGMT YES FOR FOR
1.03 Elect John J. Arlotta MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Neoware Systems NWRE 64065P102 12/3/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Netscreen Technologies NSCN 64117V107 3/5/04 Annual
1.01 Elect Michael L. Goguen MGMT YES FOR FOR
1.02 Elect Robert D. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Neurocrine Biosciences NBIX 64125C109 5/26/04 Annual
1.01 Elect Richard F. Pops MGMT YES FOR FOR
1.02 Elect Stephen A. Sherwin 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
NII Holdings NIHD 62913F201 4/28/04 Annual
1.01 Elect Steven P. Dussek MGMT YES FOR FOR
1.02 Elect Steven M. Shindler MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES AGNST AGNST
Noble Energy NBL 655044105 4/27/04 Annual
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Edward F. Cox MGMT YES FOR FOR
1.03 Elect Charles D. Davidson MGMT YES FOR FOR
1.04 Elect Kirby L. Hedrick MGMT YES FOR FOR
1.05 Elect Dale P. Jones MGMT YES FOR FOR
1.06 Elect Bruce A. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
NPS Pharmaceuticals NPSP 62936P103 8/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Stock Option 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
NPS Pharmaceuticals NPSP 62936P103 5/20/04 Annual
1.01 Elect Santo J. Costa MGMT YES FOR FOR
1.02 Elect John R. Evans MGMT YES FOR FOR
1.03 Elect James G. Groninger MGMT YES FOR FOR
1.04 Elect Hunter Jackson MGMT YES FOR FOR
1.05 Elect Joseph Klein III MGMT YES FOR FOR
1.06 Elect Donald E. Kuhla MGMT YES FOR FOR
1.07 Elect Thomas N. Parks MGMT YES FOR FOR
1.08 Elect Calvin R. Stiller MGMT YES FOR FOR
1.09 Elect Peter G. Tombros MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Odyssey Healthcare ODSY 67611V101 5/6/04 Annual
1.01 Elect Richard R. Burnham MGMT YES FOR FOR
1.02 Elect David C. Gasmire MGMT YES FOR FOR
1.03 Elect Martin S. Rash MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Odyssey Re Holdings ORH 67612W108 4/21/04 Annual
1.01 Elect V. Prem Watsa MGMT YES FOR FOR
1.02 Elect James F. Dowd MGMT YES FOR FOR
1.03 Elect Andrew A. Barnard MGMT YES FOR FOR
1.04 Elect Frank B. Bennett MGMT YES FOR FOR
1.05 Elect Anthony F. Griffiths MGMT YES FOR FOR
1.06 Elect Robbert Hartog MGMT YES FOR FOR
1.07 Elect Brandon W. Sweitzer MGMT YES FOR FOR
Old Dominion Freight ODFL 679580100 5/17/04 Annual
1.01 Elect Earl E. Congdon MGMT YES FOR FOR
1.02 Elect John R. Congdon MGMT YES FOR FOR
1.03 Elect J. Paul Breitbach MGMT YES FOR FOR
1.04 Elect David S. Congdon MGMT YES FOR FOR
1.05 Elect John R. Congdon Jr. MGMT YES FOR FOR
1.06 Elect Robert G. Culp III MGMT YES FOR FOR
1.07 Elect John A. Ebeling MGMT YES FOR FOR
1.08 Elect Harold G. Hoak MGMT YES FOR FOR
1.09 Elect Franz F. Holscher MGMT YES FOR FOR
2.00 Amend Director Liability Provision MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
OmniVision Technologies OVTI 682128103 10/1/03 Annual
1.00 Elect Directors 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
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Onyx Pharmaceuticals ONXX 683399109 6/23/04 Annual
1.01 Elect Nicole Vitullo MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Oshkosh Truck OSK 688239201 2/3/04 Annual
1.00 Elect J. William Andersen MGMT YES FOR FOR
1.01 Elect J. William Andersen MGMT YES FOR FOR
1.02 Elect Robert G. Bohn MGMT YES FOR FOR
1.03 Elect Frederick M. Franks Jr. MGMT YES FOR FOR
1.04 Elect Michael W. Grebe MGMT YES FOR FOR
1.05 Elect Kathleen J. Hempel MGMT YES FOR FOR
1.06 Elect J. Peter Mosling Jr. MGMT YES FOR FOR
1.07 Elect Stephen P. Mosling MGMT YES FOR FOR
1.08 Elect Richard M. Donnelly MGMT YES FOR FOR
1.09 Elect Donald V. Fites MGMT YES FOR FOR
1.10 Elect Richard G. Sim MGMT YES FOR FOR
1.20 Elect Robert G. Bohn MGMT YES FOR FOR
1.30 Elect Frederick M. Franks Jr. MGMT YES FOR FOR
1.40 Elect Michael W. Grebe MGMT YES FOR FOR
1.50 Elect Richard G. Sim MGMT YES FOR FOR
1.60 Elect Richard M. Donnelly MGMT YES FOR FOR
1.70 Elect Kathleen J. Hempel MGMT YES FOR FOR
1.80 Elect J. Peter Mosling Jr. MGMT YES FOR FOR
1.90 Elect Stephen P. Mosling MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/29/04 Annual
1.01 Elect Mark S. Siegel MGMT YES FOR FOR
1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR
1.03 Elect A. Glenn Patterson MGMT YES FOR FOR
1.04 Elect Kenneth N. Berns MGMT YES FOR FOR
1.05 Elect Robert C. Gist MGMT YES FOR FOR
1.06 Elect Curtis W. Huff MGMT YES FOR FOR
1.07 Elect Terry H. Hunt MGMT YES FOR FOR
1.08 Elect Kenneth R. Peak MGMT YES FOR FOR
1.09 Elect Nadine C. Smith MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Penford PENX 707051108 1/20/04 Annual
1.01 Elect Jeffrey T. Cook MGMT YES FOR FOR
1.02 Elect Thomas D. Malkoski MGMT YES FOR FOR
1.03 Elect Sally G. Narodick MGMT YES FOR FOR
1.04 Elect William E Buchholz MGMT YES FOR FOR
1.05 Elect R Randolph Devening MGMT YES FOR FOR
Performance Food Group Co PFGC 713755106 5/19/04 Annual
1.01 Elect Mary C. Doswell MGMT YES FOR FOR
1.02 Elect Fred C. Goad Jr. MGMT YES FOR FOR
1.03 Elect Robert C. Sledd MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Pinnacle Airlines PNCL 723443107 5/14/04 Annual
1.01 Elect James E. McGehee Jr. MGMT YES FOR FOR
1.02 Elect Philip H. Trenary MGMT YES FOR FOR
1.03 Elect Robert A. Peiser MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
Pinnacle Systems PCLE 723481107 10/29/03 Annual
1.00 Elect Directors 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
Pixelworks PXLW 72581M107 5/25/04 Annual
1.01 Elect Allen H. Alley MGMT YES FOR FOR
1.02 Elect Oliver D. Curme MGMT YES FOR FOR
1.03 Elect C. Scott Gibson MGMT YES FOR FOR
1.04 Elect Frank C. Gill MGMT YES FOR FOR
1.05 Elect Steven J. Sharp MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Possis Medical POSS 737407106 12/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Powerwave Technologies PWAV 739363109 4/27/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Progress Software PRGS 743312100 4/22/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Joseph W. Alsop MGMT YES FOR FOR
2.02 Elect Larry R. Harris MGMT YES FOR FOR
2.03 Elect Roger J. Heinen Jr. MGMT YES FOR FOR
2.04 Elect Michael L. Mark MGMT YES FOR FOR
2.05 Elect Scott A. McGregor MGMT YES FOR FOR
2.06 Elect Amram Rasiel MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Psychiatric Solutions PSYS 74439H108 5/4/04 Annual
1.01 Elect William F. Carpenter III MGMT YES FOR FOR
1.02 Elect Mark P. Clein MGMT YES FOR FOR
1.03 Elect Richard D. Gore MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Authorized Preferred Stock MGMT YES AGNST AGNST
PTEK Holdings PTEK 69366M104 6/3/04 Annual
1.01 Elect Wilkie S. Colyer MGMT YES FOR FOR
1.02 Elect Jeffrey A. Allred MGMT YES FOR FOR
1.03 Elect J. Walker Smith MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Quiksilver ZQK 74838C106 3/26/04 Annual
1.01 Elect William M. Barnum Jr. MGMT YES FOR FOR
1.02 Elect Charles E. Crowe MGMT YES FOR FOR
1.03 Elect Michael H. Gray MGMT YES FOR FOR
1.04 Elect Robert G. Kirby MGMT YES FOR FOR
1.05 Elect Bernard Mariette MGMT YES FOR FOR
1.06 Elect Robert B. McKnight Jr. MGMT YES FOR FOR
1.07 Elect Frank Riboud MGMT YES FOR FOR
1.08 Elect Tom Roach MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
RAIT Investment Trust RAS 749227104 5/10/04 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Edward S. Brown MGMT YES FOR FOR
1.03 Elect Jonathan Z. Cohen MGMT YES FOR FOR
1.04 Elect S. Kristin Kim MGMT YES FOR FOR
1.05 Elect Arthur Makadon MGMT YES FOR FOR
1.06 Elect Joel R. Mesznik MGMT YES FOR FOR
1.07 Elect Daniel Promislo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Scansoft SSFT 80603P107 8/11/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
ScanSource SCSC 806037107 12/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Select Comfort Corp SCSS 81616X103 5/20/04 Annual
1.01 Elect Thomas J. Albani MGMT YES FOR FOR
1.02 Elect David T. Kollat MGMT YES FOR FOR
1.03 Elect William R. McLaughlin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Select Medical Corp SEM 816196109 5/10/04 Annual
1.01 Elect Russell L. Carson MGMT YES FOR FOR
1.02 Elect Rocco A. Ortenzio MGMT YES FOR FOR
1.03 Elect Leopold Swergold MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SFBC International SFCC 784121105 6/21/04 Annual
1.01 Elect Lisa Krinsky MGMT YES FOR FOR
1.02 Elect Arnold Hantman MGMT YES FOR FOR
1.03 Elect Jack Levine MGMT YES FOR FOR
1.04 Elect David Lucking MGMT YES FOR FOR
1.05 Elect Leonard I. Weinstein MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Increase Authorized Common Stock MGMT YES FOR FOR
6.00 Approve Other Business MGMT YES FOR FOR
Shuffle Master SHFL 825549108 3/17/04 Annual
1.01 Elect Mark L. Yoseloff MGMT YES FOR FOR
1.02 Elect Garry W. Saunders MGMT YES FOR FOR
1.03 Elect Ken Robson MGMT YES FOR FOR
1.04 Elect Don R. Kornstein MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
SI International SINT 78427V102 6/16/04 Annual
1.01 Elect Ray J. Oleson MGMT YES FOR FOR
1.02 Elect John P. Stenbit MGMT YES FOR FOR
1.03 Elect General R. Thomas Marsh MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sigmatel SGTL 82661W107 4/21/04 Annual
1.01 Elect Ronald P. Edgerton MGMT YES FOR FOR
1.02 Elect William P. Osborne MGMT YES FOR FOR
2.00 Elect Robert T. Derby MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Skyworks Solutions SWKS 83088M102 3/30/04 Annual
1.01 Elect Kevin L Beebe MGMT YES FOR FOR
1.02 Elect Timothy R. Furey MGMT YES FOR FOR
1.03 Elect David J. McLachlan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SM&A WINS 78465D105 6/8/04 Annual
1.01 Elect William C. Bowes MGMT YES FOR FOR
1.02 Elect J. Christopher Lewis MGMT YES FOR FOR
1.03 Elect Steven S. Myers MGMT YES FOR FOR
1.04 Elect Albert S. Nagy MGMT YES FOR FOR
1.05 Elect Luther J. Nussbaum MGMT YES FOR FOR
1.06 Elect John P. Stenbit MGMT YES FOR FOR
1.07 Elect Robert J. Untracht MGMT YES FOR FOR
1.08 Elect John R. Woodhull MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
Sports Authority Inc TSA 84917U109 6/4/04 Annual
1.01 Elect Gordon D. Barker MGMT YES FOR FOR
1.02 Elect Mary Elizabeth Burton MGMT YES FOR FOR
1.03 Elect Cynthia R. Cohen MGMT YES FOR FOR
1.04 Elect Peter R. Formanek MGMT YES FOR FOR
1.05 Elect Martin E. Hanaka MGMT YES FOR FOR
1.06 Elect Kevin M. McGovern MGMT YES FOR FOR
1.07 Elect John Douglas Morton MGMT YES FOR FOR
1.08 Elect Jonathan D. Sokoloff MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Startek SRT 85569C107 5/7/04 Annual
1.01 Elect A. Emmet Stephenson Jr. MGMT YES FOR FOR
1.02 Elect William E. Meade Jr. MGMT YES FOR FOR
1.03 Elect Ed Zschau MGMT YES FOR FOR
1.04 Elect Hank Brown MGMT YES FOR FOR
1.05 Elect Michael S. Shannon MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sunterra Corp SNRR 86787D208 6/15/04 Annual
1.01 Elect Nicholas J. Benson MGMT YES FOR FOR
1.02 Elect David Gubbay MGMT YES FOR FOR
1.03 Elect Olof S. Nelson MGMT YES FOR FOR
1.04 Elect James H. Dickerson Jr. MGMT YES FOR FOR
1.05 Elect James A. Weissenborn MGMT YES FOR FOR
1.06 Elect Charles F. Willes 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 Add Shares to Stock Option Plan MGMT YES FOR FOR
Supergen SUPG 868059106 12/3/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Supergen SUPG 868059106 5/6/04 Annual
1.01 Elect James S.J. Manuso MGMT YES FOR FOR
1.02 Elect Charles J. Casamento MGMT YES FOR FOR
1.03 Elect Thomas V. Girardi MGMT YES FOR FOR
1.04 Elect Walter J. Lack MGMT YES FOR FOR
1.05 Elect Joseph Rubinfeld MGMT YES FOR FOR
1.06 Elect Michael D. Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Sybase Inc SY 871130100 5/27/04 Annual
1.01 Elect Cecilia Claudio MGMT YES FOR FOR
1.02 Elect L. William Krause MGMT YES FOR FOR
1.03 Elect Robert P. Wayman MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sycamore Networks SCMR 871206108 12/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Symbol Technologies SBL 871508107 4/26/04 Annual
1.01 Elect William R. Nuti MGMT YES FOR FOR
1.02 Elect Robert J. Chrenc MGMT YES FOR FOR
1.03 Elect Edward R. Kozel MGMT YES FOR FOR
1.04 Elect Salvatore Iannuzzi MGMT YES FOR FOR
1.05 Elect George Samenuk MGMT YES FOR FOR
1.06 Elect Melvin A. Yellin MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Synaptics SYNA 87157D109 10/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Synovis Life Technologies SYNO 87162G105 2/24/04 Annual
1.01 Elect Timothy M Scanlan MGMT YES FOR FOR
1.02 Elect Karen Gilles Larson MGMT YES FOR FOR
1.03 Elect William G Kobi MGMT YES FOR FOR
1.04 Elect Richard W. Perkins MGMT YES FOR FOR
1.05 Elect Anton R Potami MGMT YES FOR FOR
1.06 Elect Edward E Strickland MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Technology Investment Capital Corp. TICC 878717305 6/17/04 Annual
1.00 Elect Tonia L. Pankopf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Investment Advisory Agreement MGMT YES FOR FOR
Tetra Technologies Inc TTI 88162F105 5/12/04 Annual
1.01 Elect Ralph S. Cunningham MGMT YES FOR FOR
1.02 Elect Tom H. Delimitros MGMT YES FOR FOR
1.03 Elect Geoffrey M. Hertel 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 Adopt Stock Option Plan MGMT YES FOR FOR
Thornburg Mortgage TMA 885218107 4/20/04 Annual
1.01 Elect Anne-Drue M. Anderson MGMT YES FOR FOR
1.02 Elect David A. Ater Jr. MGMT YES FOR FOR
1.03 Elect Larry A. Goldstone MGMT YES FOR FOR
1.04 Elect Ike Kalangis MGMT YES FOR FOR
Tibco Software TIBX 88632Q103 4/15/04 Annual
1.01 Elect Vivek Y. Ranadive MGMT YES FOR FOR
1.02 Elect Naren Gupta MGMT YES FOR FOR
1.03 Elect Peter Job MGMT YES FOR FOR
1.04 Elect William A. Owens MGMT YES FOR FOR
1.05 Elect Philip K. Wood MGMT YES FOR FOR
1.06 Elect Eric Dunn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tractor Supply TSCO 892356106 4/15/04 Annual
1.01 Elect James F. Wright MGMT YES FOR FOR
1.02 Elect Gerard E. Jones MGMT YES FOR FOR
1.03 Elect Edna K. Morris MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Triarc Companies Inc TRY 895927309 6/9/04 Annual
1.01 Elect Nelson Peltz MGMT YES FOR FOR
1.02 Elect Peter W. May MGMT YES FOR FOR
1.03 Elect Hugh L. Carey MGMT YES FOR FOR
1.04 Elect Clive Chajet MGMT YES FOR FOR
1.05 Elect Joseph A. Levato MGMT YES FOR FOR
1.06 Elect David E. Schwab II MGMT YES FOR FOR
1.07 Elect Raymond S. Troubh MGMT YES FOR FOR
1.08 Elect Gerald Tsai Jr. MGMT YES FOR FOR
1.09 Elect Jack G. Wasserman MGMT YES FOR FOR
2.00 Increase Authorized Dual Class Stock MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tripath Imaging TPTH 896942109 5/20/04 Annual
1.01 Elect Robert E. Curry MGMT YES FOR FOR
1.02 Elect Paul R. Sohmer MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Tuesday Morning TUES 899035505 5/18/04 Annual
1.01 Elect Benjamin D. Chereskin MGMT YES FOR FOR
1.02 Elect Kathleen Mason MGMT YES FOR FOR
1.03 Elect William J. Hunckler III MGMT YES FOR FOR
1.04 Elect Robin P. Selati MGMT YES FOR FOR
1.05 Elect Sally Frame Kasaks MGMT YES FOR FOR
1.06 Elect Henry F. Frigon MGMT YES FOR FOR
1.07 Elect Giles H. Bateman MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
United Defense Industries UDI 91018B104 4/13/04 Annual
1.01 Elect Frank C. Carlucci MGMT YES FOR FOR
1.02 Elect Peter J. Clare MGMT YES FOR FOR
1.03 Elect William E. Conway Jr. MGMT YES FOR FOR
1.04 Elect C. Thomas Faulders III MGMT YES FOR FOR
1.05 Elect Robert J. Natter MGMT YES FOR FOR
1.06 Elect J.H. Binford Peay III MGMT YES FOR FOR
1.07 Elect Thomas W. Rabaut MGMT YES FOR FOR
1.08 Elect Francis Raborn MGMT YES FOR FOR
1.09 Elect John M. Shalikashvili MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
United Industrial UIC 910671106 10/8/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
United Industrial Corp UIC 910671106 6/10/04 Annual
1.00 Repeal Classified Board MGMT YES FOR FOR
2.00 Eliminate Supermajority Lock-in MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
4.00 Approve Name Change MGMT YES FOR FOR
5.00 Authorize Preferred Stock MGMT YES AGNST AGNST
6.00 Eliminate Cumulative Voting MGMT YES FOR FOR
7.00 Adopt Stock Option Plan MGMT YES FOR FOR
8.01 Elect Warren G. Lichtenstein MGMT YES FOR FOR
8.02 Elect Richard I. Neal MGMT YES FOR FOR
9.00 Ratify Selection of Auditors MGMT YES FOR FOR
10.00 Approve Other Business MGMT YES FOR FOR
United Online UNTD 911268100 5/6/04 Annual
1.01 Elect Robert Berglass MGMT YES FOR FOR
1.02 Elect Kenneth L. Coleman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Urban Outfitters Inc URBN 917047102 6/1/04 Annual
1.01 Elect Richard A. Hayne MGMT YES FOR FOR
1.02 Elect Scott A. Belair MGMT YES FOR FOR
1.03 Elect Harry S. Cherken Jr. MGMT YES FOR FOR
1.04 Elect Joel S. Lawson, III MGMT YES FOR FOR
1.05 Elect Glen T. Senk MGMT YES FOR FOR
1.06 Elect Robert H. Strouse MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
UTStarcom UTSI 918076100 9/24/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Varian Semiconductor Equipment Associates VSEA 922207105 2/10/04
Annual
1.01 Elect Robert W. Dutton MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
VistaCare VSTA 92839Y109 5/18/04 Annual
1.01 Elect Perry G. Fine MGMT YES FOR FOR
1.02 Elect William J. McBride MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
VISX Inc EYE 92844S105 5/13/04 Annual
1.01 Elect Elizabeth H. Davila MGMT YES FOR FOR
1.02 Elect Laureen De Buono MGMT YES FOR FOR
1.03 Elect Glendon E. French MGMT YES FOR FOR
1.04 Elect John W. Galiardo MGMT YES FOR FOR
1.05 Elect Jay T. Holmes MGMT YES FOR FOR
1.06 Elect Gary S. Petersmeyer MGMT YES FOR FOR
1.07 Elect Richard B. Sayford MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wabtec Corp WAB 929740108 5/19/04 Annual
1.01 Elect Robert J. Brooks MGMT YES FOR FOR
1.02 Elect William E. Kassling MGMT YES FOR FOR
1.03 Elect James P. Miscoll MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Westcorp WES 957907108 4/26/04 Annual
1.01 Elect Judith M. Bardwick MGMT YES FOR FOR
1.02 Elect James R. Dowlan MGMT YES FOR FOR
1.03 Elect Duane A. Nelles MGMT YES FOR FOR
1.04 Elect Ernest S. Rady MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Western Digital WDC 958102105 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
World Fuel Services Corp INT 981475106 5/27/04 Annual
1.01 Elect Paul H. Stebbins MGMT YES FOR FOR
1.02 Elect Michael J. Kasbar MGMT YES FOR FOR
1.03 Elect John R. Benbow MGMT YES FOR FOR
1.04 Elect Myles Klein MGMT YES FOR FOR
1.05 Elect Jerome Sidel MGMT YES FOR FOR
1.06 Elect Luis R. Tinoco MGMT YES FOR FOR
1.07 Elect Ken Bakshi MGMT YES FOR FOR
1.08 Elect Richard A. Kassar MGMT YES FOR FOR
1.09 Elect J. Thomas Presby MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Approve Long-Term Bonus Plan
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 5/18/04 Annual
1.01 Elect Scott G. Sherman MGMT YES FOR FOR
1.02 Elect Bob R. Simpson MGMT YES FOR FOR
1.03 Elect Phillip R. Kevil MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Zilog Inc ZILG 989524301 5/26/04 Annual
1.01 Elect Michael D. Burger MGMT YES FOR FOR
1.02 Elect Federico Faggin MGMT YES FOR FOR
1.03 Elect Robin A. Abrams MGMT YES FOR FOR
1.04 Elect David G. Elkins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
First Investors Investment Grade Fund
None
First Investors Insured Intermediate Tax Exempt Fund
None
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
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 Series Fund
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 27, 2004