FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: File No. 811-58
The George Putnam Fund of Boston
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(Exact name of registrant as specified in charter)
One Post Office Square, Boston, Massachusetts 02109
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(Address of principal executive offices)
Beth S. Mazor, Vice President
The George Putnam Fund of Boston
One Post Office Square
Boston, Massachusetts 02109
Copy To:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 292-1000
Date of Fiscal year-end: 7/31
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
Account Number: The George Putnam Fund of Boston
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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Abbott Laboratories ABT 002824100 4/23/04 Annual
1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR
Elect Director Roy S. Roberts
1.11 Elect Director William D. Smithburg MGMT YES FOR FOR
1.12 Elect Director John R. Walter MGMT YES FOR FOR
1.13 Elect Director Miles D. White MGMT YES FOR FOR
1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR
1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR
1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR
1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR
1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR
1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR
1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR
1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Drug Pricing SHLDR YES AGNST FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Report on Operational Imact of HIV/AIDS, TB,
and Malaria Pandemic SHLDR YES AGNST FOR
Abitibi Consolidated Inc. A. 4/29/04 Annual
1.00 Elect Dong Kil Cho, Marlene Davidge, William Davis,
Richard Drouin, Lise Lachapelle, Gary Lukassen, MGMT YES AGNST AGNST
2.00 Appoint PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR
Ace Ltd. ACE 5/27/04 Annual
1.10 Elect Director Brian Duperreault MGMT YES FOR FOR
1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR
1.30 Elect Director Peter Menikoff MGMT YES FOR FOR
1.40 Elect Director Robert Ripp MGMT YES FOR FOR
1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR
2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004
LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST
3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR
Alcoa Inc. AA 013817101 4/30/04 Annual
1.10 Elect Director Alain J.P. Belda MGMT YES FOR FOR
1.20 Elect Director Carlos Ghosn MGMT YES FOR FOR
1.30 Elect Director Henry B. Schacht MGMT YES FOR FOR
1.40 Elect Director Franklin A. Thomas MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Report on Pay Disparity SHLDR YES AGNST FOR
4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
Altria Group, Inc. MO 02209S103 4/29/04 Annual
1.10 Elect Director Elizabeth E. Bailey MGMT YES FOR FOR
Elect Director Stephen M. Wolf
1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR
1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR
1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR
1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR
1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR
1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR
1.80 Elect Director John S. Reed MGMT YES FOR FOR
1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR
4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR
5.00 Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR
7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR
8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Amerada Hess Corp. AHC 023551104 5/5/04 Annual
1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST
1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR
1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR
1.40 Elect Director Frank A. Olson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Establish Other Board Committee SHLDR YES AGNST FOR
American International Group, Inc. AIG 026874107 5/19/04 Annual
1.10 Elect Director Richard C. Holbrooke MGMT YES FOR FOR
Elect Director M. Bernard Aidinoff
1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Director Howard I. Smith MGMT YES FOR FOR
1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR
1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR
1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR
1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR
1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR
1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR
1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR
1.80 Elect Director Carla A. Hills MGMT YES FOR FOR
1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR
7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR
Anthem Inc. ATH 03674B104 5/17/04 Annual
1.10 Elect Director Victor S. Liss MGMT YES FOR FOR
1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR
1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR
1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR
Anthem Inc. ATH 03674B104 6/28/04 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
Aon Corp. AOC 037389103 5/21/04 Annual
1.10 Elect Director Michael D. O'Halleran MGMT YES AGNST AGNST
Elect Director Patrick G. Ryan
1.11 Elect Director John W. Rogers, Jr. MGMT YES AGNST AGNST
1.12 Elect Director Gloria Santona MGMT YES AGNST AGNST
1.13 Elect Director Carolyn Y. Woo MGMT YES AGNST AGNST
1.20 Elect Director Edgar D. Jannotta MGMT YES AGNST AGNST
1.30 Elect Director Jan Kalff MGMT YES AGNST AGNST
1.40 Elect Director Lester B. Knight MGMT YES AGNST AGNST
1.50 Elect Director J. Michael Losh MGMT YES AGNST AGNST
1.60 Elect Director R. Eden Martin MGMT YES AGNST AGNST
1.70 Elect Director Andrew J. McKenna MGMT YES AGNST AGNST
1.80 Elect Director Robert S. Morrison MGMT YES AGNST AGNST
1.90 Elect Director Richard C. Notebaert MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Apache Corp. APA 037411105 12/18/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Apache Corp. APA 037411105 5/6/04 Annual
1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR
1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR
1.30 Elect Director F. H. Merelli MGMT YES FOR FOR
1.40 Elect Director Raymond Plank MGMT YES FOR FOR
2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR
Avery Dennison Corp. AVY 053611109 4/22/04 Annual
1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR
1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR
1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR
1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
Bank of America Corp. BAC 060505104 3/17/04 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Bank of America Corp. BAC 060505104 5/26/04 Annual
1.10 Elect Director Walter E. Massey MGMT YES FOR FOR
Elect Director William Barnet, III
1.11 Elect Director Thomas J. May MGMT YES FOR FOR
1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Director Edward L. Romero MGMT YES FOR FOR
1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR
1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR
1.20 Elect Director Charles W. Coker MGMT YES FOR FOR
1.30 Elect Director John T. Collins MGMT YES FOR FOR
1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR
1.50 Elect Director Paul Fulton MGMT YES FOR FOR
1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR
1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR
1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR
1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR
4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR
5.00 Charitable Contributions SHLDR YES AGNST FOR
6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR
7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR
Bellsouth Corp. BLS 079860102 4/26/04 Annual
1.10 Elect Director James H. Blanchard MGMT YES FOR FOR
1.20 Elect Director Armando M. Codina MGMT YES FOR FOR
1.30 Elect Director Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors MGMT YES FOR FOR
4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Limit Executive Compensation SHLDR YES AGNST FOR
7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual
1.10 Elect Director Warren E. Buffett MGMT YES FOR FOR
Elect Director Ronald L. Olson
1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR
1.20 Elect Director Charles T. Munger MGMT YES FOR FOR
1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR
1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR
1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR
1.60 Elect Director David S. Gottesman MGMT YES FOR FOR
1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR
1.80 Elect Director Donald R. Keough MGMT YES FOR FOR
1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR
2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
BMC Software, Inc. BMC 055921100 8/21/03 Annual
1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR
1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR
1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR
1.40 Elect Director John W. Barter MGMT YES FOR FOR
1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR
1.60 Elect Director L.W. Gray MGMT YES FOR FOR
1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR
1.80 Elect Director George F. Raymond MGMT YES FOR FOR
1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Boise Cascade Corp. BCC 097383103 12/9/03 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Boise Cascade Corp. BCC 097383103 4/15/04 Annual
1.10 Elect Director Claire S. Farley MGMT YES FOR FOR
1.20 Elect Director Rakesh Gangwal MGMT YES FOR FOR
1.30 Elect Director Gary G. Michael MGMT YES FOR FOR
1.40 Elect Director A. William Reynolds MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Borg-Warner, Inc. BWA 099724106 4/21/04 Annual
1.10 Elect Director Jere A. Drummond MGMT YES FOR FOR
1.20 Elect Director Timothy M. Manganello MGMT YES FOR FOR
1.30 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
BP PLC (Form. Bp Amoco Plc ) 055622104 4/15/04 Annual
1.10 Elect Director Lord Browne MGMT YES FOR FOR
1.20 Elect Director Dr B E Grote MGMT YES FOR FOR
1.30 Elect Director Mr H M P Miles MGMT YES FOR FOR
1.40 Elect Director Sir Robin Nicholson MGMT YES FOR FOR
1.50 Elect Director Mr R L Olver MGMT YES FOR FOR
1.60 Elect Director Sir Ian Prosser MGMT YES FOR FOR
2.00 TO ELECT MR A BURGMANS AS A DIRECTOR MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY MGMT YES FOR FOR
5.00 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT MGMT YES FOR FOR
6.00 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER
OF SHARES FOR CASH WITHOUT MAKING AN MGMT YES FOR FOR
7.00 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE
OF ITS OWN SHARES BY THE COMPANY MGMT YES FOR FOR
8.00 TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES MGMT YES FOR FOR
9.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT MGMT YES FOR FOR
10.00 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS MGMT YES FOR FOR
11.00 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS MGMT YES FOR FOR
12.00 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE
A REPORT MAKING CERTAIN DISCLOSUR SHLDR YES AGNST FOR
Bristol-Myers Squibb Co. BMY 110122108 5/4/04 Annual
1.10 Elect Director Peter R. Dolan MGMT YES FOR FOR
1.20 Elect Director Louis V. Gerstner, Jr. MGMT YES FOR FOR
1.30 Elect Director Leif Johansson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
4.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
6.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR
7.00 Require Affirmative Vote of a Majority of the Shares to Elect
Directors SHLDR YES AGNST FOR
C. R. Bard, Inc. BCR 067383109 4/21/04 Annual
1.10 Elect Director Anthony Welters MGMT YES FOR FOR
1.20 Elect Director Tony L. White MGMT YES FOR FOR
1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR
1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Canadian National Railway Co. CNR. 136375102 4/22/04 Annual
1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR
Elect Director V.M. Kempston Darkes
1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR
1.12 Elect Director Denis Losier MGMT YES FOR FOR
1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR
1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR
1.15 Elect Director Robert Pace MGMT YES FOR FOR
1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR
1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR
1.40 Elect Director Purdy Crawford MGMT YES FOR FOR
1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR
1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR
1.70 Elect Director James K. Gray MGMT YES FOR FOR
1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR
1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Canadian Natural Resources Ltd. CNQ. 136385101 5/6/04 Special
1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon
D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST
2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve 2:1 Stock Split MGMT YES FOR FOR
Capital One Financial Corp. COF 14040H105 4/29/04 Annual
1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR
1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR
1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual
1.10 Elect Director Dave Bing MGMT YES FOR FOR
1.20 Elect Director John F. Finn MGMT YES FOR FOR
1.30 Elect Director John F. Havens MGMT YES FOR FOR
1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR
1.50 Elect Director Robert D. Walter MGMT YES FOR FOR
Celestica Inc. CLS. 15101Q108 5/5/04 Annual
1.00 Elect Robert Crandall, William Etherington, Richard Love,
Anthony Melman, Gerald Schwartz, Charles MGMT YES AGNST AGNST
2.00 Approve Auditors and Authorize Board to Fix Remuneration
of Auditors MGMT YES FOR FOR
CIGNA Corp. CI 125509109 4/28/04 Annual
1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR
1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR
1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR
1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
CIT GROUP INC CIT 125581108 5/12/04 Annual
1.10 Elect Director Albert R. Gamper, Jr. MGMT YES FOR FOR
Elect Director Peter J. Tobin
1.11 Elect Director Lois M. Van Deusen MGMT YES FOR FOR
1.20 Elect Director Gary C. Butler MGMT YES FOR FOR
1.30 Elect Director William A. Farlinger MGMT YES FOR FOR
1.40 Elect Director William M. Freeman MGMT YES FOR FOR
1.50 Elect Director Hon. Thomas H. Kean MGMT YES FOR FOR
1.60 Elect Director Edward J. Kelly, III MGMT YES FOR FOR
1.70 Elect Director Marianne Miller Parrs MGMT YES FOR FOR
1.80 Elect Director Jeffrey M. Peek MGMT YES FOR FOR
1.90 Elect Director John R. Ryan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Citigroup Inc. C 172967101 4/20/04 Annual
1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR
Elect Director Andrall E. Pearson
1.11 Elect Director Charles Prince MGMT YES FOR FOR
1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR
1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR
1.30 Elect Director George David MGMT YES FOR FOR
1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR
1.50 Elect Director John M. Deutch MGMT YES FOR FOR
1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR
1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR
1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR
1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Executive Compensation SHLDR YES AGNST FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual
1.10 Elect Director John R. Alm MGMT YES FOR FOR
1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR
1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR
1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR
1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR
5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
7.00 Ratify Auditors MGMT YES FOR FOR
8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
9.00 Report on Recycling Policy SHLDR YES AGNST FOR
Colgate-Palmolive Co. CL 194162103 5/7/04 Annual
1.10 Elect Director Jill K. Conway MGMT YES FOR FOR
1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR
1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR
1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR
1.50 Elect Director David W. Johnson MGMT YES FOR FOR
1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR
1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR
1.80 Elect Director Reuben Mark MGMT YES FOR FOR
1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Compass Bancshares, Inc. CBSS 20449H109 4/19/04 Annual
1.10 Elect Director Carl J. Gessler, Jr. MGMT YES FOR FOR
1.20 Elect Director D. Paul Jones, Jr. MGMT YES FOR FOR
1.30 Elect Director J. Terry Strange MGMT YES FOR FOR
2.00 Adopt Dividend Reinvestment Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Computer Associates International, Inc. CA 204912109 8/27/03 Annual
1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR
Elect Director Russell M. Artzt
1.20 Elect Director Kenneth Cron MGMT YES FOR FOR
1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR
1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR
1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR
1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR
1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR
1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR
1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR
2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/04 Annual
1.10 Elect Director David L. Boren MGMT YES FOR FOR
1.20 Elect Director James E. Copeland, Jr. MGMT YES FOR FOR
1.30 Elect Director Kenneth M. Duberstein MGMT YES FOR FOR
1.40 Elect Director Ruth R. Harkin MGMT YES FOR FOR
1.50 Elect Director William R. Rhodes MGMT YES FOR FOR
1.60 Elect Director J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Limit Executive Compensation SHLDR YES AGNST FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Report on Drilling in the Arctic National Wildlife Refuge SHLDR YES AGNST FOR
Countrywide Financial Corp. CFC 222372104 6/16/04 Annual
1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR
1.20 Elect Director Robert J. Donato MGMT YES FOR FOR
1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR
1.40 Elect Director Martin R. Melone MGMT YES FOR FOR
1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual
1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR
Elect Director Leonard L. Berry
1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR
1.20 Elect Director Odie C. Donald MGMT YES FOR FOR
1.30 Elect Director David H. Hughes MGMT YES FOR FOR
1.40 Elect Director Joe R. Lee MGMT YES FOR FOR
1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR
1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR
1.70 Elect Director Michael D. Rose MGMT YES FOR FOR
1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR
1.90 Elect Director Jack A. Smith MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Dean Foods Company DF 242370104 5/18/04 Annual
1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST
1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST
1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST
1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Dell Inc. DELL 247025109 7/18/03 Annual
1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST
1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST
1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST
2.00 Declassify the Board of Directors MGMT YES FOR FOR
3.00 Change Company Name MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
Dominion Resources, Inc. D 25746U109 4/23/04 Annual
1.10 Elect Director Susan B. Allen MGMT YES FOR FOR
Elect Director Margaret A. McKenna
1.11 Elect Director Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Director Frank S. Royal MGMT YES FOR FOR
1.13 Elect Director S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Director Robert H. Spilman MGMT YES FOR FOR
1.15 Elect Director David A. Wollard MGMT YES FOR FOR
1.20 Elect Director Peter W. Brown MGMT YES FOR FOR
1.30 Elect Director Ronald J. Calise MGMT YES FOR FOR
1.40 Elect Director Thos. E. Capps MGMT YES FOR FOR
1.50 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR
1.60 Elect Director John W. Harris MGMT YES FOR FOR
1.70 Elect Director Robert S. Jepson, Jr. MGMT YES FOR FOR
1.80 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR
1.90 Elect Director Richard L. Leatherwood MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
Dover Corp. DOV 260003108 4/20/04 Annual
1.10 Elect Director David H. Benson MGMT YES FOR FOR
Elect Director Michael B. Stubbs
1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR
1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR
1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR
1.50 Elect Director James L. Koley MGMT YES FOR FOR
1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR
1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR
1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR
1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Eaton Corp. ETN 278058102 4/28/04 Annual
1.10 Elect Director Michael J. Critelli MGMT YES FOR FOR
1.20 Elect Director Ernie Green MGMT YES FOR FOR
1.30 Elect Director Kiran M. Patel MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Edison International EIX 281020107 5/20/04 Annual
1.10 Elect Director John E. Bryson MGMT YES FOR FOR
Elect Director Thomas C. Sutton
1.20 Elect Director France A. Cordova MGMT YES FOR FOR
1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR
1.40 Elect Director Bruce Karatz MGMT YES FOR FOR
1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR
1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST
1.70 Elect Director James M. Rosser MGMT YES FOR FOR
1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR
1.90 Elect Director Robert H. Smith MGMT YES FOR FOR
2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
Emerson Electric Co. EMR 291011104 2/3/04 Annual
1.10 Elect Director C. Fernandez G. MGMT YES AGNST AGNST
1.20 Elect Director C.F. Knight MGMT YES AGNST AGNST
1.30 Elect Director G.A. Lodge MGMT YES AGNST AGNST
1.40 Elect Director R.L. Ridgway MGMT YES AGNST AGNST
1.50 Elect Director E.E. Whitacre, Jr. MGMT YES AGNST AGNST
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Engelhard Corp. EC 292845104 5/6/04 Annual
1.10 Elect Director David L. Burner MGMT YES FOR FOR
1.20 Elect Director James V. Napier MGMT YES FOR FOR
Entergy Corp. ETR 29364G103 5/14/04 Annual
1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR
Elect Director Paul W. Murrill
1.11 Elect Director James R. Nichols MGMT YES FOR FOR
1.12 Elect Director William A. Percy, II MGMT YES FOR FOR
1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR
1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR
1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR
1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR
1.20 Elect Director W. Frank Blount MGMT YES FOR FOR
1.30 Elect Director Simon D. deBree MGMT YES FOR FOR
1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR
1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR
1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR
1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR
1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR
1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR
5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
Equity Office Properties Trust EOP 294741103 5/19/04 Annual
1.10 Elect Director Thomas E. Dobrowski MGMT YES FOR FOR
1.20 Elect Director William M. Goodyear MGMT YES FOR FOR
1.30 Elect Director James D. Harper, Jr. MGMT YES FOR FOR
1.40 Elect Director Richard D. Kincaid MGMT YES FOR FOR
1.50 Elect Director David K. Mckown MGMT YES FOR FOR
1.60 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR
1.70 Elect Director Edwin N. Sidman MGMT YES FOR FOR
1.80 Elect Director J. H.W.R. Van Der Vlist MGMT YES FOR FOR
1.90 Elect Director Samuel Zell MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Exelon Corp. EXC 30161N101 4/27/04 Annual
1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR
1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR
1.30 Elect Director Sue L. Gin MGMT YES FOR FOR
1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
Express Scripts, Inc. ESRX 302182100 5/26/04 Annual
1.10 Elect Director Howard L. Waltman MGMT YES FOR FOR
Elect Director Gary G. Benanav
1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR
1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR
1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST
1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR
1.60 Elect Director George Paz MGMT YES FOR FOR
1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR
1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR
1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual
1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR
Elect Director Michael J. Boskin
1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR
1.20 Elect Director James R. Houghton MGMT YES FOR FOR
1.30 Elect Director William R. Howell MGMT YES FOR FOR
1.40 Elect Director Reatha Clark King MGMT YES FOR FOR
1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR
1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR
1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR
1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR
1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR
4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR
7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR
10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR
11.00 Report on Climate Change Research SHLDR YES AGNST FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR
Elect Director Joe K. Pickett
1.11 Elect Director Leslie Rahl MGMT YES FOR FOR
1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR
1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST
1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR
1.40 Elect Director Timothy Howard MGMT YES FOR FOR
1.50 Elect Director Ann Korologos MGMT YES FOR FOR
1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR
1.70 Elect Director Donald B. Marron MGMT YES FOR FOR
1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR
1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
First Data Corp. FDC 319963104 5/19/04 Annual
1.10 Elect Director Henry C. Duques MGMT YES FOR FOR
1.20 Elect Director Charles T. Fote MGMT YES FOR FOR
1.30 Elect Director Richard P. Kiphart MGMT YES FOR FOR
1.40 Elect Director Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Fiserv, Inc. FISV 337738108 4/6/04 Annual
1.10 Elect Director K.R. Jensen MGMT YES FOR FOR
1.20 Elect Director K.M. Robak MGMT YES FOR FOR
1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual
1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST
1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST
1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST
1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST
1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST
1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST
1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Freddie Mac FRE 313400301 3/31/04 Annual
1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR
Elect Director Joan E. Donoghue
1.11 Elect Director Christina Seix MGMT YES FOR FOR
1.12 Elect Director Richard F. Syron MGMT YES FOR FOR
1.13 Elect Director William J. Turner MGMT YES FOR FOR
1.20 Elect Director Michelle Engler MGMT YES FOR FOR
1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR
1.40 Elect Director George D. Gould MGMT YES FOR FOR
1.50 Elect Director Henry Kaufman MGMT YES FOR FOR
1.60 Elect Director John B. Mccoy MGMT YES FOR FOR
1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR
1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR
1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
General Electric Co. GE 369604103 4/28/04 Annual
1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR
Elect Director Rochelle B. Lazarus
1.11 Elect Director Sam Nunn MGMT YES FOR FOR
1.12 Elect Director Roger S. Penske MGMT YES FOR FOR
1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Director Robert C. Wright MGMT YES FOR FOR
1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR
1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR
1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR
1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR
1.60 Elect Director Andrea Jung MGMT YES FOR FOR
1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR
1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR
1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
5.00 Eliminate Animal Testing SHLDR YES AGNST FOR
6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR
7.00 Report on PCB Clean-up SHLDR YES AGNST FOR
8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR
9.00 Prepare Sustainability Report SHLDR YES AGNST FOR
10.00 Limit Composition of Management Development and Compensation
Committee to Independent Directors SHLDR YES AGNST FOR
11.00 Report on Pay Disparity SHLDR YES AGNST FOR
12.00 Limit Awards to Executives SHLDR YES AGNST FOR
13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR
14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR
16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR
17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR
18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
General Mills, Inc. GIS 370334104 9/22/03 Annual
1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR
Elect Director Stephen R. Demeritt
1.11 Elect Director A. Michael Spence MGMT YES FOR FOR
1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR
1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR
1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR
1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR
1.30 Elect Director William T. Esrey MGMT YES FOR FOR
1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR
1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR
1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR
1.70 Elect Director John M. Keenan MGMT YES FOR FOR
1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR
1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
GLOBAL SANTA FE CORP.(formerly Santa Fe
International Corp) GSF 6/9/04 Annual
1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST
1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST
1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST
1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST
1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST
2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S
AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S
AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR
4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR
H. J. Heinz Co. HNZ 423074103 9/12/03 Annual
1.10 Elect Director Thomas J. Usher MGMT YES FOR FOR
Elect Director William R. Johnson
1.11 Elect Director James M. Zimmerman MGMT YES FOR FOR
1.20 Elect Director Charles E. Bunch MGMT YES FOR FOR
1.30 Elect Director Mary C. Choksi MGMT YES FOR FOR
1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR
1.50 Elect Director Peter H. Coors MGMT YES FOR FOR
1.60 Elect Director Edith E. Holiday MGMT YES FOR FOR
1.70 Elect Director Candace Kendle MGMT YES FOR FOR
1.80 Elect Director Dean R. O'Hare MGMT YES FOR FOR
1.90 Elect Director Lynn C. Swann MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Halliburton Co. HAL 406216101 5/19/04 Annual
1.10 Elect Director Debra L. Reed MGMT YES FOR FOR
Elect Director Robert L. Crandall
1.11 Elect Director C. J. Silas MGMT YES FOR FOR
1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR
1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR
1.40 Elect Director W. R. Howell MGMT YES FOR FOR
1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR
1.60 Elect Director David J. Lesar MGMT YES FOR FOR
1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR
1.80 Elect Director J. Landis Martin MGMT YES FOR FOR
1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR
4.00 Require Affirmative Vote of a Majority of the Shares to
Elect Directors SHLDR YES AGNST FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual
1.10 Elect Director Ralph Horn MGMT YES FOR FOR
1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR
1.30 Elect Director Philip G. Satre MGMT YES FOR FOR
1.40 Elect Director Boake A. Sells MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual
1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR
1.20 Elect Director P.C. Dunn MGMT YES FOR FOR
1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR
1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR
1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR
1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR
1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST
1.80 Elect Director R.L. Ryan MGMT YES FOR FOR
1.90 Elect Director L.S. Salhany MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES AGNST FOR
Hilton Hotels Corp. HLT 432848109 5/27/04 Annual
1.10 Elect Director A. Steven Crown MGMT YES FOR FOR
1.20 Elect Director David Michels MGMT YES FOR FOR
1.30 Elect Director John H. Myers MGMT YES FOR FOR
1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR
5.00 Declassify the Board of Directors SHLDR YES FOR AGNST
6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR
Home Depot, Inc. (The) HD 437076102 5/27/04 Annual
1.10 Elect Director Roger S. Penske MGMT YES FOR FOR
Elect Director Gregory D. Brenneman
1.20 Elect Director Richard H. Brown MGMT YES FOR FOR
1.30 Elect Director John L. Clendenin MGMT YES FOR FOR
1.40 Elect Director Berry R. Cox MGMT YES FOR FOR
1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR
1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR
1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR
1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR
1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR
4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR
6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR
7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
8.00 Require Affirmative Vote of the Majority of the Shares to Elect
Directors SHLDR YES AGNST FOR
Honeywell International, Inc. HON 438516106 4/26/04 Annual
1.10 Elect Director James J. Howard MGMT YES FOR FOR
1.20 Elect Director Bruce Karatz MGMT YES FOR FOR
1.30 Elect Director Russell E. Palmer MGMT YES FOR FOR
1.40 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR
1.50 Elect Director Eric K. Shinseki MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors SHLDR YES FOR AGNST
4.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST
5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
6.00 Report on Pay Disparity SHLDR YES AGNST FOR
7.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
Ingersoll-Rand Company Limited IR 6/2/04 Annual
1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST
1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST
1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST
2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST
3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST
6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF
INCORPORATION. SHLDR YES AGNST FOR
7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE
OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR
Intel Corp. INTC 458140100 5/19/04 Annual
1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR
Elect Director John L. Thornton
1.11 Elect Director David B. Yoffie MGMT YES FOR FOR
1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR
1.30 Elect Director E. John P. Browne MGMT YES FOR FOR
1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR
1.50 Elect Director D. James Guzy MGMT YES FOR FOR
1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR
1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR
1.80 Elect Director David S. Pottruck MGMT YES FOR FOR
1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR
6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR
International Business Machines Corp. IBM 459200101 4/27/04 Annual
1.10 Elect Director Cathleen Black MGMT YES FOR FOR
Elect Director Sidney Taurel
1.11 Elect Director Charles M. Vest MGMT YES FOR FOR
1.12 Elect Director Lorenzo H. Zambrano MGMT YES FOR FOR
1.20 Elect Director Kenneth I. Chenault MGMT YES FOR FOR
1.30 Elect Director Carlos Ghosn MGMT YES FOR FOR
1.40 Elect Director Nannerl O. Keohane MGMT YES FOR FOR
1.50 Elect Director Charles F. Knight MGMT YES FOR FOR
1.60 Elect Director Lucio A. Noto MGMT YES FOR FOR
1.70 Elect Director Samuel J. Palmisano MGMT YES FOR FOR
1.80 Elect Director John B. Slaughter MGMT YES FOR FOR
1.90 Elect Director Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for the Company's Business Consulting
Services Unit MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
6.00 Amend Pension and Retirement Medical Insurance Plans SHLDR YES AGNST FOR
7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
8.00 Expense Stock Options SHLDR YES AGNST FOR
9.00 Limit Awards to Executives SHLDR YES AGNST FOR
10.00 China Principles SHLDR YES AGNST FOR
11.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
12.00 Report on Executive Compensation SHLDR YES AGNST FOR
J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual
1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST
1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST
1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST
1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.10 Elect Director Gerard N. Burrow MGMT YES FOR FOR
Elect Director Steven S Reinemund
1.11 Elect Director David Satcher MGMT YES FOR FOR
1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR
1.13 Elect Director William C. Weldon MGMT YES FOR FOR
1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR
1.30 Elect Director James G. Cullen MGMT YES FOR FOR
1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR
1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR
1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR
1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR
1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR
1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Cease Charitable Contributions SHLDR YES AGNST FOR
JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.10 Elect Director Hans W. Becherer MGMT YES FOR FOR
Elect Director John R. Stafford
2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR
2.30 Elect Director John H. Biggs MGMT YES FOR FOR
2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR
2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR
2.60 Elect Director William H. Gray, III MGMT YES FOR FOR
2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR
2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR
2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR
7.00 Charitable Contributions SHLDR YES AGNST FOR
8.00 Political Contributions SHLDR YES AGNST FOR
9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR
11.00 Auditor Independence SHLDR YES AGNST FOR
12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR
13.00 Report on Pay Disparity SHLDR YES AGNST FOR
King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual
1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR
1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR
1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR
1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR
1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Lear Corporation LEA 521865105 5/13/04 Annual
1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR
1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR
1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
Lexmark International, Inc. LXK 529771107 4/22/04 Annual
1.10 Elect Director Frank T. Cary MGMT YES FOR FOR
1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR
1.30 Elect Director Martin D. Walker MGMT YES FOR FOR
1.40 Elect Director James F. Hardymon MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Liberty Media Corp. L 530718105 6/9/04 Annual
1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR
1.20 Elect Director Paul A. Gould MGMT YES FOR FOR
1.30 Elect Director John C. Malone MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Limited Brands LTD 532716107 5/17/04 Annual
1.10 Elect Director Eugene M. Freedman MGMT YES FOR FOR
Elect Director Eugene M. Freedman
1.20 Elect Director V. Ann Hailey MGMT YES FOR FOR
Elect Director V. Ann Hailey
1.30 Elect Director David T. Kollat MGMT YES FOR FOR
Elect Director David T. Kollat
1.40 Elect Director Leslie H. Wexner MGMT YES FOR FOR
Elect Director Leslie H. Wexner
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
Amend Omnibus Stock Plan
Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual
1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR
1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR
1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST
1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Lockheed Martin Corp. LMT 539830109 4/22/04 Annual
1.10 Elect Director E.C. 'Pete' Aldridge, Jr. MGMT YES AGNST AGNST
Elect Director Frank Savage
1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST
1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST
1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST
1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST
1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST
1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST
1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST
1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST
1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST
1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST
1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST
1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR
4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR
5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR
6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR
Lowe LOW 548661107 5/28/04 Annual
1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR
1.20 Elect Director Paul Fulton MGMT YES FOR FOR
1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST
1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR
1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR
1.60 Elect Director Stephen F. Page MGMT YES FOR FOR
1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR
1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
M & T Bank Corp. MTB 55261F104 4/20/04 Annual
1.10 Elect Director William F. Allyn MGMT YES AGNST AGNST
Elect Director T. Jefferson Cunningham III
1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST
1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST
1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST
1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST
1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST
1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST
1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST
1.18 Elect Director Richard G. King MGMT YES AGNST AGNST
1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST
1.20 Elect Director Brent D. Baird MGMT YES AGNST AGNST
Elect Director Jorge G. Pereira
1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST
1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST
1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST
1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST
1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST
1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST
1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST
1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST
1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST
1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST
1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST
1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST
1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Mariner Health Care, Inc. MHCA 56845X108 7/30/03 Annual
1.10 Elect Director Victor L. Lund MGMT YES AGNST AGNST
1.20 Elect Director C. Christian Winkle MGMT YES AGNST AGNST
1.30 Elect Director Patrick H. Daugherty MGMT YES AGNST AGNST
1.40 Elect Director Earl P. Holland MGMT YES AGNST AGNST
1.50 Elect Director Philip L. Maslowe MGMT YES AGNST AGNST
1.60 Elect Director Mohsin Y. Meghji MGMT YES AGNST AGNST
1.70 Elect Director M. Edward Stearns MGMT YES AGNST AGNST
Masco Corp. MAS 574599106 5/11/04 Annual
1.10 Elect Director Peter A. Dow MGMT YES FOR FOR
1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR
1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR
1.40 Elect Director David L. Johnston MGMT YES FOR FOR
1.50 Elect Director J. Michael Losh MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Mattel, Inc. MAT 577081102 5/13/04 Annual
1.10 Elect Director John L. Vogelstein MGMT YES FOR FOR
Elect Director Eugene P. Beard
1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR
1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR
1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR
1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR
1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR
1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR
1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR
1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR
1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Awards to Executives SHLDR YES AGNST FOR
4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR
MBIA Inc. MBI 55262C100 5/6/04 Annual
1.10 Elect Director Joseph W. Brown MGMT YES FOR FOR
Elect Director John A. Rolls
1.20 Elect Director C. Edward Chaplin MGMT YES FOR FOR
1.30 Elect Director David C. Clapp MGMT YES FOR FOR
1.40 Elect Director Gary C. Dunton MGMT YES FOR FOR
1.50 Elect Director Claire L. Gaudiani MGMT YES FOR FOR
1.60 Elect Director Freda S. Johnson MGMT YES FOR FOR
1.70 Elect Director Daniel P. Kearney MGMT YES FOR FOR
1.80 Elect Director James A. Lebenthal MGMT YES FOR FOR
1.90 Elect Director Debra J. Perry MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
MBNA Corp. KRB 55262L100 5/3/04 Annual
1.10 Elect Director James H. Berick MGMT YES AGNST AGNST
1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST
1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST
1.40 Elect Director William L. Jews MGMT YES AGNST AGNST
1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST
1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST
1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST
McDonald's Corp. MCD 580135101 5/20/04 Annual
1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR
1.20 Elect Director Walter E. Massey MGMT YES FOR FOR
1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR
1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR
1.50 Elect Director Roger W. Stone MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
MeadWestvaco Corp. MWV 583334107 4/27/04 Annual
1.10 Elect Director William E. Hoglund MGMT YES FOR FOR
1.20 Elect Director Douglas S. Luke MGMT YES FOR FOR
1.30 Elect Director Robert C. McCormack MGMT YES FOR FOR
1.40 Elect Director Jane L. Warner MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual
1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR
1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR
1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual
1.10 Elect Director David K. Newbigging MGMT YES FOR FOR
1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Microsoft Corp. MSFT 594918104 11/11/03 Annual
1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST
Elect Director William H. Gates, III
1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST
1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST
1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST
1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST
1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST
1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST
1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST
1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
1.10 Elect Director John W. Madigan MGMT YES FOR FOR
1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR
1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors SHLDR YES FOR AGNST
4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Motorola, Inc. MOT 620076109 5/3/04 Annual
1.10 Elect Director John White MGMT YES FOR FOR
Elect Director Edward Zander
1.11 Elect Director Mike Zafirovski MGMT YES FOR FOR
1.20 Elect Director H. Laurence Fuller MGMT YES FOR FOR
1.30 Elect Director Judy Lewent MGMT YES FOR FOR
1.40 Elect Director Walter Massey MGMT YES FOR FOR
1.50 Elect Director Nicholas Negroponte MGMT YES FOR FOR
1.60 Elect Director Indra Nooyi MGMT YES FOR FOR
1.70 Elect Director John Pepper, Jr. MGMT YES FOR FOR
1.80 Elect Director Samuel Scott III MGMT YES FOR FOR
1.90 Elect Director Douglas Warner III MGMT YES FOR FOR
2.00 Limit Executive Compensation SHLDR YES AGNST FOR
3.00 Limit Awards to Executives SHLDR YES AGNST FOR
NOBLE CORP NE 4/22/04 Annual
1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST
1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST
1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Northrop Grumman Corp. NOC 666807102 5/18/04 Annual
1.10 Elect Director Lewis W. Coleman MGMT YES AGNST AGNST
1.20 Elect Director J. Michael Cook MGMT YES AGNST AGNST
1.30 Elect Director Philip A. Odeen MGMT YES AGNST AGNST
1.40 Elect Director Aulana L. Peters MGMT YES AGNST AGNST
1.50 Elect Director Kevin W. Sharer MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR
4.00 Declassify the Board of Directors SHLDR YES FOR AGNST
Office Depot, Inc. ODP 676220106 5/14/04 Annual
1.10 Elect Director Lee A. Ault III MGMT YES FOR FOR
Elect Director Patricia H. McKay
1.11 Elect Director Michael J. Myers MGMT YES FOR FOR
1.12 Elect Director Bruce Nelson MGMT YES FOR FOR
1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR
1.30 Elect Director David W. Bernauer MGMT YES FOR FOR
1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR
1.50 Elect Director David I. Fuente MGMT YES FOR FOR
1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR
1.70 Elect Director Myra M. Hart MGMT YES FOR FOR
1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR
1.90 Elect Director James L. Heskett MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Old Republic International Corp. ORI 680223104 5/28/04 Annual
1.10 Elect Director Jimmy A. Dew MGMT YES FOR FOR
1.20 Elect Director John M. Dixon MGMT YES FOR FOR
1.30 Elect Director Wilbur S. Legg MGMT YES FOR FOR
1.40 Elect Director John W. Popp MGMT YES FOR FOR
Pfizer Inc. PFE 717081103 4/22/04 Annual
1.10 Elect Director Michael S. Brown MGMT YES FOR FOR
Elect Director Henry A. Mckinnell
1.11 Elect Director Dana G. Mead MGMT YES FOR FOR
1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR
1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR
1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR
1.30 Elect Director Robert N. Burt MGMT YES FOR FOR
1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR
1.50 Elect Director William H. Gray III MGMT YES FOR FOR
1.60 Elect Director Constance J. Horner MGMT YES FOR FOR
1.70 Elect Director William R. Howell MGMT YES FOR FOR
1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR
1.90 Elect Director George A. Lorch MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR
5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR
6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR
8.00 Report on Drug Pricing SHLDR YES AGNST FOR
9.00 Limit Awards to Executives SHLDR YES AGNST FOR
10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR
PG&E Corp. PCG 69331C108 4/21/04 Annual
1.10 Elect Director David R. Andrews MGMT YES FOR FOR
1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR
1.30 Elect Director David A. Coulter MGMT YES FOR FOR
1.40 Elect Director C. Lee Cox MGMT YES FOR FOR
1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR
1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR
1.70 Elect Director Mary S. Metz MGMT YES FOR FOR
1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR
5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR
6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR
7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
8.00 Limit Executive Compensation SHLDR YES AGNST FOR
Pitney Bowes Inc. PBI 724479100 5/10/04 Annual
1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR
1.20 Elect Director Ernie Green MGMT YES FOR FOR
1.30 Elect Director John S. McFarlane MGMT YES FOR FOR
1.40 Elect Director Eduardo R. Menasce MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
PPG Industries, Inc. PPG 693506107 4/15/04 Annual
1.10 Elect Director James G. Berges MGMT YES FOR FOR
1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR
1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR
1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Progress Energy, Inc. PGN 743263105 5/12/04 Annual
1.10 Elect Director Charles Coker MGMT YES FOR FOR
1.20 Elect Director Robert McGehee MGMT YES FOR FOR
1.30 Elect Director E. Marie McKee MGMT YES FOR FOR
1.40 Elect Director Peter Rummell MGMT YES FOR FOR
1.50 Elect Director Jean Wittner MGMT YES FOR FOR
2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
PTV Inc. 62940R202 1/27/04 Special
1.00 Approve Reverse Stock Split MGMT YES AGNST AGNST
2.00 Change Company Name MGMT YES FOR FOR
Pulte Homes Inc. PHM 745867101 5/13/04 Annual
1.10 Elect Director Richard J. Dugas, Jr. MGMT YES FOR FOR
1.20 Elect Director David N. McCammon MGMT YES FOR FOR
1.30 Elect Director William J. Pulte MGMT YES FOR FOR
1.40 Elect Director Francis J. Sehn MGMT YES FOR FOR
1.50 Elect Director Michael E. Rossi MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditor SHLDR YES AGNST FOR
Radian Group Inc. RDN 750236101 5/11/04 Annual
1.10 Elect Director James W. Jennings MGMT YES FOR FOR
1.20 Elect Director Roy J. Kasmar MGMT YES FOR FOR
1.30 Elect Director Herbert Wender MGMT YES FOR FOR
1.40 Elect Director Jan Nicholson MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Articles MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Raytheon Co. RTN 755111507 5/5/04 Annual
1.10 Elect Director John M. Deutch MGMT YES FOR FOR
1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR
1.30 Elect Director William R. Spivey MGMT YES FOR FOR
1.40 Elect Director William H. Swanson MGMT YES FOR FOR
1.50 Elect Director Linda G. Stuntz MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR
4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
5.00 Declassify the Board of Directors SHLDR YES FOR AGNST
6.00 Implement MacBride Principles SHLDR YES AGNST FOR
7.00 Expense Stock Options SHLDR YES AGNST FOR
8.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR
9.00 Limit Executive Compensation SHLDR YES AGNST FOR
Republic Services, Inc. RSG 760759100 5/11/04 Annual
1.10 Elect Director James E. O'Connor MGMT YES FOR FOR
1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR
1.30 Elect Director John W. Croghan MGMT YES FOR FOR
1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR
1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR
1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
SBC Communications Inc. SBC 78387G103 4/30/04 Annual
1.10 Elect Director James E. Barnes MGMT YES FOR FOR
1.20 Elect Director James A. Henderson MGMT YES FOR FOR
1.30 Elect Director John B. McCoy MGMT YES FOR FOR
1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR
1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR
1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Bylaws MGMT YES FOR FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Change Size of Board of Directors SHLDR YES AGNST FOR
Service Corporation International SRV 817565104 5/13/04 Annual
1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR
1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR
1.30 Elect Director B.D. Hunter MGMT YES FOR FOR
1.40 Elect Director Victor L. Lund MGMT YES FOR FOR
1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR
1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual
1.10 Elect Director James R. Boris MGMT YES FOR FOR
1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR
1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR
1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR
1.50 Elect Director James J. O'Connor MGMT YES FOR FOR
1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR
1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST
1.80 Elect Director William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
Solectron Corp. SLR 834182107 1/7/04 Annual
1.10 Elect Director William A. Hasler MGMT YES FOR FOR
1.20 Elect Director Michael R. Cannon MGMT YES FOR FOR
1.30 Elect Director Richard A. D'Amore MGMT YES FOR FOR
1.40 Elect Director Heinz Fridrich MGMT YES FOR FOR
1.50 Elect Director William R. Graber MGMT YES FOR FOR
1.60 Elect Director Dr. Paul R. Low MGMT YES FOR FOR
1.70 Elect Director C. Wesley M. Scott MGMT YES FOR FOR
1.80 Elect Director Osamu Yamada MGMT YES FOR FOR
1.90 Elect Director Cyril Yansouni MGMT YES FOR FOR
2.00 Approve Option Exchange Program MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Sonoco Products Co. SON 835495102 4/21/04 Annual
1.10 Elect Director F.L.H. Coker MGMT YES FOR FOR
1.20 Elect Director C.C. Fort MGMT YES FOR FOR
1.30 Elect Director B.L.M. Kasriel MGMT YES FOR FOR
1.40 Elect Director J.H. Mullin, III MGMT YES FOR FOR
1.50 Elect Director T.E. Whiddon MGMT YES FOR FOR
1.60 Elect Director J.M. Micali MGMT YES FOR FOR
2.00 Seek Sale of Company/Assets SHLDR YES AGNST FOR
Southwest Airlines Co. LUV 844741108 5/19/04 Annual
1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST
1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST
1.30 Elect Director June M. Morris MGMT YES AGNST AGNST
1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST
1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST
1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
State Street Corp. (Boston) STT 857477103 4/21/04 Annual
1.10 Elect Director Kennett Burnes MGMT YES FOR FOR
1.20 Elect Director David Gruber MGMT YES FOR FOR
1.30 Elect Director Linda Hill MGMT YES FOR FOR
1.40 Elect Director Charles Lamantia MGMT YES FOR FOR
1.50 Elect Director Robert Weissman MGMT YES FOR FOR
2.00 Exempt Board of Directors from Massachusetts General Laws,
Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST
SunTrust Banks, Inc. STI 867914103 4/20/04 Annual
1.10 Elect Director J. Hicks Lanier MGMT YES FOR FOR
1.20 Elect Director Larry L. Prince MGMT YES FOR FOR
1.30 Elect Director Frank S. Royal, M.D. MGMT YES FOR FOR
1.40 Elect Director Robert M. Beall, II MGMT YES FOR FOR
1.50 Elect Director Jeffrey C. Crowe MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual
1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR
Elect Director Robert C. Pozen
1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR
1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR
1.13 Elect Director William C. Richardson MGMT YES FOR FOR
1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR
1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR
1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR
1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR
1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR
1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR
1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR
1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR
1.80 Elect Director John C. Malone MGMT YES FOR FOR
1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Report on Political Contributions SHLDR YES AGNST FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR
7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
The Boeing Co. BA 097023105 5/3/04 Annual
1.10 Elect Director John H. Biggs MGMT YES FOR FOR
1.20 Elect Director John E. Bryson MGMT YES FOR FOR
1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR
1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR
2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR
5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR
6.00 Declassify the Board of Directors SHLDR YES FOR AGNST
7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST
8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
9.00 Adopt a Policy that will Commit Executive & Directors to Hold at
least 75% of their Shares SHLDR YES AGNST FOR
10.00 Provide Employees Choice of Pension Plans at Retirement or
Termination SHLDR YES AGNST FOR
The Dow Chemical Company DOW 260543103 5/13/04 Annual
1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR
1.20 Elect Director John C. Danforth MGMT YES FOR FOR
1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR
1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR
1.50 Elect Director James M. Ringler MGMT YES FOR FOR
1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Declassify the Board of Directors MGMT YES FOR FOR
4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR
The PMI Group, Inc. PMI 69344M101 5/27/04 Annual
1.10 Elect Director Mariann Byerwalter MGMT YES FOR FOR
Elect Director Steven L. Scheid
1.11 Elect Director L. Stephen Smith MGMT YES FOR FOR
1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR
1.13 Elect Director Mary Lee Widener MGMT YES FOR FOR
1.14 Elect Director Ronald H. Zech MGMT YES FOR FOR
1.20 Elect Director James C. Castle MGMT YES FOR FOR
1.30 Elect Director Carmine Guerro MGMT YES FOR FOR
1.40 Elect Director W. Roger Haughton MGMT YES FOR FOR
1.50 Elect Director Wayne E. Hedien MGMT YES FOR FOR
1.60 Elect Director Louis G. Lower II MGMT YES FOR FOR
1.70 Elect Director Raymond L. Ocampo Jr. MGMT YES FOR FOR
1.80 Elect Director John D. Roach MGMT YES FOR FOR
1.90 Elect Director Kenneth T. Rosen MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
The TJX Companies, Inc. TJX 872540109 6/1/04 Annual
1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR
1.20 Elect Director Edmond J. English MGMT YES FOR FOR
1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR
4.00 Report on Vendor Standards SHLDR YES AGNST FOR
5.00 Declassify the Board of Directors SHLDR YES FOR AGNST
The Walt Disney Company DIS 254687106 3/3/04 Annual
1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR
Elect Director John E. Bryson
1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR
1.20 Elect Director John S. Chen MGMT YES FOR FOR
1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST
1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR
1.50 Elect Director Robert A. Iger MGMT YES FOR FOR
1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR
1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR
1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR
1.90 Elect Director George J. Mitchell MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 China Principles SHLDR YES AGNST FOR
4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR
5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR
Time Warner Inc TWX 887317105 5/21/04 Annual
1.10 Elect Director Kenneth J. Novack MGMT YES FOR FOR
Elect Director James L. Barksdale
1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Director R. E. Turner MGMT YES FOR FOR
1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR
1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR
1.30 Elect Director Stephen M. Case MGMT YES FOR FOR
1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR
1.50 Elect Director Robert C. Clark MGMT YES FOR FOR
1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR
1.70 Elect Director Carla A. Hills MGMT YES FOR FOR
1.80 Elect Director Reuben Mark MGMT YES FOR FOR
1.90 Elect Director Michael A. Miles MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Adopt China Principles SHLDR YES AGNST FOR
4.00 Report on Pay Disparity SHLDR YES AGNST FOR
Torchmark Corp. TMK 891027104 4/29/04 Annual
1.10 Elect Director Charles E. Adair MGMT YES FOR FOR
1.20 Elect Director Joseph M. Farley MGMT YES FOR FOR
1.30 Elect Director C. B. Hudson MGMT YES FOR FOR
1.40 Elect Director Joseph L. Lanier, Jr. MGMT YES FOR FOR
1.50 Elect Director R. K. Richey MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Executive Compensation SHLDR YES AGNST FOR
4.00 Divest Investments in Tobacco Companies SHLDR YES AGNST FOR
Total S.A. (Formerly Total Fina Elf S.A ) 89151E109 5/14/04 Annual
1.00 APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S
FINANCIAL STATEMENTS MGMT YES FOR FOR
2.00 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR
3.00 ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND MGMT YES FOR FOR
4.00 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE MGMT YES FOR FOR
5.00 AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES MGMT YES FOR FOR
6.00 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES
AND/OR PERPETUAL SUBORDINATED NOTE MGMT YES FOR FOR
7.10 Elect Director Mr. Thierry Desmarest MGMT YES AGNST AGNST
7.20 Elect Director Mr. Thierry De Rudder MGMT YES AGNST AGNST
7.30 Elect Director Mr. Serge Tchuruk MGMT YES AGNST AGNST
8.00 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST AGNST
9.00 APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN APPLICATION MGMT YES AGNST FOR
10.00 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST FOR
11.00 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN APPLICATION OF ARTICL MGMT YES AGNST FOR
12.00 Ratify Auditors MGMT YES FOR FOR
13.00 RENEWAL OF STATUTORY AUDITORS MGMT YES FOR FOR
14.00 Ratify Auditors MGMT YES FOR FOR
15.00 Ratify Auditors MGMT YES FOR FOR
16.00 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION MGMT YES FOR FOR
17.00 AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK
OF THE COMPANY IN FAVOUR OF THE MA MGMT YES FOR FOR
18.00 AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES MGMT YES FOR FOR
19.00 AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF
PREFERENTIAL SUBSCRIPTION RIGHTS, MGMT YES FOR FOR
20.00 CAPITAL INCREASE RESERVED FOR EMPLOYEES MGMT YES AGNST AGNST
Travelers Property Casualty Corp. 89420G406 3/19/04 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
Tyco International Ltd. TYC 902124106 3/25/04 Annual
1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST
Elect Director Dennis C. Blair MGMT YES FOR FOR
1.11 Elect Director Jerome B. York MGMT YES FOR FOR
1.20 Elect Director Edward D. Breen MGMT YES FOR FOR
1.30 Elect Director George W. Buckley MGMT YES FOR FOR
1.40 Elect Director Brian Duperreault MGMT YES FOR FOR
1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR
1.60 Elect Director John A. Krol MGMT YES FOR FOR
1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR
1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST
1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR
4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR
5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR
6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION
FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR
7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR
U.S. Bancorp USB 902973304 4/20/04 Annual
1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR
1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR
1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR
1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR
1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Executive Compensation SHLDR YES AGNST FOR
4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST
Union Pacific Corp. UNP 907818108 4/16/04 Annual
1.10 Elect Director P.F. Anschutz MGMT YES FOR FOR
Elect Director E. Zedillo
1.20 Elect Director R.K. Davidson MGMT YES FOR FOR
1.30 Elect Director T.J. Donohue MGMT YES FOR FOR
1.40 Elect Director A.W. Dunham MGMT YES FOR FOR
1.50 Elect Director S.F. Eccles MGMT YES FOR FOR
1.60 Elect Director I.J. Evans MGMT YES FOR FOR
1.70 Elect Director J.R. Hope MGMT YES FOR FOR
1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR
1.90 Elect Director S.R. Rogel MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Limit Executive Compensation SHLDR YES AGNST FOR
5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Unocal Corp. UCL 915289102 5/24/04 Annual
1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR
1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR
1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
6.00 Limit Awards to Executives SHLDR YES AGNST FOR
7.00 Establish Other Board Committee SHLDR YES AGNST FOR
8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR
Valero Energy Corp. VLO 91913Y100 4/29/04 Annual
1.10 Elect Director E. Glenn Biggs MGMT YES FOR FOR
1.20 Elect Director Ruben M. Escobedo MGMT YES FOR FOR
1.30 Elect Director Bob Marbut MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.10 Elect Director James R. Barker MGMT YES FOR FOR
Elect Director John R. Stafford
1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST
1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR
1.30 Elect Director Robert W. Lane MGMT YES FOR FOR
1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR
1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR
1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR
1.70 Elect Director Hugh B. Price MGMT YES FOR FOR
1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR
1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR
4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR
9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR
10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
11.00 Cease Charitable Contributions SHLDR YES AGNST FOR
Viacom Inc. VIA 925524308 5/19/04 Annual
1.10 Elect Director Shari Redstone MGMT YES AGNST AGNST
Elect Director George S. Abrams
1.11 Elect Director Sumner M. Redstone MGMT YES AGNST AGNST
1.12 Elect Director Frederic V. Salerno MGMT YES AGNST AGNST
1.13 Elect Director William Schwartz MGMT YES AGNST AGNST
1.14 Elect Director Patty Stonesifer MGMT YES AGNST AGNST
1.15 Elect Director Robert D. Walter MGMT YES AGNST AGNST
1.20 Elect Director David R. Andelman MGMT YES AGNST AGNST
1.30 Elect Director Joseph A. Califano, Jr. MGMT YES AGNST AGNST
1.40 Elect Director William S. Cohen MGMT YES AGNST AGNST
1.50 Elect Director Philippe P. Dauman MGMT YES AGNST AGNST
1.60 Elect Director Alan C. Greenberg MGMT YES AGNST AGNST
1.70 Elect Director Mel Karmazin MGMT YES AGNST AGNST
1.80 Elect Director Jan Leschly MGMT YES AGNST AGNST
1.90 Elect Director David T. McLaughlin MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
Vishay Intertechnology, Inc. VSH 928298108 5/12/04 Annual
1.10 Elect Director Dr. Felix Zandman MGMT YES FOR FOR
1.20 Elect Director Philippe Gazeau MGMT YES FOR FOR
1.30 Elect Director Zvi Grinfas MGMT YES FOR FOR
1.40 Elect Director Dr. Gerald Paul MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST
4.00 Approve Restricted Stock Plan MGMT YES FOR FOR
Wachovia Corp. WB 929903102 4/20/04 Annual
1.10 Elect Director James S. Balloun MGMT YES FOR FOR
1.20 Elect Director John T. Casteen, III MGMT YES FOR FOR
1.30 Elect Director Joseph Neubauer MGMT YES FOR FOR
1.40 Elect Director Lanty L. Smith MGMT YES FOR FOR
1.50 Elect Director Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR
4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual
1.10 Elect Director James W. Breyer MGMT YES FOR FOR
Elect Director Jack C. Shewmaker
1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect Director John T. Walton MGMT YES FOR FOR
1.13 Elect Director S. Robson Walton MGMT YES FOR FOR
1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR
1.20 Elect Director M. Michele Burns MGMT YES FOR FOR
1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR
1.40 Elect Director David D. Glass MGMT YES FOR FOR
1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR
1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR
1.70 Elect Director John D. Opie MGMT YES FOR FOR
1.80 Elect Director J. Paul Reason MGMT YES FOR FOR
1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR
2.00 Approve Stock Option Plan MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
7.00 Prepare Sustainability Report SHLDR YES AGNST FOR
8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR
9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR
10.00 Prepare Diversity Report SHLDR YES AGNST FOR
11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR
Washington Mutual, Inc WM 939322103 4/20/04 Annual
1.10 Elect Director Anne V. Farrell MGMT YES FOR FOR
1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR
1.30 Elect Director Margaret Osmer Mcquade MGMT YES FOR FOR
1.40 Elect Director William D. Schulte MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Executive Compensation SHLDR YES AGNST FOR
Wells Fargo & Company WFC 949746101 4/27/04 Annual
1.10 Elect Director J.A. Blanchard III MGMT YES AGNST AGNST
Elect Director Donald B. Rice
1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST
1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST
1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST
1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST
1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST
1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST
1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST
1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST
1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST
1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST
1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST
2.00 Approve Retirement Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR
7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR
Whirlpool Corp. WHR 963320106 4/20/04 Annual
1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR
1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR
1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR
1.40 Elect Director David R. Whitwam MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
Wyeth WYE 983024100 4/22/04 Annual
1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR
Elect Director Walter V. Shipley
1.11 Elect Director John R. Torell III MGMT YES FOR FOR
1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR
1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR
1.40 Elect Director Robert Essner MGMT YES FOR FOR
1.50 Elect Director John D. Feerick MGMT YES FOR FOR
1.60 Elect Director Robert Langer MGMT YES FOR FOR
1.70 Elect Director John P. Mascotte MGMT YES FOR FOR
1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR
1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Drug Pricing SHLDR YES AGNST FOR
4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR
Xerox Corp. XRX 984121103 5/20/04 Annual
1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST
Elect Director Ann N. Reese
1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST
1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST
1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST
1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST
1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST
1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST
1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST
1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST
1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual
1.10 Elect Director John Loudon MGMT YES FOR FOR
1.20 Elect Director Robert S. Parker MGMT YES FOR FOR
1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Zions Bancorporation ZION 989701107 4/30/04 Annual
1.10 Elect Director Roger B. Porter MGMT YES FOR FOR
1.20 Elect Director L. E. Simmons MGMT YES FOR FOR
1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
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.
The George Putnam Fund of Boston
- -------------------------------------------------------------------------
(Registrant)
By: /s/ Charles E. Porter*, Executive Vice President,
Associate Treasurer and Principal Executive Officer
------------------------------------------------------------------
(Signature & Title)
Date: August 23, 2004
------------------------------------------------------------------
* By Jonathan S. Horwitz,
pursuant to a Power-of-Attorney