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