FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-5690
First Investors Series Fund
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
First Investors Blue Chip Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Review or promote animal welfare SHLDR YES AGNST FOR
5.00 China--adopt code of conduct SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/22/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect William M. Daley MGMT YES FOR FOR
1.03 Elect H. Laurance Fuller MGMT YES FOR FOR
1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.07 Elect David Owen MGMT YES FOR FOR
1.08 Elect Boone Powell Jr. MGMT YES FOR FOR
1.09 Elect Addison Barry Rand MGMT YES FOR FOR
1.10 Elect W. Ann Reynolds MGMT YES FOR FOR
1.11 Elect Roy S. Roberts MGMT YES FOR FOR
1.12 Elect William D. Smithburg MGMT YES FOR FOR
1.13 Elect John R. Walter MGMT YES FOR FOR
1.14 Elect Miles D. 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 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
ACE Ltd G0070K103 5/26/05 Annual
1.01 Elect Evan G. Greenberg MGMT YES FOR FOR
1.02 Elect John A. Krol MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Aetna Inc AET 00817Y108 4/29/05 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.03 Elect Jeffery E. Garten MGMT YES FOR FOR
1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.05 Elect Gerald Greenwald MGMT YES FOR FOR
1.06 Elect Ellen M. Hancock MGMT YES FOR FOR
1.07 Elect Michael H. Jordan MGMT YES FOR FOR
1.08 Elect Edward J. Ludwig MGMT YES FOR FOR
1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.10 Elect John W. Rowe MGMT YES FOR FOR
1.11 Elect Ronald A. Williams 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
5.00 Adopt cumulative voting SHLDR YES AGNST FOR
6.00 Expense stock options SHLDR YES AGNST FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Allstate Corp ALL 020002101 5/17/05 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 Adopt cumulative voting SHLDR YES AGNST FOR
Altria Group Inc MO 02209S103 4/28/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Harold Brown MGMT YES FOR FOR
1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.04 Elect Loius C. Camilleri MGMT YES FOR FOR
1.05 Elect Dudley Fishburn MGMT YES FOR FOR
1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.07 Elect Thomas W. Jones MGMT YES FOR FOR
1.08 Elect George Munoz MGMT YES FOR FOR
1.09 Elect Lucio A. Noto MGMT YES FOR FOR
1.10 Elect John S. Reed MGMT YES FOR FOR
1.11 Elect Carlos Slim Helu MGMT YES FOR FOR
1.12 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Compensation Plan for
Non-Employee Directors MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review or promote animal welfare 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 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
Amdocs Ltd DOX G02602103 1/20/05 Annual
1.01 Elect Bruce K. Anderson MGMT YES FOR FOR
1.02 Elect Adrian Gardner MGMT YES FOR FOR
1.03 Elect Dov Baharav MGMT YES FOR FOR
1.04 Elect Julian A. Brodsky MGMT YES FOR FOR
1.05 Elect Charles E. Foster MGMT YES FOR FOR
1.06 Elect Eli Gelman MGMT YES FOR FOR
1.07 Elect James S. Kahan MGMT YES FOR FOR
1.08 Elect Nehemia Lemelbaum MGMT YES FOR FOR
1.09 Elect John T. McLennan MGMT YES FOR FOR
1.10 Elect Robert A. Minicucci MGMT YES FOR FOR
1.11 Elect Simon Olswang MGMT YES FOR FOR
1.12 Elect Mario Segal MGMT YES FOR FOR
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Appoint auditors and set their fees MGMT YES FOR FOR
American Express AXP 025816109 4/27/05 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 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Apple Computer Inc AAPL 037833100 4/21/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect William V. Campbell MGMT YES FOR FOR
1.03 Elect Millard S. Drexler MGMT YES FOR FOR
1.04 Elect Albert Gore Jr. MGMT YES FOR FOR
1.05 Elect Steven P Jobs MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
1.07 Elect Jerome B. York MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Adopt Stock Incentive 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
6.00 Restrict executive compensation SHLDR YES AGNST FOR
Bank of America Corp BAC 060505104 4/27/05 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 W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Double board nominees SHLDR YES AGNST FOR
Bank of New York Co Inc BK 064057102 4/12/05 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Nicholas M. Donofrio MGMT YES FOR FOR
1.03 Elect Gerald L. Hassell MGMT YES FOR FOR
1.04 Elect Richard J. Kogan MGMT YES FOR FOR
1.05 Elect Michael J. Kowalski MGMT YES FOR FOR
1.06 Elect John A. Luke Jr. MGMT YES FOR FOR
1.07 Elect John C. Malone MGMT YES FOR FOR
1.08 Elect Paul Myners MGMT YES FOR FOR
1.09 Elect Catherine A. Rein MGMT YES FOR FOR
1.10 Elect Thomas A. Renyi MGMT YES FOR FOR
1.11 Elect William C. Richardson MGMT YES FOR FOR
1.12 Elect Brian L. Roberts MGMT YES FOR FOR
1.13 Elect Samuel C. Scott III 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 Restrict executive compensation SHLDR YES AGNST FOR
BEA Systems Inc BEAS 073325102 6/23/05 Annual
1.01 Elect Alfred S. Chuang MGMT YES FOR FOR
1.02 Elect Stewart K.P. Gross MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
4.00 Repeal classified board SHLDR YES FOR AGNST
Bed Bath & Beyond Inc BBBY 075896100 7/1/04 Annual
1.01 Elect Warren Eisenberg MGMT YES FOR FOR
1.02 Elect Victoria A. Morrison MGMT YES FOR FOR
1.03 Elect Fran Stoller MGMT YES FOR FOR
1.04 Elect Stanley F. Barshay MGMT YES FOR FOR
1.05 Elect Jordan Heller 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 Report on EEO SHLDR YES AGNST FOR
5.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
Berkshire Hathaway 084670207 4/30/05 Annual
1.01 Elect Warren E. Buffett MGMT YES FOR FOR
1.02 Elect Charles T. Munger MGMT YES FOR FOR
1.03 Elect Howard G. Buffett MGMT YES FOR FOR
1.04 Elect Malcolm G. Chace III MGMT YES FOR FOR
1.05 Elect William H. Gates III MGMT YES FOR FOR
1.06 Elect David S. Gottesman MGMT YES FOR FOR
1.07 Elect Charlotte Guyman MGMT YES FOR FOR
1.08 Elect Donald R. Keough MGMT YES FOR FOR
1.09 Elect Thomas S. Murphy MGMT YES FOR FOR
1.10 Elect Ronald L. Olson MGMT YES FOR FOR
1.11 Elect Walter Scott Jr. MGMT YES FOR FOR
2.00 Amend dual class common stock MGMT YES FOR FOR
3.00 Amend dual class common stock MGMT YES FOR FOR
Best Buy Co Inc BBY 086516101 6/23/05 Annual
1.01 Elect Ronald James MGMT YES FOR FOR
1.02 Elect Elliot S. Kaplan MGMT YES FOR FOR
1.03 Elect Mathew H. Paull MGMT YES FOR FOR
1.04 Elect Richard M. Schulze MGMT YES FOR FOR
1.05 Elect Mary A. Tolan MGMT YES FOR FOR
1.06 Elect Hatim A. Tyabji MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Boeing Co BA 097023105 5/2/05 Annual
1.01 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.02 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.03 Elect Lewis E. Platt MGMT YES FOR FOR
1.04 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Develop/report on human rights policy SHLDR YES AGNST FOR
4.00 Review military contracting criteria SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Repeal classified board SHLDR YES FOR AGNST
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
8.00 Majority vote shareholder committee SHLDR YES AGNST FOR
9.00 Independent board chairman SHLDR YES AGNST FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
Bristol Myers Squibb BMY 110122108 5/3/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect James M. Cornelius MGMT YES FOR FOR
1.03 Elect Peter R. Dolan MGMT YES FOR FOR
1.04 Elect Ellen V. Futter MGMT YES FOR FOR
1.05 Elect Louis V. Gerstner Jr. MGMT YES FOR FOR
1.06 Elect Leif Johansson MGMT YES FOR FOR
1.07 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Eliminate supermajority lock-in MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Independent board chairman SHLDR YES AGNST FOR
8.00 Restrict executive compensation SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Majority vote to elect directors SHLDR YES AGNST FOR
Capital One Financial Corp COF 14040H105 4/28/05 Annual
1.01 Elect Patrick W. Gross MGMT YES FOR FOR
1.02 Elect Ann Fritz Hackett MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
Cemex SA de CV 151290889 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set dividend/allocate profits MGMT YES FOR FOR
Authorize share repurchase
3.00 Approve scrip dividend/dividend reinvestment
plan MGMT YES FOR FOR
4.00 Elect shareholder representatives MGMT YES FOR FOR
Election of directors by slate
5.00 Approve shareholder representative fees MGMT YES FOR FOR
Approve directors' fees
6.00 Authorize legal formalities MGMT YES FOR FOR
7.00 Approve stock split MGMT YES FOR FOR
8.00 Authorize legal formalities MGMT YES FOR FOR
Chesapeake Energy CHK 165167107 6/10/05 Annual
1.01 Elect Aubrey K. McClendon MGMT YES FOR FOR
1.02 Elect Donald L. Nickles MGMT YES FOR FOR
2.00 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
3.00 Approve profit sharing plan MGMT YES FOR FOR
Chevron Corp CVX 166764100 4/27/05 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 Samuel A. Nunn Jr. MGMT YES FOR FOR
1.08 Elect David J. O'Reilly MGMT YES FOR FOR
1.09 Elect Peter J. Robertson MGMT YES FOR FOR
1.10 Elect Charles R. Shoemate MGMT YES FOR FOR
1.11 Elect Ronald.D. Sugar 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 Restrict director compensation SHLDR YES AGNST FOR
4.00 Golden parachutes SHLDR YES AGNST FOR
5.00 Expense stock options SHLDR YES AGNST FOR
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
8.00 Control generation of pollutants SHLDR YES AGNST FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect Klaus J. Mangold MGMT YES FOR FOR
1.08 Elect David G. Scholey MGMT YES FOR FOR
1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.10 Elect Lawrence M. Small MGMT YES FOR FOR
1.11 Elect Daniel E. Somers MGMT YES FOR FOR
1.12 Elect Karen Hastie Williams MGMT YES FOR FOR
1.13 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.10 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 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 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 Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Coca-Cola Co KO 191216100 4/19/05 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 Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review operations' impact on local groups SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Golden parachutes SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend stock award plan MGMT YES FOR FOR
4.00 Review political spending or lobbying 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 Eliminate dual class stock SHLDR YES AGNST FOR
Compass Bancshares Inc CBSS 20449H109 4/18/05 Annual
1.01 Elect James H. Click Jr. MGMT YES FOR FOR
1.02 Elect Tranum Fitzpatrick MGMT YES FOR FOR
1.03 Elect John S. Stein MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Cooper Companies Inc COO 216648402 11/16/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
Corn Products International Inc CPO 219023108 5/18/05 Annual
1.01 Elect Richard J. Almeida MGMT YES FOR FOR
1.02 Elect Guenther E. Greiner MGMT YES FOR FOR
1.03 Elect Gregory B. Kenny MGMT YES FOR FOR
1.04 Elect James M. Ringler MGMT YES FOR FOR
2.00 Adopt the Stock Incentive Plan MGMT YES FOR FOR
3.00 Amend annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Corning Inc GLW 219350105 4/28/05 Annual
1.01 Elect John Seely Brown MGMT YES FOR FOR
1.02 Elect Gordon Gund MGMT YES FOR FOR
1.03 Elect John M. Hennessy MGMT YES FOR FOR
1.04 Elect H. Onno Ruding MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Costco Wholesale Corp COST 22160K105 1/27/05 Annual
1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR
1.02 Elect Richard M. Libenson MGMT YES FOR FOR
1.03 Elect John W. Meisenbach MGMT YES FOR FOR
1.04 Elect Charles T. Munger MGMT YES FOR FOR
1.05 Elect Susan L. Decker MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
4.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
Coventry Health Care CVH 222862104 5/19/05 Annual
1.01 Elect Joel Ackerman MGMT YES FOR FOR
1.02 Elect Emerson D. Farley Jr. MGMT YES FOR FOR
1.03 Elect Lawrence N. Kugelman MGMT YES FOR FOR
1.04 Elect Dale B. Wolf MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/05 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 Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Cypress Semiconductor Corp CY 232806109 4/29/05 Annual
1.01 Elect T. J. Rodgers MGMT YES FOR FOR
1.02 Elect Fred B. Bialek MGMT YES FOR FOR
1.03 Elect Eric A. Benhamou MGMT YES FOR FOR
1.04 Elect Alan F. Shugart MGMT YES FOR FOR
1.05 Elect James R. Long MGMT YES FOR FOR
1.06 Elect W. Steve Albrecht MGMT YES FOR FOR
1.07 Elect J. Daniel McCranie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Deere & Co DE 244199105 2/23/05 Annual
1.01 Elect John R. Block MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR
1.03 Elect Dipak C. Jain MGMT YES FOR FOR
1.04 Elect Joachim Milberg 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
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.10 Elect Kevin B. Rollins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Devon Energy Corp DVN 25179M103 6/8/05 Annual
1.01 Elect John A. Hill MGMT YES FOR FOR
1.02 Elect William J. Johnson MGMT YES FOR FOR
1.03 Elect Robert A. Mosbacher Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
4.00 Majority vote to elect directors SHLDR YES AGNST FOR
Disney (Walt) Co DIS 254687106 2/11/05 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 Fred Horst Langhammer MGMT YES FOR FOR
1.08 Elect Monica C. Lozano MGMT YES FOR FOR
1.09 Elect Robert W. Matschullat MGMT YES FOR FOR
1.10 Elect George J. Mitchell MGMT YES FOR FOR
1.11 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.12 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Adopt antigreenmail provision SHLDR YES AGNST FOR
5.00 Review global labor practices SHLDR YES AGNST FOR
Dow Chemical DOW 260543103 5/12/05 Annual
1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR
1.02 Elect Anthony J. Carbone MGMT YES FOR FOR
1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Control generation of pollutants SHLDR YES AGNST FOR
Du Pont (E I) de Nemours DD 263534109 4/27/05 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 Lois D. Juliber MGMT YES FOR FOR
1.08 Elect Masahisa Naitoh MGMT YES FOR FOR
1.09 Elect William K. Reilly MGMT YES FOR FOR
1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.11 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
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Review or curb bioengineering SHLDR YES AGNST FOR
8.00 Award performance-based stock options SHLDR YES AGNST FOR
9.00 Report on environmental impact or plans SHLDR YES AGNST FOR
Duke Energy Corp DUK 264399106 5/12/05 Annual
1.01 Elect Roger Agnelli MGMT YES FOR FOR
1.02 Elect G. Alex Bernhardt Sr. MGMT YES FOR FOR
1.03 Elect Dennis R. Hendrix MGMT YES FOR FOR
1.04 Elect A. Max Lennon MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Eastman Kodak Co EK 277461109 5/11/05 Annual
1.01 Elect Richard S. Braddock MGMT YES FOR FOR
1.02 Elect Daniel A. Carp MGMT YES FOR FOR
1.03 Elect Durk I. Jager MGMT YES FOR FOR
1.04 Elect Debra L. Lee MGMT YES FOR FOR
1.05 Elect Antonio M. Perez MGMT YES FOR FOR
1.06 Elect Michael J. Hawley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Omnibus Long-Term Compensation
Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
5.00 Repeal classified board MGMT YES FOR FOR
Eliminate supermajority lock-in
6.00 Elim. supermajority requirement for business
trans MGMT YES FOR FOR
7.00 Approve non-technical charter amendments MGMT YES FOR FOR
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES AGNST FOR
EMC Corp EMC 268648102 5/5/05 Annual
1.01 Elect Michael J. Cronin MGMT YES FOR FOR
1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR
1.03 Elect Joseph M. Tucci MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Increase audit committee independence SHLDR YES AGNST FOR
Emerson Electric Co EMR 291011104 2/1/05 Annual
1.01 Elect D. N. Farr MGMT YES FOR FOR
1.02 Elect C.A. Peters MGMT YES FOR FOR
1.03 Elect David C. Farrell MGMT YES FOR FOR
1.04 Elect J.W. Prueher MGMT YES FOR FOR
1.05 Elect Robert B. Horton MGMT YES FOR FOR
2.00 Adopt director stock award 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
5.00 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
EnCana Corp 292505104 4/27/05 Annual
1.01 Elect Michael Chernoff MGMT YES FOR FOR
1.02 Elect Ralph S. Cunningham MGMT YES FOR FOR
1.03 Elect Patrick D. Daniel MGMT YES FOR FOR
1.04 Elect Ian W. Delaney MGMT YES FOR FOR
1.05 Elect William R. Fatt MGMT YES FOR FOR
1.06 Elect Michael A. Grandin MGMT YES FOR FOR
1.07 Elect Barry W. Harrison MGMT YES FOR FOR
1.08 Elect Dale A. Lucas MGMT YES FOR FOR
1.09 Elect Ken F. McCready MGMT YES FOR FOR
1.10 Elect Gwyn Morgan MGMT YES FOR FOR
1.11 Elect Valerie A.A. Nielsen MGMT YES FOR FOR
1.12 Elect David P. O'Brien MGMT YES FOR FOR
1.13 Elect Jane L. Peverett MGMT YES FOR FOR
1.14 Elect Dennis A. Sharp MGMT YES FOR FOR
1.15 Elect James M. Stanford MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
4.00 Approve stock split MGMT YES FOR FOR
Ericsson (Telefonaktiebolaget) ERICY 294821608 8/31/04 Special
1.00 Amend Share Class Rights MGMT NO TAKE NO ACTION
2.00 Remove Multiple-voting Rights SHLDR NO TAKE NO ACTION
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott 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 Affirm political nonpartisanship SHLDR YES AGNST FOR
4.00 Restrict director compensation SHLDR YES AGNST FOR
5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6.00 Review operations' impact on local groups SHLDR YES AGNST FOR
7.00 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
9.00 Report or take action on climate change SHLDR YES AGNST FOR
10.00 Report or take action on climate change SHLDR YES AGNST FOR
Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR
1.03 Elect Michelle Engler MGMT YES FOR FOR
1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.05 Elect Thomas S. Johnson MGMT YES FOR FOR
1.06 Elect William M. Lewis Jr MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Eugene M. McQuade MGMT YES FOR FOR
1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.10 Elect Ronald F. Poe MGMT YES FOR FOR
1.11 Elect Stephen A. Ross MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner 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 Employee Stock Purchase Plan MGMT YES FOR FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2.00 Repeal Classified Board 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
First Data Corp FDC 319963104 5/11/05 Annual
1.01 Elect Alison Davis MGMT YES FOR FOR
1.02 Elect James D. Robinson III MGMT YES FOR FOR
1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR
1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR
2.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
3.00 Amend annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review job cuts or relocations SHLDR YES AGNST FOR
6.00 Director liability SHLDR YES AGNST FOR
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES FOR FOR
1.02 Elect William J. Candee III MGMT YES FOR FOR
1.03 Elect George S. Cohan MGMT YES FOR FOR
1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR
1.05 Elect Lester B. Salans MGMT YES FOR FOR
1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR
1.07 Elect Phillip M. Satow MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gap Inc GPS 364760108 5/10/05 Annual
1.01 Elect Howard P. Behar MGMT YES FOR FOR
1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.03 Elect Domenico De Sole MGMT YES FOR FOR
1.04 Elect Donald G. Fisher MGMT YES FOR FOR
1.05 Elect Doris F. Fisher MGMT YES FOR FOR
1.06 Elect Robert J. Fisher MGMT YES FOR FOR
1.07 Elect Penelope L. Hughes MGMT YES FOR FOR
1.08 Elect Bob L. Martin MGMT YES FOR FOR
1.09 Elect Jorge P. Montoya MGMT YES FOR FOR
1.10 Elect Paul S. Pressler MGMT YES FOR FOR
1.11 Elect James M. Schneider MGMT YES FOR FOR
1.12 Elect Mayo A. Shattuck III 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
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Review nuclear facility/waste SHLDR YES AGNST FOR
5.00 Report on environmental impact or plans SHLDR YES AGNST FOR
6.00 Limit number of directorships SHLDR YES AGNST FOR
7.00 Report on sustainability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
9.00 Review or promote animal welfare SHLDR YES AGNST FOR
General Mills Inc GIS 370334104 9/27/04 Annual
1.01 Elect Stephen R. Demeritt MGMT YES FOR FOR
1.02 Elect Livio D. DeSimone MGMT YES FOR FOR
1.03 Elect William T. Esrey MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Judith R. Hope MGMT YES FOR FOR
1.06 Elect Robert L. Johnson MGMT YES FOR FOR
1.07 Elect Heidi G. Miller MGMT YES FOR FOR
1.08 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
1.09 Elect Michael D. Rose MGMT YES FOR FOR
1.10 Elect Stephen W. Sanger MGMT YES FOR FOR
1.11 Elect A. Michael Spence MGMT YES FOR FOR
1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Board Size MGMT YES FOR FOR
Approve Non-Technical Bylaw Amendments
Gillette Co G 375766102 5/12/05 Annual
1.01 Elect Michael B. Gifford MGMT YES FOR FOR
1.02 Elect Ray J. Groves MGMT YES FOR FOR
1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.04 Elect Marjorie M. Yang MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Grant Prideco Inc 38821GAB7 5/11/05 Annual
1.01 Elect David J. Butters MGMT YES FOR FOR
1.02 Elect Eliot M. Fried MGMT YES FOR FOR
1.03 Elect Dennis R. Hendrix MGMT YES FOR FOR
1.04 Elect Harold E. Layman MGMT YES FOR FOR
1.05 Elect Sheldon B. Lubar MGMT YES FOR FOR
1.06 Elect Michael McShane MGMT YES FOR FOR
1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR
1.08 Elect Joseph E. Reid MGMT YES FOR FOR
1.09 Elect David A. Trice MGMT YES FOR FOR
Guidant Corp GDT 401698105 4/27/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Hilton Hotels Corp HLT 432848109 5/26/05 Annual
1.01 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.02 Elect Barbara Bell Coleman MGMT YES FOR FOR
1.03 Elect Benjamin V. Lambert MGMT YES FOR FOR
1.04 Elect John L. Notter MGMT YES FOR FOR
1.05 Elect Peter V. Ueberroth MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES AGNST FOR
Home Depot Inc HD 437076102 5/26/05 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 Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt advance notice requirement MGMT YES FOR FOR
4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR
5.00 Report on EEO SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Golden parachutes SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Award performance-based stock options SHLDR YES AGNST FOR
11.00 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 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 D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
International Game Technology IGT 459902102 3/1/05 Annual
1.01 Elect Neil Barsky MGMT YES FOR FOR
1.02 Elect Robert A. Bittman MGMT YES FOR FOR
1.03 Elect Richard R. Burt MGMT YES FOR FOR
1.04 Elect Leslie S Heisz MGMT YES FOR FOR
1.05 Elect Robert A. Mathewson MGMT YES FOR FOR
1.06 Elect Thomas J. Matthews MGMT YES FOR FOR
1.07 Elect Robert J. Miller MGMT YES FOR FOR
1.08 Elect Frederick B. Rentschler MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
International Paper Co IP 460146103 5/10/05 Annual
1.01 Elect Robert M. Amen MGMT YES FOR FOR
1.02 Elect Samir G. Gibara MGMT YES FOR FOR
1.03 Elect Charles R. Shoemate MGMT YES FOR FOR
1.04 Elect William G. Walter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
4.00 Director tenure/retirement age SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
Kimberly-Clark Corp KMB 494368103 4/28/05 Annual
1.01 Elect John F. Bergstrom MGMT YES FOR FOR
1.02 Elect Robert W. Decherd MGMT YES FOR FOR
1.03 Elect G. Craig Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES FOR FOR
1.02 Elect William S. Kellogg MGMT YES FOR FOR
1.03 Elect Arlene Meier MGMT YES FOR FOR
1.04 Elect R. Elton White 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
Lockheed Martin Corp LMT 539830109 4/28/05 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 Marcus C. Bennett MGMT YES FOR FOR
1.04 Elect James O.Ellis MGMT YES FOR FOR
1.05 Elect Gwendolyn S. King MGMT YES FOR FOR
1.06 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.07 Elect Eugene F. Murphy MGMT YES FOR FOR
1.08 Elect Joseph W. Ralston MGMT YES FOR FOR
1.09 Elect Frank Savage MGMT YES FOR FOR
1.10 Elect Anne Stevens MGMT YES FOR FOR
1.11 Elect Robert J. Stevens MGMT YES FOR FOR
1.12 Elect James R. Ukropina MGMT YES FOR FOR
1.13 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Eliminate supermajority provision SHLDR YES FOR AGNST
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Review/develop broad social standards SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Lucent Technologies Inc LU 549463107 2/16/05 Annual
1.01 Elect Robert E. Denham MGMT YES FOR FOR
1.02 Elect Daniel S. Goldin MGMT YES FOR FOR
1.03 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.04 Elect Carla A. Hills MGMT YES FOR FOR
1.05 Elect Karl J. Krapek MGMT YES FOR FOR
1.06 Elect Richard C. Levin MGMT YES FOR FOR
1.07 Elect Patricia F. Russo MGMT YES FOR FOR
1.08 Elect Henry B. Schacht MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Ronald A. Williams MGMT YES FOR FOR
2.00 Approve reverse stock split MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Limit non-audit fees SHLDR YES AGNST FOR
6.00 Golden parachutes SHLDR YES AGNST FOR
Marvell Technology Group Ltd MRVL G5876H105 6/10/05 Annual
1.00 Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Masco Corp MAS 574599106 5/10/05 Annual
1.01 Elect Verne G. Istock MGMT YES FOR FOR
1.02 Elect David L. Johnston MGMT YES FOR FOR
1.03 Elect J. Michael Losh MGMT YES FOR FOR
1.04 Elect Dennis W. Archer MGMT YES FOR FOR
2.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
McDonald's Corp MCD 580135101 5/11/05 Annual
1.01 Elect Hall Adams Jr. MGMT YES FOR FOR
1.02 Elect Cary D. McMillan MGMT YES FOR FOR
1.03 Elect Michael J. Roberts MGMT YES FOR FOR
1.04 Elect James A. Skinner MGMT YES FOR FOR
1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. 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
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT NO TAKE NO ACTION
1.02 Elect Heinz-Joachim Neuburger MGMT NO TAKE NO ACTION
1.03 Elect E. Stanley O'Neal MGMT NO TAKE NO ACTION
2.00 Ratify selection of auditors MGMT NO TAKE NO ACTION
3.00 Adopt director stock award plan MGMT NO TAKE NO ACTION
4.00 Adopt cumulative voting SHLDR NO TAKE NO ACTION
5.00 Restrict executive compensation SHLDR NO TAKE NO ACTION
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley 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 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Morgan Stanley MWD 617446448 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Miles L. Marsh MGMT YES FOR FOR
1.04 Elect Laura D'Andrea Tyson 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
Motorola Inc MOT 620076109 5/2/05 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 Thomas J. Meredith MGMT YES FOR FOR
1.06 Elect Nicholas Negroponte MGMT YES FOR FOR
1.07 Elect Indra K. Nooyi MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Ron Sommer MGMT YES FOR FOR
1.10 Elect James R. STENGEL MGMT YES FOR FOR
1.11 Elect Douglas A. Warner III MGMT YES FOR FOR
1.12 Elect John A. White MGMT YES FOR FOR
2.00 Restrict executive compensation SHLDR YES AGNST FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
New York Community Bancorp Inc NYB 649445103 6/1/05 Annual
1.01 Elect Dominick Ciampa MGMT YES FOR FOR
1.02 Elect William C. Frederick MGMT YES FOR FOR
1.03 Elect Max L. Kupferberg MGMT YES FOR FOR
1.04 Elect Joseph L. Mancino MGMT YES FOR FOR
1.05 Elect Spiros J. Voutsinas MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Nike Inc NKE 654106103 9/20/04 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR
1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nokia Corp NOK 654902204 4/7/05 Annual
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR
4.00 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
6.00 Set board/supervisory board size limits MGMT YES FOR FOR
7.01 Elect Paul J. Collins MGMT YES FOR FOR
7.02 Elect Georg Ehrnooth MGMT YES FOR FOR
7.03 Elect Bengt Holmstrom MGMT YES FOR FOR
7.04 Elect Per Karlsson MGMT YES FOR FOR
7.05 Elect Jorma J. Ollila MGMT YES FOR FOR
7.06 Elect Marjorie Scardino MGMT YES FOR FOR
7.07 Elect Vesa Vainio MGMT YES FOR FOR
7.08 Elect Arne Wessberg MGMT YES FOR FOR
7.09 Elect Dan Hesse MGMT YES FOR FOR
7.10 Elect Edouard Michelin MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Approve stock option plan MGMT YES FOR FOR
11.00 Reduce authorized capital MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
15.00 Authorize legal formalities MGMT YES FOR FOR
Northrop Grumman Corp NOC 666807102 5/17/05 Annual
1.01 Elect Phillip Frost MGMT YES FOR FOR
1.02 Elect John B. Slaughter 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 Add shares to the 1993 Stock Plan for
Non-Employee Directors MGMT YES FOR FOR
5.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Novartis AG NVS 66987V109 3/1/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Ratify board acts-legal MGMT YES FOR FOR
3.00 Set dividend/allocate profits MGMT YES FOR FOR
4.00 Reduce authorized capital MGMT YES FOR FOR
5.00 Authorize share repurchase MGMT YES FOR FOR
6.01 Elect Birgit Breuel MGMT YES FOR FOR
6.02 Elect Peter Burckhardt MGMT YES FOR FOR
6.03 Elect Alexandre F. Jetzer MGMT YES FOR FOR
6.04 Elect Pierre Landolt MGMT YES FOR FOR
6.05 Elect Ulrich Lehner MGMT YES FOR FOR
7.00 Appoint outside auditors MGMT YES FOR FOR
NVidia Corp NVDA 67066G104 8/18/04 Annual
1.01 Elect James C. Gaither MGMT YES FOR FOR
1.02 Elect Jen-Hsun Huang MGMT YES FOR FOR
1.03 Elect A. Brooke Seawell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Office Depot Inc ODP 676220106 5/13/05 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 A. McKay MGMT YES FOR FOR
1.11 Elect Michael J. Myers MGMT YES FOR FOR
1.12 Elect Steve Odland 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 Majority vote to elect directors SHLDR YES AGNST FOR
Oneok Inc OKE 682680103 5/19/05 Annual
1.01 Elect James C. Day MGMT YES FOR FOR
1.02 Elect David L. Kyle MGMT YES FOR FOR
1.03 Elect Bert H. Mackie MGMT YES FOR FOR
1.04 Elect Mollie B. Williford MGMT YES FOR FOR
1.05 Elect Eduardo A. Rodriguez MGMT YES FOR FOR
2.00 Adopt the Equity Compensaton Plan MGMT YES FOR FOR
3.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 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 Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 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 Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles 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 drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2.00 Adopt the 2006 Executive Performance
Incentive 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
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey 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 Repeal Classified Board MGMT YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
SanDisk Corp SNDK 80004C101 5/27/05 Annual
1.01 Elect Dr.Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Catherine P. Lego MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. 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 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Sonus Networks SONS 835916107 12/9/04 Annual
1.01 Elect Paul J. Ferri MGMT YES FOR FOR
1.02 Elect Rubin Gruber MGMT YES FOR FOR
1.03 Elect H. Brian Thompson MGMT YES FOR FOR
Sybase Inc SY 871130100 5/26/05 Annual
1.01 Elect John S. Chen MGMT YES FOR FOR
1.02 Elect Alan B. Salisbury MGMT YES FOR FOR
2.00 Add shares to the 2003 Stock Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Add shares to the 1991 Employee Stock
Purchase Plan MGMT YES FOR FOR
Amend employee stock purchase plan
4.00 Adopt the Executive Leadership Team Incentive
Plan MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
Symantec Corp SYMC 871503108 9/15/04 Annual
1.01 Elect Tania Amochaev MGMT YES FOR FOR
1.02 Elect William Coleman MGMT YES FOR FOR
1.03 Elect Franciscus Lion MGMT YES FOR FOR
1.04 Elect David Mahoney MGMT YES FOR FOR
1.05 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.06 Elect George Reyes MGMT YES FOR FOR
1.07 Elect Daniel H. Schulman MGMT YES FOR FOR
1.08 Elect John W. Thompson 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 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sysco Corp SYY 871829107 11/12/04 Annual
1.01 Elect Colin G. Campbell MGMT YES FOR FOR
1.02 Elect John M. Cassaday MGMT YES FOR FOR
1.03 Elect John K. Stubblefield MGMT YES FOR FOR
1.04 Elect Jackie M. Ward 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 Long-Term Bonus Plan MGMT YES FOR FOR
5.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Texas Instruments Inc TXN 882508104 4/21/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Carrie S. Cox MGMT YES FOR FOR
1.05 Elect Thomas J. Engibous MGMT YES FOR FOR
1.06 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.07 Elect David R. Goode MGMT YES FOR FOR
1.08 Elect Pamela H. Patsley MGMT YES FOR FOR
1.09 Elect Wayne R. Sanders MGMT YES FOR FOR
1.10 Elect Ruth J. Simmons MGMT YES FOR FOR
1.11 Elect Richard K. Templeton 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 Adopt employee stock purchase plan MGMT YES FOR FOR
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Link executive pay to social criteria SHLDR YES AGNST FOR
Transocean Inc RIG G90078109 5/12/05 Annual
1.01 Elect Judy.J. Kelly MGMT YES FOR FOR
1.02 Elect Roberto Monti MGMT YES FOR FOR
1.03 Elect Ian C. Strachan MGMT YES FOR FOR
2.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Triad Hospitals Inc TRI 89579K109 5/24/05 Annual
1.01 Elect Michael J. Parsons MGMT YES FOR FOR
1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR
1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the Amended and Restated 1999
Long-Term Incentive Plan MGMT YES FOR FOR
4.00 Adopt the Amended and Restated Management
Stock Purchase Plan MGMT YES FOR FOR
TXU Corp TXU 873168108 5/20/05 Annual
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
United Parcel Service Inc UPS 911312106 5/5/05 Annual
1.01 Elect John J Beystehner MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
1.09 Elect Carol B. Tome MGMT YES FOR FOR
1.10 Elect Ben Verwaayen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES FOR FOR
1.02 Elect Robert L. Ryan MGMT YES FOR FOR
1.03 Elect William G. Spears MGMT YES FOR FOR
1.04 Elect Gail R. Wilensky 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 Award performance-based stock options SHLDR YES AGNST FOR
UnumProvident Corp UNM 91529Y106 5/12/05 Annual
1.01 Elect Jon S. Fossel MGMT YES FOR FOR
1.02 Elect Gloria C. Larson MGMT YES FOR FOR
1.03 Elect William J. Ryan MGMT YES FOR FOR
1.04 Elect Thomas R. Watjen MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Majority vote to elect directors SHLDR YES AGNST N/A
5.00 Indep. director-shareholder dialogue SHLDR YES AGNST N/A
Valero Energy Corp VLO 91913Y100 9/13/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Valero Energy Corp VLO 91913Y100 4/28/05 Annual
1.01 Elect William E. Bradford MGMT YES FOR FOR
1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR
1.03 Elect William E. Greehey MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Varian Medical Systems VAR 92220P105 2/17/05 Annual
1.01 Elect Susan L. Bostrom MGMT YES FOR FOR
1.02 Elect Richard M. Levy MGMT YES FOR FOR
1.03 Elect Allen S. Lichter MGMT YES FOR FOR
1.04 Elect R. Andrew Eckert MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES FOR FOR
1.02 Elect Kurt J. Lauk MGMT YES FOR FOR
1.03 Elect Fred van den Bosch 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
Verizon Communications VZ 92343V104 5/5/05 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 Majority vote to elect directors SHLDR YES AGNST FOR
5.00 Increase board independence SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Director liability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
Vodafone Group PLC VOD 92857W100 7/27/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Peter Bamford MGMT YES FOR FOR
4.00 Elect Julian Horn-Smith MGMT YES FOR FOR
5.00 Elect Sir David G. Scholey MGMT YES FOR FOR
6.00 Elect Luc Vandevelde MGMT YES FOR FOR
7.00 Set Final Dividend at 1.08p 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/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Approve Put Option Contracts MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft 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 John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES AGNST FOR
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES AGNST FOR
8.00 Report on EEO SHLDR YES AGNST FOR
9.00 Majority vote to elect directors SHLDR YES AGNST FOR
10.00 Increase board independence SHLDR YES AGNST FOR
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Walgreen Co WAG 931422109 1/12/05 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Independent board chairman SHLDR YES AGNST FOR
Washington Mutual Inc WM 939322103 4/19/05 Annual
1.01 Elect Phillip D. Matthews MGMT YES FOR FOR
1.02 Elect Mary E. Pugh MGMT YES FOR FOR
1.03 Elect William G. Reed Jr. MGMT YES FOR FOR
1.04 Elect James H. Stever MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Xerox Corp XRX 984121103 5/19/05 Annual
1.01 Elect Glenn A. Britt MGMT YES FOR FOR
1.02 Elect Richard J. Harrington MGMT YES FOR FOR
1.03 Elect William Curt Hunter MGMT YES FOR FOR
1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.05 Elect Hilmar Kopper MGMT YES FOR FOR
1.06 Elect Ralph S. Larsen MGMT YES FOR FOR
1.07 Elect Robert A. McDonald MGMT YES FOR FOR
1.08 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.09 Elect N. J. Nicholas Jr. MGMT YES FOR FOR
1.10 Elect Ann N. Reese MGMT YES FOR FOR
1.11 Elect Stephen Robert MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
First Investors Total Return Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Review or promote animal welfare SHLDR YES AGNST FOR
5.00 China--adopt code of conduct SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/22/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect William M. Daley MGMT YES FOR FOR
1.03 Elect H. Laurance Fuller MGMT YES FOR FOR
1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.07 Elect David Owen MGMT YES FOR FOR
1.08 Elect Boone Powell Jr. MGMT YES FOR FOR
1.09 Elect Addison Barry Rand MGMT YES FOR FOR
1.10 Elect W. Ann Reynolds MGMT YES FOR FOR
1.11 Elect Roy S. Roberts MGMT YES FOR FOR
1.12 Elect William D. Smithburg MGMT YES FOR FOR
1.13 Elect John R. Walter MGMT YES FOR FOR
1.14 Elect Miles D. 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 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
Accredo Health Inc ACDO 00437V104 11/22/04 Annual
1.01 Elect William Edward Evans MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Kenneth R. Masterson 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
Aetna Inc AET 00817Y108 4/29/05 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.03 Elect Jeffery E. Garten MGMT YES FOR FOR
1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.05 Elect Gerald Greenwald MGMT YES FOR FOR
1.06 Elect Ellen M. Hancock MGMT YES FOR FOR
1.07 Elect Michael H. Jordan MGMT YES FOR FOR
1.08 Elect Edward J. Ludwig MGMT YES FOR FOR
1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.10 Elect John W. Rowe MGMT YES FOR FOR
1.11 Elect Ronald A. Williams 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
5.00 Adopt cumulative voting SHLDR YES AGNST FOR
6.00 Expense stock options SHLDR YES AGNST FOR
AGCO Corp AG 001084102 4/21/05 Annual
1.01 Elect Herman Cain MGMT YES FOR FOR
1.02 Elect Wolfgang Deml MGMT YES FOR FOR
1.03 Elect David E. Momot MGMT YES FOR FOR
1.04 Elect Martin Richenhagen MGMT YES FOR FOR
Alexander & Baldwin Inc ALEX 014482103 4/28/05 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 Douglas M. Pasquale MGMT YES FOR FOR
1.08 Elect Maryanna G. Shaw MGMT YES FOR FOR
1.09 Elect Charles M. Stockholm MGMT YES FOR FOR
1.10 Elect Jeffrey N. Watanabe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Altria Group Inc MO 02209S103 4/28/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Harold Brown MGMT YES FOR FOR
1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.04 Elect Loius C. Camilleri MGMT YES FOR FOR
1.05 Elect Dudley Fishburn MGMT YES FOR FOR
1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.07 Elect Thomas W. Jones MGMT YES FOR FOR
1.08 Elect George Munoz MGMT YES FOR FOR
1.09 Elect Lucio A. Noto MGMT YES FOR FOR
1.10 Elect John S. Reed MGMT YES FOR FOR
1.11 Elect Carlos Slim Helu MGMT YES FOR FOR
1.12 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Compensation Plan for
Non-Employee Directors MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review or promote animal welfare 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 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
American Express AXP 025816109 4/27/05 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 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Amphenol Corp APH 032095101 5/25/05 Annual
1.01 Elect Ronald P. Badie MGMT YES FOR FOR
1.02 Elect Dean H. Secord MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Anadarko Petroleum Corp APC 032511107 5/12/05 Annual
1.01 Elect John R. Butler Jr. MGMT YES FOR FOR
1.02 Elect Preston M. Geren III MGMT YES FOR FOR
1.03 Elect John R. Gordon MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Add shares to the 1999 Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
Analog Devices ADI 032654105 3/8/05 Annual
1.01 Elect John L. Doyle MGMT YES FOR FOR
1.02 Elect Christine King MGMT YES FOR FOR
1.03 Elect Ray Stata MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Expense stock options SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Add shares to the 1998 Incentive Stock Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Atmos Energy Corp ATO 049560105 2/9/05 Annual
1.01 Elect Travis W. Bain II MGMT YES FOR FOR
1.02 Elect Dan Busbee MGMT YES FOR FOR
1.03 Elect Richard K. Gordon MGMT YES FOR FOR
1.04 Elect Gene C. Koonce MGMT YES FOR FOR
1.05 Elect Nancy K. Quinn MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 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 W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Double board nominees SHLDR YES AGNST FOR
Bear Stearns Companies Inc BSC 073902108 4/7/05 Annual
1.01 Elect James E. Cayne MGMT YES FOR FOR
1.02 Elect Henry S Bienen MGMT YES FOR FOR
1.03 Elect Carl D. Glickman MGMT YES FOR FOR
1.04 Elect Alan C. Greenberg MGMT YES FOR FOR
1.05 Elect Donald J. Harrington MGMT YES FOR FOR
1.06 Elect Frank 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 S. Tese MGMT YES FOR FOR
1.12 Elect Wesley S. Williams Jr. MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Blockbuster Inc BBI 093679108 7/20/04 Annual
1.01 Elect Michael D. Fricklas MGMT YES FOR FOR
1.02 Elect John L. Muething MGMT YES FOR FOR
1.03 Elect Sumner M. Redstone MGMT YES FOR FOR
2.00 Eliminate Written Consent MGMT YES FOR FOR
Amend Dual Class Stock
3.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Amend Stock Option Plan MGMT YES FOR FOR
6.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
7.00 Adopt Stock Option Plan MGMT YES FOR FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Bunge Ltd BG G16962105 5/27/05 Annual
1.01 Elect Ernest G. Bachrach MGMT YES FOR FOR
1.02 Elect Enrique H. Boilini MGMT YES FOR FOR
1.03 Elect Michael H. Bulkin MGMT YES FOR FOR
1.04 Elect Paul H. Hatfield MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Give board authority to set board size MGMT YES FOR FOR
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
Approve non-technical bylaw amendments
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Calgon Carbon Corp CCC 129603106 4/20/05 Annual
1.01 Elect Seth E. Schofield MGMT YES FOR FOR
1.02 Elect John P. Surma MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Chesapeake Energy CHK 165167107 6/10/05 Annual
1.01 Elect Aubrey K. McClendon MGMT YES FOR FOR
1.02 Elect Donald L. Nickles MGMT YES FOR FOR
2.00 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
3.00 Approve profit sharing plan MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.10 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 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 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 Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Claire's Stores Inc CLE 179584107 6/28/05 Annual
1.01 Elect Marla L. Schaefer MGMT YES FOR FOR
1.02 Elect E. Bonnie Schaefer MGMT YES FOR FOR
1.03 Elect Ira D. Kaplan MGMT YES FOR FOR
1.04 Elect Bruce G. Miller MGMT YES FOR FOR
1.05 Elect Steven H. Tishman MGMT YES FOR FOR
1.06 Elect Ann Spector Lieff MGMT YES FOR FOR
1.07 Elect Martha Clark Goss MGMT YES FOR FOR
2.00 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
3.00 Review or implement MacBride principles SHLDR YES AGNST FOR
Clear Channel Communications CCU 184502102 4/26/05 Annual
1.01 Elect Alan D. Feld MGMT YES FOR FOR
1.02 Elect Perry J. Lewis MGMT YES FOR FOR
1.03 Elect L. Lowry Mays MGMT YES FOR FOR
1.04 Elect Mark P. Mays MGMT YES FOR FOR
1.05 Elect Randall T. Mays MGMT YES FOR FOR
1.06 Elect B. J. McCombs MGMT YES FOR FOR
1.07 Elect Phyllis B. Riggins MGMT YES FOR FOR
1.08 Elect Theodore H. Strauss MGMT YES FOR FOR
1.09 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.10 Elect John H. Williams MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Coca-Cola Co KO 191216100 4/19/05 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 Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review operations' impact on local groups SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Golden parachutes SHLDR YES AGNST FOR
Comerica Inc CMA 200340107 5/17/05 Annual
1.01 Elect Joseph J. Buttigieg III MGMT YES FOR FOR
1.02 Elect J. Philip DiNapoli MGMT YES FOR FOR
1.03 Elect Roger T. Fridholm MGMT YES FOR FOR
1.04 Elect Alfred A. Piergallini MGMT YES FOR FOR
1.05 Elect Patricia M. Wallington MGMT YES FOR FOR
1.06 Elect Gail L. Warden MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/05 Annual
1.01 Elect J. J. Mulva MGMT YES FOR FOR
1.02 Elect Norman R. Augustine MGMT YES FOR FOR
1.03 Elect Larry D. Horner MGMT YES FOR FOR
1.04 Elect Charles C. Krulak 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 Majority vote to elect directors SHLDR YES AGNST FOR
Consolidated Edison Inc ED 209115104 5/16/05 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 Disclose executive compensation SHLDR YES AGNST FOR
Cost Plus Inc CPWM 221485105 6/29/05 Annual
1.01 Elect Joseph H. Coulombe MGMT YES FOR FOR
1.02 Elect Barry J. Feld MGMT YES FOR FOR
1.03 Elect Danny W. Gurr MGMT YES FOR FOR
1.04 Elect Kim D. Robbins MGMT YES FOR FOR
1.05 Elect Fredric M. Roberts MGMT YES FOR FOR
1.06 Elect Thomas D. Willardson MGMT YES FOR FOR
2.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Domino's Pizza Inc DPZ 25754A201 5/5/05 Annual
1.01 Elect Vernon O. Hamilton MGMT YES FOR FOR
1.02 Elect Andrew B. Balson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Dow Chemical DOW 260543103 5/12/05 Annual
1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR
1.02 Elect Anthony J. Carbone MGMT YES FOR FOR
1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Control generation of pollutants SHLDR YES AGNST FOR
Eaton Corp ETN 278058102 4/27/05 Annual
1.01 Elect Ned C. Lautenbach MGMT YES FOR FOR
1.02 Elect John R. Miller MGMT YES FOR FOR
1.03 Elect Gregory R. Page MGMT YES FOR FOR
1.04 Elect Victor A. Pelson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Electronics For Imaging Inc EFII 286082102 6/2/05 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 David C. Peterschmidt MGMT YES FOR FOR
1.07 Elect Fred Rosenzweig MGMT YES FOR FOR
1.08 Elect Thomas I. Unterberg MGMT YES FOR FOR
1.09 Elect Christopher B. Paisley MGMT YES FOR FOR
EMC Corp EMC 268648102 5/5/05 Annual
1.01 Elect Michael J. Cronin MGMT YES FOR FOR
1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR
1.03 Elect Joseph M. Tucci MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Increase audit committee independence SHLDR YES AGNST FOR
Endurance Specialty Holdings ENH G30397106 4/27/05 Annual
1.01 Elect Norman Barham MGMT YES FOR FOR
1.02 Elect Galen R. Barnes MGMT YES FOR FOR
1.03 Elect William H. Bolinder MGMT YES FOR FOR
1.04 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.05 Elect Richard C. Perry MGMT YES FOR FOR
1.06 Elect Richard P. Schifter MGMT YES FOR FOR
1.07 Elect Robert A. Spass MGMT YES FOR FOR
2.01 Elect subsidiary director(s) MGMT YES FOR FOR
2.02 Elect subsidiary director(s) MGMT YES FOR FOR
2.03 Elect subsidiary director(s) MGMT YES FOR FOR
2.04 Elect subsidiary director(s) MGMT YES FOR FOR
2.05 Elect subsidiary director(s) MGMT YES FOR FOR
2.06 Elect subsidiary director(s) MGMT YES FOR FOR
2.07 Elect subsidiary director(s) MGMT YES FOR FOR
2.08 Elect subsidiary director(s) MGMT YES FOR FOR
2.09 Elect subsidiary director(s) MGMT YES FOR FOR
2.10 Elect subsidiary director(s) MGMT YES FOR FOR
2.11 Elect subsidiary director(s) MGMT YES FOR FOR
3.01 Elect subsidiary director(s) MGMT YES FOR FOR
3.02 Elect subsidiary director(s) MGMT YES FOR FOR
3.03 Elect subsidiary director(s) MGMT YES FOR FOR
3.04 Elect subsidiary director(s) MGMT YES FOR FOR
3.05 Elect subsidiary director(s) MGMT YES FOR FOR
3.06 Elect subsidiary director(s) MGMT YES FOR FOR
4.01 Elect subsidiary director(s) MGMT YES FOR FOR
4.02 Elect subsidiary director(s) MGMT YES FOR FOR
4.03 Elect subsidiary director(s) MGMT YES FOR FOR
4.04 Elect subsidiary director(s) MGMT YES FOR FOR
4.05 Elect subsidiary director(s) MGMT YES FOR FOR
4.06 Elect subsidiary director(s) MGMT YES FOR FOR
5.01 Elect subsidiary director(s) MGMT YES FOR FOR
5.02 Elect subsidiary director(s) MGMT YES FOR FOR
5.03 Elect subsidiary director(s) MGMT YES FOR FOR
6.00 Approve non-technical bylaw amendments MGMT YES AGNST AGNST
7.00 Approve board size MGMT YES FOR FOR
8.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
9.00 Ratify selection of auditors MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 9/15/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adjourn Meeting MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 3/1/05 Annual
1.01 Elect Gerald A. Potthoff MGMT YES FOR FOR
1.02 Elect Gary C. Gerhardt MGMT YES FOR FOR
1.03 Elect Thomas J. Guilfoil MGMT YES FOR FOR
1.04 Elect James A. Schaefer MGMT YES FOR FOR
1.05 Elect George E. Friel MGMT YES FOR FOR
1.06 Elect Charles T. Robertson Jr. MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Entrust ENTU 293848107 5/6/05 Annual
1.01 Elect Butler C. Derrick Jr. MGMT YES FOR FOR
1.02 Elect Jerry C. Jones MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott 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 Affirm political nonpartisanship SHLDR YES AGNST FOR
4.00 Restrict director compensation SHLDR YES AGNST FOR
5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6.00 Review operations' impact on local groups SHLDR YES AGNST FOR
7.00 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
9.00 Report or take action on climate change SHLDR YES AGNST FOR
10.00 Report or take action on climate change SHLDR YES AGNST FOR
First Data Corp FDC 319963104 5/11/05 Annual
1.01 Elect Alison Davis MGMT YES FOR FOR
1.02 Elect James D. Robinson III MGMT YES FOR FOR
1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR
1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR
2.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
3.00 Amend annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review job cuts or relocations SHLDR YES AGNST FOR
6.00 Director liability SHLDR YES AGNST FOR
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES FOR FOR
1.02 Elect William J. Candee III MGMT YES FOR FOR
1.03 Elect George S. Cohan MGMT YES FOR FOR
1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR
1.05 Elect Lester B. Salans MGMT YES FOR FOR
1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR
1.07 Elect Phillip M. Satow MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fox Entertainment Group Inc FOX 35138T107 11/16/04 Annual
1.01 Elect K. Rupert Murdoch MGMT YES FOR FOR
1.02 Elect Peter Chernin MGMT YES FOR FOR
1.03 Elect David F. DeVoe MGMT YES FOR FOR
1.04 Elect Arthur M. Siskind MGMT YES FOR FOR
1.05 Elect Lachlan K. Murdoch MGMT YES FOR FOR
1.06 Elect Christos M. Cotsakos MGMT YES FOR FOR
1.07 Elect Peter Powers MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Freeport McMoRan Copper & Gold FCX 35671D857 5/5/05 Annual
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect Robert A. Day MGMT YES FOR FOR
1.03 Elect H. Devon Graham Jr. MGMT YES FOR FOR
1.04 Elect Bobby L. Lackey MGMT YES FOR FOR
1.05 Elect James R. Moffett MGMT YES FOR FOR
1.06 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.07 Elect J.Stapleton Roy MGMT YES FOR FOR
1.08 Elect J. Taylor Wharton MGMT YES FOR FOR
1.09 Elect Gabrielle K. McDonald 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 Majority vote to elect directors SHLDR YES AGNST FOR
5.00 Review operations' impact on local groups SHLDR YES AGNST FOR
Genentech Inc DNA 368710406 4/14/05 Annual
1.01 Elect Herbert W. Boyer MGMT YES FOR FOR
1.02 Elect William M. Burns MGMT YES FOR FOR
1.03 Elect Erich Hunziker MGMT YES FOR FOR
1.04 Elect Jonathan K. C. Knowles MGMT YES FOR FOR
1.05 Elect Arthur D. Levinson MGMT YES FOR FOR
1.06 Elect Charles A. Sanders MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Genuine Parts Co GPC 372460105 4/18/05 Annual
1.01 Elect Thomas C. Gallagher MGMT YES FOR FOR
1.02 Elect John D. Johns MGMT YES FOR FOR
1.03 Elect Lawrence G. Steiner MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Georgia-Pacific Corp GP 373298108 5/3/05 Annual
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect Thomas D. Bell MGMT YES FOR FOR
1.03 Elect Jon A. Boscia MGMT YES FOR FOR
1.04 Elect Alston D. Correll Jr. MGMT YES FOR FOR
1.05 Elect John D. Zeglis MGMT YES FOR FOR
2.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Repeal classified board MGMT YES FOR FOR
GreenPoint Financial Corp GPT 395384100 8/30/04 Special
1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST
GTECH Holdings Corp GTK 400518106 8/2/04 Annual
1.01 Elect Christine M. Cournoyer MGMT YES FOR FOR
1.02 Elect Robert M. Dewey Jr. MGMT YES FOR FOR
1.03 Elect Philip R. Lochner Jr. MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase 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
Guidant Corp GDT 401698105 4/27/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Harsco Corp HSC 415864107 4/26/05 Annual
1.00 Repeal classified board MGMT YES FOR FOR
2.01 Elect G. D. H. Butler MGMT YES FOR FOR
2.02 Elect K. G. Eddy MGMT YES FOR FOR
2.03 Elect S. D. Fazzolari MGMT YES FOR FOR
2.04 Elect Derek C. Hathaway MGMT YES FOR FOR
2.05 Elect Jerry J. Jasinowski MGMT YES FOR FOR
2.06 Elect D. H. Pierce MGMT YES FOR FOR
2.07 Elect Carolyn F. Scanlan MGMT YES FOR FOR
2.08 Elect James I. Scheiner MGMT YES FOR FOR
2.09 Elect Andrew J. Sordoni III MGMT YES FOR FOR
2.10 Elect Joseph P. Viviano MGMT YES FOR FOR
2.11 Elect Robert C. Wilburn MGMT YES FOR FOR
3.01 Elect S. D. Fazzolari MGMT YES FOR FOR
3.02 Elect Carolyn F. Scanlan MGMT YES FOR FOR
3.03 Elect Andrew J. Sordoni III MGMT YES FOR FOR
3.04 Elect Joseph P. Viviano MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Hewlett-Packard Co HPQ 428236103 3/16/05 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 Richard A. Hackborn MGMT YES FOR FOR
1.04 Elect George A. Keyworth II MGMT YES FOR FOR
1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.06 Elect Thomas J. Perkins MGMT YES FOR FOR
1.07 Elect Robert L. Ryan MGMT YES FOR FOR
1.08 Elect Lucille S. Salhany MGMT YES FOR FOR
1.09 Elect Robert P. Wayman 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
Hollywood Entertainment Corp HLYW 436141105 3/30/05 Annual
1.01 Elect James N. Cutler Jr. MGMT YES FOR FOR
1.02 Elect F. Bruce Giesbrecht MGMT YES FOR FOR
1.03 Elect S. Douglas Glendenning MGMT YES FOR FOR
1.04 Elect William P. Zebe MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 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 Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt advance notice requirement MGMT YES FOR FOR
4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR
5.00 Report on EEO SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Golden parachutes SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Award performance-based stock options SHLDR YES AGNST FOR
11.00 Affirm political nonpartisanship SHLDR YES AGNST FOR
Hormel Foods Corp HRL 440452100 1/25/05 Annual
1.01 Elect John W. Allen MGMT YES FOR FOR
1.02 Elect John R. Block MGMT YES FOR FOR
1.03 Elect Jeffrey M. Ettinger MGMT YES FOR FOR
1.04 Elect E. Peter Gillette Jr. MGMT YES FOR FOR
1.05 Elect Luella G. Goldberg MGMT YES FOR FOR
1.06 Elect Joel W. Johnson MGMT YES FOR FOR
1.07 Elect Susan I. Marvin MGMT YES FOR FOR
1.08 Elect Michael J. McCoy MGMT YES FOR FOR
1.09 Elect John L Morrison MGMT YES FOR FOR
1.10 Elect Dakota A. Pippins MGMT YES FOR FOR
1.11 Elect Gary J. Ray MGMT YES FOR FOR
1.12 Elect John G. Turner MGMT YES FOR FOR
1.13 Elect Robert R. Waller MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve long-term bonus plan MGMT YES FOR FOR
4.00 Report on sustainability SHLDR YES AGNST FOR
Independence Community Bank Corp ICBC 453414104 5/26/05 Annual
1.01 Elect Willard N. Archie MGMT YES FOR FOR
1.02 Elect Robert B. Catell MGMT YES FOR FOR
1.03 Elect Harry P. Doherty MGMT YES FOR FOR
1.04 Elect John P. Morris MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Intel Corp INTC 458140100 5/18/05 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 D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
Intuit Inc INTU 461202103 12/9/04 Annual
1.01 Elect Stephen M. Bennett MGMT YES FOR FOR
1.02 Elect Christopher W. Brody MGMT YES FOR FOR
1.03 Elect William V. Campbell MGMT YES FOR FOR
1.04 Elect Scott D. Cook MGMT YES FOR FOR
1.05 Elect L. John Doerr MGMT YES FOR FOR
1.06 Elect Donna L. Dubinsky MGMT YES FOR FOR
1.07 Elect Michael R. Hallman MGMT YES FOR FOR
1.08 Elect Dennis D. Powell MGMT YES FOR FOR
1.09 Elect Stratton D. Sclavos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
4.00 Director tenure/retirement age SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
Kenneth Cole Productions Inc KCP 193294105 5/26/05 Annual
1.01 Elect Paul Blum MGMT YES FOR FOR
1.02 Elect Kenneth D. Cole MGMT YES FOR FOR
1.03 Elect Robert C. Grayson MGMT YES FOR FOR
1.04 Elect Denis F. Kelly MGMT YES FOR FOR
1.05 Elect Philip B. Miller MGMT YES FOR FOR
2.00 Add shares to the 2004 Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Kimberly-Clark Corp KMB 494368103 4/28/05 Annual
1.01 Elect John F. Bergstrom MGMT YES FOR FOR
1.02 Elect Robert W. Decherd MGMT YES FOR FOR
1.03 Elect G. Craig Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
Knoll Inc KNL 498904200 5/3/05 Annual
1.01 Elect Andrew B. Cogan MGMT YES FOR FOR
1.02 Elect Kevin Kruse MGMT YES FOR FOR
1.03 Elect Kewsong Lee MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Laboratory Corp of America Holdings LH 50540R409 5/18/05 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 Arthur H. Rubenstein MGMT YES FOR FOR
1.06 Elect Andrew G. Wallace MGMT YES FOR FOR
1.07 Elect M. Keith Weikel MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Lear Corp LEA 521865105 5/5/05 Annual
1.01 Elect Anne K. Bingaman MGMT YES FOR FOR
1.02 Elect Conrad L. Mallett Jr. MGMT YES FOR FOR
1.03 Elect Robert E. Rossiter MGMT YES FOR FOR
1.04 Elect James H. Vandenberghe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
Leggett & Platt Inc LEG 524660107 5/4/05 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 Joseph W. McClanathan MGMT YES FOR FOR
1.09 Elect Judy C. Odom MGMT YES FOR FOR
1.10 Elect Maurice E. Purnell Jr. MGMT YES FOR FOR
1.11 Elect Felix E. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Lehman Brothers Holdings Inc LEH 524908100 4/5/05 Annual
1.01 Elect Michael L. Ainslie MGMT YES FOR FOR
1.02 Elect John F. Akers MGMT YES FOR FOR
1.03 Elect Richard S. Fuld Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
Lexar Media LEXR 52886P104 6/9/05 Annual
1.01 Elect William T. Dodds MGMT YES FOR FOR
1.02 Elect Brian D. Jacobs MGMT YES FOR FOR
1.03 Elect Eric B. Stang 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
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Independent board chairman SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Award performance-based stock options SHLDR YES AGNST FOR
8.00 Review or promote animal welfare SHLDR YES AGNST FOR
Lockheed Martin Corp LMT 539830109 4/28/05 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 Marcus C. Bennett MGMT YES FOR FOR
1.04 Elect James O.Ellis MGMT YES FOR FOR
1.05 Elect Gwendolyn S. King MGMT YES FOR FOR
1.06 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.07 Elect Eugene F. Murphy MGMT YES FOR FOR
1.08 Elect Joseph W. Ralston MGMT YES FOR FOR
1.09 Elect Frank Savage MGMT YES FOR FOR
1.10 Elect Anne Stevens MGMT YES FOR FOR
1.11 Elect Robert J. Stevens MGMT YES FOR FOR
1.12 Elect James R. Ukropina MGMT YES FOR FOR
1.13 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Eliminate supermajority provision SHLDR YES FOR AGNST
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Review/develop broad social standards SHLDR YES AGNST FOR
Lubrizol Corp LZ 549271104 4/25/05 Annual
1.01 Elect Peggy Gordon Miller MGMT YES FOR FOR
1.02 Elect Dominic J. Pileggi MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Masco Corp MAS 574599106 5/10/05 Annual
1.01 Elect Verne G. Istock MGMT YES FOR FOR
1.02 Elect David L. Johnston MGMT YES FOR FOR
1.03 Elect J. Michael Losh MGMT YES FOR FOR
1.04 Elect Dennis W. Archer MGMT YES FOR FOR
2.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Mary M. Boies MGMT YES FOR FOR
1.03 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.04 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.05 Elect William L. Jews MGMT YES FOR FOR
1.06 Elect Randolph D. Lerner MGMT YES FOR FOR
1.07 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.08 Elect William B. Milstead MGMT YES FOR FOR
1.09 Elect Thomas G. Murdough MGMT YES FOR FOR
1.10 Elect Laura S. Unger MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Expense stock options SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
McAfee Inc MFE 579064106 5/25/05 Annual
1.01 Elect Robert Bucknam MGMT YES FOR FOR
1.02 Elect Liane Wilson MGMT YES FOR FOR
2.00 Add shares to the 1997 Stock Incentive Plan MGMT YES FOR FOR
3.00 Add shares to the 2002 Employee Stock
Purchase Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
McDonald's Corp MCD 580135101 5/11/05 Annual
1.01 Elect Hall Adams Jr. MGMT YES FOR FOR
1.02 Elect Cary D. McMillan MGMT YES FOR FOR
1.03 Elect Michael J. Roberts MGMT YES FOR FOR
1.04 Elect James A. Skinner MGMT YES FOR FOR
1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. 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
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT NO TAKE NO ACTION
1.02 Elect Heinz-Joachim Neuburger MGMT NO TAKE NO ACTION
1.03 Elect E. Stanley O'Neal MGMT NO TAKE NO ACTION
2.00 Ratify selection of auditors MGMT NO TAKE NO ACTION
3.00 Adopt director stock award plan MGMT NO TAKE NO ACTION
4.00 Adopt cumulative voting SHLDR NO TAKE NO ACTION
5.00 Restrict executive compensation SHLDR NO TAKE NO ACTION
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley 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 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Morgan Stanley MWD 617446448 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Miles L. Marsh MGMT YES FOR FOR
1.04 Elect Laura D'Andrea Tyson 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
Movado Group MOV 624580106 6/16/05 Annual
1.01 Elect Gedalio Grinberg MGMT YES FOR FOR
1.02 Elect Efraim Grinberg MGMT YES FOR FOR
1.03 Elect Margaret Hayes Adame MGMT YES FOR FOR
1.04 Elect Richard J. Cote MGMT YES FOR FOR
1.05 Elect Alan H. Howard MGMT YES FOR FOR
1.06 Elect Nathan Leventhal MGMT YES FOR FOR
1.07 Elect Donald Oresman MGMT YES FOR FOR
1.08 Elect Leonard L. Silverstein MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
National City Corp NCC 635405103 4/26/05 Annual
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect Christopher M. Connor MGMT YES FOR FOR
1.04 Elect David A. Daberko MGMT YES FOR FOR
1.05 Elect Joseph T. Gorman MGMT YES FOR FOR
1.06 Elect Bernadine P. Healy MGMT YES FOR FOR
1.07 Elect S. Craig Lindner MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Neenah Paper Inc NP 640079109 6/20/05 Annual
1.01 Elect Timothy S. Lucas MGMT YES FOR FOR
1.02 Elect Philip C. Moore MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
New York Community Bancorp Inc NYB 649445103 6/1/05 Annual
1.01 Elect Dominick Ciampa MGMT YES FOR FOR
1.02 Elect William C. Frederick MGMT YES FOR FOR
1.03 Elect Max L. Kupferberg MGMT YES FOR FOR
1.04 Elect Joseph L. Mancino MGMT YES FOR FOR
1.05 Elect Spiros J. Voutsinas MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
NewAlliance Bancshares NABC 650203102 4/27/05 Annual
1.01 Elect Roxanne J. Coady MGMT YES FOR FOR
1.02 Elect John F. Croweak MGMT YES FOR FOR
1.03 Elect Sheila B. Flanagan MGMT YES FOR FOR
1.04 Elect Richard J. Grossi MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Noble Corp NE G65422100 4/28/05 Annual
1.01 Elect Lawrence J. Chazen MGMT YES FOR FOR
1.02 Elect Mary P. Ricciardello MGMT YES FOR FOR
1.03 Elect William A. Sears MGMT YES FOR FOR
2.00 Approve non-technical charter amendments MGMT YES FOR FOR
3.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR
Amend Director Stock Incentive Plan
4.00 Add shares to director stock award plan MGMT YES FOR FOR
Amend director stock award plan
5.00 Ratify selection of auditors MGMT YES FOR FOR
Nokia Corp NOK 654902204 4/7/05 Annual
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR
4.00 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
6.00 Set board/supervisory board size limits MGMT YES FOR FOR
7.01 Elect Paul J. Collins MGMT YES FOR FOR
7.02 Elect Georg Ehrnooth MGMT YES FOR FOR
7.03 Elect Bengt Holmstrom MGMT YES FOR FOR
7.04 Elect Per Karlsson MGMT YES FOR FOR
7.05 Elect Jorma J. Ollila MGMT YES FOR FOR
7.06 Elect Marjorie Scardino MGMT YES FOR FOR
7.07 Elect Vesa Vainio MGMT YES FOR FOR
7.08 Elect Arne Wessberg MGMT YES FOR FOR
7.09 Elect Dan Hesse MGMT YES FOR FOR
7.10 Elect Edouard Michelin MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Approve stock option plan MGMT YES FOR FOR
11.00 Reduce authorized capital MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
15.00 Authorize legal formalities MGMT YES FOR FOR
Northrop Grumman Corp NOC 666807102 5/17/05 Annual
1.01 Elect Phillip Frost MGMT YES FOR FOR
1.02 Elect John B. Slaughter 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 Add shares to the 1993 Stock Plan for
Non-Employee Directors MGMT YES FOR FOR
5.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Nu Skin Enterprises NUS 67018T105 5/10/05 Annual
1.01 Elect Blake M. Roney MGMT YES FOR FOR
1.02 Elect M. Truman Hunt MGMT YES FOR FOR
1.03 Elect Sandra N. Tillotson MGMT YES FOR FOR
1.04 Elect Edwin J. Garn MGMT YES FOR FOR
1.05 Elect Paula Hawkins MGMT YES FOR FOR
1.06 Elect Daniel W. Campbell MGMT YES FOR FOR
1.07 Elect Andrew D. Lipman MGMT YES FOR FOR
1.08 Elect Jose Ferreira Jr. MGMT YES FOR FOR
1.09 Elect D. Allen Andersen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Office Depot Inc ODP 676220106 5/13/05 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 A. McKay MGMT YES FOR FOR
1.11 Elect Michael J. Myers MGMT YES FOR FOR
1.12 Elect Steve Odland 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 Majority vote to elect directors SHLDR YES AGNST FOR
Orient Express Hotels OEH G67743107 6/6/05 Annual
1.01 Elect J. Douglas Campbell MGMT YES FOR FOR
1.02 Elect James B Hurlock MGMT YES FOR FOR
1.03 Elect J Robert Lovejoy MGMT YES FOR FOR
1.04 Elect Daniel J O'Sullivan MGMT YES FOR FOR
1.05 Elect Georg R Rafael MGMT YES FOR FOR
1.06 Elect James B Sherwood MGMT YES FOR FOR
1.07 Elect Simon Sherwood MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Paxar Corp PXR 704227107 4/26/05 Annual
1.01 Elect Jack Becker MGMT YES FOR FOR
1.02 Elect Leo Benatar MGMT YES FOR FOR
1.03 Elect Victor Hershaft MGMT YES FOR FOR
1.04 Elect David E. McKinney MGMT YES FOR FOR
1.05 Elect James R. Painter MGMT YES FOR FOR
1.06 Elect Roger M. Widmann MGMT YES FOR FOR
Penney (J C) Co JCP 708160106 5/20/05 Annual
1.01 Elect Thomas J. Engibous MGMT YES FOR FOR
1.02 Elect Kent B. Foster MGMT YES FOR FOR
1.03 Elect Leonard H. Roberts MGMT YES FOR FOR
1.04 Elect Myron E. Ullman III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Equity Compensation Plan MGMT YES FOR FOR
4.00 Repeal classified board SHLDR YES FOR AGNST
PepsiCo Inc PEP 713448108 5/4/05 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 Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 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 Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles 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 drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
Pinnacle Airlines PNCL 723443107 5/12/05 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
Pitney Bowes Inc PBI 724479100 5/9/05 Annual
1.01 Elect Michael J. Critelli MGMT YES FOR FOR
1.02 Elect Michael I. Roth MGMT YES FOR FOR
1.03 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Plum Creek Timber Co Inc PCL 729251108 5/11/05 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 John G. McDonald MGMT YES FOR FOR
1.05 Elect Robert B. McLeod 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
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
Polo Ralph Lauren Corp RL 731572103 8/12/04 Annual
1.01 Elect Arnold H. Aronson MGMT YES FOR FOR
1.02 Elect Joyce F. Brown MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PPG Industries Inc PPG 693506107 4/21/05 Annual
1.01 Elect Michele J. Hooper MGMT YES FOR FOR
1.02 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.03 Elect Robert Mehrabian MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR
1.02 Elect Ira D. Hall MGMT YES FOR FOR
1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.04 Elect Wayne T. Smith MGMT YES FOR FOR
1.05 Elect Robert L. Wood MGMT YES FOR FOR
2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Priority Healthcare Corp PHCC 74264T102 5/16/05 Annual
1.01 Elect Robert L. Myers MGMT YES FOR FOR
1.02 Elect Richard W. Roberson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey 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 Repeal Classified Board MGMT YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Qualcomm Inc QCOM 747525103 3/8/05 Annual
1.01 Elect Robert E. Kahn MGMT YES FOR FOR
1.02 Elect Duane A. Nelles MGMT YES FOR FOR
1.03 Elect Brent Scowcroft MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
Eliminate cumulative Voting
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Approve technical amendments MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 2/2/05 Annual
1.01 Elect Bruce M. Rockwell MGMT YES FOR FOR
1.02 Elect Joseph F. Toot Jr. MGMT YES FOR FOR
1.03 Elect Kenneth F. Yontz MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Ross Stores Inc ROST 778296103 5/19/05 Annual
1.01 Elect Stuart G. Moldaw MGMT YES FOR FOR
1.02 Elect George P. Orban MGMT YES FOR FOR
1.03 Elect Donald H. Seiler MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
RPM International Inc RPM 749685103 10/8/04 Annual
1.01 Elect Edward B. Brandon MGMT YES FOR FOR
1.02 Elect William A. Papenbrock MGMT YES FOR FOR
1.03 Elect Thomas C. Sullivan MGMT YES FOR FOR
1.04 Elect Frank C. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
Safeco Corp SAFC 786429100 5/4/05 Annual
1.01 Elect Joseph W. Brown MGMT YES FOR FOR
1.02 Elect Phyllis J. Campbell MGMT YES FOR FOR
1.03 Elect Kerry Killinger MGMT YES FOR FOR
1.04 Elect Gary Locke 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 Amend Stock Incentive Plan MGMT YES FOR FOR
SanDisk Corp SNDK 80004C101 5/27/05 Annual
1.01 Elect Dr.Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Catherine P. Lego MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. 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 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Sherwin-Williams Co SHW 824348106 4/20/05 Annual
1.01 Elect James C. Boland MGMT YES FOR FOR
1.02 Elect Duane E. Collins MGMT YES FOR FOR
1.03 Elect Christopher M. Connor MGMT YES FOR FOR
1.04 Elect Daniel E. Evans MGMT YES FOR FOR
1.05 Elect Susan J. Kropf MGMT YES FOR FOR
1.06 Elect Robert W. Mahoney MGMT YES FOR FOR
1.07 Elect Gary E. McCullough MGMT YES FOR FOR
1.08 Elect A. Malachi Mixon III MGMT YES FOR FOR
1.09 Elect Curtis E. Moll MGMT YES FOR FOR
1.10 Elect Joseph M. Scaminace MGMT YES FOR FOR
1.11 Elect Richard K. Smucker MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
South Financial Group Inc TSFG 837841105 4/19/05 Annual
1.01 Elect J.W. Davis MGMT YES FOR FOR
1.02 Elect Jon W. Pritchett MGMT YES FOR FOR
1.03 Elect Charles B. Schooler MGMT YES FOR FOR
1.04 Elect Edward J. Sebastian MGMT YES FOR FOR
1.05 Elect John C.B. Smith Jr. MGMT YES FOR FOR
1.06 Elect Mack I. Whittle Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Sovereign Bancorp Inc SOV 845905108 4/21/05 Annual
1.01 Elect P. Michael Ehlerman MGMT YES FOR FOR
1.02 Elect Marian L. Heard MGMT YES FOR FOR
1.03 Elect Jay S. Sidhu MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
SPX Corp SPW 784635104 5/6/05 Annual
1.01 Elect J. Kermit Campbell MGMT YES FOR FOR
1.02 Elect Emerson U. Fullwood MGMT YES FOR FOR
1.03 Elect Michael J. Mancuso MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Startek Inc SRT 85569C107 6/14/05 Annual
1.01 Elect A. Emmet Stephenson Jr. MGMT YES FOR FOR
1.02 Elect Ed Zschau MGMT YES FOR FOR
1.03 Elect Kay Norton MGMT YES FOR FOR
1.04 Elect Albert C. Yates MGMT YES FOR FOR
1.05 Elect Steven Butler MGMT YES FOR FOR
2.00 Add shares to the Stock Option Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Steiner Leisure STNR P8744Y102 6/16/05 Annual
1.01 Elect Leonard I. Fluxman MGMT YES FOR FOR
1.02 Elect Michele Steiner Warshaw MGMT YES FOR FOR
1.03 Elect Steven J. Preston MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
Suncor Energy 867229106 4/28/05 Annual
1.01 Elect Mel E. Benson MGMT YES FOR FOR
1.02 Elect Brian Canfield MGMT YES FOR FOR
1.03 Elect Bryan P. Davies MGMT YES FOR FOR
1.04 Elect Brian A. Felesky MGMT YES FOR FOR
1.05 Elect John T. Ferguson MGMT YES FOR FOR
1.06 Elect W. Douglas Ford MGMT YES FOR FOR
1.07 Elect Richard L. George MGMT YES FOR FOR
1.08 Elect John R. Huff MGMT YES FOR FOR
1.09 Elect Robert W. Korthals MGMT YES FOR FOR
1.10 Elect M. Ann McCaig MGMT YES FOR FOR
1.11 Elect Michael W. O'Brien MGMT YES FOR FOR
1.12 Elect JR Shaw MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Adopt poison-pill-style defense MGMT YES FOR FOR
Swift Energy Co SFY 870738101 5/10/05 Annual
1.01 Elect Deanna L. Cannon MGMT YES FOR FOR
1.02 Elect Douglas J. Lanier MGMT YES FOR FOR
1.03 Elect Bruce H. Vincent MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual
6.00 Approve financial statements MGMT YES FOR FOR
7.00 Set Final Dividend at 2.00 MGMT YES FOR FOR
8.00 Approve special dividend/bonus share issue MGMT YES FOR FOR
9.00 Amend articles--technical MGMT YES FOR FOR
Increase authorized capital
Tech Data Corp TECD 878237106 6/7/05 Annual
1.01 Elect James M. Cracchiolo MGMT YES FOR FOR
1.02 Elect Jeffery P. Howells MGMT YES FOR FOR
1.03 Elect David M. Upton MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Tootsie Roll Industries Inc TR 890516107 5/2/05 Annual
1.01 Elect Melvin J. Gordon MGMT YES FOR FOR
1.02 Elect Ellen R. Gordon MGMT YES FOR FOR
1.03 Elect Lana Jane Lewis-Brent MGMT YES FOR FOR
1.04 Elect Barre A. Seibert MGMT YES FOR FOR
1.05 Elect Richard P. Bergeman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Transocean Inc RIG G90078109 5/12/05 Annual
1.01 Elect Judy.J. Kelly MGMT YES FOR FOR
1.02 Elect Roberto Monti MGMT YES FOR FOR
1.03 Elect Ian C. Strachan MGMT YES FOR FOR
2.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
U S Bancorp USB 902973304 4/19/05 Annual
1.01 Elect Joel W. Johnson MGMT YES FOR FOR
1.02 Elect David B. O'Maley MGMT YES FOR FOR
1.03 Elect O'Dell M. Owens MGMT YES FOR FOR
1.04 Elect Craig D. Schnuck MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Elim. supermajority requirement for business
trans MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Limit non-audit fees SHLDR YES AGNST FOR
Unocal Corp UCL 915289102 5/23/05 Annual
1.01 Elect Craig Arnold MGMT YES FOR FOR
1.02 Elect James W. Crownover MGMT YES FOR FOR
1.03 Elect Donald B. Rice MGMT YES FOR FOR
1.04 Elect Mark A. Suwyn MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Independent board chairman SHLDR YES AGNST FOR
USB Holding UBH 902910108 5/25/05 Annual
1.01 Elect Kevin J. Plunkett MGMT YES FOR FOR
1.02 Elect Kenneth Torsoe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Employee Stock Option Plan MGMT YES FOR FOR
4.00 Adopt the 2005 Director Stock Option Plan MGMT YES FOR FOR
Verizon Communications VZ 92343V104 5/5/05 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 Majority vote to elect directors SHLDR YES AGNST FOR
5.00 Increase board independence SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Director liability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
Wachovia Corp WB 929903102 10/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
Wachovia Corp WB 929903102 4/19/05 Annual
1.01 Elect John D. Baker II MGMT YES FOR FOR
1.02 Elect Peter C. Browning MGMT YES FOR FOR
1.03 Elect Donald M. James MGMT YES FOR FOR
1.04 Elect Van L. Richey MGMT YES FOR FOR
1.05 Elect G. Kennedy Thompson MGMT YES FOR FOR
1.06 Elect John C. Whitaker Jr. MGMT YES FOR FOR
1.07 Elect Wallace D. Malone Jr. MGMT YES FOR FOR
1.08 Elect Robert J. Brown MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft 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 John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES AGNST FOR
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES AGNST FOR
8.00 Report on EEO SHLDR YES AGNST FOR
9.00 Majority vote to elect directors SHLDR YES AGNST FOR
10.00 Increase board independence SHLDR YES AGNST FOR
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Washington Mutual Inc WM 939322103 4/19/05 Annual
1.01 Elect Phillip D. Matthews MGMT YES FOR FOR
1.02 Elect Mary E. Pugh MGMT YES FOR FOR
1.03 Elect William G. Reed Jr. MGMT YES FOR FOR
1.04 Elect James H. Stever MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
WD-40 Co WDFC 929236107 12/14/04 Annual
1.01 Elect John C. Adams Jr. MGMT YES FOR FOR
1.02 Elect Giles H. Bateman MGMT YES FOR FOR
1.03 Elect Richard A. Collato MGMT YES FOR FOR
1.04 Elect Mario L. Crivello MGMT YES FOR FOR
1.05 Elect Linda A. Lang MGMT YES FOR FOR
1.06 Elect Gary L. Luick MGMT YES FOR FOR
1.07 Elect Kenneth E. Olson MGMT YES FOR FOR
1.08 Elect Garry O. Ridge MGMT YES FOR FOR
1.09 Elect Gerald C. Schleif MGMT YES FOR FOR
1.10 Elect Neal E. Schmale MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
Weyerhaeuser Co WY 962166104 4/21/05 Annual
1.01 Elect D. Michael Steuert MGMT YES FOR FOR
1.02 Elect Martha R. Ingram MGMT YES FOR FOR
1.03 Elect John I. Kieckhefer MGMT YES FOR FOR
1.04 Elect Arnold G. Langbo MGMT YES FOR FOR
1.05 Elect Charles R. Williamson MGMT YES FOR FOR
2.00 Expense stock options SHLDR YES AGNST FOR
3.00 Repeal classified board SHLDR YES FOR AGNST
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
6.00 Ratify selection of auditors MGMT YES FOR FOR
Wyeth WYE 983024100 4/21/05 Annual
1.01 Elect Richard L. Carrion MGMT YES FOR FOR
1.02 Elect Robert Essner MGMT YES FOR FOR
1.03 Elect John D. Feerick MGMT YES FOR FOR
1.04 Elect Frances D. Fergusson MGMT YES FOR FOR
1.05 Elect Robert S. Langer MGMT YES FOR FOR
1.06 Elect John P. Mascotte MGMT YES FOR FOR
1.07 Elect Mary Lake Polan 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. Torell III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review or promote animal welfare SHLDR YES AGNST FOR
Xilinx Inc XLNX 983919101 8/5/04 Annual
1.01 Elect Willem P. Roelandts MGMT YES FOR FOR
1.02 Elect John L. Doyle MGMT YES FOR FOR
1.03 Elect Jerald G. Fishman MGMT YES FOR FOR
1.04 Elect Philip T. Gianos MGMT YES FOR FOR
1.05 Elect William G. Howard Jr. MGMT YES FOR FOR
1.06 Elect Harold E. Hughes, Jr. MGMT YES FOR FOR
1.07 Elect Richard W. Sevcik MGMT YES FOR FOR
1.08 Elect Elizabeth Vanderslice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 11/16/04 Special
1.00 Adopt Stock Option Plan MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 5/17/05 Annual
1.01 Elect Herbert D. Simons MGMT YES FOR FOR
1.02 Elect William H. Adams III MGMT YES FOR FOR
1.03 Elect Keith A. Hutton MGMT YES FOR FOR
1.04 Elect Jack P. Randall MGMT YES FOR FOR
First Investors Special Situations Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Advanced Micro Devices 007903SMH 4/28/05 Annual
1.01 Elect Hector de J. Ruiz MGMT YES FOR FOR
1.02 Elect W. Michael Barnes MGMT YES FOR FOR
1.03 Elect Bruce Claflin MGMT YES FOR FOR
1.04 Elect H. Paulett Eberhart MGMT YES FOR FOR
1.05 Elect David J. Edmondson MGMT YES FOR FOR
1.06 Elect Robert B. Palmer MGMT YES FOR FOR
1.07 Elect Leonard M. Silverman MGMT YES FOR FOR
1.08 Elect Morton L. Topfer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES AGNST FOR
4.00 Expense stock options SHLDR YES AGNST FOR
Ashland Inc ASH 044204105 1/27/05 Annual
1.01 Elect Bernadine P. Healy MGMT YES FOR FOR
1.02 Elect Kathleen Ligocki MGMT YES FOR FOR
1.03 Elect James J. O'Brien MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
BEI Technologies Inc BEIQ 05538P104 3/9/05 Annual
1.01 Elect C. Joseph Giroir Jr. MGMT YES FOR FOR
1.02 Elect Asad M. Madni MGMT YES FOR FOR
1.03 Elect Gary D. Wrench MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
BioScrip Inc BIOS 09069N108 3/9/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Approve common stock issuance
2.00 Approve name change MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Adjourn meeting MGMT YES FOR FOR
Catapult Communications Corp CATT 149016107 1/25/05 Annual
1.01 Elect Peter S. Cross MGMT YES FOR FOR
1.02 Elect Nancy H. Karp MGMT YES FOR FOR
1.03 Elect Richard A. Karp MGMT YES FOR FOR
1.04 Elect Henry P. Massey Jr. MGMT YES FOR FOR
1.05 Elect John M. Scandalios MGMT YES FOR FOR
1.06 Elect Charles L. Waggoner MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve other business MGMT YES FOR FOR
Centene Corp CNC 15135B101 4/26/05 Annual
1.01 Elect Michael F. Niedorff MGMT YES FOR FOR
1.02 Elect John R. Roberts MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Champion Enterprises Inc CHB 158496109 5/3/05 Annual
1.01 Elect Robert W. Anestis MGMT YES FOR FOR
1.02 Elect Eric S. Belsky MGMT YES FOR FOR
1.03 Elect Selwyn Isakow MGMT YES FOR FOR
1.04 Elect Brian D. Jellison MGMT YES FOR FOR
1.05 Elect William .C Griffiths MGMT YES FOR FOR
1.06 Elect G. Michael Lynch MGMT YES FOR FOR
1.07 Elect Shirley D. Peterson MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Ecollege.com ECLG 27887E100 9/15/04 Annual
1.01 Elect Oakleigh Thorne MGMT YES FOR FOR
1.02 Elect Jack W. Blumenstein MGMT YES FOR FOR
1.03 Elect Christopher E. Girgenti MGMT YES FOR FOR
1.04 Elect Jeri L. Korshak MGMT YES FOR FOR
1.05 Elect Robert H. Mundheim MGMT YES FOR FOR
1.06 Elect Douglas H. Kelsall MGMT YES FOR FOR
1.07 Elect Jonathan Newcomb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Education Management Corp EDMC 28139T101 11/23/04 Annual
1.01 Elect Michael J. Emmi MGMT YES FOR FOR
1.02 Elect Martin L. Garcia MGMT YES FOR FOR
1.03 Elect Jerry L. Johnson MGMT YES FOR FOR
1.04 Elect Miryam L. Knutson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Endocare ENDO 29264P104 9/10/04 Annual
1.01 Elect Thomas R. Testman MGMT YES FOR FOR
1.02 Elect Craig T. Davenport MGMT YES FOR FOR
1.03 Elect John R. Daniels MGMT YES FOR FOR
1.04 Elect Michael J. Strauss MGMT YES FOR FOR
1.05 Elect Terrence A. Noonan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Esco Technologies Inc ESE 296315104 2/3/05 Annual
1.01 Elect William S. Antle III MGMT YES FOR FOR
1.02 Elect L.W. Solley MGMT YES FOR FOR
1.03 Elect J.D. Woods MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
EVCI Career Colleges EVCI 26926P100 7/27/04 Annual
1.01 Elect John J. McGrath MGMT YES FOR FOR
1.02 Elect Royce N. Flippin, Jr. MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Option/Stock Awards MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
First Marblehead FMD 320771108 11/18/04 Annual
1.01 Elect Daniel Maxwell Meyers MGMT YES FOR FOR
1.02 Elect Stephen E. Anbinder MGMT YES FOR FOR
1.03 Elect Leslie L. Alexander MGMT YES FOR FOR
1.04 Elect William R. Berkley MGMT YES FOR FOR
1.05 Elect Dort A. Cameron III MGMT YES FOR FOR
1.06 Elect George G. Daly MGMT YES FOR FOR
1.07 Elect Peter S. Drotch MGMT YES FOR FOR
1.08 Elect William D. Hansen MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Approve Long-Term Bonus Plan
Global Imaging Systems GISX 37934A100 8/16/04 Annual
1.01 Elect Thomas S. Johnson MGMT YES FOR FOR
1.02 Elect Raymond Schilling MGMT YES FOR FOR
1.03 Elect R. Eric McCarthey MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
Increase Authorized Preferred Stock
Headwaters Inc HW 42210P102 3/1/05 Annual
1.01 Elect Kirk A. Benson MGMT YES FOR FOR
1.02 Elect Raymond J. Weller MGMT YES FOR FOR
1.03 Elect E.J. Garn MGMT YES FOR FOR
1.04 Elect Blake O. Fisher Jr 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 Approve annual bonus plan MGMT YES FOR FOR
5.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Hyperion Solutions Corp HYSL 44914M104 11/10/04 Annual
1.01 Elect Henry R. Autry MGMT YES FOR FOR
1.02 Elect Terry Carlitz MGMT YES FOR FOR
1.03 Elect Yorgen H. Edholm MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
II-VI Inc IIVI 902104108 11/5/04 Annual
1.01 Elect Peter W. Sognefest MGMT YES FOR FOR
1.02 Elect Francis J. Kramer MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Integrated Circuit Systems ICST 45811K208 10/28/04 Annual
1.01 Elect Lewis C. Eggebrecht MGMT YES FOR FOR
1.02 Elect Henry I. Boreen MGMT YES FOR FOR
1.03 Elect David Dominik MGMT YES FOR FOR
International Rectifier Corp IRF 460254105 11/22/04 Annual
1.01 Elect Eric Lidow MGMT YES FOR FOR
1.02 Elect Jack O. Vance MGMT YES FOR FOR
2.00 Exchange Underwater Options MGMT YES AGNST AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Intervoice Inc INTV 461142101 7/21/04 Annual
1.01 Elect David W. Brandenburg MGMT YES FOR FOR
1.02 Elect Joseph J. Pietropaolo MGMT YES FOR FOR
1.03 Elect George C. Platt MGMT YES FOR FOR
1.04 Elect Jack P. Reily MGMT YES FOR FOR
1.05 Elect Gerald F. Montry MGMT YES FOR FOR
1.06 Elect Donald B. Reed MGMT YES FOR FOR
1.07 Elect Saj-nicole A. Joni MGMT YES FOR FOR
1.08 Elect Robert E. Ritchey MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
3.00 Approve Other Business MGMT YES FOR FOR
K V Pharmaceutical KV 482740206 9/9/04 Annual
1.01 Elect Jean M. Bellin MGMT YES FOR FOR
1.02 Elect Norman D. Schellenger MGMT YES FOR FOR
1.03 Elect Terry B. Hatfield MGMT YES FOR FOR
Kansas City Southern KSU 485170302 3/29/05 Special
1.00 Approve common stock issuance MGMT YES FOR FOR
Keystone Automotive Industries KEYS 49338N109 8/18/04 Annual
1.01 Elect Ronald G. Foster MGMT YES FOR FOR
1.02 Elect James Robert Gerrity MGMT YES FOR FOR
1.03 Elect Richard L. Keister MGMT YES FOR FOR
1.04 Elect Timothy C. McQuay MGMT YES FOR FOR
1.05 Elect George E. Seebart MGMT YES FOR FOR
1.06 Elect Keith M. Thompson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Matthew's International Corp MATW 577128101 2/17/05 Annual
1.01 Elect David M. Kelly MGMT YES FOR FOR
1.02 Elect John D. Turner MGMT YES FOR FOR
2.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR
Amend Director Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
Measurement Specialties MSS 583421102 9/8/04 Annual
1.01 Elect Frank D. Guidone MGMT YES FOR FOR
1.02 Elect John D. Arnold MGMT YES FOR FOR
1.03 Elect R. Barry Uber MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medicis Pharmaceuticals Corp MRX 584690309 11/17/04 Annual
1.01 Elect Jonah Shacknai MGMT YES FOR FOR
1.02 Elect Michael A. Pietrangelo MGMT YES FOR FOR
1.03 Elect Lottie H. Shackelford MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Micros Systems Inc MCRS 594901100 11/19/04 Annual
1.01 Elect A.L. Giannopoulos MGMT YES FOR FOR
1.02 Elect Louis M. Brown Jr. MGMT YES FOR FOR
1.03 Elect B. Gary Dando MGMT YES FOR FOR
1.04 Elect John G. Puente MGMT YES FOR FOR
1.05 Elect Dwight S. Taylor MGMT YES FOR FOR
1.06 Elect William S. Watson 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
Nevada Gold & Casinos Inc UWN 64126Q206 9/9/04 Annual
1.01 Elect William G. Jayroe MGMT YES FOR FOR
1.02 Elect Paul J. Burkett 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
Origen Financial 68619E208 7/22/04 Annual
1.01 Elect Director Nominee MGMT YES FOR FOR
1.02 Elect Director Nominee MGMT YES FOR FOR
1.03 Elect Director Nominee MGMT YES FOR FOR
1.04 Elect Director Nominee MGMT YES FOR FOR
1.05 Elect Director Nominee MGMT YES FOR FOR
1.06 Elect Director Nominee MGMT YES FOR FOR
Oshkosh Truck Corp OSK 688239201 2/1/05 Annual
1.01 Elect Richard M. Donnelly MGMT YES FOR FOR
1.02 Elect Donald V. Fites MGMT YES FOR FOR
1.03 Elect Richard G. Sim MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
Increase authorized dual class common stock
Overland Storage OVRL 690310107 11/15/04 Annual
1.01 Elect Christopher P. Calisi MGMT YES FOR FOR
1.02 Elect Robert A. Degan MGMT YES FOR FOR
1.03 Elect Scott McClendon MGMT YES FOR FOR
1.04 Elect John Mutch MGMT YES FOR FOR
1.05 Elect Michael Norkus MGMT YES FOR FOR
1.06 Elect Peter Preuss 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
Polymedica Corp PLMD 731738100 9/17/04 Annual
1.01 Elect Frank W. LoGerfo MGMT YES FOR FOR
1.02 Elect Marcia J. Hooper MGMT YES FOR FOR
1.03 Elect Edward A. Burkhardt 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
Quiksilver Inc ZQK 74838C106 3/24/05 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 Incentive Plan MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4.00 Increase authorized common stock MGMT YES FOR FOR
Ritchie Bros. Auctioneers RBA 767744105 4/15/05 Annual
1.01 Elect David E. Ritchie MGMT YES FOR FOR
1.02 Elect Clifford R. Cmolik MGMT YES FOR FOR
1.03 Elect Peter J. Blake MGMT YES FOR FOR
1.04 Elect Charles E. Croft MGMT YES FOR FOR
1.05 Elect George E. Moul MGMT YES FOR FOR
1.06 Elect Eric Patel MGMT YES FOR FOR
1.07 Elect Beverley Anne Briscoe MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Saxon Capital Inc SAXN 80556P302 9/13/04 Annual
1.01 Approve Restructuring MGMT YES FOR FOR
2.01 Elect Edward G. Harshfield MGMT YES FOR FOR
2.02 Elect Michael L. Sawyer MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Scientific Games Corp SGMS 80874P109 9/28/04 Annual
1.01 Elect A. Lorne Weil MGMT YES FOR FOR
1.02 Elect Peter A. Cohen MGMT YES FOR FOR
1.03 Elect Colin J. O'Brien MGMT YES FOR FOR
1.04 Elect Ronald O. Perelman MGMT YES FOR FOR
1.05 Elect Howard Gittis MGMT YES FOR FOR
1.06 Elect Barry F. Schwartz MGMT YES FOR FOR
1.07 Elect Eric M. Turner MGMT YES FOR FOR
1.08 Elect Brian G. Wolfson MGMT YES FOR FOR
1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Source Interlink Companies Inc SORC 836151209 7/14/04 Annual
1.01 Elect S. Leslie Flegel MGMT YES FOR FOR
1.02 Elect A. Clinton Allen MGMT YES FOR FOR
Source Interlink Companies Inc SORC 836151209 2/28/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Approve common stock issuance
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Approve reincorporation MGMT YES FOR FOR
4.00 Adjourn meeting MGMT YES FOR FOR
Star Scientific Inc STSI 85517P101 12/3/04 Annual
1.01 Elect John R. Bartels Jr. MGMT YES FOR FOR
1.02 Elect Whitmore B. Kelley MGMT YES FOR FOR
1.03 Elect Paul L. Perito MGMT YES FOR FOR
1.04 Elect Leo S. Tonkin MGMT YES FOR FOR
1.05 Elect Jonnie R. Williams MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Stelmar Shipping Ltd SJH V8726M103 11/16/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Stelmar Shipping Ltd SJH V8726M103 11/16/04 Annual
1.00 Approve Merger/Acquisition SHLDR NO TAKE NO ACTION
2.00 Approve Other Business SHLDR NO TAKE NO ACTION
Stelmar Shipping Ltd SJH V8726M103 1/20/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Taro Pharmaceutical Industries TARO M8737E108 8/5/04 Annual
1.01 Elect Heather Douglas MGMT YES FOR FOR
1.02 Elect Micha Friedman MGMT YES FOR FOR
1.03 Elect Eric Johnston MGMT YES FOR FOR
1.04 Elect Gad Keren MGMT YES FOR FOR
1.05 Elect Barrie Levitt MGMT YES FOR FOR
1.06 Elect Tal Levitt MGMT YES FOR FOR
1.07 Elect Daniel Moros MGMT YES FOR FOR
1.08 Elect Myron Strober MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Financial Statements MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Texas Instruments Inc TXN 882508104 4/21/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Carrie S. Cox MGMT YES FOR FOR
1.05 Elect Thomas J. Engibous MGMT YES FOR FOR
1.06 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.07 Elect David R. Goode MGMT YES FOR FOR
1.08 Elect Pamela H. Patsley MGMT YES FOR FOR
1.09 Elect Wayne R. Sanders MGMT YES FOR FOR
1.10 Elect Ruth J. Simmons MGMT YES FOR FOR
1.11 Elect Richard K. Templeton 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 Adopt employee stock purchase plan MGMT YES FOR FOR
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Thornburg Mortgage TMA 885218107 4/19/05 Annual
1.01 Elect Owen M. Lopez MGMT YES FOR FOR
1.02 Elect Francis I. Mullin III MGMT YES FOR FOR
Varian Semiconductor Equipment Associates Inc VSEA 922207105
2/24/05 Annual
1.01 Elect Richard A. Aurelio MGMT YES FOR FOR
1.02 Elect Elizabeth E. Tallett MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Amend Stock Incentive Plan MGMT YES FOR FOR
5.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
6.00 Ratify selection of auditors MGMT YES FOR FOR
VCA Antech WOOF 918194101 7/12/04 Annual
1.01 Elect Robert L. Antin MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Altera Corp ALTR 021441100 5/10/05 Annual
1.01 Elect John P. Daane MGMT NO TAKE NO ACTION
1.02 Elect Robert W. Reed MGMT NO TAKE NO ACTION
1.03 Elect Charles M. Clough MGMT NO TAKE NO ACTION
1.04 Elect Robert J. Finocchio Jr. MGMT NO TAKE NO ACTION
1.05 Elect Kevin J. McGarity MGMT NO TAKE NO ACTION
1.06 Elect Paul Newhagen MGMT NO TAKE NO ACTION
1.07 Elect William E. Terry MGMT NO TAKE NO ACTION
1.08 Elect Susan Wang MGMT NO TAKE NO ACTION
2.00 Adopt Stock Incentive Plan MGMT NO TAKE NO ACTION
3.00 Add Shares to Stock Incentive Plan MGMT NO TAKE NO ACTION
4.00 Add shares to employee stock purchase plan MGMT NO TAKE NO ACTION
5.00 Ratify selection of auditors MGMT NO TAKE NO ACTION
6.00 Expense stock options SHLDR NO TAKE NO ACTION
7.00 Majority vote to elect directors SHLDR NO TAKE NO ACTION
Amsurg Corp AMSG 03232P405 5/19/05 Annual
1.01 Elect Claire M. Gulmi MGMT YES FOR FOR
1.02 Elect Henry D. Herr MGMT YES FOR FOR
1.03 Elect Ken P. McDonald MGMT YES FOR FOR
1.04 Elect Kevin P. Lavender MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Angelica Corp AGL 034663104 5/24/05 Annual
1.01 Elect Charles W. Mueller MGMT YES FOR FOR
1.02 Elect William A. Peck MGMT YES FOR FOR
1.03 Elect Ronald N. Riner MGMT YES FOR FOR
2.00 Approve extra benefits under SERPs SHLDR YES AGNST FOR
Arbitron Inc ARB 03875Q108 5/24/05 Annual
1.01 Elect Alan W Aldworth MGMT YES FOR FOR
1.02 Elect Erica Farber MGMT YES FOR FOR
1.03 Elect Philip Guarascio MGMT YES FOR FOR
1.04 Elect Larry E. Kittelberger MGMT YES FOR FOR
1.05 Elect Stephen B. Morris MGMT YES FOR FOR
1.06 Elect Luis G. Nogales MGMT YES FOR FOR
1.07 Elect Lawrence Perlman MGMT YES FOR FOR
1.08 Elect Richard A. Post MGMT YES FOR FOR
Ashland Inc ASH 044204105 6/29/05 Special
1.00 Approve sale of assets MGMT YES FOR FOR
BioScrip Inc BIOS 09069N108 5/25/05 Annual
1.01 Elect Henry F. Blissenbach MGMT YES FOR FOR
1.02 Elect Richard A. Cirillo MGMT YES FOR FOR
1.03 Elect Charlotte W. Collins MGMT YES FOR FOR
1.04 Elect Louis T. DiFazio MGMT YES FOR FOR
1.05 Elect Richard H. Friedman MGMT YES FOR FOR
1.06 Elect Myron Z. Holubiak MGMT YES FOR FOR
1.07 Elect David R. Hubers MGMT YES FOR FOR
1.08 Elect Michael Kooper MGMT YES FOR FOR
1.09 Elect Richard L. Robbins MGMT YES FOR FOR
1.10 Elect Stuart A. Samuels MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Broadcom Corp 111320SMH 4/28/05 Annual
1.01 Elect George L. Farinsky MGMT NO TAKE NO ACTION
1.02 Elect John E. Major MGMT NO TAKE NO ACTION
1.03 Elect Scott A. McGregor MGMT NO TAKE NO ACTION
1.04 Elect Alan E. Ross MGMT NO TAKE NO ACTION
1.05 Elect Henry Samueli MGMT NO TAKE NO ACTION
1.06 Elect Robert E. Switz MGMT NO TAKE NO ACTION
1.07 Elect Werner F. Wolfen MGMT NO TAKE NO ACTION
2.00 Add Shares to Stock Incentive Plan MGMT NO TAKE NO ACTION
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT NO TAKE NO ACTION
4.00 Link executive pay to social criteria SHLDR NO TAKE NO ACTION
CenturyTel Inc CTL 156700106 5/12/05 Annual
1.01 Elect Virginia Boulet MGMT YES FOR FOR
1.02 Elect Calvin Czeschin MGMT YES FOR FOR
1.03 Elect James B. Gardner MGMT YES FOR FOR
1.04 Elect Gregory J. McCray MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
5.00 Approve annual bonus plan MGMT YES FOR FOR
Champion Enterprises Inc CHB 158496109 5/3/05 Annual
1.01 Elect Robert W. Anestis MGMT YES FOR FOR
1.02 Elect Eric S. Belsky MGMT YES FOR FOR
1.03 Elect Selwyn Isakow MGMT YES FOR FOR
1.04 Elect Brian D. Jellison MGMT YES FOR FOR
1.05 Elect William .C Griffiths MGMT YES FOR FOR
1.06 Elect G. Michael Lynch MGMT YES FOR FOR
1.07 Elect Shirley D. Peterson MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Chesapeake Energy CHK 165167107 6/10/05 Annual
1.01 Elect Aubrey K. McClendon MGMT YES FOR FOR
1.02 Elect Donald L. Nickles MGMT YES FOR FOR
2.00 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
3.00 Approve profit sharing plan MGMT YES FOR FOR
CMS Energy Corp CMS 125896100 5/20/05 Annual
1.01 Elect Merribel S. Ayres MGMT YES FOR FOR
1.02 Elect Richard M. Gabrys MGMT YES FOR FOR
1.03 Elect Earl D. Holton MGMT YES FOR FOR
1.04 Elect David W. Joos MGMT YES FOR FOR
1.05 Elect Philip R. Lochner Jr. MGMT YES FOR FOR
1.06 Elect Michael T. Monahan MGMT YES FOR FOR
1.07 Elect Joseph F. Paquette Jr. MGMT YES FOR FOR
1.08 Elect Percy A. Pierre MGMT YES FOR FOR
1.09 Elect S. Kinnie Smith Jr. MGMT YES FOR FOR
1.10 Elect Kenneth L. Way MGMT YES FOR FOR
1.11 Elect Kenneth Whipple MGMT YES FOR FOR
1.12 Elect John B. Yasinsky MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Commerce Bancorp Inc CBH 200519106 5/17/05 Annual
1.01 Elect Vernon W. Hill II MGMT YES FOR FOR
1.02 Elect Jack R. Bershad MGMT YES FOR FOR
1.03 Elect Joseph E. Buckelew MGMT YES FOR FOR
1.04 Elect Donald T. DiFrancesco MGMT YES FOR FOR
1.05 Elect Morton N. Kerr MGMT YES FOR FOR
1.06 Elect Steven M. Lewis MGMT YES FOR FOR
1.07 Elect John K Lloyd MGMT YES FOR FOR
1.08 Elect George E. Norcross III MGMT YES FOR FOR
1.09 Elect Daniel J. Ragone MGMT YES FOR FOR
1.10 Elect William A. Schwartz Jr. MGMT YES FOR FOR
1.11 Elect Joseph T. Tarquini Jr. MGMT YES FOR FOR
1.12 Elect Joseph S. Vassalluzzo MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Curtiss-Wright Corp CW 231561101 5/19/05 Annual
2.01 Elect S. Marce Fuller MGMT YES FOR FOR
3.00 Eliminate dual class common stock MGMT YES FOR FOR
4.00 Increase authorized common stock MGMT YES FOR FOR
5.00 Adopt the 2005 Omnibus Long-Term Incentive
Plan MGMT YES AGNST AGNST
6.00 Adopt the 2005 Stock Plan for Non-Employee
Directors MGMT YES FOR FOR
7.00 Ratify selection of auditors MGMT YES FOR FOR
Dillard's Inc DDS 254067101 5/21/05 Annual
1.01 Elect Robert C. Connor MGMT YES FOR FOR
1.02 Elect Will D. Davis MGMT YES FOR FOR
1.03 Elect John Paul Hammerschmidt MGMT YES FOR FOR
1.04 Elect Peter R. Johnson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the Stock Bonus Plan MGMT YES FOR FOR
4.00 Adopt the Stock Purchase Plan MGMT YES FOR FOR
5.00 Adopt the Non-Employee Director Restricted
Stock Plan MGMT YES FOR FOR
6.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
Efunds Corp EFD 28224R101 5/19/05 Annual
1.01 Elect Janet M. Clarke MGMT YES FOR FOR
1.02 Elect Robert C. Nakasone MGMT YES FOR FOR
1.03 Elect Hatim A. Tyabji MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Flowers Foods Inc FLO 343498101 6/3/05 Annual
1.01 Elect Benjamin H. Griswold IV MGMT YES FOR FOR
1.02 Elect Joseph L. Lanier Jr. MGMT YES FOR FOR
1.03 Elect Jackie M. Ward MGMT YES FOR FOR
1.04 Elect C. Martin Wood III MGMT YES FOR FOR
1.05 Elect Manuel A. Fernandez MGMT YES FOR FOR
1.06 Elect Melvin T. Stith MGMT YES FOR FOR
2.00 Add shares to the 2001 Equity and
Performance Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
Foot Locker Inc FL 344849104 5/25/05 Annual
1.01 Elect Purdy Crawford MGMT YES FOR FOR
1.02 Elect Nicholas DiPaolo MGMT YES FOR FOR
1.03 Elect Philip H. Geier Jr. MGMT YES FOR FOR
1.04 Elect Alan D. Feldman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Getty Images 374276AF0 5/3/05 Annual
1.01 Elect Christopher H. Sporborg MGMT YES FOR FOR
1.02 Elect Mark H. Getty MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Gold Banc Corp Inc GLDB 379907108 4/19/05 Annual
1.01 Elect William Randon MGMT YES FOR FOR
1.02 Elect Robert J. Gourley MGMT YES FOR FOR
HCC Insurance Holdings Inc HCC 404132102 5/12/05 Annual
1.01 Elect Frank J. Bramanti MGMT YES FOR FOR
1.02 Elect Patrick B. Collins MGMT YES FOR FOR
1.03 Elect James R. Crane MGMT YES FOR FOR
1.04 Elect J. Robert Dickerson MGMT YES FOR FOR
1.05 Elect Walter M. Duer MGMT YES FOR FOR
1.06 Elect Edward H. Ellis Jr. MGMT YES FOR FOR
1.07 Elect James C. Flagg MGMT YES FOR FOR
1.08 Elect Allan W. Fulkerson MGMT YES FOR FOR
1.09 Elect Walter J. Lack MGMT YES FOR FOR
1.10 Elect John N. Molbeck Jr. MGMT YES FOR FOR
1.11 Elect Michael A.F. Roberts MGMT YES FOR FOR
1.12 Elect Stephen L. Way MGMT YES FOR FOR
Intergraph Corp INGR 458683109 5/12/05 Annual
1.01 Elect Sidney L. McDonald MGMT YES FOR FOR
1.02 Elect Michael D. Bills MGMT YES FOR FOR
1.03 Elect Richard W. Cardin MGMT YES FOR FOR
1.04 Elect Linda L. Green MGMT YES FOR FOR
1.05 Elect Lawrence R. Greenwood MGMT YES FOR FOR
1.06 Elect Larry J. Laster MGMT YES FOR FOR
1.07 Elect Thomas J. Lee MGMT YES FOR FOR
1.08 Elect Kevin M. Twomey MGMT YES FOR FOR
1.09 Elect R. Halsey Wise MGMT YES FOR FOR
2.00 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Approve other business MGMT YES FOR FOR
Kansas City Southern KSU 485170302 5/5/05 Annual
1.01 Elect Robert J. Druten MGMT YES FOR FOR
1.02 Elect Rodney E. Slater MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
LabOne Inc LABS 50540L105 5/26/05 Annual
1.01 Elect W. Thomas Grant II MGMT YES FOR FOR
1.02 Elect Lawrence N. Kugelman MGMT YES FOR FOR
1.03 Elect John E. Walker MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Lincare Holdings Inc LNCR 532791100 5/9/05 Annual
1.01 Elect John P. Byrnes MGMT YES FOR FOR
1.02 Elect Stuart H. Altman MGMT YES FOR FOR
1.03 Elect Chester B. Black MGMT YES FOR FOR
1.04 Elect Frank D. Byrne MGMT YES FOR FOR
1.05 Elect Frank T. Cary MGMT YES FOR FOR
1.06 Elect William F. Miller III MGMT YES FOR FOR
Magellan Health Services MGLN 559079207 5/18/05 Annual
1.01 Elect Robert Haft MGMT YES FOR FOR
1.02 Elect William J. McBride MGMT YES FOR FOR
1.03 Elect Robert M. Le Blanc MGMT YES FOR FOR
2.00 Adopt the 2005 Director Stock Compensation
Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
MEMC Electronic Materials Inc WFR 552715104 4/27/05 Annual
1.01 Elect Nabeel Gareeb MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
MGI Pharma Inc MOGN 552880106 5/10/05 Annual
1.01 Elect Andrew J. Ferrara MGMT YES FOR FOR
1.02 Elect Edward W. Mehrer Jr. MGMT YES FOR FOR
1.03 Elect Hugh E. Miller MGMT YES FOR FOR
1.04 Elect Leon O. Moulder Jr. MGMT YES FOR FOR
1.05 Elect David B. Sharrock MGMT YES FOR FOR
1.06 Elect Waneta C. Tuttle MGMT YES FOR FOR
1.07 Elect Arthur L. Weaver MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
MoneyGram International Inc MGI 60935Y109 5/10/05 Annual
1.01 Elect Judith K. Hofer MGMT YES FOR FOR
1.02 Elect Robert C. Krueger MGMT YES FOR FOR
1.03 Elect Philip W. Milne MGMT YES FOR FOR
2.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
MTC Technologies Inc MTCT 55377A106 4/20/05 Annual
1.01 Elect Rajesh K. Soin MGMT YES FOR FOR
1.02 Elect Kenneth A. Minihan MGMT YES FOR FOR
1.03 Elect William E. MacDonald MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Novellus Systems Inc 670008SMH 4/29/05 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 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Odyssey Re Holdings Corp ORH 67612W108 4/20/05 Annual
1.01 Elect V. Prem Watsa MGMT YES FOR FOR
1.02 Elect James F. Dowd MGMT YES FOR FOR
1.03 Elect Andrew A. Barnard MGMT YES FOR FOR
1.04 Elect Frank B. Bennett MGMT YES FOR FOR
1.05 Elect Anthony F. Griffiths MGMT YES FOR FOR
1.06 Elect Robbert Hartog MGMT YES FOR FOR
1.07 Elect Samuel A. Mitchell MGMT YES FOR FOR
1.08 Elect Brandon W. Sweitzer MGMT YES FOR FOR
Overseas Shipholding Group OSG 690368105 6/7/05 Annual
1.01 Elect Morton Arntzen MGMT YES FOR FOR
1.02 Elect Oudi Recanati MGMT YES FOR FOR
1.03 Elect G. Allen Andreas III MGMT YES FOR FOR
1.04 Elect Alan R. Batkin MGMT YES FOR FOR
1.05 Elect Thomas B. Coleman MGMT YES FOR FOR
1.06 Elect Charles Fribourg MGMT YES FOR FOR
1.07 Elect Stanley Komaroff MGMT YES FOR FOR
1.08 Elect Solomon N. Merkin MGMT YES FOR FOR
1.09 Elect Joel I. Picket MGMT YES FOR FOR
1.10 Elect Ariel Recanati MGMT YES FOR FOR
1.11 Elect Thomas F. Robards MGMT YES FOR FOR
1.12 Elect Michael J. Zimmerman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Pactiv Corp PTV 695257105 5/20/05 Annual
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
PEPCO Holdings Inc POM 713291102 5/20/05 Annual
1.01 Elect Edmund B. Cronin Jr. MGMT YES FOR FOR
1.02 Elect Pauline A. Schneider MGMT YES FOR FOR
1.03 Elect Dennis R. Wraase 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 Majority vote to elect directors SHLDR YES AGNST FOR
Premiere Global Services Inc PGI 740585104 5/4/05 Annual
1.01 Elect Raymond H. Pirtle Jr. MGMT YES FOR FOR
1.02 Elect Wilkie S. Colyer MGMT YES FOR FOR
RAIT Investment Trust RAS 749227104 5/18/05 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Edward S. Brown MGMT YES FOR FOR
1.03 Elect Jonathan Z. Cohen MGMT YES FOR FOR
1.04 Elect S. Kristin Kim MGMT YES FOR FOR
1.05 Elect Arthur Makadon MGMT YES FOR FOR
1.06 Elect Joel R. Mesznik MGMT YES FOR FOR
1.07 Elect Daniel Promislo MGMT YES FOR FOR
2.00 Adopt the 1997 Stock Option Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Swift Energy Co SFY 870738101 5/10/05 Annual
1.01 Elect Deanna L. Cannon MGMT YES FOR FOR
1.02 Elect Douglas J. Lanier MGMT YES FOR FOR
1.03 Elect Bruce H. Vincent MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Telephone and Data Systems Inc TDS 879433100 5/5/05 Annual
1.01 Elect Kevin A. Mundt MGMT YES FOR FOR
1.02 Elect Mitchell H. Saranow MGMT YES FOR FOR
1.03 Elect Martin L. Solomon MGMT YES FOR FOR
1.04 Elect Herbert S. Wander MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Tibco Software Inc TIBX 88632Q103 4/21/05 Annual
1.01 Elect Vivek Y. Ranadive MGMT YES FOR FOR
1.02 Elect B.A.J. Bourigeaud MGMT YES FOR FOR
1.03 Elect Eric Dunn MGMT YES FOR FOR
1.04 Elect Narendra K. Gupta MGMT YES FOR FOR
1.05 Elect Peter James Job MGMT YES FOR FOR
1.06 Elect Philip K. Wood MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Tootsie Roll Industries Inc TR 890516107 5/2/05 Annual
1.01 Elect Melvin J. Gordon MGMT YES FOR FOR
1.02 Elect Ellen R. Gordon MGMT YES FOR FOR
1.03 Elect Lana Jane Lewis-Brent MGMT YES FOR FOR
1.04 Elect Barre A. Seibert MGMT YES FOR FOR
1.05 Elect Richard P. Bergeman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Tyler Technologies Inc TYL 902252105 5/19/05 Annual
1.01 Elect Donald R. Brattain MGMT YES FOR FOR
1.02 Elect J. Luther King Jr. MGMT YES FOR FOR
1.03 Elect John S. Marr Jr. MGMT YES FOR FOR
1.04 Elect G. Stuart Reeves MGMT YES FOR FOR
1.05 Elect Michael D. Richards MGMT YES FOR FOR
1.06 Elect Dustin R. Womble MGMT YES FOR FOR
1.07 Elect John M. Yeaman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
United Industrial Corp UIC 910671106 5/24/05 Annual
1.01 Elect Glen Kassan MGMT YES FOR FOR
1.02 Elect Warren G. Lichtenstein MGMT YES FOR FOR
1.03 Elect Richard I. Neal MGMT YES FOR FOR
1.04 Elect Frederick M Strader MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
USB Holding UBH 902910108 5/25/05 Annual
1.01 Elect Kevin J. Plunkett MGMT YES FOR FOR
1.02 Elect Kenneth Torsoe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Employee Stock Option Plan MGMT YES FOR FOR
4.00 Adopt the 2005 Director Stock Option Plan MGMT YES AGNST AGNST
Wabtec Corp WAB 929740108 5/18/05 Annual
1.01 Elect Emilio A. Fernandez MGMT YES FOR FOR
1.02 Elect Lee B. Foster II MGMT YES FOR FOR
1.03 Elect James V. Napier MGMT YES FOR FOR
Washington Group International Inc WGII 938862208 5/19/05 Annual
1.01 Elect David H. Batchelder MGMT YES FOR FOR
1.02 Elect Michael R. D'Appolonia MGMT YES FOR FOR
1.03 Elect C. Scott Greer MGMT YES FOR FOR
1.04 Elect Stephen G. Hanks MGMT YES FOR FOR
1.05 Elect William H. Mallender MGMT YES FOR FOR
1.06 Elect Michael P. Monaco MGMT YES FOR FOR
1.07 Elect Cordell Reed MGMT YES FOR FOR
1.08 Elect Dennis R. Washington MGMT YES FOR FOR
1.09 Elect Dennis K. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
West Pharmaceutical Services Inc WST 955306105 4/26/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Donald E. Morel Jr. MGMT YES FOR FOR
1.03 Elect Robert C. Young MGMT YES FOR FOR
Westcorp WES 957907108 4/26/05 Annual
1.01 Elect Judith M. Bardwick MGMT YES FOR FOR
1.02 Elect Robert T. Barnum MGMT YES FOR FOR
1.03 Elect James R. Dowlan MGMT YES FOR FOR
1.04 Elect Duane A. Nelles MGMT YES FOR FOR
1.05 Elect Ernest S. Rady MGMT YES FOR FOR
1.06 Elect Harry M. Rady MGMT YES FOR FOR
1.07 Elect Charles E. Scribner MGMT YES FOR FOR
1.08 Elect Thomas A. Wolfe MGMT YES FOR FOR
2.00 Approve name change MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES AGNST AGNST
Add Shares to Stock Incentive Plan
4.00 Ratify selection of auditors MGMT YES FOR FOR
First Investors Investment Grade Fund
None
First Investors Insured Intermediate Tax Exempt Fund
None
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
First Investors Series Fund
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 25, 2005