FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Series Fund II, Inc.
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
581 Main Street
Woodbridge, NJ 07095
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2004
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
First Investors Mid-Cap Opportunity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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
AGL Resources ATG 001204106 4/28/04 Annual
1.01 Elect Thomas D. Bell Jr. MGMT YES FOR FOR
1.02 Elect Michael J. Durham MGMT YES FOR FOR
1.03 Elect D. Raymond Riddle MGMT YES FOR FOR
1.04 Elect Felker W. Ward Jr. MGMT YES FOR FOR
1.05 Elect Henry C. Wolf MGMT YES FOR 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
Ambac Financial Group ABK 023139108 5/4/04 Annual
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock 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
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 Eagle Outfitters Inc AEOS 02553E106 6/22/04 Annual
1.01 Elect Jon P. Diamond MGMT YES FOR FOR
1.02 Elect James V. O'Donnell MGMT YES FOR FOR
1.03 Elect Janice E. Page MGMT YES FOR FOR
2.00 Expense Stock Options SHLDR YES AGNST FOR
3.00 Monitor/Adopt ILO Conventions 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
Amphenol Corp APH 032095101 5/26/04 Annual
1.01 Elect Andrew E. Lietz MGMT YES FOR FOR
1.02 Elect Martin H. Loeffler MGMT YES FOR FOR
1.03 Elect Michael W. Michelson 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 Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR 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
Andrx ADRX 034553107 6/4/04 Annual
1.01 Elect Lawrence J. DuBow MGMT YES FOR FOR
1.02 Elect Elliot F. Hahn MGMT YES FOR FOR
1.03 Elect Thomas P. Rice MGMT YES FOR FOR
2.00 Amend Authorized Common Stock MGMT YES FOR FOR
Increase Authorized Common Stock
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 5/17/04 Annual
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
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
Applebee's International Inc APPB 037899101 5/13/04 Annual
1.01 Elect Jack P. Helms MGMT YES FOR FOR
1.02 Elect Lloyd L. Hill MGMT YES FOR FOR
1.03 Elect Burton M. Sack MGMT YES FOR FOR
1.04 Elect Michael A. Volkema MGMT YES FOR FOR
1.05 Elect Steven K. Lumpkin MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Amend 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 Review or Curb Bioengineering SHLDR YES AGNST FOR
Archer-Daniels-Midland ADM 039483102 11/6/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Astoria Financial Corp AF 046265104 5/19/04 Annual
1.01 Elect John J. Conefry Jr. MGMT YES FOR FOR
1.02 Elect Lawrence W. Peters MGMT YES FOR FOR
1.03 Elect Thomas V. Powderly 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
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
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
Banknorth Group BNK 06646R107 4/27/04 Annual
1.01 Elect Dana S. Levenson MGMT YES FOR FOR
1.02 Elect John M. Naughton MGMT YES FOR FOR
1.03 Elect Angelo Pizzagalli MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Barnes & Noble Inc BKS 067774109 6/2/04 Annual
1.01 Elect Leonard Riggio MGMT YES FOR FOR
1.02 Elect Michael J. Del Giudice MGMT YES FOR FOR
1.03 Elect William Sheluck Jr. 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 Give Board Authority to Set Board Size MGMT YES FOR FOR
5.00 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
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
BearingPoint BE 074002106 11/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Beckman Coulter BEC 075811109 4/1/04 Annual
1.01 Elect Ronald W. Dollens MGMT YES FOR FOR
1.02 Elect Charles A. Haggerty MGMT YES FOR FOR
1.03 Elect William N. Kelley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Bisys Group BSG 055472104 11/13/03 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
BorgWarner BWA 099724106 4/21/04 Annual
1.01 Elect Jere A. Drummond MGMT YES FOR FOR
1.02 Elect Timothy M. Manganello MGMT YES FOR FOR
1.03 Elect Ernest J. Novak Jr. 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
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
Brown (Tom) TBI 115660201 5/6/04 Annual
1.01 Elect David M. Carmichael MGMT YES FOR FOR
1.02 Elect Henry Groppe MGMT YES FOR FOR
1.03 Elect Edward W. LeBaron Jr. MGMT YES FOR FOR
1.04 Elect James D. Lightner MGMT YES FOR FOR
1.05 Elect John C. Linehan MGMT YES FOR FOR
1.06 Elect Wayne W. Murdy MGMT YES FOR FOR
1.07 Elect James B. Wallace MGMT YES FOR FOR
1.08 Elect Robert H. Whilden Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Caremark Rx CMX 141705103 3/22/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Approve Common Stock Issuance MGMT YES FOR FOR
3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
Caremark Rx CMX 141705103 5/4/04 Annual
1.01 Elect Edwin M. Banks MGMT YES FOR FOR
1.02 Elect Colleen Conway-Welch MGMT YES FOR FOR
1.03 Elect Roger L. Headrick MGMT YES FOR FOR
1.04 Elect Jean-Pierre Millon 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
Charles River Laboratories International Inc CRL 159864107 5/12/04
Annual
1.01 Elect James C. Foster MGMT YES FOR FOR
1.02 Elect Robert Cawthorn MGMT YES FOR FOR
1.03 Elect Steven D. Chubb MGMT YES FOR FOR
1.04 Elect George E. Massaro MGMT YES FOR FOR
1.05 Elect George M. Milne MGMT YES FOR FOR
1.06 Elect Douglas E. Rogers MGMT YES FOR FOR
1.07 Elect Samuel O. Thier MGMT YES FOR FOR
1.08 Elect William H. Waltrip MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Charter One Financial CF 160903100 4/21/04 Annual
1.01 Elect Patrick J. Agnew MGMT YES FOR FOR
1.02 Elect Denise M. Fugo MGMT YES FOR FOR
1.03 Elect Charles John Koch MGMT YES FOR FOR
1.04 Elect Ronald F. Poe MGMT YES FOR FOR
1.05 Elect Jerome L. Schostak MGMT YES FOR FOR
1.06 Elect Mark Shaevsky MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR 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
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
Chiquita Brands International CQB 170032809 5/25/04 Annual
1.01 Elect Morton Arntzen MGMT YES FOR FOR
1.02 Elect Jeffrey D. Benjamin MGMT YES FOR FOR
1.03 Elect Robert W. Fisher MGMT YES FOR FOR
1.04 Elect Roderick M. Hills MGMT YES FOR FOR
1.05 Elect Durk I. Jager MGMT YES FOR FOR
1.06 Elect Jaime Serra MGMT YES FOR FOR
1.07 Elect Steven P. Stanbrook MGMT YES FOR FOR
1.08 Elect Fernando Aguirre MGMT YES FOR FOR
ChoicePoint CPS 170388102 4/29/04 Annual
1.01 Elect John B. McCoy MGMT YES FOR FOR
1.02 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.03 Elect Derek V. Smith MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR 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
City National CYN 178566105 4/28/04 Annual
1.01 Elect Russell Goldsmith MGMT YES FOR FOR
1.02 Elect Michael L. Meyer MGMT YES FOR FOR
1.03 Elect Ronald L. Olson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Coach COH 189754104 11/5/03 Annual
1.00 Elect Directors 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
Compass Bancshares CBSS 20449H109 4/19/04 Annual
1.01 Elect Carl J. Gessler Jr. MGMT YES FOR FOR
1.02 Elect D. Paul Jones Jr. MGMT YES FOR FOR
1.03 Elect J. Terry Strange MGMT YES FOR FOR
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR 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
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
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
Dean Foods Co DF 242370104 5/18/04 Annual
1.01 Elect Alan J. Bernon MGMT YES FOR FOR
1.02 Elect Gregg L. Engles MGMT YES FOR FOR
1.03 Elect Joseph S. Hardin, Jr. MGMT YES FOR FOR
1.04 Elect Ronald Kirk MGMT YES FOR FOR
1.05 Elect John S. Llewellyn, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dentsply International Inc XRAY 249030107 5/10/04 Annual
1.01 Elect Paula H. Cholmondeley MGMT YES FOR FOR
1.02 Elect Michael J. Coleman MGMT YES FOR FOR
1.03 Elect John C. Miles II MGMT YES FOR FOR
1.04 Elect W. Keith Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Digitalnet Holdings DNET 25389B103 6/3/04 Annual
1.01 Elect Ken S. Bajaj MGMT YES FOR FOR
1.02 Elect Craig A. Bondy MGMT YES FOR FOR
1.03 Elect Philip A. Canfield MGMT YES FOR FOR
1.04 Elect Alan G. Merten MGMT YES FOR FOR
1.05 Elect Edward C. Meyer MGMT YES FOR FOR
1.06 Elect Richard N. Perle MGMT YES FOR FOR
1.07 Elect Bruce V. Rauner MGMT YES FOR FOR
1.08 Elect Stuart J. Yarbrough MGMT YES FOR FOR
Donaldson DCI 257651109 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Doral Financial DRL 25811P100 4/21/04 Annual
1.01 Elect Richard F. Bonini MGMT YES FOR FOR
1.02 Elect Edgar M. Cullman Jr. MGMT YES FOR FOR
1.03 Elect John L. Ernst MGMT YES FOR FOR
1.04 Elect Peter A. Hoffman MGMT YES FOR FOR
1.05 Elect Efraim Kier MGMT YES FOR FOR
1.06 Elect Salomon Levis MGMT YES FOR FOR
1.07 Elect Zoila Levis MGMT YES FOR FOR
1.08 Elect Harold D. Vicente MGMT YES FOR FOR
1.09 Elect John B. Hughes MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
DST Systems DST 11/28/03 Special
1.00 Approve Sale of Assets MGMT YES FOR FOR
DST Systems Inc DST 233326107 5/11/04 Annual
1.01 Elect A. Edward Allinson MGMT YES FOR FOR
1.02 Elect Michael G. Fitt MGMT YES FOR FOR
2.00 Increase Authorized Common Stock 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
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
Enzon Pharmaceuticals ENZN 293904108 12/2/03 Annual
1.00 Elect Directors 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
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
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
Expeditors International of Washington EXPD 302130109 5/5/04
Annual
1.01 Elect Peter J. Rose MGMT YES FOR FOR
1.02 Elect James L.K. Wang MGMT YES FOR FOR
1.03 Elect R. Jordan Gates MGMT YES FOR FOR
1.04 Elect James J. Casey MGMT YES FOR FOR
1.05 Elect Dan Plato Kourkoumelis MGMT YES FOR FOR
1.06 Elect Michael J. Malone MGMT YES FOR FOR
1.07 Elect John W. Meisenbach MGMT YES FOR FOR
Express Scripts Inc ESRX 302182100 5/26/04 Annual
1.01 Elect Gary G. Benanav MGMT YES FOR FOR
1.02 Elect Frank J. Borelli MGMT YES FOR FOR
1.03 Elect Nicholas J. LaHowchic MGMT YES FOR FOR
1.04 Elect Thomas P. Mac Mahon MGMT YES FOR FOR
1.05 Elect John O. Parker Jr. MGMT YES FOR FOR
1.06 Elect George Paz MGMT YES FOR FOR
1.07 Elect Samuel K. Skinner MGMT YES FOR FOR
1.08 Elect Seymour Sternberg MGMT YES FOR FOR
1.09 Elect Barrett A. Toan MGMT YES FOR FOR
1.10 Elect Howard L. Waltman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR 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
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
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
Gilead Sciences Inc GILD 375558103 5/25/04 Annual
1.01 Elect Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson 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 Increase Authorized Common Stock MGMT YES FOR FOR
Greater Bay Bancorp GBBK 391648102 5/25/04 Annual
1.01 Elect Frederick deGrosz MGMT YES FOR FOR
1.02 Elect Susan Ford Dorsey MGMT YES FOR FOR
1.03 Elect James E. Jackson MGMT YES FOR FOR
1.04 Elect Stanley A. Kangas MGMT YES FOR FOR
1.05 Elect George M. Marcus MGMT YES FOR FOR
1.06 Elect Duncan L. Matteson 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
5.00 Repeal Classified Board MGMT YES FOR AGNST
6.00 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
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
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
Hilb, Rogal and Hamilton HRH 431294107 5/4/04 Annual
1.01 Elect James S.M. French MGMT YES FOR FOR
1.02 Elect Robert B. Lockhart MGMT YES FOR FOR
1.03 Elect Anthony F. Markel MGMT YES FOR FOR
1.04 Elect Robert S. Ukrop MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR 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
Hub International 5/11/04 Annual
1.00 Approve Reincorporation MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
3.01 Elect Martin P. Hughes MGMT YES FOR FOR
3.02 Elect Richard A. Gulliver MGMT YES FOR FOR
3.03 Elect Bruce D. Guthart MGMT YES FOR FOR
3.04 Elect Anthony F. Griffiths MGMT YES FOR FOR
3.05 Elect Paul Murray MGMT YES FOR FOR
3.06 Elect Bradley P. Martin MGMT YES FOR FOR
3.07 Elect Frank S. Wilkinson MGMT YES FOR FOR
3.08 Elect Stuart Ross MGMT YES FOR FOR
3.09 Elect Edward W. Lyman, Jr. MGMT YES FOR FOR
4.01 Elect Martin P. Hughes MGMT YES FOR FOR
4.02 Elect Richard A. Gulliver MGMT YES FOR FOR
4.03 Elect Bruce D. Guthart MGMT YES FOR FOR
4.04 Elect Anthony F. Griffiths MGMT YES FOR FOR
4.05 Elect Paul Murray MGMT YES FOR FOR
4.06 Elect Bradley P. Martin MGMT YES FOR FOR
4.07 Elect Frank S. Wilkinson MGMT YES FOR FOR
4.08 Elect Scott Ross MGMT YES FOR FOR
4.09 Elect Gil Broome MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
IDX Systems IDXC 449491109 5/18/04 Annual
1.01 Elect Robert H. Hoehl MGMT YES FOR FOR
1.02 Elect Stuart H. Altman MGMT YES FOR FOR
1.03 Elect Mark F. Wheeler MGMT YES FOR FOR
IMPAC Medical Systems IMPC 45255A104 2/17/04 Annual
1.01 Elect James P Hoey MGMT YES FOR FOR
1.02 Elect Christopher M Rose MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Impax Laboratories IPXL 45256B101 5/17/04 Annual
1.01 Elect Leslie Z. Benet MGMT YES FOR FOR
1.02 Elect Robert L. Burr MGMT YES FOR FOR
1.03 Elect Barry R. Edwards MGMT YES FOR FOR
1.04 Elect David J. Edwards MGMT YES FOR FOR
1.05 Elect Nigel Fleming MGMT YES FOR FOR
1.06 Elect Charles Hsiao MGMT YES FOR FOR
1.07 Elect Larry Hsu MGMT YES FOR FOR
1.08 Elect Michael Markbreiter MGMT YES FOR FOR
1.09 Elect Oh Kim Sun MGMT YES FOR FOR
1.10 Elect Peter R. Terreri MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Independence Community Bank ICBC 453414104 3/8/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
Independence Community Bank Corp ICBC 453414104 6/24/04 Annual
1.01 Elect Rohit M. Desai MGMT YES FOR FOR
1.02 Elect Charles J. Hamm MGMT YES FOR FOR
1.03 Elect Scott M. Hand MGMT YES FOR FOR
1.04 Elect David L. Hinds MGMT YES FOR FOR
1.05 Elect Maria Fiorini Ramirez MGMT YES FOR FOR
1.06 Elect Donald M. Karp MGMT YES FOR FOR
1.07 Elect Robert B. Catell MGMT YES FOR FOR
1.08 Elect Robert W. Gelfman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
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
Jacobs Engineering Group JEC 469814107 2/10/04 Annual
1.01 Elect Robert C. Davidson Jr. MGMT YES FOR FOR
1.02 Elect Edward V. Fritzky MGMT YES FOR FOR
1.03 Elect Robert B. Gwyn MGMT YES FOR FOR
1.04 Elect Linda K. Jacobs MGMT YES FOR FOR
1.05 Elect Benjamin F. Montoya MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
KeyCorp KEY 493267108 5/13/04 Annual
1.01 Elect Alexander M. Cutler MGMT YES FOR FOR
1.02 Elect Douglas J. McGregor MGMT YES FOR FOR
1.03 Elect Eduardo R. Menasce MGMT YES FOR FOR
1.04 Elect Henry L. Meyer III MGMT YES FOR FOR
1.05 Elect Peter G. Ten Eyck II 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 Ratify Selection of Auditors MGMT YES FOR FOR
L-3 Communications Holdings LLL 502424104 4/27/04 Annual
1.01 Elect Claude R. Canizares MGMT YES FOR FOR
1.02 Elect Thomas A. Corcoran MGMT YES FOR FOR
1.03 Elect Alan H. Washkowitz 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
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
Landry's Restaurants Inc LNY 51508L103 6/3/04 Annual
1.01 Elect Tilman J. Fertitta MGMT YES FOR FOR
1.02 Elect Steven L. Scheinthal MGMT YES FOR FOR
1.03 Elect Paul S. West MGMT YES FOR FOR
1.04 Elect Michael S. Chadwick MGMT YES FOR FOR
1.05 Elect Michael Richmond MGMT YES FOR FOR
1.06 Elect Joe Max Taylor MGMT YES FOR FOR
1.07 Elect Kenneth Brimmer 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
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
Louisiana-Pacific LPX 546347105 5/3/04 Annual
1.01 Elect Dustan E. McCoy MGMT YES FOR FOR
1.02 Elect Lee C. Simpson MGMT YES FOR FOR
1.03 Elect Colin D. Watson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change 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
Manhattan Associates Inc MANH 562750109 5/21/04 Annual
1.01 Elect John J. Huntz Jr. MGMT YES FOR FOR
1.02 Elect Thomas E. Noonan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Manpower MAN 56418H100 4/27/04 Annual
1.01 Elect Stephanie A. Burns MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jack M. Greenberg MGMT YES FOR FOR
1.04 Elect Terry A. Hueneke 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
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
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
Mobile Mini Inc MINI 60740F105 6/23/04 Annual
1.01 Elect Ronald J. Marusiak MGMT YES FOR FOR
1.02 Elect Lawrence Trachtenberg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Molina Healthcare MOH 60855R100 12/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Molina Healthcare MOH 60855R100 5/12/04 Annual
1.01 Elect John C. Molina MGMT YES FOR FOR
1.02 Elect Charles Z. Fedak MGMT YES FOR FOR
1.03 Elect Sally K. Richardson MGMT YES FOR FOR
Movie Gallery Inc MOVI 624581104 6/15/04 Annual
1.01 Elect Joe Thomas Malugen MGMT YES FOR FOR
1.02 Elect H. Harrison Parrish MGMT YES FOR FOR
1.03 Elect William B. Snow MGMT YES FOR FOR
1.04 Elect John J. Jump MGMT YES FOR FOR
1.05 Elect James C. Lockwood MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
National Commerce Financial NCF 63545P104 4/28/04 Annual
1.01 Elect Blake P. Garrett MGMT YES FOR FOR
1.02 Elect Thomas M. Garrott MGMT YES FOR FOR
1.03 Elect C. Dan Joyner MGMT YES FOR FOR
1.04 Elect W. Neely Mallory Jr. MGMT YES FOR FOR
1.05 Elect Eric B. Munson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nautica Enterprises NAUT 857304109 8/27/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR 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
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
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
North Fork Bancorporation NFB 659424105 4/27/04 Annual
1.01 Elect James F. Reeve MGMT YES FOR FOR
1.02 Elect George H. Rowsom MGMT YES FOR FOR
1.03 Elect Kurt R. Schmeller MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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
Novellus Systems NVLS 670008101 4/16/04 Annual
1.01 Elect Richard S. Hill MGMT YES FOR FOR
1.02 Elect Neil R. Bonke MGMT YES FOR FOR
1.03 Elect Youssef A. El-Mansey MGMT YES FOR FOR
1.04 Elect J. David Litster MGMT YES FOR FOR
1.05 Elect Yoshio Nishi MGMT YES FOR FOR
1.06 Elect Glen Possley MGMT YES FOR FOR
1.07 Elect Ann D. Rhoads MGMT YES FOR FOR
1.08 Elect William R. Spivey MGMT YES FOR FOR
1.09 Elect Delbert A. Whitaker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit Consulting By Auditors SHLDR YES FOR AGNST
4.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
NSTAR NST 67019E107 4/29/04 Annual
1.01 Elect Gary L. Countryman MGMT YES FOR FOR
1.02 Elect Daniel Dennis MGMT YES FOR FOR
1.03 Elect Matina S. Horner MGMT YES FOR FOR
1.04 Elect J. Thomas May MGMT YES FOR FOR
2.00 Review Charitable Giving Policy SHLDR YES AGNST FOR
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
PartnerRe G6852T 5/13/04 Annual
1.01 Elect Vito H. Baumgartner MGMT YES FOR FOR
1.02 Elect Jean-Paul Montupet MGMT YES FOR FOR
1.03 Elect John A. Rollwagen MGMT YES FOR FOR
1.04 Elect Lucio Stanca MGMT YES FOR FOR
2.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
3.00 Amend Voting Rights Limit MGMT YES FOR FOR
4.00 Amend Executive Profit Sharing/Bonus Plan 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
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
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
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
Polo Ralph Lauren -Cl A RL 731572103 8/14/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 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
Principal Financial Group Inc PFG 74251V102 5/18/04 Annual
1.01 Elect David J. Drury MGMT YES FOR FOR
1.02 Elect C. Daniel Gelatt MGMT YES FOR FOR
1.03 Elect Sandra L. Helton MGMT YES FOR FOR
1.04 Elect Federico F. Pena MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Protective Life PL 743674103 5/3/04 Annual
1.01 Elect John J. McMahon Jr. MGMT YES FOR FOR
1.02 Elect James S.M. French MGMT YES FOR FOR
1.03 Elect John D. Johns MGMT YES FOR FOR
1.04 Elect Donald M. James MGMT YES FOR FOR
1.05 Elect J. Gary Cooper MGMT YES FOR FOR
1.06 Elect H. Corbin Day MGMT YES FOR FOR
1.07 Elect William Michael Warren Jr. MGMT YES FOR FOR
1.08 Elect Malcolm Portera MGMT YES FOR FOR
1.09 Elect Thomas L. Hamby MGMT YES FOR FOR
1.10 Elect Vanessa Leonard MGMT YES FOR FOR
1.11 Elect William A. Terry 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
Provident Financial Services Inc PFS 74386T105 6/23/04 Annual
1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST
2.01 Elect John G. Collins MGMT YES FOR FOR
2.02 Elect Frank L. Fekete MGMT YES FOR FOR
2.03 Elect David Leff MGMT YES FOR FOR
2.04 Elect Paul M. Pantozzi MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR 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
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
Reader's Digest Association RDA 755267101 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Regis RGS 758932107 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Reinsurance Group of America Inc RGA 759351109 5/26/04 Annual
1.01 Elect William J. Bartlett MGMT YES FOR FOR
1.02 Elect Alan C. Henderson MGMT YES FOR FOR
1.03 Elect A. Greig Woodring MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Eliminate Dual Class Stock MGMT YES FOR FOR
4.00 Approve Board Size MGMT YES FOR FOR
5.00 Approve Non-Technical Charter Amendments MGMT YES AGNST AGNST
6.00 Amend Director Liability Provision MGMT YES FOR FOR
7.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Warrants Exercisable for Common Stock
Approve Issuance/Conversion of Pref'd Stock
8.00 Amend Stock Option Plan 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
Rudolph Technologies Inc RTEC 781270103 5/18/04 Annual
1.01 Elect Daniel H. Berry MGMT YES FOR FOR
1.02 Elect Thomas G. Greig MGMT YES FOR FOR
1.03 Elect Richard F. Spanier MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business 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
Sappi 3/1/04 Annual
1.01 Elect Jonathan C. Leslie MGMT YES FOR FOR
1.02 Elect Helmut Mamsch MGMT YES FOR FOR
2.01 Elect Monte R. Haymon MGMT YES FOR FOR
2.02 Elect Eugene van As MGMT YES FOR FOR
2.03 Elect Donald G. Wilson MGMT YES FOR FOR
3.00 Authorize Share Repurchase MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
6.00 Authorize Legal Formalities MGMT YES FOR FOR
Scana SCG 80589M102 4/29/04 Annual
1.01 Elect William B. Bookhart Jr. MGMT YES FOR FOR
1.02 Elect W. Hayne Hipp MGMT YES FOR FOR
1.03 Elect Harold C. Stowe MGMT YES FOR FOR
1.04 Elect G. Smedes York MGMT YES FOR FOR
2.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Schein (Henry) Inc HSIC 806407102 5/25/04 Annual
1.01 Elect Stanley M. Bergman MGMT YES FOR FOR
1.02 Elect Gerald A. Benjamin MGMT YES FOR FOR
1.03 Elect James P. Breslawski MGMT YES FOR FOR
1.04 Elect Mark E. Mlotek MGMT YES FOR FOR
1.05 Elect Steven Paladino MGMT YES FOR FOR
1.06 Elect Barry J. Alperin MGMT YES FOR FOR
1.07 Elect Pamela Joseph MGMT YES FOR FOR
1.08 Elect Donald J. Kabat MGMT YES FOR FOR
1.09 Elect Marvin H. Schein MGMT YES FOR FOR
1.10 Elect Irving Shafran MGMT YES FOR FOR
1.11 Elect Philip A. Laskawy MGMT YES FOR FOR
1.12 Elect Norman S. Matthews MGMT YES FOR FOR
1.13 Elect Louis W. Sullivan MGMT YES FOR FOR
1.14 Elect Margaret A. Hamburg 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 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
6.00 Approve Other Business MGMT YES FOR 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
Seacoast Financial Services Corp SCFS 81170Q106 6/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST
2.00 Adjourn Meeting MGMT YES FOR FOR
Semtech Corp SMTC 816850101 6/10/04 Annual
1.01 Elect John D. Poe MGMT YES FOR FOR
1.02 Elect Jason L. Carlson MGMT YES FOR FOR
1.03 Elect Rockell N. Hankin MGMT YES FOR FOR
1.04 Elect James T. Lindstrom MGMT YES FOR FOR
1.05 Elect Glen M. Antle MGMT YES FOR FOR
1.06 Elect John L. Piotrowski MGMT YES FOR FOR
1.07 Elect James P. Burra MGMT YES FOR FOR
1.08 Elect James T. Schraith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Shaw Group SGR 820280105 1/30/04 Annual
1.01 Elect J.M. Bernhard Jr. MGMT YES FOR FOR
1.02 Elect L. Lane Grigsby MGMT YES FOR FOR
1.03 Elect David W. Hoyle MGMT YES FOR FOR
1.04 Elect Albert McAlister MGMT YES FOR FOR
1.05 Elect Charles E. Roemer III MGMT YES FOR FOR
1.06 Elect John W. Sinders Jr. MGMT YES FOR FOR
1.07 Elect T.A. Barfield Jr MGMT YES FOR FOR
1.08 Elect James F Barker 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 Approve Other Business MGMT YES FOR FOR
Sicor SCRI 825846108 1/16/04 Special
1.00 Approve Merger/Acquisition 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
South Financial Group TSFG 837841105 4/27/04 Annual
1.01 Elect William P. Brant MGMT YES FOR FOR
1.02 Elect William S. Hummers III MGMT YES FOR FOR
1.03 Elect J.W. Davis MGMT YES FOR FOR
1.04 Elect William R. Timmons III MGMT YES FOR FOR
1.05 Elect C. Claymon Grimes Jr. MGMT YES FOR FOR
1.06 Elect David C. Wakefield III MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Add Shares to Director Stock Option Plan
6.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
7.00 Ratify Selection of Auditors 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
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
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
Sungard Data Systems Inc SDS 867363103 5/14/04 Annual
1.01 Elect Gregory S. Bentley MGMT YES FOR FOR
1.02 Elect Michael C. Brooks MGMT YES FOR FOR
1.03 Elect Cristobal Conde MGMT YES FOR FOR
1.04 Elect Ramon de Oliveira MGMT YES FOR FOR
1.05 Elect Henry C. Duques MGMT YES FOR FOR
1.06 Elect Albert A. Eisenstat MGMT YES FOR FOR
1.07 Elect Bernard Goldstein MGMT YES FOR FOR
1.08 Elect Janet B. Haugen MGMT YES FOR FOR
1.09 Elect James L. Mann MGMT YES FOR FOR
1.10 Elect Malcolm I. Ruddock MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
Take-Two Interactive Software TTWO 874054109 11/17/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Talisman Energy TLM 87425E103 5/4/04 Annual
1.01 Elect Douglas D. Baldwin MGMT YES FOR FOR
1.02 Elect James W. Buckee MGMT YES FOR FOR
1.03 Elect Kevin S. Dunne MGMT YES FOR FOR
1.04 Elect A. L. Flood MGMT YES FOR FOR
1.05 Elect Dale G. Parker MGMT YES FOR FOR
1.06 Elect Lawrence G. Tapp MGMT YES FOR FOR
1.07 Elect Stella M. Thompson MGMT YES FOR FOR
1.08 Elect Robert G. Welty MGMT YES FOR FOR
1.09 Elect Charles W. Wilson MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Approve Stock Split MGMT YES FOR FOR
TCF Financial TCB 872275102 4/28/04 Annual
1.01 Elect Luella Gross Goldberg MGMT YES FOR FOR
1.02 Elect George G. Johnson MGMT YES FOR FOR
1.03 Elect Lynn A. Nagorske MGMT YES FOR FOR
1.04 Elect Ralph Strangis MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Extend Term of 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
Tellabs TLAB 879664100 4/22/04 Annual
1.01 Elect Michael J. Birck MGMT YES FOR FOR
1.02 Elect Frederick A. Krehbiel MGMT YES FOR FOR
1.03 Elect Krish A. Prabhu MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors 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
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
Tiffany & Co TIF 886547108 5/20/04 Annual
1.01 Elect Michael J. Kowalski MGMT YES FOR FOR
1.02 Elect Rose Marie Bravo MGMT YES FOR FOR
1.03 Elect William R. Chaney MGMT YES FOR FOR
1.04 Elect Samuel L. Hayes III MGMT YES FOR FOR
1.05 Elect Abby F. Kohnstamm MGMT YES FOR FOR
1.06 Elect Charles K. Marquis MGMT YES FOR FOR
1.07 Elect J. Thomas Presby MGMT YES FOR FOR
1.08 Elect James E. Quinn MGMT YES FOR FOR
1.09 Elect William A. Shutzer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR 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
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
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
Triad Hospitals Inc TRI 89579K109 5/25/04 Annual
1.01 Elect James D. Shelton MGMT YES FOR FOR
1.02 Elect Thomas F. Frist MGMT YES FOR FOR
1.03 Elect Gale Sayers MGMT YES FOR FOR
1.04 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.05 Elect Michael K. Jhin MGMT YES FOR FOR
1.06 Elect Harriet R. Michel MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt 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
Tupperware Corp TUP 899896104 5/12/04 Annual
1.01 Elect Rita Bornstein MGMT YES FOR FOR
1.02 Elect E. V. Goings MGMT YES FOR FOR
1.03 Elect Robert J. Murray MGMT YES FOR FOR
1.04 Elect Joyce M. Roche MGMT YES FOR FOR
1.05 Elect M. Anne Szostak MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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
Vishay Intertechnology VSH 928298108 5/12/04 Annual
1.01 Elect Felix Zandman MGMT YES FOR FOR
1.02 Elect Phillipe Gazeau MGMT YES FOR FOR
1.03 Elect Zvi Grinfas MGMT YES FOR FOR
1.04 Elect Gerald Paul 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 Adopt Deferred Compensation Plan MGMT YES FOR FOR
Waters WAT 941848103 5/4/04 Annual
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Joshua Bekenstein MGMT YES FOR FOR
1.03 Elect Michael J. Berendt MGMT YES FOR FOR
1.04 Elect Phillip Caldwell MGMT YES FOR FOR
1.05 Elect Edward Conard MGMT YES FOR FOR
1.06 Elect Laurie H. Glimcher MGMT YES FOR FOR
1.07 Elect William J. Miller MGMT YES FOR FOR
1.08 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Weatherford International Ltd WFT G95089101 5/25/04 Annual
1.01 Elect Philip J. Burguieres MGMT YES FOR FOR
1.02 Elect Nicholas F. Brady MGMT YES FOR FOR
1.03 Elect David J. Butters MGMT YES FOR FOR
1.04 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR
1.05 Elect Sheldon B. Lubar MGMT YES FOR FOR
1.06 Elect William E. Macaulay MGMT YES FOR FOR
1.07 Elect Robert B. Millard MGMT YES FOR FOR
1.08 Elect Robert K. Moses, Jr. MGMT YES FOR FOR
1.09 Elect Robert A. Rayne MGMT YES FOR FOR
2.00 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
Whiting Petroleum WLL 966387102 5/4/04 Annual
1.01 Elect Thomas L. Aller MGMT YES FOR FOR
1.02 Elect J.B. Ladd MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Willbros Group Inc WG 969199108 5/20/04 Annual
1.01 Elect Rodney B. Mitchell MGMT YES FOR FOR
1.02 Elect S. Miller Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
Williams-Sonoma Inc WSM 969904101 5/19/04 Annual
1.01 Elect W. Howard Lester MGMT YES FOR FOR
1.02 Elect Edward A. Mueller MGMT YES FOR FOR
1.03 Elect Sanjiv Ahuja MGMT YES FOR FOR
1.04 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.05 Elect Patrick J. Connolly MGMT YES FOR FOR
1.06 Elect Jeanne Jackson MGMT YES FOR FOR
1.07 Elect Michael R. Lynch MGMT YES FOR FOR
1.08 Elect Richard T. Robertson MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 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
Wisconsin Energy WEC 976657106 5/5/04 Annual
1.01 Elect Robert A. Cornog MGMT YES FOR FOR
1.02 Elect Gale E. Klappa MGMT YES FOR FOR
1.03 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
Approve Technical Amendments
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
Zions Bancorporation ZION 989701107 4/30/04 Annual
1.01 Elect Roger B. Porter MGMT YES FOR FOR
1.02 Elect L. E. Simmons MGMT YES FOR FOR
1.03 Elect Steven C. Wheelwright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
First Investors Value Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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
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
Air Products and Chemicals APD 009158106 1/22/04 Annual
1.01 Elect W. Douglas Ford MGMT YES FOR FOR
1.02 Elect James F. Hardymon MGMT YES FOR FOR
1.03 Elect Paula G. Rosput MGMT YES FOR FOR
1.04 Elect Lawrason D. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR 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
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
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
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
American States Water Co AWR 029899101 5/11/04 Annual
1.01 Elect Jean E. Auer MGMT YES FOR FOR
1.02 Elect N. P. Dodge Jr. MGMT YES FOR FOR
1.03 Elect Robert F. Kathol MGMT YES FOR FOR
1.04 Elect Lloyd E. Ross 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
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
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
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
Baldor Electric BEZ 057741100 4/24/04 Annual
1.01 Elect Roland S. Boreham Jr. MGMT YES FOR FOR
1.02 Elect R. L. Qualls MGMT YES FOR FOR
1.03 Elect Barry K. Rogstad 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
Banknorth Group BNK 06646R107 4/27/04 Annual
1.01 Elect Dana S. Levenson MGMT YES FOR FOR
1.02 Elect John M. Naughton MGMT YES FOR FOR
1.03 Elect Angelo Pizzagalli MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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
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
Brascan 4/30/04 Annual
1.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2.01 Elect James J. Blanchard MGMT YES FOR FOR
2.02 Elect Julia E. Foster MGMT YES FOR FOR
2.03 Elect Philip B. Lind MGMT YES FOR FOR
2.04 Elect Roy MacLaren MGMT YES FOR FOR
2.05 Elect G. Wallace F. McCain MGMT YES FOR FOR
2.06 Elect Dr. Jack M. Mintz MGMT YES FOR FOR
2.07 Elect Saul Shulman MGMT YES FOR FOR
2.08 Elect George S. Taylor MGMT YES FOR FOR
2.09 Elect Jack L. Cockwell MGMT YES FOR FOR
2.10 Elect J. Trevor Eyton MGMT YES FOR FOR
2.11 Elect J. Bruce Flatt MGMT YES FOR FOR
2.12 Elect James K. Gray MGMT YES FOR FOR
2.13 Elect Lynda C. Hamilton MGMT YES FOR FOR
2.14 Elect Robert J. Harding MGMT YES FOR FOR
2.15 Elect David W. Kerr MGMT YES FOR FOR
2.16 Elect George E. Myhal 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
Brown-Forman BF 115637209 1/8/04 Annual
1.00 Increase Authorized Dual Class Stock MGMT YES FOR FOR
Increase Authorized Common Stock
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
Cincinnati Financial CINF 172062101 4/24/04 Annual
1.01 Elect Michael Brown MGMT YES FOR FOR
1.02 Elect Dirk J. Debbink MGMT YES FOR FOR
1.03 Elect Robert C. Schiff MGMT YES FOR FOR
1.04 Elect John M. Shepherd MGMT YES FOR FOR
1.05 Elect Douglas S. Skidmore MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
CNF CNF 12612W104 4/20/04 Annual
1.01 Elect W. Keith Kennedy Jr. MGMT YES FOR FOR
1.02 Elect John C. Pope MGMT YES FOR FOR
1.03 Elect Gregory L. Quesnel MGMT YES FOR FOR
1.04 Elect Peter W. Stott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Coachmen Industries COA 189873102 4/29/04 Annual
1.01 Elect Robert J. Deputy MGMT YES FOR FOR
1.02 Elect Edwin W. Miller 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
Comerica Inc CMA 200340107 5/18/04 Annual
1.01 Elect Ralph W. Babb Jr. MGMT YES FOR FOR
1.02 Elect James F. Cordes MGMT YES FOR FOR
1.03 Elect Peter D. Cummings MGMT YES FOR FOR
1.04 Elect Todd W. Herrick MGMT YES FOR FOR
1.05 Elect William P. Vititoe MGMT YES FOR FOR
1.06 Elect Kenneth L. Way MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase 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
ConAgra Foods CAG 205887102 9/25/03 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
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST 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
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
D & E Communications DECC 232860106 4/29/04 Annual
1.01 Elect Paul W. Brubaker MGMT YES FOR FOR
1.02 Elect Robert A. Kinsley MGMT YES FOR FOR
1.03 Elect Steven B. Silverman MGMT YES FOR FOR
1.04 Elect Anne B. Sweigert MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Del Monte Foods DLM 24522P103 9/12/03 Annual
1.00 Elect Directors 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
Diageo 10/22/03 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 15.7 p MGMT YES FOR FOR
4.00 Elect Lord Blyth of Rowington MGMT YES FOR FOR
5.00 Elect JK Oates MGMT YES FOR FOR
6.00 Elect PS Walsh MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
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
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
Dover DOV 260003108 4/20/04 Annual
1.01 Elect David H. Benson MGMT YES FOR FOR
1.02 Elect Jean-Pierre M. Ergas MGMT YES FOR FOR
1.03 Elect Kristiane C. Graham MGMT YES FOR FOR
1.04 Elect Ronald L. Hoffman MGMT YES FOR FOR
1.05 Elect James L. Koley MGMT YES FOR FOR
1.06 Elect Richard K. Lochridge MGMT YES FOR FOR
1.07 Elect Thomas L. Reece MGMT YES FOR FOR
1.08 Elect Bernard G. Rethore MGMT YES FOR FOR
1.09 Elect Gary L. Roubos MGMT YES FOR FOR
1.10 Elect Michael B. Stubbs MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES AGNST AGNST
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
Edwards (A G) Inc AGE 281760108 6/24/04 Annual
1.01 Elect Robert L. Bagby MGMT YES FOR FOR
1.02 Elect E. Eugene Carter MGMT YES FOR FOR
1.03 Elect Peter B. Madoff MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan 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
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
FBL Financial Group FFG 30239F106 5/14/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Jerry L. Chicoine MGMT YES FOR FOR
2.02 Elect John W. Creer MGMT YES FOR FOR
2.03 Elect Tim H. Gill MGMT YES FOR FOR
2.04 Elect Robert H. Hanson MGMT YES FOR FOR
2.05 Elect Paul E. Larson MGMT YES FOR FOR
2.06 Elect Edward W. Mehrer MGMT YES FOR FOR
2.07 Elect William J. Oddy MGMT YES FOR FOR
2.08 Elect John E. Walker MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Federal Signal FSS 313855108 4/30/04 Annual
1.01 Elect Robert M. Gerrity MGMT YES FOR FOR
1.02 Elect Robert S. Hamada MGMT YES FOR FOR
1.03 Elect Walden W. O'Dell 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
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
General Dynamics GD 369550108 5/5/04 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 Review Foreign Military Sales SHLDR YES AGNST 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
Glatfelter GLT 377316104 4/28/04 Annual
1.01 Elect Kathleen Dahlberg MGMT YES FOR FOR
1.02 Elect Richard C. Ill MGMT YES FOR FOR
1.03 Elect Lee C. Stewart MGMT YES FOR FOR
2.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
GlaxoSmithKline PLC GSK 37733W105 5/17/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Great Lakes Chemical GLK 390568103 5/6/04 Annual
1.01 Elect James W. Crownover MGMT YES FOR FOR
1.02 Elect Louis E. Lataif MGMT YES FOR FOR
1.03 Elect Mack G. Nichols MGMT YES FOR FOR
2.00 Study Sale or Spin-off SHLDR YES AGNST FOR
Heinz (H.J.) HNZ 423074103 9/12/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 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
Jefferson-Pilot JP 475070108 5/3/04 Annual
1.01 Elect Dennis R. Glass MGMT YES FOR FOR
1.02 Elect George W. Henderson III MGMT YES FOR FOR
1.03 Elect Patrick S. Pittard MGMT YES FOR FOR
2.01 Elect Robert G. Greer 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
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
Jones Apparel Group Inc JNY 480074103 5/19/04 Annual
1.01 Elect Peter Boneparth MGMT YES FOR FOR
1.02 Elect Sidney Kimmel MGMT YES FOR FOR
1.03 Elect Geraldine Stutz MGMT YES FOR FOR
1.04 Elect Howard Gittis MGMT YES FOR FOR
1.05 Elect Anthony F. Scarpa MGMT YES FOR FOR
1.06 Elect Matthew H. Kamens MGMT YES FOR FOR
1.07 Elect Michael L. Tarnopol MGMT YES FOR FOR
1.08 Elect J. Robert Kerrey MGMT YES FOR FOR
1.09 Elect Ann N. Reese 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
Kerr-McGee Corp KMG 492386107 5/11/04 Annual
1.01 Elect William E. Bradford MGMT YES FOR FOR
1.02 Elect Luke R. Corbett MGMT YES FOR FOR
1.03 Elect David C. Genever-Watling MGMT YES FOR FOR
1.04 Elect Farah M. Walters MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
Kerr-McGee Corp KMG 492386107 6/25/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
KeyCorp KEY 493267108 5/13/04 Annual
1.01 Elect Alexander M. Cutler MGMT YES FOR FOR
1.02 Elect Douglas J. McGregor MGMT YES FOR FOR
1.03 Elect Eduardo R. Menasce MGMT YES FOR FOR
1.04 Elect Henry L. Meyer III MGMT YES FOR FOR
1.05 Elect Peter G. Ten Eyck II 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 Ratify Selection of Auditors MGMT YES FOR FOR
KeySpan Corp KSE 49337W100 5/20/04 Annual
1.01 Elect Robert B. Catell MGMT YES FOR FOR
1.02 Elect Andrea S. Christensen MGMT YES FOR FOR
1.03 Elect Alan H. Fishman MGMT YES FOR FOR
1.04 Elect J. Atwood Ives MGMT YES FOR FOR
1.05 Elect James R. Jones MGMT YES FOR FOR
1.06 Elect James L. Larocca MGMT YES FOR FOR
1.07 Elect Gloria C. Larson MGMT YES FOR FOR
1.08 Elect Stephen W. McKessy MGMT YES FOR FOR
1.09 Elect Edward D. Miller MGMT YES FOR FOR
1.10 Elect Vikki L. Pryor 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
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
Koger Equity KE 500228101 6/3/04 Annual
1.01 Elect D. Pike Aloian MGMT YES FOR FOR
1.02 Elect Benjamin C. Bishop Jr. MGMT YES FOR FOR
1.03 Elect Thomas J. Crocker MGMT YES FOR FOR
1.04 Elect David B. Hiley MGMT YES FOR FOR
1.05 Elect Victor A. Hughes Jr. MGMT YES FOR FOR
1.06 Elect George F. Staudter MGMT YES FOR FOR
1.07 Elect James C. Teagle MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
Lance LNCE 514606102 4/22/04 Annual
1.01 Elect S. Lance Van Every MGMT YES FOR FOR
1.02 Elect David V. Singer MGMT YES FOR FOR
1.03 Elect Dan C. Swander MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lee Enterprises LEE 523768109 1/21/04 Annual
1.01 Elect Mary Junck MGMT YES FOR FOR
1.02 Elect Andrew E. Newman MGMT YES FOR FOR
1.03 Elect Gordon D. Prichett MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR 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
Liberty LC 530370105 5/4/04 Annual
1.01 Elect Edward E. Crutchfield MGMT YES FOR FOR
1.02 Elect John R. Farmer MGMT YES FOR FOR
1.03 Elect William O. McCoy 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
Limited Brands Inc LTD 532716107 5/17/04 Annual
1.01 Elect Eugene M. Freedman MGMT YES FOR FOR
1.02 Elect V. Ann Hailey MGMT YES FOR FOR
1.03 Elect David T. Kollat MGMT YES FOR FOR
1.04 Elect Leslie H. Wexner MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR 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
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
Magna International 559222500 8/19/03 Special
1.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
Magna International MGA 559222401 5/6/04 Annual
1.01 Elect William H. Fike MGMT YES FOR FOR
1.02 Elect Manfred Gingl MGMT YES FOR FOR
1.03 Elect Michael D. Harris MGMT YES FOR FOR
1.04 Elect Edward C. Lumley MGMT YES FOR FOR
1.05 Elect Klaus J. Mangold MGMT YES FOR FOR
1.06 Elect Karlheinz Muhr MGMT YES FOR FOR
1.07 Elect Gerhard Randa MGMT YES FOR FOR
1.08 Elect Donald Resnick MGMT YES FOR FOR
1.09 Elect Royden R. Richardson MGMT YES FOR FOR
1.10 Elect Frank Stronach MGMT YES FOR FOR
1.11 Elect Franz Vranitzky MGMT YES FOR FOR
1.12 Elect Siegfried Wolf MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Marathon Oil MRO 565849106 4/28/04 Annual
1.01 Elect Charles F. Bolden Jr. MGMT YES FOR FOR
1.02 Elect Charles R. Lee MGMT YES FOR FOR
1.03 Elect Dennis H. Reilley MGMT YES FOR FOR
1.04 Elect Thomas J. Usher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES FOR AGNST
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
May Department Stores Co MAY 577778103 5/21/04 Annual
1.01 Elect Eugene S. Kahn MGMT YES FOR FOR
1.02 Elect Helene L. Kaplan MGMT YES FOR FOR
1.03 Elect James M. Kilts MGMT YES FOR FOR
1.04 Elect Russell E. Palmer MGMT YES FOR FOR
1.05 Elect William P. Stiritz 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 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Repeal Classified Board SHLDR YES FOR AGNST
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
MDU Resources Group MDU 552690109 4/27/04 Annual
1.01 Elect Dennis W. Johnson MGMT YES FOR FOR
1.02 Elect John L. Olson MGMT YES FOR FOR
1.03 Elect Martin A. White MGMT YES FOR FOR
1.04 Elect John K. Wilson MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option 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
Methode Electronics METHA 591520200 1/8/04 Special
1.00 Approve Recapitalization MGMT YES FOR FOR
Methode Electronics METH 591520200 2/17/04 Annual
1.01 Elect Warren L. Batts MGMT YES FOR FOR
1.02 Elect William C. Croft MGMT YES FOR FOR
1.03 Elect Donald W. Duda MGMT YES FOR FOR
1.04 Elect Christopher J Hornung MGMT YES FOR FOR
1.05 Elect William T. Jensen MGMT YES FOR FOR
1.06 Elect Paul G Shelton MGMT YES FOR FOR
1.07 Elect Lawrence B Skatoff MGMT YES FOR FOR
1.08 Elect George C. Wright MGMT YES FOR 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
Natuzzi 456478106 11/21/03 Special
1.00 Reduce Authorized Capital MGMT YES FOR FOR
2.00 Cancel Authorized Stock MGMT YES FOR FOR
Natuzzi 456478106 4/30/04 Annual
1.00 Approve Financial Statements MGMT NO TAKE NO ACTION
2.00 Approve Financial Statements MGMT NO TAKE NO ACTION
3.00 Approve Directors' Fees MGMT NO TAKE NO ACTION
Election of Directors by Slate
4.00 Elect Statutory Auditors MGMT NO TAKE NO ACTION
Approve Maximum Statutory Auditor Fees
5.00 Appoint Auditors and Set Their Fees MGMT NO TAKE NO ACTION
6.00 Set Dividend at 0.14 MGMT NO TAKE NO ACTION
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
Nippon Telegraph & Telephone Corp NTT 654624105 6/29/04 Annual
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring
Statutory Auditors MGMT YES FOR FOR
Approve Bonuses for Retiring Directors
NiSource Inc NI 65473P105 5/11/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Dennis E. Foster MGMT YES FOR FOR
1.03 Elect Richard L. Thompson MGMT YES FOR FOR
1.04 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Norfolk Southern Corp NSC 655844108 5/13/04 Annual
1.01 Elect Alston D. Correll Jr. MGMT YES FOR FOR
1.02 Elect Landon Hilliard MGMT YES FOR FOR
1.03 Elect Burton M. Joyce MGMT YES FOR FOR
1.04 Elect Jane Margaret O'Brien MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Northwest Natural Gas Co NWN 667655104 5/27/04 Annual
1.01 Elect Tod R. Hamachek MGMT YES FOR FOR
1.02 Elect Melody C. Teppola MGMT YES FOR FOR
1.03 Elect Russell F. Tromley MGMT YES FOR FOR
One Liberty Properties OLP 682406103 6/14/04 Annual
1.01 Elect Joseph A. Amato MGMT YES FOR FOR
1.02 Elect Matthew J. Gould MGMT YES FOR FOR
1.03 Elect Jeffrey A. Gould MGMT YES FOR FOR
1.04 Elect J Robert Lovejoy MGMT YES FOR FOR
1.05 Elect Jeffrey Fishman MGMT YES FOR FOR
1.06 Elect Joseph A. DeLuca MGMT YES FOR FOR
2.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors 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
Oshkosh B'Gosh GOSHA 688222207 5/4/04 Annual
1.01 Elect Shirley A. Dawe MGMT YES FOR FOR
1.02 Elect Robert C. Siegel 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
Paychex PAYX 704326107 10/2/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Pearson 705015105 4/30/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 14.80p MGMT YES FOR FOR
3.00 Elect Dennis Stevenson MGMT YES FOR FOR
4.00 Elect John C. Makinson MGMT YES FOR FOR
5.00 Elect Reuben Mark MGMT YES FOR FOR
6.00 Elect Vernon Sankey MGMT YES FOR FOR
7.00 Approve Remuneration Policy MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
11.00 Increase Authorized Capital MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles Regarding Treasury Shares
Amend Articles--Technical
15.00 Amend Stock Purchase Plan/SAYE/AESOP 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
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
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
PNC Financial Services Group PNC 693475105 4/27/04 Annual
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
Price (T. Rowe) Group TROW 74144T108 4/8/04 Annual
1.01 Elect Edward C. Bernard MGMT YES FOR FOR
1.02 Elect James T. Brady MGMT YES FOR FOR
1.03 Elect D. William J. Garrett MGMT YES FOR FOR
1.04 Elect Donald B. Hebb Jr. MGMT YES FOR FOR
1.05 Elect James A.C. Kennedy MGMT YES FOR FOR
1.06 Elect James S. Riepe MGMT YES FOR FOR
1.07 Elect George A. Roche MGMT YES FOR FOR
1.08 Elect Brian C. Rogers MGMT YES FOR FOR
1.09 Elect Alfred Sommer MGMT YES FOR FOR
1.10 Elect Dwight S. Taylor MGMT YES FOR FOR
1.11 Elect Anne Marie Whittemore 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
Protective Life PL 743674103 5/3/04 Annual
1.01 Elect John J. McMahon Jr. MGMT YES FOR FOR
1.02 Elect James S.M. French MGMT YES FOR FOR
1.03 Elect John D. Johns MGMT YES FOR FOR
1.04 Elect Donald M. James MGMT YES FOR FOR
1.05 Elect J. Gary Cooper MGMT YES FOR FOR
1.06 Elect H. Corbin Day MGMT YES FOR FOR
1.07 Elect William Michael Warren Jr. MGMT YES FOR FOR
1.08 Elect Malcolm Portera MGMT YES FOR FOR
1.09 Elect Thomas L. Hamby MGMT YES FOR FOR
1.10 Elect Vanessa Leonard MGMT YES FOR FOR
1.11 Elect William A. Terry 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
Royal Dutch Petroleum RD 780257804 6/28/04 Annual
1.01 Approve Financial Statements MGMT NO TAKE NO ACTION
1.02 Set Dividend at 1.76 MGMT NO TAKE NO ACTION
1.03 Ratify Management Acts-Legal MGMT NO TAKE NO ACTION
1.04 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
2.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION
3.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
4.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
5.00 Reduce Authorized Capital MGMT NO TAKE NO ACTION
Reduce Auth'zed Capital if Shares Repurchased
6.00 Authorize Share Repurchase MGMT NO TAKE NO ACTION
Ruddick RDK 781258108 2/19/04 Annual
1.01 Elect Alan T. Dickson MGMT YES FOR FOR
1.02 Elect Anna Spangler Nelson MGMT YES FOR FOR
1.03 Elect Bailey W. Patrick MGMT YES FOR FOR
1.04 Elect Robert H. Spilman Jr. 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
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
Schering-Plough SGP 806605101 4/27/04 Annual
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Philip Leder MGMT YES FOR FOR
1.03 Elect Eugene R. McGrath MGMT YES FOR FOR
1.04 Elect Richard de J. Osborne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Sky Financial Group SKYF 83080P103 4/21/04 Annual
1.01 Elect Fred H. Johnson III MGMT YES FOR FOR
1.02 Elect James C. McBane MGMT YES FOR FOR
1.03 Elect Gerard P. Mastroianni MGMT YES FOR FOR
1.04 Elect Robert E. Spitler MGMT YES FOR FOR
1.05 Elect Joseph N. Tosh II MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Adopt Stock Award Plan MGMT YES FOR FOR
Sonoco Products SON 835495102 4/21/04 Annual
1.01 Elect F.L.H. Coker MGMT YES FOR FOR
1.02 Elect C. C. Fort MGMT YES FOR FOR
1.03 Elect Bernard L. Kasriel MGMT YES FOR FOR
1.04 Elect John H. Mullin III MGMT YES FOR FOR
1.05 Elect T.E. Whiddon MGMT YES FOR FOR
1.06 Elect J.M. Micali MGMT YES FOR FOR
2.00 Sell The Company SHLDR YES AGNST FOR
South Jersey Industries SJI 838518108 4/29/04 Annual
1.01 Elect Thomas A. Bracken MGMT YES FOR FOR
1.02 Elect Edward J. Graham MGMT YES FOR FOR
1.03 Elect Helen R. Bosley MGMT YES FOR FOR
1.04 Elect Herman D. James MGMT YES FOR FOR
1.05 Elect William J. Hughes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Southwest Gas SWX 844895102 5/6/04 Annual
1.01 Elect George C. Biehl MGMT YES FOR FOR
1.02 Elect Thomas E. Chestnut MGMT YES FOR FOR
1.03 Elect Manuel J. Cortez MGMT YES FOR FOR
1.04 Elect Richard M. Gardner MGMT YES FOR FOR
1.05 Elect LeRoy C. Hanneman Jr. MGMT YES FOR FOR
1.06 Elect Thomas Y. Hartley MGMT YES FOR FOR
1.07 Elect James J. Kropid MGMT YES FOR FOR
1.08 Elect Michael O. Maffie MGMT YES FOR FOR
1.09 Elect Michael J. Melarkey MGMT YES FOR FOR
1.10 Elect Carolyn M. Sparks MGMT YES FOR FOR
1.11 Elect Terrence L. Wright MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Spartan Motors Inc SPAR 846819100 5/18/04 Annual
1.01 Elect George Tesseris MGMT YES FOR FOR
1.02 Elect David R. Wilson MGMT YES FOR FOR
2.00 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
SunTrust Banks STI 867914103 4/20/04 Annual
1.01 Elect J. Hicks Lanier MGMT YES FOR FOR
1.02 Elect Larry L. Prince MGMT YES FOR FOR
1.03 Elect Frank S. Royal M.D. MGMT YES FOR FOR
1.04 Elect Robert M. Beall II MGMT YES FOR FOR
1.05 Elect Jeffrey C. Crowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Tasty Baking TBC 876553306 5/7/04 Annual
1.01 Elect Philip J. Baur, Jr. MGMT YES FOR FOR
1.02 Elect Judith M. von Seldeneck MGMT YES FOR FOR
1.03 Elect David J. West MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Teleflex TFX 879369106 4/30/04 Annual
1.01 Elect Patricia C. Barron MGMT YES FOR FOR
1.02 Elect Donald Beckman MGMT YES FOR FOR
1.03 Elect James W. Zug MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Telephone & Data TDS 879433100 6/29/04 Annual
1.00 Repeal Classified Board MGMT YES FOR FOR
2.01 Elect Kevin A. Mundt MGMT YES FOR FOR
2.02 Elect Martin L. Solomon MGMT YES FOR FOR
2.03 Elect Herbert S. Wander MGMT YES FOR FOR
2.04 Elect Mitchell H. Saranow MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tupperware Corp TUP 899896104 5/12/04 Annual
1.01 Elect Rita Bornstein MGMT YES FOR FOR
1.02 Elect E. V. Goings MGMT YES FOR FOR
1.03 Elect Robert J. Murray MGMT YES FOR FOR
1.04 Elect Joyce M. Roche MGMT YES FOR FOR
1.05 Elect M. Anne Szostak MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Unocal Corp UCL 915289102 5/24/04 Annual
1.01 Elect Richard D. McCormick MGMT YES FOR FOR
1.02 Elect Marina v.N. Whitman MGMT YES FOR FOR
1.03 Elect Charles R. Williamson 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 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
UST UST 902911106 5/4/04 Annual
1.01 Elect John P. Clancey MGMT YES FOR FOR
1.02 Elect Vincent A. Gierer, Jr. MGMT YES FOR FOR
1.03 Elect Joseph E. Heid MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES FOR N/V
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
Vectren VVC 92240G101 4/28/04 Annual
1.01 Elect John D. Engelbrecht MGMT YES FOR FOR
1.02 Elect William G. Mays MGMT YES FOR FOR
1.03 Elect J. Timothy McGinley MGMT YES FOR FOR
1.04 Elect Richard P. Rechter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options 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
Vulcan Materials Co VMC 929160109 5/14/04 Annual
1.01 Elect Orin R. Smith MGMT YES FOR FOR
1.02 Elect Douglas J. McGregor MGMT YES FOR FOR
1.03 Elect Donald B. Rice MGMT YES FOR FOR
1.04 Elect Vincent J. Trosino MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
First Investors Growth & Income 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 Focused Equity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
Procter & Gamble PG 742718109 10/14/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
5.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SHLDR YES AGNST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
4.00 SP-Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 SP-Expense Stock Options SHLDR YES FOR AGNST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Travelers Property Casualty Class B TAP.B 89420G406 03/19/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SHLDR YES FOR FOR
6.00 SP-Reincorporation SHLDR YES AGNST FOR
7.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 SP-Award Performance-based Stock Options SHLDR YES FOR AGNST
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Wachovia WB 929903102 04/20/2004 A
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Double Board Nominees SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
5.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Coca-Cola KO 191216100 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Restrict Executive Compensation SHLDR YES FOR AGNST
7.00 SP-Shareholder Approval of Deferred Plan SHLDR YES FOR AGNST
8.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
Lockheed Martin LMT 539830109 04/22/2004 A
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 SP-Limit Consulting by Auditors SHLDR YES FOR AGNST
6.00 SP-Review Military Contracting Criteria SHLDR YES AGNST FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 SP-Limit or End Political Spending SHLDR YES AGNST FOR
6.00 SP-Review Political Spending SHLDR YES FOR AGNST
7.00 SP-Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 SP-Review or Promote Animal Welfare SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
American Express AXP 025816109 04/26/2004 A
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
6.00 SP-Review Political Spending SHLDR YES FOR AGNST
7.00 SP-Require Majority Vote to Elect Directors SHLDR YES FOR AGNST
8.00 SP-Control Generation of Pollutants SHLDR YES FOR AGNST
9.00 SP-Review Energy Efficiency & Renewables SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 04/28/2004 A
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 SP-Increase Board Independence SHLDR YES AGNST FOR
5.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
6.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
7.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
8.00 SP-Restrict Executive Compensation SHLDR YES FOR AGNST
9.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 SP-Review Political Spending SHLDR YES FOR AGNST
11.00 SP-Collecting Service Fees SHLDR YES AGNST FOR
Corning GLW 219350105 04/29/2004 A
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SHLDR YES FOR AGNST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 SP-Review Political Spending SHLDR YES FOR AGNST
6.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
8.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
3.02 SP-Golden Parachutes SHLDR YES AGNST FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGNST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGNST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGNST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGNST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGNST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGNST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGNST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGNST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGNST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGNST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 SP-Golden Parachutes SHLDR YES FOR AGNST
General Dynamics GD 369550108 05/05/2004 A
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 SP-Review Foreign Military Sales SHLDR YES AGNST FOR
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SHLDR YES AGNST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
International Paper Co IP 460146103 05/11/2004 A
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Cap Executive Pay SHLDR YES AGNST FOR
3M Co MMM 88579Y101 05/11/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGNST AGNST
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SHLDR YES AGNST FOR
6.00 SP-Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Award Performance-based Stock Options SHLDR YES AGNST FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGNST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGNST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGNST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
5.00 SP-Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 SP-Expense Stock Options SHLDR YES AGNST FOR
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 SP-Double Board Nominees SHLDR YES AGNST FOR
5.00 SP-Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 SP-Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 SP-Ensure Customer Privacy SHLDR YES AGNST FOR
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 05/28/2004 A
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 06/04/2004 A
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
7.00 SP-Report on Sustainability SHLDR YES FOR AGNST
8.00 SP-Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 SP-Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 SP-Report on EEO SHLDR YES FOR AGNST
11.00 SP-Approve Extra Benefits Under Serps SHLDR YES FOR AGNST
First Investors All-Cap Growth Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Nam Tai Electronics NTE 07/08/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
Inamed IMDC 453235103 07/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Award Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Approve Other Business MGMT YES ABSTN AGNST
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
Legg Mason LM 524901105 07/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Steris STE 859152100 07/25/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 SP-Repeal Classified Board SHLDR YES FOR AGNST
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SHLDR YES FOR AGNST
Red Hat RHAT 756577102 07/31/2003 A
1.00 Elect Directors MGMT YES W'HD/S AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Symantec SYMC 871503108 08/21/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
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
NPS Pharmaceuticals NPSP 62936P103 08/21/2003 A
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
McData CL A MCDTA 580031201 08/27/2003 A
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 AGNST AGNST
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Network Appliance NTAP 64120L104 09/02/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Approve Other Business MGMT YES ABSTN AGNST
Smithfield Foods SFD 832248108 09/03/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Parker-Hannifin PH 701094104 10/22/2003 A
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
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES N/V AGNST
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SHLDR YES AGNST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
4.00 SP-Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Overland Storage OVRL 690310107 11/17/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Education Management EDMC 28139T101 11/20/2003 A
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
Yellow YELL 985509108 12/09/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Adjourn Meeting MGMT YES FOR FOR
AutoZone AZO 053332102 12/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Networks Associates NET 640938106 12/16/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Director Stock Award 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
Pericom Semiconductor PSEM 713831105 12/17/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Amdocs DOX G02602103 01/22/2004 A
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
Aramark RMK 038521100 02/03/2004 A
1.01 Elect Joseph Neubauer MGMT YES FOR FOR
1.02 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.03 Elect William Leonard MGMT YES FOR FOR
1.04 Elect Karl M. von der Heyden MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Analog Devices ADI 032654105 03/09/2004 A
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Artisan Components ARTI 042923102 03/11/2004 A
1.01 Elect Mark R. Templeton MGMT YES FOR FOR
1.02 Elect Scott T. Becker MGMT YES FOR FOR
1.03 Elect Lucio L. Lanza MGMT YES FOR FOR
1.04 Elect R. Stephen Heinrichs MGMT YES FOR FOR
1.05 Elect Morio Kurosaki MGMT YES W'HOLD AGNST
1.06 Elect Robert P. Latta MGMT YES FOR FOR
1.07 Elect Leon Malmed MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
PeopleSoft PSFT 712713106 03/25/2004 A
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Craig A. Conway MGMT YES FOR FOR
1.03 Elect Frank J. Fanzilli Jr. MGMT YES FOR FOR
1.04 Elect Cyril J. Yansouni MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SHLDR YES FOR AGNST
Lennar LEN 526057104 03/30/2004 A
1.01 Elect Irving Bolotin MGMT YES FOR FOR
1.02 Elect R. Kirk Landon MGMT YES FOR FOR
1.03 Elect Donna E. Shalala MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTN AGNST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES FOR AGNST
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
Sprint PCS PCS 85206150 04/20/2004 A
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Award Performance-based Stock Options SHLDR YES FOR AGNST
4.00 SP-Cap Executive Pay SHLDR YES AGNST FOR
5.00 SP-Independent Board Chairman SHLDR YES AGNST FOR
6.00 SP-Report on Risk to Image of Globalization
Strate SHLDR YES AGNST FOR
Navigant Consulting NCI 63935N107 04/21/2004 A
1.01 Elect James R. Thompson Jr. MGMT YES FOR FOR
1.02 Elect Samuel K. Skinner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 SP-Review Political Spending SHLDR YES AGNST FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
MEMC Electronic Materials WFR 552715104 04/27/2004 A
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
Moody's MCO 615369105 04/27/2004 A
1.01 Elect Basil L. Anderson MGMT YES FOR FOR
1.02 Elect Raymond W. McDaniel Jr. MGMT YES FOR FOR
1.03 Elect John Rutherfurd Jr. MGMT YES FOR FOR
1.04 Elect John K. Wulff 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 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
Corning GLW 219350105 04/29/2004 A
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SHLDR YES FOR AGNST
Cabot Oil & Gas COG 127097103 04/29/2004 A
1.01 Elect Robert F. Bailey MGMT YES FOR FOR
1.02 Elect John G.L. Cabot MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
AstraZeneca (ADR) AZN 2989044 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
EOG Resources EOG 26875P101 05/04/2004 A
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 ABSTN AGNST
Waters WAT 941848103 05/04/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Joshua Bekenstein MGMT YES FOR FOR
1.03 Elect Michael J. Berendt MGMT YES FOR FOR
1.04 Elect Phillip Caldwell MGMT YES FOR FOR
1.05 Elect Edward Conard MGMT YES FOR FOR
1.06 Elect Laurie H. Glimcher MGMT YES FOR FOR
1.07 Elect William J. Miller MGMT YES FOR FOR
1.08 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTN AGNST
Wynn Resorts WYNN 983134107 05/04/2004 A
1.01 Elect Stephen A. Wynn MGMT YES FOR FOR
1.02 Elect Alvin V. Shoemaker MGMT YES FOR FOR
1.03 Elect D. Boone Wayson MGMT YES FOR FOR
1.04 Elect Stanley R. Zax MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
Psychiatric Solutions PSYS 74439H108 05/04/2004 A
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
Whiting Petroleum WLL 966387102 05/04/2004 A
1.01 Elect Thomas L. Aller MGMT YES FOR FOR
1.02 Elect J.B. Ladd MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Arch Capital Group ACGL 2740542 05/05/2004 A
1.01 Elect Robert Clements MGMT YES FOR FOR
1.03 Elect John L. Bunce Jr. MGMT YES FOR FOR
1.04 Elect Sean D. Carney MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
EMC EMC 268648102 05/05/2004 A
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
American Tower AMT 029912201 05/06/2004 A
1.01 Elect Raymond P. Dolan MGMT YES FOR FOR
1.02 Elect Carolyn F. Katz MGMT YES FOR FOR
1.03 Elect Fred R. Lummis MGMT YES FOR FOR
1.04 Elect Pamela D. A. Reeve MGMT YES FOR FOR
1.05 Elect James D. Taiclet Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
EchoStar Communications DISH 278762109 05/06/2004 A
1.01 Elect Michael T. Dugan MGMT YES FOR FOR
1.02 Elect James DeFranco MGMT YES FOR FOR
1.03 Elect Cantey Ergen MGMT YES FOR FOR
1.04 Elect Charles W. Ergen MGMT YES FOR FOR
1.05 Elect Raymond L. Friedlob MGMT YES FOR FOR
1.06 Elect Steven R. Goodbarn MGMT YES FOR FOR
1.07 Elect David K. Moskowitz MGMT YES FOR FOR
1.08 Elect C. Michael Schroeder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTN AGNST
SAP AG (ADR) SAP 5522435 05/06/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES ABSTN AGNST
5.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Approve Use of Equity Derivatives MGMT YES FOR FOR
Millennium Pharmaceuticals MLNM 599902103 05/07/2004 A
1.01 Elect Charles J. Homcy MGMT YES FOR FOR
1.02 Elect Raju Kucherlapati MGMT YES FOR FOR
1.03 Elect Eric S. Lander MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SHLDR YES ABSTN AGNST
Symbion SMBI 871507109 05/11/2004 A
1.01 Elect Eve M. Kurtin MGMT YES FOR FOR
1.02 Elect Clifford G. Adlerz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Univision Communications Inc UVN 914906102 05/12/2004 A
1.01 Elect A. Jerrold Perenchio MGMT YES FOR FOR
1.02 Elect Fernando Aguirre MGMT YES FOR FOR
1.03 Elect Harold Gaba MGMT YES FOR FOR
1.04 Elect Alan F. Horn MGMT YES W'HOLD AGNST
1.05 Elect John G. Perenchio MGMT YES FOR FOR
1.06 Elect Ray Rodriguez MGMT YES FOR FOR
1.07 Elect McHenry T. Tichenor Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Service Corp International SRV 817565104 05/13/2004 A
1.01 Elect Alan R. Buckwalter III MGMT YES FOR FOR
1.02 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.03 Elect B. D. Hunter MGMT YES FOR FOR
1.04 Elect Victor L. Lund MGMT YES FOR FOR
1.05 Elect John W. Mecom Jr. MGMT YES FOR FOR
1.06 Elect Thomas L. Ryan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
Cephalon Inc CEPH 156708109 05/13/2004 A
1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR
1.02 Elect William P. Egan MGMT YES FOR FOR
1.03 Elect Robert J. Feeney MGMT YES FOR FOR
1.04 Elect Martyn D. Greenacre MGMT YES FOR FOR
1.05 Elect Charles A. Sanders MGMT YES FOR FOR
1.06 Elect Gail R. Wilensky MGMT YES FOR FOR
1.07 Elect Dennis Winger MGMT YES FOR FOR
1.08 Elect Horst Witzel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
SunOpta Inc STKL 2817510 05/13/2004 A
1.01 Elect Dennis Anderson MGMT YES FOR FOR
1.02 Elect Stephen Bronfman MGMT YES FOR FOR
1.03 Elect Robert Fetherstonhaugh MGMT YES FOR FOR
1.04 Elect Katrina Houde MGMT YES FOR FOR
1.05 Elect Cyril A. Ing MGMT YES FOR FOR
1.06 Elect Jeremy N. Kendall MGMT YES FOR FOR
1.07 Elect Camillo Lisio MGMT YES FOR FOR
1.08 Elect James Rifenbergh MGMT YES FOR FOR
1.09 Elect Joseph Riz MGMT YES FOR FOR
1.10 Elect Allan Routh MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 05/17/2004 A
1.01 Elect Allen Y. Chao MGMT YES FOR FOR
1.02 Elect Michel J. Feldman MGMT YES FOR FOR
1.03 Elect Fred G. Weiss MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SHLDR YES AGNST FOR
XTO Energy Inc XTO 98385X106 05/18/2004 A
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
Guidant Corp GDT 401698105 05/18/2004 A
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 SP-Expense Stock Options SHLDR YES FOR AGNST
First Data Corp FDC 319963104 05/19/2004 A
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
Mercury Interactive Corp MERQ 589405109 05/19/2004 A
1.01 Elect Amnon Landan MGMT YES FOR FOR
1.02 Elect Igal Kohavi MGMT YES FOR FOR
1.03 Elect Clyde W. Ostler MGMT YES FOR FOR
1.04 Elect Yair Shamir MGMT YES FOR FOR
1.05 Elect Giora Yaron MGMT YES FOR FOR
1.06 Elect Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
On Semiconductor Corp ONNN 682189105 05/19/2004 A
1.01 Elect J. Daniel McCranie MGMT YES FOR FOR
1.02 Elect Kevin Burns MGMT YES FOR FOR
1.03 Elect Justin T. Chang MGMT YES FOR FOR
1.04 Elect Emmanuel T. Hernandez MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Authorized Preferred Stock MGMT YES ABSTN AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Yellow YELL 985577105 05/20/2004 A
1.01 Elect Cassandra C. Carr MGMT YES FOR FOR
1.02 Elect Howard M. Dean MGMT YES FOR FOR
1.03 Elect Frank P. Doyle MGMT YES FOR FOR
1.04 Elect John F. Fiedler MGMT YES FOR FOR
1.05 Elect Dennis E. Foster MGMT YES FOR FOR
1.06 Elect John C. McKelvey MGMT YES FOR FOR
1.07 Elect Phillip J. Meek MGMT YES FOR FOR
1.08 Elect William L. Trubeck MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
1.10 Elect William D. Zollars MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
NPS Pharmaceuticals NPSP 62936P103 05/20/2004 A
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
Yahoo Inc YHOO 984332106 05/21/2004 A
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson 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 SP-Expense Stock Options SHLDR YES FOR AGNST
Fannie Mae FNM 313586109 05/25/2004 A
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 SP-Adopt Cumulative Voting SHLDR YES AGNST FOR
Omnicom Group OMC 681919106 05/25/2004 A
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
Sapient Corp SAPE 803062108 05/25/2004 A
1.01 Elect Darius W. Gaskins, Jr. MGMT YES FOR FOR
1.02 Elect Gary S. McKissock MGMT YES FOR FOR
1.03 Elect J. Stuart Moore MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
OMI OMM Y6476W104 05/25/2004 A
1.01 Elect Michael Klebanoff MGMT YES FOR FOR
1.02 Elect Donald C. Trauscht MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pixelworks PXLW 72581M107 05/25/2004 A
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 AGNST AGNST
4.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST
Sirius Satellite Radio SIRI 82966U103 05/25/2004 A
1.01 Elect Leon D. Black MGMT YES FOR FOR
1.02 Elect Joseph P. Clayton MGMT YES FOR FOR
1.03 Elect Lawrence F. Gilberti MGMT YES FOR FOR
1.04 Elect James P. Holden MGMT YES FOR FOR
1.05 Elect Warren N. Lieberfarb MGMT YES FOR FOR
1.06 Elect Michael J. McGuiness MGMT YES FOR FOR
1.07 Elect James F. Mooney MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
MPS Group Inc MPS 553409103 05/26/2004 A
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
Crown Castle International Corp CCI 228227104 05/26/2004 A
1.01 Elect Randall A. Hack MGMT YES FOR FOR
1.02 Elect Edward C. Hutcheson Jr. MGMT YES FOR FOR
1.03 Elect J. Landis Martin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Review or Implement MacBride Principles SHLDR YES AGNST FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
VeriSign Inc VRSN 92343E102 05/27/2004 A
1.01 Elect D. James Bidzos MGMT YES FOR FOR
1.02 Elect William L. Chenevich MGMT YES FOR FOR
1.03 Elect Gregory L. Reyes Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Network Associates Inc NET 640938106 05/27/2004 A
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 AGNST AGNST
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medicines MDCO 584688105 05/27/2004 A
1.01 Elect William W. Crouse MGMT YES FOR FOR
1.02 Elect T. Scott Johnson MGMT YES FOR FOR
1.03 Elect David M. Stack MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
XM Satellite Radio Holdings XMSR 98375910 05/27/2004 A
1.01 Elect Gary M. Parsons MGMT YES FOR FOR
1.02 Elect Hugh Panero MGMT YES FOR FOR
1.03 Elect Nathaniel A. Davis MGMT YES FOR FOR
1.04 Elect Thomas J. Donohue MGMT YES FOR FOR
1.05 Elect Thomas G. Elliott MGMT YES FOR FOR
1.06 Elect George W. Haywood MGMT YES FOR FOR
1.07 Elect Chester A. Huber Jr. MGMT YES FOR FOR
1.08 Elect Jarl Mohn MGMT YES FOR FOR
1.09 Elect Pierce J. Roberts Jr. MGMT YES FOR FOR
1.10 Elect Jack Shaw MGMT YES FOR FOR
Sirva SIR 82967Y104 05/27/2004 A
1.01 Elect Kathleen J. Affeldt MGMT YES FOR FOR
1.02 Elect Richard J. Schnall MGMT YES FOR FOR
1.03 Elect Carl T. Stocker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lowe's Companies Inc LOW 548661107 05/28/2004 A
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Polycom Inc PLCM 73172K104 06/02/2004 A
1.01 Elect Betsy S. Atkins MGMT YES FOR FOR
1.02 Elect John Seely Brown MGMT YES FOR FOR
1.03 Elect Robert C. Hagerty MGMT YES FOR FOR
1.04 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.05 Elect Micheal R. Kourey MGMT YES FOR FOR
1.06 Elect Stanley J. Meresman MGMT YES FOR FOR
1.07 Elect William A. Owens MGMT YES FOR FOR
1.08 Elect Durk I. Jager MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
SafeNet SFNT 78645R107 06/03/2004 A
1.01 Elect Anthony A. Caputo MGMT YES FOR FOR
1.02 Elect Walter W. Straub MGMT YES FOR FOR
1.03 Elect Arthur L. Money MGMT YES FOR FOR
1.04 Elect Thomas A. Brooks MGMT YES FOR FOR
1.05 Elect Andrew E. Clark MGMT YES FOR FOR
1.06 Elect Shelley A. Harrison MGMT YES FOR FOR
1.07 Elect Ira A. Hunt Jr. MGMT YES FOR FOR
1.08 Elect Bruce R. Thaw MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Abgenix ABGX 00339B10 06/07/2004 A
1.01 Elect R. Scott Greer MGMT YES FOR FOR
1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR
1.03 Elect Raju Kucherlapati MGMT YES FOR FOR
1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR
1.05 Elect Mark B. Logan MGMT YES FOR FOR
1.06 Elect Thomas G. Wiggans MGMT YES FOR FOR
1.07 Elect Raymond M. Withy MGMT YES FOR FOR
Affiliated Managers Group AMG 00825210 06/08/2004 A
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
American Power Conversion APCC 029066107 06/10/2004 A
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Rodger B. Dowdell Jr. MGMT YES FOR FOR
2.02 Elect Emanuel E. Landsman MGMT YES FOR FOR
2.03 Elect Neil E. Rasmussen MGMT YES FOR FOR
2.04 Elect Ervin F. Lyon MGMT YES FOR FOR
2.05 Elect James D. Gerson MGMT YES FOR FOR
2.06 Elect John G. Kassakian MGMT YES FOR FOR
2.07 Elect John F. Keane MGMT YES FOR FOR
2.08 Elect Ellen B. Richstone MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Michaels Stores Inc MIK 594087108 06/17/2004 A
1.01 Elect Charles J. Wyly Jr. MGMT YES FOR FOR
1.02 Elect Sam Wyly MGMT YES FOR FOR
1.03 Elect Richard E. Hanlon MGMT YES FOR FOR
1.04 Elect Richard C. Marcus MGMT YES FOR FOR
1.05 Elect Liz Minyard MGMT YES FOR FOR
1.06 Elect Cece Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
AC Moore Arts & Crafts ACMR 00086T103 06/18/2004 A
1.01 Elect Richard J. Bauer MGMT YES FOR FOR
1.02 Elect Richard J. Drake MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ebay Inc EBAY 278642103 06/24/2004 A
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 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Limit Per-Employee Awards 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
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Expense Stock Options SHLDR YES FOR AGNST
Serena Software Inc SRNA 817492101 06/25/2004 A
1.01 Elect Douglas D. Troxel MGMT YES FOR FOR
1.02 Elect Robert I. Pender Jr. MGMT YES FOR FOR
1.03 Elect J. Hallam Dawson MGMT YES FOR FOR
1.04 Elect David Dewalt MGMT YES FOR FOR
1.05 Elect Mark E. Woodward MGMT YES FOR FOR
1.06 Elect Carl Bass MGMT YES FOR FOR
1.07 Elect Gregory J. Owens MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted 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 II, Inc.
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 27, 2004