FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Series Fund II, Inc.
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
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 Fiscal year-end: 9/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
First Investors Mid-Cap Opportunity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Accredo Health 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
AGL Resources Inc ATG 001204106 4/27/05 Annual
1.01 Elect Thomas D. Bell Jr. MGMT YES FOR FOR
1.02 Elect Arthur E. Johnson MGMT YES FOR FOR
1.03 Elect Paula G. Rosput MGMT YES FOR FOR
1.04 Elect James A. Rubright MGMT YES FOR FOR
1.05 Elect Bettina M. Whyte MGMT YES FOR FOR
2.00 Approve non-technical charter amendments MGMT YES FOR FOR
3.00 Amend employee stock purchase plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
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
Ambac Financial Group ABK 023139108 5/3/05 Annual
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Jill M. Considine MGMT YES FOR FOR
1.04 Elect Robert j. Genader MGMT YES FOR FOR
1.05 Elect W. Grant Gregory MGMT YES FOR FOR
1.06 Elect Thomas C. Theobald MGMT YES FOR FOR
1.07 Elect Laura S. Unger MGMT YES FOR FOR
1.08 Elect Henry D. G. Wallace 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
American Axle & Manufacturing Holdings AXL 024061103 4/28/05
Annual
1.01 Elect Elizabeth A. Chappell MGMT YES FOR FOR
1.02 Elect Richard E. Dauch MGMT YES FOR FOR
1.03 Elect William P. Miller II MGMT YES FOR FOR
1.04 Elect LARRY K. SWITZER MGMT YES FOR FOR
American Eagle Outfitters Inc AEOS 02553E106 6/15/05 Annual
1.01 Elect Michael G. Jesselson MGMT YES FOR FOR
1.02 Elect Roger S. Markfield MGMT YES FOR FOR
1.03 Elect Jay L. Schottenstein MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Award and Incentive Plan MGMT YES FOR 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
Applebee's International Inc APPB 037899101 5/12/05 Annual
1.01 Elect Erline Belton MGMT YES FOR FOR
1.02 Elect Eric L. Hansen MGMT YES FOR FOR
2.00 Add shares to the 1995 Equity Incentive 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
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
Astoria Financial Corp AF 046265104 5/18/05 Annual
1.01 Elect George L. Engelke Jr. MGMT YES FOR FOR
1.02 Elect Robert J. Conway MGMT YES FOR FOR
1.03 Elect Peter C. Haeffner Jr. MGMT YES FOR FOR
1.04 Elect Ralph F. Palleschi MGMT YES FOR FOR
1.05 Elect Leo J. Waters 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
Avery Dennison Corp AVY 053611109 4/28/05 Annual
1.01 Elect Peter K. Barker MGMT YES FOR FOR
1.02 Elect Richard M. Ferry MGMT YES FOR FOR
1.03 Elect Kent Kresa MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR 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
Beckman Coulter Inc BEC 075811109 4/7/05 Annual
1.01 Elect Hugh K. Coble MGMT YES FOR FOR
1.02 Elect Kevin M. Farr MGMT YES FOR FOR
1.03 Elect Van B. Honeycutt MGMT YES FOR FOR
1.04 Elect Betty Woods MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
Biomet Inc BMET 090613100 9/18/04 Annual
1.01 Elect M. Ray Harroff MGMT YES FOR FOR
1.02 Elect Jerry L. Miller MGMT YES FOR FOR
1.03 Elect Charles E. Niemier MGMT YES FOR FOR
1.04 Elect L. Gene Tanner MGMT YES FOR FOR
2.00 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
BorgWarner Inc BWA 099724106 4/27/05 Annual
1.01 Elect Robin J. Adams MGMT YES FOR FOR
1.02 Elect David T. Brown MGMT YES FOR FOR
1.03 Elect Paul E. Glaske MGMT YES FOR FOR
1.04 Elect John Rau MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Brookline Bancorp Inc BRKL 11373M107 4/21/05 Annual
1.01 Elect George C. Caner Jr. MGMT YES FOR FOR
1.02 Elect Richard P. Chapman Jr. MGMT YES FOR FOR
1.03 Elect John J. McGlynn MGMT YES FOR FOR
1.04 Elect William V. Tripp III MGMT YES FOR FOR
1.05 Elect Peter O. Wilde MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Caremark Rx Inc CMX 141705103 5/11/05 Annual
1.01 Elect Edwin M. Crawford MGMT YES FOR FOR
1.02 Elect Kristen E. Gibney Williams MGMT YES FOR FOR
1.03 Elect Edward L. Hardin Jr. MGMT YES FOR FOR
2.00 Review political spending or lobbying SHLDR YES AGNST FOR
Catalyst Semiconductor CATS 148881105 9/23/04 Annual
1.01 Elect Roland M. Duchatelet MGMT YES FOR FOR
2.00 Ratify Selection of Auditors 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
Charles River Laboratories International Inc CRL 159864107 10/20/04
Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adjourn Meeting MGMT YES FOR FOR
Charles River Laboratories International Inc CRL 159864107 5/9/05
Annual
1.01 Elect James C. Foster MGMT YES FOR FOR
1.02 Elect Stephen D. Chubb MGMT YES FOR FOR
1.03 Elect George E. Massaro MGMT YES FOR FOR
1.04 Elect Linda McGoldrick MGMT YES FOR FOR
1.05 Elect George M. Milne MGMT YES FOR FOR
1.06 Elect Douglas E. Rogers MGMT YES FOR FOR
1.07 Elect Samuel O. Thier MGMT YES FOR FOR
1.08 Elect William H. Waltrip MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
Charter One Financial Inc CF 160903100 8/23/04 Special
1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST
2.00 Adjourn Meeting MGMT YES FOR FOR
Checkfree Corp CKFR 162813109 10/27/04 Annual
1.01 Elect Peter J. Kight MGMT YES FOR FOR
1.02 Elect Lewis Levin MGMT YES FOR FOR
1.03 Elect Jeffrey M. Wilkins 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
Chico's FAS Inc CHS 168615102 6/21/05 Annual
1.01 Elect Marvin J. Gralnick MGMT YES FOR FOR
1.02 Elect John W. Burden MGMT YES FOR FOR
1.03 Elect Stewart P. Mitchell MGMT YES FOR FOR
1.04 Elect David F. Walker MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Chiquita Brands International CQB 170032809 5/26/05 Annual
1.01 Elect Fernando Aguirre MGMT YES FOR FOR
1.02 Elect Morton Arntzen MGMT YES FOR FOR
1.03 Elect Jeffrey D. Benjamin MGMT YES FOR FOR
1.04 Elect Robert W. Fisher MGMT YES FOR FOR
1.05 Elect Roderick M. Hills MGMT YES FOR FOR
1.06 Elect Durk I. Jager MGMT YES FOR FOR
1.07 Elect Jaime Serra MGMT YES FOR FOR
1.08 Elect Steven P. Stanbrook MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
ChoicePoint Inc CPS 170388102 4/28/05 Annual
1.01 Elect Ray M. Robinson MGMT YES FOR FOR
1.02 Elect John J. Hamre MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect Terrence Murray 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
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
City National Corp CYN 178566105 5/4/05 Annual
1.01 Elect Richard L. Bloch MGMT YES FOR FOR
1.02 Elect Bram Goldsmith MGMT YES FOR FOR
1.03 Elect Robert H. Tuttle MGMT YES FOR FOR
1.04 Elect Kenneth Ziffren MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
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
Coach Inc COH 189754104 11/3/04 Annual
1.01 Elect Joseph Ellis MGMT YES FOR FOR
1.02 Elect Lew Frankfort MGMT YES FOR FOR
1.03 Elect Sally Frame Kasaks MGMT YES FOR FOR
1.04 Elect Gary W. Loveman MGMT YES FOR FOR
1.05 Elect Irene Miller MGMT YES FOR FOR
1.06 Elect Keith Monda MGMT YES FOR FOR
1.07 Elect Michael E. Murphy MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Community Health Systems Inc CYH 203668108 5/25/05 Annual
1.01 Elect Dale F. Frey MGMT YES FOR FOR
1.02 Elect John A. Fry MGMT YES FOR FOR
2.00 Add shares to the 2000 Stock Option and
Award Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Expense stock options SHLDR YES AGNST FOR
Comverse Technology Inc CMVT 205862402 6/16/05 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES FOR FOR
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES FOR FOR
2.00 Adopt the 2004 Stock Incentive Compensation
Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Conseco Inc CNO 208464883 8/24/04 Annual
1.01 Elect Debra J. Perry MGMT YES FOR FOR
1.02 Elect Philip R. Roberts MGMT YES FOR FOR
1.03 Elect William J. Shea MGMT YES FOR FOR
1.04 Elect Michael T. Tokarz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR 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
Dentsply International Inc XRAY 249030107 5/11/05 Annual
1.01 Elect Michael C. Alfano MGMT YES FOR FOR
1.02 Elect Eric K. Brandt MGMT YES FOR FOR
1.03 Elect William F. Hecht MGMT YES FOR FOR
1.04 Elect Francis J. Lunger MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Doral Financial Corp DRL 25811P100 4/20/05 Annual
1.01 Elect Richard F. Bonini MGMT YES FOR FOR
1.02 Elect Edgar M. Cullman Jr. MGMT YES FOR FOR
1.03 Elect John L. Ernst MGMT YES FOR FOR
1.04 Elect Peter A. Hoffman MGMT YES FOR FOR
1.05 Elect Efraim Kier MGMT YES FOR FOR
1.06 Elect Salomon Levis MGMT YES FOR FOR
1.07 Elect Zoila Levis MGMT YES FOR FOR
1.08 Elect Harold D. Vicente MGMT YES FOR FOR
1.09 Elect John B. Hughes MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
DST Systems Inc DST 233326107 5/10/05 Annual
1.01 Elect Thomas A. McDonnell MGMT YES FOR FOR
1.02 Elect M. Jeannine Strandjord 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
Duane Reade Inc DRD 263578106 7/26/04 Special
1.00 Approve Leveraged Buyout MGMT YES FOR FOR
2.00 Adjourn Meeting 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
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
Equitable Resources Inc EQT 294549100 4/13/05 Annual
1.01 Elect Vicky Bailey MGMT YES FOR FOR
1.02 Elect Phyllis A. Domm MGMT YES FOR FOR
1.03 Elect David L. Porges MGMT YES FOR FOR
1.04 Elect James E. Rohr MGMT YES FOR FOR
1.05 Elect David S. Shapira MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Express Scripts Inc ESRX 302182100 5/25/05 Annual
1.01 Elect Gary G Benanav MGMT YES FOR FOR
1.02 Elect Frank J. Borelli MGMT YES FOR FOR
1.03 Elect Maura C Breen MGMT YES FOR FOR
1.04 Elect Nicholas J. LaHowchic MGMT YES FOR FOR
1.05 Elect Thomas P. Mac Mahon MGMT YES FOR FOR
1.06 Elect John O. Parker Jr. MGMT YES FOR FOR
1.07 Elect George Paz MGMT YES FOR FOR
1.08 Elect Samuel K. Skinner MGMT YES FOR FOR
1.09 Elect Seymour Sternberg MGMT YES FOR FOR
1.10 Elect Barrett A. Toan MGMT YES FOR FOR
1.11 Elect Howard L. Waltman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Fair Isaac Corp FIC 303250104 2/1/05 Annual
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Andrew Cecere MGMT YES FOR FOR
1.03 Elect Tony J. Christianson MGMT YES FOR FOR
1.04 Elect Thomas G. Grudnowski MGMT YES FOR FOR
1.05 Elect Alex W. (Pete) Hart MGMT YES FOR FOR
1.06 Elect Philip G. Heasley MGMT YES FOR FOR
1.07 Elect Guy R. Henshaw MGMT YES FOR FOR
1.08 Elect David S.P. Hopkins MGMT YES FOR FOR
1.09 Elect Margaret L. Taylor MGMT YES FOR FOR
2.00 Ratify selection of auditors 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
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
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
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
Gilead Sciences Inc GILD 375558103 5/10/05 Annual
1.01 Elect Dr.Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne F. Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect Dr.John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST 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
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
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
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
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
Idenix Pharmaceuticals Inc IDIX 45166R204 6/7/05 Annual
1.01 Elect Jean-Pierre Sommadossi MGMT YES FOR FOR
1.02 Elect Charles W. Cramb MGMT YES FOR FOR
1.03 Elect Thomas Ebeling MGMT YES FOR FOR
1.04 Elect Wayne T. Hockmeyer MGMT YES FOR FOR
1.05 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.06 Elect Robert E. Pelzer MGMT YES FOR FOR
1.07 Elect Denise Pollard-Knight MGMT YES FOR FOR
1.08 Elect Pamela Thomas-Graham 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 Approve other business MGMT YES FOR 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
Ingram Micro Inc IM 457153104 6/1/05 Annual
1.01 Elect Kent B. Foster MGMT YES FOR FOR
1.02 Elect Howard I. Atkins MGMT YES FOR FOR
1.03 Elect Martha R. Ingram MGMT YES FOR FOR
1.04 Elect Linda Fayne Levinson MGMT YES FOR FOR
1.05 Elect Kevin M. Murai MGMT YES FOR FOR
1.06 Elect Gregory M.E. Spierkel 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
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
Janus Capital Group Inc JNS 47102X105 5/10/05 Annual
1.01 Elect Paul F. Balser MGMT YES FOR FOR
1.02 Elect Gary D. Black MGMT YES FOR FOR
1.03 Elect Robert Skidelsky MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR 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
KeyCorp KEY 493267108 5/5/05 Annual
1.01 Elect Edward P. Campbell MGMT YES FOR FOR
1.02 Elect H.James Dallas MGMT YES FOR FOR
1.03 Elect Charles R. Hogan MGMT YES FOR FOR
1.04 Elect Lauralee E. Martin MGMT YES FOR FOR
1.05 Elect Bill R. Sanford MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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
L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual
1.01 Elect Frank C. Lanza MGMT YES FOR FOR
1.02 Elect John M. Shalikashvili MGMT YES FOR FOR
1.03 Elect John P. White 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
Louisiana-Pacific Corp LPX 546347105 5/2/05 Annual
1.01 Elect E. Gary Cook MGMT YES FOR FOR
1.02 Elect Paul W. Hansen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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
Manhattan Associates Inc MANH 562750109 5/20/05 Annual
1.01 Elect Brian J. Cassidy MGMT YES FOR FOR
1.02 Elect Paul R. Goodwin MGMT YES FOR FOR
1.03 Elect Peter F. Sinisgalli MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Manpower Inc MAN 56418H100 4/26/05 Annual
1.01 Elect J. Thomas Bouchard MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Edward J. Zore MGMT YES FOR FOR
2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan 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
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
Mobile Mini Inc MINI 60740F105 6/29/05 Annual
1.01 Elect Steven G. Bunger MGMT YES FOR FOR
1.02 Elect Thomas Graunke MGMT YES FOR FOR
1.03 Elect Michael Watts MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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 Commerce Financial NCF 63545P104 9/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Neurocrine Biosciences NBIX 64125C109 5/25/05 Annual
1.01 Elect Gary A. Lyons MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 2003 Incentive Stock Plan 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
North Fork Bancorporation NFB 659424105 8/31/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
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
Novellus Systems Inc NVLS 670008101 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
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
Pacific Sunwear of California Inc PSUN 694873100 5/18/05 Annual
1.01 Elect Greg H. Weaver MGMT YES FOR FOR
1.02 Elect Julius Jensen III MGMT YES FOR FOR
1.03 Elect Pearson C. Cummin III MGMT YES FOR FOR
1.04 Elect Michael Goldstein MGMT YES FOR FOR
1.05 Elect Seth R. Johnson MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
PacifiCare Health Systems PHS 695112102 5/19/05 Annual
1.01 Elect Aida Alvarez MGMT YES FOR FOR
1.02 Elect Bradly C. Call MGMT YES FOR FOR
1.03 Elect Terry O. Hartshorn MGMT YES FOR FOR
1.04 Elect Dominic Ng MGMT YES FOR FOR
1.05 Elect Howard G. Phanstiel MGMT YES FOR FOR
1.06 Elect Warren E. Pinckert II MGMT YES FOR FOR
1.07 Elect David A. Reed MGMT YES FOR FOR
1.08 Elect Charles R. Rinehart MGMT YES FOR FOR
1.09 Elect Linda Rosenstock MGMT YES FOR FOR
1.10 Elect Lloyd E. Ross MGMT YES FOR FOR
2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/15/05 Annual
1.01 Elect Mark S. Siegel MGMT YES FOR FOR
1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR
1.03 Elect A. Glenn Patterson MGMT YES FOR FOR
1.04 Elect Kenneth N. Berns MGMT YES FOR FOR
1.05 Elect Robert C. Gist MGMT YES FOR FOR
1.06 Elect Curtis W. Huff MGMT YES FOR FOR
1.07 Elect Terry H. Hunt MGMT YES FOR FOR
1.08 Elect Kenneth R. Peak MGMT YES FOR FOR
1.09 Elect Nadine C. Smith MGMT YES FOR FOR
2.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors 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
Performance Food Group Co PFGC 713755106 5/18/05 Annual
1.01 Elect John E. Stokely MGMT YES FOR FOR
1.02 Elect Fred C. Goad Jr. MGMT YES FOR 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
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
Polycom Inc PLCM 73172K104 5/25/05 Annual
1.01 Elect Robert C. Hagerty MGMT YES FOR FOR
1.02 Elect Micheal R. Kourey MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
1.04 Elect John Seely Brown MGMT YES FOR FOR
1.05 Elect Durk I. Jager MGMT YES FOR FOR
1.06 Elect John A. Kelley Jr. MGMT YES FOR FOR
1.07 Elect Stanley J. Meresman MGMT YES FOR FOR
1.08 Elect Kevin T. Parker MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt the Performance Bonus Plan MGMT YES FOR FOR
4.00 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
Protective Life Corp PL 743674103 5/2/05 Annual
1.01 Elect John J. McMahon Jr. MGMT YES FOR FOR
1.02 Elect James S.M. French MGMT YES FOR FOR
1.03 Elect John D. Johns MGMT YES FOR FOR
1.04 Elect Donald M. James MGMT YES FOR FOR
1.05 Elect J. Gary Cooper MGMT YES FOR FOR
1.06 Elect H. Corbin Day MGMT YES FOR FOR
1.07 Elect William Michael Warren Jr. MGMT YES FOR FOR
1.08 Elect Malcolm Portera MGMT YES FOR FOR
1.09 Elect Thomas L. Hamby MGMT YES FOR FOR
1.10 Elect Vanessa Leonard MGMT YES FOR FOR
1.11 Elect William A. Terry MGMT YES FOR FOR
2.00 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
Regis Corp RGS 758932107 10/28/04 Annual
1.01 Elect Rolf F. Bjelland MGMT YES FOR FOR
1.02 Elect Paul D. Finkelstein MGMT YES FOR FOR
1.03 Elect Thomas L. Gregory MGMT YES FOR FOR
1.04 Elect Van Zandt Hawn MGMT YES FOR FOR
1.05 Elect Susan S. Hoyt MGMT YES FOR FOR
1.06 Elect David B. Kunin MGMT YES FOR FOR
1.07 Elect Myron Kunin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Approve Other Business 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
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
Sappi 803069202 3/7/05 Annual
2.01 Elect James E. Healey MGMT YES FOR FOR
2.02 Elect Brigette Radebe MGMT YES FOR FOR
3.01 Elect David Brink MGMT YES FOR FOR
3.02 Elect Meyer Feldberg MGMT YES FOR FOR
3.03 Elect Wolfgang Pfarl MGMT YES FOR FOR
3.04 Elect Dr. Franklin A. Sonn MGMT YES FOR FOR
4.00 Authorize share repurchase MGMT YES FOR FOR
5.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
6.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
7.00 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
8.00 Approve directors' fees MGMT YES FOR FOR
9.00 Authorize legal formalities MGMT YES FOR FOR
Scana Corp SCG 80589M102 5/5/05 Annual
1.01 Elect Bill L. Amick MGMT YES FOR FOR
1.02 Elect D. Maybank Hagood MGMT YES FOR FOR
1.03 Elect William B. Timmerman 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
Shaw Group Inc SGR 820280105 1/24/05 Annual
1.01 Elect J.M. Bernhard Jr. MGMT YES FOR FOR
1.02 Elect T.A. Barfield Jr. MGMT YES FOR FOR
1.03 Elect James F. Barker MGMT YES FOR FOR
1.04 Elect L. Lane Grigsby MGMT YES FOR FOR
1.05 Elect David W. Hoyle MGMT YES FOR FOR
1.06 Elect Albert McAlister MGMT YES FOR FOR
1.07 Elect Charles E. Roemer III MGMT YES FOR FOR
1.08 Elect John W. Sinders Jr. MGMT YES FOR FOR
1.09 Elect Robert L. Belk MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Approve other business MGMT YES FOR FOR
Smithfield Foods Inc SFD 832248108 9/1/04 Annual
1.01 Elect Ray A. Goldberg MGMT YES FOR FOR
1.02 Elect John T. Schwieters MGMT YES FOR FOR
1.03 Elect Melvin O. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Political Spending SHLDR YES AGNST FOR
4.00 Report on Sustainability SHLDR YES AGNST 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
Storage Technology Corp STK 862111200 4/27/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect Charles E. Foster MGMT YES FOR FOR
1.03 Elect Mercedes Johnson MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
1.05 Elect Robert E. Lee MGMT YES FOR FOR
1.06 Elect Patrick J. Martin MGMT YES FOR FOR
1.07 Elect Judy C. Odom MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Counting shareholder votes SHLDR YES AGNST 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
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
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
TD Banknorth Inc 06646R107 2/18/05 Special
1.00 Approve transaction with Toronto-Dominion
Bank MGMT YES FOR FOR
2.00 Approve merger/acquisition MGMT YES FOR FOR
3.00 Approve reincorporation MGMT YES FOR FOR
4.00 Authorize dual class common stock MGMT YES AGNST AGNST
5.00 Approve non-technical charter amendments MGMT YES AGNST AGNST
6.00 Approve written consent policy MGMT YES FOR FOR
7.00 Limit special meeting MGMT YES AGNST AGNST
8.00 Repeal classified board MGMT YES FOR FOR
9.00 Repeal fair price provision MGMT YES FOR FOR
10.00 Eliminate supermajority lock-in MGMT YES FOR FOR
11.00 Approve non-technical charter amendments MGMT YES FOR FOR
12.00 Approve non-technical charter amendments MGMT YES FOR FOR
13.00 Opt out of state takeover Law MGMT YES FOR FOR
14.00 Grant TD preemptive rights MGMT YES FOR FOR
15.00 Approve non-technical charter amendments MGMT YES FOR FOR
TD Banknorth Inc BNK 87235A101 5/24/05 Annual
1.01 Elect Robert G. Clarke MGMT YES FOR FOR
1.02 Elect P. Kevin Condron MGMT YES FOR FOR
1.03 Elect John Otis Drew MGMT YES FOR FOR
1.04 Elect Colleen Khoury MGMT YES FOR FOR
1.05 Elect Dana S. Levenson MGMT YES FOR FOR
1.06 Elect Steven T. Martin MGMT YES FOR FOR
1.07 Elect John M. Naughton MGMT YES FOR FOR
1.08 Elect Malcolm W. Philbrook Jr. MGMT YES FOR FOR
1.09 Elect Angelo Pizzagalli MGMT YES FOR FOR
1.10 Elect Irving E. Rogers III MGMT YES FOR FOR
1.11 Elect William J. Ryan MGMT YES FOR FOR
1.12 Elect Curtis M. Scribner MGMT YES FOR FOR
1.13 Elect Gerry S. Weidema MGMT YES FOR FOR
2.00 Adopt the Amended and Restated 2003 Equity
Plan MGMT YES FOR FOR
Tellabs Inc TLAB 879664100 4/21/05 Annual
1.01 Elect Frank Ianna MGMT YES FOR FOR
1.02 Elect Stephanie Pace Marshall MGMT YES FOR FOR
1.03 Elect William F. Souders MGMT YES FOR FOR
2.00 Adopt employee stock purchase plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Tiffany & Co TIF 886547108 5/19/05 Annual
1.01 Elect Michael J. Kowalski MGMT YES FOR FOR
1.02 Elect Rose Marie Bravo MGMT YES FOR FOR
1.03 Elect William R. Chaney MGMT YES FOR FOR
1.04 Elect Samuel L. Hayes III MGMT YES FOR FOR
1.05 Elect Abby F. Kohnstamm MGMT YES FOR FOR
1.06 Elect Charles K. Marquis MGMT YES FOR FOR
1.07 Elect J. Thomas Presby MGMT YES FOR FOR
1.08 Elect James E. Quinn MGMT YES FOR FOR
1.09 Elect William A. Shutzer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Adopt the 2005 Employee 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
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
Tupperware Corp TUP 899896104 5/11/05 Annual
1.01 Elect CATHERINE A. BERTINI MGMT YES FOR FOR
1.02 Elect Clifford J. Grum MGMT YES FOR FOR
1.03 Elect Angel R. Martinez MGMT YES FOR FOR
1.04 Elect Robert J. Murray MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
Vishay Intertechnology VSH 928298108 5/10/05 Annual
1.01 Elect Eliyahu Hurvitz MGMT YES FOR FOR
1.02 Elect Abraham Ludomirski MGMT YES FOR FOR
1.03 Elect Mark I. Solomon MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Warnaco Group Inc WRNC 934390402 5/23/05 Annual
1.01 Elect David A. Bell MGMT YES FOR FOR
1.02 Elect Robert A. Bowman MGMT YES FOR FOR
1.03 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.04 Elect Joseph R. Gromek MGMT YES FOR FOR
1.05 Elect Sheila Hopkins MGMT YES FOR FOR
1.06 Elect Charles R. Perrin MGMT YES FOR FOR
1.07 Elect Cheryl Nido Turpin 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
Waters Corp WAT 941848103 5/4/05 Annual
1.01 Elect Joshua Bekenstein MGMT YES FOR FOR
1.02 Elect Dr.Michael J. Berendt MGMT YES FOR FOR
1.03 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.04 Elect Edward Conard MGMT YES FOR FOR
1.05 Elect Dr.Laurie H. Glimcher MGMT YES FOR FOR
1.06 Elect William J. Miller MGMT YES FOR FOR
1.07 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 2003 Equity Incentive Plan MGMT YES FOR FOR
4.00 Adopt the Management Incentive Plan MGMT YES FOR FOR
5.00 Approve other business MGMT YES FOR FOR
Wellchoice WC 949475107 5/18/05 Annual
1.01 Elect John F. McGillicuddy MGMT YES FOR FOR
1.02 Elect Frederick O. Terrell MGMT YES FOR FOR
1.03 Elect John R. Gunn MGMT YES FOR FOR
1.04 Elect Hermes L. Ames III MGMT YES FOR FOR
1.05 Elect Louis R. Tomson 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
Wisconsin Energy Corp WEC 976657106 5/5/05 Annual
1.01 Elect John F. Ahearne MGMT YES FOR FOR
1.02 Elect John F. Bergstrom MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect Robert A. Cornog MGMT YES FOR FOR
1.05 Elect Curt S. Culver MGMT YES FOR FOR
1.06 Elect Gale E. Klappa MGMT YES FOR FOR
1.07 Elect Ulice Payne Jr. MGMT YES FOR FOR
1.08 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
1.09 Elect George E. Wardeberg 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
Zions Bancorporation ZION 989701107 5/6/05 Annual
1.01 Elect Jerry C. Atkin MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Approve other business MGMT YES FOR FOR
First Investors Value Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Abbott Laboratories ABT 002824100 4/22/05 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
ADESA Inc KAR 00686U104 5/17/05 Annual
1.01 Elect Wynn V. Bussmann MGMT YES FOR FOR
1.02 Elect Thomas L. Cunningham MGMT YES FOR FOR
1.03 Elect Donald C. Wegmiller MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Air Products & Chemicals Inc APD 009158106 1/27/05 Annual
1.01 Elect Michael J. Donahue MGMT YES FOR FOR
1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR
1.03 Elect John P. Jones III MGMT YES FOR FOR
1.04 Elect Lawrence S. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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
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
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
American Italian Pasta Co PLB 027070101 2/17/05 Annual
1.01 Elect Jonathan E. Baum MGMT YES FOR FOR
1.02 Elect Robert H. Niehaus MGMT YES FOR FOR
1.03 Elect Richard C. Thompson MGMT YES FOR FOR
2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
American States Water Co AWR 029899101 5/17/05 Annual
1.01 Elect James L. Anderson MGMT YES FOR FOR
1.02 Elect Anne M. Holloway MGMT YES FOR FOR
1.03 Elect Floyd E. Wicks MGMT YES FOR FOR
2.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Add shares to the Amended 2000 Stock
Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
AmSouth Bancorporation ASO 032165102 4/21/05 Annual
1.01 Elect Earnest W. Deavenport Jr. MGMT YES FOR FOR
1.02 Elect James R. Malone MGMT YES FOR FOR
1.03 Elect Ronald L. Kuehn Jr. 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
AMVESCAP PLC AVZ 03235E100 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 Set Final Dividend at 5.00p MGMT YES FOR FOR
4.00 Elect Rex D. Adams MGMT YES FOR FOR
5.00 Elect Sir John Michael Banham MGMT YES FOR FOR
6.00 Elect Charles William Brady MGMT YES FOR FOR
7.00 Elect Denis Kessler MGMT YES FOR FOR
8.00 Elect Edward Lawrence MGMT YES FOR FOR
9.00 Elect Bevis Longstreth MGMT YES FOR FOR
10.00 Elect John Rogers MGMT YES FOR FOR
11.00 Appoint auditors and set their fees MGMT YES FOR FOR
12.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
13.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
14.00 Authorize share repurchase MGMT YES FOR FOR
15.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR
16.00 Indemnify directors/officers 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
AON Corp AOC 037389103 5/20/05 Annual
1.01 Elect Patrick G. Ryan MGMT YES FOR FOR
1.02 Elect Gregory C. Case MGMT YES FOR FOR
1.03 Elect Edgar D. Jannotta MGMT YES FOR FOR
1.04 Elect Jan Kalff MGMT YES FOR FOR
1.05 Elect Lester B. Knight MGMT YES FOR FOR
1.06 Elect J. Michael Losh MGMT YES FOR FOR
1.07 Elect R. Eden Martin MGMT YES FOR FOR
1.08 Elect Andrew J. McKenna MGMT YES FOR FOR
1.09 Elect Robert S. Morrison MGMT YES FOR FOR
1.10 Elect Richard C. Notebaert MGMT YES FOR FOR
1.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.12 Elect Gloria Santona MGMT YES FOR FOR
1.13 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/9/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Leslie A. Brun MGMT YES FOR FOR
1.03 Elect Gary C. Butler MGMT YES FOR FOR
1.04 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.05 Elect Leon G. Cooperman MGMT YES FOR FOR
1.06 Elect R. Glenn Hubbard MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Harvey M. Krueger MGMT YES FOR FOR
1.09 Elect Frederic V. Malek MGMT YES FOR FOR
1.10 Elect Henry Taub MGMT YES FOR FOR
1.11 Elect Arthur F. Weinbach MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AVX Corp AVX 002444107 7/20/04 Annual
1.01 Elect Joseph Stach MGMT YES FOR FOR
1.02 Elect Kazuo Inamori MGMT YES FOR FOR
1.03 Elect Kensuke Itoh MGMT YES FOR FOR
1.04 Elect Benedict P. Rosen MGMT YES FOR FOR
1.05 Elect Richard Tressler MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Baldor Electric BEZ 057741100 4/16/05 Annual
1.01 Elect Jefferson W. Asher Jr. MGMT YES FOR FOR
1.02 Elect Richard E. Jaudes MGMT YES FOR FOR
1.03 Elect Robert J. Messey MGMT YES FOR FOR
Bank Mutual Corp BKMU 063750103 5/2/05 Annual
1.01 Elect Thomas J. Lopina Sr. MGMT YES FOR FOR
1.02 Elect Robert B. Olson MGMT YES FOR FOR
1.03 Elect David J. Rolfs MGMT YES FOR FOR
1.04 Elect Mark C. Herr MGMT YES FOR FOR
2.00 Ratify selection of auditors 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
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
BellSouth Corp BLS 079860102 4/25/05 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect James H. Blanchard MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect Armando M. Codina MGMT YES FOR FOR
1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR
1.07 Elect James P. Kelly MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect William S. Stavropoulos MGMT YES FOR FOR
1.10 Elect Robin B. Smith 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
BP PLC BP 055622104 4/14/05 Annual
1.01 Elect David C. Allen MGMT YES FOR FOR
1.02 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.03 Elect John H. Bryan MGMT YES FOR FOR
1.04 Elect Antony Burgmans MGMT YES FOR FOR
1.05 Elect Iain Conn MGMT YES FOR FOR
1.06 Elect Erroll B. Davis JR. MGMT YES FOR FOR
1.07 Elect Douglas J. Flint MGMT YES FOR FOR
1.08 Elect Byron E. Grote MGMT YES FOR FOR
1.09 Elect Anthony B. Hayward MGMT YES FOR FOR
1.10 Elect DeAnne S. Julius MGMT YES FOR FOR
1.11 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
1.12 Elect John A. Manzoni MGMT YES FOR FOR
1.13 Elect Walter E. Massey MGMT YES FOR FOR
1.14 Elect H.M. Miles MGMT YES FOR FOR
1.15 Elect Sir Ian M. Prosser MGMT YES FOR FOR
1.16 Elect Michael H Wilson MGMT YES FOR FOR
1.17 Elect Peter D. Sutherland MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
5.00 Authorize share repurchase MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8.00 Approve financial statements MGMT YES FOR FOR
Brascan BNN 10549P606 4/29/05 Annual
1.00 Amend board/supervisory board size MGMT YES FOR FOR
2.01 Elect William A. Dimma MGMT YES FOR FOR
2.02 Elect Lance Liebman MGMT YES FOR FOR
2.03 Elect Philip B. Lind MGMT YES FOR FOR
2.04 Elect Roy MacLaren MGMT YES FOR FOR
2.05 Elect G. Wallace F. McCain MGMT YES FOR FOR
2.06 Elect Dr. Jack M. Mintz MGMT YES FOR FOR
2.07 Elect George S. Taylor MGMT YES FOR FOR
3.00 Appoint auditors and set their fees MGMT YES FOR 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
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
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
Compass Minerals International Inc CMP 20451N101 8/12/04 Annual
1.01 Elect Michael E. Ducey MGMT YES FOR FOR
1.02 Elect Heinn F. Tomfohrde III MGMT YES FOR FOR
1.03 Elect Douglas A. Pertz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ConAgra Foods Inc CAG 205887102 9/23/04 Annual
1.01 Elect Mogens C. Bay MGMT YES FOR FOR
1.02 Elect Stephen G. Butler MGMT YES FOR FOR
1.03 Elect Alice B. Hayes MGMT YES FOR FOR
1.04 Elect W. G. Jurgensen MGMT YES FOR FOR
1.05 Elect Carl E. Reichardt 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 Restrict Executive Compensation SHLDR YES AGNST 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
CT Communications CTCI 126426402 4/28/05 Annual
1.01 Elect O. Charlie Chewning Jr. MGMT YES FOR FOR
1.02 Elect Michael R. Coltrane MGMT YES FOR FOR
1.03 Elect Linda McFarland Farthing MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Del Monte Foods Co DLM 24522P103 9/30/04 Annual
1.01 Elect Joe L. Morgan MGMT YES FOR FOR
1.02 Elect David R. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Diageo PLC DEO 25243Q205 10/20/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 17.00p MGMT YES FOR FOR
4.00 Elect Clive R. Hollick MGMT YES FOR FOR
5.00 Elect Nicholas C. Rose MGMT YES FOR FOR
6.00 Elect Paul Walker MGMT YES FOR FOR
7.00 Elect H. Todd Stitzer MGMT YES FOR FOR
8.00 Elect Jonathan Symonds MGMT YES FOR FOR
9.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
14.00 Amend Stock Option Plan MGMT YES FOR FOR
15.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
16.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
17.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
18.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
19.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Diamond Offshore Drilling Inc DO 25271C102 5/23/05 Annual
1.01 Elect James S. Tisch MGMT YES FOR FOR
1.02 Elect Lawrence R. Dickerson MGMT YES FOR FOR
1.03 Elect Alan R. Batkin MGMT YES FOR FOR
1.04 Elect Charles L. Fabrikant MGMT YES FOR FOR
1.05 Elect Paul G. Gaffney MGMT YES FOR FOR
1.06 Elect Herbert C. Hofmann MGMT YES FOR FOR
1.07 Elect Arthur L. Rebell MGMT YES FOR FOR
1.08 Elect Raymond S. Troubh MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt the Incentive Compensation Plan for
Executive Officers MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR 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
Dover Corp DOV 260003108 4/19/05 Annual
1.01 Elect David H. Benson MGMT YES FOR FOR
1.02 Elect Robert W. Cremin MGMT YES FOR FOR
1.03 Elect Jean-Pierre M. Ergas MGMT YES FOR FOR
1.04 Elect Kristiane C. Graham MGMT YES FOR FOR
1.05 Elect Ronald L. Hoffman MGMT YES FOR FOR
1.06 Elect James L. Koley MGMT YES FOR FOR
1.07 Elect Richard K. Lochridge MGMT YES FOR FOR
1.08 Elect Thomas L. Reece MGMT YES FOR FOR
1.09 Elect Bernard G. Rethore MGMT YES FOR FOR
1.10 Elect Michael B. Stubbs MGMT YES FOR FOR
1.11 Elect Mary A. Winston MGMT YES FOR FOR
2.00 Approve other business MGMT YES FOR 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
Eagle Hospitality Properties Trust Inc EHP 26959T102 5/20/05
Annual
1.01 Elect William P. Butler MGMT YES FOR FOR
1.02 Elect J. William Blackham MGMT YES FOR FOR
1.03 Elect Robert J. Kohlhepp MGMT YES FOR FOR
1.04 Elect Frank C. McDowell MGMT YES FOR FOR
1.05 Elect Louis D. George MGMT YES FOR FOR
1.06 Elect Thomas R. Engel MGMT YES FOR FOR
1.07 Elect Thomas E. Costello MGMT YES FOR FOR
1.08 Elect Thomas E. Banta MGMT YES FOR FOR
1.09 Elect Paul S. Fisher MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Edwards (A G) Inc AGE 281760108 6/23/05 Annual
1.01 Elect Samuel C. Hutchinson Jr. MGMT YES FOR FOR
1.02 Elect Ronald J. Kessler MGMT YES FOR FOR
2.00 Add shares to the 1988 Incentive Stock Plan MGMT YES FOR FOR
3.00 Add shares to the 2002 Employee Stock
Purchase Plan MGMT YES FOR FOR
4.00 Adopt the Non-Employee Director Stock
Compensation Plan MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR 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
FBL Financial Group FFG 30239F106 5/20/05 Annual
1.01 Elect Jerry L. Chicoine MGMT YES FOR FOR
1.02 Elect John W. Creer MGMT YES FOR FOR
1.03 Elect Tim H. Gill MGMT YES FOR FOR
1.04 Elect Robert H. Hanson MGMT YES FOR FOR
1.05 Elect Paul E. Larson MGMT YES FOR FOR
1.06 Elect Edward W. Mehrer Jr. MGMT YES FOR FOR
1.07 Elect William J. Oddy MGMT YES FOR FOR
1.08 Elect John E. Walker MGMT YES FOR FOR
2.00 Adopt the Management Performance Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Adopt deferred compensation plan MGMT YES FOR FOR
4.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Approve option/stock awards
5.00 Ratify selection of auditors MGMT YES FOR FOR
Federal Signal Corp FSS 313855108 4/27/05 Annual
1.01 Elect Charles R. Campbell MGMT YES FOR FOR
1.02 Elect Paul W. Jones MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Fomento Economico Mexicano SA (FEMSA) FMX 344419106 7/27/04
Special
1.00 Increase Authorized Capital MGMT YES AGNST AGNST
Issue Stock w/ Preemptive Rights
2.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
3.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
4.00 Authorize Legal Formalities MGMT YES FOR FOR
5.00 Authorize Legal Formalities MGMT YES FOR FOR
6.00 Authorize Legal Formalities MGMT YES FOR FOR
7.00 Authorize Legal Formalities MGMT YES FOR FOR
8.00 Authorize Legal Formalities MGMT YES FOR FOR
Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set dividend/allocate profits MGMT YES FOR FOR
3.00 Authorize share repurchase MGMT YES FOR FOR
4.00 Election of directors by slate MGMT YES FOR FOR
Elect shareholder representatives
Approve directors' fees
Approve shareholder representative fees
5.00 Elect board committee MGMT YES FOR FOR
6.00 Authorize legal formalities MGMT YES FOR FOR
7.00 Authorize legal formalities MGMT YES FOR FOR
Freescale Semiconductor Inc FSL 35687M206 4/29/05 Annual
1.01 Elect H. Raymond Bingham MGMT YES FOR FOR
1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR
2.00 Approve technical amendments MGMT YES FOR FOR
Approve non-technical charter amendments
3.00 Approve technical amendments MGMT YES FOR FOR
Approve non-technical bylaw amendments
4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Review foreign military sales SHLDR YES AGNST 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
Glatfelter GLT 377316104 4/27/05 Annual
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect J. Robert Hall MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
Hancock Fabrics Inc HKF 409900107 6/9/05 Annual
1.01 Elect Jane F. Aggers MGMT YES FOR FOR
1.02 Elect Donna L. Weaver MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Compensation Plan for
Non-Employee Directors MGMT YES FOR FOR
4.00 Add shares to the 2001 Stock Incentive Plan MGMT YES FOR FOR
5.00 Amend annual bonus plan MGMT YES FOR FOR
Heinz (H J) Co HNZ 423074103 9/8/04 Annual
1.01 Elect William R. Johnson MGMT YES FOR FOR
1.02 Elect Charles E. Bunch MGMT YES FOR FOR
1.03 Elect Mary C. Choksi MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Peter H. Coors MGMT YES FOR FOR
1.06 Elect Edith E. Holiday MGMT YES FOR FOR
1.07 Elect Candace Kendle MGMT YES FOR FOR
1.08 Elect Dean R. O'Hare MGMT YES FOR FOR
1.09 Elect Lynn C. Swann MGMT YES FOR FOR
1.10 Elect Thomas J. Usher MGMT YES FOR FOR
1.11 Elect James M. Zimmerman MGMT YES FOR FOR
2.00 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
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
Jefferson-Pilot Corp JP 475070108 5/2/05 Annual
1.01 Elect William P. Payne MGMT YES FOR FOR
1.02 Elect David A. Stonecipher MGMT YES FOR FOR
1.03 Elect Isaiah Tidwell MGMT YES FOR FOR
2.00 Ratify selection of auditors 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
Jones Apparel Group Inc JNY 480074103 5/18/05 Annual
1.01 Elect Peter Boneparth MGMT YES FOR FOR
1.02 Elect Sidney Kimmel MGMT YES FOR FOR
1.03 Elect Howard Gittis MGMT YES FOR FOR
1.04 Elect Anthony F. Scarpa MGMT YES FOR FOR
1.05 Elect Matthew H. Kamens MGMT YES FOR FOR
1.06 Elect Michael L. Tarnopol MGMT YES FOR FOR
1.07 Elect J. Robert Kerrey MGMT YES FOR FOR
1.08 Elect Ann N. Reese MGMT YES FOR FOR
1.09 Elect Gerald C. Crotty MGMT YES FOR FOR
1.10 Elect Lowell W. Robinson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 1999 Stock Incentive Plan 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
KeyCorp KEY 493267108 5/5/05 Annual
1.01 Elect Edward P. Campbell MGMT YES FOR FOR
1.02 Elect H.James Dallas MGMT YES FOR FOR
1.03 Elect Charles R. Hogan MGMT YES FOR FOR
1.04 Elect Lauralee E. Martin MGMT YES FOR FOR
1.05 Elect Bill R. Sanford MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
KeySpan Corp KSE 49337W100 5/20/05 Annual
1.01 Elect Robert B. Catell MGMT YES FOR FOR
1.02 Elect Andrea S. Christensen MGMT YES FOR FOR
1.03 Elect Robert J. Fani MGMT YES FOR FOR
1.04 Elect Alan H. Fishman MGMT YES FOR FOR
1.05 Elect James R. Jones MGMT YES FOR FOR
1.06 Elect James L. Larocca MGMT YES FOR FOR
1.07 Elect Gloria C. Larson MGMT YES FOR FOR
1.08 Elect Stephen W. McKessy MGMT YES FOR FOR
1.09 Elect Edward D. Miller MGMT YES FOR FOR
1.10 Elect Vikki L. Pryor MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Kimball International KBALB 494274103 10/19/04 Annual
1.01 Elect Douglas A. Habig MGMT YES FOR FOR
1.02 Elect James C. Thyen MGMT YES FOR FOR
1.03 Elect John B. Habig MGMT YES FOR FOR
1.04 Elect Ronald J. Thyen MGMT YES FOR FOR
1.05 Elect Christine M. Vujovich MGMT YES FOR FOR
1.06 Elect Brian K. Habig MGMT YES FOR FOR
1.07 Elect John T. Thyen MGMT YES FOR FOR
1.08 Elect Alan B. Graf Jr. MGMT YES FOR FOR
1.09 Elect Polly B. Kawalek MGMT YES FOR FOR
1.10 Elect Harry W. Bowman MGMT YES FOR FOR
1.11 Elect Geoffrey L. Stringer MGMT YES FOR FOR
1.12 Elect Gary P. Critser MGMT YES FOR FOR
1.13 Elect Jack R. Wentworth 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
Lee Enterprises LEE 523768109 2/23/05 Annual
1.01 Elect Nancy S. Donovan MGMT YES FOR FOR
1.02 Elect Herbert W. Moloney III MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Approve other business 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
Liberty Corp LC 530370105 5/3/05 Annual
1.01 Elect Frank E. Melton MGMT YES FOR FOR
1.02 Elect John H. Mullin III MGMT YES FOR FOR
1.03 Elect Eugene E. Stone IV MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Redeem or vote on poison pill SHLDR YES AGNST FOR
Lincoln National Corp LNC 534187109 5/12/05 Annual
1.01 Elect Marcia J. Avedon MGMT YES FOR FOR
1.02 Elect J. Patrick Barrett MGMT YES FOR FOR
1.03 Elect Michael F. Mee MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR 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
Marathon Oil Corp MRO 565849106 4/27/05 Annual
1.01 Elect Shirley A. Jackson MGMT YES FOR FOR
1.02 Elect Philip Lader MGMT YES FOR FOR
1.03 Elect Seth E. Schofield MGMT YES FOR FOR
1.04 Elect Douglas C. Yearley 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 Majority vote to elect directors SHLDR YES AGNST 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
MDU Resources Group Inc MDU 552690109 4/26/05 Annual
1.01 Elect Thomas Everist MGMT YES FOR FOR
1.02 Elect Patricia L. Moss MGMT YES FOR FOR
1.03 Elect Robert L. Nance 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
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
Methode Electronics METH 591520200 9/14/04 Annual
1.01 Elect Warren L. Batts MGMT YES FOR FOR
1.02 Elect J. Edward Colgate MGMT YES FOR FOR
1.03 Elect Darren M. Dawson MGMT YES FOR FOR
1.04 Elect Donald W. Duda MGMT YES FOR FOR
1.05 Elect Isabelle C. Goossen MGMT YES FOR FOR
1.06 Elect Christopher J. Hornung MGMT YES FOR FOR
1.07 Elect Paul G. Shelton MGMT YES FOR FOR
1.08 Elect Lawrence B. Skatoff MGMT YES FOR FOR
1.09 Elect George S. Spindler MGMT YES FOR FOR
2.00 Adopt Stock Option Plan 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
Myers Industries Inc MYE 628464109 4/20/05 Annual
1.01 Elect Keith A. Brown MGMT YES FOR FOR
1.02 Elect Karl S. Hay MGMT YES FOR FOR
1.03 Elect Richard P. Johnston MGMT YES FOR FOR
1.04 Elect Michael W. Kane MGMT YES FOR FOR
1.05 Elect Edward W. Kissel MGMT YES FOR FOR
1.06 Elect Stephen E. Myers MGMT YES FOR FOR
1.07 Elect Richard L. Osborne MGMT YES FOR FOR
1.08 Elect Jon H. Outcalt MGMT YES FOR FOR
Natuzzi NTZ 63905A101 7/22/04 Special
1.00 Approve Stock Option Plan MGMT NO TAKE NO ACTION
2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
5.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/ or w/o Preemptive Rights
6.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
Natuzzi NTZ 63905A101 4/30/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set dividend/allocate profits MGMT YES FOR FOR
3.00 Elect directors - other markets 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
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
Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual
1.01 Elect Michael T. Cowhig MGMT YES FOR FOR
1.02 Elect Mark D. Ketchum MGMT YES FOR FOR
1.03 Elect William D. Marohn MGMT YES FOR FOR
1.04 Elect Raymond G. Viault MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board SHLDR YES FOR AGNST
NiSource Inc NI 65473P105 5/10/05 Annual
1.01 Elect Steven R. McCracken MGMT YES FOR FOR
1.02 Elect Ian M. Rolland MGMT YES FOR FOR
1.03 Elect Robert C Skaggs Jr MGMT YES FOR FOR
1.04 Elect John W. Thompson 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 Add shares to employee stock purchase plan MGMT YES FOR FOR
5.00 Repeal classified board SHLDR YES FOR AGNST
6.00 Majority vote to elect directors SHLDR YES AGNST 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
Norfolk Southern Corp NSC 655844108 5/12/05 Annual
1.01 Elect Gerald L. Baliles MGMT YES FOR FOR
1.02 Elect Gene R. Carter MGMT YES FOR FOR
1.03 Elect Charles W. MoormanIV MGMT YES FOR FOR
1.04 Elect J. Paul Reason MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
Northwest Natural Gas Co NWN 667655104 5/26/05 Annual
1.01 Elect Kenneth Thrasher MGMT YES FOR FOR
1.02 Elect Martha L. Stormy Byorum MGMT YES FOR FOR
1.03 Elect John D. Carter MGMT YES FOR FOR
1.04 Elect C. Scott Gibson MGMT YES FOR FOR
1.05 Elect Richard G. Reiten MGMT YES FOR FOR
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
One Liberty Properties OLP 682406103 6/14/05 Annual
1.01 Elect Charles Biederman MGMT YES FOR FOR
1.02 Elect Patrick J. Callan Jr. MGMT YES FOR FOR
1.03 Elect Jeffrey Fishman MGMT YES FOR FOR
1.04 Elect Marshall Rose MGMT YES FOR FOR
2.00 Authorize preferred stock MGMT YES AGNST AGNST
3.00 Approve non-technical charter amendments MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR 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
Oshkosh B'Gosh Inc GOSHA 688222207 5/3/05 Annual
1.01 Elect Douglas W. Hyde MGMT YES FOR FOR
1.02 Elect William F. Wyman MGMT YES FOR FOR
Outback Steakhouse Inc OSI 689899102 4/27/05 Annual
1.01 Elect Robert D. Basham MGMT YES FOR FOR
1.02 Elect W. R. Carey Jr. MGMT YES FOR FOR
1.03 Elect Tommy Franks MGMT YES FOR FOR
1.04 Elect Toby S. Wilt MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Approve other business MGMT YES FOR FOR
Pall Corp PLL 696429307 11/17/04 Annual
1.01 Elect John H.F. Haskell Jr. MGMT YES FOR FOR
1.02 Elect Katherine L. Plourde MGMT YES FOR FOR
1.03 Elect Heywood Shelley MGMT YES FOR FOR
1.04 Elect Edward Travaglianti MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Paychex Inc PAYX 704326107 10/6/04 Annual
1.01 Elect B. Thomas Golisano MGMT YES FOR FOR
1.02 Elect G. Thomas Clark MGMT YES FOR FOR
1.03 Elect David J. S. Flaschen MGMT YES FOR FOR
1.04 Elect Phillip Horsley MGMT YES FOR FOR
1.05 Elect Grant M. Inman MGMT YES FOR FOR
1.06 Elect J. Robert Sebo MGMT YES FOR FOR
1.07 Elect Joseph M. Tucci MGMT YES FOR FOR
Pearson PLC PSO 705015105 4/29/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 15.70p MGMT YES FOR FOR
3.00 Elect Marjorie Scardino MGMT YES FOR FOR
4.00 Elect Rona A. Fairhead MGMT YES FOR FOR
5.00 Elect Patrick Cescau MGMT YES AGNST AGNST
6.00 Elect Reuben Mark MGMT YES FOR FOR
7.00 Elect Vernon Louis Sankey MGMT YES FOR FOR
8.00 Elect Susan Fuhrman MGMT YES FOR FOR
9.00 Approve remuneration policy MGMT YES FOR FOR
10.00 Appoint outside auditors MGMT YES FOR FOR
11.00 Set auditors' fees MGMT YES FOR FOR
12.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
13.00 Increase authorized capital MGMT YES FOR FOR
14.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
15.00 Authorize share repurchase MGMT YES FOR FOR
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
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
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
PNC Financial Services Group Inc PNC 693475105 4/26/05 Annual
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Protective Life Corp PL 743674103 5/2/05 Annual
1.01 Elect John J. McMahon Jr. MGMT YES FOR FOR
1.02 Elect James S.M. French MGMT YES FOR FOR
1.03 Elect John D. Johns MGMT YES FOR FOR
1.04 Elect Donald M. James MGMT YES FOR FOR
1.05 Elect J. Gary Cooper MGMT YES FOR FOR
1.06 Elect H. Corbin Day MGMT YES FOR FOR
1.07 Elect William Michael Warren Jr. MGMT YES FOR FOR
1.08 Elect Malcolm Portera MGMT YES FOR FOR
1.09 Elect Thomas L. Hamby MGMT YES FOR FOR
1.10 Elect Vanessa Leonard MGMT YES FOR FOR
1.11 Elect William A. Terry MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
PXRE Group Ltd PXT G73018106 4/26/05 Annual
1.01 Elect Wendy Luscombe MGMT YES FOR FOR
1.02 Elect Jeffrey L. Radke MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend meeting procedures/change date MGMT YES FOR FOR
Regions Financial Corp RF 7591EP100 5/19/05 Annual
1.01 Elect Allen B. Morgan Jr. MGMT YES FOR FOR
1.02 Elect Jorge M. Perez MGMT YES FOR FOR
1.03 Elect Spence L. Wilson MGMT YES FOR FOR
1.04 Elect Harry W. Witt MGMT YES FOR FOR
2.00 Adopt the Executive Bonus Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Ruddick Corp RDK 781258108 2/17/05 Annual
1.01 Elect Edwin B. Borden Jr. MGMT YES FOR FOR
1.02 Elect John P. Derham Cato MGMT YES FOR FOR
1.03 Elect R. Stuart Dickson MGMT YES FOR FOR
1.04 Elect Isaiah Tidwell MGMT YES FOR FOR
Sara Lee Corp SLE 803111103 10/28/04 Annual
1.01 Elect Brenda C. Barnes MGMT YES FOR FOR
1.02 Elect J.T. Battenberg III MGMT YES FOR FOR
1.03 Elect Charles W. Coker MGMT YES FOR FOR
1.04 Elect James S. Crown MGMT YES FOR FOR
1.05 Elect Willie D. Davis MGMT YES FOR FOR
1.06 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.07 Elect Laurette T. Koellner MGMT YES FOR FOR
1.08 Elect Cornelis J.A. van Lede MGMT YES FOR FOR
1.09 Elect Joan D. Manley MGMT YES FOR FOR
1.10 Elect C. Steven McMillan MGMT YES FOR FOR
1.11 Elect Ian M. Prosser MGMT YES FOR FOR
1.12 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.13 Elect Richard L. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Charitable Giving Policy SHLDR YES AGNST 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
Schering-Plough SGP 806605101 4/26/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect Kathryn C. Turner MGMT YES FOR FOR
1.03 Elect Robert F. W. van Oordt 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 Review or promote animal welfare SHLDR YES AGNST FOR
Sky Financial Group Inc SKYF 83080P103 4/20/05 Annual
1.01 Elect Marty E. Adams MGMT YES FOR FOR
1.02 Elect Jonathan A. Levy MGMT YES FOR FOR
1.03 Elect Thomas J. O'Shane MGMT YES FOR FOR
1.04 Elect C. Gregory Spangler MGMT YES FOR FOR
1.05 Elect Marylouise Fennell MGMT YES FOR FOR
Smith (A O) Corp AOS 831865209 4/11/05 Annual
1.01 Elect Ronald D. Brown MGMT YES FOR FOR
1.02 Elect Paul W. Jones MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Sonoco Products Co SON 835495102 4/20/05 Annual
1.01 Elect C. J. Bradshaw MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect James L. Coker MGMT YES FOR FOR
1.04 Elect Paul Fulton MGMT YES FOR FOR
1.05 Elect Pamela S. Lewis MGMT YES FOR FOR
1.06 Elect John E. Linville MGMT YES FOR FOR
South Jersey Industries SJI 838518108 4/21/05 Annual
1.01 Elect Charles Biscieglia MGMT YES FOR FOR
1.02 Elect Keith S. Campbell MGMT YES FOR FOR
1.03 Elect W. Cary Edwards MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Southwest Gas Corp SWX 844895102 5/5/05 Annual
1.01 Elect George C. Biehl MGMT YES FOR FOR
1.02 Elect Thomas E. Chestnut MGMT YES FOR FOR
1.03 Elect Manuel J. Cortez MGMT YES FOR FOR
1.04 Elect Richard M. Gardner MGMT YES FOR FOR
1.05 Elect LeRoy C. Hanneman Jr. MGMT YES FOR FOR
1.06 Elect Thomas Y. Hartley MGMT YES FOR FOR
1.07 Elect James J. Kropid MGMT YES FOR FOR
1.08 Elect Michael O. Maffie MGMT YES FOR FOR
1.09 Elect Michael J. Melarkey MGMT YES FOR FOR
1.10 Elect Jeffrey W. Shaw MGMT YES FOR FOR
1.11 Elect Carolyn M. Sparks MGMT YES FOR FOR
1.12 Elect Terrence L. Wright 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
Stewart & Stevenson Services SVC 860342104 7/9/04 Annual
1.01 Elect Max L. Lukens MGMT YES FOR FOR
1.02 Elect Robert S. Sullivan MGMT YES FOR FOR
1.03 Elect James M. Tidwell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
Stewart & Stevenson Services SVC 860342104 6/7/05 Annual
1.01 Elect Howard Wolf MGMT YES FOR FOR
1.02 Elect Charles S. Ream MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
SunTrust Banks Inc STI 867914103 9/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adjourn Meeting MGMT YES FOR FOR
SunTrust Banks Inc STI 867914103 4/19/05 Annual
1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Frist MGMT YES FOR FOR
1.03 Elect Blake P. Garrett MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect M. Douglas Ivester MGMT YES FOR FOR
1.06 Elect Karen Hastie Williams MGMT YES FOR FOR
1.07 Elect Phail Wynn MGMT YES FOR FOR
1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR
1.09 Elect Edward Neville Isdell MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Approve long-term bonus plan MGMT YES FOR FOR
SureWest Communications SURW 868733106 5/17/05 Annual
1.01 Elect Kirk C. Doyle MGMT YES FOR FOR
1.02 Elect Brian H. Strom MGMT YES FOR FOR
1.03 Elect John R. Roberts III MGMT YES FOR FOR
1.04 Elect Timothy D. Taron MGMT YES FOR FOR
1.05 Elect Guy R. Gibson MGMT YES FOR FOR
1.06 Elect Steven C. Oldham MGMT YES FOR FOR
1.07 Elect Roger J. Valine MGMT YES FOR FOR
Talbots Inc TLB 874161102 5/26/05 Annual
1.01 Elect Arnold B. Zetcher MGMT YES FOR FOR
1.02 Elect John W. Gleeson MGMT YES FOR FOR
1.03 Elect Yoichi Kimura MGMT YES FOR FOR
1.04 Elect Motoya Okada MGMT YES FOR FOR
1.05 Elect Gary M. Pfeiffer MGMT YES FOR FOR
1.06 Elect Susan M. Swain MGMT YES FOR FOR
1.07 Elect Toshiji Tokiwa MGMT YES FOR FOR
1.08 Elect Isao Tsuruta MGMT YES FOR FOR
2.00 Extend Term of Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
Tasty Baking TBC 876553306 5/12/05 Annual
1.01 Elect Fred C. Aldridge Jr. MGMT YES FOR FOR
1.02 Elect James C. Hellauer MGMT YES FOR FOR
1.03 Elect James E. Nevels 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
TD Banknorth Inc 06646R107 2/18/05 Special
1.00 Approve transaction with Toronto-Dominion
Bank MGMT YES FOR FOR
2.00 Approve merger/acquisition MGMT YES FOR FOR
3.00 Approve reincorporation MGMT YES FOR FOR
4.00 Authorize dual class common stock MGMT YES AGNST AGNST
5.00 Approve non-technical charter amendments MGMT YES AGNST AGNST
6.00 Approve written consent policy MGMT YES FOR FOR
7.00 Limit special meeting MGMT YES AGNST AGNST
8.00 Repeal classified board MGMT YES FOR FOR
9.00 Repeal fair price provision MGMT YES FOR FOR
10.00 Eliminate supermajority lock-in MGMT YES FOR FOR
11.00 Approve non-technical charter amendments MGMT YES FOR FOR
12.00 Approve non-technical charter amendments MGMT YES FOR FOR
13.00 Opt out of state takeover Law MGMT YES FOR FOR
14.00 Grant TD preemptive rights MGMT YES FOR FOR
15.00 Approve non-technical charter amendments MGMT YES FOR FOR
TD Banknorth Inc BNK 87235A101 5/24/05 Annual
1.01 Elect Robert G. Clarke MGMT YES FOR FOR
1.02 Elect P. Kevin Condron MGMT YES FOR FOR
1.03 Elect John Otis Drew MGMT YES FOR FOR
1.04 Elect Colleen Khoury MGMT YES FOR FOR
1.05 Elect Dana S. Levenson MGMT YES FOR FOR
1.06 Elect Steven T. Martin MGMT YES FOR FOR
1.07 Elect John M. Naughton MGMT YES FOR FOR
1.08 Elect Malcolm W. Philbrook Jr. MGMT YES FOR FOR
1.09 Elect Angelo Pizzagalli MGMT YES FOR FOR
1.10 Elect Irving E. Rogers III MGMT YES FOR FOR
1.11 Elect William J. Ryan MGMT YES FOR FOR
1.12 Elect Curtis M. Scribner MGMT YES FOR FOR
1.13 Elect Gerry S. Weidema MGMT YES FOR FOR
2.00 Adopt the Amended and Restated 2003 Equity
Plan MGMT YES FOR FOR
Teleflex Inc TFX 879369106 4/29/05 Annual
1.01 Elect Lennox K. Black MGMT YES FOR FOR
1.02 Elect William R. Cook MGMT YES FOR FOR
1.03 Elect George Babich Jr. MGMT YES FOR FOR
1.04 Elect Benson F. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Telephone and Data Systems Inc TDS 879433100 4/11/05 Special
1.00 Increase authorized dual class common stock MGMT YES FOR FOR
Approve common stock issuance
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Add Shares to Stock Incentive Plan
3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
Amend employee stock purchase plan
4.00 Add shares to director stock award plan MGMT YES FOR FOR
Amend director stock award plan
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
Tidewater Inc TDW 886423102 7/15/04 Annual
1.01 Elect Richard T. du Moulin MGMT YES FOR FOR
1.02 Elect J. Wayne Leonard MGMT YES FOR FOR
1.03 Elect Paul W. Murrill MGMT YES FOR FOR
1.04 Elect Dean E. Taylor MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Tupperware Corp TUP 899896104 5/11/05 Annual
1.01 Elect CATHERINE A. BERTINI MGMT YES FOR FOR
1.02 Elect Clifford J. Grum MGMT YES FOR FOR
1.03 Elect Angel R. Martinez MGMT YES FOR FOR
1.04 Elect Robert J. Murray MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR 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
UST Inc UST 902911106 5/3/05 Annual
1.01 Elect John D. Barr MGMT YES FOR FOR
1.02 Elect Ronald J. Rossi MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Review tobacco marketing SHLDR YES AGNST FOR
Vectren Corp VVC 92240G101 4/27/05 Annual
1.01 Elect Ronald G. Reherman MGMT YES FOR FOR
1.02 Elect R. Daniel Sadlier MGMT YES FOR FOR
1.03 Elect Richard W. Shymanski MGMT YES FOR FOR
1.04 Elect Jean L. Wojtowicz MGMT YES FOR FOR
2.00 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
Vulcan Materials Co VMC 929160109 5/13/05 Annual
1.01 Elect Livio D. DeSimone MGMT YES FOR FOR
1.02 Elect Philip J. Carroll Jr. MGMT YES FOR FOR
1.03 Elect Donald M. James 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
First Investors Growth & Income Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 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
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 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 Focused Equity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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
Air Products & Chemicals Inc APD 009158106 1/27/05 Annual
1.01 Elect Michael J. Donahue MGMT YES FOR FOR
1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR
1.03 Elect John P. Jones III MGMT YES FOR FOR
1.04 Elect Lawrence S. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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
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
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 FOR AGNST
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
Baxter International Inc BAX 071813109 5/3/05 Annual
1.01 Elect Blake E. Devitt MGMT YES FOR FOR
1.02 Elect Joseph B. Martin MGMT YES FOR FOR
1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR
1.05 Elect Albert.P.L. Stroucken 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 Limit non-audit fees SHLDR YES AGNST FOR
5.00 Repeal classified board SHLDR YES FOR N/A
Boeing Co BA 097023105 5/2/05 Annual
1.01 Elect Kenneth M. Duberstein MGMT YES WHOLD AGNST
1.02 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.03 Elect Lewis E. Platt MGMT YES WHOLD AGNST
1.04 Elect Mike S. Zafirovski MGMT YES WHOLD AGNST
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 FOR AGNST
9.00 Independent board chairman SHLDR YES AGNST FOR
Caterpillar Inc CAT 149123101 4/13/05 Annual
1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST
1.02 Elect John R. Brazil MGMT YES WHOLD AGNST
1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST
1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST
1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
4.00 Review operations' impact on local groups SHLDR YES AGNST FOR
5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES FOR AGNST
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 WHOLD AGNST
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
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 FOR AGNST
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES FOR FOR
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward 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 Eliminate supermajority provision SHLDR YES FOR AGNST
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
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
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 WHOLD AGNST
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
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Review foreign military sales SHLDR YES AGNST 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 WHOLD AGNST
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
Genzyme Corp GENZ 372917104 5/26/05 Annual
1.01 Elect Robert J. Carpenter MGMT YES FOR FOR
1.02 Elect Charles L. Cooney MGMT YES FOR FOR
2.00 Add shares to the 1999 Employee Stock
Purchase Plan MGMT YES FOR FOR
3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Repeal classified board SHLDR YES FOR AGNST
GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual
1.01 Elect Richard L. George MGMT YES FOR FOR
1.02 Elect Robert E. Rose MGMT YES FOR FOR
1.03 Elect Stephen J. Solarz MGMT YES FOR FOR
1.04 Elect Nader H. Sultan MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Golden West Financial Corp GDW 381317106 4/26/05 Annual
1.01 Elect Louis J. Galen MGMT YES FOR FOR
1.02 Elect Antonia Hernandez MGMT YES FOR FOR
1.03 Elect Bernard A. Osher MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
HCA Inc HCA 404119109 5/26/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Magdalena H. Averhoff MGMT YES FOR FOR
1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR
1.04 Elect Richard M. Bracken MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR
1.07 Elect Frederick W. Gluck MGMT YES FOR FOR
1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.10 Elect T. Michael Long MGMT YES FOR FOR
1.11 Elect John H. McArthur MGMT YES FOR FOR
1.12 Elect Kent C. Nelson MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual
1.01 Elect Ann C. Berzin MGMT YES FOR FOR
1.02 Elect Herbert L. Henkel MGMT YES FOR FOR
1.03 Elect H. William Lichtenberger MGMT YES FOR FOR
1.04 Elect Tony L. White MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Eliminate cumulative Voting MGMT YES FOR FOR
4.00 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
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
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 YES FOR FOR
1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR
1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt director stock award plan MGMT YES FOR FOR
4.00 Adopt cumulative voting SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
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
Noble Energy Inc NBL 655044105 4/26/05 Annual
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Edward F. Cox MGMT YES FOR FOR
1.03 Elect Charles D. Davidson MGMT YES FOR FOR
1.04 Elect Kirby L. Hedrick MGMT YES FOR FOR
1.05 Elect Bruce A. Smith MGMT YES FOR FOR
1.06 Elect Jeffrey L. Berenson MGMT YES FOR FOR
1.07 Elect Thomas J. Edelman MGMT YES FOR FOR
1.08 Elect Michael A. Cawley MGMT YES FOR FOR
1.09 Elect Edward F. Cox MGMT YES FOR FOR
1.10 Elect Charles D. Davidson MGMT YES FOR FOR
1.11 Elect Kirby L. Hedrick MGMT YES FOR FOR
1.12 Elect Bruce A. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
Noble Energy Inc NBL 655044105 5/11/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Approve common stock issuance
2.00 Increase authorized common stock MGMT YES FOR FOR
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
Principal Financial Group Inc PFG 74251V102 5/17/05 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect Jocelyn Carter-Miller MGMT YES FOR FOR
1.03 Elect Gary E. Costley MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
2.00 Adopt the 2005 Director Stock Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Adopt the 2005 Stock Incentive Plan 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
Schering-Plough SGP 806605101 4/26/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect Kathryn C. Turner MGMT YES FOR FOR
1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board SHLDR YES AGNST FOR
4.00 Review or promote animal welfare SHLDR YES AGNST FOR
Schlumberger Ltd SLB 806857108 4/13/05 Annual
1.01 Elect John Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Michael E. Marks MGMT YES FOR FOR
1.08 Elect Didier Primat MGMT YES WHOLD AGNST
1.09 Elect Tore I. Sandvold MGMT YES FOR FOR
1.10 Elect Nicolas Seydoux MGMT YES FOR FOR
1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
1.12 Elect Rana Talwar MGMT YES FOR FOR
2.00 Approve financial statements MGMT YES FOR FOR
3.01 Approve non-technical charter amendments MGMT YES FOR FOR
Restore special meeting
Eliminate written consent
3.02 Approve non-technical charter amendments MGMT YES FOR FOR
4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
6.00 Ratify selection of auditors MGMT YES FOR FOR
St. Paul Travelers Companies STA 792860108 7/28/04 Annual
1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR
1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect John H. Dasburg MGMT YES FOR FOR
1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.06 Elect Janet M. Dolan MGMT YES FOR FOR
1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.08 Elect Jay S. Fishman MGMT YES FOR FOR
1.09 Elect Lawrence G. Graev MGMT YES FOR FOR
1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR
1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.12 Elect William H. Kling MGMT YES FOR FOR
1.13 Elect James A. Lawrence MGMT YES FOR FOR
1.14 Elect Robert I. Lipp MGMT YES FOR FOR
1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.16 Elect Glen D. Nelson MGMT YES FOR FOR
1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.19 Elect Nancy A. Roseman MGMT YES FOR FOR
1.20 Elect Charles W. Scharf MGMT YES FOR FOR
1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR
1.22 Elect Frank J. Tasco MGMT YES FOR FOR
1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
St. Paul Travelers Companies STA 792860108 5/3/05 Annual
1.01 Elect John H. Dasburg MGMT YES FOR FOR
1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.03 Elect Janet M. Dolan MGMT YES FOR FOR
1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.05 Elect Jay S. Fishman MGMT YES FOR FOR
1.06 Elect Lawrence G. Graev MGMT YES FOR FOR
1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.08 Elect Robert I. Lipp MGMT YES FOR FOR
1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.10 Elect Glen D. Nelson MGMT YES FOR FOR
1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.12 Elect Charles W. Scharf MGMT YES FOR FOR
1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR
1.14 Elect Robert E. Weissman 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 AGNST AGNST
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Time Warner Inc 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 WHOLD AGNST
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
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 Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman 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 Disclose executive compensation SHLDR YES AGNST FOR
5.00 Review military contracting criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST 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
Yahoo Inc YHOO 984332106 5/19/05 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
First Investors All-Cap Growth Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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
Abercrombie & Fitch ANF 002896207 6/15/05 Annual
1.01 Elect Russell M. Gertmenian MGMT YES FOR FOR
1.02 Elect Archie M. Griffin MGMT YES FOR FOR
1.03 Elect Allan A. Tuttle 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
Abgenix ABGX 00339B107 6/13/05 Annual
1.01 Elect R. Scott Greer MGMT YES FOR FOR
1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR
1.03 Elect Raju Kucherlapati MGMT YES FOR FOR
1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR
1.05 Elect Mark B. Logan MGMT YES FOR FOR
1.06 Elect William R. Ringo Jr. MGMT YES FOR FOR
1.07 Elect Thomas G. Wiggans MGMT YES FOR FOR
2.00 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Approve other business MGMT YES ABSTAIN AGNST
AC Moore Arts & Crafts ACMR 00086T103 6/2/05 Annual
1.01 Elect Lawrence H. Fine MGMT YES FOR FOR
1.02 Elect Richard G. Lesser MGMT YES FOR FOR
1.03 Elect Eli J. Segal MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Accenture Ltd ACN G1150G111 2/2/05 Annual
1.01 Elect Joe W. Forehand MGMT YES FOR FOR
1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR
2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Acxiom Corp ACXM 005125109 8/4/04 Annual
1.01 Elect Mary L. Good MGMT YES FOR FOR
1.02 Elect Rodger S. Kline MGMT YES FOR FOR
1.03 Elect Stephen M. Patterson MGMT YES FOR FOR
1.04 Elect James T. Womble MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Aeroflex Inc ARXX 007768104 11/10/04 Annual
1.01 Elect Paul Abecassis MGMT YES FOR FOR
1.02 Elect Leonard Borow MGMT YES FOR FOR
1.03 Elect Milton Brenner MGMT YES FOR FOR
1.04 Elect Eric P. Edelstein 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 FOR AGNST
Affiliated Managers Group AMG 008252108 6/1/05 Annual
1.01 Elect Richard E. Floor MGMT YES FOR FOR
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Harold J. Meyerman MGMT YES FOR FOR
1.04 Elect William J. Nutt MGMT YES FOR FOR
1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR 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 Tower Corp AMT 029912201 5/26/05 Annual
1.01 Elect Raymond P. Dolan MGMT YES FOR FOR
1.02 Elect Carolyn F. Katz MGMT YES FOR FOR
1.03 Elect Gustavo Lara Cantu MGMT YES FOR FOR
1.04 Elect Fred R. Lummis MGMT YES FOR FOR
1.05 Elect Pamela D. A. Reeve MGMT YES FOR FOR
1.06 Elect James D. Taiclet Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Amerigroup Corp AGP 03073T102 5/11/05 Annual
1.01 Elect Richard D. Shirk MGMT YES FOR FOR
1.02 Elect Jeffrey B. Child MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Amylin Pharmaceuticals 032346108 5/25/05 Annual
1.01 Elect Vaughn D. Bryson MGMT YES FOR FOR
1.02 Elect Joseph C. Cook Jr. MGMT YES FOR FOR
1.03 Elect Ginger L. Graham MGMT YES FOR FOR
1.04 Elect Howard E. Greene Jr. MGMT YES FOR FOR
1.05 Elect Terrance H. Gregg MGMT YES FOR FOR
1.06 Elect Jay S. Skyler MGMT YES FOR FOR
1.07 Elect Joseph P. Sullivan MGMT YES FOR FOR
1.08 Elect Thomas R. Testman MGMT YES FOR FOR
1.09 Elect James N. Wilson MGMT YES FOR FOR
2.00 Add shares to the 2001 Equity Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Arch Capital Group ACGL G0450A105 4/28/05 Annual
1.01 Elect Paul B. Ingrey MGMT YES FOR FOR
1.02 Elect Kewsong Lee MGMT YES FOR FOR
1.03 Elect David R. Tunnell MGMT YES FOR FOR
1.04 Elect Robert F. Works MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
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
3.07 Elect subsidiary director(s) MGMT YES FOR FOR
3.08 Elect subsidiary director(s) MGMT YES FOR FOR
3.09 Elect subsidiary director(s) MGMT YES FOR FOR
3.10 Elect subsidiary director(s) MGMT YES FOR FOR
3.11 Elect subsidiary director(s) MGMT YES FOR FOR
3.12 Elect subsidiary director(s) MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Arch Coal Inc ACI 039380100 4/28/05 Annual
1.01 Elect James R. Boyd MGMT YES FOR FOR
1.02 Elect Douglas H. Hunt MGMT YES FOR FOR
1.03 Elect A. Michael Perry MGMT YES FOR FOR
1.04 Elect Patricia F. Godley MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
AstraZeneca 046353108 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR
3.00 Appoint outside auditors MGMT YES FOR FOR
4.00 Set auditors' fees MGMT YES FOR FOR
5.01 Elect Louis Schweitzer MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect John Patterson MGMT YES FOR FOR
5.06 Elect David Brennan MGMT YES FOR FOR
5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.08 Elect John Buchanan MGMT YES FOR FOR
5.09 Elect Jane E. Henney MGMT YES FOR FOR
5.10 Elect Michele J. Hooper MGMT YES FOR FOR
5.11 Elect Joe Jimenez MGMT YES FOR FOR
5.12 Elect Erna Moller MGMT YES FOR FOR
5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR
5.14 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8.00 Approve political donation MGMT YES FOR FOR
9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Authorize share repurchase MGMT YES FOR FOR
Atherogenics 047439AA2 4/27/05 Annual
1.01 Elect R. Wayne Alexander MGMT YES FOR FOR
1.02 Elect William A. Scott MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Cabot Oil & Gas Corp COG 127097103 4/28/05 Annual
1.01 Elect Dan O. Dinges MGMT YES FOR FOR
1.02 Elect C. Wayne Nance MGMT YES FOR FOR
1.03 Elect William P. Vititoe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Cameco Corp CCJ 13321L108 5/5/05 Annual
1.01 Elect John S. Auston MGMT YES FOR FOR
1.02 Elect Joe F. Colvin MGMT YES FOR FOR
1.03 Elect Harry D. Cook MGMT YES FOR FOR
1.04 Elect James R. Curtiss MGMT YES FOR FOR
1.05 Elect George S. Dembroski MGMT YES FOR FOR
1.06 Elect Gerald W. Grandey MGMT YES FOR FOR
1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR
1.08 Elect Oyvind Hushovd MGMT YES FOR FOR
1.09 Elect J.W. George Ivany MGMT YES FOR FOR
1.10 Elect A. Neil McMillan MGMT YES FOR FOR
1.11 Elect Robert W. Peterson MGMT YES FOR FOR
1.12 Elect Victor Zaleschuk MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Authorize legal formalities MGMT YES FOR FOR
4.00 Authorize legal formalities MGMT YES FOR 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 FOR AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
CB Richard Ellis Group Inc CBG 12497T101 6/2/05 Annual
1.01 Elect Richard C. Blum MGMT YES FOR FOR
1.02 Elect Jeffrey A. Cozad MGMT YES WHOLD AGNST
1.03 Elect Patrice Marie Daniels MGMT YES FOR FOR
1.04 Elect Bradford M. Freeman MGMT YES FOR FOR
1.05 Elect Michael Kantor MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect John G. Nugent MGMT YES FOR FOR
1.08 Elect Brett White MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
1.10 Elect Raymond E. Wirta MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
CDW Corp CDWC 12512N105 5/11/05 Annual
1.01 Elect Michelle L. Collins MGMT YES FOR FOR
1.02 Elect Casey G. Cowell MGMT YES FOR FOR
1.03 Elect John A. Edwardson MGMT YES FOR FOR
1.04 Elect Daniel S. Goldin MGMT YES FOR FOR
1.05 Elect Donald P. Jacobs MGMT YES FOR FOR
1.06 Elect Stephan A. James MGMT YES FOR FOR
1.07 Elect Michael P. Krasny MGMT YES FOR FOR
1.08 Elect Terry L. Lengfelder MGMT YES FOR FOR
1.09 Elect Susan D. Wellington MGMT YES FOR FOR
1.10 Elect Brian E. 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
Cephalon Inc CEPH 156708109 5/18/05 Annual
1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR
1.02 Elect William P. Egan MGMT YES FOR FOR
1.03 Elect Martyn D. Greenacre MGMT YES FOR FOR
1.04 Elect Vaughn M. Kailian MGMT YES FOR FOR
1.05 Elect Charles A. Sanders MGMT YES FOR FOR
1.06 Elect Gail R. Wilensky MGMT YES FOR FOR
1.07 Elect Dennis Winger MGMT YES FOR FOR
1.08 Elect Horst Witzel MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Chico's FAS Inc CHS 168615102 6/21/05 Annual
1.01 Elect Marvin J. Gralnick MGMT YES FOR FOR
1.02 Elect John W. Burden MGMT YES FOR FOR
1.03 Elect Stewart P. Mitchell MGMT YES FOR FOR
1.04 Elect David F. Walker 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 WHOLD AGNST
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
Cognizant Technology Solutions CTSH 192446102 6/14/05 Annual
1.01 Elect Robert W. Howe MGMT YES FOR FOR
1.02 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Add shares to the 1999 Incentive Compensation
Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
Cooper Cameron Corp 216640OIH 5/5/05 Annual
1.01 Elect Peter J. Fluor MGMT YES FOR FOR
1.02 Elect David Ross III MGMT YES FOR FOR
1.03 Elect Bruce W. Wilkinson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Corrections Corp of America CXW 22025Y407 5/10/05 Annual
1.01 Elect William F. Andrews MGMT YES FOR FOR
1.02 Elect John D. Ferguson MGMT YES FOR FOR
1.03 Elect Donna M. Alvarado MGMT YES FOR FOR
1.04 Elect Lucius E. Burch III MGMT YES FOR FOR
1.05 Elect John D. Correnti MGMT YES FOR FOR
1.06 Elect John R. Horne MGMT YES FOR FOR
1.07 Elect C. Michael Jacobi MGMT YES FOR FOR
1.08 Elect Thurgood Marshall Jr. MGMT YES FOR FOR
1.09 Elect Charles L. Overby MGMT YES FOR FOR
1.10 Elect John R. Prann Jr. MGMT YES FOR FOR
1.11 Elect Joseph V. Russell MGMT YES FOR FOR
1.12 Elect Henri L. Wedell MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 8/17/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 6/15/05 Annual
1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR
1.02 Elect Stanford L. Kurland MGMT YES FOR FOR
1.03 Elect Oscar P. Robertson MGMT YES FOR FOR
1.04 Elect Keith P. Russell MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Crown Castle International Corp CCI 228227104 5/26/05 Annual
1.01 Elect Dale N. Hatfield MGMT YES FOR FOR
1.02 Elect Lee W. Hogan MGMT YES FOR FOR
1.03 Elect Robert F. McKenzie MGMT YES FOR FOR
1.04 Elect Robert E. Garrison II MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
D R Horton Inc DHI 23331A109 1/27/05 Annual
1.01 Elect Donald R. Horton MGMT YES FOR FOR
1.02 Elect Bradley S. Anderson MGMT YES FOR FOR
1.03 Elect Michael R. Buchanan MGMT YES FOR FOR
1.04 Elect Richard I. Galland MGMT YES FOR FOR
1.05 Elect Francine I. Neff MGMT YES FOR FOR
1.06 Elect Donald J. Tomnitz MGMT YES FOR FOR
1.07 Elect Bill W. Wheat MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Approve other business MGMT YES ABSTAIN AGNST
Danaher Corp DHR 235851102 5/4/05 Annual
1.01 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
1.02 Elect Mitchell P. Rales MGMT YES FOR FOR
1.03 Elect A. Emmet Stephenson Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
DAVITA Inc DVA 23918K108 5/13/05 Annual
1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.02 Elect Richard B. Fontaine MGMT YES FOR FOR
1.03 Elect Peter T. Grauer MGMT YES FOR FOR
1.04 Elect Michele J. Hooper MGMT YES FOR FOR
1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR
1.06 Elect John M. Nehra MGMT YES FOR FOR
1.07 Elect William L. Roper MGMT YES FOR FOR
1.08 Elect Kent J. Thiry MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES AGNST AGNST
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 FOR AGNST
Diamond Offshore Drilling Inc 25271COIH 5/23/05 Annual
1.01 Elect James S. Tisch MGMT YES FOR FOR
1.02 Elect Lawrence R. Dickerson MGMT YES FOR FOR
1.03 Elect Alan R. Batkin MGMT YES FOR FOR
1.04 Elect Charles L. Fabrikant MGMT YES FOR FOR
1.05 Elect Paul G. Gaffney MGMT YES FOR FOR
1.06 Elect Herbert C. Hofmann MGMT YES FOR FOR
1.07 Elect Arthur L. Rebell MGMT YES FOR FOR
1.08 Elect Raymond S. Troubh MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt the Incentive Compensation Plan for
Executive Officers MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Diamondcluster International DTPI 25278P106 9/14/04 Annual
1.01 Elect Melvyn E. Bergstein MGMT YES FOR FOR
1.02 Elect Mark L. Gordon MGMT YES FOR FOR
1.03 Elect Pauline A. Schneider MGMT YES FOR FOR
1.04 Elect John J. Sviokla 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 FOR AGNST
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
Ensco International Inc ESV 26874Q100 5/3/05 Annual
1.01 Elect Morton H. Meyerson MGMT YES FOR FOR
1.02 Elect Joel V. Staff MGMT YES FOR FOR
2.00 Amend authorized preferred stock MGMT YES FOR FOR
3.00 Approve technical amendments MGMT YES FOR FOR
4.00 Approve technical amendments MGMT YES FOR FOR
5.00 Approve annual bonus plan MGMT YES FOR FOR
6.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
7.00 Ratify selection of auditors MGMT YES FOR FOR
EOG Resources Inc EOG 26875P101 5/3/05 Annual
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect William D. Stevens MGMT YES FOR FOR
1.06 Elect H. Leighton Steward MGMT YES FOR FOR
1.07 Elect Donald F. Textor MGMT YES FOR FOR
1.08 Elect Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
Fastenal Co FAST 311900104 4/19/05 Annual
1.01 Elect Robert A. Kierlin MGMT YES FOR FOR
1.02 Elect Stephen M. Slaggie MGMT YES FOR FOR
1.03 Elect Michael M. Gostomski MGMT YES FOR FOR
1.04 Elect John D. Remick MGMT YES FOR FOR
1.05 Elect Henry K. McConnon MGMT YES FOR FOR
1.06 Elect Robert A. Hansen MGMT YES FOR FOR
1.07 Elect Willard D. Oberton MGMT YES FOR FOR
1.08 Elect Michael J. Dolan MGMT YES FOR FOR
1.09 Elect Reyne K. Wisecup MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR 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
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
Fleetwood Enterprises FLE 339099103 9/14/04 Annual
1.01 Elect Paul D. Borghesani MGMT YES FOR FOR
1.02 Elect Edward B. Caudill MGMT YES FOR FOR
1.03 Elect Thomas B. Pitcher MGMT YES FOR 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 FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Review foreign military sales SHLDR YES AGNST 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 WHOLD AGNST
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
GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual
1.01 Elect Richard L. George MGMT YES FOR FOR
1.02 Elect Robert E. Rose MGMT YES FOR FOR
1.03 Elect Stephen J. Solarz MGMT YES FOR FOR
1.04 Elect Nader H. Sultan MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Google Inc GOOG 38259P508 5/12/05 Annual
1.01 Elect Eric E. Schmidt MGMT YES FOR FOR
1.02 Elect Larry Page MGMT YES FOR FOR
1.03 Elect Sergey Brin MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect John L. Hennessy MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
1.07 Elect Michael Moritz MGMT YES FOR FOR
1.08 Elect Paul S. Otellini MGMT YES FOR FOR
1.09 Elect K. Ram Shriram MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 2004 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
Grant Prideco Inc 38821GOIH 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
Halliburton Co HAL 406216101 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES FOR AGNST
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Halliburton Co 406216OIH 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES FOR AGNST
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Hanover Compressor Co 410768OIH 5/19/05 Annual
1.01 Elect I. Jon Brumley MGMT YES FOR FOR
1.02 Elect Ted Collins Jr. MGMT YES FOR FOR
1.03 Elect Margaret K. Dorman MGMT YES FOR FOR
1.04 Elect Robert R. Furgason MGMT YES FOR FOR
1.05 Elect Victor E. Grijalva MGMT YES FOR FOR
1.06 Elect Gordon T. Hall MGMT YES FOR FOR
1.07 Elect John E. Jackson MGMT YES FOR FOR
1.08 Elect Stephen M. Pazuk MGMT YES FOR FOR
1.09 Elect Alvin V. Shoemaker MGMT YES FOR FOR
2.00 Ratify selection of auditors 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
KLA-Tencor Corp KLAC 482480100 10/18/04 Annual
1.01 Elect Edward W. Barnholt MGMT YES FOR FOR
1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR
1.03 Elect Kenneth L. Schroeder MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Legg Mason Inc LM 524901105 7/20/04 Annual
1.01 Elect Harold L. Adams MGMT YES FOR FOR
1.02 Elect James W. Brinkley MGMT YES FOR FOR
1.03 Elect Raymond A. Mason MGMT YES FOR FOR
1.04 Elect Margaret Milner Richardson MGMT YES FOR FOR
1.05 Elect Kurt L. Schmoke MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Lexmark International Inc LXK 529771107 4/28/05 Annual
1.01 Elect B. Charles Ames MGMT YES FOR FOR
1.02 Elect Ralph E. Gomory MGMT YES FOR FOR
1.03 Elect Marvin L. Mann MGMT YES FOR FOR
1.04 Elect Teresa Beck 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
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
Lions Gate Entertainment LGF 535919203 9/14/04 Annual
1.01 Elect Michael Burns MGMT YES FOR FOR
1.02 Elect Drew Craig MGMT YES AGNST AGNST
1.03 Elect Arthur Evrensel MGMT YES FOR FOR
1.04 Elect Jon Feltheimer MGMT YES FOR FOR
1.05 Elect Morley Koffman MGMT YES FOR FOR
1.06 Elect Andre Link MGMT YES FOR FOR
1.07 Elect Harald H. Ludwig MGMT YES FOR FOR
1.08 Elect G. Scott Paterson MGMT YES FOR FOR
1.09 Elect Daryl Simm MGMT YES FOR FOR
1.10 Elect Harry Sloan MGMT YES FOR FOR
1.11 Elect Brian V. Tobin MGMT YES FOR FOR
2.00 Amend Articles--Technical MGMT YES FOR FOR
Amend Terms of Indemnification
Amend Supermajority Requirement
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Approve Stock Option Plan MGMT YES FOR FOR
Logitech LOGI 541419107 6/16/05 Annual
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Approve stock split MGMT NO TAKE NO ACTION
4.00 Set Dividend at 0.00 MGMT NO TAKE NO ACTION
5.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
6.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
7.01 Elect Matthew Bousquette MGMT NO TAKE NO ACTION
7.02 Elect Frank C. Gill MGMT NO TAKE NO ACTION
7.03 Elect Gary Bengier MGMT NO TAKE NO ACTION
7.04 Appoint outside auditors MGMT NO TAKE NO ACTION
Medicines MDCO 584688105 5/25/05 Annual
1.01 Elect Clive A Meanwell MGMT YES FOR FOR
1.02 Elect Robert J. Hugin MGMT YES FOR FOR
1.03 Elect Elizabeth H.S. Wyatt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR 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
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
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
Monster Worldwide Inc MNST 611742107 6/16/05 Annual
1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR
1.02 Elect George R. Eisele MGMT YES FOR FOR
1.03 Elect John Gaulding MGMT YES FOR FOR
1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST
1.05 Elect Michael Kaufman MGMT YES FOR FOR
1.06 Elect John Swann MGMT YES FOR FOR
1.07 Elect David A. Stein MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Nabors Industries Ltd NBR G6359F103 6/7/05 Annual
1.01 Elect Anthony G. Petrello MGMT YES FOR FOR
1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR
1.03 Elect Martin J. Whitman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve non-technical bylaw amendments MGMT YES FOR FOR
4.00 Amend Stock Incentive Plan MGMT YES FOR FOR
5.00 Award performance-based stock options SHLDR YES AGNST FOR
Navigant Consulting Inc NCI 63935N107 5/4/05 Annual
1.01 Elect William M. Goodyear MGMT YES FOR FOR
1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
NAVTEQ Corp NVT 63936L100 5/11/05 Annual
1.01 Elect Richard J. A. de Lange MGMT YES FOR FOR
1.02 Elect Christopher B. Galvin MGMT YES FOR FOR
1.03 Elect Judson C. Green MGMT YES FOR FOR
1.04 Elect Wilhelmus C. M. Groenhuysen MGMT YES FOR FOR
1.05 Elect William L. Kimsey MGMT YES FOR FOR
1.06 Elect Scott D. Miller MGMT YES FOR FOR
1.07 Elect Dirk-Jan van Ommeren MGMT YES FOR FOR
Network Appliance Inc NTAP 64120L104 9/2/04 Annual
1.01 Elect Daniel J. Warmenhoven MGMT YES FOR FOR
1.02 Elect Donald T. Valentine MGMT YES FOR FOR
1.03 Elect Carol A. Bartz MGMT YES FOR FOR
1.04 Elect Mark Leslie MGMT YES FOR FOR
1.05 Elect Nicholas G. Moore MGMT YES FOR FOR
1.06 Elect Sachio Semmoto MGMT YES FOR FOR
1.07 Elect George T. Shaheen MGMT YES FOR FOR
1.08 Elect Robert T. Wall MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
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
NPS Pharmaceuticals 62936P103 5/12/05 Annual
1.01 Elect Michael W. Bonney MGMT YES FOR FOR
1.02 Elect Santo J. Costa MGMT YES FOR FOR
1.03 Elect John R. Evans MGMT YES FOR FOR
1.04 Elect James G. Groninger MGMT YES FOR FOR
1.05 Elect Hunter Jackson MGMT YES FOR FOR
1.06 Elect Joseph Klein III MGMT YES FOR FOR
1.07 Elect Donald E. Kuhla MGMT YES FOR FOR
1.08 Elect Thomas N. Parks MGMT YES FOR FOR
1.09 Elect Rachel R. Selisker MGMT YES FOR FOR
1.10 Elect Calvin R. Stiller MGMT YES FOR FOR
1.11 Elect Peter G. Tombros MGMT YES FOR FOR
2.00 Add shares to the 1994 Employee Stock
Purchase Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/24/05 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert C. Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Opsware OPSW 68383A101 6/21/05 Annual
1.01 Elect Marc Andreessen MGMT YES FOR FOR
1.02 Elect Mike J. Homer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Paccar Inc PCAR 693718108 4/26/05 Annual
1.01 Elect John M. Fluke Jr. MGMT YES FOR FOR
1.02 Elect Stephen F. Page MGMT YES FOR FOR
1.03 Elect Michael A. Tembreull MGMT YES FOR FOR
2.00 Repeal classified board SHLDR YES FOR AGNST
3.00 Majority vote to elect directors SHLDR YES FOR AGNST
Parker-Hannifin Corp PH 701094104 10/27/04 Annual
1.01 Elect Candy M. Obourn MGMT YES FOR FOR
1.02 Elect Hector R. Ortino MGMT YES FOR FOR
1.03 Elect Nickolas W. Vande Steeg MGMT YES FOR FOR
1.04 Elect Donald E. Washkewicz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Petro-Canada PCZ 71644E102 4/26/05 Annual
1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR
1.02 Elect Angus Bruneau MGMT YES FOR FOR
1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR
1.04 Elect Richard J. Currie MGMT YES FOR FOR
1.05 Elect Claude Fontaine MGMT YES FOR FOR
1.06 Elect Paul Haseldonckx MGMT YES FOR FOR
1.07 Elect Thomas Kierans MGMT YES FOR FOR
1.08 Elect Brian F. MacNeill MGMT YES FOR FOR
1.09 Elect Maureen McCaw MGMT YES FOR FOR
1.10 Elect Paul D. Melnuck MGMT YES FOR FOR
1.11 Elect Guylaine Saucier MGMT YES FOR FOR
1.12 Elect James W. Simpson MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
4.00 Amend board election rules MGMT YES FOR FOR
Plantronics Inc PLT 727493108 7/21/04 Annual
1.01 Elect Patti S. Hart MGMT YES FOR FOR
1.02 Elect S. Kenneth Kannappan MGMT YES FOR FOR
1.03 Elect Trude C. Taylor MGMT YES FOR FOR
1.04 Elect Marvin Tseu MGMT YES FOR FOR
1.05 Elect David A. Wegmann MGMT YES FOR FOR
1.06 Elect Roger Wery MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Red Hat RHAT 756577102 9/21/04 Annual
1.01 Elect Henry H. Shelton MGMT YES FOR FOR
1.02 Elect Eugene J. McDonald MGMT YES FOR FOR
1.03 Elect Matthew J. Szulik MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Red Robin Gourmet Burgers RRGB 75689M101 6/2/05 Annual
1.01 Elect Benjamin D. Graebel MGMT YES FOR FOR
1.02 Elect Dennis B. Mullen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Research In Motion RIMM 760975102 7/12/04 Annual
1.01 Elect Michael Lazaridis MGMT YES FOR FOR
1.02 Elect James L. Balsillie MGMT YES FOR FOR
1.03 Elect Douglas E. Fregin MGMT YES FOR FOR
1.04 Elect Kendall Cork MGMT YES FOR FOR
1.05 Elect James Estill MGMT YES FOR FOR
1.06 Elect John E. Richardson MGMT YES FOR FOR
1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Increase Gender Diversity SHLDR YES AGNST FOR
Robert Half International Inc RHI 770323103 5/3/05 Annual
1.01 Elect Andrew S. Berwick Jr. MGMT YES FOR FOR
1.02 Elect Frederick P. Furth MGMT YES FOR FOR
1.03 Elect Edward W. Gibbons MGMT YES FOR FOR
1.04 Elect Harold M. Messmer Jr. MGMT YES FOR FOR
1.05 Elect Thomas J. Ryan MGMT YES FOR FOR
1.06 Elect J. Stephen Schaub MGMT YES FOR FOR
1.07 Elect M. Keith Waddell MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
Rockwell Collins Inc COL 774341101 2/15/05 Annual
1.01 Elect Michael P.C. Carns MGMT YES FOR FOR
1.02 Elect Chris A. Davis MGMT YES FOR FOR
1.03 Elect Joseph F. Toot Jr. 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 AGNST AGNST
Rowan Cos Inc 779382OIH 4/22/05 Annual
1.01 Elect R.G. Croyle MGMT YES FOR FOR
1.02 Elect D.F. McNease MGMT YES FOR FOR
1.03 Elect Colin B. Moynihan MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
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
Schering-Plough SGP 806605101 4/26/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect Kathryn C. Turner MGMT YES FOR FOR
1.03 Elect Robert F. W. van Oordt 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 Review or promote animal welfare SHLDR YES AGNST FOR
Schlumberger Ltd 806857OIH 4/13/05 Annual
1.01 Elect John Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Michael E. Marks MGMT YES FOR FOR
1.08 Elect Didier Primat MGMT YES WHOLD AGNST
1.09 Elect Tore I. Sandvold MGMT YES FOR FOR
1.10 Elect Nicolas Seydoux MGMT YES FOR FOR
1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
1.12 Elect Rana Talwar MGMT YES FOR FOR
2.00 Approve financial statements MGMT YES FOR FOR
3.01 Approve non-technical charter amendments MGMT YES FOR FOR
Restore special meeting
Eliminate written consent
3.02 Approve non-technical charter amendments MGMT YES FOR FOR
4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
6.00 Ratify selection of auditors 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
Semtech Corp SMTC 816850101 6/16/05 Annual
1.01 Elect Glen M. Antle MGMT YES FOR FOR
1.02 Elect James P. Burra MGMT YES FOR FOR
1.03 Elect Jason L. Carlson MGMT YES FOR FOR
1.04 Elect Rockell N. Hankin MGMT YES FOR FOR
1.05 Elect James T. Lindstrom MGMT YES FOR FOR
1.06 Elect John L. Piotrowski MGMT YES WHOLD AGNST
1.07 Elect John D. Poe MGMT YES FOR FOR
1.08 Elect James T. Schraith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Sigmatel SGTL 82661W107 4/21/05 Annual
1.01 Elect Alexander M. Davern MGMT YES FOR FOR
1.02 Elect Robert T. Derby MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Smith International Inc 832110OIH 4/26/05 Annual
1.01 Elect G. Clyde Buck MGMT YES FOR FOR
1.02 Elect Loren K. Carroll MGMT YES FOR FOR
1.03 Elect Dod A. Fraser MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Standard Pacific Corp SPF 85375C101 5/10/05 Annual
1.01 Elect Stephen J. Scarborough MGMT YES FOR FOR
1.02 Elect Douglas C. Jacobs MGMT YES FOR FOR
1.03 Elect Larry McNabb MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
Strayer Education STRA 863236105 5/3/05 Annual
1.01 Elect Charlotte Beason MGMT YES FOR FOR
1.02 Elect William E. Brock MGMT YES FOR FOR
1.03 Elect David A. Coulter MGMT YES FOR FOR
1.04 Elect Gary S. Gensler MGMT YES FOR FOR
1.05 Elect Robert R. Grusky MGMT YES FOR FOR
1.06 Elect Robert L. Johnson MGMT YES FOR FOR
1.07 Elect Steven B. Klinsky MGMT YES FOR FOR
1.08 Elect Todd A. Milano MGMT YES FOR FOR
1.09 Elect Robert S. Silberman MGMT YES FOR FOR
1.10 Elect G. Thomas Waite III MGMT YES FOR FOR
1.11 Elect J. David Wargo MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan 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 AGNST AGNST
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
Take-Two Interactive Software TTWO 874054109 6/16/05 Annual
1.01 Elect Paul Eibeler MGMT YES FOR FOR
1.02 Elect Oliver R. Grace Jr. MGMT YES FOR FOR
1.03 Elect Robert Flug MGMT YES FOR FOR
1.04 Elect Todd Emmel MGMT YES FOR FOR
1.05 Elect Mark Lewis MGMT YES FOR FOR
1.06 Elect Steven Tisch MGMT YES FOR FOR
1.07 Elect Barbara Kaczynski MGMT YES FOR FOR
2.00 Add shares to the 2002 Stock Option Plan MGMT YES FOR FOR
3.00 Add shares to the Incentive Stock Plan MGMT YES FOR FOR
Tempur-Pedic International TPX 88023U101 4/26/05 Annual
1.01 Elect Jeffrey S. Barber MGMT YES FOR FOR
1.02 Elect Francis A. Doyle MGMT YES FOR FOR
1.03 Elect Tully M. Friedman MGMT YES FOR FOR
1.04 Elect Paul Judge MGMT YES FOR FOR
1.05 Elect Nancy F. Koehn MGMT YES FOR FOR
1.06 Elect Christopher A. Masto MGMT YES FOR FOR
1.07 Elect P. Andrews McLane MGMT YES FOR FOR
1.08 Elect Robert B. Trussell Jr MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
THQ Inc THQI 872443403 8/6/04 Annual
1.01 Elect Brian J. Farrell MGMT YES FOR FOR
1.02 Elect Lawrence Burstein MGMT YES FOR FOR
1.03 Elect Henry T. DeNero MGMT YES FOR FOR
1.04 Elect Brian P. Dougherty MGMT YES FOR FOR
1.05 Elect James L. Whims MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
TiVo TIVO 888706108 8/4/04 Annual
1.01 Elect Charles B. Fruit MGMT YES FOR FOR
1.02 Elect Mark W. Perry MGMT YES FOR FOR
1.03 Elect Thomas S. Rogers MGMT YES FOR FOR
1.04 Elect David M. Zaslav 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
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
Weatherford International Ltd WFT G95089101 5/13/05 Annual
1.01 Elect Nicholas F. Brady MGMT YES FOR FOR
1.02 Elect David J. Butters MGMT YES FOR FOR
1.03 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR
1.04 Elect Sheldon B. Lubar MGMT YES FOR FOR
1.05 Elect William E. Macaulay MGMT YES FOR FOR
1.06 Elect Robert B. Millard MGMT YES FOR FOR
1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR
1.08 Elect Robert Anthony Rayne MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Websense Inc WBSN 947684106 6/7/05 Annual
1.01 Elect Mark S. St. Clare MGMT YES FOR FOR
1.02 Elect Peter C. Waller 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
Whiting Petroleum WLL 966387102 5/10/05 Annual
1.01 Elect Kenneth R. Whiting MGMT YES FOR FOR
1.02 Elect Palmer L. Moe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Wynn Resorts Ltd WYNN 983134107 5/2/05 Annual
1.01 Elect Kazuo Okada MGMT YES FOR FOR
1.02 Elect Robert J. Miller MGMT YES FOR FOR
1.03 Elect Kiril Sokoloff MGMT YES FOR FOR
1.04 Elect Allan Zeman MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR 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
XM Satellite Radio Holdings XMSR 983759101 5/26/05 Annual
1.01 Elect Gary M. Parsons MGMT YES FOR FOR
1.02 Elect Hugh Panero MGMT YES FOR FOR
1.03 Elect Nathaniel A. Davis MGMT YES FOR FOR
1.04 Elect Thomas J. Donohue MGMT YES FOR FOR
1.05 Elect Eddy W. Hartenstein MGMT YES FOR FOR
1.06 Elect George W. Haywood MGMT YES FOR FOR
1.07 Elect Chester A. Huber Jr. MGMT YES FOR FOR
1.08 Elect John W Mendel MGMT YES FOR FOR
1.09 Elect Jarl Mohn MGMT YES FOR FOR
1.10 Elect Pierce J. Roberts Jr. MGMT YES FOR FOR
1.11 Elect Jack Shaw 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
Yahoo Inc YHOO 984332106 5/19/05 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Yellow Roadway Corp YELL 985577105 5/19/05 Annual
1.01 Elect Cassandra C. Carr MGMT YES FOR FOR
1.02 Elect Howard M. Dean MGMT YES FOR FOR
1.03 Elect Frank P. Doyle MGMT YES FOR FOR
1.04 Elect John F. Fiedler MGMT YES FOR FOR
1.05 Elect Dennis E. Foster MGMT YES FOR FOR
1.06 Elect John C. McKelvey MGMT YES FOR FOR
1.07 Elect Phillip J. Meek MGMT YES FOR FOR
1.08 Elect William L. Trubeck MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
1.10 Elect William D. Zollars MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
First Investors Series Fund II, Inc.
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 25, 2005