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                                  UNITED STATES                             OMB APPROVAL
                       SECURITIES AND EXCHANGE COMMISSION               OMB Number:    3235-0582
                              WASHINGTON, DC 20549                      Expires:  March 31, 2006
                                                                        Estimated average burden
                                   FORM N-PX/A                          hours per response..14.4



          ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY


Investment Company Act file number        811-08941
                                  ---------------------------------------------
                             The Vantagepoint Funds
- -------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)

777 North Capitol Street, NE, Suite 600, Washington, DC           20002
- -------------------------------------------------------------------------------
   (Address of principal executive offices)                      (Zip code)


Paul Gallagher, Secretary of the Registrant
777 North Capitol Street, NE, Suite 600, Washington, DC           20002
- -------------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code:      202-962-4600
                                                    ---------------------------
Date of fiscal year end:  December 31, 2004
                        -------------------
Date of reporting period: July 1, 2003-June 30, 2004
                         ---------------------------

         Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

         A registrant is required to disclose the information specified by Form
 N-PX, and the Commission will make this information public. A registrant is not
 required to respond to the collection of information contained in Form N-PX
 unless the Form displays a currently valid Office of Management and Budget
 ("OMB") control number. Please direct comments concerning the accuracy of the
 information collection burden estimate and any suggestions for reducing the
 burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
 NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
 information under the clearance requirements of 44 U.S.C. Section 3507.





For the period July 1, 2003 to June 30, 2004, there were no proxies voted on
behalf of the Vantagepoint Money Market Fund.

For the period July 1, 2003 to June 30, 2004, there were no proxies voted on
behalf of the Model Portfolio Funds, including the Savings Oriented Fund, the
Conservative Growth Fund, the Traditional Growth Fund, the Long Term Growth
Fund, and the All-Equity Growth Fund.

For the Period July 1, 2003 - June 30, 2004
Subadviser: Southeastern Asset Management, Inc.
Fund: Vantagepoint Aggressive Opportunities Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Aon Corporation aoc 037389103 5/21/2004
Elect Directors
Management No
Not Applicable

Aon Corporation aoc 037389103 5/21/2004
Ratify Auditors
Management No
Not Applicable

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Elect Directors
Management No
Not Applicable

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Approve Omnibus Stock Plan
Management No
Not Applicable

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Approve Executive Incentive Bonus Plan
Management No
Not Applicable

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Ratify Auditors
Management No
Not Applicable

Fairfax Financial Holdings Ltd. 2566351 303901102 4/14/2004
Elect Directors
Management No
Not Applicable

Fairfax Financial Holdings Ltd. 2566351 303901102 4/14/2004
Ratify Auditors
Management No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Elect Directors
Management No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Ratify Auditors
Management No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Approve Omnibus Stock Plan
Management No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Approve Incentive Bonus Plan
Management No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Declassify the Board of Directors
Shareholder No
Not Applicable

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Require Majority of Independent Directors on Board
Shareholder No
Not Applicable

Millea Holdings, Inc. 6513126 6513126 6/29/2004
Approve Allocation of Income, Including the following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
Management Yes
For With

Millea Holdings, Inc. 6513126 6513126 6/29/2004
Amend Articles to Authorize Share Repurchases at Board's Discretion
Management Yes
For With

Millea Holdings, Inc. 6513126 6513126 6/29/2004
Elect Directors
Management Yes
For With

Millea Holdings, Inc. 6513126 6513126 6/29/2004
Appoint Internal Statutory Auditors
Management Yes
For With

Millea Holdings, Inc. 6513126 6513126 6/29/2004
Approve Retirement Bonuses for Directors and Statutory Auditors
Management Yes
For With

News Corp Ltd. 6886925 6886925 10/15/2003
Elect Directors
Management Yes
For With

News Corp Ltd. 6886925 6886925 10/15/2003
Approve Stock Option Plan Grants to Exec. Directors
Management Yes
For With

News Corp Ltd. 6886925 6886925 10/15/2003
Approve Remuneration of Directors of up to AUD 1.85 Million
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Approve Allocation of Income, Including the following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Amend Articles to Abolish Retirement Bonus System; Decrease Authorized Capital
from 1.489 Million to 1.479 Million Shares to Reflect Share Repurchase;
Authorize Share Repurchases at Board's Discretion
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Elect Directors
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Appoint Internal Statutory Auditors
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Approve Deep Discount Stock Option Plan
Management Yes
For With

Nippon Koa Insurance Company, Ltd. 6643380 6643380 6/29/2004
Approve Retirement Bonuses for Directors and Statutory Auditors and Approve
Special Payments to Continuing Directors and Statutory Auditor in Connection
with the Abolition of Retirement Bonus System
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Approve Allocation of Income, Including the following Dividends: Interim JY
2500, Final JY 2500, Special JY 0.
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Authorize Share Repurchase Program
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Amend Articles to Decrease Authorized Capital from 62.212 Million to 61.93
Million shares to Reflect Share Repurchase
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Elect Directors
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Appoint Internal Statutory Auditor
Management Yes
For With

NTT Corporation 6641373 6641373 6/29/2004
Approve Retirement Bonuses for Directors and Statutory Auditor
Management Yes
For With

SKY Perfect Communications 6290571 6290571 6/25/2004
Approve Allocation of Income, Including the following Dividends: JY 0, Final
JY 0, Special JY 500
Management Yes
For With

SKY Perfect Communications 6290571 6290571 6/25/2004
Amend Articles to Expand Business Lines; Authorize Share Repuchases at Board's
Discretion
Management Yes
For With

SKY Perfect Communications 6290571 6290571 6/25/2004
Elect Directors
Management Yes
For With

SKY Perfect Communications 6290571 6290571 6/25/2004
Appoint Internal Statutory Auditor
Management Yes
For With

SKY Perfect Communications 6290571 6290571 6/25/2004
Approve Executive Stock Option Plan
Management Yes
For With

Trizec Canada tzc 896874104 6/1/2004
Fix Number of Directors at Six
Management No
Not Applicable

Trizec Canada tzc 896874104 6/1/2004
Elect Directors
Management

Trizec Canada tzc 896874104 6/1/2004
Ratify Auditors
Management

Trizec Canada tzc 896874104 6/1/2004
Confirm By-Law Number 1
Management

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Approve Financial Statements and Statutory Reports
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Accept Consolidated Financial Statements and Statutory Reports
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Approve Special Auditors' Report Re: Related-Party Transactions
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Approve Allocation of Income and Omission of Dividends
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Re-elect Directors, Elect Directors, and Ratify Cooptation of Director
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Authorize Issuance of Bonds/Debentures in the Aggregate Value of up to EUR 7
Billion
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Authorize Repurchase of up to 5% of Issued Share Capital
Management Yes
For With

Vivendi Universal SA, Vivendi ADR 4834777, v 4834777, 92851S204 5/6/2004
Authorize Filing of Required Documents/ Other Mngmt Formalities
Management Yes
For With

Walt Disney Company dis 254687106 3/3/2004
Elect Directors
Management No
Not Applicable

Walt Disney Company dis 254687106 3/3/2004
Ratify Auditors
Management No
Not Applicable

Walt Disney Company dis 254687106 3/3/2004
China Principles
Shareholder No
Not Applicable

Walt Disney Company dis 254687106 3/3/2004
Report on Supplier Labor Standards in China
Shareholder No
Not Applicable

Walt Disney Company dis 254687106 3/3/2004
Report on Amusement Park Safety
Shareholder No
Not Applicable

Waste Management, Inc. wmi 94106L109 5/14/2004
Elect Directors
Management No
Not Applicable

Waste Management, Inc. wmi 94106L109 5/14/2004
Ratify Auditors
Management No
Not Applicable

Waste Management, Inc. wmi 94106L109 5/14/2004
Approve Omnibus Stock Plan
Management No
Not Applicable

Waste Management, Inc. wmi 94106L109 5/14/2004
Approve Executive Incentive Bonus Plan
Management No
Not Applicable

For the Period July 1, 2003 - June 30, 2004
Subadviser: T. Rowe Price
Fund: Aggressive Opportunities Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Christopher & Banks Corp CBK 171046105 2003-07-30
Elect Director William J. Prange
Issuer Yes
For With

Christopher & Banks Corp CBK 171046105 2003-07-30
Elect Director James J. Fuld, Jr.
Issuer Yes
For With

Christopher & Banks Corp CBK 171046105 2003-07-30
Amend Omnibus Stock Plan
Issuer Yes
For With

Christopher & Banks Corp CBK 171046105 2003-07-30
Ratify Auditors
Issuer Yes
For With

DigitalThink, Inc. 25388M100 2003-07-30
Elect Director Steven L. Eskenazi
Issuer Yes
For With

DigitalThink, Inc. 25388M100 2003-07-30
Elect Director Samuel D. Kingsland
Issuer Yes
For With

DigitalThink, Inc. 25388M100 2003-07-30
Ratify Auditors
Issuer Yes
For With

DigitalThink, Inc. 25388M100 2003-07-30
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Dr. Floyd E. Bloom
Issuer Yes
Withhold Not Applicable

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Robert A. Breyer
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Gerri Henwood
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Paul J. Mitchell
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Richard F. Pops
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Dr. Alexander Rich
Issuer Yes
Withhold Not Applicable

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Dr. Paul Schimmel
Issuer Yes
Withhold Not Applicable

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Elect Director Michael A. Wall
Issuer Yes
Withhold Not Applicable

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Amend Stock Option Plan
Issuer Yes
For With

Alkermes, Inc.  ALKS 01642T108 2003-09-09
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Raul Alarcon, Jr.
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Pablo Raul Alarcon, Sr.
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Jason L. Shrinsky
Issuer Yes
Withhold Not Applicable

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Carl Parmer
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Jack Langer
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2003-07-10
Elect Director Dan Mason
Issuer Yes
For With

Magma Design Automation, Inc LAVA 559181102 2003-08-29
Elect Director Timothy J. Ng
Issuer Yes
For With

Magma Design Automation, Inc LAVA 559181102 2003-08-29
Elect Director Chet Silvestri
Issuer Yes
For With

Magma Design Automation, Inc LAVA 559181102 2003-08-29
Amend Omnibus Stock Plan
Issuer Yes
Against With

Magma Design Automation, Inc LAVA 559181102 2003-08-29
Ratify Auditors
Issuer Yes
For With

LendingTree, Inc. 52602Q105 2003-08-08
Amend Charter Amendment to the Series A preferred stock
Issuer Yes
For With

LendingTree, Inc. 52602Q105 2003-08-08
Approve Merger Agreement
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2003-08-28
Change Company Name to Scottish Re Group Limited
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2003-08-28
Amend Bylaws Re: Change of Company Name
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2003-08-28
Other Business (Voting)
Issuer Yes
Against With

MatrixOne, Inc. MONE 57685P304 2003-11-07
Elect Director W. Patrick Decker
Issuer Yes
For With

MatrixOne, Inc. MONE 57685P304 2003-11-07
Elect Director James F. Morgan
Issuer Yes
For With

MatrixOne, Inc. MONE 57685P304 2003-11-07
Amend Stock Option Plan
Issuer Yes
For With

MatrixOne, Inc. MONE 57685P304 2003-11-07
Amend Employee Stock Purchase Plan
Issuer Yes
For With

MatrixOne, Inc. MONE 57685P304 2003-11-07
Ratify Auditors
Issuer Yes
For With

Ruby Tuesday, Inc.  RI 781182100 2003-10-07
Elect Director Dr. Donald Ratajczak
Issuer Yes
For With

Ruby Tuesday, Inc.  RI 781182100 2003-10-07
Elect Director Samuel E. Beall, III
Issuer Yes
For With

Ruby Tuesday, Inc.  RI 781182100 2003-10-07
Elect Director Claire L. Arnold
Issuer Yes
For With

Ruby Tuesday, Inc.  RI 781182100 2003-10-07
Approve Omnibus Stock Plan
Issuer Yes
For With

Ruby Tuesday, Inc.  RI 781182100 2003-10-07
Report on Impact of Genetically Engineered Foods
S/H Yes
Against Against

Education Management Corp. EDMC 28139T101 2003-11-20
Elect Director Robert H. Atwell
Issuer Yes
For With

Education Management Corp. EDMC 28139T101 2003-11-20
Elect Director William M. Campbell, III
Issuer Yes
For With

Education Management Corp. EDMC 28139T101 2003-11-20
Elect Director Friedrich Teroerde
Issuer Yes
For With

Education Management Corp. EDMC 28139T101 2003-11-20
Increase Authorized Common Stock
Issuer Yes
For With

Education Management Corp. EDMC 28139T101 2003-11-20
Approve Omnibus Stock Plan
Issuer Yes
For With

Education Management Corp. EDMC 28139T101 2003-11-20
Ratify Auditors
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Lynn J. Mangum
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Denis A. Bovin
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Robert J. Casale
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Thomas A. Cooper
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Paula G. McInerney
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Thomas E. McInerney
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Joseph J. Melone
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Elect Director Dennis R. Sheehan
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Approve Employee Stock Purchase Plan
Issuer Yes
For With

The Bisys Group, Inc. BSG 055472104 2003-11-13
Ratify Auditors
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Receive and Consider Financial Statements and Statutory Reports
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Reelect G. Priest as a Director
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Elect C. Moran as a Director
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Elect W. Coleman as a Director
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Elect S. Gross as a Director
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Elect P. Edelstein as a Director
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Authorize Audit Committee to Fix Remuneration of the Auditors
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Amend 1995 Employee Share Purchase Plan to Increase the Number of Shares
Available for Issuance Under the Plan by 800,000 Ordinary Shares of EUR 0.11
Each
Issuer Yes
For With

SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] SKIL 830928107
2003-10-31
Transact Other Business (Non-Voting)
Issuer Yes
None Not Applicable

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director John W. Henry
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director Jerry D. Hall
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director Michael E. Henry
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director James J. Ellis
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director Burton O. George
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director George R. Curry
Issuer Yes
For With

Jack Henry & Associates, Inc.  JKHY 426281101 2003-10-28
Elect Director Joseph J. Maliekel
Issuer Yes
For With

Alliance Gaming Corp. AGI 01859P609 2003-12-10
Elect Director Robert Miodunski
Issuer Yes
For With

Alliance Gaming Corp. AGI 01859P609 2003-12-10
Elect Director David Robbins
Issuer Yes
For With

Alliance Gaming Corp. AGI 01859P609 2003-12-10
Amend Omnibus Stock Plan
Issuer Yes
For With

Alliance Gaming Corp. AGI 01859P609 2003-12-10
Ratify Auditors
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director Charles W. Berger
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director James L. Bildner
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director T. Michael Scott
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director James R. Weaver
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director Samuel Cabot III
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director Morgan P. Guenther
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Elect Director Ronald L. Rossetti
Issuer Yes
For With

Tier Technologies TIER 88650Q100 2004-01-28
Ratify Auditors
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Robert C. Arzbaecher
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Gustav H.P. Boel
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Bruce S. Chelberg
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director H. Richard Crowther
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Thomas J. Fischer
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director William K. Hall
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Kathleen J. Hempel
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director Robert A. Peterson
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Elect Director William P. Sovey
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Approve Employee Stock Purchase Plan
Issuer Yes
For With

Actuant Corp ATU 00508X203 2004-01-09
Increase Authorized Common Stock
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director Todd C. Brown
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director David F. Dyer
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director Bobbie Gaunt
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director Karen Kaplan
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director John J. Mahoney
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director Gary M. Mulloy
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Elect Director Howard H. Newman
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Increase Authorized Common Stock
Issuer Yes
For With

ADVO, Inc. AD 007585102 2004-01-23
Ratify Auditors
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Declassify the Board of Directors
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Reduce Supermajority Vote Requirement
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Elect Director Gary F. Klingl
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Elect Director Roger D. McDaniel
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Ratify Auditors
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Amend Omnibus Stock Plan
Issuer Yes
For With

Entegris, Inc ENTG 29362U104 2004-01-20
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Kronos Inc. KRON 501052104 2004-02-12
Elect Director Richard J. Dumler
Issuer Yes
For With

Kronos Inc. KRON 501052104 2004-02-12
Elect Director Samuel Rubinovitz
Issuer Yes
For With

Kronos Inc. KRON 501052104 2004-02-12
Amend Stock Option Plan
Issuer Yes
For With

Kronos Inc. KRON 501052104 2004-02-12
Ratify Auditors
Issuer Yes
For With

Kronos Inc. KRON 501052104 2004-02-12
Other Business
Issuer Yes
Against With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director Thomas W. Sarnoff
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director Clifton E. Lind
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director Gordon T. Graves
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director Robert D. Repass
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director Martin A. Keane
Issuer Yes
Withhold Not Applicable

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Elect Director John M. Winkelman
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Increase Authorized Common Stock
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Approve Non-Employee Director Stock Option Plan
Issuer Yes
For With

Multimedia Games, Inc. MGAM 625453105 2004-02-02
Ratify Auditors
Issuer Yes
For With

Oshkosh Truck Corp. OSK 688239201 2004-02-03
Elect Director Richard M. Donnelly
Issuer Yes
For With

Oshkosh Truck Corp. OSK 688239201 2004-02-03
Elect Director Donald V. Fites
Issuer Yes
For With

Oshkosh Truck Corp. OSK 688239201 2004-02-03
Elect Director Richard G. Sim
Issuer Yes
For With

Nassda Corp NSDA 63172M101 2004-02-12
Elect Director Bernard Aronson
Issuer Yes
For With

Nassda Corp NSDA 63172M101 2004-02-12
Elect Director An-Chang Deng
Issuer Yes
For With

Nassda Corp NSDA 63172M101 2004-02-12
Ratify Auditors
Issuer Yes
For With

Helmerich & Payne, Inc.  HP 423452101 2004-03-03
Elect Director Hans Helmerich
Issuer Yes
For With

Helmerich & Payne, Inc.  HP 423452101 2004-03-03
Elect Director George S. Dotson
Issuer Yes
For With

Helmerich & Payne, Inc.  HP 423452101 2004-03-03
Elect Director Paula Marshall-Chapman
Issuer Yes
For With

Toll Brothers, Inc. TOL 889478103 2004-03-18
Elect Director Zvi Barzilay
Issuer Yes
For With

Toll Brothers, Inc. TOL 889478103 2004-03-18
Elect Director Edward G. Boehne
Issuer Yes
For With

Toll Brothers, Inc. TOL 889478103 2004-03-18
Elect Director Richard J. Braemer
Issuer Yes
For With

Toll Brothers, Inc. TOL 889478103 2004-03-18
Elect Director Carl B. Marbach
Issuer Yes
For With

Toll Brothers, Inc. TOL 889478103 2004-03-18
Ratify Auditors
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director R. Chad Dreier
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Daniel T. Bane
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Leslie M. Frecon
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Ronald A. Hernandez
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director William L. Jews
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Ned Mansour
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Robert E. Mellor
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Norman J. Metcalfe
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Charlotte St. Martin
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director Paul J. Varello
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Elect Director John O. Wilson
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Approve Non-Employee Director Stock Option Plan
Issuer Yes
For With

The Ryland Group, Inc. RYL 783764103 2004-04-21
Prepare Sustainability Report
S/H Yes
Against Against

FMC Technologies, Inc. FTI 30249U101 2004-04-21
Elect Director Asbjorn Larsen
Issuer Yes
For With

FMC Technologies, Inc. FTI 30249U101 2004-04-21
Elect Director Joseph H. Netherland
Issuer Yes
For With

FMC Technologies, Inc. FTI 30249U101 2004-04-21
Elect Director James R. Thompson
Issuer Yes
For With

Waddell & Reed Financial, Inc. WDR 930059100 2004-04-28
Elect Director Henry J. Herrmann
Issuer Yes
For With

Waddell & Reed Financial, Inc. WDR 930059100 2004-04-28
Elect Director James M. Raines
Issuer Yes
For With

Waddell & Reed Financial, Inc. WDR 930059100 2004-04-28
Elect Director William L. Rogers
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Elect Director Joe C. Greene
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Elect Director Lawrence P. O'Reilly
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Elect Director Rosalie O'Reilly-Wooten
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Ratify Auditors
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Elect Director John Murphy
Issuer Yes
For With

O'Reilly Automotive, Inc. ORLY 686091109 2004-05-04
Elect Director Ronald Rashkow
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Elect Director Robert C. Grayson
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Elect Director Rochelle B. Lazarus
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Elect Director J. Patrick Spainhour
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Elect Director Michael W. Trapp
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

AnnTaylor Stores Corp. ANN 036115103 2004-04-29
Ratify Auditors
Issuer Yes
For With

Mykrolis Corp. MYK 62852P103 2004-04-28
Elect Director Richard A. Aurelio
Issuer Yes
For With

Mykrolis Corp. MYK 62852P103 2004-04-28
Elect Director Robert E. Caldwell
Issuer Yes
For With

Mykrolis Corp. MYK 62852P103 2004-04-28
Elect Director Michael P.C. Carns
Issuer Yes
For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director David K. Hunt
Issuer Yes
For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director Phillip B. Lassiter
Issuer Yes
For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director Kathy Brittain White
Issuer Yes
For With

NII Holdings, Inc. NIHD 62913F201 2004-04-28
Elect Director Steven P. Dussek
Issuer Yes
Withhold Not Applicable

NII Holdings, Inc. NIHD 62913F201 2004-04-28
Elect Director Steven M. Shindler
Issuer Yes
For With

NII Holdings, Inc. NIHD 62913F201 2004-04-28
Increase Authorized Common Stock
Issuer Yes
For With

NII Holdings, Inc. NIHD 62913F201 2004-04-28
Approve Omnibus Stock Plan
Issuer Yes
For With

NII Holdings, Inc. NIHD 62913F201 2004-04-28
Adjourn Meeting
Issuer Yes
Against With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Frank Baldino, Jr., Ph.D.
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director William P. Egan
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Robert J. Feeney, Ph.D.
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Martyn D. Greenacre
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Charles A. Sanders, M.D.
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Gail R. Wilensky, Ph.D.
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Dennis L. Winger
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Horst Witzel, Dr.-Ing.
Issuer Yes
For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Amend Omnibus Stock Plan
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2004-05-05
Elect Director Michael C. French
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2004-05-05
Elect Director Hazel R. O'Leary
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2004-05-05
APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN
Issuer Yes
For With

SCOTTISH RE GROUP LTD SCT G7885T104 2004-05-05
Ratify Auditors
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director I. Jon Brumley
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Jon S. Brumley
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Martin Bowen
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Ted Collins, Jr.
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Ted A. Gardner
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director John V. Genova
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Howard H. Newman
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director James A. Winne III
Issuer Yes
For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Amend Omnibus Stock Plan
Issuer Yes
For With

Atheros Communications, Inc 04743P108 2004-05-18
Elect Director Craig Barratt
Issuer Yes
For With

Atheros Communications, Inc 04743P108 2004-05-18
Elect Director Marshall Mohr
Issuer Yes
For With

Atheros Communications, Inc 04743P108 2004-05-18
Elect Director Andrew Rappaport
Issuer Yes
For With

Atheros Communications, Inc 04743P108 2004-05-18
Ratify Auditors
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Elect Director Michael H. Magusiak
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Elect Director Walter Tyree
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Approve Restricted Stock Plan
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Stock Option Plan
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Sandra E. Bergeron
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Barry N. Bycoff
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Eric R. Giler
Issuer Yes
Withhold Not Applicable

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Lawrence D. Lenihan, Jr.
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Ronald T. Maheu
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Ralph B. Wagner
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Approve Omnibus Stock Plan
Issuer Yes
For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Adjourn Meeting
Issuer Yes
Against With

Waste Connections, Inc. WCN 941053100 2004-05-26
Elect Director Ronald J. Mittelstaedt
Issuer Yes
For With

Waste Connections, Inc. WCN 941053100 2004-05-26
Increase Authorized Common Stock and Eliminate Class of Preferred Stock
Issuer Yes
For With

Waste Connections, Inc. WCN 941053100 2004-05-26
Approve Omnibus Stock Plan
Issuer Yes
For With

Waste Connections, Inc. WCN 941053100 2004-05-26
Ratify Auditors
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director David J. Berkman
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Daniel E. Gold
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Joseph M. Field
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director David J. Field
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director John C. Donlevie
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Edward H. West
Issuer Yes
For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Robert S. Wiesenthal
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Kenneth T. White, Jr.
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Robert H. Whilden, Jr.
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Jonathan F. Boucher
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Milton L. Scott
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director J. Jack Watson
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Christopher Mills
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director John R. Brock
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Amend Stock Option Plan
Issuer Yes
For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Approve Stock Award to Executive
Issuer Yes
For With

Informatica Corporation INFA 45666Q102 2004-05-27
Elect Director Janice D. Chaffin
Issuer Yes
For With

Informatica Corporation INFA 45666Q102 2004-05-27
Elect Director Carl J. Yankowski
Issuer Yes
For With

Informatica Corporation INFA 45666Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Informatica Corporation INFA 45666Q102 2004-05-27
Ratify Auditors
Issuer Yes
For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Elect Director Steven D. Goldby
Issuer Yes
For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Elect Director Edwin F. Gambrell
Issuer Yes
For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Ratify Auditors
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Edward L. Hutton
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Joel F. Gemunder
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Charles H. Erhart, Jr.
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director David W. Froesel, Jr.
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Sandra E. Laney
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Andrea R. Lindell, DNSc, RN
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Sheldon Margen, M.D.
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director John H. Timoney
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Amy Wallman
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Approve Omnibus Stock Plan
Issuer Yes
For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Ratify Auditors
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Adam Aron
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director John Chapple
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Steven B. Dodge
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Timothy Donahue
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Caroline H. Rapking
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director James N. Perry, Jr.
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Dennis M. Weibling
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Ratify Auditors
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Amend Stock Option Plan
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Increase Authorized Common Stock
Issuer Yes
For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Permit Board to Amend Bylaws Without Shareholder Consent
Issuer Yes
Against With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Michael W. Bonney
Issuer Yes
For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Susan B. Bayh
Issuer Yes
For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Walter R. Maupay
Issuer Yes
For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Increase Authorized Common Stock
Issuer Yes
For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Elect Director Brian D. Jellison
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Elect Director W. Lawrence Banks
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Elect Director David W. Devonshire
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Elect Director John F. Fort III
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Amend Omnibus Stock Plan
Issuer Yes
For With

Roper Industries, Inc. ROP 776696106 2004-05-26
Other Business
Issuer Yes
Against With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Roger L. Jarvis
Issuer Yes
For With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Merrill A. Miller, Jr.
Issuer Yes
For With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Frederick W. Pheasey
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director Lorenzo J. Fertitta
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director Blake L. Sartini
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director James E. Nave, D.V.M.
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Ratify Auditors
Issuer Yes
For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Other Business
Issuer Yes
Against With

Exult, Inc. EXLT 302284104 2004-05-06
Elect Director Mark F. Dzialga
Issuer Yes
For With

Exult, Inc. EXLT 302284104 2004-05-06
Elect Director Thomas J. Neff
Issuer Yes
For With

Exult, Inc. EXLT 302284104 2004-05-06
Elect Director Mary Alice Taylor
Issuer Yes
For With

Exult, Inc. EXLT 302284104 2004-05-06
Ratify Auditors
Issuer Yes
For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Gloria C. Larson
Issuer Yes
For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Joseph B. Lassiter, III
Issuer Yes
For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Charles R. Stuckey, Jr.
Issuer Yes
For With

RSA Security Inc. RSAS 749719100 2004-05-27
Ratify Auditors
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Patricia M. Cloherty
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Borje Ekholm
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director John B. Goodrich
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director D. James Guzy
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Al S. Joseph, Ph.D.
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Bruce M. McWilliams, Ph.D.
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Henry R. Nothhaft
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Robert A. Young, Ph.D.
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Ratify Auditors
Issuer Yes
For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Amend Omnibus Stock Plan
Issuer Yes
Against With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Benjamin D. Chereskin
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Kathleen Mason
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director W. J. Hunckler, III
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Robin P. Selati
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Sally Frame Kasaks
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Henry F. Frigon
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Giles H. Bateman
Issuer Yes
For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Approve Omnibus Stock Plan
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director James R. Gober
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Gregory G. Joseph
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Harold E. Layman
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Samuel J. Weinhoff
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Approve Employee Stock Purchase Plan
Issuer Yes
For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director John W. Stanton
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director John L. Bunce, Jr.
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Mitchell R. Cohen
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Daniel J. Evans
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Theresa E. Gillespie
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Jonathan M. Nelson
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Peggy V. Phillips
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Mikal J. Thomsen
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Peter H. van Oppen
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Ratify Auditors
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Approve Employee Stock Purchase Plan
Issuer Yes
For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Other Business
Issuer Yes
Against With

Internet Security Systems, Inc. ISSX 46060X107 2004-05-24
Elect Director Robert E. Davoli
Issuer Yes
For With

Internet Security Systems, Inc. ISSX 46060X107 2004-05-24
Elect Director Christopher W. Klaus
Issuer Yes
For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Elect Director Daniel E. Slusser
Issuer Yes
For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Elect Director Joseph A. Fischer
Issuer Yes
For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Ratify Auditors
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director L. Dale Crandall
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Robert W. Morey
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Elizabeth E. Tallett
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Allen F. Wise
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Approve Omnibus Stock Plan
Issuer Yes
For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Ratify Auditors
Issuer Yes
For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Elect Director Richard F. Pops
Issuer Yes
For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Elect Director Stephen A. Sherwin, M.D.
Issuer Yes
For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Ratify Auditors
Issuer Yes
For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Amend Omnibus Stock Plan
Issuer Yes
For With

ATMI, Inc. ATMI 00207R101 2004-05-25
Elect Director Robert S. Hillas
Issuer Yes
For With

ATMI, Inc. ATMI 00207R101 2004-05-25
Elect Director Michael J. Yomazzo
Issuer Yes
For With

ATMI, Inc. ATMI 00207R101 2004-05-25
Ratify Auditors
Issuer Yes
For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director William W. Crouse
Issuer Yes
For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director T. Scott Johnson
Issuer Yes
For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director David M. Stack
Issuer Yes
For With

Medicines Company (The) MDCO 584688105 2004-05-27
Ratify Auditors
Issuer Yes
For With

Medicines Company (The) MDCO 584688105 2004-05-27
Approve Omnibus Stock Plan
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Nancy-Ann Deparle
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Richard B. Fontaine
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Peter T. Grauer
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Michele J. Hooper
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director C. Raymond Larkin, Jr.
Issuer Yes
Withhold Not Applicable

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director John M. Nehra
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director William L. Roper
Issuer Yes
For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Kent J. Thiry
Issuer Yes
For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Elect Director Richard J. Bauer
Issuer Yes
For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Elect Director Richard J. Drake
Issuer Yes
For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Ratify Auditors
Issuer Yes
For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Dale F. Frey
Issuer Yes
For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Michael F. Hines
Issuer Yes
For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Ronald L. Sargent
Issuer Yes
For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Ratify Auditors
Issuer Yes
For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director James M. Myers
Issuer Yes
For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director Jonathan Coslet
Issuer Yes
For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director Charles W. Duddles
Issuer Yes
For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Report on Animal Sales
S/H Yes
Against Against

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Stanley M. Bergman
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Gerald A. Benjamin
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director James P. Breslawski
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Mark E. Mlotek
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Steven Paladino
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Barry J. Alperin
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Pamela Joseph
Issuer Yes
Withhold Not Applicable

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Donald J. Kabat
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Marvin H. Schein
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Irving Shafran
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Philip A. Laskawy
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Norman S. Matthews
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Louis W. Sullivan
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Margaret A. Hamburg
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Amend Stock Option Plan
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Amend Non-Employee Director Omnibus Stock Plan
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Approve Employee Stock Purchase Plan
Issuer Yes
For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Ratify Auditors
Issuer Yes
For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Elect Director Nicole Vitullo
Issuer Yes
For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Amend Omnibus Stock Plan
Issuer Yes
For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Ratify Auditors
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Glen M. Antle
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James P. Burra
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Jason L. Carlson
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Rockell N. Hankin
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James T. Lindstrom
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director John L. Piotrowski
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director John D. Poe
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James T. Schraith
Issuer Yes
For With

Semtech Corp. SMTC 816850101 2004-06-10
Ratify Auditors
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Dipanjan Deb
Issuer Yes
Withhold Not Applicable

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Christine King
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director David M. Rickey
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Paul C. Schorr Iv
Issuer Yes
Withhold Not Applicable

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Colin L. Slade
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director David Stanton
Issuer Yes
Withhold Not Applicable

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director James A. Urry
Issuer Yes
Withhold Not Applicable

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Gregory L. Williams
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director S. Atiq Raza
Issuer Yes
For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Ratify Auditors
Issuer Yes
For With

Laureate Education Inc. 871399101 2004-06-25
Elect Director Douglas L. Becker
Issuer Yes
For With

Laureate Education Inc. 871399101 2004-06-25
Elect Director James H. McGuire
Issuer Yes
For With

Laureate Education Inc. 871399101 2004-06-25
Elect Director Richard W. Riley
Issuer Yes
For With

Laureate Education Inc. 871399101 2004-06-25
Ratify Auditors
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Carol A. Bartz
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Mark A. Bertelsen
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Crawford W. Beveridge
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director J. Hallam Dawson
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Michael J. Fister
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Per-Kristian Halvorsen
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Steven Scheid
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Mary Alice Taylor
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Larry W. Wangberg
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Ratify Auditors
Issuer Yes
For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Adopt Policy Regarding Equity-Based Compensation for Executives
S/H Yes
Against Against

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Raul Alarcon, Jr.
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Pablo Raul Alarcon, Sr.
Issuer Yes
Withhold Not Applicable

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Dan Mason
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Jason L. Shrinsky
Issuer Yes
Withhold Not Applicable

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Antonio S. Fernandez
Issuer Yes
For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Jose A. Villamil
Issuer Yes
For With

For the Period July 1, 2003 - June 30, 2004
Subadviser: Wellington Mgmt Company, LLP
Fund: Vantagepoint Aggressive Opportunities Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

FirstGroup PLC FGP G3460410 7/3/2003
Approve Financial Statements
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Set Final Dividend at 7.45 p
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Elect Mike Mitchell
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Elect David Dunn
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Elect Jim Forbes
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Elect Martyn Williams
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Approve Renumeration Policy
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Issue Stock w/ o Preemptive Rights
Mgmt Yes
For With

FirstGroup PLC FGP G3460410 7/3/2003
Authorize Share Repurchase
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Approve Financial Statements
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Set Dividend at 6 p
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Approve Renumeration Policy
Mgmt Yes
Against Against

EMI Group EMI G8834613 7/9/2003
Elect E. Nicoli
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Elect P. Georgescu
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Elect D. Londoner
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Appoint Outside Auditors
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Set Auditors' Fees
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Authorize Share Repurchase
Mgmt Yes
For With

EMI Group EMI G8834613 7/9/2003
Approve Executive Profit Sharing/ Bonus Plan
Mgmt Yes
For With

Phonak PHNZN H6204212 7/11/2003
Approve Financial Statements
Mgmt No
N/A Not Applicable

Phonak PHNZN H6204212 7/11/2003
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Phonak PHNZN H6204212 7/11/2003
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Phonak PHNZN H6204212 7/11/2003
Elect Directors
Mgmt No
N/A Not Applicable

Phonak PHNZN H6204212 7/11/2003
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Fraser & Neave FRNM Y2642C11 7/29/2003
Authorize Share Repurchase
Mgmt Yes
For With

Fraser & Neave FRNM Y2642C11 7/29/2003
Authorize Share Repurchase
Mgmt Yes
For With

Germanos SA GERR X3633399 7/30/2003
Issue Bonds with Warrants
Mgmt No
N/A Not Applicable

Tsuruha 7573 J9347K10 8/12/2003
Set Dividend/Allocate Profits
Mgmt Yes
For With

Tsuruha 7573 J9347K10 8/12/2003
Authorize Share Repurchase
Mgmt Yes
For With

Tsuruha 7573 J9347K10 8/12/2003
Amend Articles- Technical
Mgmt Yes
For With

Tsuruha 7573 J9347K10 8/12/2003
Elect Statutory Auditors
Mgmt Yes
For With

Tsuruha 7573 J9347K10 8/12/2003
Bonuses for Retiring Statutory Auditors- JP
Mgmt Yes
For With

Singapore Post (Annual) SPOS Y8120Z10 8/26/2003
Approve Financial Statements
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Set Dividend/Allocate Profits
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Approve Directors' Fees
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Authorize Share Repurchase
Mgmt Yes
For With

Singapore Post SPOS Y8120Z10 8/26/2003
Amend Articles- Technical
Mgmt Yes
Abstain Not Applicable

Bellysystem 24 9614 J0428S10 8/28/2003
Allocate Dividend
Mgmt Yes
For With

Bellysystem 24 9614 J0428S10 8/28/2003
Authorize Share Repurchase
Mgmt Yes
For With

Bellysystem 24 9614 J0428S10 8/28/2003
Amend Articles- Technical
Mgmt Yes
For With

Bellysystem 24 9614 J0428S10 8/28/2003
Approve Stock Option Grants
Mgmt Yes
For With

Remy Cointreau RCOP F7725A10 9/8/2003
Approve Financial Statements
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Approve Financial Statements
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Ratify Managemeny Acts- Symbolic
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Authorize Trade in Company Sock
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Reduce Authorized Capital
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Adopt Poison-Pill-Style Defense
Mgmt No
N/A Not Applicable

Remy Cointreau RCOP F7725A10 9/8/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Approve Financial Statements
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Ratify Managemeny Acts- Symbolic
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Elect Supervisory Board/Corp Assembly
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Heidelberger Druckmaschinen AG HDDG D3166C10 9/12/2003
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Korea Exchange Bank Y4858510 9/16/2003
Issue Stock Below Par Value
Mgmt Yes
Against Against

Korea Exchange Bank Y4858510 9/16/2003
Approve Undisclosed Article Amendments
Mgmt Yes
Against Against

Korea Exchange Bank Y4858510 9/16/2003
Election of Directors by Slate
Mgmt Yes
For With

Korea Exchange Bank Y4858510 9/16/2003
Elect Board Committee
Mgmt Yes
For With

Korea Exchange Bank Y4858510 9/16/2003
Approve Stock Option Grants
Mgmt Yes
Against Against

Eniro AB ENRO.ST W2547B10 9/25/2003
Elect Directors
Mgmt Yes
For With

Eniro AB ENRO.ST W2547B10 9/25/2003
Authorize Legal Formalities
Mgmt Yes
For With

Eniro AB ENRO.ST W2547B10 9/25/2003
Authorize Legal Formalities
Mgmt Yes
For With

Eniro AB ENRO.ST W2547B10 9/25/2003
Elect Shareholder Representatives
Mgmt Yes
For With

Eniro AB ENRO.ST W2547B10 9/25/2003
Authorize Legal Formalities
Mgmt Yes
For With

Eniro AB ENRO.ST W2547B10 9/25/2003
Approve Use/Transfer of Reserves
Mgmt Yes
For With

Bank of Piraeus BOPR.A X0639710 10/6/2003
Approve Merger/Acquisition
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR.A X0639710 10/6/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Cambridge Antibody Technology Group CAT G1779410 10/20/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT G1779410 10/20/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Amplifon SPA AMP T0388E10 10/21/2003
Approve Merger/Acquisition
Mgmt No
N/A Not Applicable

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Approve Financial Statements
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Election of Directors by Nominee
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Approve Directors' Fees
Mgmt Yes
Against Against

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Set Dividend/ Allocate Profits
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
Against Against

Singapore Exchange Limited SGX Y7999Z99 10/22/2003
Issue Stock w/o Preemptive Rights
Mgmt Yes
Against Against

Equant NV EQUT N3041111 10/28/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Equant NV EQUT N3041111 10/28/2003
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Equant NV EQUT N3041111 10/28/2003
Elect Directors
Mgmt No
N/A Not Applicable

Equant NV EQUT N3041111 10/28/2003
Elect Directors
Mgmt No
N/A Not Applicable

Equant NV EQUT N3041111 10/28/2003
Elect Directors
Mgmt No
N/A Not Applicable

Austereo AEO.AX Q0741V11 11/8/2003
Elect Directors
Mgmt Yes
For With

Austereo AEO.AX Q0741V11 11/8/2003
Elect Directors
Mgmt Yes
For With

Mayne Group MAY.AX Q58572100 11/10/2003
Approve Financial Statements
Mgmt Yes
For With

Mayne Group MAY.AX Q58572100 11/10/2003
Election of Directors by Nominee
Mgmt Yes
For With

Mayne Group MAY.AX Q58572100 11/10/2003
Election of Directors by Nominee
Mgmt Yes
For With

Mayne Group MAY.AX Q58572100 11/10/2003
Require Approval of Partial Takeover Bids
Mgmt Yes
For With

Mayne Group MAY.AX Q58572100 11/10/2003
Approve Directors for Stock Opt/Purchase Plan
Mgmt Yes
For With

Adsteam Marine Ltd ADZ.AX Q0138Y110 11/11/2003
Approve Financial Statements
Mgmt No
N/A Not Applicable

Adsteam Marine Ltd ADZ.AX Q0138Y110 11/11/2003
Election of Directors by Nominee
Mgmt Yes
For With

Adsteam Marine Ltd ADZ.AX Q0138Y110 11/11/2003
Election of Directors by Nominee
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Election of Directors by Nominee
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Election of Directors by Nominee
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Election of Directors by Nominee
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Election of Directors by Nominee
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Require Approval of Partial Takeover Bids
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt Yes
For With

Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003
Authorize Share Repurchase
Mgmt Yes
For With

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Allocate Dividend
Mgmt Yes
For With

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Waive Approval of Share Repurchase
Mgmt Yes
Against Against

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Elect Statutory Auditors
Mgmt Yes
For With

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Elect Statutory Auditors
Mgmt Yes
For With

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Elect Statutory Auditors
Mgmt Yes
For With

Nagaileben (OTC) 7447.Q J47152103 11/21/2003
Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Approve Financial Statements
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Election of Directors by Nominee
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Election of Directors by Nominee
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Election of Directors by Nominee
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Amend Articles- Technical
Mgmt Yes
For With

Warehouse Group WHS.NZ Q90307101 11/28/2003
Authorize Legal Formalities
Mgmt Yes
Abstain Not Applicable

Orion Corp Ltd B ORIBS.H X6016F117 12/11/2003
Set Dividend/ Allocate Profits
Mgmt Yes
For With

April Group APRL F0346N11 12/11/2003
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

April Group APRL F0346N11 12/11/2003
Establish Board Committees
Mgmt No
N/A Not Applicable

April Group APRL F0346N11 12/11/2003
Amend Articles- Technical
Mgmt No
N/A Not Applicable

April Group APRL F0346N11 12/11/2003
Elect Directors
Mgmt No
N/A Not Applicable

April Group APRL F0346N11 12/11/2003
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

LG Card Co Ltd Y5275T106 12/16/2003
Amend Articles- Technical
Mgmt Yes
Abstain Not Applicable

Korea Exchange Bank Y48585106 1/29/2004
Election of Directors by Slate
Mgmt Yes
For With

Korea Exchange Bank Y48585106 1/29/2004
Approve Undisclosed Article Amendments
Mgmt Yes
Abstain Not Applicable

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Approve Financial Statements
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Approve Renumeration Policy
Mgmt Yes
Against Against

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Elect A. Klug
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Elect P. Ringrose
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Elect D. Glover
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Elect J. Aston
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
Against Against

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Increase Authorized Capital
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Amend Board Election Rules
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Approve Political Donation
Mgmt Yes
For With

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Amend Stock Option Plan
Mgmt Yes
Against Against

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Amend Stock Purchase Plan/SAYE/AESOP
Mgmt Yes
Against Against

Cambridge Antibody Technology Group CAT.L G17794101 1/30/2004
Amend Executive Sharing/Bonus Plan
Mgmt Yes
Against Against

Gildan Activewear A GIL 375916103 2/4/2004
Elect R. Baylis
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect G. Chamandy
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect H. Greg Chamandy
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect W. Houston III
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect P. Robitaille
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect G. Ross
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect R. Strubel
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Elect E. Tisch
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Approve Technical Amendments
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Approve Bylaw Amendments
Mgmt Yes
Against Against

Gildan Activewear A GIL 375916103 2/4/2004
Amend Stock Incentive Plan
Mgmt Yes
For With

Gildan Activewear A GIL 375916103 2/4/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Intralot SA INLR.AT 57992Z99 2/17/2004
Amend Company Purpose
Mgmt No
N/A Not Applicable

Intralot SA INLR.AT 57992Z99 2/17/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Intralot SA INLR.AT 57992Z99 2/17/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Cheil Communications Y1296G108 2/27/2004
Approve Financial Statements
Mgmt Yes
For With

Cheil Communications Y1296G108 2/27/2004
Election of Directors by Slate
Mgmt Yes
For With

Cheil Communications Y1296G108 2/27/2004
Elect Statutory Auditors
Mgmt Yes
For With

Cheil Communications Y1296G108 2/27/2004
Approve Directors' Fees
Mgmt Yes
For With

Cheil Communications Y1296G108 2/27/2004
Approve Maximum Statutory Auditor Fees
Mgmt Yes
For With

Kimberly Clark de Mexico Cl A (Annual) KIMBER P60694117 3/2/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A KIMBER P60694117 3/2/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A KIMBER P60694117 3/2/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A KIMBER P60694117 3/2/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Approve Shareholder Representative Fees

Kimberly Clark de Mexico Cl A KIMBER P60694117 3/2/2004
Cancel Authorized Stock
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A KIMBER P60694117 3/2/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A (Special) KIMBER P60694117 3/2/2004
Approve Restructuring/Recapitalization
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A (Special) KIMBER P60694117 3/2/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A (Special) KIMBER P60694117 3/2/2004
Amend Articles--Technical
Mgmt No
N/A Not Applicable

Kimberly Clark de Mexico Cl A (Special) KIMBER P60694117 3/2/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Mayne Group Ltd MAY.AX Q58572100 3/4/2004
Authorize Share Repurchase
Mgmt Yes
For With

Intralot SA INLR.AT 57992Z99 3/4/2004
Amend Company Purpose
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Ratify Management Acts- Symbolic
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Approve Supervisory Board/Corp. Assembly Fees
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Amend Board Election Rules
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Amend Board Powers/Procedures/Qualifications
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Amend Shareholder Disclosure Rules
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

NRJ Group SONO F8452U10 3/9/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Securicor PLC SCR.L G7968M117 3/11/2004
Approve Financial Statements
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Elect J. Kitchen
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Elect N. Griffiths
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Elect C. Sharman
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Approve Renumeration Policy
Mgmt Yes
For With

Securicor PLC SCR.L G7968M117 3/11/2004
Authorize Share Repurchase
Mgmt Yes
For With

AWB AWB.AX Q12332104 3/11/2004
Elect R. Barry
Mgmt No
N/A Not Applicable

AWB AWB.AX Q12332104 3/11/2004
Elect F. O'Connor
Mgmt No
N/A Not Applicable

AWB AWB.AX Q12332104 3/11/2004
Elect B. Cowell
Mgmt Yes
For Against

AWB AWB.AX Q12332104 3/11/2004
Approve Directors' Fees
Mgmt Yes
Abstain Not Applicable

AWB AWB.AX Q12332104 3/11/2004
Amend Board Powers/Procedures/Qualifications
Mgmt Yes
For With

AWB AWB.AX Q12332104 3/11/2004
Amend Articles--Technical
Mgmt Yes
Abstain Not Applicable

AWB AWB.AX Q12332104 3/11/2004
Amend Articles--Technical
Mgmt Yes
Abstain Not Applicable

AWB AWB.AX Q12332104 3/11/2004
Amend Board Powers/Procedures/Qualifications
Mgmt Yes
Abstain Not Applicable

Milbon (OTC) 4919.Q J42766105 3/17/2004
Allocate Dividend
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Elect Statutory Auditors
Mgmt Yes
For With

Milbon (OTC) 4919.Q J42766105 3/17/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Approve Financial Statements
Mgmt Yes
Abstain Not Applicable

Carlsberg AS B CARLB K36628137 3/18/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Authorize Share Repurchase
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Cancel Authorized Stock
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Issue Stock w/ or w/o Preemptive Rights
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Amend Articles--Technical
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Amend Articles--Technical
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Amend Board Powers/Procedures/Qualifications
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Elect Supervisory Board/Corporate Assembly
Mgmt Yes
For With

Carlsberg AS B CARLB K36628137 3/18/2004
Appoint Outside Auditors
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Approve Financial Statements
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Ratify Management Acts- Legal
Mgmt Yes
Abstain Not Applicable

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Set Auditors' Fees
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Set Board/Supervisory Board Size Limits
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Election of Directors by Slate
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Appoint Outside Auditors
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Amend Board Election Rules
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Reduce Share Premium Account
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Authorize Share Repurchase
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Tietoenator Corp TIE1V.H X90409115 3/18/2004
Distribute Subsidiary Shares to Shareholders
Shareholder Yes
Abstain Not Applicable

Daegu Bank Y1859G115 3/19/2004
Approve Financial Statements
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Approve Undisclosed Article Amendments
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Elect S. Kwon
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Elect Y. Lee
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Elect Y. Lee
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Elect K. Lee
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Elect I. Kim
Mgmt Yes
For With

Daegu Bank Y1859G115 3/19/2004
Approve Stock Option Grants
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Approve Financial Statements
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Ratify Management Acts- Legal
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Set Board/Supervisory Board Size Limits
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Set Auditors' Fees
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Election of Directors by Slate
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Appoint Officers from Board
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Appoint Outside Auditors
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Change Company Name
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Authorize Share Repurchase
Mgmt Yes
For With

Orion-Yhtyma Ltd B ORIBS.H X6016F117 3/22/2004
Reissuance of Shares/Treasury Stock
Mgmt Yes
For With

LG Card CO Y5275T106 3/23/2004
Approve Financial Statements
Mgmt Yes
For With

LG Card CO Y5275T106 3/23/2004
Approve Directors' Fees
Mgmt Yes
For With

LG Telecom Y5276R125 3/24/2004
Approve Financial Statements
Mgmt Yes
For With

LG Telecom Y5276R125 3/24/2004
Approve Undisclosed Article Amendments
Mgmt Yes
For With

LG Telecom Y5276R125 3/24/2004
Election of Directors by Slate
Mgmt Yes
For With

LG Telecom Y5276R125 3/24/2004
Elect Board Committee
Mgmt Yes
For With

LG Telecom Y5276R125 3/24/2004
Approve Directors' Fees
Mgmt Yes
For With

MobileOne (Annual) M1.SI Y8838Q106 3/25/2004
Approve Financial Statements
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Election of Directors by Nominee
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Election of Directors by Nominee
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Election of Directors by Nominee
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Election of Directors by Nominee
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Election of Directors by Nominee
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Approve Directors' Fees
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

MobileOne (Special) M1.SI Y8838Q106 3/25/2004
Amend Articles--Technical
Mgmt Yes
For With

MobileOne M1.SI Y8838Q106 3/25/2004
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

Issue Stock w/o Preemptive Rights

MobileOne M1.SI Y8838Q106 3/25/2004
Authorize Share Repurchase
Mgmt Yes
For With

Coca-Cola West Japan 2579.T J0814U109 3/26/2004
Allocate Dividend
Mgmt Yes
For With

Coca-Cola West Japan 2579.T J0814U109 3/26/2004
Amend Company Purpose
Mgmt Yes
For With

Coca-Cola West Japan 2579.T J0814U109 3/26/2004
Elect Statutory Auditors
Mgmt Yes
For With

Coca-Cola West Japan 2579.T J0814U109 3/26/2004
Approve Stock Option Grants
Mgmt Yes
For With

Coca-Cola West Japan 2579.T J0814U109 3/26/2004
Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Pusan Bank Y0695K108 3/26/2004
Approve Financial Statements
Mgmt Yes
For With

Pusan Bank Y0695K108 3/26/2004
Approve Undisclosed Article Amendments
Mgmt Yes
Abstain Not Applicable

Pusan Bank Y0695K108 3/26/2004
Election of Directors by Slate
Mgmt Yes
For With

Pusan Bank Y0695K108 3/26/2004
Elect Board Committee
Mgmt Yes
For With

Pusan Bank Y0695K108 3/26/2004
Approve Stock Option Grants
Mgmt Yes
Abstain Not Applicable

Korea Exchange Bank Y48585106 3/30/2004
Approve Financial Statements
Mgmt Yes
For With

Korea Exchange Bank Y48585106 3/30/2004
Approve Financial Statements
Mgmt Yes
For With

Korea Exchange Bank Y48585106 3/30/2004
Amend Board Election Rules
Mgmt Yes
For With

Korea Exchange Bank Y48585106 3/30/2004
Election of Directors by Slate
Mgmt Yes
For With

Korea Exchange Bank Y48585106 3/30/2004
Elect Board Committee
Mgmt Yes
For With

Korea Exchange Bank Y48585106 3/30/2004
Approve Stock Option Grants
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Allocate Dividend
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Approve Use/Transfer of Reserves
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.1
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.2
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.3
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.4
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.5
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.6
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.7
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.8
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.9
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.10
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.11
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.12
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.13
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Elect Nominee No. 4.14
Mgmt Yes
For With

Asatsu- DK 9747.T J03014107 3/30/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Allocate Dividend
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kirin Beverage 2595.T J3345L101 3/30/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Allocate Dividend
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

Otsuka Kagu (OTC) 8186.Q J61632105 3/30/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Approve Financial Statements
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Ratify Management Acts- Legal
Mgmt Yes
Abstain Not Applicable

Eniro ENRO.ST W2547B106 3/31/2004
Set Board/Supervisory Board Size Limits
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Election of Directors by Slate
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Approve Directors' Fees
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Appoint Outside Auditors
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Set Auditors' Fees
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Approve Use/Transfer of Reserves
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Cancel Authorized Stock
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Authorize Share Repurchase
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
SP - Establish Board Committee
Shareholder Yes
Against With

Eniro ENRO.ST W2547B106 3/31/2004
Elect Board Committee
Mgmt Yes
For With

Eniro ENRO.ST W2547B106 3/31/2004
Approve Other Business
Mgmt Yes
Abstain Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Lonza Group LONN.V H50524133 3/31/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Clariant CLN.VX H14843165 4/2/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Clariant CLN.VX H14843165 4/2/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Clariant CLN.VX H14843165 4/2/2004
Ratify Board Acts-Legal
Mgmt No
N/A Not Applicable

Clariant CLN.VX H14843165 4/2/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Increase Authorized Capital
Mgmt

Clariant CLN.VX H14843165 4/2/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Clariant CLN.VX H14843165 4/2/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

Ratify Board Acts-Legal

Bank of Piraeus BOPR X06397107 4/7/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Amend Board Powers/Procedures/
Mgmt No
N/A Not Applicable

Qualifications

Bank of Piraeus BOPR X06397107 4/7/2004
Issue Debt Instruments
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Bank of Piraeus BOPR X06397107 4/7/2004
Amend Stock Option Plan
Mgmt No
N/A Not Applicable

IRESS MARKET TECH IRE.AX Q4982210 4/20/2004
Election of Directors by Slate
Mgmt Yes
For With

IRESS MARKET TECH IRE.AX Q4982210 4/20/2004
Appoint Outside Auditors
Mgmt Yes
For With

FirstFed Financial FED 337907109 4/21/2004
Elect Babette Heimbuch
Mgmt Yes
For With

FirstFed Financial FED 337907109 4/21/2004
Elect James P. Giraldin
Mgmt Yes
For With

FirstFed Financial FED 337907109 4/21/2004
Elect John R. Woodhull
Mgmt Yes
For With

FirstFed Financial FED 337907109 04/21/2004/
Ratify Selection of Auditors
Mgmt Yes
For With

CSM CSM.AS 5799949 4/21/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Ratify Mgmt Acts- Legal
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Ratify Board Acts-Legal
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Issue Stock w/ or w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Approve Board Commission Fees
Mgmt No
N/A Not Applicable

CSM CSM.AS 5799949 4/21/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Equant NV EQUT.P N30411115 4/22/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Equant NV EQUT.P N30411115 4/22/2004
Ratify Board Acts-Legal
Mgmt No
N/A Not Applicable

Equant NV EQUT.P N30411115 4/22/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Equant NV EQUT.P N30411115 4/22/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Equant NV EQUT.P N30411115 4/22/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

FLS Industries FLS 5263574 4/23/2004
Approve Financial Statements
Mgmt Yes
For With

FLS Industries FLS 5263574 4/23/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

FLS Industries FLS 5263574 4/23/2004
Elect Supervisory Board/Corporate Assembly
Mgmt Yes
For With

FLS Industries FLS 5263574 4/23/2004
Appoint Outside Auditors
Mgmt Yes
For With

FLS Industries FLS 5263574 4/23/2004
Authorize Share Repurchase
Mgmt Yes
For With

FLS Industries FLS 5263574 4/23/2004
SP-Improve Disclosure
Shareholder Yes
For With

FLS Industries FLS 5263574 4/23/2004
SP-Improve Disclosure
Shareholder Yes
For With

Brembo Spa BRBI.MI 4419011 4/26/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Appoint Auditors and Set Their Fees
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Approve Stock Option Plan
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Authorize Trade in Company Stock
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Brembo Spa BRBI.MI 4419011 4/26/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Converium Holding CHR 7248256 4/27/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Converium Holding CHR 7248256 4/27/2004
Set Dividend at 1.50
Mgmt No
N/A Not Applicable

Converium Holding CHR 7248256 4/27/2004
Ratify Board Acts-Legal
Mgmt No
N/A Not Applicable

Converium Holding CHR 7248256 4/27/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Converium Holding CHR 7248256 4/27/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Increase Authorized Capital

Converium Holding CHR 7248256 4/27/2004
Issue Stock w/ or w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Increase Authorized Capital

Converium Holding CHR 7248256 4/27/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

HERA SPA HRA.MRI T5250M10 4/27/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

HERA SPA HRA.MRI T5250M10 4/27/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

HERA SPA HRA.MRI T5250M10 4/27/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

HERA SPA HRA.MRI T5250M10 4/27/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Keppel Land KLAN.SI 6853468 4/28/2004
Approve Financial Statements
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Set Final Dividend at 4.00
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Elect Tan Yam Pin
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Elect Niam Chiang Meng
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Elect Kevin Wong Kingcheung
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Elect Thai Chee Ken
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Elect Khor Poh Hwa
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Approve Directors' Fees
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Issue Stock w/ or w/o Preemptive Rights
Mgmt Yes
Against Against

Keppel Land KLAN.SI 6853468 4/28/2004
Approve Related Party Transactions
Mgmt Yes
For With

Keppel Land KLAN.SI 6853468 4/28/2004
Authorize Share Repurchase
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Approve Financial Statements
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Set Final Dividend at 2.75
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Elect Barry Desker
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Elect Klaus Herms
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Elect Steven Lim Kok Hoong
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Approve Directors' Fees
Mgmt Yes
For With

SembCorp Logistics 6359320 4/28/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
Against Against

SembCorp Logistics 6359320 4/28/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
Against Against

SembCorp Logistics 6359320 4/28/2004
Approve Related Party Transactions
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Approve Financial Statements
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Board Acts-Legal
Mgmt Yes
Abstain Not Applicable

JM AB JM.St 4155508 4/28/2004
Set Board Size Limits
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Approve Directors' Fees
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Set Auditors' Fees
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Ratify Mgmt Acts- Symbolic
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Election of Directors by Slate
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
Appoint Outside Auditors
Mgmt yes
For With

JM AB JM.St 4155508 4/28/2004
SP- Amend Board Procedures
Shareholder yes
Abstain Not Applicable

JM AB JM.St 4155508 4/28/2004
Elect Board Committee
Mgmt Yes
For With

JM AB JM.St 4155508 4/28/2004
SP- Amend Board Procedures
Shareholder Yes
Abstain Not Applicable

JM AB JM.St 4155508 4/28/2004
SP- Amend Board Procedures
Shareholder Yes
Abstain Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Ratify Board Acts-Symbolic
Mgmt No
N/A Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Elect Statutory Auditors
Mgmt No
N/A Not Applicable

Tod's Spa TOD.MI 4643735 4/28/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Keppel Land KLAN.SI 6853468 4/28/2004
Amend Articles- Technical
Mgmt Yes
For With

Amend Board Election Rules
Mgmt Yes
For With

Amend Articles on Stock Issues
Mgmt Yes
For With

MYOB Limited MYO.AX 6242862 4/28/2004
Approve Financial Statements
Mgmt Yes
For With

MYOB Limited MYO.AX 6242862 4/28/2004
Election of Directors by Slate
Mgmt Yes
For With

MYOB Limited MYO.AX 6242862 4/28/2004
Ratify Board Acts- Legal
Mgmt Yes
For With

Cegedim SA CGDM.P 4/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt No
N/A Not Applicable

Cegedim SA CGDM.P 4/28/2004
Approve Other Buiness
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Elect Statutory Auditors
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Authorize Trade in Company Stock
Mgmt No
N/A Not Applicable

Intralot S.A.- Integ Lottery INLR.AT 57992Z99 4/28/2004
Approve Other Buiness
Mgmt No
N/A Not Applicable

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Approve Financial Statements
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Set Final Dividend
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Election of Directors by Slate
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Approve Directors' Fees
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Authorize Share Repurchase
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Authorize Legal Formalities
Mgmt Yes
For With

Grupo Financiero Banorte GFNOR 2421041 4/29/2004
Authorize Legal Formalities
Mgmt Yes
For With

April Group APRL.PA F0346N11 4/29/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Allocate Dividend
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Approve Renumeration Policy
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Cancel Authorized Stock
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Issue Stock w/ Preemptive Rights/
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Issue Stock w/ or w/o Preemptive Rights
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Approve Stock Option Grants
Mgmt No
N/A Not Applicable

April Group APRL.PA F0346N11 4/29/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt No
N/A Not Applicable

Grupo Financiero Banorte SA GFNOR. P4950120 4/29/2004
Amend Articles - Technical
Mgmt Yes
Abstain Not Applicable

Grupo Financiero Banorte SA GFNOR. P4950120 4/29/2004
Ratify Mgmt Acts- Legal
Mgmt Yes
Against Against

Grupo Financiero Banorte SA GFNOR. P4950120 4/29/2004
Ratify Mgmt Acts- Legal
Mgmt Yes
Against Against

Caltagirone CED.MI 4013178 4/30/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Caltagirone CED.MI 4013178 4/30/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Caltagirone CED.MI 4013178 4/30/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Caltagirone CED.MI 4013178 4/30/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Carter Holt Harvey CAH.NZ 6178406 5/5/2004
Elect Andrew R. Lessin
Mgmt Yes
For With

Carter Holt Harvey CAH.NZ 6178406 5/5/2004
Elect T. Kerry McDonald
Mgmt Yes
For With

Carter Holt Harvey CAH.NZ 6178406 5/5/2004
Elect Brian N.G. McDonald
Mgmt Yes
For With

Carter Holt Harvey CAH.NZ 6178406 5/5/2004
Elect Helen M. Nugent
Mgmt Yes
For With

Carter Holt Harvey CAH.NZ 6178406 5/5/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Kenneth F. Bernstein
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Douglas Crocker II
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Alan S. Forman
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Suzanna M. Hopgood
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Lorrence T. Kellar
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Wendy Luscombe
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Elect Lee S. Wielansky
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Acadia Realty Trust AKR 4239109 5/6/2004
Approve Other Buiness
Mgmt Yes
Abstain Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Set Board Size Limits
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
SP- Amend Board Procedures
Shareholder No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
SP- Amend Board Procedures
Shareholder No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
SP- Amend Board Procedures
Shareholder No
N/A Not Applicable

Teleca AB TELCB.S 7206737 5/6/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Allocate Dividend
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Amend Board Size
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

AM NV N6034710 5/6/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Set Dividend at 0.65
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Hochtief AG HOTG.F 5108664 5/7/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Helvetia Patria Holding HEPN.S 7189292 5/7/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Helvetia Patria Holding HEPN.S 7189292 5/7/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Helvetia Patria Holding HEPN.S 7189292 5/7/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Helvetia Patria Holding HEPN.S 7189292 5/7/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Helvetia Patria Holding HEPN.S 7189292 5/7/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Elect Statutory Auditors
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Approve Board Commission Fees
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Ammend Meeting Procedures/Change Date
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Pirelli Real Estate PCRE.MI 7381656 5/7/2004
Issue Stock w/ or w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Aixtron AG AIXG.F 5468346 5/11/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Aixtron AG AIXG.F 5468346 5/11/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Aixtron AG AIXG.F 5468346 5/11/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Aixtron AG AIXG.F 5468346 5/11/2004
Amend Meeting Procedures/Change Date
Mgmt No
N/A Not Applicable

Aixtron AG AIXG.F 5468346 5/11/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

I-Cable Communications 1097 6193937 5/12/2004
Approve Financial Statements
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Set Final Dividend at 4.00
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Elect Dennis Sun Tai-Lun
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Elect Sir Gordon Wu Ying Sheung
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Authorize Share Repurchase
Mgmt Yes
For With

I-Cable Communications 1097 6193937 5/12/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
Abstain Not Applicable

I-Cable Communications 1097 6193937 5/12/2004
Reissuance of Shares/Treasury Stock
Mgmt Yes
Abstain Not Applicable

I-Cable Communications 1097 6193937 5/12/2004
Ammend Meeting Procedures/Change Date
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Glen F. Andrews
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Tullio Cedraschi
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Geoffrey A. Cumming
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Walter W. Grist
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Oyvind Hushovd
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect John W. Lill
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Brian F. MacNeill
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Robert G. Puchniak
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Guy J. Turcotte
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Elect Mac H. Van Wielingen
Mgmt Yes
For With

Western Oil Sands WTO.TO 2557128 5/12/2004
Appoint Outside Auditors
Mgmt Yes
For With

BACHEM HLDG AG BANB.S 5/12/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

BACHEM HLDG AG BANB.S 5/12/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

BACHEM HLDG AG BANB.S 5/12/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

BACHEM HLDG AG BANB.S 5/12/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

BACHEM HLDG AG BANB.S 5/12/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Allocate Dividend
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Allocate Dividend
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

UNIT 4 UNI4.AS 5/12/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Set Dividend at 0.00
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Ratify Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Singulus Technologies AG SNGG.F 5718665 5/13/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts-Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Legal
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Approve Renumeration Policy
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Laurus NV LAUR.AS 7396036 5/14/2004
Approve Other Buiness
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Elect Ed Eskandarian
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Elect Pierre Lescure
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Elect Leopoldo Roldes Castane
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Elect Patrick Soulard
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Elect SOCIF Representative
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Authorize Trade in Company Stock
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Reduce Auth'zed Capital if Shares Repurchased
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Issue Stock w/ Preemptive Rights/
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Issue Stock w/o Preemptive Rights/
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Amend Shareholder Disclosure Rules
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Set Board/Supervisory Board Size Limits
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Amend Board Powers/Procedures/Qualifications
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Amend Meeting Procedures/Change Date
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Amend Board Powers/Procedures/Qualifications
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Amend Meeting Procedures/Change Date
Mgmt No
N/A Not Applicable

Havas Advertising SA EURC.P 5980958 5/18/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Novar Plc NVR.L O176268 5/18/2004
Approve Financial Statements
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Approve Renumeration Policy
Mgmt Yes
Abstain Not Applicable

Novar Plc NVR.L O176268 5/18/2004
Set Final Dividend at 9.50p
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Elect Daniel Dayan
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Elect Hans Daniel Nilsson
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Elect Jurgen Hintz
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Elect Stephen L. Howard
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Elect Geoffrey Whalen
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Authorize Share Repurchase
Mgmt Yes
For With

Novar Plc NVR.L O176268 5/18/2004
Authorize Share Repurchase
Mgmt Yes
For With

Funkwerk AG FEWG.D D4529610 5/18/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Ratify Mgmt Acts- Legal
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Funkwerk AG FEWG.D D4529610 5/18/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Approve Financial Statements
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Elect Robert C> Nicholson
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Elect Albert F. Del Rosario
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Elect Benny S. Santoso
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Elect Graham Leigh Pickles
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Approve Directors' Fees
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Set Board/Supervisory Board Size Limits
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
Against Against

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Authorize Share Repurchase
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Reissuance of Shares/Treasury Stock
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Ammend Meeting Procedures/Change Date
Mgmt Yes
For With

Amend Articles- Technical
Mgmt

Amend Board Powers/Procedures/Qualifications
Mgmt

Amend Board Election Rules
Mgmt

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Authorize Legal Formalities
Mgmt Yes
For With

First Pacific Co Ltd. 0142.HK 6339872 5/24/2004
Approve Stock Option Plan
Mgmt Yes
For With

Titan Cement TIT 4888280 5/24/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Panos D. Marinopoulos
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Andrea Canellopoulos
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Dimitrios Krontiras
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Dimitrios Papalexopoulos
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Ilias Paniaras
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Nikolaos Analytis
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect George David
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Spyridon Theodoropoulos
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Nellos Canellopoulos
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Alexandra Cellopoulou
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Konstantinos Kerameus
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Theodoros Papalexopoulo
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Alexandra Papalexopoulo
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Elect Michael Sigalas
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Appoint Auditors and Set Their Fees
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Amend Articles for Capital Increase/Decrease
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Approve Stock Split
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Amend Articles for Capital Increase/Decrease
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Amend Company Purchase
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 5/24/2004
Approve Stock Option Plan
Mgmt No
N/A Not Applicable

Samsung Securities 0616360 6408448 5/25/2004
Approve Financial Statements
Mgmt Yes
For With

Set Dividend at 750.00
Mgmt

Samsung Securities 0616360 6408448 5/25/2004
Amend Meeting Procedures/Change Date
Mgmt Yes
For With

Amend Board/Supervisory Board Size
Mgmt

Samsung Securities 0616360 6408448 5/25/2004
Elect Kim Kyung-Lim
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Elect Bae Chang-Byung
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Elect Pyrun Jung-Suk
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Elect Bae Ho-Won
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Elect Oh Myung-Hoon
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Approve Directors' Fees
Mgmt Yes
For With

Samsung Securities 0616360 6408448 5/25/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt Yes
For With

STW Communications SGN.AX 6795979 5/25/2004
Approve Financial Statements
Mgmt Yes
For With

STW Communications SGN.AX 6795979 5/25/2004
Elect Mark Carnegie
Mgmt Yes
For With

STW Communications SGN.AX 6795979 5/25/2004
Elect William Currie
Mgmt Yes
For With

STW Communications SGN.AX 6795979 5/25/2004
Approve Stock Option Plan
Mgmt Yes
Abstain Not Applicable

STW Communications SGN.AX 6795979 5/25/2004
Approve Stock Option Grants
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Allocate Dividend
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Amend Company Purchase
Mgmt Yes
For With

Waive Approval of Share Repurchase
Mgmt

C&S 7437 6200729 5/26/2004
Approve Merger/Acquisition
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.1
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.2
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.3
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.4
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.5
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 4.6
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Aprrove Bonus
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Allocate Dividend
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Amend Company Purpose
Mgmt Yes
For With

Waive Approval of Share Repurchase
Mgmt

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.12
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.13
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Nominee No. 3.14
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Elect Statutory Auditors
Mgmt Yes
For With

C&S 7437 6200729 5/26/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Allocate Dividend
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Amend Company Purchase
Mgmt Yes
For With

FamilyMart
Waive Approval of Share Repurchase

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.12
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Nominee No. 3.13
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Elect Statutory Auditors
Mgmt Yes
For With

FamilyMart 8028.T 6331276 5/26/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Approve Bonuses for Retiring Statutory Auditors

Schwarz Pharma SRZG.F 4847601 5/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Elect Supervisory Board/Corporate Assembly
Mgmt No
N/A Not Applicable

Schwarz Pharma SRZG.F 4847601 5/26/2004
Ratify Boart Acts- Legal
Mgmt No
N/A Not Applicable

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Financial Statements
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Renumeration Policy
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Set Final Dividend at 7.50p
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect David B. Newlands
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Jean-Noel Labroue
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Martin Reavley
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Peter Michael Wilson
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Michel Brossard
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Andrew M. Robb
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Elect Bernard Dufau
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Issue Stock w/ Preemptive Rights/
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Option/Purchase Plan - Overseas Employees
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Executive Profit Sharing/Bonus Plan
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Option/Purchase Plan - Overseas Employees
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Approve Political Donation
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Issue Stock w/o Preemptive Rights/
Mgmt Yes
For With

Kesa Electricals Plc KESA.L 3304011 5/26/2004
Authorize Share Repurchase
Mgmt Yes
For With

Nexans SA NEXS.PA 7130836 5/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Set Dividend at .30
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Elect Jean-Marie Chevalier
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Authorize Trade in Company Stock
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Reduce Auth'zed Capital if Shares Repurchased
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Issue Stock w/ Preemptive Rights/
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Issue Bonds w/ Warrants
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Amend Board Election Rules
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Elect Colette Lewiner
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Elect Yves Lyon-Caen
Mgmt No
N/A Not Applicable

Nexans SA NEXS.PA 7130836 5/26/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

China Oilfield Services O2883 6560995 5/27/2004
Approve Financial Statements
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Set Dividend at 0.02
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Authorize Legal Formalities
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Authorize Legal Formalities
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Authorize Legal Formalities
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Election of Directos' Fees
Mgmt Yes
For With

China Oilfield Services O2883 6560995 5/27/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Tullow Oil Plc TLW.L O150080 5/27/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Tullow Oil Plc TLW.L O150080 5/27/2004
Issue Stock w/ Preemptive Rights
Mgmt

Tullow Oil Plc TLW.L O150080 5/27/2004
Approve Merger/Acquisition
Mgmt

GMP Capital Corp GMP.TO 36201610 5/27/2004
Election of Directors by Slate
Mgmt Yes
For With

GMP Capital Corp GMP.TO 36201610 5/27/2004
Appoint Outside Auditors
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Approve Financial Statements
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Elect Clive Hildebrand
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Elect Martin Kriewaldt
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Elect John Stitt
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Approve Executive Profit Sharing/Bonus Plan
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Approve Directors for Stock Opt/Purchase Plan
Mgmt Yes
For With

Oil Search Ltd OSH.AX 6657604 5/28/2004
Approve Directors' Fees
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Authorize Legal Formalities
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Authorize Legal Formalities
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Approve Financial Statements
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Set Final Dividend at 0.04007
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Beijing Capital International Airport 00694 6208422 6/8/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
Against Against

Beijing Capital International Airport 00694 6208422 6/8/2004
Amend Meeting Procedures/Change Date
Mgmt Yes
For With

Titan Cement TIT 4888280 6/8/2004
Amend Company Purpose
Mgmt No
N/A Not Applicable

Titan Cement TIT 4888280 6/8/2004
Approve Stock Option Plan
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Ratify Mgmt Acts- Symbolic
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Ratify Board Board Acts- Symbolic
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Reissuance of Shares/Treasury Stock
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Issue Stock w/ or w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Approve Intra-company Contracts
Mgmt No
N/A Not Applicable

Jenoptik AG JENG.F 5470556 6/9/2004
Approve Intra-company Contracts
Mgmt No
N/A Not Applicable

Daewoo Securities 6249658 6/11/2004
Approve Financial Statements
Mgmt Yes
For With

Daewoo Securities 6249658 6/11/2004
Amend Board/Supervisory Board Size
Mgmt Yes
For With

Daewoo Securities 6249658 6/11/2004
Elect Son Bok-Cho
Mgmt Yes
For With

Daewoo Securities 6249658 6/11/2004
Elect Ryu Wha-Sun
Mgmt Yes
For With

Daewoo Securities 6249658 6/11/2004
Elect Board Committee
Mgmt Yes
For With

Daewoo Securities 6249658 6/11/2004
Approve Directors' Fees
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Approve Financial Statements
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Elect Bronislaw Edmund Masojada
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Elect Stephen Hargeaves Hall
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Appoint Outside Auditors
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Set Auditors' Fees
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Set Final Dividend at 2.90p
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Issue Stock w/ Preemptive Rights
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Approve Renumeration Policy
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Amend Stock Option Plan
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Amend Stock Option Plan
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Amend Executive Profit Sharing/Bonus Plan
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Hiscox Plc HSX.L 0428828 6/22/2004
Authorize Authorize Share Repurchase
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.1
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.2
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.3
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.4
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.5
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.6
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.7
Mgmt Yes
For With

Hitachi Maxell 6810 6429386 6/22/2004
Elect Nominee No. 2.8
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Amend Company Purchase
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.1
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.2
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.3
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.4
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.5
Mgmt Yes
For With

Hitachi Medical 6910 6428941 6/22/2004
Elect Nominee No. 2.6
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Allocate Dividend
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

Kadokawa Holdings 9477 6134033 6/22/2004
Elect Statutory Auditors
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Allocate Dividend
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Elect Statutory Auditors
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Elect Statutory Auditors
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Approve Bonus
Mgmt Yes
For With

Fujimi 5384 6355276 6/24/2004
Approve Stock Option Grants
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Allocate Dividend
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Taiyo Ink Manufacturing 4626 6871783 6/24/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Towa Pharmaceutical 4553.Q 6899581 6/24/2004
Allocate Dividend
Mgmt Yes
For With

Towa Pharmaceutical 4553.Q 6899581 6/24/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Towa Pharmaceutical 4553.Q 6899581 6/24/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Frank Anderson
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Mohsen Anvari
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Donald K. Charter
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect David J. Goodman
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Ned Goodman
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Judith Kavanagh
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Garth MacRae
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Robert McLeish
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Elect Nancy Orr
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Appoint Auditors and Set Their Fees
Mgmt Yes
For With

Dundee Wealth Mgmt Inc. DW.TO 2541905 6/24/2004
Issue Warrants w/o Preemptive Rights
Mgmt Yes
For With

Aktor Construction SA AKTR.AT 6/24/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Ratify Board Acts- Legal
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Appoint Auditors and Set Their Fees
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Aktor Construction SA AKTR.AT 6/24/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Ines 9742 6463016 6/25/2004
Allocate Dividend
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Authorize Share Repurchase
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Elect Alternative Statutory Auditors
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Approve Stock Option Grants
Mgmt Yes
For With

Ines 9742 6463016 6/25/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Allocate Dividend
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Shiga 8366 6804240 6/25/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Allocate Dividend
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Approve Stock Option Grants
Mgmt Yes
For With

Suruga Bank 8358 6864329 6/25/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Allocate Dividend
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.12
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.13
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.14
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Nominee No. 3.15
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Alternative Statutory Auditors
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Elect Statutory Auditors
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Approve Bonus
Mgmt Yes
For With

THK 6481 6869131 6/25/2004
Approve Directors' Fees
Mgmt Yes
Against Against

THK 6481 6869131 6/25/2004
Approve Stock Option Grants
Mgmt Yes
For With

Aichi Bank 8527 6196550 6/27/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Aichi Bank 8527 6196550 6/27/2004
Authorize Share Repurchase
Mgmt Yes
For With

Aichi Bank 8527 6196550 6/27/2004
Elect Statutory Auditors
Mgmt Yes
For With

Aichi Bank 8527 6196550 6/27/2004
Bonuses for Retiring Statutory Auditors- JP
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Approve Related Party Transactions
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Amend Articles- Technical
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Election of Directors by Nominee
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Elect Statutory Auditors
Mgmt Yes
For With

Avex 7860.T 6129073 6/27/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Ratify Acts of Auditors
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Approve Directors' Fees
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Set Dividend/Allocate Profits
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Appoint Outside Auditors
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Elect Statutory Auditors
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Election of Directors by Slate
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Authorize Share Repurchase
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Issue Stock w/ Preemptive Rights
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Amend Articles- Technical
Mgmt No
N/A Not Applicable

Marionnaud Parfumeries MPAR.P 5495463 6/28/2004
Approve Other Buiness
Mgmt No
N/A Not Applicable

Tanabe Seiyaku Co Ltd 4508 6870984 6/29/2004
Allocate Dividend
Mgmt No
N/A Not Applicable

Tanabe Seiyaku Co Ltd 4508 6870984 6/29/2004
Waive Approval of Share Repurchase
Mgmt No
N/A Not Applicable

77 Bank 8341 6804165 6/29/2004
Allocate Dividend
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Nomiee No. 3.1
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

77 Bank 8341 6804165 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Futaba 6986 6357733 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Futaba 6986 6357733 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Futaba 6986 6357733 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Futaba 6986 6357733 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Futaba 6986 6357733 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Hokuto 1379 6432715 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Allocate Dividend
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Amend Company Purpose
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

House Foods 2810 6440503 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Joyo Bank 8333 6479767 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kandenko 1942 6483586 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Increase Authorized Capital
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kobayashi Pharmaceutical 4967 6149457 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Authorize Share Repurchase
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Komori 6349 6496658 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Kose 4922 6194468 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Meiwa Estate 8869 6562388 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Allocate Dividend
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

NEC System Integration & Construction 1973 6619422 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Nippon Shinyaku 4516.T 6640563 6/29/2004
Set Dividend/Allocate Profits
Mgmt

Nippon Shinyaku 4516.T 6640563 6/29/2004
Amend Articles to Authorize Share Repurchase
Mgmt Yes
For With

Nippon Shinyaku 4516.T 6640563 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Nippon Shinyaku 4516.T 6640563 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Nippon Shinyaku 4516.T 6640563 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Nippon Shinyaku 4516.T 6640563 6/29/2004
Bonuses for Retiring Statutory Auditors - JP
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Allocate Dividend
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

PanaHome 1924 6625720 6/29/2004
Bonuses for Retiring Statutory Auditors - JP
Mgmt Yes
For With

Shinko Electric Industries 6967 6804927 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Shinko Electric Industries 6967 6804927 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Shinko Electric Industries 6967 6804927 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Shinko Electric Industries 6967 6804927 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Shinko Electric Industries 6967 6804927 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.12
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.13
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.14
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Nominee No. 3.15
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Sumitomo Osaka Cement 5232 6858548 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Takara Standard 7981 6870906 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Tokyo Ohka Kogyo 4186 6894898 6/29/2004
Approve Bonuses for Retiring Directors
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Tokyo Tomin Bank 8339 6895493 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Amend Company Purpose
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.9
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.10
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.11
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.12
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.13
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Elect Nominee No. 3.14
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Approve Bonuses for Retiring Statutory Auditors
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Approve Stock Option Grants
Mgmt Yes
For With

Toppan Forms 7862 6105028 6/29/2004
Authorize Share Repurchase
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Allocate Dividend
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Waive Approval of Share Repurchase
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.1
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.2
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.3
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.4
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.5
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.6
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.7
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Nominee No. 3.8
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Elect Statutory Auditors
Mgmt Yes
For With

Trans Cosmos 9715.T 6900955 6/29/2004
Approve Stock Option Grants
Mgmt Yes
For With

Prosegur Compania de Seguridad PSG.MC 5140213 6/29/2004
Authorize Legal Formalities
Mgmt Yes
For With

Prosegur Compania de Seguridad PSG.MC 5140213 6/29/2004
Approve Merger/Acquisition
Mgmt Yes
For With

Prosegur Compania de Seguridad PSG.MC 5140213 6/29/2004
Authorize Legal Formalities
Mgmt Yes
For With

Prosegur Compania de Seguridad PSG.MC 5140213 6/29/2004
Authorize Legal Formalities
Mgmt Yes
For With

Alstom SA ALSO.PA 5474978 6/30/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Approve Financial Statements
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Set Final Dividend at 0.00
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Approve Related Party Transactions
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Elect Jean-Paul Bechat
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Elect Gerard Hauser
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Elect George S. Simpson
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Elect Pascal Colombani
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Relocate Corporate Headquarters
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Authorize Trade in Company Stock
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Amend Terms of Debt Instruments
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Reduce Auth'zed Capital- Amend/Remove Par Value
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Issue Stock w/ Preemptive Rights
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Issue Stock w/o Preemptive Rights
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Approve Stock Purchase Plan/SAYE/AESOP
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Approve Stock Option Grants
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Amend Board Powers/Procedures/Qualifications
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Amend Meeting Procedures/Change Date
Mgmt No
N/A Not Applicable

Alstom SA ALSO.PA 5474978 6/30/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

Sorin SPA SORN.MI T8782F10 6/30/2004
Increase Authorized Capital
Mgmt No
N/A Not Applicable

Sorin SPA SORN.MI T8782F10 6/30/2004
Authorize Legal Formalities
Mgmt No
N/A Not Applicable

For the Period July 1, 2003 - June 30, 2004
Subadviser: Southeastern Asset Management, Inc.
Fund: Equity Income Fund

Issuer of security ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Did Sub Vote on Behalf of Fund Mgmt's Vote
Sub's Vote Subadviser Vote With or Against Mgmt?

Aon Corporation aoc 37389103 5/21/2004
Elect Directors
Management Yes
For With

Aon Corporation aoc 37389103 5/21/2004
Ratify Auditors
Management Yes
For With

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Elect Directors
Management Yes
For With

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Approve Omnibus Stock Plan
Management Yes
For With

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Approve Executive Incentive Bonus Plan
Management Yes
For With

DirecTV Group, Inc. dtv 25459L106 6/2/2004
Ratify Auditors
Management Yes
For With

Fairfax Financial Holdings Ltd. 2566351 303901102 4/14/2004
Elect Directors
Management Yes
For With

Fairfax Financial Holdings Ltd. 2566351 303901102 4/14/2004
Ratify Auditors
Management Yes
For With

FedEx Corporation fdx 31428X106 9/29/2003
Elect Directors
Management Yes
For With

FedEx Corporation fdx 31428X106 9/29/2003
Approve Omnibus Stock Plan
Management Yes
For With

FedEx Corporation fdx 31428X106 9/29/2003
Ratify Auditors
Management Yes
For With

FedEx Corporation fdx 31428X106 9/29/2003
Declassify the Board of Directors
Shareholder Yes
Against With

General Motors gm 370442105 10/3/2003
Amend Articles
Management Yes
For With

General Motors gm 370442105 10/3/2003
Approve Hughes Split-Off
Management Yes
For With

General Motors gm 370442105 10/3/2003
Approve GM/News Stock Sale
Management Yes
For With

General Motors gm 370442105 10/3/2003
Approve News Stock Acquisition
Management Yes
For With

General Motors gm 370442105 6/2/2004
Elect Directors
Management Yes
For With

General Motors gm 370442105 6/2/2004
Ratify Auditors
Management Yes
For With

General Motors gm 370442105 6/2/2004
Prohibit Awards to Executives
Shareholder Yes
Against With

General Motors gm 370442105 6/2/2004
Separate Chairman and CEO Positions
Shareholder Yes
Against With

General Motors gm 370442105 6/2/2004
Limit Composition of Committees to Independent Directors
Shareholder Yes
Against With

General Motors gm 370442105 6/2/2004
Report on Greenhouse Gas Emissions
Shareholder Yes
Against With

General Motors gm 370442105 6/2/2004
Submit Severance Agreement (Change-in-Control) to Shareholder vote
Shareholder Yes
Against With

General Motors gm 370442105 6/2/2004
Establish Executive and Director Stock Ownership Guidelines
Shareholder Yes
Against With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Elect Directors
Management Yes
For With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Ratify Auditors
Management Yes
For With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Approve Omnibus Stock Plan
Management Yes
For With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Approve Incentive Bonus Plan
Management Yes
For With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Declassify the Board of Directors
Shareholder Yes
Against With

Hilton Hotels, Corporation hlt 432848109 5/27/2004
Require Majority of Independent Directors on Board
Shareholder Yes
For Against

Marriott International Class A mar 571903202 4/30/2004
Elect Directors
Management Yes
For With

Marriott International Class A mar 571903202 4/30/2004
Ratify Auditors
Management Yes
For With

Marriott International Class A mar 571903202 4/30/2004
Provide for Cumulative Voting
Shareholder Yes
Against With

Neiman-Marcus Group, Inc. nmg.a, nmg.b 640204202, 640204301 1/16/2004
Elect Directors
Management Yes
For With

Neiman-Marcus Group, Inc. nmg.a, nmg.b 640204202, 640204301 1/16/2004
Approve Executive Incentive Bonus Plan
Management Yes
For With

Neiman-Marcus Group, Inc. nmg.a, nmg.b 640204202, 640204301 1/16/2004
Ratify Auditors
Management Yes
For With

Neiman-Marcus Group, Inc. nmg.a, nmg.b 640204202, 640204301 1/16/2004
Provide for Cumulative Voting
Shareholder Yes
For Against

Walt Disney Company dis 254687106 3/3/2004
Elect Directors
Management Yes
For With

Walt Disney Company dis 254687106 3/3/2004
Ratify Auditors
Management Yes
For With

Walt Disney Company dis 254687106 3/3/2004
China Principles
Shareholder Yes
Against With

Walt Disney Company dis 254687106 3/3/2004
Report on Supplier Labor Standards in China
Shareholder Yes
Against With

Walt Disney Company dis 254687106 3/3/2004
Report on Amusement Park Safety
Shareholder Yes
Against With

Waste Management, Inc. wmi 94106L109 5/14/2004
Elect Directors
Management Yes
For With

Waste Management, Inc. wmi 94106L109 5/14/2004
Ratify Auditors
Management Yes
For With

Waste Management, Inc. wmi 94106L109 5/14/2004
Approve Omnibus Stock Plan
Management Yes
For With

Waste Management, Inc. wmi 94106L109 5/14/2004
Approve Executive Incentive Bonus Plan
Management Yes
For With

Yum! Brands, Inc. yum 988498101 5/20/2004
Elect Directors
Management Yes
For With

Yum! Brands, Inc. yum 988498101 5/20/2004
Approve Executive Incentive Bonus Plan
Management Yes
For With

Yum! Brands, Inc. yum 988498101 5/20/2004
Ratify Auditors
Management Yes
For With

Yum! Brands, Inc. yum 988498101 5/20/2004
Adopt Smoke-Free Restaurant Policy
Shareholder Yes
Against With

Yum! Brands, Inc. yum 988498101 5/20/2004
Prepare a Sustainability Report
Shareholder Yes
For Against

Yum! Brands, Inc. yum 988498101 5/20/2004
Adopt MacBride principles
Shareholder Yes
Against With

Yum! Brands, Inc. yum 988498101 5/20/2004
Report on Genetically Modified Organisms (GMO)
Shareholder Yes
Against With

Yum! Brands, Inc. yum 988498101 5/20/2004
Report on Animal Welfare Standards
Shareholder Yes
Against With

For the Period July 1, 2003 - June 30, 2004
Subadviser: Barrow, Hanley, Mewhinny, and Strauss
Fund: Equity Income Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Hanson Plc 411352404 09/19/03
Approve Scheme of Arrangement Re: Introduction of a New Holding Company
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Elect Director David H. Batchelder
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Elect Director Robert A. Krane
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Elect Director Mark H. Rauenhorst
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Elect Director Bruce Rohde
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Ratify Auditors
M Y
For With

Conagra Foods Inc. CAG 205887102 09/25/03
Genetically Modified Organisms (GMO)
S Y
Against With

Conagra Foods Inc. CAG 205887102 09/25/03
Modify Current and Future Stock Option Plans
S Y
Against With

Conagra Foods Inc. CAG 205887102 09/25/03
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S Y
For Against

Emerson Electric Co. EMR 291011104 02/03/04
Elect Director C. Fernandez G.
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Elect Director C.F. Knight
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Elect Director G.A. Lodge
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Elect Director R.L. Ridgway
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Elect Director E.E. Whitacre, Jr.
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Approve Executive Incentive Bonus Plan
M Y
For With

Emerson Electric Co. EMR 291011104 02/03/04
Ratify Auditors
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2003
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
TO RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2003.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
TO DECLARE A FINAL DIVIDEND OF 30.0 PENCE PER ORDINARY SHARE
PAYABLE ON FEBRUARY 20, 2004 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON JANUARY 23, 2004.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Mr S. Huismans
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Mr. I.J.G. Napier
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Mr. D. Cresswell
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Dr. F.A. Rogerson
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Mr. B.C. Davidson
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Elect Director Mr. D.W. Thursfield
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
Ratify Auditors
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
THAT IN ACCORDANCE WITH ARTICLES 66 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, THE MAXIMUM NUMBER OF DIRECTORS
OF THE COMPANY BE AND HEREBY IS INCREASED FROM 12 TO 16.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: IMPERIAL
TOBACCO GROUP PLC
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: IMPERIAL
TOBACCO LIMITED
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: IMPERIAL
TOBACCO INTERNATIONAL LIMITED
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: VAN
NELLE TABAK NEDERLAND B.V.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: JOHN
PLAYER & SONS LIMITED
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION: REEMTSMA
CIGARETTENFABRIKEN GMBH
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DONATION TO EU POLITICAL ORGANIZATION:
COMPAGNIE INDEPENDANTE DES TABACCO S.A.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
THAT THE AUTHORIZATION GIVEN TO THE BOARD TO GRANT OPTIONS TO
EMPLOYEES RESIDENT IN FRANCE BE AND IS HEREBY RENEWED, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT SECURITIES, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION RIGHTS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH
M Y
For With

Imperial Tobacco Group Plc 453142101 02/03/04
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF THE COMPANY INCLUDING TREASURY SHARES, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH
M Y
For With

FleetBoston Financial Corp. 339030108 03/17/04
Approve Merger Agreement
M Y
For With

FleetBoston Financial Corp. 339030108 03/17/04
Adjourn Meeting
M Y
For With

Travelers Property Casualty Corp. 89420G109 03/19/04
Approve Merger Agreement
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Dennis C. Blair
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Edward D. Breen
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director George W. Buckley
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Brian Duperreault
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Bruce S. Gordon
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director John A. Krol
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Mackey J. Mcdonald
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director H. Carl Mccall
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Brendan R. O'Neill
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Sandra S. Wijnberg
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Elect Director Jerome B. York
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
Ratify Auditors
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS.
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN.
M Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING.
S Y
For With

Tyco International Ltd. TYC 902124106 03/25/04
SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF
INCORPORATION FROM BERMUDA TO A U.S. STATE.
S Y
Against With

Tyco International Ltd. TYC 902124106 03/25/04
SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE
COMPENSATION.
S Y
Against With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Lord Browne
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Dr B E Grote
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Mr H M P Miles
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Sir Robin Nicholson
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Mr R L Olver
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Elect Director Sir Ian Prosser
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO ELECT MR A BURGMANS AS A DIRECTOR
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
Ratify Auditors
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER
OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF
ITS OWN SHARES BY THE COMPANY
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE
SCHEMES
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO APPROVE THE DIRECTORS REMUNERATION REPORT
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS
M Y
For With

BP PLC (Form. Bp Amoco Plc ) 55622104 04/15/04
SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO
PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS
S Y
Against With

Citigroup Inc. C 172967101 04/20/04
Elect Director C. Michael Armstrong
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Alain J.P. Belda
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director George David
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Kenneth T. Derr
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director John M. Deutch
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Roberto Hernandez Ramirez
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Ann Dibble Jordan
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Dudley C. Mecum
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Richard D. Parsons
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Andrall E. Pearson
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Charles Prince
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Robert E. Rubin
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Franklin A. Thomas
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Sanford I. Weill
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Elect Director Robert B. Willumstad
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Ratify Auditors
M Y
For With

Citigroup Inc. C 172967101 04/20/04
Limit Executive Compensation
S Y
Against With

Citigroup Inc. C 172967101 04/20/04
Report on Political Contributions/Activities
S Y
Against With

Citigroup Inc. C 172967101 04/20/04
Prohibit Awards to Executives
S Y
Against With

Citigroup Inc. C 172967101 04/20/04
Separate Chairman and CEO Positions
S Y
For Against

Wachovia Corp. WB 929903102 04/20/04
Elect Director James S. Balloun
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Elect Director John T. Casteen, III
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Elect Director Joseph Neubauer
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Elect Director Lanty L. Smith
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Elect Director Dona Davis Young
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Ratify Auditors
M Y
For With

Wachovia Corp. WB 929903102 04/20/04
Require Two Candidates for Each Board Seat
S Y
Against With

Wachovia Corp. WB 929903102 04/20/04
Report on Political Contributions/Activities
S Y
Against With

Wachovia Corp. WB 929903102 04/20/04
Separate Chairman and CEO Positions
S Y
For Against

Washington Mutual, Inc WM 939322103 04/20/04
Elect Director Anne V. Farrell
M Y
For With

Washington Mutual, Inc WM 939322103 04/20/04
Elect Director Stephen E. Frank
M Y
For With

Washington Mutual, Inc WM 939322103 04/20/04
Elect Director Margaret Osmer Mcquade
M Y
For With

Washington Mutual, Inc WM 939322103 04/20/04
Elect Director William D. Schulte
M Y
For With

Washington Mutual, Inc WM 939322103 04/20/04
Ratify Auditors
M Y
For With

Washington Mutual, Inc WM 939322103 04/20/04
Limit Executive Compensation
S Y
Against With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Alan L. Boeckmann
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Vilma S. Martinez
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Marc F. Racicot
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Roy S. Roberts
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Matthew K. Rose
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Marc J. Shapiro
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director J.C. Watts, Jr.
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Robert H. West
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director J. Steven Whisler
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Edward E. Whitacre, Jr.
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Elect Director Michael B. Yanney
M Y
For With

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Amend Omnibus Stock Plan
M Y
Against Against

Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04
Ratify Auditors
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Micky Arison
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Amb Richard G. Capen Jr
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Robert H. Dickinson
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Arnold W. Donald
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Pier Luigi Foschi
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Howard S. Frank
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Baroness Hogg
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director A. Kirk Lanterman
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Modesto A. Maidique
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director John P. Mcnulty
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Peter Ratcliffe
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Sir John Parker
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Stuart Subotnick
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Elect Director Uzi Zucker
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
Ratify Auditors
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT AUDITORS.
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL PERIOD ENDED NOVEMBER 30, 2003.
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL
PLC.
M Y
For With

Carnival Corp. CCL 143658300 04/22/04
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL
PLC SHARES.
M Y
Against Against

Wendy's International, Inc.  WEN 950590109 04/22/04
Elect Director Janet Hill
M Y
For With

Wendy's International, Inc.  WEN 950590109 04/22/04
Elect Director Paul D. House
M Y
For With

Wendy's International, Inc.  WEN 950590109 04/22/04
Elect Director John R. Thompson
M Y
For With

Wendy's International, Inc.  WEN 950590109 04/22/04
Elect Director J. Randolph Lewis
M Y
For With

Wendy's International, Inc.  WEN 950590109 04/22/04
Ratify Auditors
M Y
For With

Wendy's International, Inc.  WEN 950590109 04/22/04
Approve Omnibus Stock Plan
M Y
Against Against

Wyeth WYE 983024100 04/22/04
Elect Director Clifford L. Alexander, Jr.
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Frank A. Bennack, Jr.
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Richard L. Carrion
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Robert Essner
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director John D. Feerick
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Robert Langer
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director John P. Mascotte
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Mary Lake Polan
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Ivan G. Seidenberg
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director Walter V. Shipley
M Y
For With

Wyeth WYE 983024100 04/22/04
Elect Director John R. Torell III
M Y
For With

Wyeth WYE 983024100 04/22/04
Ratify Auditors
M Y
For With

Wyeth WYE 983024100 04/22/04
Report on Drug Pricing
S Y
Against With

Wyeth WYE 983024100 04/22/04
Amend Animal Testing Policy
S Y
Against With

The Stanley Works SWK 854616109 04/23/04
Elect Director John G. Breen
M Y
For With

The Stanley Works SWK 854616109 04/23/04
Elect Director Virgis W. Colbert
M Y
For With

The Stanley Works SWK 854616109 04/23/04
Elect Director John F. Lundgren
M Y
For With

The Stanley Works SWK 854616109 04/23/04
Ratify Auditors
M Y
For With

The Stanley Works SWK 854616109 04/23/04
Declassify the Board of Directors
S Y
For Against

Honeywell International, Inc. HON 438516106 04/26/04
Elect Director James J. Howard
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Elect Director Bruce Karatz
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Elect Director Russell E. Palmer
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Elect Director Ivan G. Seidenberg
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Elect Director Eric K. Shinseki
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Ratify Auditors
M Y
For With

Honeywell International, Inc. HON 438516106 04/26/04
Declassify the Board of Directors
S Y
For Against

Honeywell International, Inc. HON 438516106 04/26/04
Amend Vote Requirements to Amend Articles/Bylaws/Charter
S Y
For Against

Honeywell International, Inc. HON 438516106 04/26/04
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S Y
For Against

Honeywell International, Inc. HON 438516106 04/26/04
Report on Pay Disparity
S Y
Against With

Honeywell International, Inc. HON 438516106 04/26/04
Provide for Cumulative Voting
S Y
For Against

American Electric Power Co. AEP 25537101 04/27/04
Elect Director E. R. Brooks
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Donald M. Carlton
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director John P. DesBarres
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Robert W. Fri
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director William R. Howell
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Lester A. Hudson, Jr.
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Leonard J. Kujawa
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Michael G. Morris
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Richard L. Sandor
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Donald G. Smith
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Elect Director Kathryn D. Sullivan
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Ratify Auditors
M Y
For With

American Electric Power Co. AEP 25537101 04/27/04
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S Y
For Against

American Electric Power Co. AEP 25537101 04/27/04
Submit Executive Pension Benefit to Vote
S Y
Against With

American Electric Power Co. AEP 25537101 04/27/04
Prohibit Auditor from Providing Non-Audit Services
S Y
For Against

American Electric Power Co. AEP 25537101 04/27/04
Establish Term Limits for Directors
S Y
Against With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Paul Chellgren
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Robert Clay
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director J. Gary Cooper
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director George Davidson, Jr.
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Richard Kelson
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Bruce Lindsay
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Anthony Massaro
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Thomas O'Brien
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Jane Pepper
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director James Rohr
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Lorene Steffes
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Dennis Strigl
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Stephen Thieke
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Thomas Usher
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Milton Washington
M Y
For With

PNC Financial Services Group, Inc. PNC 693475105 04/27/04
Elect Director Helge Wehmeier
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Elect Director Fred Hassan
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Elect Director Philip Leder, M.D.
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Elect Director Eugene R. McGrath
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Elect Director Richard de J. Osborne
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Ratify Auditors
M Y
For With

Schering-Plough Corp. SGP 806605101 04/27/04
Approve Executive Incentive Bonus Plan
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director J.A. Blanchard III
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Susan E. Engel
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Enrique Hernandez, Jr.
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Robert L. Joss
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Reatha Clark King
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Richard M. Kovacevich
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Richard D. McCormick
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Cynthia H. Milligan
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Philip J. Quigley
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Donald B. Rice
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Judith M. Runstad
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Stephen W. Sanger
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Susan G. Swenson
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Elect Director Michael W. Wright
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Approve Retirement Plan
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Ratify Auditors
M Y
For With

Wells Fargo & Company WFC 949746101 04/27/04
Expense Stock Options
S Y
For Against

Wells Fargo & Company WFC 949746101 04/27/04
Limit Executive Compensation
S Y
Against With

Wells Fargo & Company WFC 949746101 04/27/04
Link Executive Compensation to Social Issues
S Y
Against With

Wells Fargo & Company WFC 949746101 04/27/04
Report on Political Contributions/Activities
S Y
Against With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Samuel H. Armacost
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Robert E. Denham
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Robert J. Eaton
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Sam Ginn
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Carla Anderson Hills
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Franklyn G. Jenifer
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director J. Bennett Johnston
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Sam Nunn
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director David J. O'Reilly
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Peter J. Robertson
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Charles R. Shoemate
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Elect Director Carl Ware
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Ratify Auditors
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Adopt Shareholder Rights Plan (Poison Pill) Policy
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Amend Omnibus Stock Plan
M Y
For With

ChevronTexaco Corp. CVX 166764100 04/28/04
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S Y
Against With

ChevronTexaco Corp. CVX 166764100 04/28/04
Report on Political Contributions/Activities
S Y
Against With

ChevronTexaco Corp. CVX 166764100 04/28/04
Require Affirmative Vote of a Majority of the Shares to Elect Directors
S Y
Against With

ChevronTexaco Corp. CVX 166764100 04/28/04
Report on Health and Environmental Initiatives in Ecuador
S Y
Against With

ChevronTexaco Corp. CVX 166764100 04/28/04
Report on Renewable Energy
S Y
Against With

CIGNA Corp. CI 125509109 04/28/04
Elect Director Robert H. Campbell
M Y
For With

CIGNA Corp. CI 125509109 04/28/04
Elect Director Jane E. Henney, M.D.
M Y
For With

CIGNA Corp. CI 125509109 04/28/04
Elect Director Charles R. Shoemate
M Y
For With

CIGNA Corp. CI 125509109 04/28/04
Elect Director Louis W. Sullivan, M.D.
M Y
For With

CIGNA Corp. CI 125509109 04/28/04
Ratify Auditors
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Elect Director Charles F. Bolden, Jr.
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Elect Director Charles R. Lee
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Elect Director Dennis H. Reilley
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Elect Director Thomas J. Usher
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Ratify Auditors
M Y
For With

Marathon Oil Corp MRO 565849106 04/28/04
Report on Greenhouse Gas Emissions
S Y
Against With

Marathon Oil Corp MRO 565849106 04/28/04
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S Y
For Against

Verizon Communications VZ 92343V104 04/28/04
Elect Director James R. Barker
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Richard L. Carrion
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Robert W. Lane
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Sandra O. Moose
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Joseph Neubauer
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Thomas H. O'Brien
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Hugh B. Price
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Ivan G. Seidenberg
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Walter V. Shipley
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director John R. Stafford
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Elect Director Robert D. Storey
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Ratify Auditors
M Y
For With

Verizon Communications VZ 92343V104 04/28/04
Restore or Provide for Cumulative Voting
S Y
For Against

Verizon Communications VZ 92343V104 04/28/04
Require Majority of Independent Directors on Board
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Separate Chairman and CEO Positions
S Y
For Against

Verizon Communications VZ 92343V104 04/28/04
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Submit Executive Compensation to Vote
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Prohibit Awards to Executives
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Report on Stock Option Distribution by Race and Gender
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Report on Political Contributions/Activities
S Y
Against With

Verizon Communications VZ 92343V104 04/28/04
Cease Charitable Contributions
S Y
Against With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Michael N. Chernoff
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Ralph S. Cunningham
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Patrick D. Daniel
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Ian W. Delaney
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director William R. Fatt
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Michael A. Grandin
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Barry W. Harrison
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Richard F. Haskayne
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Dale A. Lucas
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Ken F. McCready
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Gwyn Morgan
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Valerie A.A. Nielsen
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director David P. O'Brien
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Jane L. Peverett
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director Dennis A. Sharp
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Elect Director James M. Stanford
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Approve Auditors and Authorize Board to Fix Remuneration of Auditors
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Adopt New By-Law No. 1
M Y
For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 292505104 04/28/04
Amend Shareholder Rights Plan (Poison Pill)
M Y
Against Against

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Elizabeth E. Bailey
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Mathis Cabiallavetta
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Louis C. Camilleri
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director J. Dudley Fishburn
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Robert E. R. Huntley
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Thomas W. Jones
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Lucio A. Noto
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director John S. Reed
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Carlos Slim Helu
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Elect Director Stephen M. Wolf
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Ratify Auditors
M Y
For With

Altria Group, Inc. MO 02209S103 04/29/04
Report on Product Warnings for Pregnant Women
S Y
Against With

Altria Group, Inc. MO 02209S103 04/29/04
Report on Health Risks Associated with Cigarette Filters
S Y
Against With

Altria Group, Inc. MO 02209S103 04/29/04
Political Contributions/Activities
S Y
Against With

Altria Group, Inc. MO 02209S103 04/29/04
Cease Use of Light and Ultra Light in Cigarette Marketing
S Y
Against With

Altria Group, Inc. MO 02209S103 04/29/04
Place Canadian Style Warnings on Cigarette Packaging
S Y
Against With

Altria Group, Inc. MO 02209S103 04/29/04
Separate Chairman and CEO Positions
S Y
For Against

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Ronald W. Burkle
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director John S. Chalsty
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Edward P. Djerejian
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director R. Chad Dreier
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director John E. Feick
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Ray R. Irani
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Dale R. Laurance
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Irvin W. Maloney
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Rodolfo Segovia
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Aziz D. Syriani
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Rosemary Tomich
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Elect Director Walter L. Weisman
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Ratify Auditors
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Amend Non-Employee Director Restricted Stock Plan
M Y
For With

Occidental Petroleum Corp. OXY 674599105 04/30/04
Prohibit Awards to Executives
S Y
Against With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director James E. Barnes
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director James A. Henderson
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director John B. McCoy
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director S. Donley Ritchey
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director Joyce M. Roche
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Elect Director Patricia P. Upton
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Ratify Auditors
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Amend Bylaws
M Y
For With

SBC Communications Inc. SBC 78387G103 04/30/04
Report on Political Contributions/Activities
S Y
Against With

SBC Communications Inc. SBC 78387G103 04/30/04
Change Size of Board of Directors
S Y
Against With

Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/30/04
Elect Director John Loudon
M Y
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/30/04
Elect Director Robert S. Parker
M Y
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/30/04
Elect Director Alan Z. Senter
M Y
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL G98255105 04/30/04
Ratify Auditors
M Y
For With

Baxter International Inc. BAX 71813109 05/04/04
Elect Director John D. Forsyth
M Y
For With

Baxter International Inc. BAX 71813109 05/04/04
Elect Director Gail D. Fosler
M Y
For With

Baxter International Inc. BAX 71813109 05/04/04
Elect Director Carole J. Uhrich
M Y
For With

Baxter International Inc. BAX 71813109 05/04/04
Ratify Auditors
M Y
For With

Baxter International Inc. BAX 71813109 05/04/04
Provide for Cumulative Voting
S Y
For Against

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Elect Director Peter R. Dolan
M Y
For With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Elect Director Louis V. Gerstner, Jr.
M Y
For With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Elect Director Leif Johansson
M Y
For With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Ratify Auditors
M Y
For With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Report on Political Contributions/Activities
S Y
Against With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Cease Political Contributions/Activities
S Y
Against With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Separate Chairman and CEO Positions
S Y
For Against

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S Y
Against With

Bristol-Myers Squibb Co. BMY 110122108 05/04/04
Require Affirmative Vote of a Majority of the Shares to Elect Directors
S Y
Against With

Cinergy Corp. CIN 172474108 05/04/04
Elect Director Michael G. Browning
M Y
For With

Cinergy Corp. CIN 172474108 05/04/04
Elect Director George C. Juilfs
M Y
For With

Cinergy Corp. CIN 172474108 05/04/04
Elect Director Dudley S. Taft
M Y
For With

Cinergy Corp. CIN 172474108 05/04/04
Ratify Auditors
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director David L. Boren
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director James E. Copeland, Jr.
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director Kenneth M. Duberstein
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director Ruth R. Harkin
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director William R. Rhodes
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Elect Director J. Stapleton Roy
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Ratify Auditors
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Approve Omnibus Stock Plan
M Y
For With

ConocoPhillips COP 20825C104 05/05/04
Limit Executive Compensation
S Y
Against With

ConocoPhillips COP 20825C104 05/05/04
Limit Executive Compensation
S Y
Against With

ConocoPhillips COP 20825C104 05/05/04
Report on Drilling in the Arctic National Wildlife Refuge
S Y
Against With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director William F. Aldinger
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Michael J. Birck
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Marvin D. Brailsford
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director James R. Cantalupo
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Susan Crown
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Don H. Davis, Jr.
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director W. James Farrell
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Robert C. McCormack
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Robert S. Morrison
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Elect Director Harold B. Smith
M Y
For With

Illinois Tool Works Inc. ITW 452308109 05/07/04
Ratify Auditors
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Elect Director Linda G. Alvarado
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Elect Director Ernie Green
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Elect Director John S. McFarlane
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Elect Director Eduardo R. Menasce
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Ratify Auditors
M Y
For With

Pitney Bowes Inc. PBI 724479100 05/10/04
Report on Political Contributions/Activities
S Y
Against With

International Paper Co. IP 460146103 05/11/04
Elect Director Martha F. Brooks
M Y
For With

International Paper Co. IP 460146103 05/11/04
Elect Director James A. Henderson
M Y
For With

International Paper Co. IP 460146103 05/11/04
Elect Director Robert D. Kennedy
M Y
For With

International Paper Co. IP 460146103 05/11/04
Elect Director W. Craig McClelland
M Y
For With

International Paper Co. IP 460146103 05/11/04
Elect Director Robert M. Amen
M Y
For With

International Paper Co. IP 460146103 05/11/04
Ratify Auditors
M Y
For With

International Paper Co. IP 460146103 05/11/04
Amend Omnibus Stock Plan
M Y
For With

International Paper Co. IP 460146103 05/11/04
Amend Omnibus Stock Plan
M Y
For With

International Paper Co. IP 460146103 05/11/04
Limit Executive Compensation
S Y
Against With

Kerr-McGee Corp. KMG 492386107 05/11/04
Elect Director William E. Bradford
M Y
For With

Kerr-McGee Corp. KMG 492386107 05/11/04
Elect Director Luke R. Corbett
M Y
For With

Kerr-McGee Corp. KMG 492386107 05/11/04
Elect Director David C Genever-Watling
M Y
For With

Kerr-McGee Corp. KMG 492386107 05/11/04
Elect Director Farah M. Walters
M Y
For With

Kerr-McGee Corp. KMG 492386107 05/11/04
Ratify Auditors
M Y
For With

Kerr-McGee Corp. KMG 492386107 05/11/04
Establishment of an Office of the Board of Directors
S Y
For Against

Northeast Utilities NU 664397106 05/11/04
Elect Director Richard H. Booth
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director Cotton Mather Cleveland
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director Sanford Cloud, Jr.
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director James F. Cordes
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director E. Gail De Planque
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director John H. Forsgren
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director John G. Graham
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director Elizabeth T. Kennan
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director Robert E. Patricelli
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director Charles W. Shivery
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Elect Director John F. Swope
M Y
For With

Northeast Utilities NU 664397106 05/11/04
Ratify Auditors
M Y
For With

Hanson Plc 411349103 05/13/04
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2003*
M Y
For With

Hanson Plc 411349103 05/13/04
REMUNERATION REPORT*
M Y
For With

Hanson Plc 411349103 05/13/04
DECLARATION OF DIVIDEND OF 11.95 PENCE*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director C.D. Collins*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director A.J. Murray*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director Ld Baker Of Dorking*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director W.F. Blount*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director G. Dransfield*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director S.L. Keswick*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director W.S.H. Laidlaw*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director J.C. Nicholls*
M Y
For With

Hanson Plc 411349103 05/13/04
Elect Director The Baroness Noakes*
M Y
For With

Hanson Plc 411349103 05/13/04
Ratify Auditors
M Y
For With

Hanson Plc 411349103 05/13/04
AUTHORITY TO ALLOT SHARES GENERALLY.*
M Y
For With

Hanson Plc 411349103 05/13/04
LIMITED AUTHORITY TO ALLOT SHARES FOR CASH.*
M Y
For With

Hanson Plc 411349103 05/13/04
LIMITED AUTHORITY TO PURCHASE SHARES.*
M Y
For With

MGIC Investment Corp. MTG 552848103 05/13/04
Elect Director James A. Abbott
M Y
For With

MGIC Investment Corp. MTG 552848103 05/13/04
Elect Director Thomas M. Hagerty
M Y
For With

MGIC Investment Corp. MTG 552848103 05/13/04
Elect Director Michael E. Lehman
M Y
For With

MGIC Investment Corp. MTG 552848103 05/13/04
Ratify Auditors
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Charles L. Daley
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director William M. Diefenderfer, III
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Thomas J. Fitzpatrick
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Edward A. Fox
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Diane Suitt Gilleland
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Earl A. Goode
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Ann Torre Grant
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Ronald F. Hunt
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Benjamin J. Lambert, III
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Albert L. Lord
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Barry A. Munitz
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director A. Alexander Porter, Jr.
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Wolfgang Schoellkopf
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Steven L. Shapiro
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Elect Director Barry L. Williams
M Y
For With

SLM Corp. SLM 78442P106 05/13/04
Approve Omnibus Stock Plan
M Y
Against Against

SLM Corp. SLM 78442P106 05/13/04
Ratify Auditors
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Maureen Scannell Bateman
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director W. Frank Blount
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Simon D. deBree
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Claiborne P. Deming
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Alexis M. Herman
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Donald C. Hintz
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director J. Wayne Leonard
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Robert v.d. Luft
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Kathleen A. Murphy
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Paul W. Murrill
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director James R. Nichols
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director William A. Percy, II
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Dennis H. Reilley
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Wm. Clifford Smith
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Bismark A. Steinhagen
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Elect Director Steven V. Wilkinson
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Ratify Auditors
M Y
For With

Entergy Corp. ETR 29364G103 05/14/04
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S Y
For Against

Entergy Corp. ETR 29364G103 05/14/04
Restore or Provide for Cumulative Voting
S Y
For Against

Entergy Corp. ETR 29364G103 05/14/04
Prohibit Awards to Executives
S Y
Against With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04
Elect Director Colleen C. Barrett
M Y
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04
Elect Director M.Anthony Burns
M Y
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04
Elect Director Maxine K. Clark
M Y
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04
Elect Director Allen Questrom
M Y
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04
Ratify Auditors
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director Pastora San Juan Cafferty
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director Frank M. Clark, Jr.
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director Robert S. Miller
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director A. Maurice Myers
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director John C. Pope
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director W. Robert Reum
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director Steven G. Rothmeier
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director David P. Steiner
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Elect Director Carl W. Vogt
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Ratify Auditors
M Y
For With

Waste Management, Inc. WMI 94106L109 05/14/04
Approve Omnibus Stock Plan
M Y
Against Against

Waste Management, Inc. WMI 94106L109 05/14/04
Approve Executive Incentive Bonus Plan
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director F. Duane Ackerman
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director James G. Andress
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Edward A. Brennan
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director W. James Farrell
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Jack M. Greenberg
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Ronald T. LeMay
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Edward M. Liddy
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director J. Christopher Reyes
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director H. John Riley, Jr.
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Joshua I. Smith
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Judith A. Sprieser
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Elect Director Mary Alice Taylor
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Ratify Auditors
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Amend Executive Incentive Bonus Plan
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Amend Executive Incentive Bonus Plan
M Y
For With

The Allstate Corp. ALL 20002101 05/18/04
Provide for Cumulative Voting
S Y
For Against

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Ramani Ayer
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Ronald E. Ferguson
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Edward J. Kelly, III
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Paul G. Kirk, Jr.
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Thomas M. Marra
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Gail J. McGovern
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Robert W. Selander
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Charles B. Strauss
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director H. Patrick Swygert
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director Gordon I. Ulmer
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Elect Director David K. Zwiener
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Ratify Auditors
M Y
For With

The Hartford Financial Services Group, Inc. HIG 416515104 05/20/04
Limit Executive Compensation
S Y
Against With

Dollar General Corp. DG 256669102 05/25/04
Elect Director David L. Bere
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director Dennis C. Bottorff
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director Barbara L. Bowles
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director James L. Clayton
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director Reginald D. Dickson
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director E. Gordon Gee
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director Barbara M. Knuckles
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director David A. Perdue
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director J. Neal Purcell
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director James D. Robbins
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Elect Director David M. Wilds
M Y
For With

Dollar General Corp. DG 256669102 05/25/04
Ratify Auditors
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director William Barnet, III
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Charles W. Coker
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director John T. Collins
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Gary L. Countryman
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Paul Fulton
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Charles K. Gifford
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Donald E. Guinn
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director James H. Hance, Jr.
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Kenneth D. Lewis
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Walter E. Massey
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Thomas J. May
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director C. Steven McMillan
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Eugene M. McQuade
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Patricia E. Mitchell
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Edward L. Romero
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Thomas M. Ryan
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director O. Temple Sloan, Jr.
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Meredith R. Spangler
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Elect Director Jackie M. Ward
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Ratify Auditors
M Y
For With

Bank of America Corp. BAC 60505104 05/26/04
Change Date of Annual Meeting
S Y
Against With

Bank of America Corp. BAC 60505104 05/26/04
Adopt Nomination Procedures for the Board
S Y
Against With

Bank of America Corp. BAC 60505104 05/26/04
Charitable Contributions
S Y
Against With

Bank of America Corp. BAC 60505104 05/26/04
Establish Independent Committee to Review Mutual Fund Policy
S Y
Against With

Bank of America Corp. BAC 60505104 05/26/04
Adopt Standards Regarding Privacy and Information Security
S Y
Against With

HCA, Inc. HCA 404119109 05/27/04
Elect Director C. Michael Armstrong
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Magdalena H. Averhoff, M.D.
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Jack O. Bovender, Jr.
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Richard M. Bracken
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Martin Feldstein
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Thomas F. Frist, Jr., M.D.
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Frederick W. Gluck
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Glenda A. Hatchett
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Charles O. Holliday, Jr.
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director T. Michael Long
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director John H. McArthur
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Kent C. Nelson
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Frank S. Royal, M.D.
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Elect Director Harold T. Shapiro
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Ratify Auditors
M Y
For With

HCA, Inc. HCA 404119109 05/27/04
Amend Management Stock Purchase Plan
M Y
Against Against

Kerr-McGee Corp. KMG 492386107 06/25/04
Approve Merger Agreement
M Y
For With

Crescent Real Estate Equities Company CEI 225756105 06/28/04
Elect Director Dennis H. Alberts
M Y
For With

Crescent Real Estate Equities Company CEI 225756105 06/28/04
Elect Director Terry N. Worrell
M Y
For With

Crescent Real Estate Equities Company CEI 225756105 06/28/04
Ratify Auditors
M Y
For With

For the Period July 1, 2003 - June 30, 2004
Subadviser: T. Rowe Price
Fund: Equity Income Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Harry Fields
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Anthony Kronman
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Vincent Tese
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Gerald Tsai, Jr.
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Ratify Auditors
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Approve Non-Employee Director Omnibus Stock Plan
Issuer Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Redemption of the company's Rights Agreement
S/H Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Amend Articles to reinstate the rights of the shareholders -- Call Special
Meetings and Act by Written Consent
S/H Yes
Do Not Vote Not Applicable

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Patrick Duff
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Thomas P. Gerrity
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Elect Director John K. Wulff
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Elect Director Joe B. Wyatt
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Ratify Auditors
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Approve Non-Employee Director Omnibus Stock Plan
Issuer Yes
For With

Hercules Inc. HPC 427056106 2003-07-25
Redemption of the company's Rights Agreement
S/H Yes
For Against

Hercules Inc. HPC 427056106 2003-07-25
Amend Articles to reinstate the rights of the shareholders -- Call Special
Meetings and Act by Written Consent
S/H Yes
For Against

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Stephen R. Demeritt
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Livio D. DeSimone
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director William T. Esrey
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Raymond V. Gilmartin
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Judith Richards Hope
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Robert L. Johnson
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director John M. Keenan
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Heidi G. Miller
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Hilda Ochoa-Brillembourg
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Stephen W. Sanger
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director A. Michael Spence
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Dorothy A. Terrell
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Raymond G. Viault
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Paul S. Walsh
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Ratify Auditors
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Approve Omnibus Stock Plan
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Daniel Boggan, Jr.
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Tully M. Friedman
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Christoph Henkel
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director William R. Johnson
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Gerald E. Johnston
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Robert W. Matschullat
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Gary G. Michael
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Klaus Morwind
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Jan L. Murley
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Lary R. Scott
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director Michael E. Shannon
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Elect Director G. Craig Sullivan
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Approve Deferred Compensation Plan
Issuer Yes
For With

The Clorox Company CLX 189054109 2003-11-19
Ratify Auditors
Issuer Yes
For With

The Reader's Digest Association, Inc. RDA 755267101 2003-11-21
Elect Director Jonathan B. Bulkeley
Issuer Yes
For With

The Reader's Digest Association, Inc. RDA 755267101 2003-11-21
Elect Director Herman Cain
Issuer Yes
For With

The Reader's Digest Association, Inc. RDA 755267101 2003-11-21
Elect Director William E. Mayer
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director William H. Gates, III
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Steven A. Ballmer
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director James I. Cash, Jr., Ph.D.
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Raymond V. Gilmartin
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Ann McLaughlin Korologos
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director David F. Marquardt
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Charles H. Noski
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Dr. Helmut Panke
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Wm. G. Reed, Jr.
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Jon A. Shirley
Issuer Yes
Withhold Not Applicable

Microsoft Corp. MSFT 594918104 2003-11-11
Amend Omnibus Stock Plan
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Refrain from Giving Charitable Contributions
S/H Yes
Against Against

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Edmund M. Carpenter
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Douglas R. Conant
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Paul R. Charron
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Bennett Dorrance
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Kent B. Foster
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Harvey Golub
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Randall W. Larrimore
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Philip E. Lippincott
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Mary Alice D. Malone
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director David C. Patterson
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Charles R. Perrin
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director George M. Sherman
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Donald M. Stewart
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director George Strawbridge, Jr.
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Les C. Vinney
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Elect Director Charlotte C. Weber
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Ratify Auditors
Issuer Yes
For With

Campbell Soup Co. CPB 134429109 2003-11-21
Approve Omnibus Stock Plan
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Elect Director Daniel J. Carroll, Jr.
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Elect Director Eric Krasnoff
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Elect Director Dr. Edward L. Snyder
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Elect Director Dr. James D. Watson
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Elect Director Marcus Wilson
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Amend Restricted Stock Plan
Issuer Yes
For With

Pall Corp. PLL 696429307 2003-11-19
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Elect Director Philip F. Anschutz
Issuer Yes
Withhold Not Applicable

Qwest Communications International Inc. Q 749121109 2003-12-16
Elect Director Richard C. Notebaert
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Elect Director Frank F. Popoff
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Exclude Pension Credits from Net Income When Determining Executive Compensation
S/H Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Declassify the Board of Directors
S/H Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For With

Qwest Communications International Inc. Q 749121109 2003-12-16
Require Majority of Independent Directors on Board
S/H Yes
For Against

Qwest Communications International Inc. Q 749121109 2003-12-16
Performance- Based/Indexed Options
S/H Yes
Against Against

Qwest Communications International Inc. Q 749121109 2003-12-16
Performance- Based/Indexed Options
S/H Yes
For Against

Qwest Communications International Inc. Q 749121109 2003-12-16
Expense Stock Options
S/H Yes
Against Against

Becton, Dickinson and Company BDX 075887109 2004-02-11
Elect Director Henry P. Becton, Jr.
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Elect Director Edward F. DeGraan
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Elect Director James F. Orr
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Elect Director Margaretha af Ugglas
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Ratify Auditors
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Approve Omnibus Stock Plan
Issuer Yes
For With

Becton, Dickinson and Company BDX 075887109 2004-02-11
Provide for Cumulative Voting
S/H Yes
For Against

John Hancock Financial Services, Inc. 41014S106 2004-02-24
Approve Merger Agreement
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director L.T. Babbio, Jr.
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director P.C. Dunn
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director C.S. Fiorina
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director R.A. Hackborn
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director G.A. Keyworth II
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director R.E. Knowling, Jr.
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director S.M. Litvack
Issuer Yes
Withhold Not Applicable

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director R.L. Ryan
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Elect Director L.S. Salhany
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Ratify Auditors
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Approve Omnibus Stock Plan
Issuer Yes
For With

Hewlett-Packard Co. HPQ 428236103 2004-03-17
Expense Stock Options
S/H Yes
Against Against

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director John E. Bryson
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director John S. Chen
Issuer Yes
For With

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Michael D. Eisner
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Judith L. Estrin
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Robert A. Iger
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Aylwin B. Lewis
Issuer Yes
For With

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Monica C. Lozano
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Robert W. Matschullat
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director George J. Mitchell
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Leo J. O'Donovan, S.J.
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Gary L. Wilson
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Ratify Auditors
Issuer Yes
Against With

The Walt Disney Company DIS 254687106 2004-03-03
China Principles
S/H Yes
Against Against

The Walt Disney Company DIS 254687106 2004-03-03
Report on Supplier Labor Standards in China
S/H Yes
Against Against

The Walt Disney Company DIS 254687106 2004-03-03
Report on Amusement Park Safety
S/H Yes
Against Against

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Paul J. Collins
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Georg Ehrnrooth
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Bengt Holmstrom
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Per Karlsson
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Jorma Ollila
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Marjorie Scardino
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Vesa Vainio
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Arne Wessberg
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Ratify Auditors
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE
SHARE CAPITAL OF THE COMPANY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA
SHARES.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA
SHARES HELD BY THE COMPANY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF
THE FOUNDATION OF NOKIA CORPORATION.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA,
BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCR
Issuer Yes
Against With

Bank of America Corp. BAC 060505104 2004-03-17
Approve Merger Agreement
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Amend Omnibus Stock Plan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Increase Authorized Common Stock
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Adjourn Meeting
Issuer Yes
Against With

Travelers Property Casualty Corp. 89420G406 2004-03-19
Approve Merger Agreement
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Elect Director Jean Douville
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Elect Director Michael M.E. Johns, M.D.
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Elect Director J. Hicks Lanier
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Elect Director Wendy B. Needham
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Ratify Auditors
Issuer Yes
For With

Genuine Parts Co. GPC 372460105 2004-04-19
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Genuine Parts Co. GPC 372460105 2004-04-19
Company-Specific -- Shareholder Miscellaneous
S/H Yes
Against Against

The New York Times Co. NYT 650111107 2004-04-13
Elect Director Raul E. Cesan
Issuer Yes
For With

The New York Times Co. NYT 650111107 2004-04-13
Elect Director William E. Kennard
Issuer Yes
For With

The New York Times Co. NYT 650111107 2004-04-13
Elect Director Thomas Middelhoff
Issuer Yes
For With

The New York Times Co. NYT 650111107 2004-04-13
Elect Director Henry B. Schacht
Issuer Yes
For With

The New York Times Co. NYT 650111107 2004-04-13
Elect Director Donald M. Stewart
Issuer Yes
For With

The New York Times Co. NYT 650111107 2004-04-13
Approve A Non-Employee Director Stock Incentive Plan
Issuer Yes
Against With

The New York Times Co. NYT 650111107 2004-04-13
Ratify Auditors
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director James I. Cash, Jr.
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Dennis D. Dammerman
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Ann M. Fudge
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Claudio X. Gonzalez
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Jeffrey R. Immelt
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Andrea Jung
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Alan G. Lafley
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Kenneth G. Langone
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Ralph S. Larsen
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Rochelle B. Lazarus
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Sam Nunn
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Roger S. Penske
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Robert J. Swieringa
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Douglas A. Warner III
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Robert C. Wright
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Ratify Auditors
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Amend Omnibus Stock Plan
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Provide for Cumulative Voting
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Eliminate Animal Testing
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Nuclear Fuel Storage Risks
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on PCB Clean-up
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Foreign Outsourcing
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Prepare Sustainability Report
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Composition of Management Development and Compensation Committee to
Independent Directors
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Pay Disparity
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Awards to Executives
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Board Service for Other Companies
S/H Yes
For Against

General Electric Co. GE 369604103 2004-04-28
Separate Chairman and CEO Positions
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Hire Advisor/Maximize Shareholder Value
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Adopt a Retention Ratio for Executives and Directors
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Require 70% to 80% Independent Board
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Political Contributions/Activities
S/H Yes
Against Against

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Lord Browne
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Dr B E Grote
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Mr H M P Miles
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Sir Robin Nicholson
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Mr R L Olver
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Elect Director Sir Ian Prosser
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO ELECT MR A BURGMANS AS A DIRECTOR
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
Ratify Auditors
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER
OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF
ITS OWN SHARES BY THE COMPANY
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE
SCHEMES
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS
Issuer Yes
For With

BP PLC (Form. Bp Amoco Plc ) 055622104 2004-04-15
SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO
PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS
S/H Yes
Against Against

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Victoria Buyniski Gluckman
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Arthur D. Collins, Jr.
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Jerry W. Levin
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Thomas E. Petry
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Richard G. Reiten
Issuer Yes
Withhold Not Applicable

U.S. Bancorp USB 902973304 2004-04-20
Ratify Auditors
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Limit Executive Compensation
S/H Yes
Against Against

U.S. Bancorp USB 902973304 2004-04-20
Submit Executive Compensation to Vote
S/H Yes
For Against

U.S. Bancorp USB 902973304 2004-04-20
Amend Vote Requirements to Amend Articles/Bylaws/Charter
S/H Yes
For Against

Merck & Co., Inc.  MRK 589331107 2004-04-27
Elect Director Peter C. Wendell
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Elect Director William G. Bowen
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Elect Director William M. Daley
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Elect Director Thomas E. Shenk
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Elect Director Wendell P. Weeks
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Ratify Auditors
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Declassify the Board of Directors
Issuer Yes
For With

Merck & Co., Inc.  MRK 589331107 2004-04-27
Prohibit Awards to Executives
S/H Yes
Against Against

Merck & Co., Inc.  MRK 589331107 2004-04-27
Develop Ethical Criteria for Patent Extension
S/H Yes
Against Against

Merck & Co., Inc.  MRK 589331107 2004-04-27
Link Executive Compensation to Social Issues
S/H Yes
Against Against

Merck & Co., Inc.  MRK 589331107 2004-04-27
Report on Political Contributions
S/H Yes
Against Against

Merck & Co., Inc.  MRK 589331107 2004-04-27
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director James R. Adams
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director David L. Boren
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Daniel A. Carp
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Thomas J. Engibous
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Gerald W. Fronterhouse
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director David R. Goode
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Wayne R. Sanders
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Ruth J. Simmons
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Richard K. Templeton
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Christine Todd Whitman
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Ratify Auditors
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Expense Stock Options
S/H Yes
Against Against

Alcoa Inc. AA 013817101 2004-04-30
Elect Director Alain J.P. Belda
Issuer Yes
For With

Alcoa Inc. AA 013817101 2004-04-30
Elect Director Carlos Ghosn
Issuer Yes
For With

Alcoa Inc. AA 013817101 2004-04-30
Elect Director Henry B. Schacht
Issuer Yes
For With

Alcoa Inc. AA 013817101 2004-04-30
Elect Director Franklin A. Thomas
Issuer Yes
For With

Alcoa Inc. AA 013817101 2004-04-30
Approve Omnibus Stock Plan
Issuer Yes
For With

Alcoa Inc. AA 013817101 2004-04-30
Report on Pay Disparity
S/H Yes
Against Against

Alcoa Inc. AA 013817101 2004-04-30
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
Against Against

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Gerard N. Burrow
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Mary S. Coleman
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director James G. Cullen
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Robert J. Darretta
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director M. Judah Folkman
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Ann D. Jordan
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Arnold G. Langbo
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Susan L. Lindquist
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Leo F. Mullin
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Steven S Reinemund
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director David Satcher
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Henry B. Schacht
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director William C. Weldon
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Ratify Auditors
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Cease Charitable Contributions
S/H Yes
Against Against

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Duane L. Burnham
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Dolores E. Cross
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Susan Crown
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert S. Hamada
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert A. Helman
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Dipak C. Jain
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Arthur L. Kelly
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert C. Mccormack
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Edward J. Mooney
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director William A. Osborn
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director John W. Rowe
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Harold B. Smith
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director William D. Smithburg
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Ratify Auditors
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Roxanne S. Austin
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director H.Laurance Fuller
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Richard A. Gonzalez
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Jack M. Greenberg
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Jeffrey M. Leiden
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director David A. Lord Owen
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Boone Powell Jr.
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Addison Barry Rand
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director W.Ann Reynolds
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Roy S. Roberts
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director William D. Smithburg
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director John R. Walter
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Miles D. White
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Ratify Auditors
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Drug Pricing
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Report on Political Contributions/Activities
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Prohibit Awards to Executives
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

ALLTEL Corp. AT 020039103 2004-04-22
Elect Director Scott T. Ford
Issuer Yes
For With

ALLTEL Corp. AT 020039103 2004-04-22
Elect Director Lawrence L. Gellerstedt, III
Issuer Yes
For With

ALLTEL Corp. AT 020039103 2004-04-22
Elect Director Emon A. Mahony, Jr.
Issuer Yes
For With

ALLTEL Corp. AT 020039103 2004-04-22
Elect Director Ronald Townsend
Issuer Yes
For With

ALLTEL Corp. AT 020039103 2004-04-22
Ratify Auditors
Issuer Yes
For With

ALLTEL Corp. AT 020039103 2004-04-22
Ammend EEO - Sexual Orientation
S/H Yes
For Against

American Express Co. AXP 025816109 2004-04-26
Elect Director Daniel F. Akerson
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Charlene Barshefsky
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director William G. Bowen
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Ursula M. Burns
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Kenneth I. Chenault
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Peter R. Dolan
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Vernon E. Jordan, Jr.
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Jan Leschly
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Richard A. McGinn
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Edward D. Miller
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Frank P. Popoff
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Robert D. Walter
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Ratify Auditors
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Establish Term Limits for Directors
S/H Yes
Against Against

American Express Co. AXP 025816109 2004-04-26
Report on Political Contributions/Activities
S/H Yes
Against Against

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director James E. Barnes
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director James A. Henderson
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director John B. McCoy
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director S. Donley Ritchey
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director Joyce M. Roche
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Elect Director Patricia P. Upton
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Ratify Auditors
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Amend Bylaws
Issuer Yes
For With

SBC Communications Inc. SBC 78387G103 2004-04-30
Report on Political Contributions/Activities
S/H Yes
Against Against

SBC Communications Inc. SBC 78387G103 2004-04-30
Change Size of Board of Directors
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Elect Director C. Michael Armstrong
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Alain J.P. Belda
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director George David
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Kenneth T. Derr
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director John M. Deutch
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Roberto Hernandez Ramirez
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Ann Dibble Jordan
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Dudley C. Mecum
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Richard D. Parsons
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Andrall E. Pearson
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Charles Prince
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Robert E. Rubin
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Franklin A. Thomas
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Sanford I. Weill
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Robert B. Willumstad
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Ratify Auditors
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Limit Executive Compensation
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Report on Political Contributions/Activities
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Prohibit Awards to Executives
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Separate Chairman and CEO Positions
S/H Yes
Against Against

Honeywell International, Inc. HON 438516106 2004-04-26
Elect Director James J. Howard
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Elect Director Bruce Karatz
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Elect Director Russell E. Palmer
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Elect Director Ivan G. Seidenberg
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Elect Director Eric K. Shinseki
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Ratify Auditors
Issuer Yes
For With

Honeywell International, Inc. HON 438516106 2004-04-26
Declassify the Board of Directors
S/H Yes
For Against

Honeywell International, Inc. HON 438516106 2004-04-26
Amend Vote Requirements to Amend Articles/Bylaws/Charter
S/H Yes
For Against

Honeywell International, Inc. HON 438516106 2004-04-26
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Honeywell International, Inc. HON 438516106 2004-04-26
Report on Pay Disparity
S/H Yes
Against Against

Honeywell International, Inc. HON 438516106 2004-04-26
Provide for Cumulative Voting
S/H Yes
For Against

Norfolk Southern Corp. NSC 655844108 2004-05-13
Elect Director Alston D. Correll
Issuer Yes
For With

Norfolk Southern Corp. NSC 655844108 2004-05-13
Elect Director Landon Hilliard
Issuer Yes
For With

Norfolk Southern Corp. NSC 655844108 2004-05-13
Elect Director Burton M. Joyce
Issuer Yes
For With

Norfolk Southern Corp. NSC 655844108 2004-05-13
Elect Director Jane Margaret O'Brien
Issuer Yes
For With

Norfolk Southern Corp. NSC 655844108 2004-05-13
Ratify Auditors
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Elect Director Irvine O. Hockaday, Jr.
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Elect Director Vernon E. Jordan, Jr.
Issuer Yes
Withhold Not Applicable

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Elect Director Lewis B. Campbell
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Elect Director Dieter von Holtzbrinck
Issuer Yes
Withhold Not Applicable

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Elect Director Elizabeth Steele
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Ratify Auditors
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Amend Omnibus Stock Plan
Issuer Yes
For With

Dow Jones & Co., Inc.  DJ 260561105 2004-04-21
Separate Chairman and CEO Positions
S/H Yes
For Against

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director P.F. Anschutz
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director R.K. Davidson
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director T.J. Donohue
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director A.W. Dunham
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director S.F. Eccles
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director I.J. Evans
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director J.R. Hope
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director M.W. Mcconnell
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director S.R. Rogel
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Elect Director E. Zedillo
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Approve Omnibus Stock Plan
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Ratify Auditors
Issuer Yes
For With

Union Pacific Corp. UNP 907818108 2004-04-16
Limit Executive Compensation
S/H Yes
Against Against

Union Pacific Corp. UNP 907818108 2004-04-16
Report on Political Contributions/Activities
S/H Yes
Against Against

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Jared L. Cohon
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Ira J. Gumberg
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Martin G. Mcguinn
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director David S. Shapira
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director John P. Surma
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Edward J. Mcaniff
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Amend Omnibus Stock Plan
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Ratify Auditors
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Elect Director Gordon M. Bethune
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Elect Director E. Linn Draper, Jr.
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Elect Director Deborah A. Henretta
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Elect Director Linda Koch Lorimer
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Ratify Auditors
Issuer Yes
For With

Sprint Corp. FON 852061100 2004-04-20
Performance- Based/Indexed Options
S/H Yes
For Against

Sprint Corp. FON 852061100 2004-04-20
Limit Executive Compensation
S/H Yes
Against Against

Sprint Corp. FON 852061100 2004-04-20
Separate Chairman and CEO Positions
S/H Yes
Against Against

Sprint Corp. FON 852061100 2004-04-20
Report on Foreign Outsourcing
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Elect Director James R. Barker
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Richard L. Carrion
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Robert W. Lane
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Sandra O. Moose
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Joseph Neubauer
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Thomas H. O'Brien
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Hugh B. Price
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Ivan G. Seidenberg
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Walter V. Shipley
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director John R. Stafford
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Elect Director Robert D. Storey
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Ratify Auditors
Issuer Yes
For With

Verizon Communications VZ 92343V104 2004-04-28
Restore or Provide for Cumulative Voting
S/H Yes
For Against

Verizon Communications VZ 92343V104 2004-04-28
Require Majority of Independent Directors on Board
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Separate Chairman and CEO Positions
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Verizon Communications VZ 92343V104 2004-04-28
Submit Executive Compensation to Vote
S/H Yes
For Against

Verizon Communications VZ 92343V104 2004-04-28
Prohibit Awards to Executives
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Report on Stock Option Distribution by Race and Gender
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Report on Political Contributions/Activities
S/H Yes
Against Against

Verizon Communications VZ 92343V104 2004-04-28
Cease Charitable Contributions
S/H Yes
Against Against

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Elect Director Pastora San Juan Cafferty
Issuer Yes
For With

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Elect Director Claudio X. Gonzalez
Issuer Yes
Withhold Not Applicable

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Elect Director Linda Johnson Rice
Issuer Yes
For With

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Elect Director Marc J. Shapiro
Issuer Yes
For With

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Amend Omnibus Stock Plan
Issuer Yes
For With

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Ratify Auditors
Issuer Yes
For With

Kimberly-Clark Corp. KMB 494368103 2004-04-29
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Fortune Brands, Inc.  FO 349631101 2004-04-27
Elect Director Anne M. Tatlock
Issuer Yes
For With

Fortune Brands, Inc.  FO 349631101 2004-04-27
Elect Director Norman H. Wesley
Issuer Yes
For With

Fortune Brands, Inc.  FO 349631101 2004-04-27
Elect Director Peter M. Wilson
Issuer Yes
For With

Fortune Brands, Inc.  FO 349631101 2004-04-27
Ratify Auditors
Issuer Yes
For With

Fortune Brands, Inc.  FO 349631101 2004-04-27
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director Edward P. Djerejian
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director H. John Riley, Jr.
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director Charles L. Watson
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Ratify Auditors
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Declassify the Board of Directors
S/H Yes
For Against

Baker Hughes Incorporated BHI 057224107 2004-04-28
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director E.C. 'Pete' Aldridge, Jr.
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Nolan D. Archibald
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Norman R. Augustine
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Marcus C. Bennett
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Vance D. Coffman
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Gwendolyn S. King
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Douglas H. McCorkindale
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Eugene F. Murphy
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Joseph W. Ralston
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Frank Savage
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Anne Stevens
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Robert J. Stevens
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director James R. Ukropina
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Elect Director Douglas C. Yearley
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Ratify Auditors
Issuer Yes
For With

Lockheed Martin Corp. LMT 539830109 2004-04-22
Report on Executive Ties to Government
S/H Yes
Against Against

Lockheed Martin Corp. LMT 539830109 2004-04-22
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
Against Against

Lockheed Martin Corp. LMT 539830109 2004-04-22
Prohibit Auditor from Providing Non-Audit Services
S/H Yes
Against Against

Lockheed Martin Corp. LMT 539830109 2004-04-22
Develop Ethical Criteria for Military Contracts
S/H Yes
Against Against

Schering-Plough Corp. SGP 806605101 2004-04-27
Elect Director Fred Hassan
Issuer Yes
For With

Schering-Plough Corp. SGP 806605101 2004-04-27
Elect Director Philip Leder, M.D.
Issuer Yes
For With

Schering-Plough Corp. SGP 806605101 2004-04-27
Elect Director Eugene R. McGrath
Issuer Yes
For With

Schering-Plough Corp. SGP 806605101 2004-04-27
Elect Director Richard de J. Osborne
Issuer Yes
For With

Schering-Plough Corp. SGP 806605101 2004-04-27
Ratify Auditors
Issuer Yes
For With

Schering-Plough Corp. SGP 806605101 2004-04-27
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director G. Jackson Ratcliffe
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director E. Richard Brooks
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director George Edwards, Jr.
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Joel Hoffman
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Andrew McNally IV
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Daniel Meyer
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Timothy Powers
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Malcolm Wallop
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Daniel Van Riper
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Elect Director Richard Swift
Issuer Yes
For With

Hubbell Incorporated HUB.B 443510201 2004-05-03
Ratify Auditors
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
Elect Director S.G. Butler
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
Elect Director D.F. Smith
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
Elect Director G.B. Smith
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
Ratify Auditors
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.
Issuer Yes
For With

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL
ISSUES RELATED TO SUSTAINABILITY.
S/H Yes
Against Against

COOPER INDUSTRIES LTD CBE G24182100 2004-04-27
SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY
COMPENSATION PLANS.
S/H Yes
Against Against

MeadWestvaco Corp. MWV 583334107 2004-04-27
Elect Director William E. Hoglund
Issuer Yes
For With

MeadWestvaco Corp. MWV 583334107 2004-04-27
Elect Director Douglas S. Luke
Issuer Yes
For With

MeadWestvaco Corp. MWV 583334107 2004-04-27
Elect Director Robert C. McCormack
Issuer Yes
For With

MeadWestvaco Corp. MWV 583334107 2004-04-27
Elect Director Jane L. Warner
Issuer Yes
For With

MeadWestvaco Corp. MWV 583334107 2004-04-27
Ratify Auditors
Issuer Yes
For With

Baxter International Inc. BAX 071813109 2004-05-04
Elect Director John D. Forsyth
Issuer Yes
For With

Baxter International Inc. BAX 071813109 2004-05-04
Elect Director Gail D. Fosler
Issuer Yes
For With

Baxter International Inc. BAX 071813109 2004-05-04
Elect Director Carole J. Uhrich
Issuer Yes
For With

Baxter International Inc. BAX 071813109 2004-05-04
Ratify Auditors
Issuer Yes
For With

Baxter International Inc. BAX 071813109 2004-05-04
Provide for Cumulative Voting
S/H Yes
For Against

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Elect Director Karen A. Holbrook
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Elect Director David P. Lauer
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Elect Director Kathleen H. Ransier
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Elect Director David L. Porteous
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Approve Omnibus Stock Plan
Issuer Yes
For With

Huntington Bancshares Inc. HBAN 446150104 2004-04-27
Ratify Auditors
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Clifford L. Alexander, Jr.
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Frank A. Bennack, Jr.
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Richard L. Carrion
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Robert Essner
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John D. Feerick
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Robert Langer
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John P. Mascotte
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Mary Lake Polan
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Ivan G. Seidenberg
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Walter V. Shipley
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John R. Torell III
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Ratify Auditors
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Report on Drug Pricing
S/H Yes
Against Against

Wyeth WYE 983024100 2004-04-22
Amend Animal Testing Policy
S/H Yes
Against Against

The Dun & Bradstreet Corp DNB 26483E100 2004-05-04
Elect Director John W. Alden
Issuer Yes
For With

The Dun & Bradstreet Corp DNB 26483E100 2004-05-04
Elect Director Allan Z. Loren
Issuer Yes
For With

The Dun & Bradstreet Corp DNB 26483E100 2004-05-04
Elect Director Victor A. Pelson
Issuer Yes
For With

The Dun & Bradstreet Corp DNB 26483E100 2004-05-04
Ratify Auditors
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Alain J. P. Belda
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Richard H. Brown
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Curtis J. Crawford
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director John T. Dillon
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Louisa C. Duemling
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Charles O. Holliday, Jr.
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Deborah C. Hopkins
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Lois D. Juliber
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Masahisa Naitoh
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director William K. Reilly
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director H. Rodney Sharp, III
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Elect Director Charles M. Vest
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Ratify Auditors
Issuer Yes
For With

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Report on Executive Ties to Government
S/H Yes
Against Against

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Adopt and Report on a Code of Corporate Conduct
S/H Yes
Against Against

E.I. Du Pont De Nemours & Co. DD 263534109 2004-04-28
Limit Executive Compensation
S/H Yes
Against Against

CIGNA Corp. CI 125509109 2004-04-28
Elect Director Robert H. Campbell
Issuer Yes
For With

CIGNA Corp. CI 125509109 2004-04-28
Elect Director Jane E. Henney, M.D.
Issuer Yes
For With

CIGNA Corp. CI 125509109 2004-04-28
Elect Director Charles R. Shoemate
Issuer Yes
For With

CIGNA Corp. CI 125509109 2004-04-28
Elect Director Louis W. Sullivan, M.D.
Issuer Yes
For With

CIGNA Corp. CI 125509109 2004-04-28
Ratify Auditors
Issuer Yes
For With

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Elect Director Peter R. Dolan
Issuer Yes
For With

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Elect Director Louis V. Gerstner, Jr.
Issuer Yes
For With

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Elect Director Leif Johansson
Issuer Yes
For With

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Ratify Auditors
Issuer Yes
For With

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Report on Political Contributions/Activities
S/H Yes
Against Against

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Cease Political Contributions/Activities
S/H Yes
Against Against

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Separate Chairman and CEO Positions
S/H Yes
For Against

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

Bristol-Myers Squibb Co. BMY 110122108 2004-05-04
Require Affirmative Vote of a Majority of the Shares to Elect Directors
S/H Yes
Against Against

Raytheon Co. RTN 755111507 2004-05-05
Elect Director John M. Deutch
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Elect Director Michael C. Ruettgers
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Elect Director William R. Spivey
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Elect Director William H. Swanson
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Elect Director Linda G. Stuntz
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Ratify Auditors
Issuer Yes
For With

Raytheon Co. RTN 755111507 2004-05-05
Develop Ethical Criteria for Military Contracts
S/H Yes
Against Against

Raytheon Co. RTN 755111507 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Raytheon Co. RTN 755111507 2004-05-05
Declassify the Board of Directors
S/H Yes
For Against

Raytheon Co. RTN 755111507 2004-05-05
Implement MacBride Principles
S/H Yes
Against Against

Raytheon Co. RTN 755111507 2004-05-05
Expense Stock Options
S/H Yes
Against Against

Raytheon Co. RTN 755111507 2004-05-05
Submit Executive Pension Benefit to Vote
S/H Yes
For Against

Raytheon Co. RTN 755111507 2004-05-05
Limit Executive Compensation
S/H Yes
Against Against

Nucor Corp. NUE 670346105 2004-05-13
Elect Director Daniel R. Dimicco
Issuer Yes
For With

Nucor Corp. NUE 670346105 2004-05-13
Elect Director James D. Hlavacek
Issuer Yes
For With

Nucor Corp. NUE 670346105 2004-05-13
Elect Director Raymond J. Milchovich
Issuer Yes
For With

Nucor Corp. NUE 670346105 2004-05-13
Ratify Auditors
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director Robert S. Cline
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director G. Thompson Hutton
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director William W. Krippaehne, Jr.
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director Michael S. McGavick
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Ratify Auditors
Issuer Yes
For With

SAFECO Corp. SAFC 786429100 2004-05-05
Limit Executive Compensation
Shareholder Yes
Against Against

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Zoe Baird
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Sheila P. Burke
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director James I. Cash, Jr.
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Joel J. Cohen
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director James M. Cornelius
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director John D. Finnegan
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director David H. Hoag
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Klaus J. Mangold
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Sir David G. Scholey, CBE
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Raymond G. H. Seitz
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Lawrence M. Small
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Daniel E. Somers
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Karen Hastie Williams
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director James M. Zimmerman
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Elect Director Alfred W. Zollar
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Approve Omnibus Stock Plan
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Approve Non-Employee Director Omnibus Stock Plan
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Ratify Auditors
Issuer Yes
For With

The Chubb Corp. CB 171232101 2004-04-27
Report on Political Contributions/Activities
S/H Yes
Against Against

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Samuel H. Armacost
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Robert E. Denham
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Robert J. Eaton
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Sam Ginn
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Carla Anderson Hills
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Franklyn G. Jenifer
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director J. Bennett Johnston
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Sam Nunn
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director David J. O'Reilly
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Peter J. Robertson
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Charles R. Shoemate
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Elect Director Carl Ware
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Ratify Auditors
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Adopt Shareholder Rights Plan (Poison Pill) Policy
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Amend Omnibus Stock Plan
Issuer Yes
For With

ChevronTexaco Corp. CVX 166764100 2004-04-28
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

ChevronTexaco Corp. CVX 166764100 2004-04-28
Report on Political Contributions/Activities
S/H Yes
Against Against

ChevronTexaco Corp. CVX 166764100 2004-04-28
Require Affirmative Vote of a Majority of the Shares to Elect Directors
S/H Yes
Against Against

ChevronTexaco Corp. CVX 166764100 2004-04-28
Report on Health and Environmental Initiatives in Ecuador
S/H Yes
Against Against

ChevronTexaco Corp. CVX 166764100 2004-04-28
Report on Renewable Energy
S/H Yes
Against Against

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Margaret Hayes Adame
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Gunter Blobel
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director J. Michael Cook
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Peter A. Georgescu
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Richard A. Goldstein
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Alexandra A. Herzan
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Arthur C. Martinez
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Elect Director Burton M. Tansky
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Ratify Auditors
Issuer Yes
For With

International Flavors & Fragrances Inc. IFF 459506101 2004-05-11
Prohibit Auditor from Providing Non-Audit Services
S/H Yes
Against Against

Amerada Hess Corp. AHC 023551104 2004-05-05
Elect Director Nicholas F. Brady
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Elect Director J. Barclay Collins II
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Elect Director Thomas H. Kean
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Elect Director Frank A. Olson
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Ratify Auditors
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Amend Omnibus Stock Plan
Issuer Yes
For With

Amerada Hess Corp. AHC 023551104 2004-05-05
Establish Other Board Committee
S/H Yes
Against Against

UST Inc. UST 902911106 2004-05-04
Elect Director John P. Clancey
Issuer Yes
For With

UST Inc. UST 902911106 2004-05-04
Elect Director Vincent A. Gierer, Jr.
Issuer Yes
For With

UST Inc. UST 902911106 2004-05-04
Elect Director Joseph E. Heid
Issuer Yes
For With

UST Inc. UST 902911106 2004-05-04
Ratify Auditors
Issuer Yes
For With

UST Inc. UST 902911106 2004-05-04
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

UST Inc. UST 902911106 2004-05-04
Reduce Nitrosamines in Oral Snuff
S/H Yes
Against Against

Duke Energy Corp. DUK 264399106 2004-05-13
Elect Director Paul M. Anderson
Issuer Yes
For With

Duke Energy Corp. DUK 264399106 2004-05-13
Elect Director Ann M. Gray
Issuer Yes
For With

Duke Energy Corp. DUK 264399106 2004-05-13
Elect Director Michael E.J. Phelps
Issuer Yes
For With

Duke Energy Corp. DUK 264399106 2004-05-13
Elect Director James T. Rhodes
Issuer Yes
For With

Duke Energy Corp. DUK 264399106 2004-05-13
Ratify Auditors
Issuer Yes
For With

Duke Energy Corp. DUK 264399106 2004-05-13
Declassify the Board of Directors
S/H Yes
For Against

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director Arnold A. Allemang
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director John C. Danforth
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director Jeff M. Fettig
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director Andrew N. Liveris
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director James M. Ringler
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Elect Director William S. Stavropoulos
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Ratify Auditors
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Declassify the Board of Directors
Issuer Yes
For With

The Dow Chemical Company DOW 260543103 2004-05-13
Report on Social Initiatives in Bhopal
S/H Yes
Against Against

Unilever N.V. 904784709 2004-05-12
ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE
PROFIT FOR THE 2003 FINANCIAL YEAR.
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS.
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
CORPORATE GOVERNANCE AND ALTERATIONS TO THE ARTICLES OF
ASSOCIATION.
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director A. Burgmans
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Ac Butler
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Pj Cescau
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Kb Dadiseth
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Nwa Fitzgerald Kbe
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Ar Baron Van Heemstra
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Rhp Markham
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Cj Van Der Graaf
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Lord Brittan*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Baroness Chalker*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director B Collomb*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Professor W Dik*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director O Fanjul*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Cx Gonzalez*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director H Kopper*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director Lord Simon*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Elect Director J Van Der Veer*
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
REMUNERATION OF NON-EXECUTIVE DIRECTORS.
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
Ratify Auditors
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
DESIGNATION, IN ACCORDANCE WITH ARTICLES 96 AND 96A OF BOOK 2 OF
THE NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE
COMPANY.
Issuer Yes
Against With

Unilever N.V. 904784709 2004-05-12
AUTHORIZATION, IN ACCORDANCE WITH ARTICLE 98 OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS TO PURCHASE
SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR.
Issuer Yes
For With

Unilever N.V. 904784709 2004-05-12
AUTHORIZATION, IN ACCORDANCE WITH ARTICLE 119 OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE, OF THE BOARD OF DIRECTORS TO DETERMINE A
REGISTRATION TIME FOR THE EXERCISE OF THE RIGHTS TO ATTEND THE
GENERAL MEETING AND TO VOTE THEREAT.
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Elect Director William H. Hernandez
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Elect Director Hector de J. Ruiz
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Elect Director Laura D'Andrea Tyson
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Ratify Auditors
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Approve Omnibus Stock Plan
Issuer Yes
For With

Eastman Kodak Co. EK 277461109 2004-05-12
Adopt Chemical Policy
S/H Yes
Against Against

Eastman Kodak Co. EK 277461109 2004-05-12
Prohibit Awards to Executives
S/H Yes
Against Against

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Steven C. Beering
Issuer Yes
For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Dennis E. Foster
Issuer Yes
For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Richard L. Thompson
Issuer Yes
For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Carolyn Y. Woo
Issuer Yes
For With

NiSource Inc. NI 65473P105 2004-05-11
Ratify Auditors
Issuer Yes
For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Scott S. Cowen
Issuer Yes
For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Cynthia A. Montgomery
Issuer Yes
For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Allan P. Newell
Issuer Yes
For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Gordon R. Sullivan
Issuer Yes
For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Ratify Auditors
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Lewis W. Bernard
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Mathis Cabiallavetta
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Zachary W. Carter
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Robert F. Erburu
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Oscar Fanjul
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Ray J. Groves
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Ratify Auditors
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Jill K. Conway
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Ronald E. Ferguson
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Carlos M. Gutierrez
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Ellen M. Hancock
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director David W. Johnson
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Richard J. Kogan
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Delano E. Lewis
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Reuben Mark
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Elizabeth A. Monrad
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Ratify Auditors
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Colgate-Palmolive Co. CL 194162103 2004-05-07
Adopt ILO Based Code of Conduct
S/H Yes
Against Against

Colgate-Palmolive Co. CL 194162103 2004-05-07
Separate Chairman and CEO Positions
S/H Yes
Against Against

KeyCorp KEY 493267108 2004-05-13
Elect Director Alexander M. Cutler
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Douglas J. McGregor
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Eduardo R. Menasce
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Henry L. Meyer III
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Peter G. Ten Eyck, II
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Approve Omnibus Stock Plan
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

KeyCorp KEY 493267108 2004-05-13
Ratify Auditors
Issuer Yes
For With

Lincoln National Corp. LNC 534187109 2004-05-13
Elect Director William J. Avery
Issuer Yes
For With

Lincoln National Corp. LNC 534187109 2004-05-13
Elect Director Jon A. Boscia
Issuer Yes
For With

Lincoln National Corp. LNC 534187109 2004-05-13
Elect Director Eric G. Johnson
Issuer Yes
For With

Lincoln National Corp. LNC 534187109 2004-05-13
Elect Director Glenn F. Tilton
Issuer Yes
For With

Lincoln National Corp. LNC 534187109 2004-05-13
Approve Deferred Compensation Plan
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Paul T. Addison
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Ernest J. Novak, Jr.
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director John M. Pietruski
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Catherine A. Rein
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Robert C. Savage
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Ratify Auditors
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Declassify the Board of Directors
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Reduce Supermajority Vote Requirement
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Approve Deferred Compensation Plan
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Approve Deferred Compensation Plan
Issuer Yes
For With

FirstEnergy Corporation FE 337932107 2004-05-18
Expense Stock Options
S/H Yes
Against Against

FirstEnergy Corporation FE 337932107 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

FirstEnergy Corporation FE 337932107 2004-05-18
Report on Political Contributions/Activities
S/H Yes
Against Against

FirstEnergy Corporation FE 337932107 2004-05-18
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director Birch Bayh
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director Melvyn E. Bergstein
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director Linda Walker Bynoe
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director Karen N. Horn
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director G. William Miller
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director J. Albert Smith, Jr.
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Elect Director Pieter S. van den Berg
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Ratify Auditors
Issuer Yes
For With

Simon Property Group, Inc. SPG 828806109 2004-05-05
Separate Chairman and CEO Positions
S/H Yes
For Against

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Mark A. Ernst
Issuer Yes
For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director K. Foley Feldstein
Issuer Yes
For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Thomas P. Gerrity
Issuer Yes
For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Gonzalo F. Valdes-Fauli
Issuer Yes
For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Ratify Auditors
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director James L. Barksdale
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen F. Bollenbach
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen M. Case
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Frank J. Caufield
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Robert C. Clark
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Miles R. Gilburne
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Carla A. Hills
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Reuben Mark
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Michael A. Miles
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Kenneth J. Novack
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Richard D. Parsons
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director R. E. Turner
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Francis T. Vincent, Jr.
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Ratify Auditors
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Adopt China Principles
S/H Yes
Against Against

Time Warner Inc TWX 887317105 2004-05-21
Report on Pay Disparity
S/H Yes
Against Against

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Edward A. Brennan
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Walter E. Massey
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director John W. Rogers, Jr.
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Anne-Marie Slaughter
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Roger W. Stone
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Ratify Auditors
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Amend Omnibus Stock Plan
Issuer Yes
For With

McDonald's Corp. MCD 580135101 2004-05-20
Approve/Amend Executive Incentive Bonus Plan
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director John R. H. Bond
Issuer Yes
Withhold Not Applicable

Ford Motor Company F 345370860 2004-05-13
Elect Director Stephen G. Butler
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Kimberly A. Casiano
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Edsel B. Ford II
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director William Clay Ford
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director William Clay Ford, Jr.
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Irvine O. Hockaday, Jr.
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Marie-Josee Kravis
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Richard A. Manoogian
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Ellen R. Marram
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Homer A. Neal
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Jorma Ollila
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Carl E. Reichardt
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Robert E. Rubin
Issuer Yes
Withhold Not Applicable

Ford Motor Company F 345370860 2004-05-13
Elect Director Nicholas V. Scheele
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Elect Director John L. Thornton
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Ratify Auditors
Issuer Yes
For With

Ford Motor Company F 345370860 2004-05-13
Increase Disclosure of Executive Compensation
S/H Yes
Against Against

Ford Motor Company F 345370860 2004-05-13
Establish Other Board Committee
S/H Yes
For Against

Ford Motor Company F 345370860 2004-05-13
Prohibit Awards to Executives
S/H Yes
Against Against

Ford Motor Company F 345370860 2004-05-13
Amend By Laws Relating to Board Independence
S/H Yes
Against Against

Ford Motor Company F 345370860 2004-05-13
Report on Greenhouse Gas Emissions
S/H Yes
Against Against

Hercules Inc. HPC 427056106 2004-05-12
Elect Director Craig A. Rogerson
Issuer Yes
For With

Hercules Inc. HPC 427056106 2004-05-12
Elect Director John C. Hunter, III
Issuer Yes
For With

Hercules Inc. HPC 427056106 2004-05-12
Elect Director Robert D. Kennedy
Issuer Yes
For With

Hercules Inc. HPC 427056106 2004-05-12
Amend Articles to Elect Directors by Plurality Vote
Issuer Yes
For With

Hercules Inc. HPC 427056106 2004-05-12
Ratify Auditors
Issuer Yes
For With

Hercules Inc. HPC 427056106 2004-05-12
Amend Articles to Provide Shareholders with Right to Act by Written Consent and
Call Special Meetings
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Pastora San Juan Cafferty
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Frank M. Clark, Jr.
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Robert S. Miller
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director A. Maurice Myers
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director John C. Pope
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director W. Robert Reum
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Steven G. Rothmeier
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director David P. Steiner
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Carl W. Vogt
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Ratify Auditors
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Omnibus Stock Plan
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director M. Bernard Aidinoff
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Pei-Yuan Chia
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Marshall A. Cohen
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Willaim S. Cohen
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin S. Feldstein
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Ellen V. Futter
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Maurice R. Greenberg
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Carla A. Hills
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank J. Hoenemeyer
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Richard C. Holbrooke
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Donald P. Kanak
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Howard I. Smith
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin J. Sullivan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Edmund S.W. Tse
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank G. Zarb
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Non-Employee Director Stock Option Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Ratify Auditors
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Report on Political Contributions/Activities
S/H Yes
Against Against

American International Group, Inc. AIG 026874107 2004-05-19
Divest from Tobacco Equities
S/H Yes
Against Against

American International Group, Inc. AIG 026874107 2004-05-19
Link Executive Compensation to Predatory Lending
S/H Yes
Against Against

The Gillette Co. G 375766102 2004-05-20
Elect Director Edward F. DeGraan
Issuer Yes
Withhold Not Applicable

The Gillette Co. G 375766102 2004-05-20
Elect Director Wilbur H. Gantz
Issuer Yes
Withhold Not Applicable

The Gillette Co. G 375766102 2004-05-20
Elect Director James M. Kilts
Issuer Yes
Withhold Not Applicable

The Gillette Co. G 375766102 2004-05-20
Elect Director Jorge Paulo Lemann
Issuer Yes
Withhold Not Applicable

The Gillette Co. G 375766102 2004-05-20
Ratify Auditors
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Approve Omnibus Stock Plan
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Declassify the Board of Directors
S/H Yes
For Against

The Gillette Co. G 375766102 2004-05-20
Prohibit Auditor from Providing Non-Audit Services
S/H Yes
Against Against

The Gillette Co. G 375766102 2004-05-20
Expense Stock Options
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Michael J. Boskin
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director James R. Houghton
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director William R. Howell
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Reatha Clark King
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Philip E. Lippincott
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Harry J. Longwell
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Henry A. McKinnell, Jr.
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Marilyn Carlson Nelson
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Lee R. Raymond
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Walter V. Shipley
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Rex W. Tillerson
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Ratify Auditors
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Approve Non-Employee Director Restricted Stock Plan
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Affirm Political Nonpartisanship
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Political Contributions/Activities
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Equatorial Guinea
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Separate Chairman and CEO Positions
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Prohibit Awards to Executives
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Stock Option Distribution by Race and Gender
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Amend EEO Statement to Include Reference to Sexual Orientation
S/H Yes
For Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Climate Change Research
S/H Yes
Against Against

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Eugene P. Beard
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Michael J. Dolan
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Robert A. Eckert
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Tully M. Friedman
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Ronald M. Loeb
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Andrea L. Rich
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Ronald L. Sargent
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Christopher A. Sinclair
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director G. Craig Sullivan
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director John L. Vogelstein
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Kathy Brittain White
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Ratify Auditors
Issuer Yes
For With

Mattel, Inc.  MAT 577081102 2004-05-13
Limit Awards to Executives
S/H Yes
Against Against

Mattel, Inc.  MAT 577081102 2004-05-13
Prohibit Auditor from Providing Non-Audit Services
S/H Yes
Against Against

Constellation Energy Group, Inc. CEG 210371100 2004-05-21
Elect Director James T. Brady
Issuer Yes
For With

Constellation Energy Group, Inc. CEG 210371100 2004-05-21
Elect Director James R. Curtiss
Issuer Yes
For With

Constellation Energy Group, Inc. CEG 210371100 2004-05-21
Elect Director Edward J. Kelly, III
Issuer Yes
For With

Constellation Energy Group, Inc. CEG 210371100 2004-05-21
Elect Director Robert J. Lawless
Issuer Yes
For With

Constellation Energy Group, Inc. CEG 210371100 2004-05-21
Ratify Auditors
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Gregory D. Brenneman
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Richard H. Brown
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director John L. Clendenin
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Berry R. Cox
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Claudio X. Gonzalez
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Milledge A. Hart, III
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Bonnie G. Hill
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Kenneth G. Langone
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Robert L. Nardelli
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Roger S. Penske
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Ratify Auditors
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Establish Term Limits for Directors
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Performance- Based/Indexed Options
S/H Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Adopt ILO Based Code of Conduct
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Require Affirmative Vote of the Majority of the Shares to Elect Directors
S/H Yes
Against Against

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Eric Hippeau
Issuer Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Daniel Yih
Issuer Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Kneeland Youngblood
Issuer Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Ratify Auditors
Issuer Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Approve Omnibus Stock Plan
Issuer Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Declassify the Board of Directors
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Elect Director Martha F. Brooks
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Elect Director James A. Henderson
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Elect Director Robert D. Kennedy
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Elect Director W. Craig McClelland
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Elect Director Robert M. Amen
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Ratify Auditors
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Amend Omnibus Stock Plan
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Amend Omnibus Stock Plan
Issuer Yes
For With

International Paper Co. IP 460146103 2004-05-11
Limit Executive Compensation
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director S. Decker Anstrom
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director C. Michael Armstrong
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Kenneth J. Bacon
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Sheldon M. Bonovitz
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Julian A. Brodsky
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Joseph L. Castle, II
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director J. Michael Cook
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Brian L. Roberts
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Ralph J. Roberts
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Dr. Judith Rodin
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Michael I. Sovern
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Ratify Auditors
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Amend Restricted Stock Plan
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Amend Articles/Bylaws/Charter-Non-Routine
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Require Two-Thirds Majority of Independent Directors on Board
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Political Contributions/Activities
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Nominate Two Directors for every open Directorships
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Limit Executive Compensation
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Adopt a Recapitalization Plan
S/H Yes
For Against

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 2004-05-14
Elect Director Colleen C. Barrett
Issuer Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 2004-05-14
Elect Director M.Anthony Burns
Issuer Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 2004-05-14
Elect Director Maxine K. Clark
Issuer Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 2004-05-14
Elect Director Allen Questrom
Issuer Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP 708160106 2004-05-14
Ratify Auditors
Issuer Yes
For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director G. Andrew Cox
Issuer Yes
For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director James P. Craig, III
Issuer Yes
For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director Deborah R. Gatzek
Issuer Yes
For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Ratify Auditors
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director A. Steven Crown
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director David Michels
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director John H. Myers
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director Donna F. Tuttle
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Ratify Auditors
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Approve Omnibus Stock Plan
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Approve Incentive Bonus Plan
Issuer Yes
For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Declassify the Board of Directors
S/H Yes
For Against

Hilton Hotels Corp. HLT 432848109 2004-05-27
Require Majority of Independent Directors on Board
S/H Yes
Against Against

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Thomas J. Donohue
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Peter S. Hellman
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Vinod Khosla
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director K. Dane Brooksher
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Declassify the Board of Directors
Issuer Yes
For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Separate Chairman and CEO Positions
S/H Yes
For Against

Qwest Communications International Inc. Q 749121109 2004-05-25
Submit Executive Pension Benefit to Vote
S/H Yes
For Against

Qwest Communications International Inc. Q 749121109 2004-05-25
Require Majority of Independent Directors on Board
S/H Yes
Against Against

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alan R. Batkin
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Frank J. Biondi, Jr.
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director John M. Connors, Jr.
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Jack M. Greenberg
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alan G. Hassenfeld
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Claudine B. Malone
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Edward M. Philip
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Paula Stern
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alfred J. Verrecchia
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Ratify Auditors
Issuer Yes
For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Implement and Monitor Code of Corporate Conduct - ILO Standards
S/H Yes
Against Against

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Eugene S. Kahn
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Helene L. Kaplan
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director James M. Kilts
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Russell E. Palmer
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director William P. Stiritz
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Ratify Auditors
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Amend Executive Incentive Bonus Plan
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Amend Omnibus Stock Plan
Issuer Yes
For With

The May Department Stores Co. MAY 577778103 2004-05-21
Declassify the Board of Directors
S/H Yes
For Against

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Wayne T. Hockmeyer
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David M. Mott
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David Baltimore
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director M. James Barrett
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Melvin D. Booth
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director James H. Cavanaugh
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Barbara Hackman Franklin
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Gordon S. Macklin
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Elizabeth H. S. Wyatt
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Approve Omnibus Stock Plan
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Ratify Auditors
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director RoAnn Costin
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director John H. Eyler, Jr.
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Roger N. Farah
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Peter A. Georgescu
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Cinda A. Hallman
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Calvin Hill
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Nancy Karch
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Norman S. Matthews
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Arthur B. Newman
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Frank R. Noonan
Issuer Yes
For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Require a Majority Vote for the Election of Directors
S/H Yes
Against Against

Viacom Inc. VIA 925524308 2004-05-19
Elect Director George S. Abrams
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director David R. Andelman
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Joseph A. Califano, Jr.
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director William S. Cohen
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Philippe P. Dauman
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Alan C. Greenberg
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Mel Karmazin
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Jan Leschly
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director David T. McLaughlin
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Shari Redstone
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Sumner M. Redstone
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Frederic V. Salerno
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director William Schwartz
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Patty Stonesifer
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Robert D. Walter
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Ratify Auditors
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Approve Omnibus Stock Plan
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Approve Merger Agreement
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director John H. Bryan
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Stephen B. Burke
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director James S. Crown
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director James Dimon
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Maureen A. Fay
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Laban P. Jackson, Jr.
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director John W. Kessler
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Robert I. Lipp
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Richard A. Manoogian
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director David C. Novak
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director John W. Rogers, Jr.
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Elect Director Frederick P. Stratton, Jr.
Issuer Yes
For With

Bank One Corp. 06423A103 2004-05-25
Ratify Auditors
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Stephen B. Ashley
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Kenneth M. Duberstein
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Thomas P. Gerrity
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Timothy Howard
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Ann Korologos
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Frederic V. Malek
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Donald B. Marron
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Daniel H. Mudd
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Anne M. Mulcahy
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Joe K. Pickett
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Leslie Rahl
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Franklin D. Raines
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director H. Patrick Swygert
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Ratify Auditors
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Provide for Cumulative Voting
S/H Yes
For Against

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director William Barnet, III
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles W. Coker
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director John T. Collins
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Gary L. Countryman
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Paul Fulton
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles K. Gifford
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Donald E. Guinn
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director James H. Hance, Jr.
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Kenneth D. Lewis
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Walter E. Massey
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas J. May
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director C. Steven McMillan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Eugene M. McQuade
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Patricia E. Mitchell
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Edward L. Romero
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas M. Ryan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director O. Temple Sloan, Jr.
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Meredith R. Spangler
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Jackie M. Ward
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Ratify Auditors
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Change Date of Annual Meeting
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Nomination Procedures for the Board
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Charitable Contributions
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Establish Independent Committee to Review Mutual Fund Policy
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Standards Regarding Privacy and Information Security
S/H Yes
Against Against

Royal Dutch Petroleum Co. 780257804 2004-06-28
FINALIZATION OF THE BALANCE SHEET AS AT DECEMBER 31, 2003, THE
PROFIT AND LOSS ACCOUNT FOR THE YEAR 2003 AND THE NOTES TO THE
BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT.
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2003.
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
DISCHARGE OF THE MANAGING DIRECTORS OF RESPONSIBILITY IN RESPECT
OF THEIR MANAGEMENT FOR THE YEAR 2003.
Issuer Yes
Against With

Royal Dutch Petroleum Co. 780257804 2004-06-28
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF
RESPONSIBILITY FOR THEIR SUPERVISION FOR THE YEAR 2003.
Issuer Yes
Against With

Royal Dutch Petroleum Co. 780257804 2004-06-28
APPOINTMENT OF MS. L.Z. COOK AS A MANAGING DIRECTOR OF THE
COMPANY.*
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A MEMBER OF THE
SUPERVISORY BOARD.*
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
APPOINTMENT OF MR. M.A. VAN DEN BERGH AS A MEMBER OF THE
SUPERVISORY BOARD OWING TO RETIREMENT BY ROTATION.*
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
REDUCTION OF THE ISSUED SHARE CAPITAL WITH A VIEW TO CANCELLA-
TION OF THE SHARES ACQUIRED BY THE COMPANY IN ITS OWN CAPITAL.
Issuer Yes
For With

Royal Dutch Petroleum Co. 780257804 2004-06-28
AUTHORIZATION OF THE BOARD OF MANAGEMENT, PURSUANT TO ARTICLE
98, BOOK 2 OF THE NETHERLANDS CIVIL CODE, AS THE COMPETENT BODY
TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY.
Issuer Yes
For With

Sony Corp. 835699307 2004-06-22
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Issuer Yes
For With

Sony Corp. 835699307 2004-06-22
TO ELECT 16 DIRECTORS.
Issuer Yes
Withhold Not Applicable

Sony Corp. 835699307 2004-06-22
TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF COMMON
STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
Issuer Yes
For With

Sony Corp. 835699307 2004-06-22
TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF SUBSIDIARY
TRACKING STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING
STOCK OPTIONS.
Issuer Yes
For With

Sony Corp. 835699307 2004-06-22
TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO
DISCLOSURE TO SHAREHOLDERS OF REMUNERATION AND OTHER AMOUNTS
PAID TO EACH DIRECTOR AND CORPORATE EXECUTIVE OFFICER.
S/H Yes
For Against

For the Period July 1, 2003 - June 30, 2004
Subadviser: Capital Guardian Trust Company
Fund: Growth & Income Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Management or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vot With or Against Mgmt?

Automatic Data Processing ADP 53015103 20031111
Elect Directors
MGMT Yes
FOR With

Automatic Data Processing ADP 53015103 20031111
Amend Stock Option Plan
MGMT Yes
AGAINST against

Automatic Data Processing ADP 53015103 20031111
Add Shares to Stock Option Plan
MGMT Yes
AGAINST against

Automatic Data Processing ADP 53015103 20031111
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Automatic Data Processing ADP 53015103 20031111
Adopt Director Stock Award Plan
MGMT Yes
FOR With

Automatic Data Processing ADP 53015103 20031111
Ratify Selection of Auditors
MGMT Yes
FOR With

Avnet AVT 53807103 20031106
Elect Directors
MGMT Yes
FOR With

Avnet AVT 53807103 20031106
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Avnet AVT 53807103 20031106
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Avnet AVT 53807103 20031106
Ratify Selection of Auditors
MGMT Yes
FOR With

Campbell Soup CPB 134429109 20031121
Elect Directors
MGMT Yes
FOR With

Campbell Soup CPB 134429109 20031121
Ratify Selection of Auditors
MGMT Yes
FOR With

Campbell Soup CPB 134429109 20031121
Adopt Stock Option Plan
MGMT Yes
FOR With

Heinz (H.J.) HNZ 423074103 20030912
Elect Directors
MGMT Yes
FOR With

Heinz (H.J.) HNZ 423074103 20030912
Ratify Selection of Auditors
MGMT Yes
FOR With

KLA-Tencor KLAC 482480100 20031105
Elect Directors
MGMT Yes
FOR With

KLA-Tencor KLAC 482480100 20031105
Ratify Selection of Auditors
MGMT Yes
FOR With

Linear Technology LLTC 535678106 20031105
Elect Directors
MGMT Yes
FOR With

Linear Technology LLTC 535678106 20031105
Ratify Selection of Auditors
MGMT Yes
FOR With

Medtronic MDT 585055106 20030828
Elect Directors
MGMT Yes
FOR With

Medtronic MDT 585055106 20030828
Ratify Selection of Auditors
MGMT Yes
FOR With

Medtronic MDT 585055106 20030828
Adopt Stock Option Plan
MGMT Yes
FOR With

Medtronic MDT 585055106 20030828
Approve Annual Bonus Plan
MGMT Yes
FOR With

Microsoft MSFT 594918104 20031111
Elect Directors
MGMT Yes
FOR With

Microsoft MSFT 594918104 20031111
Amend Stock Option Plan
MGMT Yes
FOR With

Microsoft MSFT 594918104 20031111
Amend Director Stock Option Plan
MGMT Yes
FOR With

Microsoft MSFT 594918104 20031111
SP-Limit or End Charitable Giving
SHAREHOLDER Yes
AGAINST With

Applera ABI 38020103 20031016
Elect Directors
MGMT Yes
FOR With

Applera ABI 38020103 20031016
Ratify Selection of Auditors
MGMT Yes
FOR With

Cisco Systems CSCO 17275R102 20031111
Elect Directors
MGMT Yes
FOR With

Cisco Systems CSCO 17275R102 20031111
Adopt Employee Stock Purchase Plan
MGMT Yes
FOR With

Cisco Systems CSCO 17275R102 20031111
Ratify Selection of Auditors
MGMT Yes
FOR With

Cisco Systems CSCO 17275R102 20031111
SP-Misc. Human/Political Rights Proposal
SHAREHOLDER Yes
AGAINST With

Cisco Systems CSCO 17275R102 20031111
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Xilinx XLNX 983919101 20030807
Elect Directors
MGMT Yes
FOR With

Xilinx XLNX 983919101 20030807
Ratify Selection of Auditors
MGMT Yes
FOR With

AmeriCredit ACF 03060R101 20031105
Elect Directors
MGMT Yes
FOR With

AmeriCredit ACF 03060R101 20031105
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

AmeriCredit ACF 03060R101 20031105
Ratify Selection of Auditors
MGMT Yes
FOR With

Macromedia MACR 556100105 20030724
Elect Directors
MGMT Yes
FOR With

Macromedia MACR 556100105 20030724
Adopt Employee Stock Purchase Plan
MGMT Yes
FOR With

Macromedia MACR 556100105 20030724
Ratify Selection of Auditors
MGMT Yes
FOR With

Checkfree CKFR 162813109 20031029
Elect Directors
MGMT Yes
FOR With

Checkfree CKFR 162813109 20031029
Approve Annual Bonus Plan
MGMT Yes
FOR With

Checkfree CKFR 162813109 20031029
SP-Board Inclusiveness
SHAREHOLDER Yes
AGAINST With

Applied Micro Circuits AMCC 03822W109 20030827
Elect Directors
MGMT Yes
FOR With

Applied Micro Circuits AMCC 03822W109 20030827
Ratify Selection of Auditors
MGMT Yes
FOR With

Forest Laboratories -Cl A FRX 345838106 20030811
Elect Directors
MGMT Yes
FOR With

Forest Laboratories -Cl A FRX 345838106 20030811
Increase Authorized Common Stock
MGMT Yes
FOR With

Forest Laboratories -Cl A FRX 345838106 20030811
Ratify Selection of Auditors
MGMT Yes
FOR With

General Motors 370442832 20031003
Approve Non-Technical Charter Amendm
MGMT Yes
FOR With

General Motors 370442832 20031003
Ratify Spin-Off Company Charter
MGMT Yes
FOR With

General Motors 370442832 20031003
Approve Spin-off
MGMT Yes
FOR With

General Motors 370442832 20031003
Approve Sale of Assets
MGMT Yes
FOR With

General Motors 370442832 20031003
Approve Sale of Assets
MGMT Yes
FOR With

General Motors 370442832 20031003
Eliminate Dual Class Stock
MGMT Yes
FOR With

Concord EFS CE 206197105 20031028
Approve Merger/Acquisition
MGMT Yes
FOR With

Air Products and Chemicals APD 9158106 20040122
Elect W. Douglas Ford
MGMT Yes
FOR With

Air Products and Chemicals APD 9158106 20040122
Elect James F. Hardymon
MGMT Yes
FOR With

Air Products and Chemicals APD 9158106 20040122
Elect Paula G. Rosput
MGMT Yes
FOR With

Air Products and Chemicals APD 9158106 20040122
Elect Lawrason D. Thomas
MGMT Yes
FOR With

Air Products and Chemicals APD 9158106 20040122
Ratify Selection of Auditors
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect E. Richard Brooks
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Donald M. Carlton
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect John P. DesBarres
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Robert W. Fri
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect William R. Howell
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Lester A. Hudson Jr.
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Leonard J. Kujawa
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Michael G. Morris
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Richard L. Sandor
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Donald G. Smith
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Elect Kathryn D. Sullivan
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

American Electric Power AEP 25537101 20040427
SP-Golden Parachutes
SHAREHOLDER Yes
FOR Against

American Electric Power AEP 25537101 20040427
SP-Approve Extra Benefits Under Serps
SHAREHOLDER Yes
AGAINST With

American Electric Power AEP 25537101 20040427
SP-Limit Consulting by Auditors
SHAREHOLDER Yes
AGAINST With

American Electric Power AEP 25537101 20040427
SP-Director Tenure/Retirement Age
SHAREHOLDER Yes
AGAINST With

American International Group AIG 26874107 20040519
Elect M. Bernard Aidinoff
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Pei-Yuan Chia
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Marshall A. Cohen
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect William S. Cohen
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Martin S. Feldstein
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Ellen V. Futter
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Maurice R. Greenberg
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Carla A. Hills
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Frank J. Hoenemeyer
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Richard C. Holbrooke
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Donald P. Kanak
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Howard I. Smith
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Martin J. Sullivan
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Edmund S.W. Tse
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Elect Frank G. Zarb
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Approve Annual Bonus Plan
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Adopt Director Stock Award Plan
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

American International Group AIG 26874107 20040519
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

American International Group AIG 26874107 20040519
SP-Sever Links With Tobacco Industry
SHAREHOLDER Yes
AGAINST With

American International Group AIG 26874107 20040519
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Amgen Inc AMGN 31162100 20040513
Elect Frank J. Biondi Jr.
MGMT Yes
FOR With

Amgen Inc AMGN 31162100 20040513
Elect Jerry D. Choate
MGMT Yes
FOR With

Amgen Inc AMGN 31162100 20040513
Elect Frank C. Herringer
MGMT Yes
FOR With

Amgen Inc AMGN 31162100 20040513
Elect Gilbert S. Omenn
MGMT Yes
FOR With

Amgen Inc AMGN 31162100 20040513
Ratify Selection of Auditors
MGMT Yes
FOR With

Amgen Inc AMGN 31162100 20040513
SP-Report on EEO
SHAREHOLDER Yes
AGAINST With

Amgen Inc AMGN 31162100 20040513
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Anheuser-Busch BUD 35229103 20040428
Elect August A. Busch III
MGMT Yes
FOR With

Anheuser-Busch BUD 35229103 20040428
Elect Carlos Fernandez G.
MGMT Yes
FOR With

Anheuser-Busch BUD 35229103 20040428
Elect James R. Jones
MGMT Yes
FOR With

Anheuser-Busch BUD 35229103 20040428
Elect Andrew C. Taylor
MGMT Yes
FOR With

Anheuser-Busch BUD 35229103 20040428
Elect Douglas A. Warner III
MGMT Yes
FOR With

Anheuser-Busch BUD 35229103 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect William V. Campbell
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect Millard S. Drexler
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect Albert Gore Jr.
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect Steven P. Jobs
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect Jerome B. York
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Elect Arthur D. Levinson
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Ratify Selection of Auditors
MGMT Yes
FOR With

Apple Computer AAPL 37833100 20040422
Implement Executive Compensation Plan
MGMT Yes
AGAINST With

Applied Materials AMAT 38222105 20040324
Elect Michael H. Armacost
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Deborah A. Coleman
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Herbert M. Dwight Jr.
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Philip V. Gerdine
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Paul R. Low
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Dan Maydan
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Steven L. Miller
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect James C. Morgan
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Gerhard Parker
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Elect Michael R. Splinter
MGMT Yes
FOR With

Applied Materials AMAT 38222105 20040324
Amend Stock Option Plan
MGMT Yes
AGAINST Against

Applied Materials AMAT 38222105 20040324
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

Applied Materials AMAT 38222105 20040324
Amend Director Stock Option Plan
MGMT Yes
AGAINST Against

AT&T Corp T 1957505 20040519
Elect William F. Aldinger III
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Kenneth T. Derr
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect David W. Dorman
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect M. Kathryn Eickhoff
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Herbert L. Henkel
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Frank C. Herringer
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Shirley A. Jackson
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Jon C. Madonna
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Donald F. McHenry
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Elect Tony L. White
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

AT&T Corp T 1957505 20040519
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

AT&T Corp T 1957505 20040519
SP-Director Tenure/Retirement Age
SHAREHOLDER Yes
AGAINST With

AT&T Corp T 1957505 20040519
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
AGAINST With

AT&T Corp T 1957505 20040519
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

AT&T Corp T 1957505 20040519
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Avon Products AVP 54303102 20040506
Elect Edward T. Fogarty
MGMT Yes
FOR With

Avon Products AVP 54303102 20040506
Elect Susan J. Kropf
MGMT Yes
FOR With

Avon Products AVP 54303102 20040506
Elect Maria Elena Lagomasino
MGMT Yes
FOR With

Avon Products AVP 54303102 20040506
Ratify Selection of Auditors
MGMT Yes
FOR With

Avon Products AVP 54303102 20040506
Increase Authorized Common Stock
MGMT Yes
FOR With

Avon Products AVP 54303102 20040506
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Avon Products AVP 54303102 20040506
SP-Control Generation of Pollutants
SHAREHOLDER Yes
AGAINST With

Avon Products AVP 54303102 20040506
SP-Control Generation of Pollutants
SHAREHOLDER Yes
AGAINST With

Baker Hughes BHI 57224107 20040428
Elect Edward P. Djerejian
MGMT Yes
FOR With

Baker Hughes BHI 57224107 20040428
Elect H. John Riley Jr.
MGMT Yes
FOR With

Baker Hughes BHI 57224107 20040428
Elect Charles L. Watson
MGMT Yes
FOR With

Baker Hughes BHI 57224107 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Baker Hughes BHI 57224107 20040428
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Baker Hughes BHI 57224107 20040428
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
AGAINST With

Becton Dickinson BDX 75887109 20040211
Elect Henry P. Becton Jr.
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
Elect Edward F. DeGraan
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
Elect James F. Orr
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
Elect Margaretha Af Ugglas
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
Ratify Selection of Auditors
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
Adopt Stock Option Plan
MGMT Yes
FOR With

Becton Dickinson BDX 75887109 20040211
SP-Adopt Cumulative Voting
SHAREHOLDER Yes
AGAINST With

Boise Cascade BCC 97383103 20040415
Elect Claire S. Farley
MGMT Yes
FOR With

Boise Cascade BCC 97383103 20040415
Elect Rakesh Gangwal
MGMT Yes
FOR With

Boise Cascade BCC 97383103 20040415
Elect Gary G. Michael
MGMT Yes
FOR With

Boise Cascade BCC 97383103 20040415
Elect A. William Reynolds
MGMT Yes
FOR With

Boise Cascade BCC 97383103 20040415
Ratify Selection of Auditors
MGMT Yes
FOR With

Boise Cascade BCC 97383103 20040415
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Cablevision Systems Corp CVC 12686C109 20040525
Elect Charles D. Ferris
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Elect Richard H. Hochman
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Elect Victor Oristano
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Elect Vincent S. Tese
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Elect Thomas Reifenheiser
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Elect John R. Ryan
MGMT Yes
FOR With

Cablevision Systems Corp CVC 12686C109 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Micky Arison
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Richard G. Capen Jr.
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Robert H. Dickinson
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Arnold W. Donald
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Pier Luigi Foschi
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Howard S. Frank
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Sarah Hogg
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect A. Kirk Lanterman
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Modesto A. Maidique
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect John P. McNulty
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Peter Ratcliffe
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect John Parker
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Stuart Subotnick
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Elect Uzi Zucker
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Ratify Selection of Auditors
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Set Auditors' Fees
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Approve Financial Statements
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Approve Remuneration Policy
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Carnival Corp. CCL 143658300 20040422
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Zoe Baird
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Sheila P. Burke
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect James I. Cash Jr.
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Joel J. Cohen
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect James M. Cornelius
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect John D. Finnegan
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect David H. Hoag
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Klaus J. Mangold
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect David G. Scholey
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Raymond G. H. Seitz
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Lawrence M. Small
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Daniel E. Somers
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Karen Hastie Williams
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect James M. Zimmerman
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Elect Alfred W. Zollar
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Adopt Stock Option Plan
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Adopt Director Stock Option Plan
MGMT Yes
FOR With

Chubb CB 171232101 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

Chubb CB 171232101 20040427
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Cigna CI 125509109 20040428
Elect Robert H. Campbell
MGMT Yes
FOR With

Cigna CI 125509109 20040428
Elect Jane E. Henney
MGMT Yes
FOR With

Cigna CI 125509109 20040428
Elect Charles R. Shoemate
MGMT Yes
FOR With

Cigna CI 125509109 20040428
Elect Louis W. Sullivan
MGMT Yes
FOR With

Cigna CI 125509109 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Decker Anstrom
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect C. Michael Armstrong
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Kenneth J. Bacon
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Sheldon M. Bonovitz
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Julian A. Brodsky
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Joseph L. Castle II
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect J. Michael Cook
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Brian L. Roberts
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Ralph J. Roberts
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Judith Rodin
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Elect Michael I. Sovern
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Ratify Selection of Auditors
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Amend Stock Award Plan
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Add Shares to Stock Award Plan
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
Approve Non-Technical Charter Amendments
MGMT Yes
FOR With

Comcast Corp CMCSA 20030N101 20040526
SP-Increase Board Independence
SHAREHOLDER Yes
AGAINST With

Comcast Corp CMCSA 20030N101 20040526
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Comcast Corp CMCSA 20030N101 20040526
SP-Double Board Nominees
SHAREHOLDER Yes
AGAINST With

Comcast Corp CMCSA 20030N101 20040526
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Comcast Corp CMCSA 20030N101 20040526
SP-Eliminate Dual Class Stock
SHAREHOLDER Yes
FOR Against

Disney (Walt) DIS 254687106 20040303
Elect John E. Bryson
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect John S. Chen
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Michael D. Eisner
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Judith L. Estrin
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Robert A. Iger
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Aylwin B. Lewis
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Monica C. Lozano
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Robert W. Matschullat
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect George J. Mitchell
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Leo J. O'Donovan
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Elect Gary L. Wilson
MGMT Yes
AGAINST Against

Disney (Walt) DIS 254687106 20040303
Ratify Selection of Auditors
MGMT Yes
FOR With

Disney (Walt) DIS 254687106 20040303
Adopt Code of Conduct for China Operations
MGMT Yes
AGAINST With

Disney (Walt) DIS 254687106 20040303
Review Labor Standards in China Operations
MGMT Yes
AGAINST With

Disney (Walt) DIS 254687106 20040303
Report on Amusement Park Safety Policy
MGMT Yes
AGAINST With

Duke Energy Corp DUK 264399106 20040513
Elect Paul M. Anderson
MGMT Yes
FOR With

Duke Energy Corp DUK 264399106 20040513
Elect Ann Maynard Gray
MGMT Yes
FOR With

Duke Energy Corp DUK 264399106 20040513
Elect Michael E. J. Phelps
MGMT Yes
FOR With

Duke Energy Corp DUK 264399106 20040513
Elect James T. Rhodes
MGMT Yes
FOR With

Duke Energy Corp DUK 264399106 20040513
Ratify Selection of Auditors
MGMT Yes
FOR With

Duke Energy Corp DUK 264399106 20040513
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Emerson Electric EMR 291011104 20040203
Elect Carlos Fernandez G.
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Elect Charles F. Knight
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Elect G. A. Lodge
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Elect Rozanne L. Ridgway
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Elect Edward E. Whitacre Jr.
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Reapprove Option/Bonus Plan for OBRA
MGMT Yes
FOR With

Emerson Electric EMR 291011104 20040203
Ratify Selection of Auditors
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Elect Lee T. Todd, Jr.
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Elect Murry S. Gerber
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Elect George L. Miles Jr.
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Elect James W. Whalen
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Amend Stock Option Plan
MGMT Yes
FOR With

Equitable Resources EQT 294549100 20040414
Ratify Selection of Auditors
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Michael J. Boskin
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect James R. Houghton
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect William R. Howell
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Reatha Clark King
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Philip E. Lippincott
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Harry J. Longwell
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Henry A. McKinnell Jr.
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Marilyn Carlson Nelson
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Lee R. Raymond
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Walter V. Shipley
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Elect Rex W. Tillerson
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Ratify Selection of Auditors
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
Adopt Director Stock Award Plan
MGMT Yes
FOR With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Affirm Political Nonpartisanship
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Review Operations' Impact on Local Groups
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Adopt Sexual Orientation Anti-Bias Policy
SHAREHOLDER Yes
AGAINST With

Exxon Mobil Corp XOM 30231G102 20040526
SP-Report or Take Action on Climate Change
SHAREHOLDER Yes
AGAINST With

Fannie Mae FNM 313586109 20040525
Elect Stephen B. Ashley
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Kenneth M. Duberstein
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Thomas P. Gerrity
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Timothy Howard
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Ann McLaughlin Korologos
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Frederic V. Malek
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Donald B. Marron
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Daniel H. Mudd
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Anne M. Mulcahy
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Joe K. Pickett
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Leslie Rahl
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect Franklin D. Raines
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Elect H. Patrick Swygert
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Fannie Mae FNM 313586109 20040525
SP-Adopt Cumulative Voting
SHAREHOLDER Yes
FOR Against

Fluor FLR 343412102 20040428
Elect James T. Hackett
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Elect Kent Kresa
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Elect Robin W. Renwick
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Elect Martha R. Seger
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Amend Director Stock Award Plan
MGMT Yes
FOR With

Fluor FLR 343412102 20040428
Add Shares to Director Stock Award Plan
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect James I. Cash Jr.
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Dennis D. Dammerman
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Ann M. Fudge
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Claudio X. Gonzalez Laporte
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Jeffrey R. Immelt
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Andrea Jung
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Alan G. Lafley
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Kenneth G. Langone
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Ralph S. Larsen
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Rochelle B. Lazarus
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Samuel A. Nunn Jr.
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Roger S. Penske
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Robert J. Swieringa
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Douglas A. Warner III
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Elect Robert C. Wright
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

General Electric GE 369604103 20040428
Amend Long-term Bonus Plan
MGMT Yes
FOR With

General Electric GE 369604103 20040428
SP-Adopt Cumulative Voting
SHAREHOLDER Yes
FOR Against

General Electric GE 369604103 20040428
SP-Review or Promote Animal Welfare
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Review Nuclear Facility/Waste
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Report on Environmental Impact or Plans
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Report on Risk to Image of Globalization Strate
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Report on Sustainability
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Increase Comp Committee Independence
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Limit Number of Directorships
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Study Sale or Spin-off
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Require Option Shares to Be Held
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Increase Board Independence
SHAREHOLDER Yes
AGAINST With

General Electric GE 369604103 20040428
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Golden West Financial GDW 381317106 20040427
Elect Patricia A. King
MGMT Yes
FOR With

Golden West Financial GDW 381317106 20040427
Elect Marion O. Sandler
MGMT Yes
FOR With

Golden West Financial GDW 381317106 20040427
Elect Leslie Tang Schilling
MGMT Yes
FOR With

Golden West Financial GDW 381317106 20040427
Increase Authorized Common Stock
MGMT Yes
FOR With

Golden West Financial GDW 381317106 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Lawrence T. Babbio Jr.
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Patricia C. Dunn
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Carleton S. Fiorina
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Richard A. Hackborn
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect George A. Keyworth II
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Robert E. Knowling Jr.
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Sanford M. Litvack
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Robert L. Ryan
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Elect Lucille S. Salhany
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Ratify Selection of Auditors
MGMT Yes
FOR With

Hewlett-Packard HPQ 428236103 20040317
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Hewlett-Packard HPQ 428236103 20040317
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Illinois Tool Works ITW 452308109 20040507
Elect William F. Aldinger III
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Michael J. Birck
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Marvin D. Brailsford
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect James R. Cantalupo
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Susan Crown
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Don H. Davis Jr.
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect W. James Farrell
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Robert C. McCormack
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Robert S. Morrison
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Elect Harold B. Smith
MGMT Yes
FOR With

Illinois Tool Works ITW 452308109 20040507
Ratify Selection of Auditors
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Elect Peter C. Godsoe
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Elect Constance J. Horner
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Elect Orin R. Smith
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Approve Non-Technical Bylaw Amendments
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
Ratify Selection of Auditors
MGMT Yes
FOR With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Ingersoll-Rand Co Ltd IR G4776G101 20040602
SP-Reincorporation
SHAREHOLDER Yes
AGAINST With

Ingersoll-Rand Co Ltd IR G4776G101 20040602
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Intel Corp INTC 458140100 20040519
Elect Craig R. Barrett
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect Charlene Barshefsky
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect E. John P. Browne
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect Andrew S. Grove
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect D. James Guzy
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect Reed E. Hundt
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect Paul S. Otellini
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect David S. Pottruck
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect Jane E. Shaw
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect John L. Thornton
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Elect David B. Yoffie
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
Adopt Stock Option Plan
MGMT Yes
FOR With

Intel Corp INTC 458140100 20040519
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Intel Corp INTC 458140100 20040519
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Intel Corp INTC 458140100 20040519
SP-Award Performance-based Stock Options
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
Elect Cathleen P. Black
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Kenneth I. Chenault
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Carlos Ghosn
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Nannerl O. Keohane
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Charles F. Knight
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Lucio A. Noto
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Samuel J. Palmisano
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect John B. Slaughter
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Joan E. Spero
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Sidney Taurel
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Charles M. Vest
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Elect Lorenzo H. Zambrano
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Ratify Auditors for Business Unit
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
Reapprove Option/Bonus Plan for OBRA
MGMT Yes
FOR With

International Business Machines IBM 459200101 20040427
SP-Adopt Cumulative Voting
SHAREHOLDER Yes
FOR Against

International Business Machines IBM 459200101 20040427
SP-Provide Pension Choices
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
SP-Pension Fund Surplus
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

International Business Machines IBM 459200101 20040427
SP-Disclose Executive Compensation
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
SP-China--Adopt Code of Conduct
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

International Business Machines IBM 459200101 20040427
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

International Paper Co IP 460146103 20040511
Elect Martha F. Brooks
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Elect James A. Henderson
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Elect Robert D. Kennedy
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Elect W. Craig McClelland
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Elect Robert M. Amen
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Ratify Selection of Auditors
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
Amend Stock Option Plan
MGMT Yes
AGAINST Against

International Paper Co IP 460146103 20040511
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

International Paper Co IP 460146103 20040511
Reapprove Option/Bonus Plan for OBRA
MGMT Yes
FOR With

International Paper Co IP 460146103 20040511
SP-Cap Executive Pay
SHAREHOLDER Yes
AGAINST Against

Interpublic Group of Cos IPG 460690100 20040518
Elect David A. Bell
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Frank J. Borelli
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Reginald K. Brack Jr.
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Jill M. Considine
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Christopher J. Coughlin
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect John J. Dooner Jr.
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Richard A. Goldstein
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect H. John Greeniaus
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect Michael I. Roth
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Elect J. Phillip Samper
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Interpublic Group of Cos IPG 460690100 20040518
Adopt Director Stock Option Plan
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
Ratify Selection of Auditors
MGMT Yes
FOR With

Interpublic Group of Cos IPG 460690100 20040518
SP-Review or Implement MacBride Principles
SHAREHOLDER Yes
AGAINST With

Kimberly-Clark KMB 494368103 20040429
Elect Pastora San Juan Cafferty
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Elect Claudio X. Gonzalez Laporte
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Elect Linda Johnson Rice
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Elect Marc J. Shapiro
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Amend Stock Option Plan
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Add Shares to Stock Option Plan
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
Ratify Selection of Auditors
MGMT Yes
FOR With

Kimberly-Clark KMB 494368103 20040429
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
FOR Against

Kinder Morgan Inc KMI 49455P101 20040511
Elect Charles W. Battey
MGMT Yes
FOR With

Kinder Morgan Inc KMI 49455P101 20040511
Elect H. A. True III
MGMT Yes
FOR With

Kinder Morgan Inc KMI 49455P101 20040511
Elect Fayez S. Sarofim
MGMT Yes
FOR With

Kinder Morgan Inc KMI 49455P101 20040511
Ratify Selection of Auditors
MGMT Yes
FOR With

Kinder Morgan Inc KMI 49455P101 20040511
Amend Stock Option Plan
MGMT Yes
FOR With

Kinder Morgan Inc KMI 49455P101 20040511
SP-Report on Sustainability
SHAREHOLDER Yes
AGAINST With

Kinder Morgan Inc KMI 49455P101 20040511
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Knight-Ridder KRI 499040103 20040504
Elect Mark A. Ernst
MGMT Yes
FOR With

Knight-Ridder KRI 499040103 20040504
Elect Kathleen F. Feldstein
MGMT Yes
FOR With

Knight-Ridder KRI 499040103 20040504
Elect Thomas P. Gerrity
MGMT Yes
FOR With

Knight-Ridder KRI 499040103 20040504
Elect Gonzalo F. Valdes-Fauli
MGMT Yes
FOR With

Knight-Ridder KRI 499040103 20040504
Ratify Selection of Auditors
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Elect Steven C. Beering
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Elect Winfried F.W. Bischoff
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Elect Franklyn G. Prendergast
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Elect Kathi P. Seifert
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Ratify Selection of Auditors
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
Approve Annual Bonus Plan
MGMT Yes
FOR With

Lilly (Eli) LLY 532457108 20040419
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Lilly (Eli) LLY 532457108 20040419
SP-Review Drug Pricing or Distribution
SHAREHOLDER Yes
AGAINST With

Lowe's Companies Inc LOW 548661107 20040528
Elect Leonard L. Berry
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Paul Fulton
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Dawn E. Hudson
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Marshall O. Larsen
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Robert A. Niblock
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Stephen F. Page
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect O. Temple Sloan Jr.
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Elect Robert L. Tillman
MGMT Yes
FOR With

Lowe's Companies Inc LOW 548661107 20040528
Ratify Selection of Auditors
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Eugene P. Beard
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Michael J. Dolan
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Robert A. Eckert
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Tully M. Friedman
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Ronald M. Loeb
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Andrea L. Rich
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Ronald L. Sargent
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Christopher A. Sinclair
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect G. Craig Sullivan
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect John L. Vogelstein
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Elect Kathy Brittain White
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
Ratify Selection of Auditors
MGMT Yes
FOR With

Mattel Inc MAT 577081102 20040513
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Mattel Inc MAT 577081102 20040513
SP-Limit Consulting by Auditors
SHAREHOLDER Yes
AGAINST With

McDonald's Corp MCD 580135101 20040520
Elect Edward A. Brennan
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Elect Walter E. Massey
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Elect John W. Rogers Jr.
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Elect Anne-Marie Slaughter
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Elect Roger W. Stone
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Ratify Selection of Auditors
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Amend Stock Option Plan
MGMT Yes
AGAINST Against

McDonald's Corp MCD 580135101 20040520
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

McDonald's Corp MCD 580135101 20040520
Approve Annual Bonus Plan
MGMT Yes
FOR With

McDonald's Corp MCD 580135101 20040520
Approve Long-Term Bonus Plan
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Approve Common Stock Issuance
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Approve Merger/Acquisition
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Hans W. Becherer
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Frank A. Bennack Jr.
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect John H. Biggs
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Lawrence A. Bossidy
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Ellen V. Futter
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect William H. Gray III
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect William B. Harrison Jr.
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Helene L. Kaplan
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect Lee R. Raymond
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Elect John R. Stafford
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Reapprove Option/Bonus Plan for OBRA
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
Adjourn Meeting
MGMT Yes
FOR With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Director Tenure/Retirement Age
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Limit or End Charitable Giving
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Failure to Disclose Derivatives
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Limit Consulting by Auditors
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Restrict Director Compensation
SHAREHOLDER Yes
AGAINST With

J P Morgan Chase & Co JPM 46625H100 20040525
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Tenet Healthcare THC 88033G100 20040506
Elect Trevor Fetter
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Elect Van B. Honeycutt
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Elect John C. Kane
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Elect Edward A. Kangas
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Elect J. Robert Kerrey
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Elect Richard R. Pettingill
MGMT Yes
FOR With

Tenet Healthcare THC 88033G100 20040506
Ratify Selection of Auditors
MGMT Yes
FOR With

Navistar International NAV 6.39E+112 20040217
Elect Michael N. Hammes
MGMT Yes
FOR With

Navistar International NAV 6.39E+112 20040217
Elect James H. Keyes
MGMT Yes
FOR With

Navistar International NAV 6.39E+112 20040217
Elect Southwood J. Morcott
MGMT Yes
FOR With

Navistar International NAV 6.39E+112 20040217
Ratify Selection of Auditors
MGMT Yes
FOR With

Navistar International NAV 6.39E+112 20040217
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Newmont Mining NEM 651639106 20040428
Elect Glen A. Barton
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Vincent A. Calarco
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Michael S. Hamson
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Leo I. Higdon, Jr.
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Pierre Lassonde
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Robert J. Miller
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Wayne W. Murdy
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Robin A. Plumbridge
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect John B. Prescott
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Michael K. Reilly
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect Seymour Schulich
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Elect James V. Taranik
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Newmont Mining NEM 651639106 20040428
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
FOR Against

NiSource Inc NI 65473P105 20040511
Elect Steven C. Beering
MGMT Yes
FOR With

NiSource Inc NI 65473P105 20040511
Elect Dennis E. Foster
MGMT Yes
FOR With

NiSource Inc NI 65473P105 20040511
Elect Richard L. Thompson
MGMT Yes
FOR With

NiSource Inc NI 65473P105 20040511
Elect Carolyn Y. Woo
MGMT Yes
FOR With

NiSource Inc NI 65473P105 20040511
Ratify Selection of Auditors
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Elect Lewis W. Coleman
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Elect J. Michael Cook
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Elect Phillip A. Odeen
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Elect Aulana L. Peters
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Elect Kevin W. Sharer
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
Ratify Selection of Auditors
MGMT Yes
FOR With

Northrop Grumman Corp NOC 666807102 20040518
SP-Review Military Contracting Criteria
SHAREHOLDER Yes
AGAINST With

Northrop Grumman Corp NOC 666807102 20040518
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Wells Fargo WFC 949746101 20040427
Elect John A. Blanchard III
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Susan E. Engel
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Enrique Hernandez Jr.
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Robert L. Joss
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Reatha Clark King
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Richard M. Kovacevich
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Richard D. McCormick
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Cynthia H. Milligan
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Philip J. Quigley
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Donald B. Rice
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Judith M. Runstad
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Stephen W. Sanger
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Susan G. Swenson
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Elect Michael W. Wright
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Approve Savings Plan
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

Wells Fargo WFC 949746101 20040427
SP-Expense Stock Options
SHAREHOLDER Yes
AGAINST With

Wells Fargo WFC 949746101 20040427
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Wells Fargo WFC 949746101 20040427
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Wells Fargo WFC 949746101 20040427
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Omnicom Group OMC 681919106 20040525
Elect John D. Wren
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Bruce Crawford
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Robert Charles Clark
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Leonard S. Coleman Jr.
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Errol M. Cook
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Susan S. Denison
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Michael A. Henning
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect John R. Murphy
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect John R. Purcell
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Linda Johnson Rice
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Elect Gary L. Roubos
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Omnicom Group OMC 681919106 20040525
Adopt Director Stock Award Plan
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect John F. Akers
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Robert E. Allen
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Ray L. Hunt
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Arthur C. Martinez
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Indra K. Nooyi
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Franklin D. Raines
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Steven S. Reinemund
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Sharon Percy Rockefeller
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect James J. Schiro
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Franklin A. Thomas
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Cynthia M. Trudell
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Solomon D. Trujillo
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Elect Daniel Vasella
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Ratify Selection of Auditors
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
Approve Annual Bonus Plan
MGMT Yes
FOR With

PepsiCo PEP 713448108 20040505
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

PepsiCo PEP 713448108 20040505
SP-Review AIDS Pandemic's Impact on Company
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
Elect Elizabeth E. Bailey
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Mathis Cabiallavetta
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Loius C. Camilleri
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Dudley Fishburn
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Robert E.R. Huntley
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Thomas W. Jones
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Lucio A. Noto
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect John S. Reed
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Carlos Slim Helu
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Elect Stephen M. Wolf
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
Ratify Selection of Auditors
MGMT Yes
FOR With

Altria Group MO 02209S103 20040429
SP-Review or Reduce Tobacco Harm to Health
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
SP-Review or Reduce Tobacco Harm to Health
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
SP-Review or Reduce Tobacco Harm to Health
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
SP-Review or Reduce Tobacco Harm to Health
SHAREHOLDER Yes
AGAINST With

Altria Group MO 02209S103 20040429
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Pinnacle West Capital PNW 723484101 20040519
Elect Roy A. Herberger, Jr.
MGMT Yes
FOR With

Pinnacle West Capital PNW 723484101 20040519
Elect Humberto S. Lopez
MGMT Yes
FOR With

Pinnacle West Capital PNW 723484101 20040519
Elect Kathryn L. Munro
MGMT Yes
FOR With

Pinnacle West Capital PNW 723484101 20040519
Elect William L. Stewart
MGMT Yes
FOR With

Pinnacle West Capital PNW 723484101 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

Pinnacle West Capital PNW 723484101 20040519
SP-Review Nuclear Facility/Waste
SHAREHOLDER Yes
AGAINST With

Citigroup C 172967101 20040420
Elect C. Michael Armstrong
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Alain J.P. Belda
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect George David
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Kenneth T. Derr
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect John M. Deutch
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Roberto H. Ramirez
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Ann Dibble Jordan
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Dudley C. Mecum II
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Richard D. Parsons
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Andrall E. Pearson
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Charles Prince
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Robert E. Rubin
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Franklin A. Thomas
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Sanford I. Weill
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Elect Robert B. Willumstad
MGMT Yes
FOR With

Citigroup C 172967101 20040420
Ratify Selection of Auditors
MGMT Yes
FOR With

Citigroup C 172967101 20040420
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Citigroup C 172967101 20040420
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Citigroup C 172967101 20040420
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Citigroup C 172967101 20040420
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Raytheon RTN 755111507 20040505
Elect John M. Deutch
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
Elect Michael C. Ruettgers
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
Elect William R. Spivey
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
Elect William H. Swanson
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
Elect Linda Gillespie Stuntz
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
Ratify Selection of Auditors
MGMT Yes
FOR With

Raytheon RTN 755111507 20040505
SP-Review Military Contracting Criteria
SHAREHOLDER Yes
AGAINST With

Raytheon RTN 755111507 20040505
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
FOR Against

Raytheon RTN 755111507 20040505
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Raytheon RTN 755111507 20040505
SP-Review or Implement MacBride Principles
SHAREHOLDER Yes
AGAINST With

Raytheon RTN 755111507 20040505
SP-Expense Stock Options
SHAREHOLDER Yes
AGAINST With

Raytheon RTN 755111507 20040505
SP-Approve Extra Benefits Under Serps
SHAREHOLDER Yes
AGAINST With

Raytheon RTN 755111507 20040505
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Schlumberger Ltd. SLB 806857108 20040414
Elect John M. Deutch
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Jamie S. Gorelick
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Andrew Gould
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Tony Isaac
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Adrian Lajous
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Andre Levy-Lang
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Didier Primat
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Tore I. Sandvold
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Nicolas Seydoux
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Elect Linda Gillespie Stuntz
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Approve Financial Statements
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Adopt Director Stock Award Plan
MGMT Yes
FOR With

Schlumberger Ltd. SLB 806857108 20040414
Ratify Selection of Auditors
MGMT Yes
FOR With

State Street STT 857477103 20040421
Elect Directors
MGMT Yes
FOR With

State Street STT 857477103 20040421
Elect Directors
MGMT Yes
FOR With

State Street STT 857477103 20040421
Elect Directors
MGMT Yes
FOR With

State Street STT 857477103 20040421
Elect Directors
MGMT Yes
FOR With

State Street STT 857477103 20040421
Elect Directors
MGMT Yes
FOR With

State Street STT 857477103 20040421
SP-Opt Out of State Takeover Statute
SHAREHOLDER Yes
FOR Against

SLM Corp SLM 78442P106 20040513
Elect Charles L. Daley
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect William M. Diefenderfer III
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Thomas J. Fitzpatrick
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Edward A. Fox
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Diane S. Gilleland
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Earl A. Goode
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Anne Torre Grant
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Ronald F. Hunt
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Benjamin J. Lambert III
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Albert L. Lord
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Barry Munitz
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect A. Alexander Porter Jr.
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Wolfgang Schoellkopf
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Steven L. Shapiro
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Elect Barry L. Williams
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Adopt Stock Option Plan
MGMT Yes
FOR With

SLM Corp SLM 78442P106 20040513
Ratify Selection of Auditors
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Frank J. Belatti
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Ronald E. Elmquist
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Robert S. Falcone
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Daniel R. Feehan
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Richard J. Hernandez
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Lawrence V. Jackson
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Robert J. Kamerschen
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect H. Eugene Lockhart
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Jack L. Messman
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect William G. Morton Jr.
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Thomas G. Plaskett
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Leonard H. Roberts
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Elect Edwina D. Woodbury
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Adopt Deferred Compensation Plan
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Approve Annual Bonus Plan
MGMT Yes
FOR With

RadioShack Corp RSH 750438103 20040520
Approve Long-Term Bonus Plan
MGMT Yes
FOR With

Teradyne Inc TER 880770102 20040527
Elect John P. Mulroney
MGMT Yes
FOR With

Teradyne Inc TER 880770102 20040527
Elect Patricia S. Wolpert
MGMT Yes
FOR With

Teradyne Inc TER 880770102 20040527
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Teradyne Inc TER 880770102 20040527
Ratify Selection of Auditors
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Phillip F. Anschutz
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Richard K. Davidson
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Thomas J. Donohue
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Archie W. Dunham
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Spencer F. Eccles
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Ivor J. Evans
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Judith R. Hope
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Michael W. McConnell
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Steven R. Rogel
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Elect Ernesto Zedillo
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Adopt Stock Option Plan
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Ratify Selection of Auditors
MGMT Yes
FOR With

Union Pacific UNP 907818108 20040416
Performance/Time-Based Restricted Shares
MGMT Yes
AGAINST With

Union Pacific UNP 907818108 20040416
SP-Report on Political Donations and Policy
SHAREHOLDER Yes
AGAINST With

Sprint FON 852061100 20040420
Elect Gordon M. Bethune
MGMT Yes
FOR With

Sprint FON 852061100 20040420
Elect E. Linn Draper Jr.
MGMT Yes
FOR With

Sprint FON 852061100 20040420
Elect Deborah A. Henretta
MGMT Yes
FOR With

Sprint FON 852061100 20040420
Elect Linda Koch Lorimer
MGMT Yes
FOR With

Sprint FON 852061100 20040420
Ratify Selection of Auditors
MGMT Yes
FOR With

Sprint FON 852061100 20040420
SP-Award Performance-based Stock Options
SHAREHOLDER Yes
AGAINST With

Sprint FON 852061100 20040420
SP-Cap Executive Pay
SHAREHOLDER Yes
AGAINST With

Sprint FON 852061100 20040420
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Sprint FON 852061100 20040420
SP-Report on Risk to Image of Globalization Strate
SHAREHOLDER Yes
AGAINST With

Unocal Corp UCL 915289102 20040524
Elect Richard D. McCormick
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
Elect Marina v.N. Whitman
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
Elect Charles R. Williamson
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
Ratify Selection of Auditors
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
Adopt Stock Option Plan
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
Adopt Director Stock Award Plan
MGMT Yes
FOR With

Unocal Corp UCL 915289102 20040524
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Unocal Corp UCL 915289102 20040524
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Unocal Corp UCL 915289102 20040524
SP-Indep. Director-Shareholder Dialogue
SHAREHOLDER Yes
AGAINST With

Unocal Corp UCL 915289102 20040524
SP-Report or Take Action on Climate Change
SHAREHOLDER Yes
AGAINST With

Washington Mutual WM 939322103 20040420
Elect Anne V. Farrell
MGMT Yes
FOR With

Washington Mutual WM 939322103 20040420
Elect Stephen E. Frank
MGMT Yes
FOR With

Washington Mutual WM 939322103 20040420
Elect Margaret G. Osmer-McQuade
MGMT Yes
FOR With

Washington Mutual WM 939322103 20040420
Elect William D. Schulte
MGMT Yes
FOR With

Washington Mutual WM 939322103 20040420
Ratify Selection of Auditors
MGMT Yes
FOR With

Washington Mutual WM 939322103 20040420
Implement Executive Compensation Plan
MGMT Yes
AGAINST With

Williams Cos Inc WMB 969457100 20040520
Elect Charles M. Lillis
MGMT Yes
FOR With

Williams Cos Inc WMB 969457100 20040520
Elect Wiliam G. Lowrie
MGMT Yes
FOR With

Williams Cos Inc WMB 969457100 20040520
Elect Joseph H. Williams
MGMT Yes
FOR With

Williams Cos Inc WMB 969457100 20040520
Ratify Selection of Auditors
MGMT Yes
FOR With

Williams Cos Inc WMB 969457100 20040520
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Allergan AGN 18490102 20040428
Elect Handel E. Evans
MGMT Yes
FOR With

Allergan AGN 18490102 20040428
Elect Michael R. Gallagher
MGMT Yes
FOR With

Allergan AGN 18490102 20040428
Elect Gavin S. Herbert
MGMT Yes
FOR With

Allergan AGN 18490102 20040428
Elect Stephen J. Ryan
MGMT Yes
FOR With

Allergan AGN 18490102 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Allergan AGN 18490102 20040428
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Allergan AGN 18490102 20040428
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Cadence Design Systems Inc CDN 127387108 20040615
Elect H. Raymond Bingham
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect Susan L. Bostrom
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect Donald L. Lucas
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect Alberto Sangiovanni-Vincentelli
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect George M. Scalise
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect John B. Shoven
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect Roger S. Siboni
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Elect Lip-Bu Tan
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Amend Stock Option Plan
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Cadence Design Systems Inc CDN 127387108 20040615
Ratify Selection of Auditors
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect John P. Daane
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Robert W. Reed
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Charles M. Clough
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Robert J. Finocchio Jr.
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Kevin J. McGarity
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Paul Newhagen
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect William E. Terry
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Elect Susan Wang
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

Altera Corp ALTR 21441100 20040511
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
Ratify Selection of Auditors
MGMT Yes
FOR With

Altera Corp ALTR 21441100 20040511
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Clear Channel Communications CCU 184502102 20040428
Elect L. Lowry Mays
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Phyllis B. Riggins
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Alan D. Feld
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Mark P. Mays
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Theodore H. Strauss
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Thomas O. Hicks
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Randall T. Mays
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect J.C. Watts Jr.
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect Perry J. Lewis
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect B. J. McCombs
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Elect John H. Williams
MGMT Yes
FOR With

Clear Channel Communications CCU 184502102 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Aida Alvarez
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Bradly C. Call
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Terry Hartshorn
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Dominic Ng
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Howard G. Phanstiel
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Warren E. Pinckert II
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect David A. Reed
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Charles R. Rinehart
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Linda Rosenstock
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Elect Lloyd E. Ross
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Ratify Selection of Auditors
MGMT Yes
FOR With

PacifiCare Health Systems PHS 695112102 20040520
Approve Other Business
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect Andrew S. Berwick Jr.
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect Frederick P. Furth
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect Edward W. Gibbons
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect Harold M. Messmer Jr.
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect Thomas J. Ryan
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect J. Stephen Schaub
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Elect M. Keith Waddell
MGMT Yes
FOR With

Robert Half International RHI 770323103 20040504
Ratify Selection of Auditors
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect W. Howard Lester
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Edward A. Mueller
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Sanjiv Ahuja
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Adrian D.P. Bellamy
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Patrick J. Connolly
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Jeanne Jackson
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Michael R. Lynch
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Elect Richard T. Robertson
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Adopt Stock Option Plan
MGMT Yes
FOR With

Williams-Sonoma Inc WSM 969904101 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

BJ Services BJS 55482103 20040122
Elect Don D. Jordan
MGMT Yes
FOR With

BJ Services BJS 55482103 20040122
Elect William H. White
MGMT Yes
FOR With

BJ Services BJS 55482103 20040122
Adopt Stock Option Plan
MGMT Yes
FOR With

BJ Services BJS 55482103 20040122
Develop/report On Country Selection Standards
MGMT Yes
AGAINST With

AES AES 00130H105 20040428
Elect Richard Darman
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Alice F. Emerson
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Paul T. Hanrahan
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Kristina M. Johnson
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect John A. Koskinen
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Philip Lader
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect John H. McArthur
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Sandra O. Moose
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Phillip A. Odeen
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Charles O. Rossotti
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Sven Sandstrom
MGMT Yes
FOR With

AES AES 00130H105 20040428
Elect Roger W. Sant
MGMT Yes
FOR With

AES AES 00130H105 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect C. Michael Armstrong
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Magdalena Averhoff
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Jack O. Bovender Jr.
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Richard M. Bracken
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Martin S. Feldstein
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Thomas F. Frist Jr.
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Frederick W. Gluck
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Glenda A. Hatchett
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Charles O. Holliday Jr.
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect T. Michael Long
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect John H. McArthur
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Kent C. Nelson
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Frank S. Royal
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Elect Harold T. Shapiro
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Ratify Selection of Auditors
MGMT Yes
FOR With

HCA Inc HCA 404119109 20040527
Amend Employee Stock Purchase Plan
MGMT Yes
AGAINST Against

Health Management Associates HMA 421933102 20040217
Elect William J. Schoen
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect Joseph V. Vumbacco
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect Kent P. Dauten
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect Donald E. Kiernan
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect Robert Knox
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect William E. Mayberry
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect William C. Steere Jr.
MGMT Yes
FOR With

Health Management Associates HMA 421933102 20040217
Elect Randolph W. Westerfield
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Joan E. Donaghue
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Michelle Engler
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Richard Karl Goeltz
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect George D. Gould
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Henry Kaufman
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect John B. McCoy
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Shaun F. O'Malley
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Ronald F. Poe
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Stephen A. Ross
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Donald J. Schuenke
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Christina Seix
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect Richard F. Syron
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Elect William J. Turner
MGMT Yes
FOR With

Federal Home Loan Mortgage FRE 313400301 20040331
Ratify Selection of Auditors
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Approve Financial Statements
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Set Dividend at 1.76
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Management Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Board Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Executive Board Appointments
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Reduce Authorized Capital
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Authorize Share Repurchase
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Approve Financial Statements
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Set Dividend at 1.74
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Ratify Management Acts-Legal
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Ratify Board Acts-Legal
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Antony Burgmans
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect A. Clive Butler
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Patrick Cescau
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Keki Dadiseth
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Niall FitzGerald
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Andre Rene baron van Heemstra
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Rudy Markham
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect CJ van der Graaf
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Rt. Honorable Lord Brittan of Spennithorne
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Baroness Chalker of Wallasey
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Bertrand P. Collomb
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Wim Dik
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Oscar Fanjul
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Claudio X. Gonzalez Lopez
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Hilmar Kopper
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Lord Simon of Highbury
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Elect Jaroen Van Der Veer
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Approve Directors' Fees
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Appoint Outside Auditors
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Authorize Share Repurchase
MGMT Yes
FOR With

Unilever NV UN 904784709 20040512
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
Elect Wayne R. Embry
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
Elect John F. Herma
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
Elect R. Lawrence Montgomery
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
Elect Frank V. Sica
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Kohl's KSS 500255104 20040428
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Kohl's KSS 500255104 20040428
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Costco Wholesale COST 22160K105 20040129
Elect Benjamin S. Carson
MGMT Yes
FOR With

Costco Wholesale COST 22160K105 20040129
Elect Hamilton E. James
MGMT Yes
FOR With

Costco Wholesale COST 22160K105 20040129
Elect Jill A. Ruckelshaus
MGMT Yes
FOR With

Costco Wholesale COST 22160K105 20040129
Elect William H. Gates
MGMT Yes
FOR With

Costco Wholesale COST 22160K105 20040129
Elect Daniel J. Evans
MGMT Yes
FOR With

Costco Wholesale COST 22160K105 20040129
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Costco Wholesale COST 22160K105 20040129
Report On Land Development Policy
MGMT Yes
AGAINST With

Costco Wholesale COST 22160K105 20040129
Ratify Selection of Auditors
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect John P. Byrnes
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect Stuart H. Altman
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect Chester B. Black
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect Frank D. Byrne
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect Frank T. Cary
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Elect William F. Miller III
MGMT Yes
FOR With

Lincare Holdings Inc LNCR 532791100 20040517
Adopt Stock Option Plan
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Elect Adelia A. Coffman
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Elect Raymond V. Dittamore
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Elect Irwin Mark Jacobs
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Elect Richard Sulpizio
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Add Shares to Stock Option Plan
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
Ratify Selection of Auditors
MGMT Yes
FOR With

Qualcomm QCOM 747525103 20040302
SP-Repeal Classified Board
SHAREHOLDER Yes
FOR Against

Transocean Inc RIG G90078109 20040513
Elect Robert L. Long
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Elect Martin B. McNamara
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Elect Robert M. Sprague
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Elect J. Michael Talbert
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Amend Stock Option Plan
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Add Shares to Stock Option Plan
MGMT Yes
FOR With

Transocean Inc RIG G90078109 20040513
Ratify Selection of Auditors
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Ramani Ayer
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Ronald E. Ferguson
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Edward J. Kelly III
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Paul G. Kirk Jr.
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Thomas M. Marra
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Gail J. McGovern
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Robert W. Selander
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Charles B. Strauss
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect H. Patrick Swygert
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect Gordon I. Ulmer
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Elect David K. Zwiener
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
Ratify Selection of Auditors
MGMT Yes
FOR With

Hartford Financial Services Group Inc HIG 416515104 20040520
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Cox Communications COX 224044107 20040518
Elect G. Dennis Berry
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect Janet M. Clarke
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect James C. Kennedy
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect Robert C. O'Leary
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect James O. Robbins
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect Rodney W. Schrock
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Elect Andrew J. Young
MGMT Yes
FOR With

Cox Communications COX 224044107 20040518
Adopt Employee Stock Purchase Plan
MGMT Yes
FOR With

Credence Systems CMOS 225302108 20040323
Elect Richard M. Beyer
MGMT Yes
FOR With

Credence Systems CMOS 225302108 20040323
Elect Thomas R. Franz
MGMT Yes
FOR With

Credence Systems CMOS 225302108 20040323
Elect William G. Howard Jr.
MGMT Yes
FOR With

Credence Systems CMOS 225302108 20040323
Elect Bruce R. Wright
MGMT Yes
FOR With

Credence Systems CMOS 225302108 20040323
Ratify Selection of Auditors
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Elect Maurice A. Cox Jr.
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Elect Nancy-Ann DeParle
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Elect Ronald W. Dollens
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Elect Enrique C. Falla
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Elect Kristina M. Johnson
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
Ratify Selection of Auditors
MGMT Yes
FOR With

Guidant Corp GDT 401698105 20040518
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

PMI Group Inc PMI 69344M101 20040527
Elect Mariann Byerwalter
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect James C. Castle
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Carmine Guerro
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect W. Roger Haughton
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Wayne E. Hedien
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Louis G. Lower, II
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Raymond L. Ocampo Jr.
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect John D. Roach
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Kenneth T. Rosen
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Steven L. Scheid
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Richard L. Thomas
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Mary Lee Widener
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect Ronald H. Zech
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Elect L. Stephen Smith
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Ratify Selection of Auditors
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Amend Stock Option Plan
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Add Shares to Stock Option Plan
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Amend Director Stock Option Plan
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Adopt Deferred Compensation Plan
MGMT Yes
FOR With

PMI Group Inc PMI 69344M101 20040527
Amend Annual Bonus Plan
MGMT Yes
FOR With

Everest Re Group Ltd RE G3223R108 20040519
Elect Kenneth J. Duffy
MGMT Yes
FOR With

Everest Re Group Ltd RE G3223R108 20040519
Elect Joseph V. Taranto
MGMT Yes
FOR With

Everest Re Group Ltd RE G3223R108 20040519
Ratify Selection of Auditors
MGMT Yes
FOR With

American Standard ASD 29712106 20040504
Elect Steven E. Anderson
MGMT Yes
FOR With

American Standard ASD 29712106 20040504
Elect James F. Hardymon
MGMT Yes
FOR With

American Standard ASD 29712106 20040504
Elect Ruth Ann Marshall
MGMT Yes
FOR With

American Standard ASD 29712106 20040504
Increase Authorized Common Stock
MGMT Yes
FOR With

American Standard ASD 29712106 20040504
Ratify Selection of Auditors
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Robert L. Bailey
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Alexandre A. Balkanski
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Richard E. Belluzzo
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect James V. Diller
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Jonathan Judge
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect William Kurtz
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Frank J. Marshall
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Elect Lewis Wilks
MGMT Yes
FOR With

PMC-Sierra Inc PMCS 69344F106 20040514
Ratify Selection of Auditors
MGMT Yes
FOR With

Sabre Holdings TSG 785905100 20040504
Elect Royce S. Caldwell
MGMT Yes
FOR With

Sabre Holdings TSG 785905100 20040504
Elect Paul C. Ely Jr.
MGMT Yes
FOR With

Sabre Holdings TSG 785905100 20040504
Elect Glenn W. Marschel Jr.
MGMT Yes
FOR With

Sabre Holdings TSG 785905100 20040504
Ratify Selection of Auditors
MGMT Yes
FOR With

Sabre Holdings TSG 785905100 20040504
Add Shares to Employee Stock Purchase Plan
MGMT Yes
FOR With

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Elect Eric Hippeau
MGMT Yes
FOR With

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Elect Daniel W. Yih
MGMT Yes
FOR With

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Elect Kneeland C. Youngblood
MGMT Yes
FOR With

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Ratify Selection of Auditors
MGMT Yes
FOR With

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Starwood Hotels & Resorts Worldwide HOT 85590A203 20040507
Repeal Classified Board
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Richard N. Barton
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Robert R. Bennett
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Edgar Bronfman, Jr.
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Barry Diller
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Victor A. Kaufman
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Donald R. Keough
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Marie-Josee Kravis
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect John C. Malone
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Steven Rattner
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect H. Norman Schwarzkopf
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Alan G. Spoon
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Elect Diane von Furstenberg
MGMT Yes
FOR With

InterActiveCorp IACI 45840Q101 20040623
Ratify Selection of Auditors
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Michael W. Perry
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Louis E. Caldera
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Lyle E. Gramley
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Hugh M. Grant
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Patrick C. Haden
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Terrance G. Hodel
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect Robert L. Hunt II
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Elect James R. Ukropina
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Amend Stock Option Plan
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Add Shares to Stock Option Plan
MGMT Yes
FOR With

IndyMac Bancorp NDE 456607100 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect Andrew J. McKelvey
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect George R. Eisele
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect John Gaulding
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect Ronald J. Kramer
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect Michael Kaufman
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect John Swann
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Elect David A. Stein
MGMT Yes
FOR With

Monster Worldwide Inc MNST 611742107 20040616
Reapprove Option/Bonus Plan for OBRA
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Betsy S. Atkins
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect John Seely Brown
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Robert C. Hagerty
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect John A. Kelley, Jr.
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Micheal R. Kourey
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Stanley J. Meresman
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect William A. Owens
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Durk I. Jager
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Elect Thomas G. Stemberg
MGMT Yes
FOR With

Polycom Inc PLCM 73172K104 20040602
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Polycom Inc PLCM 73172K104 20040602
Ratify Selection of Auditors
MGMT Yes
FOR With

VeriSign Inc VRSN 9.23E+106 20040527
Elect D. James Bidzos
MGMT Yes
FOR With

VeriSign Inc VRSN 9.23E+106 20040527
Elect William L. Chenevich
MGMT Yes
FOR With

VeriSign Inc VRSN 9.23E+106 20040527
Elect Gregory L. Reyes Jr.
MGMT Yes
FOR With

VeriSign Inc VRSN 9.23E+106 20040527
Ratify Selection of Auditors
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect Jeffrey P. Bezos
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect Tom A. Alberg
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect L. John Doerr
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect William B. Gordon
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect Myrtle S. Potter
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect Thomas O. Ryder
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Elect Patricia Q. Stonesifer
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Amazon.com Inc AMZN 23135106 20040525
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Millennium Pharmaceuticals MLNM 599902103 20040507
Elect Charles J. Homcy
MGMT Yes
FOR With

Millennium Pharmaceuticals MLNM 599902103 20040507
Elect Raju Kucherlapati
MGMT Yes
FOR With

Millennium Pharmaceuticals MLNM 599902103 20040507
Elect Eric S. Lander
MGMT Yes
FOR With

Millennium Pharmaceuticals MLNM 599902103 20040507
Ratify Selection of Auditors
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Michael J. Jackson
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Robert J. Brown
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect J.P. Bryan
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Rick L. Burdick
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect William C. Crowley
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Alan S. Dawes
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Edward S. Lampert
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Elect Irene B. Rosenfeld
MGMT Yes
FOR With

AutoNation Inc AN 05329W102 20040512
Ratify Selection of Auditors
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
Elect Phillipe Bourguignon
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
Elect Tomas J. Tierney
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
Elect Margaret C. Whitman
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

Ebay Inc EBAY 278642103 20040624
Limit Per-Employee Awards
MGMT Yes
AGAINST Against

Ebay Inc EBAY 278642103 20040624
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

Ebay Inc EBAY 278642103 20040624
Increase Authorized Common Stock
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
Ratify Selection of Auditors
MGMT Yes
FOR With

Ebay Inc EBAY 278642103 20040624
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

Entercom Communications Corp ETM 293639100 20040513
Elect David J. Berkman
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect Daniel E. Gold
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect Joseph M. Field
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect David J. Field
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect John C. Donlevie
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect Edward H. West
MGMT Yes
FOR With

Entercom Communications Corp ETM 293639100 20040513
Elect Robert S. Wiesenthal
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Linda G. Alvarado
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Barry H. Beracha
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect John T. Cahill
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Ira D. Hall
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Thomas H. Kean
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Susan D. Kronick
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Blythe J. McGarvie
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Margaret D. Moore
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Rogelio Rebolledo
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Elect Clay G. Small
MGMT Yes
FOR With

Pepsi Bottling Group Inc PBG 713409100 20040526
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Pepsi Bottling Group Inc PBG 713409100 20040526
Ratify Selection of Auditors
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect James D. Shelton
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect Thomas F. Frist
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect Gale Sayers
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect Nancy-Ann DeParle
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect Michael K. Jhin
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Elect Harriet R. Michel
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Triad Hospitals Inc TRI 89579K109 20040525
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Siemens SI 826197501 20040122
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Appoint Outside Auditors
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Authorize Share Repurchase
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Increase Authorized Capital
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Increase Authorized Capital
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Issue Convertible Debt Instruments
MGMT Yes
FOR With

Siemens SI 826197501 20040122
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Agilent Technologies A 00846U101 20040302
Elect James G. Cullen
MGMT Yes
FOR With

Agilent Technologies A 00846U101 20040302
Elect Robert L. Joss
MGMT Yes
FOR With

Agilent Technologies A 00846U101 20040302
Elect Walter B. Hewlett
MGMT Yes
FOR With

Agilent Technologies A 00846U101 20040302
Ratify Selection of Auditors
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect James R. Barker
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Richard L. Carrion
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Robert W. Lane
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Sandra O. Moose
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Joseph Neubauer
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Thomas H. O'Brien
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Hugh B. Price
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Ivan G. Seidenberg
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Walter V. Shipley
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect John R. Stafford
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Elect Robert D. Storey
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Verizon Communications VZ 92343V104 20040428
SP-Adopt Cumulative Voting
SHAREHOLDER Yes
FOR Against

Verizon Communications VZ 92343V104 20040428
SP-Increase Board Independence
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Redeem or Vote on Poison Pill
SHAREHOLDER Yes
FOR Against

Verizon Communications VZ 92343V104 20040428
SP-Approve Extra Benefits Under Serps
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Verizon Communications VZ 92343V104 20040428
SP-Collecting Service Fees
SHAREHOLDER Yes
AGAINST With

XL Capital Ltd. XL G98255105 20040430
Elect John Loudon
MGMT Yes
FOR With

XL Capital Ltd. XL G98255105 20040430
Elect Robert S. Parker
MGMT Yes
FOR With

XL Capital Ltd. XL G98255105 20040430
Elect Alan Z. Senter
MGMT Yes
FOR With

XL Capital Ltd. XL G98255105 20040430
Ratify Selection of Auditors
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Loius C. Camilleri
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Roger K. Deromedi
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Dinyar S. Devitre
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect W. James Farrell
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Betsy D. Holden
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect John C. Pope
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Mary L. Shapiro
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Charles R. Wall
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Elect Deborah C. Wright
MGMT Yes
FOR With

Kraft Foods KFT 50075N104 20040427
Ratify Selection of Auditors
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Approve Financial Statements
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Approve Remuneration Policy
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Elect Malcolm Brinded
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Elect Eileen Buttle
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Elect Luis Giusti
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Elect Mary R. (Nina) Henderson
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Elect Lord Ernest R. Oxburgh
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Appoint Outside Auditors
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Set Auditors' Fees
MGMT Yes
FOR With

Shell Transport & Trading Co PLC SC 822703609 20040628
Authorize Share Repurchase
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect David K.R. Thomson
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect W. Geoffrey Beattie
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Richard J. Harrington
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Ron D. Barbaro
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect W. Geoffrey Beattie
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Steven A. Denning
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect John F. Fraser
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect V. Maureen Kempston Darkes
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Roger L. Martin
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Vance K. Opperman
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect David H. Shaffer
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect John M. Thompson
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Kenneth Thomson
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Peter J. Thomson
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect Richard M. Thomson
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Elect John A. Tory
MGMT Yes
FOR With

Thomson Corp. TOC 884903105 20040505
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Richard S. Hill
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Neil R. Bonke
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Youssef A. El-Mansey
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect J. David Litster
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Yoshio Nishi
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Glen Possley
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Ann D. Rhoads
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect William R. Spivey
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Elect Delbert A. Whitaker
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Ratify Selection of Auditors
MGMT Yes
FOR With

Novellus Systems NVLS 670008101 20040416
Limit Consulting By Auditors
MGMT Yes
AGAINST With

Novellus Systems NVLS 670008101 20040416
Implement Executive Compensation Plan
MGMT Yes
AGAINST With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Alain J.P. Belda
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Richard H. Brown
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Curtis J. Crawford
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect John T. Dillon
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Louisa C. Duemling
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Charles O. Holliday Jr.
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Deborah C. Hopkins
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Lois D. Juliber
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Masahisa Naitoh
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect William K. Reilly
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect H. Rodney Sharp III
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Elect Charles M. Vest
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
Ratify Selection of Auditors
MGMT Yes
FOR With

Du Pont (E.I.) de Nemours DD 263534109 20040428
SP-Disclose Prior Government Service
SHAREHOLDER Yes
AGAINST With

Du Pont (E.I.) de Nemours DD 263534109 20040428
SP-Monitor/Adopt ILO Conventions
SHAREHOLDER Yes
AGAINST With

Du Pont (E.I.) de Nemours DD 263534109 20040428
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
Elect Michael S. Brown
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect M. Anthony Burns
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Robert N. Burt
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect W. Don Cornwell
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect William H. Gray III
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Constance J. Horner
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect William R. Howell
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Stanley O. Ikenberry
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect George A. Lorch
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Henry A. McKinnell Jr.
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Dana G. Mead
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Franklin D. Raines
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Ruth J. Simmons
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect William C. Steere Jr.
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Elect Jean-Paul Valles
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Ratify Selection of Auditors
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
Adopt Stock Option Plan
MGMT Yes
FOR With

Pfizer PFE 717081103 20040422
SP-Review AIDS Pandemic's Impact on Company
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Limit or End Political Spending
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Director Tenure/Retirement Age
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Review Drug Pricing or Distribution
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Restrict Executive Compensation
SHAREHOLDER Yes
AGAINST With

Pfizer PFE 717081103 20040422
SP-Review or Promote Animal Welfare
SHAREHOLDER Yes
AGAINST With

Tyco International TYC 902124106 20040325
Elect Dennis C. Blair
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Edward D. Breen
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect George W. Buckley
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Bruce S. Gordon
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect John A. Krol
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect H. Carl McCall
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Mackey J. McDonald
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Brendan R. O'Neill
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Sandra S. Wijnberg
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Jerome B. York
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Elect Brian Duperreault
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Ratify Selection of Auditors
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Authorize Committee to Set Auditors' Fees
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Adopt New Bylaws
MGMT Yes
FOR With

Tyco International TYC 902124106 20040325
Adopt Stock Option Plan
MGMT Yes
AGAINST Against

Tyco International TYC 902124106 20040325
SP-Review and reduce toxic emissions
SHAREHOLDER Yes
FOR With

Tyco International TYC 902124106 20040325
Reincorporate to U.S. State
MGMT Yes
AGAINST With

Tyco International TYC 902124106 20040325
Implement Executive Compensation Plan
MGMT Yes
AGAINST With

Berkshire Hathaway BRK 84670108 20040503
Elect Warren E. Buffett
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Charles T. Munger
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Susan T. Buffett
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Howard G. Buffett
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Malcolm G. Chace III
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect David S. Gottesman
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Charlotte Guyman
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Donald R. Keough
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Thomas S. Murphy
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Ronald L. Olson
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
Elect Walter Scott Jr.
MGMT Yes
FOR With

Berkshire Hathaway BRK 84670108 20040503
SP-Review Political Spending
SHAREHOLDER Yes
AGAINST With

PeopleSoft PSFT 712713106 20040325
Elect A. George Battle
MGMT Yes
FOR With

PeopleSoft PSFT 712713106 20040325
Elect Craig A. Conway
MGMT Yes
FOR With

PeopleSoft PSFT 712713106 20040325
Elect Frank J. Fanzilli Jr.
MGMT Yes
FOR With

PeopleSoft PSFT 712713106 20040325
Elect Cyril J. Yansouni
MGMT Yes
FOR With

PeopleSoft PSFT 712713106 20040325
Ratify Selection of Auditors
MGMT Yes
FOR With

PeopleSoft PSFT 712713106 20040325
SP-Expense Stock Options
SHAREHOLDER Yes
FOR Against

United Technologies UTX 913017109 20040414
Elect Betsy J. Bernard
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect George David
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Jean-Pierre Garnier
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Jamie S. Gorelick
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Charles R. Lee
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Richard D. McCormick
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Harold W. McGraw III
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Frank P. Popoff
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect H. Patrick Swygert
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Andre Villeneuve
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Harold A. Wagner
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Elect Christine Todd Whitman
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Ratify Selection of Auditors
MGMT Yes
FOR With

United Technologies UTX 913017109 20040414
Disclose Executive Compensation
MGMT Yes
AGAINST With

United Technologies UTX 913017109 20040414
SP-Develop Military Contracting Criteria
SHAREHOLDER Yes
AGAINST With

United Technologies UTX 913017109 20040414
SP-Award Performance-based Stock Options
SHAREHOLDER Yes
AGAINST With

United Technologies UTX 913017109 20040414
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

AstraZeneca 46353108 20040429
Approve Financial Statements
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Set Final Dividend at 0.54p
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Set Auditors' Fees
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Percy N. Barnevik
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Hakan Mogren
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Sir Tom McKillop
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Jonathan Symonds
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Sir Peter Bonfield
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect John Buchanan
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Jane E. Henney
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Michele J. Hooper
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Joe Jimenez
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Erna Moller
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Bridget Ogilvie
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Louis Schweitzer
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Elect Marcus Wallenberg
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Approve Remuneration Policy
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Amend Articles Regarding Treasury Shares
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Approve Political Donation
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

AstraZeneca 46353108 20040429
Approve Directors' Fees
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect Andrew G. Bodnar
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect William W. Crouse
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect Vincent T. DeVita Jr.
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect John A. Fazio
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect Joseph L. Fischer
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect David M. Kies
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect Daniel S. Lynch
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect William R. Miller
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Elect David Sidransky
MGMT Yes
FOR With

Imclone Systems IMCL 45245W109 20040617
Ratify Selection of Auditors
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect Brian R. McNeill
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect Terry L. Jones
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect Catherine L. Hughes
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect Alfred C. Liggins III
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect D. Geoffrey Armstrong
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect L. Ross Love
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Elect Ronald E. Blaylock
MGMT Yes
FOR With

Radio One ROIAK 75040P405 20040526
Add Shares to Stock Option Plan
MGMT Yes
AGAINST Against

Radio One ROIAK 75040P405 20040526
Ratify Selection of Auditors
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Approve Financial Statements
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Set Final Dividend at 0.00
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Elect Abraham E. Cohen
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Elect Leslie Dan
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Elect Meir Heth
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Elect Moshe Many
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Elect Dov Shafir
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Indemnify Directors/Officers
MGMT Yes
FOR With

Teva Pharmaceutical Industries TEVA 881624209 20040520
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect James L. Barksdale
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Stephen F. Bollenbach
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Stephen M. Case
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Frank J. Caufield
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Robert C. Clark
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Miles R. Gilburne
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Carla A. Hills
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Reuben Mark
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Michael A. Miles
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Kenneth J. Novack
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Richard D. Parsons
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Robert E. Turner
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Elect Francis T. Vincent Jr.
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
Ratify Selection of Auditors
MGMT Yes
FOR With

Time Warner Inc TWX 887317105 20040521
SP-China--Adopt Code of Conduct
SHAREHOLDER Yes
AGAINST With

Time Warner Inc TWX 887317105 20040521
SP-Link Executive Pay to Social Criteria
SHAREHOLDER Yes
AGAINST With

Weatherford International Ltd WFT G95089101 20040525
Elect Philip J. Burguieres
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Nicholas F. Brady
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect David J. Butters
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Bernard J. Duroc-Danner
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Sheldon B. Lubar
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect William E. Macaulay
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Robert B. Millard
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Robert K. Moses, Jr.
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Elect Robert A. Rayne
MGMT Yes
FOR With

Weatherford International Ltd WFT G95089101 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Elect K. Rupert Murdoch
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Elect Neil R. Austrian
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Elect Charles R. Lee
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Adopt Stock Option Plan
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Approve Annual Bonus Plan
MGMT Yes
FOR With

DIRECTV Group Inc DTV 25459L106 20040602
Ratify Selection of Auditors
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
Elect Gordon M. Bethune
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
Elect E. Linn Draper Jr.
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
Elect Deborah A. Henretta
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
Elect Linda Koch Lorimer
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
Ratify Selection of Auditors
MGMT Yes
FOR With

Sprint PCS 852061506 20040420
SP-Award Performance-based Stock Options
SHAREHOLDER Yes
AGAINST With

Sprint PCS 852061506 20040420
SP-Cap Executive Pay
SHAREHOLDER Yes
AGAINST With

Sprint PCS 852061506 20040420
SP-Independent Board Chairman
SHAREHOLDER Yes
AGAINST With

Sprint PCS 852061506 20040420
SP-Report on Risk to Image of Globalization Strate
SHAREHOLDER Yes
AGAINST With

Bank One Corp ONE 06423A103 20040525
Approve Merger/Acquisition
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect John H. Bryan
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Stephen B. Burke
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect James S. Crown
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect James Dimon
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Maureen A. Fay
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Laban P. Jackson, Jr.
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect John W. Kessler
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Robert I. Lipp
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Richard A. Manoogian
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect David C. Novak
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect John W. Rogers Jr.
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Elect Frederick P. Stratton Jr.
MGMT Yes
FOR With

Bank One Corp ONE 06423A103 20040525
Ratify Selection of Auditors
MGMT Yes
FOR With

Credence Systems Corp CMOS 225302108 20040527
Approve Common Stock Issuance
MGMT Yes
AGAINST Against

Credence Systems Corp CMOS 225302108 20040527
Approve Merger/Acquisition
MGMT Yes
AGAINST Against

Anthem Inc ATH 03674B104 20040628
Approve Common Stock Issuance
MGMT Yes
FOR With

Anthem Inc ATH 03674B104 20040628
Approve Merger/Acquisition
MGMT Yes
FOR With

Anthem Inc ATH 03674B104 20040628
Approve Name Change
MGMT Yes
FOR With

WellPoint Health Networks WLP 94973H108 20040628
Approve Merger/Acquisition
MGMT Yes
FOR With

For the Period July 1, 2003 - June 30, 2004
Subadviser: T. Rowe Price
Fund: Growth & Income Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Dell Inc. DELL 247025109 2003-07-18
Elect Director Michael A. Miles
Issuer Yes
For With

Dell Inc. DELL 247025109 2003-07-18
Elect Director Alex J. Mandl
Issuer Yes
For With

Dell Inc. DELL 247025109 2003-07-18
Elect Director Morton L. Topfer
Issuer Yes
For With

Dell Inc. DELL 247025109 2003-07-18
Declassify the Board of Directors
Issuer Yes
For With

Dell Inc. DELL 247025109 2003-07-18
Change Company Name
Issuer Yes
For With

Dell Inc. DELL 247025109 2003-07-18
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Willem P. Roelandts
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director John L. Doyle
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Jerald G. Fishman
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Philip T. Gianos
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director William G. Howard, Jr.
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Harold E. Hughes, Jr.
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Richard W. Sevcik
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Elect Director Elizabeth Vanderslice
Issuer Yes
For With

Xilinx, Inc. XLNX 983919101 2003-08-07
Ratify Auditors
Issuer Yes
For With

Medtronic, Inc.  MDT 585055106 2003-08-28
Elect Director Richard H. Anderson
Issuer Yes
For With

Medtronic, Inc.  MDT 585055106 2003-08-28
Elect Director Michael R. Bonsignore
Issuer Yes
For With

Medtronic, Inc.  MDT 585055106 2003-08-28
Elect Director Gordon M. Sprenger
Issuer Yes
Withhold Not Applicable

Medtronic, Inc.  MDT 585055106 2003-08-28
Ratify Auditors
Issuer Yes
For With

Medtronic, Inc.  MDT 585055106 2003-08-28
Approve Omnibus Stock Plan
Issuer Yes
For With

Medtronic, Inc.  MDT 585055106 2003-08-28
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director Howard Solomon
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director William J. Candee, III
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director George S. Cohan
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director Dan L. Goldwasser
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director Lester B. Salans, M.D.
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director Kenneth E. Goodman
Issuer Yes
For With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Elect Director Phillip M. Satow
Issuer Yes
Withhold Not Applicable

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Increase Authorized Common Stock
Issuer Yes
Against With

Forest Laboratories, Inc. FRX 345838106 2003-08-11
Ratify Auditors
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Accept Financial Statements and Statutory Reports
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Approve Remuneration Report
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Reelect Lord MacLaurin of Knebworth as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Reelect Kenneth Hydon as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Reelect Thomas Geitner as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Reelect Alec Broers as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Reelect Juergen Schrempp as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Elect John Buchanan as Director
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Approve Final Dividend of 0.8983 Pence Per Share
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Ratify Deloitte and Touche as Auditors
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Authorize Board to Fix Remuneration of Auditors
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Authorize EU Political Donations up to GBP 100,000
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of USD 900,000,000
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of USD 340,000,000
Issuer Yes
For With

Vodafone Group PLC 92857W100 2003-07-30
Authorize 6,800,000,000 Shares for Share Repurchase Program
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director B. Thomas Golisano
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director Betsy S. Atkins
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director G. Thomas Clark
Issuer Yes
Withhold Not Applicable

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director David J. S. Flaschen
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director Phillip Horsley
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director Grant M. Inman
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director J. Robert Sebo
Issuer Yes
For With

Paychex, Inc.  PAYX 704326107 2003-10-02
Elect Director Joseph M. Tucci
Issuer Yes
Withhold Not Applicable

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Stephen R. Demeritt
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Livio D. DeSimone
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director William T. Esrey
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Raymond V. Gilmartin
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Judith Richards Hope
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Robert L. Johnson
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director John M. Keenan
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Heidi G. Miller
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Hilda Ochoa-Brillembourg
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Stephen W. Sanger
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director A. Michael Spence
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Dorothy A. Terrell
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Raymond G. Viault
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Elect Director Paul S. Walsh
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Ratify Auditors
Issuer Yes
For With

General Mills, Inc. GIS 370334104 2003-09-22
Approve Omnibus Stock Plan
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Carol A. Bartz
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Larry R. Carter
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director John T. Chambers
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Dr. James F. Gibbons
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Dr. John L. Hennessy
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Roderick C. McGeary
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director James C. Morgan
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director John P. Morgridge
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Donald T. Valentine
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Steven M. West
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Elect Director Jerry Yang
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Ratify Auditors
Issuer Yes
For With

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Report on Company Products Used by the Government to Monitor the Internet
S/H Yes
Against Against

Cisco Systems, Inc.  CSCO 17275R102 2003-11-11
Report on Pay Disparity
S/H Yes
Against Against

The Procter & Gamble Company PG 742718109 2003-10-14
Elect Director Norman R. Augustine
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Elect Director A.G. Lafley
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Elect Director Johnathan A. Rodgers
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Elect Director John F. Smith, Jr.
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Elect Director Margaret C. Whitman
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Ratify Auditors
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Approve Non-Employee Director Omnibus Stock Plan
Issuer Yes
For With

The Procter & Gamble Company PG 742718109 2003-10-14
Declassify the Board of Directors
S/H Yes
For Against

The Procter & Gamble Company PG 742718109 2003-10-14
Label Genetically Engineered Foods
S/H Yes
Against Against

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Stephen M. Bennett
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Christopher W. Brody
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director William V. Campbell
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Scott D. Cook
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director L. John Doerr
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Donna L. Dubinsky
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Michael R. Hallman
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Elect Director Stratton D. Sclavos
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Intuit, Inc.  INTU 461202103 2003-10-30
Ratify Auditors
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Gregory D. Brenneman
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Leslie A. Brun
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Gary C. Butler
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Joseph A. Califano, Jr.
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Leon G. Cooperman
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Ann Dibble Jordan
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Harvey M. Krueger
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Frederic V. Malek
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Henry Taub
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Arthur F. Weinbach
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Elect Director Josh S. Weston
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Amend Stock Option Plan
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Approve Outside Director Stock Awards in Lieu of Cash
Issuer Yes
For With

Automatic Data Processing, Inc.  ADP 053015103 2003-11-11
Ratify Auditors
Issuer Yes
For With

Cardinal Health, Inc. CAH 14149Y108 2003-11-05
Elect Director Dave Bing
Issuer Yes
For With

Cardinal Health, Inc. CAH 14149Y108 2003-11-05
Elect Director John F. Finn
Issuer Yes
For With

Cardinal Health, Inc. CAH 14149Y108 2003-11-05
Elect Director John F. Havens
Issuer Yes
For With

Cardinal Health, Inc. CAH 14149Y108 2003-11-05
Elect Director David W. Raisbeck
Issuer Yes
For With

Cardinal Health, Inc. CAH 14149Y108 2003-11-05
Elect Director Robert D. Walter
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Elect Director James R. Bergman
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Elect Director John F. Gifford
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Elect Director B. Kipling Hagopian
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Elect Director M. D. Sampels
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Elect Director A. R. Frank Wazzan
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Amend Stock Option Plan
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Maxim Integrated Products, Inc.  MXIM 57772K101 2003-11-13
Ratify Auditors
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director William H. Gates, III
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Steven A. Ballmer
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director James I. Cash, Jr., Ph.D.
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Raymond V. Gilmartin
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Ann McLaughlin Korologos
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director David F. Marquardt
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Charles H. Noski
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Dr. Helmut Panke
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Wm. G. Reed, Jr.
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Elect Director Jon A. Shirley
Issuer Yes
Withhold Not Applicable

Microsoft Corp. MSFT 594918104 2003-11-11
Amend Omnibus Stock Plan
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Microsoft Corp. MSFT 594918104 2003-11-11
Refrain from Giving Charitable Contributions
S/H Yes
Against Against

Walgreen Co. WAG 931422109 2004-01-14
Elect Director David W. Bernauer
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director William C. Foote
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director James J. Howard
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director Alan G. McNally
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director Cordell Reed
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director Jeffrey A. Rein
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director David Y. Schwartz
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director John B. Schwemm
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director Marilou M. von Ferstel
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Elect Director Charles R. Walgreen III
Issuer Yes
For With

Walgreen Co. WAG 931422109 2004-01-14
Approve Non-Employee Director Omnibus Stock Plan
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Harmon E. Burns
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Charles Crocker
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Robert D. Joffe
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Charles B. Johnson
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Rupert H. Johnson, Jr.
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Thomas H. Kean
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director James A. McCarthy
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Chutta Ratnathicam
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Peter M. Sacerdote
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Anne M. Tatlock
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Elect Director Louis E. Woodworth
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Ratify Auditors
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Franklin Resources, Inc.  BEN 354613101 2004-01-29
Amend Executive Incentive Bonus Plan
Issuer Yes
For With

BJ Services Company BJS 055482103 2004-01-22
Elect Director Don D. Jordan
Issuer Yes
For With

BJ Services Company BJS 055482103 2004-01-22
Elect Director William H. White
Issuer Yes
For With

BJ Services Company BJS 055482103 2004-01-22
Approve Omnibus Stock Plan
Issuer Yes
For With

BJ Services Company BJS 055482103 2004-01-22
Report on Foreign Operations Risk
S/H Yes
Against Against

QUALCOMM Inc. QCOM 747525103 2004-03-02
Elect Director Adelia A. Coffman
Issuer Yes
Withhold Not Applicable

QUALCOMM Inc. QCOM 747525103 2004-03-02
Elect Director Raymond V. Dittamore
Issuer Yes
For With

QUALCOMM Inc. QCOM 747525103 2004-03-02
Elect Director Irwin Mark Jacobs
Issuer Yes
For With

QUALCOMM Inc. QCOM 747525103 2004-03-02
Elect Director Richard Sulpizio
Issuer Yes
For With

QUALCOMM Inc. QCOM 747525103 2004-03-02
Amend Stock Option Plan
Issuer Yes
For With

QUALCOMM Inc. QCOM 747525103 2004-03-02
Ratify Auditors
Issuer Yes
For With

QUALCOMM Inc. QCOM 747525103 2004-03-02
Declassify the Board of Directors
S/H Yes
For Against

International Game Technology IGT 459902102 2004-03-02
Elect Director G. Thomas Baker
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Neil Barsky
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Robert A. Bittman
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Richard R. Burt
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Leslie S. Heisz
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Robert A. Mathewson
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Thomas J. Matthews
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Robert Miller
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Elect Director Frederick B. Rentschler
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Amend Employee Stock Purchase Plan
Issuer Yes
For With

International Game Technology IGT 459902102 2004-03-02
Ratify Auditors
Issuer Yes
For With

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director John E. Bryson
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director John S. Chen
Issuer Yes
For With

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Michael D. Eisner
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Judith L. Estrin
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Robert A. Iger
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Aylwin B. Lewis
Issuer Yes
For With

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Monica C. Lozano
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Robert W. Matschullat
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director George J. Mitchell
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Leo J. O'Donovan, S.J.
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Elect Director Gary L. Wilson
Issuer Yes
Withhold Not Applicable

The Walt Disney Company DIS 254687106 2004-03-03
Ratify Auditors
Issuer Yes
Against With

The Walt Disney Company DIS 254687106 2004-03-03
China Principles
S/H Yes
Against Against

The Walt Disney Company DIS 254687106 2004-03-03
Report on Supplier Labor Standards in China
S/H Yes
Against Against

The Walt Disney Company DIS 254687106 2004-03-03
Report on Amusement Park Safety
S/H Yes
Against Against

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Dennis C. Blair
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Edward D. Breen
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director George W. Buckley
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Brian Duperreault
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Bruce S. Gordon
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director John A. Krol
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Mackey J. Mcdonald
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director H. Carl Mccall
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Brendan R. O'Neill
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Sandra S. Wijnberg
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Elect Director Jerome B. York
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
Ratify Auditors
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS.
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN.
Issuer Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING.
S/H Yes
For With

Tyco International Ltd. TYC 902124106 2004-03-25
SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF
INCORPORATION FROM BERMUDA TO A U.S. STATE.
S/H Yes
Against Against

Tyco International Ltd. TYC 902124106 2004-03-25
SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE
COMPENSATION.
S/H Yes
Against Against

Analog Devices, Inc.  ADI 032654105 2004-03-09
Elect Director Jerald G. Fishman
Issuer Yes
For With

Analog Devices, Inc.  ADI 032654105 2004-03-09
Elect Director F. Grant Saviers
Issuer Yes
For With

Analog Devices, Inc.  ADI 032654105 2004-03-09
Increase Authorized Common Stock
Issuer Yes
For With

Analog Devices, Inc.  ADI 032654105 2004-03-09
Ratify Auditors
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Paul J. Collins
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Georg Ehrnrooth
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Bengt Holmstrom
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Per Karlsson
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Jorma Ollila
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Marjorie Scardino
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Vesa Vainio
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Elect Director Arne Wessberg
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
Ratify Auditors
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE
SHARE CAPITAL OF THE COMPANY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA
SHARES.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA
SHARES HELD BY THE COMPANY.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF
THE FOUNDATION OF NOKIA CORPORATION.
Issuer Yes
For With

Nokia Corp. 654902204 2004-03-25
MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA,
BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCR
Issuer Yes
Against With

Bank of America Corp. BAC 060505104 2004-03-17
Approve Merger Agreement
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Amend Omnibus Stock Plan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Increase Authorized Common Stock
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-03-17
Adjourn Meeting
Issuer Yes
Against With

Travelers Property Casualty Corp. 89420G109 2004-03-19
Approve Merger Agreement
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Elect Director Lloyd C. Blankfein
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Elect Director Lord Browne Of Madingley
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Elect Director Claes Dahlback
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Elect Director James A. Johnson
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Elect Director Lois D. Juliber
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Ratify Auditors
Issuer Yes
For With

The Goldman Sachs Group, Inc. GS 38141G104 2004-03-31
Declassify the Board of Directors
S/H Yes
For Against

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Michael H. Armacost
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Deborah A. Coleman
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Herbert M. Dwight, Jr.
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Philip V. Gerdine
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Paul R. Low
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Dan Maydan
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Steven L. Miller
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director James C. Morgan
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Gerhard H. Parker
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Elect Director Michael R. Splinter
Issuer Yes
For With

Applied Materials, Inc. AMAT 038222105 2004-03-24
Amend Omnibus Stock Plan
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Joan E. Donoghue
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Michelle Engler
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Richard Karl Goeltz
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director George D. Gould
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Henry Kaufman
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director John B. Mccoy
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Shaun F. O'Malley
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Ronald F. Poe
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Stephen A. Ross
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Donald J. Schuenke
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Christina Seix
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director Richard F. Syron
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Elect Director William J. Turner
Issuer Yes
For With

Freddie Mac FRE 313400301 2004-03-31
Ratify Auditors
Issuer Yes
For With

Fiserv, Inc. FISV 337738108 2004-04-06
Elect Director K.R. Jensen
Issuer Yes
For With

Fiserv, Inc. FISV 337738108 2004-04-06
Elect Director K.M. Robak
Issuer Yes
For With

Fiserv, Inc. FISV 337738108 2004-04-06
Elect Director T.C. Wertheimer
Issuer Yes
For With

Fiserv, Inc. FISV 337738108 2004-04-06
Ratify Auditors
Issuer Yes
For With

Fiserv, Inc. FISV 337738108 2004-04-06
Amend Omnibus Stock Plan
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Herbert A. Allen
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Ronald W. Allen
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Cathleen P. Black
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Warren E. Buffett
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Douglas N. Daft
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Barry Diller
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Donald R. Keough
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Susan Bennett King
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Maria Elena Lagomasino
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Donald F. Mchenry
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Robert L. Nardelli
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Sam Nunn
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director J. Pedro Reinhard
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director James D. Robinson III
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director Peter V. Ueberroth
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Elect Director James B. Williams
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Ratify Auditors
Issuer Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Report on Operational Impact of HIV/AIDS Pandemic
S/H Yes
For With

The Coca-Cola Company KO 191216100 2004-04-21
Report on Stock Option Distribution by Race and Gender
S/H Yes
Against Against

The Coca-Cola Company KO 191216100 2004-04-21
Prohibit Awards to Executives
S/H Yes
Against Against

The Coca-Cola Company KO 191216100 2004-04-21
Submit Executive Compensation to Vote
S/H Yes
For Against

The Coca-Cola Company KO 191216100 2004-04-21
Submit Executive Compensation to Vote
S/H Yes
Against Against

The Coca-Cola Company KO 191216100 2004-04-21
Implement China Principles
S/H Yes
Against Against

The Coca-Cola Company KO 191216100 2004-04-21
Separate Chairman and CEO Positions
S/H Yes
For Against

General Electric Co. GE 369604103 2004-04-28
Elect Director James I. Cash, Jr.
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Dennis D. Dammerman
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Ann M. Fudge
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Claudio X. Gonzalez
Issuer Yes
Withhold Not Applicable

General Electric Co. GE 369604103 2004-04-28
Elect Director Jeffrey R. Immelt
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Andrea Jung
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Alan G. Lafley
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Kenneth G. Langone
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Ralph S. Larsen
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Rochelle B. Lazarus
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Sam Nunn
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Roger S. Penske
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Robert J. Swieringa
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Douglas A. Warner III
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Elect Director Robert C. Wright
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Ratify Auditors
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Amend Omnibus Stock Plan
Issuer Yes
For With

General Electric Co. GE 369604103 2004-04-28
Provide for Cumulative Voting
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Eliminate Animal Testing
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Nuclear Fuel Storage Risks
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on PCB Clean-up
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Foreign Outsourcing
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Prepare Sustainability Report
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Composition of Management Development and Compensation Committee to
Independent Directors
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Pay Disparity
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Awards to Executives
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Limit Board Service for Other Companies
S/H Yes
For Against

General Electric Co. GE 369604103 2004-04-28
Separate Chairman and CEO Positions
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Hire Advisor/Maximize Shareholder Value
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Adopt a Retention Ratio for Executives and Directors
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Require 70% to 80% Independent Board
S/H Yes
Against Against

General Electric Co. GE 369604103 2004-04-28
Report on Political Contributions/Activities
S/H Yes
Against Against

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Victoria Buyniski Gluckman
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Arthur D. Collins, Jr.
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Jerry W. Levin
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Thomas E. Petry
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Elect Director Richard G. Reiten
Issuer Yes
Withhold Not Applicable

U.S. Bancorp USB 902973304 2004-04-20
Ratify Auditors
Issuer Yes
For With

U.S. Bancorp USB 902973304 2004-04-20
Limit Executive Compensation
S/H Yes
Against Against

U.S. Bancorp USB 902973304 2004-04-20
Submit Executive Compensation to Vote
S/H Yes
For Against

U.S. Bancorp USB 902973304 2004-04-20
Amend Vote Requirements to Amend Articles/Bylaws/Charter
S/H Yes
For Against

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director James R. Adams
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director David L. Boren
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Daniel A. Carp
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Thomas J. Engibous
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Gerald W. Fronterhouse
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director David R. Goode
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Wayne R. Sanders
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Ruth J. Simmons
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Richard K. Templeton
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Elect Director Christine Todd Whitman
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Ratify Auditors
Issuer Yes
For With

Texas Instruments Inc. TXN 882508104 2004-04-15
Expense Stock Options
S/H Yes
Against Against

Merrill Lynch & Co., Inc. MER 590188108 2004-04-23
Elect Director David K. Newbigging
Issuer Yes
For With

Merrill Lynch & Co., Inc. MER 590188108 2004-04-23
Elect Director Joseph W. Prueher
Issuer Yes
For With

Merrill Lynch & Co., Inc. MER 590188108 2004-04-23
Ratify Auditors
Issuer Yes
For With

Merrill Lynch & Co., Inc. MER 590188108 2004-04-23
Restore or Provide for Cumulative Voting
S/H Yes
For Against

Merrill Lynch & Co., Inc. MER 590188108 2004-04-23
Separate Chairman and CEO Positions
S/H Yes
Against Against

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director J. Deutch
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director J.S. Gorelick
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director A. Gould
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director T. Isaac
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director A. Lajous
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director A. Levy-Lang
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director D. Primat
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director T. Sandvold
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director N. Seydoux
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
Elect Director L.G. Stuntz
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS
Issuer Yes
For With

Schlumberger Ltd. SLB 806857108 2004-04-14
APPROVAL OF AUDITORS
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Elect Director Steven C. Beering
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Elect Director Winfried Bischoff
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Elect Director Franklyn G. Prendergast
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Elect Director Kathi P. Seifert
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Ratify Auditors
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Eli Lilly and Co. LLY 532457108 2004-04-19
Limit Executive Compensation
S/H Yes
Against Against

Eli Lilly and Co. LLY 532457108 2004-04-19
Report on Drug Pricing
S/H Yes
Against Against

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Elect Director Michael R. Cannon
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Elect Director Bruce R. Chizen
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Elect Director James E. Daley
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Elect Director Charles M. Geschke
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Elect Director Delbert W. Yocam
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Amend Omnibus Stock Plan
Issuer Yes
For With

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Expense Stock Options
S/H Yes
Against Against

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of
their Shares
S/H Yes
Against Against

Adobe Systems Inc. ADBE 00724F101 2004-04-28
Ratify Auditors
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Gerard N. Burrow
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Mary S. Coleman
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director James G. Cullen
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Robert J. Darretta
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director M. Judah Folkman
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Ann D. Jordan
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Arnold G. Langbo
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Susan L. Lindquist
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Leo F. Mullin
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Steven S Reinemund
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director David Satcher
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director Henry B. Schacht
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Elect Director William C. Weldon
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Ratify Auditors
Issuer Yes
For With

Johnson & Johnson JNJ 478160104 2004-04-22
Cease Charitable Contributions
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Cathleen Black
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Kenneth I. Chenault
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Carlos Ghosn
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Nannerl O. Keohane
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Charles F. Knight
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Lucio A. Noto
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Samuel J. Palmisano
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director John B. Slaughter
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Joan E. Spero
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Sidney Taurel
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Charles M. Vest
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Elect Director Lorenzo H. Zambrano
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Ratify Auditors
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Ratify Auditors for the Company's Business Consulting Services Unit
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

International Business Machines Corp. IBM 459200101 2004-04-27
Provide for Cumulative Voting
S/H Yes
For Against

International Business Machines Corp. IBM 459200101 2004-04-27
Amend Pension and Retirement Medical Insurance Plans
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
Submit Executive Compensation to Vote
S/H Yes
For Against

International Business Machines Corp. IBM 459200101 2004-04-27
Expense Stock Options
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
Limit Awards to Executives
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
China Principles
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
Report on Political Contributions/Activities
S/H Yes
Against Against

International Business Machines Corp. IBM 459200101 2004-04-27
Report on Executive Compensation
S/H Yes
Against Against

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Duane L. Burnham
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Dolores E. Cross
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Susan Crown
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert S. Hamada
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert A. Helman
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Dipak C. Jain
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Arthur L. Kelly
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Robert C. Mccormack
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Edward J. Mooney
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director William A. Osborn
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director John W. Rowe
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director Harold B. Smith
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Elect Director William D. Smithburg
Issuer Yes
For With

Northern Trust Corp. NTRS 665859104 2004-04-20
Ratify Auditors
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Michael S. Brown
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director M. Anthony Burns
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Robert N. Burt
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director W. Don Cornwell
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director William H. Gray III
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Constance J. Horner
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director William R. Howell
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Stanley O. Ikenberry
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director George A. Lorch
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Henry A. Mckinnell
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Dana G. Mead
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Franklin D. Raines
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Ruth J. Simmons
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director William C. Steere, Jr.
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Elect Director Jean-Paul Valles
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Ratify Auditors
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Approve Omnibus Stock Plan
Issuer Yes
For With

Pfizer Inc. PFE 717081103 2004-04-22
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Cease Political Contributions/Activities
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Report on Political Contributions/Activities
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Establish Term Limits for Directors
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Report on Drug Pricing
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Limit Awards to Executives
S/H Yes
Against Against

Pfizer Inc. PFE 717081103 2004-04-22
Amend Animal Testing Policy
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Roxanne S. Austin
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director H.Laurance Fuller
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Richard A. Gonzalez
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Jack M. Greenberg
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Jeffrey M. Leiden
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director David A. Lord Owen
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Boone Powell Jr.
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Addison Barry Rand
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director W.Ann Reynolds
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Roy S. Roberts
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director William D. Smithburg
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director John R. Walter
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Elect Director Miles D. White
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Ratify Auditors
Issuer Yes
For With

Abbott Laboratories ABT 002824100 2004-04-23
Drug Pricing
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Report on Political Contributions/Activities
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Prohibit Awards to Executives
S/H Yes
Against Against

Abbott Laboratories ABT 002824100 2004-04-23
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

Stryker Corp. SYK 863667101 2004-04-20
Elect Director John W. Brown
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director Howard E. Cox, Jr.
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director Donald M. Engelman, Ph.D.
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director Jerome H. Grossman, M.D.
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director John S. Lillard
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director William U. Parfet
Issuer Yes
For With

Stryker Corp. SYK 863667101 2004-04-20
Elect Director Ronda E. Stryker
Issuer Yes
Withhold Not Applicable

Stryker Corp. SYK 863667101 2004-04-20
Increase Authorized Common Stock
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Micky Arison
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Amb Richard G. Capen Jr
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Robert H. Dickinson
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Arnold W. Donald
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Pier Luigi Foschi
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Howard S. Frank
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Baroness Hogg
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director A. Kirk Lanterman
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Modesto A. Maidique
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director John P. Mcnulty
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Peter Ratcliffe
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Sir John Parker
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Stuart Subotnick
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Elect Director Uzi Zucker
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
Ratify Auditors
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT AUDITORS.
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL PERIOD ENDED NOVEMBER 30, 2003.
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL
PLC.
Issuer Yes
For With

Carnival Corp. CCL 143658300 2004-04-22
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL
PLC SHARES.
Issuer Yes
For With

Morgan Stanley MWD 617446448 2004-04-20
Elect Director John W. Madigan
Issuer Yes
For With

Morgan Stanley MWD 617446448 2004-04-20
Elect Director Dr. Klaus Zumwinkel
Issuer Yes
For With

Morgan Stanley MWD 617446448 2004-04-20
Elect Director Sir Howard Davies
Issuer Yes
For With

Morgan Stanley MWD 617446448 2004-04-20
Ratify Auditors
Issuer Yes
For With

Morgan Stanley MWD 617446448 2004-04-20
Declassify the Board of Directors
S/H Yes
For Against

Morgan Stanley MWD 617446448 2004-04-20
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Morgan Stanley MWD 617446448 2004-04-20
Report on Political Contributions/Activities
S/H Yes
Against Against

American Express Co. AXP 025816109 2004-04-26
Elect Director Daniel F. Akerson
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Charlene Barshefsky
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director William G. Bowen
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Ursula M. Burns
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Kenneth I. Chenault
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Peter R. Dolan
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Vernon E. Jordan, Jr.
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Jan Leschly
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Richard A. McGinn
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Edward D. Miller
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Frank P. Popoff
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Elect Director Robert D. Walter
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Ratify Auditors
Issuer Yes
For With

American Express Co. AXP 025816109 2004-04-26
Establish Term Limits for Directors
S/H Yes
Against Against

American Express Co. AXP 025816109 2004-04-26
Report on Political Contributions/Activities
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Elect Director C. Michael Armstrong
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Alain J.P. Belda
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director George David
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Kenneth T. Derr
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director John M. Deutch
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Roberto Hernandez Ramirez
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Ann Dibble Jordan
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Dudley C. Mecum
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Richard D. Parsons
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Andrall E. Pearson
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Charles Prince
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Robert E. Rubin
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Franklin A. Thomas
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Sanford I. Weill
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Elect Director Robert B. Willumstad
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Ratify Auditors
Issuer Yes
For With

Citigroup Inc. C 172967101 2004-04-20
Limit Executive Compensation
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Report on Political Contributions/Activities
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Prohibit Awards to Executives
S/H Yes
Against Against

Citigroup Inc. C 172967101 2004-04-20
Separate Chairman and CEO Positions
S/H Yes
Against Against

State Street Corp. (Boston) STT 857477103 2004-04-21
Elect Director Kennett Burnes
Issuer Yes
For With

State Street Corp. (Boston) STT 857477103 2004-04-21
Elect Director David Gruber
Issuer Yes
For With

State Street Corp. (Boston) STT 857477103 2004-04-21
Elect Director Linda Hill
Issuer Yes
For With

State Street Corp. (Boston) STT 857477103 2004-04-21
Elect Director Charles Lamantia
Issuer Yes
For With

State Street Corp. (Boston) STT 857477103 2004-04-21
Elect Director Robert Weissman
Issuer Yes
For With

State Street Corp. (Boston) STT 857477103 2004-04-21
Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section
50A(a)
S/H Yes
For Against

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Jared L. Cohon
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Ira J. Gumberg
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Martin G. Mcguinn
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director David S. Shapira
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director John P. Surma
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Elect Director Edward J. Mcaniff
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Amend Omnibus Stock Plan
Issuer Yes
For With

Mellon Financial Corp. MEL 58551A108 2004-04-20
Ratify Auditors
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Frank J. Biondi, Jr.
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Nicholas M. Donofrio
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Alan R. Griffith
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Gerald L. Hassell
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Richard J. Kogan
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Michael J. Kowalski
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director John A. Luke, Jr.
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director John C. Malone
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Paul Myners, CBE
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Robert C. Pozen
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Catherine A. Rein
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Thomas A. Renyi
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director William C. Richardson
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Brian L. Roberts
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Elect Director Samuel C. Scott III
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Ratify Auditors
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Amend Executive Incentive Bonus Plan
Issuer Yes
For With

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Report on Political Contributions
S/H Yes
Against Against

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Limit Executive Compensation
S/H Yes
Against Against

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Limit Composition of Committee to Independent Directors
S/H Yes
Against Against

The Bank Of New York Co., Inc. BK 064057102 2004-04-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director Edward P. Djerejian
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director H. John Riley, Jr.
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Elect Director Charles L. Watson
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Ratify Auditors
Issuer Yes
For With

Baker Hughes Incorporated BHI 057224107 2004-04-28
Declassify the Board of Directors
S/H Yes
For Against

Baker Hughes Incorporated BHI 057224107 2004-04-28
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

E.W. Scripps Co. (The) SSP 811054204 2004-04-15
Elect Director David A. Galloway
Issuer Yes
For With

E.W. Scripps Co. (The) SSP 811054204 2004-04-15
Elect Director Nicholas B. Paumgarten
Issuer Yes
For With

E.W. Scripps Co. (The) SSP 811054204 2004-04-15
Elect Director Ronald W. Tysoe
Issuer Yes
For With

E.W. Scripps Co. (The) SSP 811054204 2004-04-15
Elect Director Julie A. Wrigley
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Elizabeth E. Bailey
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Mathis Cabiallavetta
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Louis C. Camilleri
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director J. Dudley Fishburn
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Robert E. R. Huntley
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Thomas W. Jones
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Lucio A. Noto
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director John S. Reed
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Carlos Slim Helu
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Stephen M. Wolf
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Ratify Auditors
Issuer Yes
For With

Altria Group, Inc. MO 02209S103 2004-04-29
Report on Product Warnings for Pregnant Women
S/H Yes
Against Against

Altria Group, Inc. MO 02209S103 2004-04-29
Report on Health Risks Associated with Cigarette Filters
S/H Yes
Against Against

Altria Group, Inc. MO 02209S103 2004-04-29
Political Contributions/Activities
S/H Yes
Against Against

Altria Group, Inc. MO 02209S103 2004-04-29
Cease Use of Light and Ultra Light in Cigarette Marketing
S/H Yes
Against Against

Altria Group, Inc. MO 02209S103 2004-04-29
Place Canadian Style Warnings on Cigarette Packaging
S/H Yes
Against Against

Altria Group, Inc. MO 02209S103 2004-04-29
Separate Chairman and CEO Positions
S/H Yes
For Against

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director J.A. Blanchard III
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Susan E. Engel
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Enrique Hernandez, Jr.
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Robert L. Joss
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Reatha Clark King
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Richard M. Kovacevich
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Richard D. McCormick
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Cynthia H. Milligan
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Philip J. Quigley
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Donald B. Rice
Issuer Yes
Withhold Not Applicable

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Judith M. Runstad
Issuer Yes
Withhold Not Applicable

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Stephen W. Sanger
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Susan G. Swenson
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Elect Director Michael W. Wright
Issuer Yes
Withhold Not Applicable

Wells Fargo & Company WFC 949746101 2004-04-27
Approve Retirement Plan
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Ratify Auditors
Issuer Yes
For With

Wells Fargo & Company WFC 949746101 2004-04-27
Expense Stock Options
S/H Yes
Against Against

Wells Fargo & Company WFC 949746101 2004-04-27
Limit Executive Compensation
S/H Yes
Against Against

Wells Fargo & Company WFC 949746101 2004-04-27
Link Executive Compensation to Social Issues
S/H Yes
Against Against

Wells Fargo & Company WFC 949746101 2004-04-27
Report on Political Contributions/Activities
S/H Yes
Against Against

Genentech, Inc.  DNA 368710406 2004-04-16
Amend Articles/Bylaws/Charter-Non-Routine
Issuer Yes
For With

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Herbert W. Boyer
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Arthur D. Levinson
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Mark Richmond
Issuer Yes
For With

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Charles A. Sanders
Issuer Yes
For With

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director William M. Burns
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Erich Hunziker
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Jonathan K.C. Knowles
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director M. Burns
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Erich Hunziker
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Elect Director Jonathan K.C. Knowles
Issuer Yes
Withhold Not Applicable

Genentech, Inc.  DNA 368710406 2004-04-16
Increase Authorized Common Stock
Issuer Yes
For With

Genentech, Inc.  DNA 368710406 2004-04-16
Approve Omnibus Stock Plan
Issuer Yes
Against With

Genentech, Inc.  DNA 368710406 2004-04-16
Ratify Auditors
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Elect Director Frank T. Cary
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Elect Director Paul J. Curlander
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Elect Director Martin D. Walker
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Elect Director James F. Hardymon
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Lexmark International, Inc. LXK 529771107 2004-04-22
Ratify Auditors
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Calvin Darden
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Michael L. Eskew
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director James P. Kelly
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Ann M. Livermore
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Gary E. MacDougal
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Victor A. Pelson
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Lea N. Soupata
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Robert M. Teeter
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director John W. Thompson
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Elect Director Carol B. Tome
Issuer Yes
For With

United Parcel Service, Inc. UPS 911312106 2004-05-06
Ratify Auditors
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Clifford L. Alexander, Jr.
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Frank A. Bennack, Jr.
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Richard L. Carrion
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Robert Essner
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John D. Feerick
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Robert Langer
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John P. Mascotte
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Mary Lake Polan
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Ivan G. Seidenberg
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director Walter V. Shipley
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Elect Director John R. Torell III
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Ratify Auditors
Issuer Yes
For With

Wyeth WYE 983024100 2004-04-22
Report on Drug Pricing
S/H Yes
Against Against

Wyeth WYE 983024100 2004-04-22
Amend Animal Testing Policy
S/H Yes
Against Against

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director John F. Akers
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Robert E. Allen
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Ray L. Hunt
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Arthur C. Martinez
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Indra K. Nooyi
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Franklin D. Raines
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Steven S. Reinemund
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Sharon Percy Rockefeller
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director James J. Schiro
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Franklin A. Thomas
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Cynthia M. Trudell
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Solomon D. Trujillo
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Elect Director Daniel Vasella
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Ratify Auditors
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

PepsiCo, Inc. PEP 713448108 2004-05-05
Report on Political Contributions/Activities
S/H Yes
Against Against

PepsiCo, Inc. PEP 713448108 2004-05-05
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
S/H Yes
Against Against

The Charles Schwab Corp. SCH 808513105 2004-05-17
Elect Director Donald G. Fisher
Issuer Yes
For With

The Charles Schwab Corp. SCH 808513105 2004-05-17
Elect Director Paula A. Sneed
Issuer Yes
For With

The Charles Schwab Corp. SCH 808513105 2004-05-17
Elect Director David B. Yoffie
Issuer Yes
For With

The Charles Schwab Corp. SCH 808513105 2004-05-17
Approve Omnibus Stock Plan
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Craig R. Barrett
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Charlene Barshefsky
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director E. John P. Browne
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Andrew S. Grove
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director D. James Guzy
Issuer Yes
Withhold Not Applicable

Intel Corp. INTC 458140100 2004-05-19
Elect Director Reed E. Hundt
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Paul S. Otellini
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director David S. Pottruck
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Jane E. Shaw
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director John L. Thornton
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director David B. Yoffie
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Ratify Auditors
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Approve Omnibus Stock Plan
Issuer Yes
For With

Intel Corp. INTC 458140100 2004-05-19
Expense Stock Options
S/H Yes
Against Against

Intel Corp. INTC 458140100 2004-05-19
Limit/Prohibit Awards to Executives
S/H Yes
For Against

Intel Corp. INTC 458140100 2004-05-19
Performance- Based/Indexed Options
S/H Yes
For Against

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Alan D. Feld
Issuer Yes
Withhold Not Applicable

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Thomas O. Hicks
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Perry J. Lewis
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director L. Lowry Mays
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Mark P. Mays
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Randall T. Mays
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director B.J. Mccombs
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Phyllis B. Riggins
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Theordore H. Strauss
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director J.C. Watts
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director John H. Williams
Issuer Yes
For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Ratify Auditors
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Nicholas D. Chabraja
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director James S. Crown
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Lester Crown
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director William P. Fricks
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Charles H. Goodman
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Jay L. Johnson
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director George A. Joulwan
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Paul G. Kaminski
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director John M. Keane
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Lester L. Lyles
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Carl E. Mundy, Jr.
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Elect Director Robert Walmsley
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Approve Omnibus Stock Plan
Issuer Yes
For With

General Dynamics Corp. GD 369550108 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
For Against

General Dynamics Corp. GD 369550108 2004-05-05
Report on Foreign Military Sales
S/H Yes
Against Against

3M CO MMM 88579Y101 2004-05-11
Elect Director Edward A. Brennan
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Elect Director Michael L. Eskew
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Elect Director W. James McNerney, Jr.
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Elect Director Kevin W. Sharer
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Ratify Auditors
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Increase Authorized Common Stock
Issuer Yes
For With

3M CO MMM 88579Y101 2004-05-11
Separate Chairman and CEO Positions
S/H Yes
For Against

Smith International, Inc.  SII 832110100 2004-04-20
Elect Director James R. Gibbs
Issuer Yes
For With

Smith International, Inc.  SII 832110100 2004-04-20
Elect Director Jerry W. Neely
Issuer Yes
For With

Smith International, Inc.  SII 832110100 2004-04-20
Ratify Auditors
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Lewis W. Bernard
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Mathis Cabiallavetta
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Zachary W. Carter
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Robert F. Erburu
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Oscar Fanjul
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Elect Director Ray J. Groves
Issuer Yes
For With

Marsh & McLennan Companies, Inc. MMC 571748102 2004-05-20
Ratify Auditors
Issuer Yes
For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Henry C. Duques
Issuer Yes
For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Charles T. Fote
Issuer Yes
For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Richard P. Kiphart
Issuer Yes
For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Joan E. Spero
Issuer Yes
For With

First Data Corp. FDC 319963104 2004-05-19
Ratify Auditors
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Jill K. Conway
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Ronald E. Ferguson
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Carlos M. Gutierrez
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Ellen M. Hancock
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director David W. Johnson
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Richard J. Kogan
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Delano E. Lewis
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Reuben Mark
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Elect Director Elizabeth A. Monrad
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Ratify Auditors
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

Colgate-Palmolive Co. CL 194162103 2004-05-07
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Colgate-Palmolive Co. CL 194162103 2004-05-07
Adopt ILO Based Code of Conduct
S/H Yes
Against Against

Colgate-Palmolive Co. CL 194162103 2004-05-07
Separate Chairman and CEO Positions
S/H Yes
Against Against

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Ramani Ayer
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Ronald E. Ferguson
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Edward J. Kelly, III
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Paul G. Kirk, Jr.
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Thomas M. Marra
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Gail J. McGovern
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Robert W. Selander
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Charles B. Strauss
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director H. Patrick Swygert
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Gordon I. Ulmer
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director David K. Zwiener
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Ratify Auditors
Issuer Yes
For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Limit Executive Compensation
S/H Yes
Against Against

Danaher Corp. DHR 235851102 2004-05-04
Elect Director Steven M. Rales
Issuer Yes
For With

Danaher Corp. DHR 235851102 2004-05-04
Elect Director John T. Schwieters
Issuer Yes
For With

Danaher Corp. DHR 235851102 2004-05-04
Elect Director Alan G. Spoon
Issuer Yes
For With

Danaher Corp. DHR 235851102 2004-05-04
Ratify Auditors
Issuer Yes
For With

Danaher Corp. DHR 235851102 2004-05-04
Amend Stock Option Plan
Issuer Yes
For With

Danaher Corp. DHR 235851102 2004-05-04
Develop Charter Language on Board Diversity
S/H Yes
Against Against

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director William C. Ballard, Jr.
Issuer Yes
For With

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Richard T. Burke
Issuer Yes
For With

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Stephen J. Hemsley
Issuer Yes
For With

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Donna E. Shalala
Issuer Yes
For With

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Ratify Auditors
Issuer Yes
For With

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Expense Stock Options
S/H Yes
Against Against

UnitedHealth Group Incorporated UNH 91324P102 2004-05-12
Limit Awards to Executives
S/H Yes
Against Against

Time Warner Inc TWX 887317105 2004-05-21
Elect Director James L. Barksdale
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen F. Bollenbach
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen M. Case
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Frank J. Caufield
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Robert C. Clark
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Miles R. Gilburne
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Carla A. Hills
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Reuben Mark
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Michael A. Miles
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Kenneth J. Novack
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Richard D. Parsons
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director R. E. Turner
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Francis T. Vincent, Jr.
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Ratify Auditors
Issuer Yes
For With

Time Warner Inc TWX 887317105 2004-05-21
Adopt China Principles
S/H Yes
Against Against

Time Warner Inc TWX 887317105 2004-05-21
Report on Pay Disparity
S/H Yes
Against Against

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Frank J. Biondi, Jr.
Issuer Yes
For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Jerry D. Choate
Issuer Yes
Withhold Not Applicable

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Frank C. Herringer
Issuer Yes
For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Gilbert S. Omenn
Issuer Yes
For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Ratify Auditors
Issuer Yes
For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Prepare Glass Ceiling Report
S/H Yes
Against Against

Amgen, Inc.  AMGN 031162100 2004-05-13
Expense Stock Options
S/H Yes
Against Against

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Charles L. Daley
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director William M. Diefenderfer, III
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Thomas J. Fitzpatrick
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Edward A. Fox
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Diane Suitt Gilleland
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Earl A. Goode
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Ann Torre Grant
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Ronald F. Hunt
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Benjamin J. Lambert, III
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Albert L. Lord
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Barry A. Munitz
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director A. Alexander Porter, Jr.
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Wolfgang Schoellkopf
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Steven L. Shapiro
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Barry L. Williams
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Approve Omnibus Stock Plan
Issuer Yes
For With

SLM Corp. SLM 78442P106 2004-05-13
Ratify Auditors
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Pastora San Juan Cafferty
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Frank M. Clark, Jr.
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Robert S. Miller
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director A. Maurice Myers
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director John C. Pope
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director W. Robert Reum
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Steven G. Rothmeier
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director David P. Steiner
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Carl W. Vogt
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Ratify Auditors
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Omnibus Stock Plan
Issuer Yes
For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director M. Bernard Aidinoff
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Pei-Yuan Chia
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Marshall A. Cohen
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Willaim S. Cohen
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin S. Feldstein
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Ellen V. Futter
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Maurice R. Greenberg
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Carla A. Hills
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank J. Hoenemeyer
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Richard C. Holbrooke
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Donald P. Kanak
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Howard I. Smith
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin J. Sullivan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Edmund S.W. Tse
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank G. Zarb
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Non-Employee Director Stock Option Plan
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Ratify Auditors
Issuer Yes
For With

American International Group, Inc. AIG 026874107 2004-05-19
Report on Political Contributions/Activities
S/H Yes
Against Against

American International Group, Inc. AIG 026874107 2004-05-19
Divest from Tobacco Equities
S/H Yes
Against Against

American International Group, Inc. AIG 026874107 2004-05-19
Link Executive Compensation to Predatory Lending
S/H Yes
Against Against

The Gillette Co. G 375766102 2004-05-20
Elect Director Edward F. DeGraan
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Elect Director Wilbur H. Gantz
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Elect Director James M. Kilts
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Elect Director Jorge Paulo Lemann
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Ratify Auditors
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Approve Omnibus Stock Plan
Issuer Yes
For With

The Gillette Co. G 375766102 2004-05-20
Declassify the Board of Directors
S/H Yes
For Against

The Gillette Co. G 375766102 2004-05-20
Prohibit Auditor from Providing Non-Audit Services
S/H Yes
Against Against

The Gillette Co. G 375766102 2004-05-20
Expense Stock Options
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Michael J. Boskin
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director James R. Houghton
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director William R. Howell
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Reatha Clark King
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Philip E. Lippincott
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Harry J. Longwell
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Henry A. McKinnell, Jr.
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Marilyn Carlson Nelson
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Lee R. Raymond
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Walter V. Shipley
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Rex W. Tillerson
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Ratify Auditors
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Approve Non-Employee Director Restricted Stock Plan
Issuer Yes
For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Affirm Political Nonpartisanship
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Political Contributions/Activities
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Equatorial Guinea
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Separate Chairman and CEO Positions
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Prohibit Awards to Executives
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Stock Option Distribution by Race and Gender
S/H Yes
Against Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Amend EEO Statement to Include Reference to Sexual Orientation
S/H Yes
For Against

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Climate Change Research
S/H Yes
Against Against

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director Michael A. Rocca
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director David A. Thompson
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director Stefan K. Widensohler
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Ratify Auditors
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Approve Executive Incentive Bonus Plan
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Increase Authorized Common Stock
Issuer Yes
For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Limit Executive Compensation
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Gregory D. Brenneman
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Richard H. Brown
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director John L. Clendenin
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Berry R. Cox
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Claudio X. Gonzalez
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Milledge A. Hart, III
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Bonnie G. Hill
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Kenneth G. Langone
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Robert L. Nardelli
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Roger S. Penske
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Ratify Auditors
Issuer Yes
For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Establish Term Limits for Directors
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Performance- Based/Indexed Options
S/H Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Adopt ILO Based Code of Conduct
S/H Yes
Against Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
S/H Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Require Affirmative Vote of the Majority of the Shares to Elect Directors
S/H Yes
Against Against

Target Corporation TGT 87612E106 2004-05-19
Elect Director Calvin Darden
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Michele J. Hooper
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Anne M. Mulcahy
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Stephen W. Sanger
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Warren R. Staley
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Ratify Auditors
Issuer Yes
For With

Target Corporation TGT 87612E106 2004-05-19
Amend Omnibus Stock Plan
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director S. Decker Anstrom
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director C. Michael Armstrong
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Kenneth J. Bacon
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Sheldon M. Bonovitz
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Julian A. Brodsky
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Joseph L. Castle, II
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director J. Michael Cook
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Brian L. Roberts
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Ralph J. Roberts
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Dr. Judith Rodin
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Elect Director Michael I. Sovern
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Ratify Auditors
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Amend Restricted Stock Plan
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Amend Articles/Bylaws/Charter-Non-Routine
Issuer Yes
For With

Comcast Corp. CMCSA 20030N101 2004-05-26
Require Two-Thirds Majority of Independent Directors on Board
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Political Contributions/Activities
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Nominate Two Directors for every open Directorships
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Limit Executive Compensation
S/H Yes
Against Against

Comcast Corp. CMCSA 20030N101 2004-05-26
Adopt a Recapitalization Plan
S/H Yes
For Against

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Elect Director Keith J. Bane
Issuer Yes
For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Elect Director V. Janet Hill
Issuer Yes
For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Ratify Auditors
Issuer Yes
For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Amend Employee Stock Purchase Plan
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Wayne T. Hockmeyer
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David M. Mott
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David Baltimore
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director M. James Barrett
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Melvin D. Booth
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director James H. Cavanaugh
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Barbara Hackman Franklin
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Gordon S. Macklin
Issuer Yes
Withhold Not Applicable

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Elizabeth H. S. Wyatt
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Approve Omnibus Stock Plan
Issuer Yes
For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Ratify Auditors
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director James W. Breyer
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director M. Michele Burns
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Thomas M. Coughlin
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director David D. Glass
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Roland A. Hernandez
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Dawn G. Lepore
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director John D. Opie
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director J. Paul Reason
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director H. Lee Scott, Jr.
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Jack C. Shewmaker
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Jose H. Villarreal
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director John T. Walton
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director S. Robson Walton
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Christopher J. Williams
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Approve Stock Option Plan
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Approve Stock Option Plan
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Ratify Auditors
Issuer Yes
For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Separate Chairman and CEO Positions
S/H Yes
For Against

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Prepare Sustainability Report
S/H Yes
Against Against

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Report on Stock Option Distribution by Race and Gender
S/H Yes
Against Against

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Report on Genetically Modified Organisms (GMO)
S/H Yes
Against Against

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Prepare Diversity Report
S/H Yes
Against Against

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Submit Executive Compensation to Vote
S/H Yes
For Against

Viacom Inc. VIA 925524308 2004-05-19
Elect Director George S. Abrams
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director David R. Andelman
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Joseph A. Califano, Jr.
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director William S. Cohen
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Philippe P. Dauman
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Alan C. Greenberg
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Mel Karmazin
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Jan Leschly
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director David T. McLaughlin
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Shari Redstone
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Sumner M. Redstone
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Frederic V. Salerno
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director William Schwartz
Issuer Yes
Withhold Not Applicable

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Patty Stonesifer
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Elect Director Robert D. Walter
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Ratify Auditors
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Approve Omnibus Stock Plan
Issuer Yes
For With

Viacom Inc. VIA 925524308 2004-05-19
Amend Non-Employee Director Stock Option Plan
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Stephen B. Ashley
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Kenneth M. Duberstein
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Thomas P. Gerrity
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Timothy Howard
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Ann Korologos
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Frederic V. Malek
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Donald B. Marron
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Daniel H. Mudd
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Anne M. Mulcahy
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Joe K. Pickett
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Leslie Rahl
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Franklin D. Raines
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director H. Patrick Swygert
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Ratify Auditors
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Amend Employee Stock Purchase Plan
Issuer Yes
For With

Fannie Mae FNM 313586109 2004-05-25
Provide for Cumulative Voting
S/H Yes
For Against

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director William Barnet, III
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles W. Coker
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director John T. Collins
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Gary L. Countryman
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Paul Fulton
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles K. Gifford
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Donald E. Guinn
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director James H. Hance, Jr.
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Kenneth D. Lewis
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Walter E. Massey
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas J. May
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director C. Steven McMillan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Eugene M. McQuade
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Patricia E. Mitchell
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Edward L. Romero
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas M. Ryan
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director O. Temple Sloan, Jr.
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Meredith R. Spangler
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Jackie M. Ward
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Ratify Auditors
Issuer Yes
For With

Bank of America Corp. BAC 060505104 2004-05-26
Change Date of Annual Meeting
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Nomination Procedures for the Board
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Charitable Contributions
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Establish Independent Committee to Review Mutual Fund Policy
S/H Yes
Against Against

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Standards Regarding Privacy and Information Security
S/H Yes
Against Against

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John D. Wren
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Bruce Crawford
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Robert Charles Clark
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Leonard S. Coleman, Jr.
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Errol M. Cook
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Susan S. Denison
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Michael A. Henning
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John R. Murphy
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John R. Purcell
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Linda Johnson Rice
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Gary L. Roubos
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Ratify Auditors
Issuer Yes
For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Approve Non-Employee Director Stock Option Plan
Issuer Yes
For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Alan Belzer
Issuer Yes
For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Mary L. Good
Issuer Yes
For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director James C. Mullen
Issuer Yes
For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Bruce R. Ross
Issuer Yes
For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Ratify Auditors
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Philippe Bourguignon
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Thomas J. Tierney
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Margaret C. Whitman
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Amend Omnibus Stock Plan
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Amend Stock Option Plan
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Increase Authorized Common Stock
Issuer Yes
Against With

eBay Inc. EBAY 278642103 2004-06-24
Ratify Auditors
Issuer Yes
For With

eBay Inc. EBAY 278642103 2004-06-24
Expense Stock Options
S/H Yes
Against Against

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Bradbury H. Anderson
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director K.J. Higgins Victor
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Allen U. Lenzmeier
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Frank D. Trestman
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director James C. Wetherbe
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Ronald James
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Matthew H. Paull
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Mary A. Tolan
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Ratify Auditors
Issuer Yes
For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Approve Omnibus Stock Plan
Issuer Yes
For With

WellPoint Health Networks Inc. WLP 94973H108 2004-06-28
Approve Merger Agreement
Issuer Yes
For With

For the Period July 1, 2003 - June 30, 2004
Subadviser: Wellington Management Company
Fund: Growth & Income Fund

Issuer of security Exchange ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Nike -Cl B NKE 654106103 9/22/2003
Elect Directors
Mgmt Yes
For With

Nike -Cl B NKE 654106103 9/22/2003
Add Shares to Stock Option Plan
Mgmt Yes
For With

Nike -Cl B NKE 654106103 9/22/2003
Ratify Selection of Auditors
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Elect C. Fernandez G.
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Elect C. Knight
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Elect G. Lodge
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Elect R. Ridgway
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Elect E. Whitacre
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Reapprove Option/Bonus Plan for OBRA
Mgmt Yes
For With

Emerson Electric EMR 291011104 2/3/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Elect D. Davis Jr.
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Elect W. Gray III
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Elect W. McCormick Jr.
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Elect K. Nosbusch
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Rockwell Automation ROK 773903109 2/4/2004
Amend Stock Option Plan
Mgmt Yes
Against Against

National Fuel Gas NFG 636180101 2/19/2004
Elect P. Ackerman
Mgmt Yes
For With

National Fuel Gas NFG 636180101 2/19/2004
Elect B. Lee
Mgmt Yes
For With

National Fuel Gas NFG 636180101 2/19/2004
Ratify Selection of Auditors
Mgmt Yes
For With

National Fuel Gas NFG 636180101 2/19/2004
SP-Cap Executive Pay
Shareholder Yes
Against With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect L. Babbio Jr.
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect P. Dunn
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect C. Fiorina
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect R. Hackborn
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect G. Keyworth II
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect R. Knowling Jr.
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect S. Litvack
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect R. Ryan
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Elect L. Salhany
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Hewlett-Packard HPQ 428236103 3/17/2004
Adopt Stock Option Plan
Mgmt Yes
Against Against

Hewlett-Packard HPQ 428236103 3/17/2004
SP- Expense Stock Options
Shareholder Yes
Against With

Bank of America BAC 060505104 3/17/2004
Approve Common Stock Insurance
Mgmt Yes
Against Against

Bank of America BAC 060505104 3/17/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Bank of America BAC 060505104 3/17/2004
Increase Authorized Common Stock
Mgmt Yes
For With

Bank of America BAC 060505104 3/17/2004
Adjourn Meeting
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect M. Armacost
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect D. Coleman
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect H. Dwight Jr.
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect P. Gerdine
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect P. Low
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect D. Maydan
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect S. Miller
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect J. Morgan
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect G. Parker
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Elect M. Splinter
Mgmt Yes
For With

Applied Materials AMAT 038222105 3/24/2004
Amend Stock Option Plan
Mgmt Yes
For With

Add Shares to Stock Option Plan

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Approve Financial Statements
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Set Dividend/Allocate Profits
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Ratify Management Acts- Legal
Mgmt Yes
Abstain Not Applicable

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Approve Directors' Fees
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Election of Directors by Slate
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Set Auditors' Fees
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Appoint Outside Auditors
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Cancel Authorized Stock
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Issue Stock w/o Preemptive Rights
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Authorize Share Repurchase
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Authorize Trade in Company Stock
Mgmt Yes
For With

Nokia Corp. (ADR) NOK 654902204 3/25/2004
Authorize Charitable Donations
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect D. Blair
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect E. Breen
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect G. Buckley
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect B. Gordon
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect J. Krol
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect C. McCall
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect M. McDonald
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect B. O'Neill
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect S. Wijnberg
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect J. York
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Elect B. Duperreault
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Adopt New Bylaws
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Tyco International TYC 902124106 3/25/2004
SP- Review and reduce toxic emissions
Shareholder Yes
For With

Tyco International TYC 902124106 3/25/2004
SP- Reincorporation
Shareholder Yes
Against With

Tyco International TYC 902124106 3/25/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

Goldman Sachs Group GS 38141G104 3/31/2004
Elect Lord J. Brown of Madingley
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
Elect C. Dahlback
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
Elect J. Johnson
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
Elect L. Juliber
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
Elect L. Blankfein
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Goldman Sachs Group GS 38141G104 3/31/2004
SP- Repeal Classified Board
Shareholder Yes
For Against

Beckman Coulter BEC 075811109 4/1/2004
Elect Ronald W. Dollens
Mgmt Yes
W'hold Not Applicable

Beckman Coulter BEC 075811109 4/1/2004
Elect Charles A. Haggerty
Mgmt Yes
For With

Beckman Coulter BEC 075811109 4/1/2004
Elect Elect William N. Kelley
Mgmt Yes
For With

Beckman Coulter BEC 075811109 4/1/2004
Adopt Stock Option Plan
Mgmt Yes
Against Against

Weyerhaeuser WY 962166104 4/13/2004
Elect Steven R. Rogel
Mgmt Yes
For With

Weyerhaeuser WY 962166104 4/13/2004
Elect William D. Ruckelshaus
Mgmt Yes
For With

Weyerhaeuser WY 962166104 4/13/2004
Elect James N. Sullivan
Mgmt Yes
For With

Weyerhaeuser WY 962166104 4/13/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Weyerhaeuser WY 962166104 4/13/2004
Repeal Classified Board
Mgmt Yes
For Against

Weyerhaeuser WY 962166104 4/13/2004
SP- Expense Stock Options
Shareholder Yes
For Against

Weyerhaeuser WY 962166104 4/13/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

Weyerhaeuser WY 962166104 4/13/2004
SP- Report or Take Action on Climate Change
Shareholder Yes
Against With

Weyerhaeuser WY 962166104 4/13/2004
SP- Preserve/Report on Natural Habitat
Shareholder Yes
Against With

Weyerhaeuser WY 962166104 4/13/2004
Ratify Selection of Auditors
Mgmt Yes
For with

Catepillar CAT 149123101 4/14/2004
Elect Directors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Elect Directors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Elect Directors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Elect Directors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Elect Directors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Amend Stock Option Plan
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Catepillar CAT 149123101 4/14/2004
SP- Redeem or Vote on Poison Pill
Shareholder Yes
For Against

Catepillar CAT 149123101 4/14/2004
SP- Review Operations' Impact on Local Groups
Shareholder Yes
Against With

Catepillar CAT 149123101 4/14/2004
SP- Misc. Health/Animal Proposal
Shareholder Yes
Against With

Citigroup C 172967101 4/20/2004
Elect C. Michael Armstrong
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Alain J. P. Belda
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect George David
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Kenneth T. Derr
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect John M. Deutch
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Roberto H. Ramirez
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Ann Dibble Jordan
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Dudley C. Mecum II
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Richard D> Parsons
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Andrall E. Pearson
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Charles Prince
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Robert E. Rubin
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Franklin A. Thomas
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Sanford I. Weill
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Elect Robert B. Willumstad
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Citigroup C 172967101 4/20/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

Citigroup C 172967101 4/20/2004
SP- Review Political Spending
Shareholder Yes
For Against

Citigroup C 172967101 4/20/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

Citigroup C 172967101 4/20/2004
SP- Independent Board Chairman
Shareholder Yes
Against With

SunTrust Banks STI 867914103 4/20/2004
Elect J . Hicks Lanier
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Elect Larry L. Prince
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Elect Frank S. Royal
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Elect Robert M. Beall II
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Elect Jeffrey C. Crowe
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

SunTrust Banks STI 867914103 4/20/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Elect Anne V. Farrell
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Elect Stephen E. Frank
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Elect Margaret G. Osmer-McQuade
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Elect William D. Schute
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Washington Mutual WM 939322103 4/20/2004
Implement Executive Compensation Plan
Mgmt Yes
For Against

Bard (C.R.) BCR 067383109 4/21/2004
Elect Anthony Welters
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Elect Tony L. White
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Elect Theodore E. Martin
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Elect Timonthy M. Ring
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Add Shares to Stock Option Plan
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Ammend Annual Bonus Plan
Mgmt Yes
For With

Bard (C.R.) BCR 067383109 4/21/2004
Ratify Selection of Auditors
Mgmt Yes
For with

Pfizer PFE 717081103 4/22/2004
Elect Michael S. Brown
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Anthony Burns
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Robert N. Burt
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect W. Don Cornwell
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect William H. Gray III
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Constance J. Horner
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect William R. Howell
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Stanley O. Ikenberry
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect George A. Lorch
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Henry A. McKinnell Jr.
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Dana G> Mead
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Ruth J. Simmons
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect William C> Steere Jr.
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Elect Jean-Paul Valles
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Pfizer PFE 717081103 4/22/2004
SP- Review AIDS Pandemic's Impact on Company
Shareholder Yes
Against With

Pfizer PFE 717081103 4/22/2004
SP- Limit or End Political Spending
Shareholder Yes
Against With

Pfizer PFE 717081103 4/22/2004
SP- Review Political Spending
Shareholder Yes
For Against

Pfizer PFE 717081103 4/22/2004
SP- Director Tenure/Retirement Age
Shareholder Yes
Against With

Pfizer PFE 717081103 4/22/2004
SP- Review of Drug Pricing or Distribution
Shareholder Yes
Against With

Pfizer PFE 717081103 4/22/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

Pfizer PFE 717081103 4/22/2004
SP- Review or Promote Animal Welfare
Shareholder Yes
Against With

Dominion Resources D 25746U109 4/23/2004
Elect Susan B. Allen
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Peter W. Brown
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Ronal J. Calise
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Thomas E. Capps
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect George A. Davidson, Jr.
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elec John W. Harris
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Robert S. Jepson Jr.
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Benjamin J. Lambert III
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Richard L. Leatherwood
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Margaret A. McKenna
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Kenneth A. Randall
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Frank S> Royal
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect S. Dallas Simmons
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect Robert H. Spilman
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Elect David A. Wollard
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Dominion Resources D 25746U109 4/23/2004
SP- Restrict Executive Compensation
Shareholder Yes
For Against

Kellogg K 487836108 4/23/2004
Elect Benjamin S. Carson
Mgmt Yes
For With

Kellogg K 487836108 4/23/2004
Elect Gordon Gund
Mgmt Yes
For With

Kellogg K 487836108 4/23/2004
Elect Dorothy A. Johnson
Mgmt Yes
For With

Kellogg K 487836108 4/23/2004
Elect Ann McLaughlin Korologos
Mgmt Yes
For With

Kellogg K 487836108 4/23/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Kellogg K 487836108 4/23/2004
SP- Review or Curb Bioengineering
Shareholder Yes
Against With

PPL PPL 69351T106 4/23/2004
Elect William F. Hecht
Mgmt Yes
For With

PPL PPL 69351T106 4/23/2004
Elect Stuart Heydt
Mgmt Yes
For With

PPL PPL 69351T106 4/23/2004
Elect W. Keith Smith
Mgmt Yes
For With

PPL PPL 69351T106 4/23/2004
Ratify Selection of Auditors
Mgmt Yes
For with

BellSouth BLS 079860102 4/26/2004
Elect James H. Blanchard
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
Elect Armando M. Codina
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
Elect Leo F. Mullin
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
Ratify Selection of Auditors
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
Repeal Classified Board
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
Adopt Stock Option Plan
Mgmt Yes
For With

BellSouth BLS 079860102 4/26/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

BellSouth BLS 079860102 4/26/2004
SP- Cap Executive Pay
Shareholder Yes
Against With

BellSouth BLS 079860102 4/26/2004
SP- Review Political Spending
Shareholder Yes
For Against

Chubb CB 171232101 4/27/2004
Elect Zoe Baird
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Sheila P. Burke
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect James I. Cash, Jr.
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Joel Cohen
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect James M. Cornelius
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect John D. Finnegan
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect David H. Hoag
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Klaus J. Mangold
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect David G. Scholey
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Raymond G.H. Seitz
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Lawrence M. Small
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Daniel E. Somers
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Karen Hastie Williams
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect James M. Zimmerman
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Elect Alfred W. Zollar
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Adopt Director Stock Option Plan
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Chubb CB 171232101 4/27/2004
SP- Review Political Spending
Shareholder Yes
For Against

International Business Machines IBM 459200101 4/27/2004
Elect
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Cathleen Black
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Kenneth Chenault
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Carlos Ghosn
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Nannerl O. Keohane
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Charles F. Knight
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Lucio A. Noto
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Samuel J. Palmisano
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect John Slaughter
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Joan Spero
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Sidney Taurel
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Charles M. Vest
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Elect Lorenzo H. Zambrano
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

International Business Machines IBM 459200101 4/27/2004
Reapprove Option/Bonus Plan for OBRA
Mgmt Yes
For Against

International Business Machines IBM 459200101 4/27/2004
SP- Adopt Cumulative Voting
Shareholder Yes
Against With

International Business Machines IBM 459200101 4/27/2004
SP- Provide Pension Choices
Shareholder Yes
For Against

International Business Machines IBM 459200101 4/27/2004
SP- Pension Fund Surplus
Shareholder Yes
For Against

International Business Machines IBM 459200101 4/27/2004
SP- Expense Stock Options
Shareholder Yes
For Against

International Business Machines IBM 459200101 4/27/2004
SP- Disclose Executive Compensation
Shareholder Yes
Against With

International Business Machines IBM 459200101 4/27/2004
SP- China- Adopt Code of Conduct
Shareholder Yes
Against with

International Business Machines IBM 459200101 4/27/2004
SP- Review Political Spending
Shareholder Yes
For Against

International Business Machines IBM 459200101 4/27/2004
SP- Restrict Executive Compensation
Shareholder Yes
Against With

National City NCC 635405103 4/27/2004
Elect Jon E. Barfield
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect James S. Broadhurst
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect John W. Brown
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Christopher M. Connor
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect David A. Daberko
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Joseph T. Gorman
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Bernadine P. Healy
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Paul A. Ormond
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Robert A. Paul
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Gerald L. Shaheen
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Jerry Sue Thornton
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Elect Morry Weiss
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Adopt Stock Option Plan
Mgmt Yes
Against Against

National City NCC 635405103 4/27/2004
Reapprove Option/Bonus Plan for OBRA
Mgmt Yes
For With

National City NCC 635405103 4/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Wells Fargo WFC 949746101 4/27/2004
Elect John A. Blanchard III
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Susan E. Engel
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Enrique Hernandez Jr.
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Robert L. Joss
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Reatha Clark King
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Richard M. Kovacevich
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Richard D. McCormick
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Cynthia H. Milligan
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Philip J. Quigley
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Donald B. Rice
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Judith M. Runstad
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Stephen W. Sanger
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Susan G. Swenson
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Elect Michael W. Wright
Mgmt Yes
W'hold Not Applicable

Wells Fargo WFC 949746101 4/27/2004
Approve Savings Plan
Mgmt Yes
For With

Wells Fargo WFC 949746101 4/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Wells Fargo WFC 949746101 4/27/2004
SP-Expense Stock Options
Shareholder Yes
For Against

Wells Fargo WFC 949746101 4/27/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

Wells Fargo WFC 949746101 4/27/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

Wells Fargo WFC 949746101 4/27/2004
SP-Review Political Spending
Shareholder Yes
For Against

Exelon EXC 30161N101 4/27/2004
Elect Nicholas DeBenedictis
Mgmt Yes
For With

Exelon EXC 30161N101 4/27/2004
Elect G. Fred DiBona Jr.
Mgmt Yes
For With

Exelon EXC 30161N101 4/27/2004
Elect Sue L. Gin
Mgmt Yes
For With

Exelon EXC 30161N101 4/27/2004
Elect Edgar D. Jannotta
Mgmt Yes
For With

Exelon EXC 30161N101 4/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Exelon EXC 30161N101 4/27/2004
Approve Annual Bonus Plan
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Paul W. Chellgren
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Robert N. Clay
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect J. Gary Cooper
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect George A. Davidson Jr.
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Richard B. Kelson
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Bruce C. Lindsay
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Anthony A. Massaro
Mgmt Yes
For with

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Thomas H. O'Brien
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Jane G. Pepper
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect James E. Rohr
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Lorene K. Steffes
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Dennis F. Strigl
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Stephen G. Thieke
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Thomas J. Usher
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Milton A. Washington
Mgmt Yes
For With

PNC Financial Services Group PNC 693475105 4/27/2004
Elect Helge H. Wehmeier
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Samuel H. Armacost
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Robert E. Denham
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Robert J. Eaton
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Samuel L. Ginn
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Carla A. Hills
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Franklyn G. Jenifer
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect J. Bennett Johnston
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Samuel A. Nunn Jr.
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect David J. O'Reilly
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Peter J. Robertson
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Charles R. Shoemate
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Elect Carl Ware
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Ratify Selection of Auditors
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Approve Poison Pill Policy
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
Adopt Stock Option Plan
Mgmt Yes
For With

ChevronTexaco CVX 166764100 4/28/2004
SP-Review AIDS Pandemic's Impact on Company
Shareholder Yes
Against With

ChevronTexaco CVX 166764100 4/28/2004
SP-Review Political Spending
Shareholder Yes
For Against

ChevronTexaco CVX 166764100 4/28/2004
SP-Require Majority Vote to Elect Directors
Shareholder Yes
For Against

ChevronTexaco CVX 166764100 4/28/2004
SP-Control Generation of Pollutants
Shareholder Yes
For Against

ChevronTexaco CVX 166764100 4/28/2004
SP- Review Energy Efficiency & Renewables
Shareholder Yes
Against With

Verizon Communications VZ 92343V104 4/28/2004
Elect James R. Barker
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Richard L. Carrion
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Robert W. Lane
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Sandra O. Moose
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Joseph Neubauer
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Thomas H. O'Brien
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Hugh B. Price
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Ivan G. Seidenberg
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Walter V. Shipley
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect John R. Stafford
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Elect Robert D. Storey
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Verizon Communications VZ 92343V104 4/28/2004
SP-Adopt Cumulative Voting
Shareholder Yes
Against With

Verizon Communications VZ 92343V104 4/28/2004
SP-Increase Board Independence
Shareholder Yes
Against With

Verizon Communications VZ 92343V104 4/28/2004
SP-Independent Board Chairman
Shareholder Yes
Against With

Verizon Communications VZ 92343V104 4/28/2004
SP-Redeem or Vote on Poison Pill
Shareholder Yes
For Against

Verizon Communications VZ 92343V104 4/28/2004
SP-Approve Extra Benefits Under Serps
Shareholder Yes
For Against

Verizon Communications VZ 92343V104 4/28/2004
SP-Restrict Executive Compensation
Shareholder Yes
For Against

Verizon Communications VZ 92343V104 4/28/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

Verizon Communications VZ 92343V104 4/28/2004
SP-Review Political Spending
Shareholder Yes
For Against

Verizon Communications VZ 92343V104 4/28/2004
SP-Collecting Service Fees
Shareholder Yes
Against with

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Alain J.P. Belda
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Richard H. Brown
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Curtis J. Crawford
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect John T. Dillon
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Louisa C. Duemling
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Charles O. Holliday Jr
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Deborah C. Hopkins
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Lois D. Juliber
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Masahisa Naitoh
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect William K. Reilly
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect H. Rodney Sharp III
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Elect Charles M. Vest
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
SP-Disclose Prior Government Service
Shareholder Yes
Against With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
SP-Monitor/Adopt ILO Conventions
Shareholder Yes
Against With

Du Pont (E.I.) de Nemours DD 263534109 4/28/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

Kimberly-Clark KMB 494368103 4/29/2004
Elect Pastora San Juan Cafferty
Yes
W'hold Not Applicable

Kimberly-Clark KMB 494368103 4/29/2004
Elect Claudio X. Gonzalez Laporte
Mgmt Yes
W'hold Not Applicable

Kimberly-Clark KMB 494368103 4/29/2004
Elect Linda Johnson Rice
Mgmt Yes
W'hold Not Applicable

Kimberly-Clark KMB 494368103 4/29/2004
Elect Marc J. Shapiro
Mgmt Yes
W'hold Not Applicable

Kimberly-Clark KMB 494368103 4/29/2004
Amend Stock Option Plan
Mgmt Yes
For With

Kimberly-Clark KMB 494368103 4/29/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Kimberly-Clark KMB 494368103 4/29/2004
SP-Redeem or Vote on Poison Pill
Shareholder Yes
For Against

Scana SCG 80589M102 4/29/2004
Elect William B. Bookhart Jr
Mgmt Yes
For With

Scana SCG 80589M102 4/29/2004
Elect W. Hayne Hipp
Mgmt Yes
For With

Scana SCG 80589M102 4/29/2004
Elect Harold C. Stowe
Mgmt Yes
For With

Scana SCG 80589M102 4/29/2004
Elect G. Smedes York
Mgmt Yes
For With

Scana SCG 80589M102 4/29/2004
Add Shares to Director Stock Award Plan
Mgmt Yes
For With

Scana SCG 80589M102 4/29/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
Elect Alain J.P. Belda
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
Elect Carlos Ghosn
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
Elect Henry B. Schacht
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
Elect Franklin A. Thomas
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Alcoa AA 013817101 4/30/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

Alcoa AA 013817101 4/30/2004
SP-Golden Parachutes
Shareholder Yes
Against With

Coca-Cola CCE 191219104 4/30/2004
Elect John R. Alm
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Elect J. Trevor Eyton
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Elect Gary P. Fayard
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Elect L. Phillip Humann
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Elect Paula G. Rosput
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Approve Annual Bonus Plan
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Adopt Deferred Compensation Plan
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Adopt Subsidiary Purchase Plan
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Adopt Subsidiary Savings Plan
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Coca-Cola CCE 191219104 4/30/2004
SP-Golden Parachutes
Shareholder Yes
For Against

Coca-Cola CCE 191219104 4/30/2004
SP-Control Generation of Pollutants
Shareholder Yes
Against with

SBC Communications SBC 78387G103 4/30/2004
Elect James E. Barnes
Mgmt Yes
For with

SBC Communications SBC 78387G103 4/30/2004
Elect James A. Henderson
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Elect John B. McCoy
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Elect S. Donley Ritchey
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Elect Joyce M. Roche
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Elect Patricia P. Upton
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Ratify Selection of Auditors
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
Repeal Classified Board
Mgmt Yes
For With

SBC Communications SBC 78387G103 4/30/2004
SP-Review Political Spending
Shareholder Yes
For Against

SBC Communications SBC 78387G103 4/30/2004
SP-Reduce Board Size
Shareholder Yes
Against With

StanCorp Financial Group SFG 852891100 5/3/2004
Elect Jerome J. Meyer
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
Elect Ralph R. Peterson
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
Elect E. Kay Stepp
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
Elect Michael G. Thorne
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
Ratify Selection of Auditors
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
Reapprove Option/Bonus Plan for OBRA
Mgmt Yes
For With

StanCorp Financial Group SFG 852891100 5/3/2004
SP-Double Board Nominees
Shareholder Yes
Against With

Baxter International BAX 071813109 5/4/2004
Elect John D. Forsyth
Mgmt Yes
For With

Baxter International BAX 071813109 5/4/2004
Elect Gail D. Fosler
Mgmt Yes
For With

Baxter International BAX 071813109 5/4/2004
Elect Carole J. Uhrich
Mgmt Yes
For With

Baxter International BAX 071813109 5/4/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Baxter International BAX 071813109 5/4/2004
SP-Adopt Cumulative Voting
Shareholder Yes
Against With

Gannett GCI 364730101 5/4/2004
Elect James A. Johnson
Mgmt Yes
For With

Gannett GCI 364730101 5/4/2004
Elect Douglas H. McCorkindale
Mgmt Yes
For With

Gannett GCI 364730101 5/4/2004
Elect Stephen P. Munn
Mgmt Yes
For With

Gannett GCI 364730101 5/4/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Gannett GCI 364730101 5/4/2004
Amend Stock Option Plan
Mgmt Yes
For With

Gannett GCI 364730101 5/4/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

CSX CSX 126408103 5/5/2004
Elect Elizabeth E. Bailey
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Robert L. Burrus, Jr.
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Southwood J. Morcott
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect David M. Ratcliffe
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Charles E. Rice
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect William C. Richardson
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Frank S. Royal
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Donald J. Shepard
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Elect Michael J. Ward
Mgmt Yes
W'hold Not Applicable

CSX CSX 126408103 5/5/2004
Ratify Selection of Auditors
Mgmt Yes
For With

CSX CSX 126408103 5/5/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

CSX CSX 126408103 5/5/2004
SP-Redeem or Vote on Poison Pill
Shareholder Yes
For Against

CSX CSX 126408103 5/5/2004
SP-Golden Parachutes
Shareholder Yes
For Against

Pepsi Co. PEP 713448108 5/5/2004
Elect John F. Akers
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Robert E. Allen
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Ray L. Hunt
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Arthur C. Martinez
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Indra K. Nooyi
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Franklin D. Raines
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Steven S. Reinemund
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Sharon Percy Rockefeller
Mgmt Yes
For with

Pepsi Co. PEP 713448108 5/5/2004
Elect James J. Schiro
Mgmt Yes
For with

Pepsi Co. PEP 713448108 5/5/2004
Elect Franklin A. Thomas
Mgmt Yes
For with

Pepsi Co. PEP 713448108 5/5/2004
Elect Cynthia M. Trudell
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Solomon D. Trujillo
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Elect Daniel Vasella
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
Approve Annual Bonus Plan
Mgmt Yes
For With

Pepsi Co. PEP 713448108 5/5/2004
SP-Review Political Spending
Shareholder Yes
Against With

Pepsi Co. PEP 713448108 5/5/2004
SP-Review AIDS Pandemic's Impact on Company
Shareholder Yes
Against With

ConocoPhillips COP 20825C104 5/5/2004
Elect David L. Boren
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Elect James E. Copeland Jr
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Elect Kenneth M. Duberstein
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Elect Ruth R. Harkin
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Elect William R. Rhodes
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Ratify Selection of Auditors
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
Adopt Stock Option Plan
Mgmt Yes
For With

ConocoPhillips COP 20825C104 5/5/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

ConocoPhillips COP 20825C104 5/5/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

ConocoPhillips COP 20825C104 5/5/2004
SP-Preserve/Report on Natural Habitat
Shareholder Yes
For Against

Illinois Tool Works ITW 452308109 5/7/2004
Elect William F. Aldinger III
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Michael J. Birck
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Marvin D. Brailsford
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect James R. Cantalupo
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Susan Crown
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Don H. Davis Jr
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect W. James Farrell
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Robert C. McCormack
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Robert S. Morrison
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Elect Harold B. Smith
Mgmt Yes
For With

Illinois Tool Works ITW 452308109 5/7/2004
Ratify Selection of Auditors
Mgmt Yes
Abstain Not Applicable

Republic Services Inc. RSG 760759100 5/11/2004
Elect James E. O'Connor
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Elect Harris W. Hudson
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Elect John W. Croghan
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Elect W. Lee Nutter
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Elect Ramon A. Rodriguez
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Elect Allan C. Sorensen
Mgmt Yes
For With

Republic Services Inc. RSG 760759100 5/11/2004
Adjourn Meeting
Mgmt Yes
Abstain Not Applicable

Progress Energy Inc. PGN 743263105 5/12/2004
Elect Charles W. Coker
Mgmt Yes
For With

Progress Energy Inc. PGN 743263105 5/12/2004
Elect Robert B. McGehee
Mgmt Yes
For With

Progress Energy Inc. PGN 743263105 5/12/2004
Elect E. Marie McKee
Mgmt Yes
For With

Progress Energy Inc. PGN 743263105 5/12/2004
Elect Peter S. Rummell
Mgmt Yes
For With

Progress Energy Inc. PGN 743263105 5/12/2004
Elect Jean Giles Wittner
Mgmt Yes
For With

Progress Energy Inc. PGN 743263105 5/12/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

CVS Corp. CVS 126650100 5/12/2004
Elect W. Don Cornwell
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Elect Thomas P. Gerrity
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Elect Stanley P. Goldstein
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Elect Marian L. Heard
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Elect William H. Joyce
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Elect Terry R. Lautenbach
Mgmt Yes
W'hold Not Applicable

CVS Corp. CVS 126650100 5/12/2004
Elect Terrence Murray
Mgmt Yes
For with

CVS Corp. CVS 126650100 5/12/2004
Elect Sheli Z. Rosenberg
Mgmt Yes
For with

CVS Corp. CVS 126650100 5/12/2004
Elect Thomas M. Ryan
Mgmt Yes
For with

CVS Corp. CVS 126650100 5/12/2004
Adopt Director Stock Option Plan
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
Ratify Selection of Auditors
Mgmt Yes
For With

CVS Corp. CVS 126650100 5/12/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Michael J. Jackson
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Robert J. Brown
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect J.P. Bryan
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Rick L. Burdick
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect William C. Crowley
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Alan S. Dawes
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Edward S. Lampert
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Elect Irene B. Rosenfeld
Mgmt Yes
For With

AutoNation Inc. AN 05329W102 5/12/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Anthem Inc ATH 03674B104 5/17/2004
Elect Victor S. Liss
Mgmt Yes
For With

Anthem Inc ATH 03674B104 5/17/2004
Elect James W. McDowell, Jr
Mgmt Yes
For With

Anthem Inc ATH 03674B104 5/17/2004
Elect George A. Schaefer Jr
Mgmt Yes
For With

Anthem Inc ATH 03674B104 5/17/2004
Elect Jackie M. Ward
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Elect David J. Drury
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Elect C. Daniel Gelatt
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Elect Sandra L. Helton
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Elect Federico F. Pena
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Principal Financial Group Inc PFG 74251V102 5/18/2004
Approve Annual Bonus Plan
Mgmt Yes
Against Against

Intel Corp INTC 458140100 5/19/2004
Elect Craig R. Barrett
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect Charlene Barshefsky
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect E. John P. Browne
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect Andrew S. Grove
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect D. James Guzy
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect Reed E. Hundt
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect Paul S. Otellini
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect David S. Pottruck
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect Jane E. Shaw
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect John L. Thornton
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Elect David B. Yoffie
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Intel Corp INTC 458140100 5/19/2004
SP-Expense Stock Options
Shareholder Yes
For Against

Intel Corp INTC 458140100 5/19/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

Intel Corp INTC 458140100 5/19/2004
SP-Award Performance-based Stock Options
Shareholder Yes
Against With

Southwest Airlines LUV 844741108 5/19/2004
Elect Herbert D. Kelleher
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Elect Rollin W. King
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Elect June M. Morris
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Elect C. Webb Crockett
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Elect William P. Hobby Jr.
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Elect Travis C. Johnson
Mgmt Yes
For With

Southwest Airlines LUV 844741108 5/19/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Lewis W. Bernard
Mgmt Yes
For With

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Mathis Cabiallavetta
Mgmt Yes
For with

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Zachary W. Carter
Mgmt Yes
For with

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Robert F. Erburu
Mgmt Yes
For with

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Oscar Fanjul
Mgmt Yes
For with

Marsh & McLennan Cos MMC 571748102 5/20/2004
Elect Ray J. Groves
Mgmt Yes
For With

Marsh & McLennan Cos MMC 571748102 5/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Elect Edward A. Brennan
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Elect Walter E. Massey
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Elect John W. Rogers Jr.
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Elect Anne-Marie Slaughter
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Elect Roger W. Stone
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

McDonald's Corp MCD 580135101 5/20/2004
Approve Annual Bonus Plan
Mgmt Yes
Against Against

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Ramani Ayer
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Ronald E. Ferguson
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Edward J. Kelly III
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Paul G. Kirk Jr.
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Thomas M. Marra
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Robert W. Selander
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Charles B. Strauss
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect H. Patrick Swygert
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect Gordon I. Ulmer
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Elect David K. Zwiener
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Hartford Financial Services Group, Inc. HIG 416515104 5/20/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

Time Warner Inc TWX 887317105 5/21/2004
Elect James L. Barksdale
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Stephen F. Bollenbach
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Stephen M. Case
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Frank J. Caufield
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Robert C. Clark
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Miles R. Gilburne
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Carla A. Hills
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Reuben Mark
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Michael A. Miles
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Kenneth J. Novack
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Richard D. Parsons
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Robert E. Turner
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Elect Francis T. Vincent Jr.
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Time Warner Inc TWX 887317105 5/21/2004
SP-China--Adopt Code of Conduct
Shareholder Yes
Against With

Time Warner Inc TWX 887317105 5/21/2004
SP-Link Executive Pay to Social Criteria
Shareholder Yes
Against With

Fannie Mae FNM 313586109 5/25/2004
Elect Stephen B. Ashley
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Kenneth M. Duberstein
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Thomas P. Gerrity
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Timothy Howard
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Ann McLaughlin Korologos
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Frederic V. Malek
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Donald B. Marron
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Daniel H. Mudd
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Anne M. Mulcahy
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Elect Joe K. Pickett
Mgmt Yes
For with

Fannie Mae FNM 313586109 5/25/2004
Elect Leslie Rahl
Mgmt Yes
For with

Fannie Mae FNM 313586109 5/25/2004
Elect Franklin D. Raines
Mgmt Yes
For with

Fannie Mae FNM 313586109 5/25/2004
Elect H. Patrick Swygert
Mgmt Yes
For with

Fannie Mae FNM 313586109 5/25/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
Add Shares to Employee Stock Purchase Plan
Mgmt Yes
For With

Fannie Mae FNM 313586109 5/25/2004
SP-Adopt Cumulative Voting
Shareholder Yes
Against With

Bank One Corp ONE 06423A103 5/25/2004
Approve Merger/Acquisition
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect John H. Bryan
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Stephen B. Burke
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect James S. Crown
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect James Dimon
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Maureen A. Fay
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Laban P. Jackson, Jr
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect John W. Kessler
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Robert I. Lipp
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Richard A. Manoogian
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect David C. Novak
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect John W. Rogers Jr.
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Elect Frederick P. Stratton Jr
Mgmt Yes
For With

Bank One Corp ONE 06423A103 5/25/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Michael J. Boskin
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect James R. Houghton
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect William R. Howell
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Reatha Clark King
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Philip E. Lippincott
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Harry J. Longwell
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Henry A. McKinnell Jr.
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Marilyn Carlson Nelson
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Lee R. Raymond
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Walter V. Shipley
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Elect Rex W. Tillerson
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
Adopt Director Stock Award Plan
Mgmt Yes
For With

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Affirm Political Nonpartisanship
Shareholder Yes
Against With

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Review Political Spending
Shareholder Yes
For Against

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Review Operations' Impact on Local Groups
Shareholder Yes
For Against

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Independent Board Chairman
Shareholder Yes
Against With

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Restrict Executive Compensation
Shareholder Yes
Against With

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Adopt Sexual Orientation Anti-Bias Policy
Shareholder Yes
For Against

Exxon Mobil Corp XOM 30231G102 5/26/2004
SP-Report or Take Action on Climate Change
Shareholder Yes
Against With

Bank of America BAC 60505104 5/26/2004
Elect William Barnet III
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Charles W. Coker
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect John T. Collins
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Gary L. Countryman
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Paul Fulton
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Charles K. Gifford
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Donald E. Guinn
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect James H. Hance Jr.
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Kenneth D. Lewis
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Walter E. Massey
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect J. Thomas May
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect C. Steven McMillan
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Eugene M. McQuade
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Patricia E. Mitchell
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Edward L. Romero
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Thomas M. Ryan
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect O. Temple Sloan Jr.
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Meredith R. Spangler
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Elect Jackie M. Ward
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Bank of America BAC 60505104 5/26/2004
SP-Change Annual Meeting Date
Shareholder Yes
Against With

Bank of America BAC 60505104 5/26/2004
SP-Double Board Nominees
Shareholder Yes
Against With

Bank of America BAC 60505104 5/26/2004
SP-Limit or End Charitable Giving
Shareholder Yes
Against With

Bank of America BAC 60505104 5/26/2004
SP-Mutual Funds Review Committee
Shareholder Yes
Against With

Bank of America BAC 60505104 5/26/2004
SP-Ensure Customer Privacy
Shareholder Yes
Against With

Ace Ltd ACE G0070K103 5/27/2004
Elect Brian Duperreault
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Elect Robert M. Hernandez
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Elect Peter Menikoff
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Elect Robert Ripp
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Elect Dermot F. Smurfit
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Adopt Stock Option Plan
Mgmt Yes
For With

Ace Ltd ACE G0070K103 5/27/2004
Ratify Selection of Auditors
Mgmt Yes
For With

Teradyne Inc. TER 880770102 5/27/2004
Elect John P. Mulroney
Mgmt Yes
For With

Elect Patricia S. Wolpert
Mgmt Yes
For With

Add Shares to Employee Stock Purchase Plan
Mgmt Yes
For With

Ratify Selection of Auditors
Mgmt Yes
For With

As subadviser to the Vantagepoint Income Preservation Fund, Payden & Rygel
manages a fixed income portfolio for the enhanced cash strategy of the Fund.
Payden & Rygel did not engage in any proxy voting on behalf of The Vantagepoint
Funds for the 12-month period beginning July 1, 2003 through June 30, 2004.

For the year ended June 30, 2004, there were no proxy matters to report on
behalf of the Vantagepoint Funds: Income Preservation Fund (PIMCO a/c 1602; IBT
#8824)

For the year ended June 30, 2004, Wellington Management has no proxy matters to
report on behalf of the Vantagepoint Funds: Income Preservation Fund

For the Period July 1, 2003 - June 30, 2004
Subadviser: Capital Guardian Trust Company
Fund: International Fund

Issuer of security ticker symbol CUSIP Meeting date
Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Singapore Telecom 6810753 20030829
Approve Financial Statements
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Approve Directors' Fees
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

ANZ Banking Group 6065586 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

ANZ Banking Group 6065586 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

ANZ Banking Group 6065586 20031219
Election of Directors by Nominee
MGMT Yes
AGAINST With

Brambles Inds Ltd 6120009 20031118
Approve Financial Statements
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Approve Financial Statements
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Approve Remuneration Policy
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Election of Directors by Nominee
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Appoint Outside Auditors
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Set Auditors' Fees
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Authorize Share Repurchase
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Approve Scrip Dividend/Dividend Reinvest
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Approve Scrip Dividend/Dividend Reinvest
MGMT Yes
FOR With

Brambles Inds Ltd 6120009 20031118
Amend Articles--Technical
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Approve Financial Statements
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Approve Financial Statements
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Election of Directors by Nominee
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Authorize Share Repurchase
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Approve Remuneration Policy
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

BHP Billiton Ltd. 6144690 20031113
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

Fosters Group 6349268 20031027
Election of Directors by Nominee
MGMT Yes
FOR With

Fosters Group 6349268 20031027
Reauthorize Share Issue Limit
MGMT Yes
FOR With

Fosters Group 6349268 20031027
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

Fosters Group 6349268 20031027
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Election of Directors by Nominee
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Amend Director Retirement Benefit Scheme for the P
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Approve Directors' Fees
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Reapprove Nonexecutive Director Equity Remuneratio
MGMT Yes
FOR With

National Australia Bank 6624608 20031219
Authorize Share Repurchase
MGMT Yes
FOR With

News Corporation 6886925 20031015
Election of Directors by Nominee
MGMT Yes
FOR With

News Corporation 6886925 20031015
Election of Directors by Nominee
MGMT Yes
FOR With

News Corporation 6886925 20031015
Election of Directors by Nominee
MGMT Yes
FOR With

News Corporation 6886925 20031015
Election of Directors by Nominee
MGMT Yes
FOR With

News Corporation 6886925 20031015
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

News Corporation 6886925 20031015
Approve Directors' Fees
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Approve Financial Statements
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Election of Directors by Slate
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Approve Directors' Fees
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Authorize Share Repurchase
MGMT Yes
FOR With

Sun Hung Kai Properties 6859927 20031118
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Sun Hung Kai Properties 6859927 20031118
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Richemont (Compagnie Financiere) 7151116 20030917
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Richemont (Compagnie Financiere) 7151116 20030917
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

Richemont (Compagnie Financiere) 7151116 20030917
Ratify Management Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Richemont (Compagnie Financiere) 7151116 20030917
Election of Directors by Slate
MGMT No
TAKE NO ACTION Not Applicable

Richemont (Compagnie Financiere) 7151116 20030917
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Marks & Spencer 3127489 20030716
Approve Financial Statements
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Approve Remuneration Policy
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Set Final Dividend at 6.5 p
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Elect Justin King
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Elect Vittorio Radice
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Elect Roger Holmes
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Elect Jack Keenan
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Elect Laurel Powers-Freeling
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Marks & Spencer 3127489 20030716
Authorize Share Repurchase
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Approve Financial Statements
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Approve Directors' Fees
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Authorize Legal Formalities
MGMT Yes
FOR With

Smiths Group 818270 20031111
Approve Financial Statements
MGMT Yes
FOR With

Smiths Group 818270 20031111
Approve Remuneration Policy
MGMT Yes
FOR With

Smiths Group 818270 20031111
Set Final Dividend at 17.25 p
MGMT Yes
FOR With

Smiths Group 818270 20031111
Elect Keith Butler-Wheelhouse
MGMT Yes
FOR With

Smiths Group 818270 20031111
Elect John Ferrie
MGMT Yes
FOR With

Smiths Group 818270 20031111
Elect Julian Horn-Smith
MGMT Yes
FOR With

Smiths Group 818270 20031111
Appoint Outside Auditors
MGMT Yes
FOR With

Smiths Group 818270 20031111
Set Auditors' Fees
MGMT Yes
FOR With

Smiths Group 818270 20031111
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Smiths Group 818270 20031111
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Smiths Group 818270 20031111
Authorize Share Repurchase
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Approve Financial Statements
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Election of Directors by Slate
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Approve Directors' Fees
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Authorize Share Repurchase
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Hang Lung Properties 6030506 20031113
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Hang Lung Properties 6030506 20031113
Other Business (Voting)
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Set Auditors' Fees
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Election of Directors by Nominee
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Election of Directors by Nominee
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Approve Directors' Fees
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Election of Directors by Nominee
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

Telecom Corp. of New Zealand 6881436 20031009
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Approve Financial Statements
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Election of Directors by Slate
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Approve Directors' Fees
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Authorize Share Repurchase
MGMT Yes
FOR With

Johnson Electric Holdings 6281939 20030721
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Woolworths Ltd. 6981239 20031121
Election of Directors by Nominee
MGMT Yes
FOR With

Woolworths Ltd. 6981239 20031121
Election of Directors by Nominee
MGMT Yes
FOR With

Woolworths Ltd. 6981239 20031121
Amend Articles--Technical
MGMT Yes
AGAINST Against

Woolworths Ltd. 6981239 20031121
Require Approval for Partial Takeover Bids
MGMT Yes
AGAINST Against

Vodafone Group 719210 20030730
Approve Financial Statements
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Approve Remuneration Policy
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect Lord Ian MacLaurin of Knebworth
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect Kenneth Hydon
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect Thomas Geitner
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect Sir Alec Broers
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect Jurgen Schrempp
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Elect John Buchanan
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Set Final Dividend at 0.8963 p
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Appoint Outside Auditors
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Set Auditors' Fees
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Approve Political Donation
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Vodafone Group 719210 20030730
Authorize Share Repurchase
MGMT Yes
FOR With

National Grid 3122387 20030721
Approve Financial Statements
MGMT Yes
FOR With

National Grid 3122387 20030721
Set Final Dividend at 10.34 p
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect Nick Winser
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect John Parker
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect Steve Lucas
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect John Wybrew
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect Kenneth Harvey
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect Stephen Pettit
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect George Rose
MGMT Yes
FOR With

National Grid 3122387 20030721
Elect Steve Holiday
MGMT Yes
FOR With

National Grid 3122387 20030721
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

National Grid 3122387 20030721
Approve Remuneration Policy
MGMT Yes
FOR With

National Grid 3122387 20030721
Authorize Share Repurchase
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Approve Financial Statements
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Approve Financial Statements
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect David Brink
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect David Brink
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Michael Chaney
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Michael Chaney
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Lord Renwick of Clifton
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Lord Renwick of Clifton
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Miklos Salamon
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect Miklos Salamon
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect John Buchanan
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Elect John Buchanan
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Authorize Share Repurchase
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Approve Remuneration Policy
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

BHP Billiton plc 56650 20031024
Approve Directors for Stock Opt/Purchase Plan
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Approve Financial Statements
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Approve Financial Statements
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Approve Remuneration Policy
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Roy Brown
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Roy Brown
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Chung Kung Chow
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Chung Kung Chow
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect David Lees
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect David Lees
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Ron Milne
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Elect Ron Milne
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Appoint Outside Auditors
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Set Auditors' Fees
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Authorize Share Repurchase
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Approve Scrip Dividend/Dividend Reinvest
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Approve Scrip Dividend/Dividend Reinvest
MGMT Yes
FOR With

Brambles Industries plc 3061673 20031021
Amend Articles--Technical
MGMT Yes
FOR With

MMO2 3087271 20030730
Approve Financial Statements
MGMT Yes
FOR With

MMO2 3087271 20030730
Approve Remuneration Policy
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect David Chance
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect David Arculus
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect Rudolf Groger
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect David McGlade
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect Kent Thexton
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect Peter Erskine
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect Neelie Kroes
MGMT Yes
FOR With

MMO2 3087271 20030730
Elect Paul Myners
MGMT Yes
FOR With

MMO2 3087271 20030730
Appoint Outside Auditors
MGMT Yes
FOR With

MMO2 3087271 20030730
Set Auditors' Fees
MGMT Yes
FOR With

MMO2 3087271 20030730
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

MMO2 3087271 20030730
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

MMO2 3087271 20030730
Authorize Share Repurchase
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Approve Financial Statements
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Election of Directors by Slate
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Amend Articles--Technical
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Authorize Legal Formalities
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Authorize Share Repurchase
MGMT Yes
FOR With

Industria de Diseno Textil (Inditex) 7111314 20030718
Authorize Legal Formalities
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Amend Articles--Technical
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Amend Board Election Rules
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Amend Articles on Stock Issues
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Authorize Share Repurchase
MGMT Yes
FOR With

Singapore Airlines 6811734 20030726
Amend Stock Option Plan
MGMT Yes
AGAINST Against

Singapore Airlines 6811734 20030726
Approve Related Party Transactions
MGMT Yes
AGAINST Against

Singapore Telecom 6810753 20030829
Approve Bonus
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Approve Bonus
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Approve directors' participation in share bonus sc
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Authorize Share Repurchase
MGMT Yes
FOR With

Singapore Telecom 6810753 20030829
Amend Articles--Technical
MGMT Yes
AGAINST Against

Singapore Telecom 6810753 20030829
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

ANZ Banking Group 6065586 20030813
Authorize Share Repurchase
MGMT Yes
FOR With

ANZ Banking Group 6065586 20030813
Amend Share Class Rights
MGMT Yes
FOR With

ANZ Banking Group 6065586 20030813
Approve Issue of Preferred Stock
MGMT Yes
FOR With

Li & Fung Ltd. 6286257 20030922
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Li & Fung Ltd. 6286257 20030922
Approve Related Party Transactions
MGMT Yes
FOR With

Li & Fung Ltd. 6286257 20030922
Approve Merger/Acquisition
MGMT Yes
FOR With

Koninklijke Numico 5402601 20030923
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Koninklijke Numico 5402601 20030923
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

France Telecom 5176177 20031006
Authorize Legal Formalities
MGMT Yes
FOR With

France Telecom 5176177 20031006
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

France Telecom 5176177 20031006
Increase Authorized Capital
MGMT Yes
FOR With

France Telecom 5176177 20031006
Approve Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

France Telecom 5176177 20031006
Authorize Legal Formalities
MGMT Yes
FOR With

Synthes-Stratec 4532673 20031023
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

Synthes-Stratec 4532673 20031023
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Koninklijke Numico 5402601 20031103
Approve Divestiture/Spin-off
MGMT No
TAKE NO ACTION Not Applicable

Wesfarmers 6948836 20031205
Approve Return of Capital
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Approve Financial Statements
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Election of Directors by Nominee
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Approve Directors' Fees
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Authorize Legal Formalities
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20031205
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Singapore Press Holdings 6133966 20031205
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Singapore Press Holdings 6133966 20031205
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Singapore Press Holdings 6133966 20031205
Authorize Share Repurchase
MGMT Yes
FOR With

Japan Telecom Holdings 9434 6475497 20031209
Change Company Name
MGMT Yes
FOR With

Japan Telecom Holdings 9434 6475497 20031209
Relocate Corporate Headquarters
MGMT Yes
FOR With

Japan Telecom Holdings 9434 6475497 20031209
Amend Articles--Technical
MGMT Yes
FOR With

Japan Telecom Holdings 9434 6475497 20031209
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Japan Telecom Holdings 9434 6475497 20031209
Election of Directors by Slate
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect Dong K. Cho
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect Marlene Davidge
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect William E. Davis
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect Richard Drouin
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect Lisa Lachapelle
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect Gary J. Lukassen
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect C. Edward Medland
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect John A. Tory
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect David A. Ward
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Elect John W. Weaver
MGMT Yes
FOR With

Abitibi-Consolidated 2056807 20040429
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Allocate Dividend
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.1
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.2
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.3
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.4
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.5
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.6
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.7
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.8
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.9
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.10
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Nominee No. 3.11
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Acom 8572 6049784 20040624
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Allocate Dividend
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Indemnify Directors/Officers
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Advantest 6857 6870490 20040625
Approve Stock Option Grants
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Amend Company Purpose
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Increase Authorized Capital
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Designate Presiding Director
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.1
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.2
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.3
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.4
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.5
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.6
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.7
MGMT Yes
FOR With

Aeon 8267 6480048 20040519
Elect Nominee No. 2.8
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Allocate Dividend
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Amend Company Purpose
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.8
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.9
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.10
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.11
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.12
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.13
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.14
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.15
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.16
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Nominee No. 3.17
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Aiful 8515 6019419 20040625
Approve Stock Option Grants
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Approve Financial Statements
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Set Dividend at 0.60p
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Approve Remuneration Policy
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Elect Warren East
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Authorize Share Repurchase
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Amend Articles--Technical
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Amend Board Election Rules
MGMT Yes
FOR With

ARM Holdings 59585 20040426
Amend Articles Re: Treasury Shares
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Roland Berger
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect L. Denis Desautels
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Travis Engen
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect L. Yves Fortier
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Jean-Paul Jacamon
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect William R. Loomis Jr.
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect yves mansion
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect C.J.M. Morin-Postel
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect James M. E. Newall
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Guy Saint-Pierre
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Gerhard Schulmeyer
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Paul M. Tellier
MGMT Yes
FOR With

Alcan 2013200 20040422
Elect Milton K. Wong
MGMT Yes
FOR With

Alcan 2013200 20040422
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Approve Financial Statements
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Approve Financial Statements
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Approve Related Party Transactions
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Set Dividend at 0.00
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Jean-Rene Fourtou
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Claude Bebear
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Gerard Bremond
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Bertrand P. Collomb
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Paul J. Fribourg
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Gerard J. Kleisterlee
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Henri Lachmann
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Karel Van Miert
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Pierre Rodocanachi
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Elect Gabriel Hawawini
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Issue Debt Instruments
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Authorize Trade in Company Stock
MGMT Yes
FOR With

Vivendi Universal 4834777 20040506
Authorize Legal Formalities
MGMT Yes
FOR With

Accor 5852842 20040426
Approve Financial Statements
MGMT Yes
FOR With

Accor 5852842 20040426
Approve Financial Statements
MGMT Yes
FOR With

Accor 5852842 20040426
Approve Related Party Transactions
MGMT Yes
FOR With

Accor 5852842 20040426
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Accor 5852842 20040426
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Accor 5852842 20040426
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Accor 5852842 20040426
Authorize Trade in Company Stock
MGMT Yes
FOR With

Accor 5852842 20040426
Cancel Authorized Stock
MGMT Yes
FOR With

Accor 5852842 20040426
Reduce Authorized Capital
MGMT Yes
FOR With

Accor 5852842 20040426
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Accor 5852842 20040426
Increase Authorized Capital
MGMT Yes
FOR With

Accor 5852842 20040426
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Accor 5852842 20040426
Increase Authorized Capital
MGMT Yes
FOR With

Accor 5852842 20040426
Increase Authorized Capital
MGMT Yes
FOR With

Accor 5852842 20040426
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Accor 5852842 20040426
Limit Capital Increase
MGMT Yes
FOR With

Accor 5852842 20040426
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Accor 5852842 20040426
Increase Authorized Capital
MGMT Yes
FOR With

Accor 5852842 20040426
Authorize Legal Formalities
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Allocate Dividend
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.8
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Nominee No. 3.9
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Heavy Industries Ltd 7011 6597067 20040625
Approve Stock Option Grants
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.1
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.2
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.3
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.4
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.5
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.6
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.7
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.8
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.9
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.10
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.11
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.12
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.13
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.14
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.15
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Elect Nominee No. 2.16
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Approve Stock Option Grants
MGMT Yes
FOR With

Sony Corp 6821506 20040622
Approve Stock Option Grants
MGMT Yes
FOR With

Sony Corp 6821506 20040622
SP-Disclose Compensation of Each Board Member
SHAREHOLDER Yes
FOR Against

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Allocate Dividend
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Increase Authorized Capital
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Approve Merger/Acquisition
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Elect Nominee No. 4.1
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Elect Nominee No. 4.2
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Elect Nominee No. 4.3
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Approve Stock Option Grants
MGMT Yes
FOR With

Yamanouchi Pharmaceutical Co Ltd 4503 6985383 20040624
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Heineken 7108048 20040429
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Set Dividend at 0.40
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Ratify Management Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Ratify Board Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Approve Stock Split
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Approve Reverse Stock Split
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Amend Articles--Technical
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

Heineken 7108048 20040429
Ratify Executive Board Appointments
MGMT No
TAKE NO ACTION Not Applicable

Royal Dutch Petroleum RD 780257804 20040628
Approve Financial Statements
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Set Dividend at 1.76
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Management Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Board Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Ratify Executive Board Appointments
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Reduce Authorized Capital
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

Royal Dutch Petroleum RD 780257804 20040628
Authorize Share Repurchase
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Approve Financial Statements
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Set Dividend at 1.76
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Ratify Management Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Ratify Board Acts-Legal
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Ratify Executive Board Appointments
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Reduce Authorized Capital
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

Royal Dutch Petroleum 5202704 20040628
Authorize Share Repurchase
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Approve Financial Statements
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Set Dividend at 1.74
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Ratify Management Acts-Legal
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Ratify Board Acts-Legal
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Antony Burgmans
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect A. Clive Butler
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Patrick Cescau
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Keki Dadiseth
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Niall FitzGerald
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Andre Rene baron van Heemstra
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Rudy Markham
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect CJ van der Graaf
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Rt. Honorable Lord Brittan of Spennithorne
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Baroness Chalker of Wallasey
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Bertrand P. Collomb
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Wim Dik
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Oscar Fanjul
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Claudio X. Gonzalez Lopez
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Hilmar Kopper
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Lord Simon of Highbury
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Elect Jaroen Van Der Veer
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Approve Directors' Fees
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Appoint Outside Auditors
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Authorize Share Repurchase
MGMT Yes
FOR With

Unilever NV 5640898 20040512
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Nestle 7123870 20040422
Approve Financial Statements
MGMT Yes
FOR With

Nestle 7123870 20040422
Approve Financial Statements
MGMT Yes
FOR With

Nestle 7123870 20040422
Ratify Board Acts-Legal
MGMT Yes
FOR With

Nestle 7123870 20040422
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Nestle 7123870 20040422
Elect Edward George
MGMT Yes
FOR With

Nestle 7123870 20040422
Elect Kaspar Villiger
MGMT Yes
FOR With

Nestle 7123870 20040422
Elect Rolf Hanggi
MGMT Yes
FOR With

Nestle 7123870 20040422
Elect Baniel Borel
MGMT Yes
FOR With

Nestle 7123870 20040422
Elect Carolina Muller
MGMT Yes
FOR With

Prudential 709954 20040506
Approve Financial Statements
MGMT Yes
FOR With

Prudential 709954 20040506
Approve Remuneration Policy
MGMT Yes
AGAINST Against

Prudential 709954 20040506
Elect Jonathan W. Bloomer
MGMT Abstain
ABSTAIN Not Applicable

Prudential 709954 20040506
Elect Philip A. Broadley
MGMT Yes
FOR With

Prudential 709954 20040506
Elect Robert O. Rowley
MGMT Yes
FOR With

Prudential 709954 20040506
Elect Kathleen A. O'Donovan
MGMT Yes
FOR With

Prudential 709954 20040506
Elect Bridget A. Macaskill
MGMT Yes
FOR With

Prudential 709954 20040506
Elect Mark Norbom
MGMT Yes
FOR With

Prudential 709954 20040506
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Prudential 709954 20040506
Approve Political Donation
MGMT Yes
FOR With

Prudential 709954 20040506
Approve Political Donation
MGMT Yes
FOR With

Prudential 709954 20040506
Authorize Creation of Preferred Stock
MGMT Yes
FOR With

Prudential 709954 20040506
Approve Issue of Preferred Stock
MGMT Yes
FOR With

Prudential 709954 20040506
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Prudential 709954 20040506
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Prudential 709954 20040506
Authorize Share Repurchase
MGMT Yes
FOR With

Prudential 709954 20040506
Amend Articles--Technical
MGMT Yes
FOR With

Prudential 709954 20040506
Amend Share Class Rights
MGMT Yes
FOR With

Unilever plc 574873 20040512
Approve Financial Statements
MGMT Yes
FOR With

Unilever plc 574873 20040512
Approve Remuneration Policy
MGMT Yes
FOR With

Unilever plc 574873 20040512
Set Final Dividend at 11.92p
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Niall W.A. FitzGerald
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Antony Burgmans
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect A. Clive Butler
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Patrick Cescau
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Keki B. Dadiseth
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Andre Rene baron van Heemstra
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Rudy H.P. Markham
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect C.J. van der Graaf
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Rt. Honorable Lord Brittan of Spennithorne
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Baroness Chalker of Wallasey
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Bertrand P. Collomb
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Wim Dik
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Oscar Fanjul
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Claudio X. Gonzalez Laporte
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Hilmar Kopper
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Lord Simon of Highbury
MGMT Yes
FOR With

Unilever plc 574873 20040512
Elect Jaroen Van Der Veer
MGMT Yes
FOR With

Unilever plc 574873 20040512
Appoint Outside Auditors
MGMT Yes
FOR With

Unilever plc 574873 20040512
Set Auditors' Fees
MGMT Yes
FOR With

Unilever plc 574873 20040512
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Unilever plc 574873 20040512
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Unilever plc 574873 20040512
Authorize Share Repurchase
MGMT Yes
FOR With

Unilever plc 574873 20040512
Approve Directors' Fees
MGMT Yes
FOR With

Unilever plc 574873 20040512
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Unilever plc 574873 20040512
Amend Articles--Technical
MGMT Yes
FOR With

Unilever plc 574873 20040512
Amend Articles to Allow Use of Treasury Stock
MGMT Yes
FOR With

BAE Systems 263494 20040505
Approve Financial Statements
MGMT Yes
FOR With

BAE Systems 263494 20040505
Approve Remuneration Policy
MGMT Yes
FOR With

BAE Systems 263494 20040505
Set Final Dividend at 5.50p
MGMT Yes
FOR With

BAE Systems 263494 20040505
Elect Ulrich Cartellieri
MGMT Yes
FOR With

BAE Systems 263494 20040505
Elect Rt. Honorable Lord Hesketh
MGMT Yes
FOR With

BAE Systems 263494 20040505
Elect Steve Mogford
MGMT Yes
FOR With

BAE Systems 263494 20040505
Elect George Rose
MGMT Yes
FOR With

BAE Systems 263494 20040505
Elect Michael Hartnall
MGMT Yes
FOR With

BAE Systems 263494 20040505
Appoint Outside Auditors
MGMT Yes
FOR With

BAE Systems 263494 20040505
Set Auditors' Fees
MGMT Yes
FOR With

BAE Systems 263494 20040505
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

BAE Systems 263494 20040505
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

BAE Systems 263494 20040505
Authorize Share Repurchase
MGMT Yes
FOR With

BAE Systems 263494 20040505
Amend Articles Regarding Treasury Shares
MGMT Yes
FOR With

Siemens 5727973 20040122
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Siemens 5727973 20040122
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Siemens 5727973 20040122
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Siemens 5727973 20040122
Appoint Outside Auditors
MGMT Yes
FOR With

Siemens 5727973 20040122
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Siemens 5727973 20040122
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Siemens 5727973 20040122
Authorize Share Repurchase
MGMT Yes
FOR With

Siemens 5727973 20040122
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Siemens 5727973 20040122
Increase Authorized Capital
MGMT Yes
FOR With

Siemens 5727973 20040122
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Siemens 5727973 20040122
Increase Authorized Capital
MGMT Yes
FOR With

Siemens 5727973 20040122
Issue Convertible Debt Instruments
MGMT Yes
FOR With

Siemens 5727973 20040122
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Approve Financial Statements
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Ratify Board Acts-Legal
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Set Dividend at 0.00
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Reduce Authorized Capital
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Authorize Nominal Capital Repayment
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Election of Directors by Slate
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Appoint Outside Auditors
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Appoint Appraiser/Special Auditor
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Credit Suisse Group 7171589 20040430
Amend Articles--Technical
MGMT Yes
FOR With

France Telecom 5176177 20040409
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Approve Related Party Transactions
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Authorize Trade in Company Stock
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Previous Authority
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Set Price of Debt Instruments
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Company Purpose
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Articles--Technical
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Articles on Share Capital
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Set Board/Supervisory Board Size Limits
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Board Powers/Procedures/Qualifications
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Board Election Rules
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Board Powers/Procedures/Qualifications
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Amend Articles--Technical
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Approve Stock Purchase Plan/SAYE/AESOP
MGMT No
TAKE NO ACTION Not Applicable

France Telecom 5176177 20040409
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

HBOS 3058750 20040427
Approve Financial Statements
MGMT Yes
FOR With

HBOS 3058750 20040427
Approve Remuneration Policy
MGMT Yes
FOR With

HBOS 3058750 20040427
Set Dividend at 20.60p
MGMT Yes
FOR With

HBOS 3058750 20040427
Elect Kate Nealon
MGMT Yes
FOR With

HBOS 3058750 20040427
Elect David Shearer
MGMT Yes
FOR With

HBOS 3058750 20040427
Elect James Crosby
MGMT Yes
FOR With

HBOS 3058750 20040427
Elect Phil Hodkinson
MGMT Yes
FOR With

HBOS 3058750 20040427
Elect Brian Ivory
MGMT Yes
FOR With

HBOS 3058750 20040427
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

HBOS 3058750 20040427
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

HBOS 3058750 20040427
Authorize Share Repurchase
MGMT Yes
FOR With

HBOS 3058750 20040427
Approve Political Donation
MGMT Yes
FOR With

HBOS 3058750 20040427
Amend Articles--Technical
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Authorize Share Repurchase
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Approve Stock Option Plan
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Elect John Kerr
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Elect R. Leigh Clifford
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Elect Guy Elliott
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Elect Richard Sykes
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Elect Richard V. Giordano
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Approve Remuneration Policy
MGMT Yes
FOR With

Rio Tinto Plc (UK) 718875 20040407
Approve Financial Statements
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Approve Financial Statements
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Set Dividend/Allocate Profits
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Ratify Management Acts-Legal
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Ratify Board Acts-Legal
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Approve Directors' Fees
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Election of Directors by Slate
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Appoint Outside Auditors
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Authorize Share Repurchase
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Authorize Trade in Company Stock
MGMT Yes
FOR With

UPM Kymmene 5051252 20040324
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

UPM Kymmene 5051252 20040324
Issue Convertible Debt Instruments
MGMT Yes
AGAINST Against

Kansai Electric Power Co Inc 9503 6483489 20040629
Allocate Dividend
MGMT Yes
FOR With

Kansai Electric Power Co Inc 9503 6483489 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Kansai Electric Power Co Inc 9503 6483489 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Kansai Electric Power Co Inc 9503 6483489 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Kansai Electric Power Co Inc 9503 6483489 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Reduce Maximum Board Size to 15
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Reduce Statutory Auditor Board Size, + NGO Rep
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Support Efforts Against Global Warming
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Phase Out Nuclear Power
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Draft and Adhere to a Corp. Ethics Charter
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Improve Labor Practices
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Don't Cut Lifeline Programs in Recessions
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Increase Dividend
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Oust Director(s)
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Reduce Board Size and Term in Office
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Set Up Board Compensation Committee
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Phase Out Nuclear Power
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Set Up Committee on Donations
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Committee on Abandoning Nuc., Large-Scale Power
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Phase Out Nuclear Power
SHAREHOLDER Yes
AGAINST With

Kansai Electric Power Co Inc 9503 6483489 20040629
SP-Phase Out Nuclear Power
SHAREHOLDER Yes
AGAINST With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Approve Financial Statements
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Increase Authorized Capital
MGMT Yes
AGAINST Against

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Amend Articles for Capital Increase/Decrease
MGMT Yes
AGAINST Against

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Issue Debt Instruments
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Amend Articles--Technical
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Authorize Legal Formalities
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Authorize Legal Formalities
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Authorize Share Repurchase
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Appoint Outside Auditors
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Election of Directors by Slate
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Banco Bilbao Vizcaya Argentaria (BBVA) 5501906 20040227
Authorize Legal Formalities
MGMT Yes
FOR With

Pearson 677608 20040430
Approve Financial Statements
MGMT Yes
FOR With

Pearson 677608 20040430
Set Final Dividend at 14.80p
MGMT Yes
FOR With

Pearson 677608 20040430
Elect Dennis Stevenson
MGMT Yes
FOR With

Pearson 677608 20040430
Elect John C. Makinson
MGMT Yes
FOR With

Pearson 677608 20040430
Elect Reuben Mark
MGMT Yes
FOR With

Pearson 677608 20040430
Elect Vernon Sankey
MGMT Yes
FOR With

Pearson 677608 20040430
Approve Remuneration Policy
MGMT Yes
FOR With

Pearson 677608 20040430
Appoint Outside Auditors
MGMT Yes
FOR With

Pearson 677608 20040430
Set Auditors' Fees
MGMT Yes
FOR With

Pearson 677608 20040430
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Pearson 677608 20040430
Increase Authorized Capital
MGMT Yes
FOR With

Pearson 677608 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Pearson 677608 20040430
Authorize Share Repurchase
MGMT Yes
FOR With

Pearson 677608 20040430
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Pearson 677608 20040430
Amend Articles--Technical
MGMT Yes
FOR With

Pearson 677608 20040430
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Pearson 677608 20040430
Amend Articles Regarding Treasury Shares
MGMT Yes
FOR With

Pearson 677608 20040430
Amend Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Allocate Dividend
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Set Number of Statutory Auditors
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Indemnify Directors/Officers
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.14
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Nominee No. 3.15
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Fuji Photo Film Co 4901 6356525 20040629
Approve Maximum Statutory Auditors' Fee
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Allocate Dividend
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Indemnify Directors/Officers
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Establish Board Committees
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.1
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.2
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.3
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.4
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.5
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.6
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.7
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.8
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.9
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.10
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.11
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.12
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Elect Nominee No. 3.13
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Daiwa Securities Co Ltd 8601 6251448 20040623
Approve Stock Option Grants
MGMT Yes
FOR With

ING Groep 7154182 20040427
Approve Financial Statements
MGMT Yes
FOR With

ING Groep 7154182 20040427
Set Dividend at 0.97
MGMT Yes
FOR With

ING Groep 7154182 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

ING Groep 7154182 20040427
Ratify Management Acts-Legal
MGMT Yes
FOR With

ING Groep 7154182 20040427
Ratify Board Acts-Legal
MGMT Yes
FOR With

ING Groep 7154182 20040427
Approve Remuneration Policy
MGMT Yes
FOR With

ING Groep 7154182 20040427
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

ING Groep 7154182 20040427
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

ING Groep 7154182 20040427
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

ING Groep 7154182 20040427
Elect Eric Boyer de la Giroday
MGMT Yes
FOR With

ING Groep 7154182 20040427
Elect Eli Leenaars
MGMT Yes
FOR With

ING Groep 7154182 20040427
Elect Hans Verkoren
MGMT Yes
FOR With

ING Groep 7154182 20040427
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

ING Groep 7154182 20040427
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

ING Groep 7154182 20040427
Approve Issue of Preferred Stock
MGMT Yes
AGAINST Against

ING Groep 7154182 20040427
Authorize Share Repurchase
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Allocate Dividend
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Reduce Board Term to One Year
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.1
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.2
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.3
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.4
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.5
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.6
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Nominee No. 3.7
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Approve Stock Option Grants
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Mitsubishi Corp 8058 6596785 20040624
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Approve Financial Statements
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Approve Financial Statements
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Set Final Dividend at 2.18
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Approve Related Party Transactions
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Issue Debt Instruments
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Authorize Share Repurchase
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Elect Louis Schweitzer
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Elect Lindsay Owen-Jones
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Authorize Legal Formalities
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Authorize Legal Formalities
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

BNP Paribas 7309681 20040513
Increase Authorized Capital
MGMT Yes
AGAINST Against

BNP Paribas 7309681 20040513
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

BNP Paribas 7309681 20040513
Increase Authorized Capital
MGMT Yes
AGAINST Against

BNP Paribas 7309681 20040513
Increase Authorized Capital
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Limit Capital Increase
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Amend Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

BNP Paribas 7309681 20040513
Authorize Legal Formalities
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Allocate Dividend
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Mitsubishi Tokyo Financial Group 6335171 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Allocate Dividend
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.1
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.2
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.3
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.4
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.5
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.6
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.7
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.8
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.9
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.10
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.11
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.12
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.13
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.14
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.15
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.16
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.17
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.18
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.19
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.20
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.21
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.22
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.23
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.24
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.25
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.26
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.27
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.28
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.29
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.30
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.31
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.32
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.33
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.34
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.35
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Nominee No. 3.36
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Approve Directors' Fees
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Approve Bonus
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Honda Motor Co 6435145 20040623
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Allocate Dividend
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Approve Stock Option Grants
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Authorize Share Repurchase
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nissan Motor Co Ltd 7201 6642860 20040623
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Allocate Dividend
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Mitsui Sumitomo Insurance Co 8752 6870122 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Set Dividend/Allocate Profits
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Appoint Outside Auditors
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Authorize Share Repurchase
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

DaimlerChrysler 5529027 20040407
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Approve Financial Statements
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Approve Remuneration Policy
MGMT Yes
AGAINST Against

GlaxoSmithKline PLC 925288 20040517
Elect H. Lawrence Culp Jr.
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Elect Crispin H.L. Davis
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Elect Robert Peter Wilson
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Elect Tadataka (Tachi) Yamada
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Elect Christopher A. Hogg
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Appoint Outside Auditors
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Set Auditors' Fees
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Approve Political Donation
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

GlaxoSmithKline PLC 925288 20040517
Authorize Share Repurchase
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Allocate Dividend
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Amend Authorized Preferred Stock
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.1
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.2
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.3
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.4
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.5
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.6
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Nominee No. 4.7
MGMT Yes
FOR With

Mitsubishi Motors Corp 7211 6598446 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Philips Electronics (Koninklijke) 5986622 20040325
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Ratify Management Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Ratify Board Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Approve Remuneration Policy
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Approve Stock Option Grants
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Issue Stock w/ or w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Authorize Share Repurchase
MGMT No
TAKE NO ACTION Not Applicable

Philips Electronics (Koninklijke) 5986622 20040325
Approve Record Date
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Set Dividend at 0.58
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Ratify Management Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

BMW (Bayerische Motoren Werke) BMW 5756029 20040513
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Bank AG 5750355 20040602
Set Dividend at 1.50
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Appoint Outside Auditors
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Authorize Trade in Company Stock
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Authorize Share Repurchase
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Increase Authorized Capital
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Increase Authorized Capital
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Increase Authorized Capital
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Issue Convertible Debt Instruments
MGMT Yes
FOR With

Deutsche Bank AG 5750355 20040602
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Allocate Dividend
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Sompo Japan Insurance Inc 8755 6986063 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

ABB 7108899 20040518
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Ratify Board Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Set Dividend at 0.00
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Roger Agnelli
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Juergen Dormann
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Louis R. Hughes
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Hans Ulrich Maerki
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Michel de Rosen
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Michael Treschow
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Bernd W. Voss
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Elect Jacob Wallenberg
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

ABB 7108899 20040518
Appoint Appraiser/Special Auditor
MGMT No
TAKE NO ACTION Not Applicable

Nippon Steel Corp 5401 6642569 20040625
Allocate Dividend
MGMT Yes
FOR With

Nippon Steel Corp 5401 6642569 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nippon Steel Corp 5401 6642569 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Nippon Steel Corp 5401 6642569 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Nippon Steel Corp 5401 6642569 20040625
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Approve Financial Statements
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Set Dividend at 0.95
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Ratify Management Acts-Legal
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Ratify Board Acts-Legal
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Amend Stock Option Plan
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Amend Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Cancel Authorized Stock
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Approve Issue of Preferred Stock
MGMT Yes
FOR With

ABN Amro Holdings N V 5250769 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Canon 7751 6172323 20040330
Allocate Dividend
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 1
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 2
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 3
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 4
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 5
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 6
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 7
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 8
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 9
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 10
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 11
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 12
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 13
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 14
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 15
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 16
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 17
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 18
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 19
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 20
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 21
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 22
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 23
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 24
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 25
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 26
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Nominee No. 27
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Elect Statutory Auditors
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Approve Directors' Fees
MGMT Yes
FOR With

Canon 7751 6172323 20040330
Approve Maximum Statutory Auditor Fees
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Approve Financial Statements
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Approve Remuneration Policy
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Elect Malcolm Brinded
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Elect Eileen Buttle
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Elect Luis Giusti
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Elect Mary R. (Nina) Henderson
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Elect Lord Ernest R. Oxburgh
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Appoint Outside Auditors
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Set Auditors' Fees
MGMT Yes
FOR With

Shell Transport & Trading Co PLC 803414 20040628
Authorize Share Repurchase
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Allocate Dividend
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.8
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.9
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.10
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.11
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.12
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.13
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Nominee No. 3.14
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Ricoh Co Ltd 7752 6738220 20040625
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Deutsche Telekom AG 5842359 20040518
Set Dividend at 0.00
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Ratify Management Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Reissuance of Shares/Treasury Stock
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Authorize Share Repurchase
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Cancel Authorized Stock
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Approve Intra-company Contracts
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Approve Intra-company Contracts
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Approve Intra-company Contracts
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Approve Intra-company Contracts
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Approve Supervisory Board/Corp. Assembly Fees
MGMT No
TAKE NO ACTION Not Applicable

Deutsche Telekom AG 5842359 20040518
Amend Meeting Procedures/Change Date
MGMT No
TAKE NO ACTION Not Applicable

Suzuki Motor Corp 7269 6865504 20040629
Allocate Dividend
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.14
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.15
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.16
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.17
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.18
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.19
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.20
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.21
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.22
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.23
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.24
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.25
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.26
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.27
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.28
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.29
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Nominee No. 3.30
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Suzuki Motor Corp 7269 6865504 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Novartis 7103065 20040224
Approve Financial Statements
MGMT Yes
FOR With

Novartis 7103065 20040224
Ratify Board Acts-Legal
MGMT Yes
FOR With

Novartis 7103065 20040224
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Novartis 7103065 20040224
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Novartis 7103065 20040224
Cancel Authorized Stock
MGMT Yes
FOR With

Novartis 7103065 20040224
Reduce Authorized Capital
MGMT Yes
FOR With

Novartis 7103065 20040224
Authorize Share Repurchase
MGMT Yes
FOR With

Novartis 7103065 20040224
Amend Board Election Rules
MGMT Yes
FOR With

Novartis 7103065 20040224
Election of Directors by Slate
MGMT Yes
FOR With

Novartis 7103065 20040224
Appoint Outside Auditors
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Allocate Dividend
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.1
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.2
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.3
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.4
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.5
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.6
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.7
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.8
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.9
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.10
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.11
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.12
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.13
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.14
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.15
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.16
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.17
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.18
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.19
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.20
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.21
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.22
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.23
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.24
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.25
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.26
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Elect Nominee No. 3.27
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Approve Stock Option Grants
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Authorize Share Repurchase
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Toyota Motor Corp 7203 6900643 20040623
SP-Increase Dividend
SHAREHOLDER Yes
FOR Against

Toyota Motor Corp 7203 6900643 20040623
SP-Disclose Compensation of Each Board Member
SHAREHOLDER Yes
FOR Against

Toyota Motor Corp 7203 6900643 20040623
SP-Ban Political Contributions
SHAREHOLDER Yes
AGAINST With

Hutchison Whampoa Ltd 13 6448068 20040520
Approve Financial Statements
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Set Final Dividend at 122.00
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Elect Li Ka-Shing
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Elect Frank John Sixt
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Elect George Colin Magnus
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Elect The Hon. Michael D. Kadoorie
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Hutchison Whampoa Ltd 13 6448068 20040520
Authorize Share Repurchase
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Kyocera Corp 6971 6499260 20040625
Allocate Dividend
MGMT Yes
FOR With

Kyocera Corp 6971 6499260 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Kyocera Corp 6971 6499260 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Kyocera Corp 6971 6499260 20040625
Elect Statutory Auditors
MGMT Yes
FOR With

Kyocera Corp 6971 6499260 20040625
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Kyocera Corp 6971 6499260 20040625
Approve Stock Option Grants
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Approve Financial Statements
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Set Final Dividend at 0.16
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Approve Directors' Fees
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect S. Dhanabalan
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Chen Tien Lap (Bernard)
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Fock Siew Wah
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Kwa Chong Seng
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Narayana Murthy
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Wong Kwong Shing (Frank)
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Elect Thean Lip Ping
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Approve Financial Statements
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Approve Financial Statements
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Approve Related Party Transactions
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Elect Jean Azema
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Elect Philippe Citerne
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Elect Antoine Jeancourt Galignani
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Elect D. Euan Baird
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Elect Michel Cicurel
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Authorize Trade in Company Stock
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Increase Authorized Capital
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Approve Use/Transfer of Reserves
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Increase Authorized Capital
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Adopt Poison-Pill-Style Defense
MGMT Yes
AGAINST Against

Societe Generale 5966516 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Increase Authorized Capital
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Approve Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Cancel Authorized Stock
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Reduce Authorized Capital
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

Societe Generale 5966516 20040429
Authorize Legal Formalities
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Increase Authorized Capital
MGMT Yes
AGAINST Against

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Issue Debt Instruments
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Authorize Share Repurchase
MGMT Yes
AGAINST Against

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Approve Intra-company Contracts
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Approve Intra-company Contracts
MGMT Yes
FOR With

Bayerische Hypo-Und Vereinsbank 4325419 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Allocate Dividend
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Waive Approval of Share Repurchase
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Reduce Board Term to One Year
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.1
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.2
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.3
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.4
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.5
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.6
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.7
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.8
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.9
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.10
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.11
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.12
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.13
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.14
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Nominee No. 3.15
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Statutory Auditors
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Statutory Auditors
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Elect Statutory Auditors
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Approve Stock Option Grants
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

NEC Corp 6701 6640400 20040622
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Allocate Dividend
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Millea Holdings Inc 8766 6513126 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

UBS 7126114 20040415
Approve Financial Statements
MGMT Yes
FOR With

UBS 7126114 20040415
Set Dividend/Allocate Profits
MGMT Yes
FOR With

UBS 7126114 20040415
Ratify Board Acts-Legal
MGMT Yes
FOR With

UBS 7126114 20040415
Election of Directors by Slate
MGMT Yes
FOR With

UBS 7126114 20040415
Appoint Outside Auditors
MGMT Yes
FOR With

UBS 7126114 20040415
Cancel Authorized Stock
MGMT Yes
FOR With

UBS 7126114 20040415
Reduce Authorized Capital
MGMT Yes
FOR With

UBS 7126114 20040415
Authorize Share Repurchase
MGMT Yes
FOR With

Nokia 5902941 20040325
Approve Financial Statements
MGMT Yes
FOR With

Nokia 5902941 20040325
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Nokia 5902941 20040325
Ratify Management Acts-Legal
MGMT Yes
FOR With

Nokia 5902941 20040325
Ratify Board Acts-Legal
MGMT Yes
FOR With

Nokia 5902941 20040325
Approve Directors' Fees
MGMT Yes
FOR With

Nokia 5902941 20040325
Election of Directors by Slate
MGMT Yes
FOR With

Nokia 5902941 20040325
Set Auditors' Fees
MGMT Yes
FOR With

Nokia 5902941 20040325
Appoint Outside Auditors
MGMT Yes
FOR With

Nokia 5902941 20040325
Cancel Authorized Stock
MGMT Yes
FOR With

Nokia 5902941 20040325
Reduce Authorized Capital
MGMT Yes
FOR With

Nokia 5902941 20040325
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Nokia 5902941 20040325
Increase Authorized Capital
MGMT Yes
FOR With

Nokia 5902941 20040325
Authorize Share Repurchase
MGMT Yes
FOR With

Nokia 5902941 20040325
Authorize Trade in Company Stock
MGMT Yes
FOR With

Nokia 5902941 20040325
Authorize Charitable Donations
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Approve Financial Statements
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Set Final Dividend at 36.49p
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Approve Remuneration Policy
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect J.F.T. Dundas
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Ruth Markland
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Paul David Skinner
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Evan M. Davies
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Michael B. DeNoma
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Rudy H.P. Markham
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Elect Hugh Edward Norton
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Appoint Outside Auditors
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Set Auditors' Fees
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Authorize Share Repurchase
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Authorize Share Repurchase
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Amend Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

Standard Chartered STAN 408284 20040511
Approve Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Approve Financial Statements
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Approve Remuneration Policy
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Set Final Dividend at 1.86p
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Elect Peter Backhouse
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Elect Paul J. Collins
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Elect William Friedrich
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Elect Lord Sharman
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Elect Keith Mackrell
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Appoint Outside Auditors
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Set Auditors' Fees
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Approve Political Donation
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Amend Articles--Treasury Shares
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

BG Group PLC 876289 20040521
Authorize Share Repurchase
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Approve Financial Statements
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Set Final Dividend at 11.00
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Set Auditors' Fees
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
Authorize Share Repurchase
MGMT Yes
FOR With

Norsk Hydro ASA 4645805 20040511
SP-Oppose/Change Executive Pay
SHAREHOLDER Yes
FOR Against

Renault 4712798 20040430
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Approve Related Party Transactions
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Authorize Trade in Company Stock
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Issue Debt Instruments
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Reduce Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Amend Board/Supervisory Board Size
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Election of Directors by Nominee
MGMT No
TAKE NO ACTION Not Applicable

Renault 4712798 20040430
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Reed Elsevier 730835 20040428
Approve Financial Statements
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Approve Remuneration Policy
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Appoint Outside Auditors
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Set Auditors' Fees
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Elect Gerald van de Aast
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Elect Morris Tabaksblat
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Elect Rolf W.H. Stromberg
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Elect Colin M. Sharman
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Reed Elsevier 730835 20040428
Authorize Share Repurchase
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Approve Financial Statements
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Election of Directors by Slate
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Elect Board Committee
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Election of Directors by Slate
MGMT Yes
FOR With

Samsung Electronics 4942818 20040227
Approve Directors' Fees
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Approve Financial Statements
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Election of Directors by Slate
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Elect Board Committee
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Election of Directors by Slate
MGMT Yes
FOR With

Samsung Electronics 4773096 20040227
Approve Directors' Fees
MGMT Yes
FOR With

Schneider Electric SU 4834108 20040427
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Approve Related Party Transactions
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Jerome Gallot
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Chris C. Richardson
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Alain Burq
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Daniel Bouton
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Thierry Breton
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Willy R. Kissling
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Elect Piero Sierra
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Authorize Trade in Company Stock
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Amend Articles to Appoint Board Advisors
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Approve Stock Option Grants
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Reduce Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Adopt Poison-Pill-Style Defense
MGMT No
TAKE NO ACTION Not Applicable

Schneider Electric SU 4834108 20040427
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Statoil Asa 7133608 20040505
Approve Financial Statements
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Set Final Dividend at 2.95
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Set Auditors' Fees
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Approve Nomination Committee Fees
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Appoint Nomination Committee
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Statoil Asa 7133608 20040505
Authorize Share Repurchase
MGMT Yes
FOR With

Allianz 5231485 20040505
Set Dividend at 1.50
MGMT Yes
FOR With

Allianz 5231485 20040505
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Allianz 5231485 20040505
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Allianz 5231485 20040505
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Allianz 5231485 20040505
Increase Authorized Capital
MGMT Yes
AGAINST Against

Allianz 5231485 20040505
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Allianz 5231485 20040505
Increase Authorized Capital
MGMT Yes
FOR With

Allianz 5231485 20040505
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Allianz 5231485 20040505
Increase Authorized Capital
MGMT Yes
FOR With

Allianz 5231485 20040505
Issue Convertible Debt Instruments
MGMT Yes
FOR With

Allianz 5231485 20040505
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Allianz 5231485 20040505
Authorize Trade in Company Stock
MGMT Yes
FOR With

Allianz 5231485 20040505
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Allianz 5231485 20040505
Authorize Share Repurchase
MGMT Yes
AGAINST Against

Allianz 5231485 20040505
Approve Intra-company Contracts
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Laurent Beaudoin
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Jalynn H. Bennett
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Andre Berard
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect J. R. Andre Bombardier
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Janine Bombardier
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect L. Denis Desautels
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Jean-Louis Fontaine
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Daniel Johnson
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Michael H. McCain
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Jean C. Monty
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect James E. Perrella
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Carlos E. Represas
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Federico Sada G.
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Elect Paul M. Tellier
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
Appoint Outside Auditors
MGMT Yes
FOR With

Bombardier Inc BBD 97751200 20040601
SP-Adopt Ethics Code
SHAREHOLDER Yes
AGAINST With

CRH 4182249 20040505
Approve Financial Statements
MGMT Yes
FOR With

CRH 4182249 20040505
Set Final Dividend at 19.90
MGMT Yes
FOR With

CRH 4182249 20040505
Elect David M. Kennedy
MGMT Yes
FOR With

CRH 4182249 20040505
Elect Pat J. Molloy
MGMT Yes
FOR With

CRH 4182249 20040505
Elect W.I. (Liam) O'Mahony
MGMT Yes
FOR With

CRH 4182249 20040505
Elect Declan W. Doyle
MGMT Yes
FOR With

CRH 4182249 20040505
Elect J.M. de Jong
MGMT Yes
FOR With

CRH 4182249 20040505
Elect Myles Lee
MGMT Yes
FOR With

CRH 4182249 20040505
Elect Terry V. Neill
MGMT Yes
FOR With

CRH 4182249 20040505
Set Auditors' Fees
MGMT Yes
FOR With

CRH 4182249 20040505
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

CRH 4182249 20040505
Approve Scrip Dividend/Dividend Reinvestment Plan
MGMT Yes
FOR With

CRH 4182249 20040505
Amend Articles--Technical
MGMT Yes
FOR With

CRH 4182249 20040505
Amend Terms of Indemnification
MGMT Yes
FOR With

CRH 4182249 20040505
Amend Articles Re: Share Repurchases
MGMT Yes
FOR With

CRH 4182249 20040505
Authorize Share Repurchase
MGMT Yes
FOR With

CRH 4182249 20040505
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Compass Group 533153 20040216
Approve Financial Statements
MGMT Yes
FOR With

Compass Group 533153 20040216
Approve Remuneration Policy
MGMT Yes
FOR With

Compass Group 533153 20040216
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Compass Group 533153 20040216
Elect Michael J. Bailey
MGMT Yes
FOR With

Compass Group 533153 20040216
Elect Denis P. Cassidy
MGMT Yes
FOR With

Compass Group 533153 20040216
Elect Francis H. Mackay
MGMT Yes
FOR With

Compass Group 533153 20040216
Appoint Outside Auditors
MGMT Yes
FOR With

Compass Group 533153 20040216
Set Auditors' Fees
MGMT Yes
FOR With

Compass Group 533153 20040216
Approve Political Donation
MGMT Yes
FOR With

Compass Group 533153 20040216
Amend Stock Option Plan
MGMT Yes
FOR With

Compass Group 533153 20040216
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Compass Group 533153 20040216
Authorize Share Repurchase
MGMT Yes
FOR With

TPG 5481558 20040407
Approve Financial Statements
MGMT Yes
FOR With

TPG 5481558 20040407
Set Dividend/Allocate Profits
MGMT Yes
FOR With

TPG 5481558 20040407
Ratify Management Acts-Legal
MGMT Yes
FOR With

TPG 5481558 20040407
Ratify Board Acts-Legal
MGMT Yes
FOR With

TPG 5481558 20040407
Authorize Legal Formalities
MGMT Yes
FOR With

TPG 5481558 20040407
Ratify Executive Board Appointments
MGMT Yes
FOR With

TPG 5481558 20040407
Approve Remuneration Policy
MGMT Yes
FOR With

TPG 5481558 20040407
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

TPG 5481558 20040407
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

TPG 5481558 20040407
Approve Issue of Preferred Stock
MGMT Yes
AGAINST Against

TPG 5481558 20040407
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

TPG 5481558 20040407
Authorize Share Repurchase
MGMT Yes
FOR With

TPG 5481558 20040407
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

TPG 5481558 20040407
Amend Articles--Technical
MGMT Yes
FOR With

TPG 5481558 20040407
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

TPG 5481558 20040407
Indemnify Directors/Officers
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Approve Financial Statements
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Set Dividend at 0.70
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Ratify Board Acts-Legal
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Election of Directors by Slate
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Appoint Outside Auditors
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Appoint Appraiser/Special Auditor
MGMT Yes
FOR With

Adecco SA 7110720 20040629
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Approve Financial Statements
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Approve Remuneration Policy
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Set Final Dividend at 35.70p
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Emilio Botin
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Lawrence K. Fish
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Sir Angus Grossart
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Sir George R. Mathewson
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Gordon F. Pell
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Iain S. Robertson
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Elect Iain Vallance
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Set Auditors' Fees
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Approve Issue of Preferred Stock
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Increase Authorized Capital
MGMT Yes
FOR With

Royal Bank of Scotland 754783 20040429
Amend Dividend Distribution Rules
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Approve Financial Statements
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Maria Silvia Bastos Marques
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Barry Erskine Davison
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Chris Fay
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Anthony W. Lea
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Robert Margetts
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect William A. Nairn
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Elect Nicholas F. Oppenheimer
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Approve Remuneration Policy
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Approve Option/Purchase Plan - Overseas Employees
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Anglo American plc 490151 20040421
Authorize Share Repurchase
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Approve Stock Option Grants
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.1
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.2
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.3
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.4
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.5
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.6
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.7
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.8
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.9
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.10
MGMT Yes
FOR With

Nomura Holdings Inc 8604 6643108 20040626
Elect Nominee No. 3.11
MGMT Yes
FOR With

Barclays 3134865 20040429
Approve Financial Statements
MGMT Yes
FOR With

Barclays 3134865 20040429
Approve Remuneration Policy
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Sir Richard Broadbent
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Roger William John Davis
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Gary Hoffman
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Naguib Kheraj
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect David Lawton Roberts
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Sir Peter Middleton
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Stephen George Russell
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Christopher John Lendrum
MGMT Yes
FOR With

Barclays 3134865 20040429
Elect Brian Garton Jenkins
MGMT Yes
FOR With

Barclays 3134865 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

Barclays 3134865 20040429
Set Auditors' Fees
MGMT Yes
FOR With

Barclays 3134865 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Barclays 3134865 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

Metro AG 5041413 20040604
Set Dividend at 1.02
MGMT Yes
FOR With

Metro AG 5041413 20040604
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Metro AG 5041413 20040604
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Metro AG 5041413 20040604
Appoint Outside Auditors
MGMT Yes
FOR With

Metro AG 5041413 20040604
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Metro AG 5041413 20040604
Authorize Share Repurchase
MGMT Yes
FOR With

Metro AG 5041413 20040604
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
FOR With

Metro AG 5041413 20040604
Increase Authorized Capital
MGMT Yes
FOR With

Metro AG 5041413 20040604
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Metro AG 5041413 20040604
Increase Authorized Capital
MGMT Yes
FOR With

Metro AG 5041413 20040604
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Metro AG 5041413 20040604
Increase Authorized Capital
MGMT Yes
AGAINST Against

Metro AG 5041413 20040604
Issue Convertible Debt Instruments
MGMT Yes
AGAINST Against

Metro AG 5041413 20040604
Amend Articles for Capital Increase/Decrease
MGMT Yes
AGAINST Against

Metro AG 5041413 20040604
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Approve Financial Statements
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Set Auditors' Fees
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Appoint Outside Auditors
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Elect Board Committee
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Norske Skogindustrier NSG 7070396 20040415
Authorize Share Repurchase
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Approve Financial Statements
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Set Dividend/Allocate Profits
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Ratify Management Acts-Legal
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Ratify Board Acts-Legal
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Approve Remuneration Policy
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Approve Stock Option Grants
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

ASML Holding 5949368 20040325
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

ASML Holding 5949368 20040325
Authorize Share Repurchase
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Authorize Legal Formalities
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Approve Financial Statements
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Set Dividend/Allocate Profits
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Election of Directors by Slate
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Appoint Board Commission
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Appoint Board Commission
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Appoint Board Commission
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Appoint Outside Auditors
MGMT Yes
FOR With

NK Yukos OAO YUKOY 98849W108 20040624
Approve Directors' Fees
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Approve Financial Statements
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Approve Remuneration Policy
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Set Final Dividend at 14.00p
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Elect George P. Greener
MGMT Yes
AGAINST Against

Reckitt Benckiser PLC RB 727871 20040513
Elect Peter White
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Elect Colin Day
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Elect Judith A. Sprieser
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Elect Kenneth Hydon
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Reckitt Benckiser PLC RB 727871 20040513
Authorize Share Repurchase
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Approve Financial Statements
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Approve Financial Statements
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Set Final Dividend at 1.53
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Approve Related Party Transactions
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Authorize Trade in Company Stock
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Issue Debt Instruments
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Sanofi-Synthelabo SASY 5671735 20040623
Increase Authorized Capital
MGMT Yes
AGAINST Against

Sanofi-Synthelabo SASY 5671735 20040623
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Sanofi-Synthelabo SASY 5671735 20040623
Increase Authorized Capital
MGMT Yes
AGAINST Against

Sanofi-Synthelabo SASY 5671735 20040623
Adopt Poison-Pill-Style Defense
MGMT Yes
AGAINST Against

Sanofi-Synthelabo SASY 5671735 20040623
Increase Authorized Capital
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Increase Authorized Capital
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Approve Stock Option Plan
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Reduce Authorized Capital
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Increase Authorized Capital
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Change Company Name
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Amend Board Election Rules
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Jean-Francois Dehecq
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Rene Barbier de la Serre
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Robert Castaigne
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Thierry Desmarest
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Lindsay Owen-Jones
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Bruno Weymuller
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Lord Douro
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Gerard Van Kemmel
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Christian Mulliez
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Jean-Marc Bruel
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Juergen Dormann
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Jean-Rene Fourtou
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Serge Kampf
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Igor Landau
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Hubert Markl
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Klaus Pohle
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Elect Hermann Scholl
MGMT Yes
FOR With

Sanofi-Synthelabo SASY 5671735 20040623
Authorize Legal Formalities
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Approve Financial Statements
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Approve Financial Statements
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Set Dividend at 4.80
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Authorize Trade in Company Stock
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Elect Rolf Krebs
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Elect Edouard de Royere
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Approve Related Party Transactions
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Issue Debt Instruments
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Increase Authorized Capital
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Increase Authorized Capital
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Approve Stock Option Grants
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Increase Authorized Capital
MGMT Yes
FOR With

Air Liquide 12007 4011406 20040427
Authorize Legal Formalities
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Allocate Dividend
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Nominee No. 3.14
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Nikon Corp 7731 6642321 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Approve Financial Statements
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect The Rt. Hon. Lord Butler of Brockwell
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Baroness Lydia Dunn
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Rona A. Fairhead
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect William Kwok Lun Fung
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Michael F. Geoghegan
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Sharon Hintze
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Sir John Kemp-Welch
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Sir Mark Moody-Stuart
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Elect Helmut Sohmen
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Approve Remuneration Policy
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Authorize Share Repurchase
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Approve Issue of Preferred Stock
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

HSBC Holdings PLC 540528 20040528
Approve Directors' Fees
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Amend Company Purpose
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Indemnify Directors/Officers
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Synchronize Board Terms (Technical)
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.1
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.2
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.3
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.4
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.5
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.6
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.7
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.8
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.9
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.10
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.11
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Elect Nominee No. 2.12
MGMT Yes
FOR With

Orix Corp 8591 6661144 20040623
Approve Stock Option Grants
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.1
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.2
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.3
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.4
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.5
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.6
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.7
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.8
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.9
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.10
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.11
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Elect Nominee No. 1.12
MGMT Yes
FOR With

Konica Minolta Holdings Inc 4902 6496700 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Approve Financial Statements
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Set Dividend at 1.25
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Set Dividend Record Date
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Ratify Management Acts-Legal
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Ratify Board Acts-Legal
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Approve Directors' Fees
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Election of Directors by Slate
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
SP-Establish Board Committee
SHAREHOLDER Yes
AGAINST With

Assa Abloy ASSA 5698789 20040427
Elect Board Committee
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
SP-Adopt UN Principles on Human Rights
SHAREHOLDER Yes
AGAINST With

Assa Abloy ASSA 5698789 20040427
Issue Bonds with Warrants
MGMT Yes
FOR With

Assa Abloy ASSA 5698789 20040427
Approve Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

Assicurazioni Generali 4056719 20040419
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Assicurazioni Generali 4056719 20040419
Election of Directors by Slate
MGMT No
TAKE NO ACTION Not Applicable

Assicurazioni Generali 4056719 20040419
Amend Articles--Technical
MGMT No
TAKE NO ACTION Not Applicable

Assicurazioni Generali 4056719 20040419
Amend Board Election Rules
MGMT No
TAKE NO ACTION Not Applicable

AstraZeneca 5659902 20040429
Approve Financial Statements
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Set Final Dividend at 0.54p
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Set Auditors' Fees
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Percy N. Barnevik
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Hakan Mogren
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Sir Tom McKillop
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Jonathan Symonds
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Sir Peter Bonfield
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect John Buchanan
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Jane E. Henney
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Michele J. Hooper
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Joe Jimenez
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Erna Moller
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Bridget Ogilvie
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Louis Schweitzer
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Elect Marcus Wallenberg
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Approve Remuneration Policy
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Amend Articles Regarding Treasury Shares
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Approve Political Donation
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

AstraZeneca 5659902 20040429
Approve Directors' Fees
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Approve Financial Statements
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Set Final Dividend at 0.54p
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Set Auditors' Fees
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Percy N. Barnevik
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Hakan Mogren
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Sir Tom McKillop
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Jonathan Symonds
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Sir Peter Bonfield
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect John Buchanan
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Jane E. Henney
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Michele J. Hooper
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Joe Jimenez
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Erna Moller
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Bridget Ogilvie
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Louis Schweitzer
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Elect Marcus Wallenberg
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Approve Remuneration Policy
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Amend Articles Regarding Treasury Shares
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Approve Political Donation
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

AstraZeneca 989529 20040429
Approve Directors' Fees
MGMT Yes
FOR With

Bouygues 4002121 20040422
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Set Dividend at 0.75
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Approve Related Party Transactions
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Charles de Croisset
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Thierry Jourdaine
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Charles de Croisset
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Yves Gabriel
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Financisre Pinault Rep.
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Elect Alain Pouyat
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Issue Debt Instruments
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Authorize Trade in Company Stock
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Issue Stock w/ Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Adopt Poison-Pill-Style Defense
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Reduce Auth'zed Capital if Shares Repurchased
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Approve Stock Option Grants
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Amend Board Powers/Procedures/Qualifications
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Amend Board Powers/Procedures/Qualifications
MGMT No
TAKE NO ACTION Not Applicable

Bouygues 4002121 20040422
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Carrefour 5641567 20040419
Approve Financial Statements
MGMT Yes
FOR With

Carrefour 5641567 20040419
Approve Financial Statements
MGMT Yes
FOR With

Carrefour 5641567 20040419
Increase Authorized Capital
MGMT Yes
FOR With

Carrefour 5641567 20040419
Approve Merger/Acquisition
MGMT Yes
FOR With

Carrefour 5641567 20040419
Set Dividend at 0.74
MGMT Yes
FOR With

Carrefour 5641567 20040419
Amend Board Election Rules
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Luc Vandevelde
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Daniel Bernard
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Carlos March
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Jacques Badin
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Francois Henrot
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Christian Blanc
MGMT Yes
FOR With

Carrefour 5641567 20040419
Elect Jose-Luis Maldonado
MGMT Yes
FOR With

Carrefour 5641567 20040419
Authorize Trade in Company Stock
MGMT Yes
FOR With

Carrefour 5641567 20040419
Reduce Auth'zed Capital if Shares Repurchased
MGMT Yes
FOR With

Carrefour 5641567 20040419
Approve Stock Option Grants
MGMT Yes
FOR With

Carrefour 5641567 20040419
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Centrica 573438 20040510
Approve Financial Statements
MGMT Yes
FOR With

Centrica 573438 20040510
Approve Remuneration Policy
MGMT Yes
FOR With

Centrica 573438 20040510
Set Final Dividend at 3.70p
MGMT Yes
FOR With

Centrica 573438 20040510
Elect Phillip Bentley
MGMT Yes
FOR With

Centrica 573438 20040510
Elect Mark Clare
MGMT Yes
FOR With

Centrica 573438 20040510
Elect Roger Carr
MGMT Yes
FOR With

Centrica 573438 20040510
Appoint Outside Auditors
MGMT Yes
FOR With

Centrica 573438 20040510
Set Auditors' Fees
MGMT Yes
FOR With

Centrica 573438 20040510
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Centrica 573438 20040510
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Centrica 573438 20040510
Authorize Share Repurchase
MGMT Yes
FOR With

Centrica 573438 20040510
Approve Political Donation
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Approve Financial Statements
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Set Final Dividend at 1.60
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Davy Chung Sun Keung
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Edmond Ip Tak Chuen
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Justin Chiu Kwok Hung
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Roland Chow Kun Chee
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Rosanna Wong Yick-Ming
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Elect Anthony Yeh Yuan Chang
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Cheung Kong Holdings 1 6190273 20040520
Authorize Share Repurchase
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

China Mobile Hong Kong 941 6073556 20040616
Approve Financial Statements
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Set Final Dividend at 20.00
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Elect Xue Taohai
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Elect Li Gang
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Elect Xu Long
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Elect Moses Cheng Mo Chi
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Elect J. Brian Clark
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Approve Directors' Fees
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Authorize Share Repurchase
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

China Mobile Hong Kong 941 6073556 20040616
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Amend Articles--Technical
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Amend Board Election Rules
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Allocate Dividend
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.1
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.2
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.3
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.4
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.5
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.6
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.7
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.8
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Nominee No. 2.9
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Elect Statutory Auditors
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Approve Stock Option Grants
MGMT Yes
FOR With

Chugai Pharmaceutical 6196408 20040325
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Approve Financial Statements
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Set Dividend at 5.04
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Approve Directors' Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Elect Statutory Auditors
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Approve Maximum Statutory Auditor Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Increase Authorized Capital
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412209 20040428
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Approve Financial Statements
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Set Dividend at 5.04
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Approve Directors' Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Elect Statutory Auditors
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Approve Maximum Statutory Auditor Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Increase Authorized Capital
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Companhia Vale do Rio Doce RIO 204412100 20040428
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Approve Financial Statements
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Set Dividend at 5.04
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Approve Directors' Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Elect Statutory Auditors
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Approve Maximum Statutory Auditor Fees
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Increase Authorized Capital
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Companhia Vale do Rio Doce 204412100 20040428
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Dai Nippon Printing 7912 6250906 20040629
Allocate Dividend
MGMT Yes
FOR With

Dai Nippon Printing 7912 6250906 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Dai Nippon Printing 7912 6250906 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Dai Nippon Printing 7912 6250906 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Allocate Dividend
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.14
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.15
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.16
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.17
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.18
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.19
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.20
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Elect Nominee No. 3.21
MGMT Yes
FOR With

Daiwa House Industry 1925 6251363 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Danone 5981810 20040406
Approve Related Party Transactions
MGMT Yes
FOR With

Danone 5981810 20040406
Approve Financial Statements
MGMT Yes
FOR With

Danone 5981810 20040406
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Danone 5981810 20040406
Relocate Corporate Headquarters
MGMT Yes
FOR With

Danone 5981810 20040406
Elect Frank Riboud
MGMT Yes
FOR With

Danone 5981810 20040406
Elect Emmanuel Faber
MGMT Yes
FOR With

Danone 5981810 20040406
Elect Jerome Seydoux
MGMT Yes
FOR With

Danone 5981810 20040406
Appoint Outside Auditors
MGMT Yes
FOR With

Danone 5981810 20040406
Appoint Outside Auditors
MGMT Yes
FOR With

Danone 5981810 20040406
Appoint Outside Auditors
MGMT Yes
FOR With

Danone 5981810 20040406
Appoint Outside Auditors
MGMT Yes
FOR With

Danone 5981810 20040406
Authorize Trade in Company Stock
MGMT Yes
FOR With

Danone 5981810 20040406
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Danone 5981810 20040406
Increase Authorized Capital
MGMT Yes
FOR With

Danone 5981810 20040406
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Danone 5981810 20040406
Increase Authorized Capital
MGMT Yes
AGAINST Against

Danone 5981810 20040406
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Danone 5981810 20040406
Increase Authorized Capital
MGMT Yes
FOR With

Danone 5981810 20040406
Amend Company Purpose
MGMT Yes
FOR With

Danone 5981810 20040406
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Danone 5981810 20040406
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Danone 5981810 20040406
Approve Stock Split
MGMT Yes
FOR With

Danone 5981810 20040406
Authorize Legal Formalities
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Change Company Name
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Amend Articles--Technical
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Elect Board Committee
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Elect Board Committee
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Approve Financial Statements
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Set Final Dividend at 2.20
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Set Auditors' Fees
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Approve Control Committee Fees
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Approve Nomination Committee Fees
MGMT Yes
FOR With

Den Norske Bank DNBNOR 4263304 20040427
Authorize Share Repurchase
MGMT Yes
AGAINST Against

Den Norske Bank DNBNOR 4263304 20040427
Transfer Shareholder Equity Funds
MGMT Yes
AGAINST Against

Den Norske Bank DNBNOR 4263304 20040427
SP-Approve Undisclosed Proposal
SHAREHOLDER Yes
AGAINST With

Deutsche Boerse 7021963 20040519
Set Final Dividend at 0.55
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Authorize Share Repurchase
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Approve Intra-company Contracts
MGMT Yes
FOR With

Deutsche Boerse 7021963 20040519
Appoint Outside Auditors
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Allocate Dividend
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Authorize Share Repurchase
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.1
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.2
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.3
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.4
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.5
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.6
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.7
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.8
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.9
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.10
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.11
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.12
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.13
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.14
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.15
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.16
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.17
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.18
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.19
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.20
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.21
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.22
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Elect Nominee No. 4.23
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Approve Bonus
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

East Japan Railway 9020 6298542 20040623
Approve Maximum Statutory Auditors' Fee
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Appoint Outside Auditors
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Increase Authorized Capital
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Issue Convertible Debt Instruments
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Amend Articles for Capital Increase/Decrease
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Increase Authorized Capital
MGMT Yes
AGAINST Against

Epcos AG 5785993 20040211
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Increase Authorized Capital
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Epcos AG 5785993 20040211
Approve Stock Option Plan
MGMT Yes
FOR With

Essilor International 7212477 20040505
Approve Financial Statements
MGMT Yes
FOR With

Essilor International 7212477 20040505
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Essilor International 7212477 20040505
Set Dividend at 0.84
MGMT Yes
FOR With

Essilor International 7212477 20040505
Approve Related Party Transactions
MGMT Yes
FOR With

Essilor International 7212477 20040505
Elect Xavier Fontanent
MGMT Yes
FOR With

Essilor International 7212477 20040505
Elect Loius Lesperance
MGMT Yes
FOR With

Essilor International 7212477 20040505
Elect Jean-Pierre Martin
MGMT Yes
FOR With

Essilor International 7212477 20040505
Elect Yves Chevillotte
MGMT Yes
FOR With

Essilor International 7212477 20040505
Approve Directors' Fees
MGMT Yes
FOR With

Essilor International 7212477 20040505
Authorize Trade in Company Stock
MGMT Yes
FOR With

Essilor International 7212477 20040505
Authorize Legal Formalities
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Allocate Dividend
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Change Notation for Maximum Board Fees
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Fanuc 6954 6356934 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Approve Financial Statements
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Set Dividend at 5.75
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Ratify Management Acts-Legal
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Ratify Board Acts-Legal
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Approve Directors' Fees
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Election of Directors by Slate
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Set Auditors' Fees
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Elect Board Committee
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Authorize Share Repurchase
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Authorize Trade in Company Stock
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
Authorize Share Repurchase
MGMT Yes
FOR With

ForeningsSparbanken FSPA 4846523 20040422
SP-Approve donation
SHAREHOLDER Yes
AGAINST With

Furukawa Electric 5801 6357562 20040629
Allocate Dividend
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Approve Intra-company Contracts
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Authorize Creation of New Share Class
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.1
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.2
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.3
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.4
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.5
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.6
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.7
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.8
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.9
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Nominee No. 4.10
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Furukawa Electric 5801 6357562 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Approve Financial Statements
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Elect Simon Jeremy Glass
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Elect Jenkin Hui
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Elect Ka Cheung (Eric) Li
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Elect Wai Kin (David) Sin
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Appoint Officer(s) from Board
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Authorize Share Repurchase
MGMT Yes
FOR With

Hang Seng Bank 6408374 20040422
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Hirose Electric 6806 6428725 20040629
Allocate Dividend
MGMT Yes
FOR With

Hirose Electric 6806 6428725 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Hirose Electric 6806 6428725 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Hirose Electric 6806 6428725 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Hirose Electric 6806 6428725 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Hirose Electric 6806 6428725 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Holcim 7110753 20040514
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Holcim 7110753 20040514
Approve Financial Statements
MGMT Yes
FOR With

Holcim 7110753 20040514
Ratify Board Acts-Legal
MGMT Yes
FOR With

Holcim 7110753 20040514
Set Dividend at 1.15
MGMT Yes
FOR With

Holcim 7110753 20040514
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Holcim 7110753 20040514
Increase Authorized Capital
MGMT Yes
FOR With

Holcim 7110753 20040514
Amend Board Election Rules
MGMT Yes
FOR With

Holcim 7110753 20040514
Elect H. Onno Ruding
MGMT Yes
FOR With

Holcim 7110753 20040514
Election of Directors by Slate
MGMT Yes
FOR With

Holcim 7110753 20040514
Appoint Outside Auditors
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Approve Financial Statements
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Set Final Dividend at 4.00
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Elect Jenkin Hui
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Elect Brian Keelan
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Elect Henry Keswick
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Approve Directors' Fees
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Hongkong Land Holdings 6434915 20040505
Authorize Share Repurchase
MGMT Yes
AGAINST Against

Hoya 7741 6441506 20040618
Amend Company Purpose
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.1
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.2
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.3
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.4
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.5
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.6
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.7
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Elect Nominee No. 2.8
MGMT Yes
FOR With

Hoya 7741 6441506 20040618
Approve Stock Option Grants
MGMT Yes
FOR With

Infineon Technologies 45662N103 20040120
Ratify Management Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Issue Stock w/ or w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 45662N103 20040120
Amend Authority on Convertible Debt Instruments
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Ratify Management Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Issue Stock w/ or w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Infineon Technologies 5889505 20040120
Amend Authority on Convertible Debt Instruments
MGMT No
TAKE NO ACTION Not Applicable

Japan Airlines System 9205 6544933 20040625
Allocate Dividend
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Change Company Name
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.8
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.9
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.10
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.11
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Elect Nominee No. 3.12
MGMT Yes
FOR With

Japan Airlines System 9205 6544933 20040625
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Approve Merger/Acquisition
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.1
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.2
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.3
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.4
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.5
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.6
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.7
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.8
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.9
MGMT Yes
FOR With

Vodafone Holdings KK 9434 6475497 20040629
Elect Nominee No. 2.10
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Allocate Dividend
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Amend Articles--Technical
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Nominee No. 3.1
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Nominee No. 3.2
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Nominee No. 3.3
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Nominee No. 3.4
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Nominee No. 3.5
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Alternate Statutory Auditors
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Keyence 6861 6490995 20040617
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Approve Financial Statements
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Ratify Management Acts-Legal
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Ratify Board Acts-Legal
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Approve Remuneration Policy
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Appoint Outside Auditors
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Authorize Legal Formalities
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Ratify Executive Board Appointments
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Authorize Share Repurchase
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Approve Issue of Preferred Stock
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Cancel Authorized Stock
MGMT Yes
FOR With

Koninklijke KPN 5956078 20040415
Reduce Authorized Capital
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Approve Financial Statements
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Set Dividend at 0.00
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Ratify Management Acts-Legal
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Ratify Board Acts-Legal
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Elect Jan Bennink
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Elect Jean-Marc Huet
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Elect Ajai Puri
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Approve Remuneration Policy
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Amend Articles--Technical
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Amend Board Election Rules
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Authorize Share Repurchase
MGMT Yes
FOR With

Koninklijke Numico 5402601 20040506
Appoint Outside Auditors
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Approve Financial Statements
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Set Final Dividend at 25.00
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Elect Danny Lau Sai Wing
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Elect Annabella Leung Wai Ping
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Elect Paul E. Selway-Swift
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Approve Directors' Fees
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Authorize Share Repurchase
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Li & Fung Ltd 6286257 20040511
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Li & Fung Ltd 6286257 20040511
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Amend Articles--Technical
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Li & Fung Ltd 6286257 20040511
Amend Board Election Rules
MGMT Yes
FOR With

L'Oreal 4057808 20040429
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Set Dividend at 1.10
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Approve Related Party Transactions
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Elect Rainer E. Gut
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Elect Bernard L. Kasriel
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Approve Directors' Fees
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Authorize Trade in Company Stock
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Manulife Financial Corp. 56501R106 20040429
Elect Kevin E. Benson
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect John M. Cassaday
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Lino J. Celeste
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Gail Cook-Bennett
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Dominic DAlessandro
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Robert E. Dineen
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Pierre Y. DuCros
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Allister P. Graham
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Thomas Kierans
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Lorna R. Marsden
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Arthur R. Sawchuk
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Hugh W. Sloan
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Gordon G. Thiessen
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Michael H Wilson
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect David F. DAlessandro
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Elect Richard B. DeWolfe
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Manulife Financial Corp. 56501R106 20040429
SP-Prohibit CEO from Serving on Unrelated Boards
SHAREHOLDER Yes
AGAINST With

Manulife Financial Corp. 56501R106 20040429
SP-Improve Disclosure
SHAREHOLDER Yes
AGAINST With

Manulife Financial Corp. 56501R106 20040429
SP-Improve Disclosure
SHAREHOLDER Yes
AGAINST With

Manulife Financial Corp. 56501R106 20040429
SP-Terminate Executive Retirement Plan
SHAREHOLDER Yes
AGAINST With

Mitsubishi Estate 8802 6596729 20040629
Allocate Dividend
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Amend Company Purpose
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Mitsubishi Estate 8802 6596729 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Allocate Dividend
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Amend Company Purpose
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Mitsui Fudosan 8801 6597603 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Muenchener Rueck 5294121 20040526
Set Dividend at 1.25
MGMT Yes
FOR With

Muenchener Rueck 5294121 20040526
Ratify Management Acts-Symbolic
MGMT Yes
FOR With

Muenchener Rueck 5294121 20040526
Ratify Board Acts-Symbolic
MGMT Yes
FOR With

Muenchener Rueck 5294121 20040526
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Muenchener Rueck 5294121 20040526
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Muenchener Rueck 5294121 20040526
Authorize Share Repurchase
MGMT Yes
AGAINST Against

Muenchener Rueck 5294121 20040526
Issue Stock w/ or w/o Preemptive Rights
MGMT Yes
AGAINST Against

Muenchener Rueck 5294121 20040526
Increase Authorized Capital
MGMT Yes
AGAINST Against

Murata Manufacturing 6981 6610403 20040629
Allocate Dividend
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Approve Bonus
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Murata Manufacturing 6981 6610403 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Lawrence S. Bloomberg
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Pierre Bourgie
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Gerard Coulombe
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Bernard Cyr
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Shirley A. Dawe
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Nicole Diamond-Gelinas
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Jean Douville
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Marcel Dutil
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Jean Gaulin
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Paul Gobeil
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Suzanne Leclair
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect E.A. Parkinson-Marcoux
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Real Raymond
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Roseanne Runte
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Elect Jean Turmel
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Approve Directors' Fees
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
Appoint Outside Auditors
MGMT Yes
FOR With

National Bank of Canada 2077303 20040310
SP-Prohibit CEO Serving on Unrelated Boards
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Disclose Director Board Experience
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Disclose Retirement Benefits
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Disclose Total Value of Executive Pensions
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Provide Advance Notice of Share Trades
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Prohibit Auditors from Non-Audit Work
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Oust Director(s)
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Initiate Investigation
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Amend Board Election Procedures
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Change Audit Policy; Increase Disclosure
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Allow Greater Question Time
SHAREHOLDER Yes
AGAINST With

National Bank of Canada 2077303 20040310
SP-Improve Disclosure of Executive Loans
SHAREHOLDER Yes
AGAINST With

Nidec Corp 6594 6640682 20040623
Allocate Dividend
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.1
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.2
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.3
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.4
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.5
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.6
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.7
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.8
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.9
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.10
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.11
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.12
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.13
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Nominee No. 3.14
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Elect Statutory Auditors
MGMT Yes
FOR With

Nidec Corp 6594 6640682 20040623
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Allocate Dividend
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Establish Board Committees
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Reduce Board Term to One Year
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.1
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.2
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.3
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.4
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.5
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.6
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.7
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.8
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.9
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Elect Nominee No. 3.10
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Nikko Cordial 8603 6640284 20040624
Approve Restricted Stock Grants
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Allocate Dividend
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Nintendo 7974 6639550 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Allocate Dividend
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Set Number of Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Stock Option Grants
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Nominee No. 4.1
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Nominee No. 4.2
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Nominee No. 4.3
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Nominee No. 4.4
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Nominee No. 4.5
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Restricted Stock Grants
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Maximum Statutory Auditors' Fee
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Nitto Denko 6988 6641801 20040624
Approve Bonus
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Approve Financial Statements
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Appoint Outside Auditors
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Appoint Outside Auditors
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Set Number of Auditors
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Amend Company Purpose
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Increase Authorized Capital
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Amend Board Election Rules
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
End Voting Supermajority
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Abolish Discharge of Management and Board Acts
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Authorize Share Repurchase
MGMT Yes
FOR With

Novo Nordisk 7077524 20040316
Authorize Legal Formalities
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Allocate Dividend
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Indemnify Directors/Officers
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Abolish Board Retirement Bonuses
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Authorize Share Repurchase
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Approve Joint Venture/Strategic Alliance
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Approve Intra-company Contracts
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Elect Nominee No. 6.1
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Elect Statutory Auditors
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Approve Bonus
MGMT Yes
FOR With

Omron 6645 6659428 20040624
Approve Stock Option Grants
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Approve Financial Statements
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Elect Len Bleasel
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Elect Nick Greiner
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Approve Directors' Fees
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Misc. Non-U.S. Mgt Compensation
MGMT Yes
FOR With

QBE Insurance Group 6715740 20040402
Approve Stock Option Grants
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Approve Financial Statements
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Set Dividend at 0.30
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Ratify Management Acts-Legal
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Ratify Board Acts-Legal
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Ratify Executive Board Appointments
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Authorize Share Repurchase
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Reed Elsevier NV 4148810 20040429
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Allocate Dividend
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Rohm 6963 6747204 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Allocate Dividend
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sankyo (drugs) 4501 6775283 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

SAP 4846288 20040506
Set Dividend/Allocate Profits
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Ratify Management Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Ratify Board Acts-Symbolic
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Amend Articles for Capital Increase/Decrease
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Reissuance of Shares/Treasury Stock
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Authorize Share Repurchase
MGMT No
TAKE NO ACTION Not Applicable

SAP 4846288 20040506
Approve Use of Equity Derivatives
MGMT No
TAKE NO ACTION Not Applicable

Scania SCV 5038943 20040503
Approve Financial Statements
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Set Final Dividend at 6.00
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Ratify Management Acts-Legal
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Ratify Board Acts-Legal
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Approve Directors' Fees
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Set Auditors' Fees
MGMT Yes
FOR With

Scania SCV 5038943 20040503
Election of Directors by Slate
MGMT Yes
FOR With

Scania SCV 5038943 20040503
SP-Establish Nomination Committee
SHAREHOLDER Yes
AGAINST With

Sekisui House 6793906 20040427
Allocate Dividend
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.2
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.3
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.4
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.5
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.6
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.7
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.8
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.9
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.10
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.11
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.12
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Nominee No. 3.13
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Elect Statutory Auditors
MGMT Yes
FOR With

Sekisui House 6793906 20040427
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Serono 5981070 20040525
Approve Financial Statements
MGMT Yes
FOR With

Serono 5981070 20040525
Set Dividend at 8.00
MGMT Yes
FOR With

Serono 5981070 20040525
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Serono 5981070 20040525
Increase Authorized Capital
MGMT Yes
FOR With

Serono 5981070 20040525
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Serono 5981070 20040525
Increase Authorized Capital
MGMT Yes
FOR With

Serono 5981070 20040525
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Serono 5981070 20040525
Increase Authorized Capital
MGMT Yes
FOR With

Serono 5981070 20040525
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Serono 5981070 20040525
Ratify Board Acts-Legal
MGMT Yes
FOR With

Serono 5981070 20040525
Election of Directors by Slate
MGMT Yes
FOR With

Serono 5981070 20040525
Election of Directors by Nominee
MGMT Yes
FOR With

Serono 5981070 20040525
Appoint Outside Auditors
MGMT Yes
FOR With

Serono 5981070 20040525
Appoint Appraiser/Special Auditor
MGMT Yes
FOR With

SES Global 5493434 20040506
Authorize Legal Formalities
MGMT Yes
FOR With

SES Global 5493434 20040506
Authorize Legal Formalities
MGMT Yes
FOR With

SES Global 5493434 20040506
Approve Financial Statements
MGMT Yes
FOR With

SES Global 5493434 20040506
Set Dividend at 0.22
MGMT Yes
FOR With

SES Global 5493434 20040506
Transfer Shareholder Equity Funds
MGMT Yes
FOR With

SES Global 5493434 20040506
Ratify Board Acts-Legal
MGMT Yes
FOR With

SES Global 5493434 20040506
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

SES Global 5493434 20040506
Authorize Share Repurchase
MGMT Yes
FOR With

SES Global 5493434 20040506
Approve Directors' Fees
MGMT Yes
FOR With

SES Global 5493434 20040506
Election of Directors by Nominee
MGMT Yes
FOR With

Shimamura 8227 6804035 20040514
Allocate Dividend
MGMT Yes
FOR With

Shimamura 8227 6804035 20040514
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Shimamura 8227 6804035 20040514
Elect Statutory Auditors
MGMT Yes
FOR With

Shimamura 8227 6804035 20040514
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Shimamura 8227 6804035 20040514
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Allocate Dividend
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Shin-Etsu Chemical 4063 6804585 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Allocate Dividend
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Amend Company Purpose
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Reduce Minimum Board Size
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Reduce Board Term to One Year
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Shionogi & Co Ltd 4507 6804682 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Allocate Dividend
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.10
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.11
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.12
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.13
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.14
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.15
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.16
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.17
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.18
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Nominee No. 3.19
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

SMC 6273 6763965 20040629
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Financial Statements
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Set Final Dividend at 3.10p
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Elect Warren D. Knowlton
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Elect Sir Christopher J. O'Donnell
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Elect Richard U. De Schutter
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Elect Rolf W.H. Stomberg
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Remuneration Policy
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Executive Profit Sharing/Bonus Plan
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Stock Option Plan
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Stock Purchase Plan/SAYE/AESOP
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Option/Purchase Plan - Overseas Employees
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Establish Employee Share Trust
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Stock Option Plan
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Stock Option Plan
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Share Class Rights
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Authorize Share Repurchase
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Articles--Technical
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Share Class Rights
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Amend Articles - Treasury Shares
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Smith & Nephew 922320 20040506
Approve Directors' Fees
MGMT Yes
FOR With

STMicroelectronics 5962332 20040423
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Ratify Management Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Ratify Board Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Set Dividend at 0.12
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Elect Supervisory Board/Corporate Assembly
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Approve Supervisory Board/Corp. Assembly Fees
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Approve Stock Purchase Plan/SAYE/AESOP
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Issue Stock w/ or w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Approve Issue of Preferred Stock
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Amend Meeting Procedures/Change Date
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

STMicroelectronics 5962332 20040423
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Sumitomo Chemical 4005 6858560 20040629
Allocate Dividend
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Relocate Corporate Headquarters
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Approve Bonus
MGMT Yes
FOR With

Sumitomo Chemical 4005 6858560 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Allocate Dividend
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Relocate Corporate Headquarters
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Sumitomo Forestry 1911 6858861 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Allocate Dividend
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Sumitomo Mitsui Financial Group 8316 6563024 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Approve Financial Statements
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Ratify Management Acts-Legal
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Ratify Board Acts-Legal
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Set Dividend at 5.25
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Authorize Share Repurchase
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Authorize Share Repurchase
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Authorize Trade in Company Stock
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Cancel Authorized Stock
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Reduce Authorized Capital
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Transfer Shareholder Equity Funds
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Increase Authorized Capital
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Approve Use/Transfer of Reserves
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Amend/Remove Par Value
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Set Number of Auditors
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Set Auditors' Fees
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Approve Directors' Fees
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Election of Directors by Slate
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Svenska Handelsbanken SHB 5703661 20040427
Establish Board Committees
MGMT Yes
AGAINST Against

Svenska Handelsbanken SHB 5703661 20040427
SP-Establish Board Committees
SHAREHOLDER Yes
FOR Against

Svenska Handelsbanken SHB 5703661 20040427
SP-Adopt UN Principles on Human Rights
SHAREHOLDER Yes
AGAINST With

Svenska Handelsbanken SHB 5703661 20040427
SP-Comply with Swedish Law
SHAREHOLDER Yes
AGAINST With

Swire Pacific 6867748 20040513
Allocate Dividend
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Elect Peter Johansen
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Elect Adrian Swire
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Authorize Share Repurchase
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Swire Pacific 6867748 20040513
Reissuance of Shares/Treasury Stock
MGMT Yes
AGAINST Against

Swire Pacific 6867748 20040513
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Amend Articles--Technical
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Swire Pacific 6867748 20040513
Amend Board Election Rules
MGMT Yes
FOR With

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Ratify Board Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Set Dividend at 1.10
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Issue Stock w/o Preemptive Rights
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Elect George L. Farr
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Elect Rajina Gibson
MGMT No
TAKE NO ACTION Not Applicable

Swiss Re (Schweiz-Ruckverischerungs-Ges.) 7189816 20040514
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Swisscom 5533976 20040427
Approve Financial Statements
MGMT Yes
FOR With

Swisscom 5533976 20040427
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Swisscom 5533976 20040427
Ratify Board Acts-Legal
MGMT Yes
FOR With

Swisscom 5533976 20040427
Appoint Outside Auditors
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Approve Financial Statements
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Set Dividend at 7.00
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Election of Directors by Slate
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Appoint Outside Auditors
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Approve Stock Split
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Change Company Name
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Synthes-Stratec 4532673 20040422
Increase Authorized Capital
MGMT Yes
FOR With

Taiwan Semiconductor Manufacturing TSM 874039100 20040511
Approve Financial Statements
MGMT Yes
FOR With

Taiwan Semiconductor Manufacturing TSM 874039100 20040511
Set Final Dividend at 0.60
MGMT Yes
FOR With

Taiwan Semiconductor Manufacturing TSM 874039100 20040511
Approve Bonus Dividend/Bonus Share Issue
MGMT Yes
FOR With

Taiwan Semiconductor Manufacturing TSM 874039100 20040511
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Allocate Dividend
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Change Company Name
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Takeda Chemical Industries 4502 6870445 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

TDC 5698790 20040329
Approve Financial Statements
MGMT Yes
FOR With

TDC 5698790 20040329
Ratify Management Acts-Legal
MGMT Yes
FOR With

TDC 5698790 20040329
Ratify Board Acts-Legal
MGMT Yes
FOR With

TDC 5698790 20040329
Set Dividend/Allocate Profits
MGMT Yes
FOR With

TDC 5698790 20040329
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

TDC 5698790 20040329
Appoint Outside Auditors
MGMT Yes
FOR With

TDC 5698790 20040329
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

TDC 5698790 20040329
Increase Authorized Capital
MGMT Yes
FOR With

TDC 5698790 20040329
Authorize Share Repurchase
MGMT Yes
FOR With

Telefonica 5732524 20040429
Approve Financial Statements
MGMT Yes
FOR With

Telefonica 5732524 20040429
Set Final Dividend at 0.40
MGMT Yes
FOR With

Telefonica 5732524 20040429
Appoint Outside Auditors
MGMT Yes
FOR With

Telefonica 5732524 20040429
Authorize Trade in Company Stock
MGMT Yes
FOR With

Telefonica 5732524 20040429
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Telefonica 5732524 20040429
Authorize Legal Formalities
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Allocate Dividend
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.1
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.2
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.3
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.4
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.5
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.6
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.7
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.8
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Nominee No. 3.9
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Statutory Auditors
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Elect Statutory Auditors
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Approve Directors' Fees
MGMT Yes
FOR With

Tokyo Electron 8035 6895675 20040622
Approve Stock Option Grants
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Allocate Dividend
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Authorize Share Repurchase
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.1
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.2
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.3
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.4
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.5
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.6
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.7
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.8
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.9
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.10
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.11
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Nominee No. 4.12
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Tokyo Gas 9531 6895448 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Allocate Dividend
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.8
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.9
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.10
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.11
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.12
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.13
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.14
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.15
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.16
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.17
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.18
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.19
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.20
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.21
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.22
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.23
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.24
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.25
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.26
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.27
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.28
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.29
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Elect Nominee No. 3.30
MGMT Yes
FOR With

Toray Industries 6897143 20040625
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Allocate Dividend
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Waive Approval of Share Repurchase
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.1
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.2
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.3
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.4
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.5
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.6
MGMT Yes
FOR With

UFJ Holdings 8307 6335223 20040625
Elect Nominee No. 3.7
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Increase Authorized Capital
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Increase Authorized Capital
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Approve Financial Statements
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Authorize Share Repurchase
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Elect Statutory Auditors
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Approve Maximum Statutory Auditor Fees
MGMT Yes
FOR With

Unicredito Italiano UC 4232445 20040430
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Approve Financial Statements
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Set Final Dividend at 6.25
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Elect Soo Eng Hiong
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Elect Goh Geok Ling
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Elect Goon Kok Loon
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Elect Cecil Vivian Richard Wong
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Approve Directors' Fees
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Venture Corporation 6927374 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

VNU 4970950 20040420
Approve Financial Statements
MGMT Yes
FOR With

VNU 4970950 20040420
Ratify Management Acts-Legal
MGMT Yes
FOR With

VNU 4970950 20040420
Ratify Board Acts-Legal
MGMT Yes
FOR With

VNU 4970950 20040420
Set Dividend/Allocate Profits
MGMT Yes
FOR With

VNU 4970950 20040420
Authorize Share Repurchase
MGMT Yes
FOR With

VNU 4970950 20040420
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

VNU 4970950 20040420
Approve Issue of Preferred Stock
MGMT Yes
AGAINST Against

VNU 4970950 20040420
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

VNU 4970950 20040420
Appoint Outside Auditors
MGMT Yes
FOR With

VNU 4970950 20040420
Approve Remuneration Policy
MGMT Yes
FOR With

VNU 4970950 20040420
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

VNU 4970950 20040420
Approve Supervisory Board/Corp. Assembly Fees
MGMT Yes
FOR With

WMC Resources 6571469 20040406
Approve Financial Statements
MGMT Yes
FOR With

WMC Resources 6571469 20040406
Elect Peter J. Knight
MGMT Yes
FOR With

WMC Resources 6571469 20040406
Elect Ian E. Webber
MGMT Yes
FOR With

WMC Resources 6571469 20040406
Elect Graeme W. McGregor
MGMT Yes
FOR With

WMC Resources 6571469 20040406
Elect G. John Pizzey
MGMT Yes
FOR With

Xstrata 3141100 20040506
Approve Financial Statements
MGMT Yes
FOR With

Xstrata 3141100 20040506
Set Final Dividend at 13.30p
MGMT Yes
FOR With

Xstrata 3141100 20040506
Approve Remuneration Policy
MGMT Yes
FOR With

Xstrata 3141100 20040506
Elect Michael Davis
MGMT Yes
FOR With

Xstrata 3141100 20040506
Elect David Issroff
MGMT Yes
FOR With

Xstrata 3141100 20040506
Elect Sir Steve Robson
MGMT Yes
FOR With

Xstrata 3141100 20040506
Elect David Rough
MGMT Yes
FOR With

Xstrata 3141100 20040506
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Xstrata 3141100 20040506
Issue Stock w/ Preemptive Rights
MGMT Yes
FOR With

Xstrata 3141100 20040506
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Allocate Dividend
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Amend Company Purpose
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Increase Authorized Capital
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Nominee No. 3.1
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Nominee No. 3.2
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Nominee No. 3.3
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Nominee No. 3.4
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Nominee No. 3.5
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Yahoo Japan 4689 6084848 20040617
Approve Stock Option Grants
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Allocate Dividend
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Set Board/Supervisory Board Size Limits
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.6
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.7
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.8
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Nominee No. 3.9
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Approve Bonus
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Approve Bonuses for Retiring Directors
MGMT Yes
FOR With

Yamato Transport 9064 6985565 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Cancel Authorized Stock
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Reduce Authorized Capital
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Authorize Share Repurchase
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Amend/Remove Par Value
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Amend Articles for Capital Increase/Decrease
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Approve Divestiture/Spin-off
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Elect Directors of Subsidiary
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Elect Nomination Committee of Subsidiary
MGMT Yes
FOR With

Norsk Hydro 4645805 20040115
Increase Authorized Capital of Subsidiary
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Mel E. Benson
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Brian Canfield
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Susan E. Crocker
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Bryan P. Davies
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Brian A. Felesky
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect John T. Ferguson
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect W. Douglas Ford
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Richard L. George
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect John R. Huff
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Robert W. Korthals
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect M. Ann McCaig
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect Michael W. O'Brien
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Elect JR Shaw
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

Suncor Energy 867229106 20040429
SP-Oppose/Change Executive Pay
SHAREHOLDER Yes
AGAINST With

Fosters Group 6349268 20040317
Authorize Share Repurchase
MGMT Yes
FOR With

Fosters Group 6349268 20040317
Elect Maxwell G. Ould
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Amend Board/Supervisory Board Size
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Gail Asper
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect James W. Burns
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Orest Dackow
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Andre Desmarais
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Paul Desmarais
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Robert Gratton
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Daniel Johnson
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Kevin Kavanagh
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Peter Kruyt
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect J. Blair MacAulay
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Right Honorable Donald F. Manzankowski
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect William McCallum
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Raymond McFeetors
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Randall L. Moffatt
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Jerry E.A. Nickerson
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect David A. Nield
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Gordon F. Osbaldeston
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect R. Jeffrey Orr
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Michel Plessis-Belair
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Guy St-Germain
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Elect Gerard Veilleux
MGMT Yes
FOR With

Great West Lifeco 2384951 20040429
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

SES Global 5493434 20040318
Authorize Legal Formalities
MGMT Yes
FOR With

SES Global 5493434 20040318
Authorize Legal Formalities
MGMT Yes
FOR With

SES Global 5493434 20040318
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

SES Global 5493434 20040318
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

SES Global 5493434 20040318
Establish Board Committees
MGMT Yes
FOR With

America Movil AMX 02364W105 20040427
Election of Directors by Slate
MGMT Yes
FOR With

America Movil AMX 02364W105 20040427
Approve Merger/Acquisition
MGMT Yes
FOR With

America Movil AMX 02364W105 20040427
Approve Divestiture/Spin-off
MGMT Yes
FOR With

America Movil AMX 02364W105 20040427
Authorize Legal Formalities

MGMT Yes
FOR With

Promina Group 6608516 20040423
Approve Financial Statements
MGMT Yes
FOR With

Promina Group 6608516 20040423
Elect Leo Tutt
MGMT Yes
FOR With

Promina Group 6608516 20040423
Elect Allan Diplock
MGMT Yes
FOR With

Aegon 5927375 20040422
Approve Financial Statements
MGMT Yes
FOR With

Aegon 5927375 20040422
Set Dividend/Allocate Profits
MGMT Yes
FOR With

Aegon 5927375 20040422
Ratify Management Acts-Legal
MGMT Yes
FOR With

Aegon 5927375 20040422
Ratify Board Acts-Legal
MGMT Yes
FOR With

Aegon 5927375 20040422
Appoint Outside Auditors
MGMT Yes
FOR With

Aegon 5927375 20040422
Adopt English Language
MGMT Yes
FOR With

Aegon 5927375 20040422
Approve Remuneration Policy
MGMT Yes
FOR With

Aegon 5927375 20040422
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Aegon 5927375 20040422
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Aegon 5927375 20040422
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Aegon 5927375 20040422
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Aegon 5927375 20040422
Elect Supervisory Board/Corporate Assembly
MGMT Yes
FOR With

Aegon 5927375 20040422
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Aegon 5927375 20040422
Approve Issue of Preferred Stock
MGMT Yes
AGAINST Against

Aegon 5927375 20040422
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Aegon 5927375 20040422
Issue Stock w/o Preemptive Rights
MGMT Yes
FOR With

Aegon 5927375 20040422
Authorize Share Repurchase
MGMT Yes
FOR With

L'Oreal 4057808 20040427
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Remove Multiple-voting Rights
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Amend Meeting Procedures/Change Date
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Approve Merger/Acquisition
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Cancel Authorized Stock
MGMT No
TAKE NO ACTION Not Applicable

L'Oreal 4057808 20040429
Authorize Legal Formalities
MGMT No
TAKE NO ACTION Not Applicable

Venture Corporation 6927374 20040430
Amend Articles--Technical
MGMT Yes
AGAINST Against

Venture Corporation 6927374 20040430
Amend Board Election Rules
MGMT Yes
AGAINST Against

Venture Corporation 6927374 20040430
Amend Articles on Stock Issues
MGMT Yes
AGAINST Against

Venture Corporation 6927374 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

Venture Corporation 6927374 20040430
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

Venture Corporation 6927374 20040430
Approve Stock Option Plan
MGMT Yes
AGAINST Against

Heineken Holding NV 7108026 20040429
Approve Financial Statements
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Set Dividend at 0.40
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Ratify Management Acts-Legal
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Approve Stock Split
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Approve Reverse Stock Split
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Amend Articles--Technical
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Increase Authorized Capital
MGMT No
TAKE NO ACTION Not Applicable

Heineken Holding NV 7108026 20040429
Appoint Outside Auditors
MGMT No
TAKE NO ACTION Not Applicable

Thomson Corp. 2889371 20040505
Elect David K.R. Thomson
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect W. Geoffrey Beattie
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Richard J. Harrington
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Ron D. Barbaro
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect W. Geoffrey Beattie
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Steven A. Denning
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect John F. Fraser
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect V. Maureen Kempston Darkes
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Roger L. Martin
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Vance K. Opperman
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect David H. Shaffer
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect John M. Thompson
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Kenneth Thomson
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Peter J. Thomson
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect Richard M. Thomson
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Elect John A. Tory
MGMT Yes
FOR With

Thomson Corp. 2889371 20040505
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

DBS Group Holdings 6175203 20040430
Amend Articles--Technical
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Amend Articles to Authorize Share Repurchase
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Amend Board Election Rules
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Amend Articles on Stock Issues
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Issue Stock w/o Preemptive Rights
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Issue Stock w/ Preemptive Rights
MGMT Yes
AGAINST Against

DBS Group Holdings 6175203 20040430
Authorize Share Repurchase
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Allocate Dividend
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Amend Company Purpose
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Increase Authorized Capital
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Nominee No. 3.1
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Nominee No. 3.2
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Nominee No. 3.3
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Nominee No. 3.4
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Nominee No. 3.5
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Elect Statutory Auditors
MGMT Yes
FOR With

Yahoo Japan B00G2P6 20040617
Approve Stock Option Grants
MGMT Yes
FOR With

Mitsubishi Motors 7211 6598446 20040430
Authorize Creation of Preferred Stock
MGMT Yes
FOR With

Mitsubishi Motors 7211 6598446 20040430
Increase Authorized Capital
MGMT Yes
FOR With

Mitsubishi Motors 7211 6598446 20040430
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Mitsubishi Motors 7211 6598446 20040430
Elect Nominee No. 1
MGMT Yes
FOR With

Mitsubishi Motors 7211 6598446 20040430
Elect Nominee No. 2
MGMT Yes
FOR With

ENI 7145056 20040525
Approve Financial Statements
MGMT Yes
FOR With

ENI 7145056 20040525
Set Dividend at 0.75
MGMT Yes
FOR With

ENI 7145056 20040525
Authorize Share Repurchase
MGMT Yes
FOR With

ENI 7145056 20040525
Appoint Auditors and Set Their Fees
MGMT Yes
FOR With

ENI 7145056 20040525
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

ENI 7145056 20040525
Approve Directors' Fees
MGMT Yes
FOR With

ENI 7145056 20040525
Amend Articles--Technical
MGMT Yes
FOR With

ENI 7145056 20040525
Amend Articles--Technical
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Amend Articles--Technical
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Amend Board Election Rules
MGMT Yes
FOR With

Cheung Kong Holdings 1 6190273 20040520
Amend Terms of Indemnification
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20040507
Approve Bonus Dividend/Bonus Share Issue
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20040507
Cancel Authorized Stock
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20040507
Approve Stock Split
MGMT Yes
FOR With

Singapore Press Holdings 6133966 20040507
Reduce Share Premium Account
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Amend Articles--Technical
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Amend Board Powers/Procedures/Qualifications
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Amend Board Election Rules
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Amend Terms of Indemnification
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Approve Stock Option Plan for Subsidiary
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Approve Stock Option Plan for Subsidiary
MGMT Yes
FOR With

Hutchison Whampoa Ltd 13 6448068 20040520
Approve Stock Option Plan for Subsidiary
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Approve Related Party Transactions
MGMT Yes
FOR With

China Mobile Hong Kong 941 6073556 20040616
Approve Merger/Acquisition
MGMT Yes
FOR With

Numico (Koninklijke) 5402601 20040607
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Numico (Koninklijke) 5402601 20040607
Amend Articles--Technical
MGMT Yes
FOR With

Numico (Koninklijke) 5402601 20040607
Increase Authorized Capital
MGMT Yes
FOR With

Numico (Koninklijke) 5402601 20040607
Amend Board Election Rules
MGMT Yes
FOR With

Yara International ASA 7751259 20040616
Approve Directors' Fees
MGMT Yes
FOR With

Yara International ASA 7751259 20040616
Reissuance of Shares/Treasury Stock
MGMT Yes
FOR With

Yara International ASA 7751259 20040616
Authorize Share Repurchase
MGMT Yes
FOR With

Unicredito Italiano Spa UC 4232445 20040625
Amend Articles--Technical
MGMT Yes
FOR With

Unicredito Italiano Spa UC 4232445 20040625
Amend Meeting Procedures/Change Date
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Allocate Dividend
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Amend Company Purpose
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Relocate Corporate Headquarters
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Waive Approval of Share Repurchase
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Nominee No. 3.1
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Nominee No. 3.2
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Nominee No. 3.3
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Nominee No. 3.4
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Nominee No. 3.5
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Elect Statutory Auditors
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Approve Stock Option Grants
MGMT Yes
FOR With

Uni-Charm 8113 6911485 20040629
Approve Bonuses for Retiring Statutory Auditors
MGMT Yes
FOR With

 For the Period : Jul 01, 2003 - June 30, 2004
Subadviser: Artisan Partners
Fund: International Fund

Issuer of security
ISIN # Meeting date Matter voted on
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf? Subadviser's Vote
Subadviser Vote
With or Against Mgmt?

Technip (Formerly Technip-Coflexip)
FR0000131708 37805 Special Business

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Merger by Absorption of Coflexip and Issuance of 330,332
Technip-Coflexip Shares
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Accounting Treatment of Absorption
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Terms of Conversion of Coflexip Stock Options
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Dissolution of Coflexip without Liquidation
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Amend Articles to Reflect Changes in Capital
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Capital Increase Reserved for Employees Participating in
Savings- Related Share Purchase Plan
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Capital Increase Reserved for Employees Participating in
International Stock Purchase Plan
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Authorize Filing of Required Documents/Other Formalities
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Ordinary Business
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Elect Olivier Appert as Director
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Authorize Filing of Required Documents/Other Formalities
Mgmt No Not voted Not Applicable

Kingfisher Plc
GB0030738503 37806 Approve Demerger of Kingfisher Plc's Electrical Business to
Kesa Electricals Plc By Way of Dividend in Specie
Mgmt Yes For With

Kingfisher Plc
GB0030738503 Approve Capital Reorganization
Mgmt Yes For With

Kingfisher Plc
GB0030738503 Approve Kesa Group Sharesave Scheme and Kesa Group International
Sharesave Plan and Authorize Directors to Modify and Establish Such Plans
Mgmt Yes For With

Kingfisher Plc
GB0030738503 Approve Kesa Group Demerger Award Plan and Authorize Directors to
Modify and Establish Such Plans
Mgmt Yes For With

Kingfisher Plc
GB0030738503 Approve Kesa Group Incentive Compensation Plan and Authorize
Directors to Modify and Establish Such Plans
Mgmt Yes For With

Kingfisher Plc
GB0030738503 Approve Kesa Group Employee Benefit Trust and Authorize Directors
to Modify and Establish Such Plans
Mgmt Yes For With

Technip (Formerly Technip-Coflexip)
FR0000131708 37813 Special Business

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Merger by Absorption of Coflexip and Issuance of 330,332
Technip-Coflexip Shares
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Accounting Treatment of Absorption
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Terms of Conversion of Coflexip Stock Options
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Dissolution of Coflexip without Liquidation
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Amend Articles to Reflect Changes in Capital
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Capital Increase Reserved for Employees Participating in
Savings- Related Share Purchase Plan
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Approve Capital Increase Reserved for Employees Participating in
International Stock Purchase Plan
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Authorize Filing of Required Documents/Other Formalities
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Ordinary Business
Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Elect Olivier Appert as Director
Mgmt No Not voted Not Applicable

Technip (Formerly Technip-Coflexip)
FR0000131708 Authorize Filing of Required Documents/Other Formalities
Mgmt No Not voted Not Applicable

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 37818 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Approve Remuneration Report
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Approve Final Dividend of 4.25 Pence Per Share
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Reelect Anthony Greener as Director
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Reelect Louis Hughes as Director
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Reelect Maarten van den Bergh as Director
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Elect Clayton Brendish as Director
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board
to Fix Their Remuneration
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of GBP 143 Million
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 21 Million
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Authorize 867 Million Shares for Share Repurchase Program
Mgmt Yes For With

BT GROUP PLC (formerly British Telecommunications Plc)
GB0030913577 Authorize British Telecommunications plc to Make EU Political
Donations up to GBP 100,000
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 37818 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Approve Remuneration Report
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Approve Final Dividend of 6.5 Pence Per Share
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Elect Justin King as Director
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Elect Vittorio Radice as Director
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Reelect Roger Holmes as Director
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Reelect Jack Keenan as Director
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Reelect Laurel Power-Freeling as Director
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board
to Fix Their Remuneration
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of GBP 189,208,626
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 28,381,293
Mgmt Yes For With

Marks & Spencer Group PLC (formerly Marks & Spencer Plc)
GB0031274896 Authorize 227 Million Ordinary Shares for Share Repurchase Program
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 37820 Approve Individual and Consolidated Financial Statements and
Statutory Reports; Discharge Directors
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Approve Allocation of Income and Dividends
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Elect Directors
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Amend Articles Re: General Meetings, Voting Rights, Adoption of
Resolutions, Board Composition, Quorum Requirements, and Establishment of Audit
Committee
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Approve Board Guidelines
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Authorize Repurchase of shares
Mgmt Yes For With

Industria de Diseno Textil (INDITEX)
ES0148396015 Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes For With

Research in Motion
CA7609751028 37823 Elect J. L. Balsillie, M. Lazaridis, D. Fregin, K. Cork, D.
Wright, J. Estill and J. Richardson as Directors
Mgmt No Not Voted Not Applicable

Ratify Ernst & Young LLP as Auditors
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 37827 Open Meeting
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Elect Meeting Chairman
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Acknowledge Proper Convening of Meeting
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Elect Members of Election Committee
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Accept Meeting Agenda
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Approve Management Incentive Program
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Approve Issuance of Bonds with Warrants Attached without Preemptive
Rights, Convertible into Shares Series F and G
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Approve Conditional Increase in Share Capital by PLN 1,660,000 and
Disapply Preemptive Rights Pursuant to Issuance of Bonds with Warrants Attached
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Approve Resolution on Introduction to Public Trading of Shares
Series F and G
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Amend Articles of Association and Authorize Supervisory Board to
Adopt Unified Text of Statute
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Other Business
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Close Meeting
Mgmt No Not Voted Not Applicable

MMO2 PLC
GB0030872716 37832 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

MMO2 PLC
GB0030872716 Approve Remuneration Report
Mgmt Yes For With

MMO2 PLC
GB0030872716 Elect David Chance as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Elect David Arculus as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Elect Rudolf Groger as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Elect David McGlade as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Elect Kent Thexton as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Reelect Peter Erskine as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Reelect Neelie Kroes as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Reelect Paul Myners as Director
Mgmt Yes For With

MMO2 PLC
GB0030872716 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt Yes For With

MMO2 PLC
GB0030872716 Authorize Board to Fix Remuneration of Auditors
Mgmt Yes For With

MMO2 PLC
GB0030872716 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of GBP 2,890,000
Mgmt Yes For With

MMO2 PLC
GB0030872716 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 433,500
Mgmt Yes For With

MMO2 PLC
GB0030872716 Authorize 867,000,000 Shares for Share Repurchase Program
Mgmt Yes For With

Amp Limited
AU000000AMP6 37964 Approve Scheme of Arrangement
Mgmt Yes For With

Amp Limited
AU000000AMP6 Approve the Cancellation of the Cancellation Number Scheme Shares
and then Convert the Remaining Number Scheme Shares Equal to the Original Number
Scheme Shares
Mgmt Yes For With

Amp Limited
AU000000AMP6 Special Business

Amp Limited
AU000000AMP6 Approve Cancellation of 11.5 Million RPS Preference Shares
Mgmt Yes For With

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 37929 Open Meeting
Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Elect Meeting Chairman
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Acknowledge Proper Convening of Meeting
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Elect Members of Election Committee
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Approve Agenda of Meeting
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Amend Statutes
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Amend Statutes
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Elect Supervisory Board
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Other Business
Mgmt No Not Voted Not Applicable

Bank Polska Kasa Opieki Sa (PEKAO)
PLPEKAO00016 Close Meeting
Not Applicable

British Sky Broadcasting Plc
GB0001411924 37939 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Elect Lord Wilson as Director
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Elect James Murdoch as Director
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Elect Chase Carey as Director
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Reelect David Evans as Director
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Reelect Lord St John as Director
Mgmt Yes Against Against

British Sky Broadcasting Plc
GB0001411924 Reelect Martin Stewart as Director
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Approve Deloitte and Touche LLP as Auditors and Authorize Board to
Fix Their Remuneration
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Approve Remuneration Report
Mgmt Yes Against Against

British Sky Broadcasting Plc
GB0001411924 Authorize EU Political Donations up to GBP 200,000
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of GBP 319,000,000
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 48,000,000
Mgmt Yes For With

British Sky Broadcasting Plc
GB0001411924 Approve Reduction of GBP 1.120 Billion from Share Premium Account
Mgmt Yes For With

China Petroleum & Chemical Corp.
CN0005789556 37909 Authorize Issuance of 03 Sinopec Bonds Amounting to
Approximately RMB3.5 Billion
Mgmt Yes For With

China Petroleum & Chemical Corp.
CN0005789556 Authorize Board to Deal with All Matters in Connection with the
Bond Issuance
Mgmt Yes For With

China Petroleum & Chemical Corp.
CN0005789556 Approve Major Ongoing Connected Transactions
Mgmt Yes For With

China Petroleum & Chemical Corp.
CN0005789556 Approve Deminimus Ongoing Connected Transactions
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 37923 Accept Financial Statements and Statutory Reports for the
Year Ended June 30, 2003
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Elect A B Daniels as Director
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Elect W G Kent as Director
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Elect F D Ryan as Director
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Elect F J Swan as Director
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Elect S C Kay as Director
Mgmt Yes For With

Commonwealth Bank Of Australia
AU000000CBA7 Approve Resolution by 104 Shareholders
Mgmt Yes Against With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 37916 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Approve Remuneration Report
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Approve Final Dividend of 15.7 Pence Per Share
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Reelect Lord Blyth as Director
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Reelect Keith Oates as Director
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Reelect Paul Walsh as Director
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 44,833,003
Mgmt Yes For With

Diageo Plc (Formerly Guinness Plc)
GB0002374006 Authorize 309,885,718 Shares for Share Repurchase Program
Mgmt Yes For With

Grupo Televisa, S.A.
40049J206 37978 Meeting For Series A Shareholders (Holders of CPOs and ADRs Who
Are Mexican Nationals and Those With Foreign Exclusion Clause May Vote at
Meeting)

Grupo Televisa, S.A.
40049J206 Amend Articles Re: Compliance with Mexican Market Law Approved on
6-2-01 and 3-19-03 Respectively
Mgmt Yes For With

Grupo Televisa, S.A.
40049J206 Approve Capital Reduction Via Cancellation of Treasury Shares; Amend
Article 6 Accordingly
Mgmt Yes For With

Grupo Televisa, S.A.
40049J206 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting
Mgmt Yes For With

Japan Telecom Holdings Co., Ltd.
JP3732000009 37964 Amend Articles to: Change Location of Head Office - Change
Company Name to Vodafone Holdings K.K.
Mgmt Yes For With

Japan Telecom Holdings Co., Ltd.
JP3732000009 Approve Reduction in Capital Reserves
Mgmt Yes For With

Japan Telecom Holdings Co., Ltd.
JP3732000009 Elect Director
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 37999 To Give Effect to the Scheme of Arrangement Between the
Company and Holders of its Ordinary Shares
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 To Give Effect to the Scheme of Arrangement Between the Company and
Holders of its 6.5 Pence Cumulative Convertible Redeemable Preference Shares
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Approve ITV Approved Executive Share Option Scheme
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Approve ITV Unapproved Executive Share Option Plan
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Approve ITV Commitment Scheme
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Approve ITV Savings-Related Share Option Plan
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Approve ITV Share Incentive Plan
Mgmt Yes For With

Carlton Communications Plc
GB0003419255 Establish Plans for Oversea Employees of ITV
Mgmt Yes For With

Carlton Communications Plc (Court Meeting - For Holders of Carlton Ordinary
Shareholder Scheme Shares)
GB0003419255 To Give Effect to the Scheme of Arrangement Between the Company and
Holders of its Ordinary Shares
Mgmt Yes For With

Ahold Kon NV
NL0000331817 38049 Open Meeting
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Discussion of Company's Corporate Governance Structure
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Amend Articles Re: Changes to Company's Corporate Governance
Structure to Reflect Recommendations by Dutch Corporate Governance Code
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Approve Terms Governing Conversion of Cumulative Preferred
Financing Shares into Common Shares
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Approve Remuneration Policy of Executive Board
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Receive Information on Current Investigations and Lawsuits
Mgmt No Not Voted Not Applicable

Ahold Kon NV
NL0000331817 Adjourn Meeting
Mgmt No Not Voted Not Applicable

Allied Domecq Plc
GB0007294571 38016 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Approve Final Dividend of 8.7 Pence Per Share
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Approve Remuneration Report
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Reelect Philip Bowman as Director
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Elect Bruno Angelici as Director
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Elect Paul Adams as Director
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Elect John Rishton as Director
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of GBP 92,214,192.75
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of GBP 13,832,128.75
Mgmt Yes For With

Allied Domecq Plc
GB0007294571 Authorize 110,657,031 Shares for Share Repurchase Program
Mgmt Yes For With

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 38064 Open Meeting
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Financial Statements and Statutory Reports
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Reserves and Dividend Policy
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Discharge of Management Board
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Discharge of Supervisory Board
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Discussion about Company's Corporate Governance Report
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Remuneration Policy for Management Board Members
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Stock Option Plan for Management Board; Approve Reservation
of 500,000 Shares to Guarantee Conversion Rights
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Approve Stock Option Plans for Other Employees; Approve Reservation
of 4.5 Million Shares to Guarantee Conversion Rights
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Increase Size of Supervisory Board from Six to Seven Members;
Reelect H. Bodt and Elect F. Froehlich and A. van der Poel to Supervisory Board
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Amend Articles Re: Changes to Company's Corporate Governance
Structure to Reflect Recommendations by Dutch Corporate Governance Code;
Indemnification of Management and Supervisory Boards
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Grant Board Authority to Issue Authorized Yet Unissued Ordinary
Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Issued Share
Capital
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Other Business (Non-Voting)
None No Not Voted Not Applicable

ASML Holding NV (formerly ASM Lithography Hldg)
NL0000334365 Close Meeting
None No Not Voted Not Applicable

Banco Bradesco SA Brad
BRBBDCACNOR1 38056 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Banco Bradesco SA Brad
BRBBDCACNOR1 Elect Management Board
Mgmt. No Not Voted Not Applicable

Banco Bradesco SA Brad
BRBBDCACNOR1 Elect Supervisory Board
Mgmt. No Not Voted Not Applicable

Banco Bradesco SA Brad
BRBBDCACNOR1 Approve Remuneration of Directors
Mgmt. No Not Voted Not Applicable

Canwest Global Communications Corp. *CGS.S*
CA1389061021 38015 Elect Leonard J. Asper, David A. Asper, Gail S. Asper, Dr.
Lloyd Barber, Jalynn Bennett, Lord Black of Crossharbour, Ronald Daniels, David
Drybrough, Paul Godfrey, Frank McKenna and F. David Radler as Directors
Mgmt Yes Withheld Not Applicable

Canwest Global Communications Corp. *CGS.S*
CA1389061021 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board
to Fix Remuneration of Auditors
Mgmt yes For With

Ciba Specialty Chemicals Ag
CH0005819724 38043 Accept Financial Statements and Statutory Reports
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Approve Allocation of Income and Dividends of CHF 3.00 per Share
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Approve Discharge of the Board and Senior Management
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Approve CHF 7.8 Million Reduction in Share Capital via Cancellation
of Shares
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Approve CHF 212.5 Million Reduction in Share Capital via Repayment
to Shareholders
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Amend Articles Re: Submission of Shareholder Proposals
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Approve Creation of CHF 12 Million Pool of Conditional Capital with
Preemptive Rights
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Reelect Gertrud Hoehler and Armin Meyer as Directors
Mgmt No Not Voted Not Applicable

Ciba Specialty Chemicals Ag
CH0005819724 Ratify Ernst & Young AG, Zurich as Auditors
Mgmt No Not Voted Not Applicable

CNOOC LTD
HK0883009984 38062 Approve Subdivision of Every Issued and Unissued Share of
HK$0.10 Each Into Five Shares of HK$0.02 Each
Mgmt Yes For With

Compass Group Plc
GB0005331532 38033 Accept Financial Statements and Statutory Reports
Mgmt Yes For With

Compass Group Plc
GB0005331532 Approve Remuneration Report
Mgmt Yes For With

Compass Group Plc
GB0005331532 Approve Final Dividend of 5.7 Pence Per Share
Mgmt Yes For With

Compass Group Plc
GB0005331532 Re-elect Michael Bailey as Director
Mgmt Yes For With

Compass Group Plc
GB0005331532 Re-elect Denis Cassidy as Director
Mgmt Yes For With

Compass Group Plc
GB0005331532 Re-elect Sir Francis Mackay as Director
Mgmt Yes For With

Compass Group Plc
GB0005331532 Ratify Deloitte and Touche LLP as Auditors
Mgmt Yes For With

Compass Group Plc
GB0005331532 Authorise Board to Fix Remuneration of Auditors
Mgmt Yes For With

Compass Group Plc
GB0005331532 Authorise EU Political Donations up to GBP 125,000
Mgmt Yes For With

Compass Group Plc
GB0005331532 Amend the Compass Group UK Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share Option Plan and the Compass Group
Long-Term Incentive Plan
Mgmt Yes For With

Compass Group Plc
GB0005331532 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.8 Million
Mgmt Yes For With

Compass Group Plc
GB0005331532 Authorise 216,887,191 Shares for Market Repurchase
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 37999 To Give Effect to the Scheme of Arrangement Between the
Company and Holders of its Scheme Shares
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Approve ITV Approved Executive Share Option Scheme
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Approve ITV Unapproved Executive Share Option Scheme
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Approve ITV Commitment Scheme
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Approve ITV Savings-Related Share Option Scheme
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Approve ITV Share Incentive Plan
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass)
GB0008275660 Establish Plans for Oversea Employees of ITV
Mgmt Yes For With

Granada PLC (frmrly. Granada Compass) Court Meeting - For Holders of Granada
Scheme Shares
GB0008275660 37999 To Give Effect to the Scheme of Arrangement Between the
Company and Holders of Scheme Shares
Mgmt Yes For With

Investor AB
SE0000107419 38069 Elect Chairman of Meeting
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Prepare and Approve List of Shareholders
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Approve Agenda of Meeting
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Acknowledge Proper Convening of Meeting
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Receive President's Report
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Receive Committee Reports
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Approve Discharge of Board and President
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Approve Allocation of Income and Dividends of SEK 2.25 Per Share
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Determine Number of Members (11) and Deputy Members (0) of Board
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Approve Remuneration of Directors in the Aggregate Amount of SEK
4.7 Million; Approve Remuneration of Auditors
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Reelect Claes Dahlbaeck, Sune Carlsson, Ulla Litzen, Haakan Mogren,
Anders Scharp, Griffith Sexton, Peter Sutherland, Bjoern Svendborg, Jacob
Wallenberg, and Marcus Wallenberg as Directors; Elect Sirkka Haemaelaeinen as
New Director
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Authorize Repurchase of Up to Ten Percent of Issued Share Capital;
Authorize Reissuance of Repurchased Shares
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Approve Reservation of 1.2 Million Shares for Stock Option Plan for
All Employees (Excluding Certain Executives); Approve Allocation of 230,000
Stock Options and 74,000 Shares (Restricted Stock) to Certain Executives
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Authorize Company to Support Proposal at Ericsson AGM to Increase
Relative Voting Power of Ericsson's Class B Shareholders (Investor is a Major
Shareholder in Ericsson)
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Shareholder Proposal: Authorize General Meeting to Elect Members of
Nominating Committee
Shareholder No Not Voted Not Applicable

Investor AB
SE0000107419 Authorize Chairman of Board to Appoint Members of Nominating
Committee
Mgmt. No Not Voted Not Applicable

Investor AB
SE0000107419 Shareholder Proposal: Question to Board Concerning Absence of
Policy on Human Rights
Shareholder No Not Voted Not Applicable

Investor AB
SE0000107419 Close Meeting
Mgmt. No Not Voted Not Applicable

H.LUNDBECK A/S
DK0010287234 38076 Receive Report of Board
Mgmt. N/A None Not Applicable

H.LUNDBECK A/S
DK0010287234 Approve Financial Statements and Discharge Directors
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Approve Allocation of Income
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Elect Directors
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Ratify Auditors
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Amend Articles Re: Designate Aktiebog Danmark A/S as Company
Registrar
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Extend Authorization to Create DKK 40 Million Pool of Conditional
Capital without Preemptive Rights
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Extend Authorization to Create DKK 4.3 Million Pool of Conditional
Capital for Employee Stock Purchase Plan
Mgmt Yes Against Against

H.LUNDBECK A/S
DK0010287234 Amend Articles Re: Delete Authorization Expiring on April 8, 2004,
to Issue Stock Options
Mgmt Yes For With

H.LUNDBECK A/S
DK0010287234 Other Business (Non-Voting)
N/A N/A None Not Applicable

Korea Electric Power Corp
KR7015760002 38065 Approve Appropriation of Income and Dividends of KRW 1050 Per
Share
Mgmt Yes For With

Korea Electric Power Corp
KR7015760002 Elect Han Joon-Ho as New President
Mgmt Yes For With

Metropole Television SA
FR0000053225 38064 Special Business

Metropole Television SA
FR0000053225 Amend Articles of Association to Reflect Financial Security
Legislation Re: Shareholding Disclosure
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles Board Related to Reflect New Economic Regulations
Re: Removal of Management Board Members by Supervisory Board
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles Board to Increase Term of Supervisory Board Members
from One to Four Years
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles of Association to Reflect Financial Security
Legislation Re: Board Guidelines
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles of Association to Reflect Financial Security
Legislation Re: Related-Party Transactions
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles of Association to Reflect Financial Security
Legislation Re: Auditors
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Amend Articles of Association Re: Voting Restrictions
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Ordinary Business
Not Applicable

Metropole Television SA
FR0000053225 Elect Patrick Ouart as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Elect Bernard Arnault as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Elect Jean Laurent as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Eect Guy de Panafieu as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Elect Thomas Rabe as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Elect Vincent de Dorlodot as Supervisory Board Member
Mgmt No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Authorize Filing of Required Documents/Other Formalities
Mgmt No Not Voted Not Applicable

Nokia Corp.
FI0009000681 38071 Receive Financial Statements
None N/A N/A Not Applicable

Nokia Corp.
FI0009000681 Receive Auditors' Report
None N/A N/A Not Applicable

Nokia Corp.
FI0009000681 Accept Financial Statements and Statutory Reports
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Discharge of Board and President
Mgmt yes For With

Nokia Corp.
FI0009000681 Fix Number of Directors at Eight (A Reduction from the Current Nine
Directors)
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Remuneration of Directors and Auditors
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in
Share Capital via Cancellation of Between 94.5 Million and 146 Million Shares
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Issuance of Shares, Stock Options, or Convertible Bonds up
to Aggregate Nominal Value of EUR 55.5 Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive Rights
Mgmt yes For With

Nokia Corp.
FI0009000681 Authorize Repurchase of Up to 230 Million Nokia Shares
Mgmt yes For With

Nokia Corp.
FI0009000681 Authorize Reissuance of 230 Million Repurchased Shares
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Allocation of EUR 5 Million to Company Foundation to
Support the Scientific Development of the Information and Telecommunications
Technologies and to Promote Education in the Sector
Mgmt yes For With

Nokia Corp.
FI0009000681 Approve Dividends of EUR 0.30 Per Share
Mgmt yes For With

Nokia Corp.
FI0009000681 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per
Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg
Mgmt yes For With

Nokia Corp.
FI0009000681 Reelect PricewaterhouseCoopers as Auditors
Mgmt yes For With

Novartis AG
CH0012005267 38041 Accept Financial Statements and Statutory Reports
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Approve Discharge of the Board and Senior Management
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Approve Allocation of Income and Dividends of CHF 1.00 per Share
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Approve Transfer of CHF 360.9 Million from General Reserves to Free
Reserves
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Approve CHF 12.1 Million Reduction in Share Capital via Share
Cancellation
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Amend Articles Re: Reduce Board Terms from Four to Three Years
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Approve Resignation of Walter Frehner and Heini Lippuner
Mgmt No Not voted Not Applicable

Novartis AG
CH0012005267 Ratify PricewaterhouseCoopers AG as Auditors
Mgmt No Not voted Not Applicable

Novo Nordisk A/S
DK0010280817 38062 Receive Report of Board
None None None Not Applicable

Novo Nordisk A/S
DK0010280817 Receive Financial Statements and Statutory Reports
None None None Not Applicable

Novo Nordisk A/S
DK0010280817 Approve Financial Statements and Discharge Directors
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Approve Allocation of Income
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Ratify PricewaterhouseCoopers and Ernst & Young as Auditors
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Amend Articles Re: Corporate Purpose; Extend Authorization to Issue
Shares; Remove Requirement to Publish Meeting Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger; Reduce Directors' Term of Office from
Three Years to One Year
Mgmt Yes Against Against

Novo Nordisk A/S
DK0010280817 Reelect Mads Oevlisen, Kurt Nielsen, Kurt Briner, Niels Jacobsen,
Ulf Johansson, Sten Scheibye, and Joergen Wedel as Directors
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Authorize Chairman of Meeting to Make Editorial Changes to Adopted
Resolutions in Connection with Registration
Mgmt Yes For With

Novo Nordisk A/S
DK0010280817 Other Business (Non-Voting)
Mgmt None None Not Applicable

Petroleo Brasileiro
71654V408 38075 Meeting for Holders of ADRs

Petroleo Brasileiro
71654V408 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2003.
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE
FISCAL YEAR 2004.
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL
YEAR 2003.
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF
DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO
VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT
THE MEETING.*
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE
INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$ 13,033 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 19,863 MILLION TO R$ 32,896 MILLION
WITHOUT ANY
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED
CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION.
Mgmt Yes For With

Petroleo Brasileiro
71654V408 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF
MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS
WELL AS THEIR PARTICIPATION IN THE PROFITS.
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 38076 Approve Financial Statements, Allocation of Income and
Distribution of Dividend of EUR 0.40 Per Share, and Discharge Directors
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Elect Management Board
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Approve Deloitte & Touche Espana Auditors SL as Auditors
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Authorize Repurchase of Shares up to a Maximum of Five Percent of
Capital
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Amend Articles Re: Legal Provisions Governing the Company,
Shareholders Meeting, Right of Attendance, Representation, Board Composition,
Administrators' Liability, and Debentures Issuance
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Amend Articles Re: Regulations of the General Shareholder's Meeting
Mgmt Yes For With

Repsol Ypf SA (Formerly Repsol, S.A.)
ES0173516115 Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes For With

Rhodia Sa
FR0000120131 38077 No shareblocking restriction for this meeting. Votes were
placed manually directly with the custodian.

Rhodia Sa
FR0000120131 Approve Financial Statements and Statutory Reports
Mgmt Yes For With

Rhodia Sa
FR0000120131 Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes For With

Rhodia Sa
FR0000120131 Approve Related-Party Transaction Mentioned under Paragraph 1.1 of
Special Auditors' Report
Mgmt Yes Against Against

Rhodia Sa
FR0000120131 Approve Special Auditors' Report Regarding Related-Party
Transactions
Mgmt Yes For With

Rhodia Sa
FR0000120131 Approve Treatment of Losses
Mgmt Yes For With

Rhodia Sa
FR0000120131 Ratify Cooptation of Jean-Pierre Clamadieu as Director
Mgmt Yes For With

Rhodia Sa
FR0000120131 Ratify Cooptation of Michel de Fabiani as Director
Mgmt Yes For With

Rhodia Sa
FR0000120131 Reelect Michel de Fabiani as Director
Mgmt Yes For With

Rhodia Sa
FR0000120131 Reelect Yves Rene Nanot as Director
Mgmt Yes Against Against

Rhodia Sa
FR0000120131 Reelect Hubertus Sulkowski as Director
Mgmt Yes Against Against

Rhodia Sa
FR0000120131 Elect Jerome Contamine as Director
Mgmt Yes For With

Rhodia Sa
FR0000120131 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes For With

Rhodia Sa
FR0000120131 Authorize Issuance of Bonds/Debentures or Warrants to Aggregate
Amount of EUR 5.00 Billion
Mgmt Yes For With

Rhodia Sa
FR0000120131 Shareholder Proposals

Rhodia Sa
FR0000120131 Approve Removal of Jean-Pierre Clamadieu as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Yves-Rene Nanot as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Jean-Marc Bruel as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Michel de Fabiani as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Pierre-Gilles de Gennes as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Patrick Langlois as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Pierre Levi as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Klaus Mangold as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Approve Removal of Hubertus Sulkowski as Director
Mgmt Yes Against With

Rhodia Sa
FR0000120131 Special Business
Yes

Rhodia Sa
FR0000120131 Amend Articles to Set Mandatory Retirement Age of Chairman and
Chief Executive Acting as Chairman at Age 70
Mgmt Yes For With

Rhodia Sa
FR0000120131 Amend Articles of Association Re: Harmonization of Company's
Articles with August 2003 Financial Security Law
Mgmt Yes Against Against

Rhodia Sa
FR0000120131 Approve Reduction in Share Capital via Cancellation of Repurchased
Shares
Mgmt Yes For With

Rhodia Sa
FR0000120131 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes For With

Rhodia Sa
FR0000120131 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes For With

Rhodia Sa
FR0000120131 Approve Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan
Mgmt Yes Against Against

Rhodia Sa
FR0000120131 Authorize Filing of Required Documents/Other Formalities
Mgmt Yes For With

Samsung Electronics Co. Ltd.
KR7005930003 38044 Approve Financial Statements and Appropriation of Income,
with Total Dividend of KRW 5500 Per Share
Mgmt Yes For With

Samsung Electronics Co. Ltd.
KR7005930003 Elect Directors
Mgmt Yes For With

Samsung Electronics Co. Ltd.
KR7005930003 Appoint One Member of Audit Committee
Mgmt Yes For With

Samsung Electronics Co. Ltd.
KR7005930003 Elect Directors
Mgmt Yes For With

Samsung Electronics Co. Ltd.
KR7005930003 Approve Limit on Remuneration of Directors
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
MXP810081010 38042 Ordinary Business

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Chairman's Report
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Audit Committee's Report
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Supervisory Board Report
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Financial Statements
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Report Re: Share Repurchase Reserve
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Cancel 27.6 Million Series C Treasury Shares
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Special Business

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve Conversion of Class C Shares into Class V Shares, Increasing Voting
Rights of Class C Shareholders
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Ordinary Business
Yes

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve Allocation of Income
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Special Business

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital Increase
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Amend Articles
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Ordinary Business

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Report Re: Employee Stock Option Plan
Mgmt Yes Against Against

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Accept Report Re: Wal-Mart de Mexico Foundation
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve Discharge of Directors
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Elect Members of Management and Supervisory Boards
Mgmt Yes For With

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)
Approve Minutes of Meeting
Mgmt Yes For With

Advanced Info Service PCL
TH0268010Z11 38100 Open Meeting
Mgmt. N/A None Not Applicable

Advanced Info Service PCL
Approve Minutes of Previous AGM
Mgmt. Yes For With

Advanced Info Service PCL
Accept Report on Company Performance in 2003
Mgmt. Yes For With

Advanced Info Service PCL
Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Advanced Info Service PCL
Elect Directors and Fix Their Remuneration
Mgmt. Yes For With

Advanced Info Service PCL
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt. Yes For With

Advanced Info Service PCL
Approve Allocation of Income and Dividends
Mgmt. Yes For With

Advanced Info Service PCL
Approve Issuance of Nine Million Units of Warrants to Directors, Employees, and
Advisors of the Company Under the ESOP Grant III
Mgmt. Yes For With

Advanced Info Service PCL
Approve the Issuance of Nine Million Shares Reserved Exclusively for the
Conversion of Warrants Under the ESOP Grant III
Mgmt. Yes For With

Advanced Info Service PCL
Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five
Percent of the Total Issuance Under the ESOP Grant III
Mgmt. Yes For With

Advanced Info Service PCL
Approve Issuance of 125,591 Shares Reserved Exclusively for the Conversion of
Warrants Under ESOP Grant I & II
Mgmt. Yes For With

Advanced Info Service PCL
Other Business
Mgmt. Yes Against Against

Aeon Co. Ltd. (formerly Jusco Co. Ltd.)
JP3388200002 38126 Amend Articles to: Expand Business Lines - Increase
Authorized Capital from 600 Million to 1.2 Billion Shares - Authorize Share
Repurchases at Board's Discretion
Mgmt. Yes For With

Aeon Co. Ltd. (formerly Jusco Co. Ltd.)
Elect Directors
Mgmt. Yes For With

Ahold Kon Nv
NL0000331817 38140 Open Meeting
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Receive Report Regarding Company Strategy ('Road to Recovery')
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Approve Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Ratify Deloitte & Touche as Auditors
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Authorize Board to Change Official Language of the Annual Report to English
Mgmt. No Not Voted Not Applicable

Ahold Kon Nv
Close Meeting
Mgmt. No Not Voted Not Applicable

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 38163 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 3, Special JY 0
Mgmt. Yes For With

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Amend Articles to: Authorize Share Repurchases at Board's
Discretion - Limit Directors' and Internal Auditors' Legal Liability
Mgmt. Yes Against Against

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Elect Directors
Mgmt. Yes For With

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Appoint Internal Statutory Auditor
Mgmt. Yes For With

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Appoint Internal Statutory Auditor
Mgmt. Yes For With

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Appoint Internal Statutory Auditor
Mgmt. Yes For With

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Approve Retirement Bonuses for Directors and Special Payments to
Directors in Connection with the Abolition of Retirement Bonus System
Mgmt. Yes Against Against

All Nippon Airways Co. Ltd. (ANA)
JP3429800000 Approve Retirement Bonuses for Statutory Auditors and Special
Payments to Statutory Auditors in Connection with the Abolition of Retirement
Bonus System
Mgmt. Yes Against Against

Allianz AG (formerly Allianz Holding AG)
DE0008404005 38112 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Allocation of Income and Dividends of EUR 1.50 per Share
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Creation of EUR 450 Million Pool of Conditional Capital
with Preemptive Rights
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Employee Stock Purchase Plan
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Issuance of Convertible Bonds and/or Bonds with Warrants
Attached up to Aggregate Nominal Amount of EUR 10 Billion with Preemptive
Rights; Approve Creation of EUR 250 Million Pool of Conditional Capital to
Guarantee Conversion Rights
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Authorize Repurchase of Issued Share Capital for Trading Purposes
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Authorize Share Repurchase Program and Reissuance of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 Approve Affiliation Agreements with Subsidiaries (Jota-
Vermoegensverwaltungsgesellschaft mbH)
Mgmt. No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 38105 Special Business; Preference Shareholders are Entitled to
Vote on Item 11

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Authorize BRL 3.2 Billion Capital Increase Via Capitalization of
Reserves
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Cancel 664.3 Million Company Treasury Shares
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Approve 1,000:1 Reverse Stock Split
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Approve Increase in Authorized Capital to 100 Million Ordinary
Shares and 100 Million Preference Shares
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Approve Creation of Audit Committee; Set Committee Responsibilities
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Restructure of Consulting Board and International Consulting
Committee
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Amend Articles Re: Changes in Capital, Audit Committee, and
Restructuring of Consulting Boards
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Ammend Incentive Stock Option Plan
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Ordinary Business
Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Accept Financial Statements and Statutory Reports
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Approve Allocation of Income
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Elect Directors and Supervisory Board Members
Mgmt No Not Voted Not Applicable

Banco Itau Holding Financeira(frmly Banco Itau S.A.)
BRITAUACNOR6 Approve Remuneration of Board Members, Executive Officer Board
Members, Consulting Board and International Consulting Committee Members, and
Supervisory Board Members
Mgmt No Not Voted Not Applicable

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 38152 Approve Financial Statements, Allocation of Income and
Distribution of EUR 0.80 Per Share Dividend, and Discharge Directors
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Ratify Management Board
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Approve Auditors
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Approve EUR 4.4 Million Reduction in Capital Via Cancellation of
7.3 Million Shares; Ammend Company's By-Laws Accordingly
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Authorize Share Repurchase Program
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Authorize Issuance of Bonds
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng
Requirement to Attend Shareholder Meetings, Remote Voting, Elimination of
Supermajority Quorums and Vote Requirement for Certain Proposals, Increase
Shareholders' Access to Information
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Approve General Meeting Guidelines
Mgmt. Yes For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 Authorize Board to Ratify and Execute Approved Resolutions
Mgmt. Yes For With

Bank Of Yokohama Ltd.
JP3955400001 38163 Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0, Final JY 5, Special JY 0
Mgmt. Yes For With

Bank Of Yokohama Ltd.
Authorize Repurchase of Preferred Shares
Mgmt. Yes For With

Bank Of Yokohama Ltd.
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Create
Position of Vice-Chairman
Mgmt. Yes For With

Bank Of Yokohama Ltd.
Elect Directors
Mgmt. Yes For With

Bank Of Yokohama Ltd.
Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Bank Of Yokohama Ltd.
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt. Yes Against Against

Bank Of Yokohama Ltd.
Approve Executive Stock Option Plan
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 38092 Re-elect The Lord Browne of Madingley as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-elect Byron Grote as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-elect Michael Miles as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-elect Sir Robin Nicholson as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-elect Dick Olver as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-elect Sir Ian Prosser as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Elect Antony Burgmans as Director
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to
Fix Remuneration of Auditors
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Amend Articles of Association Re: Treasury Shares and Annual
Retirement of Directors
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,820 Million
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of USD 273 Million
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Authorise 2.2 Billion Shares for Market Purchase
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Authorise the Company to use Treasury Shares for the Purpose of the
Employee Share Schemes Operated by the Company
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Approve Remuneration Report
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Approve Increase in Remuneration of Non-Executive Directors from
GBP 1.5 Million to GBP 2.5 Million
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Shareholder Proposal

BP PLC (Form. Bp Amoco Plc )
GB0007980591 Require the Company to Prepare a Report Re: Mitigating Risks to
Shareholder Value when Operating in Protected and Sensitive Areas
Shareholder Yes Against With

Cadbury Schweppes Plc
GB0006107006 38128 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Approve Final Dividend of 8.35 Pence Per Ordinary Share
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Approve Remuneration Report
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Re-elect John Sunderland as Director
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Elect Ken Hanna as Director
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Re-elect Rick Braddock as Director
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Re-elect Roger Carr as Director
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Re-elect David Thompson as Director
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Authorise Board to Fix Remuneration of the Auditors
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85.27 Million
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12.92 Million
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Authorise 25.84 Million Ordinary Shares for Market Purchase
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Amend Cadbury Schweppes Share Option Plan 1994
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Amend Cadbury Schweppes plc 1997 Long-Term Incentive Plan
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Approve Cadbury Schweppes Bonus Share Retention Plan 2004
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Amend Overseas Employee Share Schemes
Mgmt. Yes For With

Cadbury Schweppes Plc
GB0006107006 Authorise the Board to Establish Further Employees Share Plan or
Plans
Mgmt. Yes For With

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 38162 Open Meeting
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Elect Chairman and Other Meeting Officials; Approve Procedural
Rules
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Receive Supervisory Board Report
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Approve Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Approve Allocation of Income and Covering of Losses
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Amend Articles
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Approve Resignation of Supervisory Board Except for Members Elected
by Company Employees
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Elect Supervisory Board
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Amend Articles Re: Remuneration of Board of Directors
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Amend Articles Re: Remuneration of Supervisory Board
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Approve Remuneration of Board of Directors and Supervisory Board
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Cesky Telecom AS (SPT Telecom A.S.)
CZ0009093209 Close Meeting
Mgmt. No Not Voted Not Applicable

Check Point Software Technologies Inc *CHKP*
M22465104 38168 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY): GIL SHWED, MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
Mgmt. Yes For With

Check Point Software Technologies Inc *CHKP*
M22465104 TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003.
Mgmt. Yes For With

Check Point Software Technologies Inc *CHKP*
M22465104 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
Mgmt. Yes For With

Check Point Software Technologies Inc *CHKP*
M22465104 TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION.
Mgmt. Yes Against Against

Check Point Software Technologies Inc *CHKP*
M22465104 Excessive dilution of 22.47%.

Check Point Software Technologies Inc *CHKP*
M22465104 TO APPROVE EXECUTIVE OFFICERS COMPENSATION.
Mgmt. Yes Against Against

Check Point Software Technologies Inc *CHKP*
M22465104 Excessive dilution of 22.47%.

China Mobile (Hong Kong) Limited
HK0941009539 38154 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Approve Final Dividend of HK$0.20 Per Share
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Elect Directors
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Approve Remuneration of HK$180,000 for Each Director
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
Mgmt. Yes Against Against

China Mobile (Hong Kong) Limited
HK0941009539 Authorize Reissuance of Repurchased Shares
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 Amend Articles Re: Voting at General Meetings, Retirement of
Directors, Nomination of Directors, Material Interest of Directors in Contracts
Entered into by the Company
Mgmt. Yes For With

China Mobile (Hong Kong) Limited
HK0941009539 38154 Approve Sale and Purchase Agreement Between China Mobile
(Hong Kong) Ltd., China Mobile Hong Kong (BVI) Ltd. and China Mobile
Communications Corp.
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 38163 THE COMPANY S OPERATION REPORTS FOR 2003
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE SUPERVISORS AUDIT REPORTS ON THE COMPANY S
FINANCIAL STATEMENTS FOR 2003
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE COMPANY S FINANCIAL STATEMENTS FOR 2002 APPROVED
BY THE MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE ENACTMENT OF THE COMPANY S RULES OF PROCEDURE FOR
BOARD MEETINGS
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE COMPANY S FINANCIAL STATEMENTS FOR 2003
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2003
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE COMPANY S DRAFT PROCESS FOR ACQUISITION AND
DISPOSAL OF ASSETS
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 AMENDMENT OF ARTICLES 2 AND 22 OF THE COMPANY S
ARTICLES OF INCORPORATION
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 AMENDMENT OF THE COMPANY S PROCESS FOR ENDORSEMENTS
AND GUARANTEES
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 AMENDMENT OF THE COMPANY S RULES OF PROCEDURE FOR
SHAREHOLDERS MEETINGS
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE ELECTION OF THE COMPANY S DIRECTORS AND
SUPERVISORS
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 THE ELECTION OF THE COMPANY S 4TH-TERM DIRECTORS AND
SUPERVISORS (INCLUDING 15 DIRECTORS AND 4 SUPERVISORS)
Mgmt. Yes For With

CHUNGHWA TELECOM
17133Q205 EXTEMPORARY MOTIONS
Mgmt. Yes Against Against

CITIC Pacific Ltd
HK0267001375 38117 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Approve Final Dividend
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Reelect Larry Yung Chi Kin, Peter Lee Chung Hing, Norman Yuen Kee
Tong, Liu Jifu and Willie Chang as Directors
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Approve Fees of HK$150,000 per Annum for Each Director and
Additional Remuneration of HK$100,000 and HK$50,000 to Each of the Nonexecutive
Directors Who Serve in the Audit and Remuneration Committees Respectively
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Amend Articles Re: Issuance of Share Certificates, Voting at
General Meetings, Material Interest of Directors in Contracts Entered into by
the Company, Nomination of Directors, Indemnification of Directors and Other
Officers of the Company
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
Mgmt. Yes Against Against

CITIC Pacific Ltd
HK0267001375 Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt. Yes For With

CITIC Pacific Ltd
HK0267001375 Authorize Reissuance of Repurchased Shares
Mgmt. Yes For With

Clariant
CH0012142631 38079 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Clariant
CH0012142631 Approve Allocation of Income and Dividends of CHF 0.20 per Share
Mgmt. No Not Voted Not Applicable

Clariant
CH0012142631 Approve Discharge of the Board and Senior Management
Mgmt. No Not Voted Not Applicable

Clariant
CH0012142631 Approve Creation of CHF 460.3 Million Pool of Conditional Capital
with Preemptive Rights
Mgmt. No Not Voted Not Applicable

Clariant
CH0012142631 Reelect Roland Loesser as Director; Elect Kajo Neukirchen and Peter
Isler as Directors
Mgmt. No Not Voted Not Applicable

Clariant
CH0012142631 Ratify PricewaterhouseCoopers Ltd as Auditors
Mgmt. No Not Voted Not Applicable

CNOOC LTD
HK0883013259 38105 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Approve Final and Special Cash Dividends
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reelect Directors and Fix Their Remuneration
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
Mgmt. Yes Against Against

CNOOC LTD
HK0883013259 Authorize Reissuance of Repurchased Shares
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Other Business (Voting)
Mgmt. Yes Against Against

CNOOC LTD
HK0883013259 Amend Articles Re: Voting at General Meetings, Nomination of
Directors, Material Interest of Directors in Contracts Entered into by the
Company
Mgmt. Yes For With

CNOOC LTD
HK0883013259 38105 Approve Connected Transaction with a Related Party
Mgmt. Yes For With

CNOOC LTD
HK0883013259 38152 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reelect Shouwei Zhou as Executive Director
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reelect Kenneth S. Courtis as Independent Non-Executive Director
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reelect Erwin Schurtenberger as Independent Non-Executive Director
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reelect Evert Henkes as Independent Non-Executive Director
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Reappoint Ernst & Young as Auditors and Authorize Board to Fix
Their Remuneration
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
Mgmt. Yes Against Against

CNOOC LTD
HK0883013259 Authorize Reissuance of Repurchased Shares
Mgmt. Yes For With

CNOOC LTD
HK0883013259 Special Business

CNOOC LTD
HK0883013259 Amend Articles Re: Voting at General Meetings, Nomination and
Removal of Directors, Material Interest of Directors in Contracts Entered into
by the Company
Mgmt. Yes For With

CREDIT AGRICOLE SA
FR0000045072 38126 Ordinary Business

CREDIT AGRICOLE SA
FR0000045072 Approve Financial Statements and Discharge Directors
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Accept Consolidated Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Approve Allocation of Income and Dividends of EUR 0.825 per Share
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Approve Special Auditors' Report Regarding Related-Party
Transactions
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Elect Alain Dieval as Director in Replacement of Pierre Bastide
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Elect Daniel Lebegue as Director in Replacement of Jean Peyrelevade
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Elect Michel Michaut as Director in Replacement of Jean-Marie
Sander
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Reelect Pierre Bru as Director
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Reelect Yves Couturier as Director
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Reelect Pierre Kerfriden as Director
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Reelect Jean Le Brun as Director
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Confirm End of Term of Cabinet Alain Laine as Auditors and Cabinet
Mazars & Guerard as Deputy Auditor and Appoint New Auditors
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Authorize Issuance of Bonds/Debentures Up to Aggregate Amount of
EUR 20 Billion
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Approve Remuneration of Directors in the Aggregate Amount of EUR
670,000
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Special Business

CREDIT AGRICOLE SA
FR0000045072 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Bilion
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Authorize Capitalization of Reserves of Up to EUR 3 Billion for
Bonus Issue or Increase in Par Value
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Approve Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Approve Reduction in Share Capital via Cancellation of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

CREDIT AGRICOLE SA
FR0000045072 Authorize Filing of Required Documents/Other Formalities
Mgmt. No Not Voted Not Applicable

Credit Saison Co. Ltd.
JP3271400008 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 18, Special JY 0
Mgmt. Yes For With

Credit Saison Co. Ltd.
JP3271400008 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

Credit Saison Co. Ltd.
JP3271400008 Elect Directors
Mgmt. Yes For With

Credit Saison Co. Ltd.
JP3271400008 Approve Retirement Bonuses for Directors
Mgmt. Yes For With

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 38107 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Approve Allocation of Income and Omission of Dividends
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Approve CHF 597.5 Million Reduction in Share Capital via Reduction
in Par Value and Repayment to Shareholders
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Reelect BDO Sofirom as Special Auditors
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Amend Articles Re: Submission of Shareholder Proposals
Mgmt. No Not Voted Not Applicable

Credit Suisse Group (Formerly Cs Holding)
CH0012138530 Amend Articles Re: Delete Provisions Concerning Contributions In
Kind
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 38084 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Approve Allocation of Income and Dividends of EUR 1.50 per Share
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Authorize Repurchase of up to Ten Percent of Issued Share Capital;
Authorize Board to Issue Repurchased Shares as New Shares without Preemptive
Rights
Mgmt. No Not Voted Not Applicable

Daimlerchrysler Ag
DE0007100000 Elect Robert Lanigan, Hilmar Kopper, Earl Graves, Victor
Halberstadt, Peter Magowan, William Owens, Manfred Schneider, Bernhard Walter,
Lynton Wilson, and Mark Woessner to the Supervisory Board
Mgmt. No Not Voted Not Applicable

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 38107 Adopt Financial Statements and Directors' and Auditors'
Reports
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Declare Final Dividend of SGD 0.16 Per Ordinary Share
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible
Preference Share
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable
Convertible Preference Share
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Approve Directors' Fees of SGD 647,851 for the Year Ended Dec. 31,
2003
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reappoint Ernst & Young as Auditors and Authorize Board to Fix
Their Remuneration
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect S. Dhanabalan as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect Bernard Chen Tien Lap as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect Fock Siew Wah as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect Kwa Chong Seng as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect Narayana Murthy as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reelect Frank Wong Kwong Shing as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Reappoint Thean Lip Ping as Director
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Approve Issuance of Shares and Grant of Options Pursuant to the
Share Option Plan
Mgmt. Yes Against Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 The plans, collectively, represent an excessive degree of dilution
to ordinary shareholders.

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Approve Issuance of Shares and Grant of Options Pursuant to the
Performance Share Plan
Mgmt. Yes Against Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 The plans, collectively, represent an excessive degree of dilution
to ordinary shareholders.

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Approve Issuance of Shares without Preemptive Rights
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 38107 Amend Articles of Association
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Approve Issuance of Shares without Preemptive Rights
Mgmt. Yes For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 Authorize Share Repurchase Program
Mgmt. Yes For With

Deutsche Boerse AG
DE0005810055 38126 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Approve Allocation of Income and Dividends of EUR 0.55 per Share
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Elect Peter Levene and Alessandro Profuma to the Supervisory Board
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Authorize Share Repurchase Program and Reissuance of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Approve Affiliation Agreements with Subsidiaries (Deutsche Boerse
IT Holding GmbH)
Mgmt. No Not Voted Not Applicable

Deutsche Boerse AG
DE0005810055 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt. No Not Voted Not Applicable

Deutsche Telekom
DE0005557508 38125 Receive Financial Statements and Statutory Reports
Mgmt. Yes None Not Applicable

Deutsche Telekom
DE0005557508 Approve Allocation of Income and Omission of Dividends
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Discharge of Management Board
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Discharge of Supervisory Board
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Authorize Share Repurchase Program and Reissuance of Repurchased
Shares
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Amend 2001 Stock Option Plan
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital
without Preemptive Rights
Mgmt. Yes Against Against

Deutsche Telekom
DE0005557508 The issuance request would result in potential excessive dilution
of 23.8 percent.

Deutsche Telekom
DE0005557508 Approve Affiliation Agreements with Subsidiary (T-Punkt
Vertriebsgesellschaft mbH)
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Affiliation Agreements with Subsidiary (Traviata
Telekommunikationsdienste GmbH)
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Affiliation Agreements with Subsidiary (Norma
Telekommunikationsdienste GmbH)
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Approve Affiliation Agreements with Subsidiary (Carmen
Telekommunikationsdienste GmbH)
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Amend Articles Re: Changes to the Remuneration of the Supervisory
Board Members and Amendment to the Articles
Mgmt. Yes For With

Deutsche Telekom
DE0005557508 Amend Articles Re: Location of Shareholder Meetings
Mgmt. Yes For With

East Japan Railway Co
JP3783600004 38161 Approve Allocation of Income, Including the Following
Dividends: Interim JY 3000, Final JY 3000, Special JY 0
Mgmt. Yes For With

East Japan Railway Co
JP3783600004 Authorize Share Repurchase Program
Mgmt. Yes For With

East Japan Railway Co
JP3783600004 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

East Japan Railway Co
JP3783600004 Elect Directors
Mgmt. Yes For With

East Japan Railway Co
JP3783600004 Approve Retirement Bonuses for Directors and Special Payments to
Directors and Statutory Auditors in Connection with Abolition of Retirement
Bonus System
Mgmt. Yes Against Against

East Japan Railway Co
JP3783600004 Approve Adjustment to Aggregate Compensation Ceiling for Statutory
Auditors
Mgmt. Yes For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP *ECA.*
CA2925051047 38105 Elect Directors
Mgmt. Yes For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP *ECA.*
CA2925051047 Approve Auditors and Authorize Board to Fix Remuneration of
Auditors
Mgmt. Yes For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP *ECA.*
CA2925051047 Adopt New By-Law No. 1
Mgmt. Yes For With

ENCANA CORP[formerly PANCANADIAN ENERGY CORP *ECA.*
CA2925051047 Amend Shareholder Rights Plan (Poison Pill)
Mgmt. Yes For With

Eni Spa
IT0003132476 38132 Ordinary Business

Eni Spa
IT0003132476 Accept Financial Statements, Consolidated Accounts, and Statutory
Reports
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Approve Allocation of Income
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Authorize Share Repurchase Program
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Elect External Auditors for the Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Amend Article 2 of the Set of Rules Governing General Meetings of
Eni Spa
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Approve Remuneration of Directors
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Special Business
No

Eni Spa
IT0003132476 Amend Articles To Reflect New Italian Company Law Regulations
Mgmt. No Not Voted Against

Eni Spa
IT0003132476 Amend Articles 17, 19, and 28 of the Company's Bylaws
Mgmt. No Not Voted Against

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 38083 Elect Chairman of Meeting
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Prepare and Approve List of Shareholders
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Approve Agenda of Meeting
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Acknowledge Proper Convening of Meeting
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Receive Financial Statements, Statutory Reports, and Board Report;
Allow Questions
Mgmt. Yes None With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Approve Discharge of Board and President
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Approve Allocation of Income and Omission of Dividends
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Approve Remuneration of Directors in the Aggregate Amount of SEK 8
Million
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson,
Eckhard Pfeiffer, Lena Torell, Carl-Henric Svanberg, Michael Treschow, and
Marcus Wallenberg; Elect Nancy McKinstry as New Director
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Approve Remuneration of Auditors
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as
Auditor and Robert Bernden (Oehrlings PricewaterhouseCoopers) as Deputy Auditor
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern
Svedberg, and Michael Treschow as Members of Nominating Committee
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock
Purchase Plan) for Key Employees
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Authorize Board to Examine Reasonableness of Performance Criteria
Attached to Incentive Plan (Item 14.1)
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Amend 2003 Employee Stock Purchase Plan Re: Threshold for
Employee's Maximum Contribution to Plan
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in
Connection with 2003 and 2004 Employee Stock Purchase Plans
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in
Connection with 2001 and 2003 Employee Compansation Plans
Mgmt. Yes For With

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Shareholder Proposals

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Shareholder Proposal: Provide All Shares with Equal Voting Rights
Shareholder Yes For Against

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Ordinary Business

Ericsson (Telefonaktiebolaget L M Ericsson)
SE0000108656 Close Meeting
Mgmt. Yes None With

Erste Bank Der Oester Spark
AT0000652011 38111 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Allocation of Income
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Remuneration of Directors
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Elect Supervisory Board Members
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Ratify Auditors
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Spin-Off Agreement of FINAG-Holding AG
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve EUR 43.9 Million Capitalization of Reserves
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve 4:1 Stock Split
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Approve Creation of EUR 16.7 Million Pool of Conditional Capital
with Preemptive Rights
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
for Trading Purposes
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Authorize Share Repurchase Program and Reissuance of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

Erste Bank Der Oester Spark
AT0000652011 Amend Articles
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 38111 Special Meeting Agenda

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Amend Articles of Association Re: General Matters
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 38133 Annual Meeting Agenda

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Open Meeting
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Accept Financial Statements
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Approve Dividends in the Amount of EUR 0.92 Per Share
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Approve Discharge of Directors and Auditors
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Discussion about Company's Corporate Governance Report
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Special Meeting Agenda

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Amend Articles Re: Composition and Powers of Main Corporate Bodies;
Compliance with Dutch Corporate Governance Code; Other Amendments
Mgmt. No Not Voted Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG )
BE0003801181 Close Meeting
Mgmt. No Not Voted Not Applicable

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 7, Special JY 0
Mgmt. Yes For With

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Amend Articles to: Reduce Directors' Term in Office - Authorize
Share Repurchases at Board's Discretion
Mgmt. Yes Against Against

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Elect Directors
Mgmt. Yes For With

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt. Yes Against Against

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Approve Adjustment to Aggregate Compensation Ceiling for Statutory
Auditors
Mgmt. Yes For With

Fuji Fire & Marine Insurance Co. Ltd.
JP3808000008 Approve Executive Stock Option Plan
Mgmt. Yes For With

Fuji Television Network, Inc.
JP3819400007 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 600, Final JY 600, Special JY 800
Mgmt. yes For With

Fuji Television Network, Inc.
JP3819400007 Amend Articles to: Authorize Share Repurchases at Board's
Discretion - Lower Quorum Requirement for Special Business
Mgmt. yes Against Against

Fuji Television Network, Inc.
JP3819400007 Appoint Internal Statutory Auditor
Mgmt. yes Against Against

Fuji Television Network, Inc.
JP3819400007 Appoint Internal Statutory Auditor
Mgmt. yes For With

Honda Motor Co. Ltd.
JP3854600008 38161 Approve Allocation of Income, Including the Following
Dividends: Interim JY 19, Final JY 23, Special JY 0
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Elect Directors
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Approve Payment of Annual Bonuses to Directors and Statutory
Auditors
Mgmt. Yes For With

Honda Motor Co. Ltd.
JP3854600008 Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 38112 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Approve Final Dividend
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Reelect Directors
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to
Fix Their Remuneration
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Approve Remuneration of Each Director at HK$130,000 Per Annum and
Approve an Additional HK$130,000 Per Annum for the Chairman
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
Mgmt. Yes Against Against

Hong Kong And China Gas Co. Ltd.
HK0003000038 Authorize Reissuance of Repurchased Shares
Mgmt. Yes For With

Hong Kong And China Gas Co. Ltd.
HK0003000038 Amend Articles Re: Voting at General Meetings, Nomination of
Directors
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 38133 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Approve Remuneration Report
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 To Confirm the First and Second Interim Dividends of 2.75 and 3.50
Pence Per Ordinary Share
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Re-elect John McAdam as Director
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Re-elect Lord Butler as Director
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Elect Peter Ellwood as Director
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Elect David Hamill as Director
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Elect Baroness Noakes as Director
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Reappoint KPMG Audit plc as Auditors of the Company
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Authorise Board to Fix Remuneration of the Auditors
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Approve ICI Executive Share Option Plan 2004
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,799,624
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,560,019
Mgmt. Yes For With

ICI (Imperial Chemical Industries Plc)
GB0004594973 Authorise 119,120,038 Ordinary Shares for Market Purchase
Mgmt. Yes For With

Interbrew
BE0003793107 38104 Annual Meeting Agenda

Interbrew
BE0003793107 Receive Directors' Report
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Receive Auditors' Report
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Receive Consolidated Financial Statements
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Allocation of Income and Dividends of EUR 0.36 per Share
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Discharge of Directors
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Discharge of Statutory Auditor
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Reelect Alexandre Van Damme as Director
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Reelect Philippe de Spoelberch as Director
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Reelect Remmert Laan as Director
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Reelect Jean-Luc Dehaene as Independent Director
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Reelect Bernard Hanon as Independent Director
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Reappointment of KPMG as Statutory Auditor and Set Its
Yearly Remuneration at EUR 57,717
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Transact Other Business
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 38104 Special Meeting Agenda

Interbrew
BE0003793107 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Allow Board to Delegate Powers with Regard to the Above Item to
Secretary General
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Receive Board's Special Report on Issuance of 5,000,000
Subscription Rights Presented in Accordance with Requirements of Article 583 of
Companies Code
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Receive Board's and Auditor's Special Reports on Cancellation of
Preemptive Rights as Required by Articles 596 and 598 of Companies Code
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Cancellation of Preemptive Rights with Regard to Issuance
of Subscription Rights in Favor of Senior Management and Directors
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Grants of 5,000,000 Subscription Rights
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Approve Issuance of Shares and Increase in Share Capital Pursuant
to Exercise of Subscription Rights Referred to Above
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Authorize Company's Human Resources and Nominating Committee to
Determine the Identity of the Recipients and the Number of Offered Subscription
Rights
Mgmt. No Not Voted Not Applicable

Interbrew
BE0003793107 Authorize Two Directors to Ratify and Execute Approved Resolutions
and to File Required Documents/Other Formalities
Mgmt. No Not Voted Not Applicable

ITV PLC
GB0033986497 38096 Elect Sir Peter Burt as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect David Chance as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect James Crosby as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect John McGrath as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect Brian Pitman as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect George Russell as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect Etienne de Villiers as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect Charles Allen as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Elect Henry Staunton as Director
Mgmt. Yes For With

ITV PLC
GB0033986497 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,000,000
Mgmt. Yes For With

ITV PLC
GB0033986497 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000
Mgmt. Yes For With

ITV PLC
GB0033986497 Authorise EU Political Donations up to Aggregate Nominal Amount of
GBP 150,000
Mgmt. Yes For With

ITV PLC
GB0033986497 Authorize 408 Million Ordinary Shares and 12 Million Convertible
Shares for Market Purchase
Mgmt. Yes For With

ITV PLC
GB0033986497 Approve Performance Share Plan
Mgmt. Yes For With

Japan Airlines System Corp.
JP3705400004 38163 Approve Allocation of Income, with No Dividends
Mgmt. Yes For With

Japan Airlines System Corp.
JP3705400004 Amend Articles to: Change Company Name to Japan Airlines Corp. -
Create Position of Group CEO - Authorize Share Repurchases at Board's Discretion
Mgmt. Yes Against Against

Japan Airlines System Corp.
JP3705400004 Elect Directors
Mgmt. Yes For With

Japan Airlines System Corp.
JP3705400004 Approve Retirement Bonuses for Directors
Mgmt. Yes For With

Japan Tobacco Inc
JP3726800000 38162 Approve Allocation of Income, Including the Following
Dividends: Interim JY 5000, Final JY 5000, Special JY 0
Mgmt. Yes For With

Japan Tobacco Inc
JP3726800000 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

Japan Tobacco Inc
JP3726800000 Elect Directors
Mgmt. Yes For With

Japan Tobacco Inc
JP3726800000 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Japan Tobacco Inc
JP3726800000 Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt. Yes For With

JCDECAUX SA
FR0000077919 38119 Ordinary Business

JCDECAUX SA
FR0000077919 Approve Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Accept Consolidated Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Approve Special Auditors' Report Regarding Related-Party
Transactions
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Approve Allocation of Income and Omission of Dividends
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Approve Non-Tax Deductible Expenses
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Authorize Issuance of Bonds/Debentures
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Special Business

JCDECAUX SA
FR0000077919 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 2.35 Million
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 2.35 Million
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Authorize Capitalization of Reserves of Up to EUR 2.35 Million for
Bonus Issue or Increase in Par Value
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Approve Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Approve Reduction in Share Capital via Cancellation of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Amend Articles of Association to Reflect 2003 Legal Changes to
French Commercial Code Re: Related-Party Transactions, Shareholding Disclosure
Requirement, Powers of Management Board, Term of Supervisory Board Members, and
Changes to Capital
Mgmt. No Not Voted Not Applicable

JCDECAUX SA
FR0000077919 Authorize Filing of Required Documents/Other Formalities
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 38119 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Approve Allocation of Income and Dividends of CHF 6.00 per Bearer
Share and CHF 1.20 per Registered Share
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Elect Monika Baumann, Felix Ehrat, and Daniel Borel as Directors
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Ratify PricewaterhouseCoopers AG as Auditors
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Approve Partial Conversion of Registered Shares into Bearer Shares
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Approve CHF 86,400 Reduction in Share Capital via Reduction in
Share Capital
Mgmt. No Not Voted Not Applicable

Julius Baer Holding AG (formerly Baer Holdings)
CH0012083009 Transact Other Business (Non-Voting)
Mgmt. No Not Voted Not Applicable

KESA ELECTRICALS PLC
GB0033040113 38133 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise
Board to Fix Remuneration of Auditors
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Approve Remuneration Report
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Approve Final Dividend of 7.5 Pence Per Ordinary Share
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect David Newlands as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Jean-Noel Labroue as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Martin Reavley as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Peter Wilson as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Michel Brossard as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Andrew Robb as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Elect Bernard Dufau as Director
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Approve the Kesa Electricals plc Share Incentive Plan
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Approve the Kesa Electricals plc Plan d'Espargne de Groupe (PEG)
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Approve the Kesa Electricals plc Long-Term Incentive Plan
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Authorise the Directors to Amend the Rules of the SIP, PEG, LTIP
and Any Other Schemes They Consider Necessary
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Authorise the Company to Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate Nominal Amount of GBP 250,000
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415
Mgmt. Yes For With

KESA ELECTRICALS PLC
GB0033040113 Authorise 52,955,321 Ordinary Shares for Market Purchase
Mgmt. Yes For With

Keyence Corp.
JP3236200006 38155 Approve Allocation of Income, Including the Following
Dividends: Interim JY 10, Final JY 10, Special JY 0
Mgmt. Yes Against Against

Keyence Corp.
JP3236200006 Amend Articles to: Change Accounting Period for Fiscal Year
Beginning March 21, 2004 for Tax Purposes
Mgmt. Yes For With

Keyence Corp.
JP3236200006 Elect Directors
Mgmt. Yes For With

Keyence Corp.
JP3236200006 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Keyence Corp.
JP3236200006 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Keyence Corp.
JP3236200006 Appoint Alternate Statutory Auditor
Mgmt. Yes For With

Keyence Corp.
JP3236200006 Approve Retirement Bonus for Statutory Auditor
Mgmt. Yes Against Against

Kingfisher Plc
GB0033195214 38141 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Approve Remuneration Report
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Approve Final Dividend of 6.15 Pence Per Ordinary Share
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Elect Duncan Tatton-Brown as Director
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Re-elect Sir Francis Mackay as Director
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Re-elect Michael Hepher as Director
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Re-elect Margaret Salmon as Director
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise
Board to Fix Remuneration of Auditors
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,526,099
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Approve Scrip Dividend
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share
Capital of the Company
Mgmt. Yes For With

Kingfisher Plc
GB0033195214 Authorise 233,210,664 Ordinary Shares for Market Purchase
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 38163 Approve Allocation of Income, Including the Following
Dividends: Interim JY 3, Final JY 4, Special JY 0
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 Amend Articles to: Expand Business Lines - Authorize Share
Repurchases at Board's Discretion
Mgmt. Yes Against Against

Komatsu Ltd.
JP3304200003 Elect Directors
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 Approve Executive Stock Option Plan
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 Approve Adjustment to Aggregate Compensation Ceiling for Directors
and Statutory Auditors
Mgmt. Yes For With

Komatsu Ltd.
JP3304200003 Approve Retirement Bonus for Statutory Auditor
Mgmt. Yes For With

Linde Ag
DE0006483001 38125 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Approve Allocation of Income and Dividends of EUR 1.13 per Share
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Authorize Share Repurchase Program and Reissuance of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

Linde Ag
DE0006483001 Amend Articles Re: Designate Electronic Publications for Meeting
Anouncements and Invitations to Shareholder Meetings
Mgmt. No Not Voted Not Applicable

Lukoil Oao
677862104 38162 Meeting for Holders of ADRs

Lukoil Oao
677862104 APPROVAL OF THE ANNUAL REPORT 2003, OF THE ANNUAL
ACCOUNTS INCLUDING THE PROFIT AND LOSS STATEMENT
Mgmt. Yes For With

Lukoil Oao
677862104 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT OF
DIVIDENDS
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBER OF THE AUDIT COMMISSION:
NIKITENKO, VLADIMIR NIKOLAYEVICH
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBER OF THE AUDIT COMMISSION:
SKLYAROVA, TATIANA SERGUEYEVNA
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBER OF THE AUDIT COMMISSION:
TANULYAK, NATALIA ILYINICHNA
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBER OF THE AUDIT COMMISSION:
KONDRATIEV, PAVEL GENNADIEVICH
Mgmt. Yes For With

Lukoil Oao
677862104 ELECTION OF THE MEMBER OF THE AUDIT COMMISSION:
BULAVINA, LYUDMILA MIKHAILOVNA
Mgmt. Yes For With

Lukoil Oao
677862104 REMUNERATION AND COMPENSATION OF EXPENSES TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO
LUKOIL
Mgmt. Yes For With

Lukoil Oao
677862104 APPROVAL OF THE EXTERNAL AUDITOR OF THE COMPANY
Mgmt. Yes For With

Lukoil Oao
677862104 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTER OF
OAO LUKOIL
Mgmt. Yes For With

Lukoil Oao
677862104 APPROVAL OF AMENDMENTS AND ADDENDA TO THE
REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE
SHAREHOLDERS MEETING
Mgmt. Yes For With

Lukoil Oao
677862104 APPROVAL OF AMENDMENTS AND ADDENDA TO THE
REGULATIONS ON THE BOARD OF DIRECTORS OF LUKOIL
Mgmt. Yes For With

Lukoil Oao
677862104 APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED
PARTIES
Mgmt. Yes For With

Metropole Television SA
FR0000053225 38105 Special Business

Metropole Television SA
FR0000053225 Approve Executive Stock Option Plan
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Authorize Management Board to Issue Shares to Service Executive
Stock Option Plan
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Reduction in Share Capital via Cancellation of Repurchased
Shares
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Ordinary Business

Metropole Television SA
FR0000053225 Approve Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Special Auditors' Report Regarding Related-Party
Transactions
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Allocation of Income and Dividends of EUR 1.005 per Share
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Accept Consolidated Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Discharge of Management and Supervisory Boards
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Albert Frere as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Axel Ganz as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Jean-Charles de Keyser as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Remy Sautter as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Yves-Thibault de Silguy as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Gerard Worms as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Gerhard Zeiler as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Bernard Arnault as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Jean Laurent as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Reelect Guy de Panafieu as Supervisory Board Member
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Approve Remuneration of Directors in the Aggregate Amount of EUR
120,000
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

Metropole Television SA
FR0000053225 Authorize Filing of Required Documents/Other Formalities
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 38133 Receive Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Approve Allocation of Income and Dividends of EUR 1.25 per Share
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Approve Discharge of Management Board
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Approve Discharge of Supervisory Board
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Elect Ulrich Hartmann, Henning Kagermann, Hubert Merkl, Wolfgang
Mayrhuber, Karel van Miert, Heinrich von Pierer, Bernd Pischetsrieder,
Hans-Juergen Schinzler, Albrecht Schmidt, and Ron Sommer to the Supervisory
Board
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt. No Not Voted Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 Approve Creation of EUR 280 Million Pool of Conditional Capital
with Preemptive Rights
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 38099 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Accept Consolidated Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Approve Allocation of Income and Dividends of CHF 7.20 per Share
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Elect Edward George as Directors
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Elect Kaspar Villiger as Directors
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Elect Rolf Haenggi as Directors
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Elect Daniel Borel as Directors
Mgmt. No Not Voted Not Applicable

Nestle Sa
CH0012056047 Elect Carolina Mueller as Directors
Mgmt. No Not Voted Not Applicable

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 38162 Approve Allocation of Income, Including the Following
Dividends: Interim JY 3, Final JY 5, Special JY 0
Mgmt. Yes For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 Amend Articles to: Adopt U.S.-Style Board Structure - Authorize
Share Repurchases at Board's Discretion
Mgmt. Yes For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 Elect Directors
Mgmt. Yes For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 Approve Special Payments to Statutory Auditors in Connection with
the Abolition of the Statutory Auditor Board
Mgmt. Yes For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 Approve Deep Discount Stock Option Plan
Mgmt. Yes For With

Nippon Broadcasting System Inc.
JP3749600007 38166 Management Proposals

Nippon Broadcasting System Inc.
JP3749600007 Approve Allocation of Income, Including the Following Dividends:
Interim JY 2, Final JY 3, Special JY 10
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Amend Articles to: Change Location of Head Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Elect Directors
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Appoint Internal Statutory Auditor
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Appoint Internal Statutory Auditor
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Approve Retirement Bonuses for Statutory Auditors
Mgmt Withdrawn For Not Applicable

Nippon Broadcasting System Inc.
JP3749600007 Shareholder Proposal

Nippon Broadcasting System Inc.
JP3749600007 Elect a Shareholder Nominee to the Board
ShrHoldr Withdrawn DoNotVote Not Applicable

Nomura Holdings Inc.
JP3762600009 38163 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

Nomura Holdings Inc.
JP3762600009 Approve Executive Stock Option Plan and Deep-Discount Stock Option
Plan
Mgmt. Yes For With

Nomura Holdings Inc.
JP3762600009 Elect Directors
Mgmt. Yes For With

Orix Corp.
JP3200450009 38161 Amend Articles to: Expand Business Lines - Authorize Share
Repurchases at Board's Discretion - Limit Legal Liability of Directors and
Executive Officers
Mgmt. Yes For With

Orix Corp.
JP3200450009 Elect Directors
Mgmt. Yes For With

Orix Corp.
JP3200450009 Approve Executive Stock Option Plan
Mgmt. Yes For With

Pearson Plc
G69651100 38107 Accept Financial Statements and Statutory Reports
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Approve Final Dividend of 14.8 Pence Per Share
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Re-elect Dennis Stevenson as Director
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Re-elect John Makinson as Director
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Re-elect Reuben Mark as Director
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Re-elect Vernon Sankey as Director
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Approve Remuneration Report
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Authorise Board to Fix Remuneration of the Auditors
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,871,000
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Approve Increase in Authorised Capital from GBP 294,500,000 to GBP
295,500,000 by the Creation of 4 Million Ordinary Shares of 25 Pence Each
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,030,000
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Authorise 80 Million Ordinary Shares for Market Purchase
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Adopt New Articles of Association
Mgmt No Not Voted Not Applicable

Pearson Plc
G69651100 Amend Pearson plc UK Worldwide Save for Shares Plan
Mgmt No Not Voted Not Applicable

Promise Co Ltd.
JP3833750007 38161 Approve Allocation of Income, Including the Following
Dividends: Interim JY 50, Final JY 50, Special JY 0
Mgmt. Yes For With

Promise Co Ltd.
JP3833750007 Amend Articles to: Expand Business Lines - Authorize Share
Repurchases at Board's Discretion
Mgmt. Yes Against Against

Promise Co Ltd.
JP3833750007 Elect Directors
Mgmt. Yes For With

Promise Co Ltd.
JP3833750007 Approve Retirement Bonus for Director
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 38092 Approve Individual and Consolidated Financial Statements;
Allocation of Income
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Approve Discharge of Board of Directors
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Approve Auditors
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Elect Management Board
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Amend Articles Re: Legal Provisions Governing the Company,
Competencies, General Meeting, Number of Members and Duties, Audit Committee,
Substitutions and Appointments, and Legal Compliance
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Approve General Meeting Guidelines
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Approve Stock Option Plan For Executive Directors and Managers
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Authorize Repurchase of Shares
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Accept Report Re: Board of Directors' Guidelines
Mgmt. Yes For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 Authorize Board to Ratify and Execute Approved Resolutions
Mgmt. Yes For With

PROSIEBEN SAT.1 MEDIA AG (frmly Prosieben Media AG)
DE0007771172 38114 Approve Creation of EUR 97.2 Million Pool of Conditional
Capital with Preemptive Rights
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 38098 Accept Reports of the Board and Reports of the Auditors (Non-
Voting)
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Approve Statutory Accounts
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Approve Consolidated Financial Accounts
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Approve Allocation of Results
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Approve Discharge of Directors
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Approve Discharge of Auditors
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Ratify PricewaterhouseCoopers, Luxembourg as Satutory Account
Auditors and KPMG, Luxembourg as Consolidated Account Auditors
Mgmt. No Not Voted Not Applicable

RTL Group (formerly Audiofina)
LU0061462528 Other Business (Non-Voting)
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 38105 Ordinary Business

Saipem
IT0000068525 Approve Financial Statements, Consolidated Accounts, Statutory
Reports, and Allocation of Income
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 Authorize Board to Repurchase Up To 2.46 Million Shares
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 Authorize Board to Reissue Repurchased Shares in Connection with
Stock Grants and Stock Options Plans to Employees
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 Elect External Auditors for the Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 Amend Rules Governing General Meetings
Mgmt. No Not Voted Not Applicable

Saipem
IT0000068525 Special Business

Saipem
IT0000068525 Amend Articles of Association, In Part To Reflect New Italian
Company Law Regulations
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 38132 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Approve Allocation of Income and Dividends of CHF 3.20 per
Regestered Share and 8.00 per Bearer Share
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Approve Creation of CHF 36.3 Million Pool of Conditional Capital
with Preemptive Rights
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Approve Stock Option Plan; Approve Creation of CHF 18.8 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Approve Creation of CHF 35 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Amend Articles Re: Submission of Shareholder Proposals
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Reelect PricewaterhouseCoopers SA as Auditors
Mgmt. No Not Voted Not Applicable

Serono SA (Formerly Ares-Serono SA)
CH0010751920 Reelect Ernst & Young SA as Special Auditors
Mgmt. No Not Voted Not Applicable

SMC Corp.
JP3162600005 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 19, Final JY 19, Special JY 10
Mgmt. Yes For With

SMC Corp.
JP3162600005 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

SMC Corp.
JP3162600005 Elect Directors
Mgmt. Yes For With

SMC Corp.
JP3162600005 Appoint Internal Statutory Auditor
Mgmt. Yes For With

SMC Corp.
JP3162600005 Appoint Internal Statutory Auditor
Mgmt. Yes For With

SMC Corp.
JP3162600005 Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt. Yes For With

SMC Corp.
JP3162600005 Appoint External Auditor
Mgmt. Yes For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 38121 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Approve Allocation of Income and Dividends of CHF 1.10 per Share
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Approve Creation of CHF 2 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Reelect George Farr and Rajna Gibson as Directors
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Elect Kaspar Villiger as Director
Mgmt. No Not Voted Not Applicable

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 Reelect PricewaterhouseCoopers Ltd as Auditors
Mgmt. No Not Voted Not Applicable

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 38106 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Mgmt. Yes For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 Approve Dividend Per Share
Mgmt. Yes For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 Approve Auditors
Mgmt. Yes For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 Authorize Repurchase of Shares
Mgmt. Yes For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 Approve General Meeting Guidelines
Mgmt. Yes For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)
ES0178430E18 Authorize Board to Ratify and Execute Approved Resolutions
Mgmt. Yes For With

Telenor ASA
NO0010063308 38113 Approve Notice of Meeting
Mgmt. Yes For With

Telenor ASA
NO0010063308 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting
Mgmt. Yes For With

Telenor ASA
NO0010063308 Approve Financial Statements, Allocation of Income and Dividends of
NOK 1 Per Share
Mgmt. Yes For With

Telenor ASA
NO0010063308 Approve Remuneration of Auditors
Mgmt. Yes For With

Telenor ASA
NO0010063308 Approve NOK 332.7 Million Reduction in Share Capital via Share
Cancellation; Approve Repurchase of 14.5 Million Shares from the Kingdom of
Norway; Approve Transfer of NOK 543.4 Million from Share Premium Reserve to
Other Equity
Mgmt. Yes For With

Telenor ASA
NO0010063308 Approve Creation of NOK 524.8 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt. Yes For With

Telenor ASA
NO0010063308 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt. Yes For With

Tesco Plc
GB0008847096 38156 Accept Financial Statements and Statutory Reports
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve Remuneration Report
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve Final Dividend of 4.77 Pence Per Ordinary Share
Mgmt. Yes For With

Tesco Plc
GB0008847096 Amend Articles of Association Re: Director's Retirement Age
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-elect Charles Allen as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-elect Philip Clarke as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-elect Harald Einsmann as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-elect Veronique Morali as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-elect Graham Pimlott as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Elect Richard Brasher as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Elect Ken Hydon as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Elect Mervyn Davies as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Elect David Reid as Director
Mgmt. Yes For With

Tesco Plc
GB0008847096 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise
Board to Fix Remuneration of Auditors
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve Increase in Authorised Share Capital from GBP 481,600,000
to GBP 530,000,000
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve Scrip Dividend
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128.07 Million
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Issuance of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.21 Million
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise 768.44 Million Ordinary Shares for Market Purchase
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Tesco Stores CR a.s. to Make EU Political Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Tesco Stores SR a.s. to Make EU Political Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Tesco Global Rt to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure up to GBP 25,000
Mgmt. Yes For With

Tesco Plc
GB0008847096 Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up
to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve the Tesco PLC Performance Share Plan 2004
Mgmt. Yes For With

Tesco Plc
GB0008847096 Approve the Tesco PLC 2004 Discretionary Share Option Plan
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 5, Final JY 5, Special JY 0
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Amend Articles to: Authorize Share Repurchases at Board's
Discretion
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Elect Director
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Approve Retirement Bonuses for Statutory Auditors and Payments to
Continuing Directors and Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Mgmt. Yes Against Against

Tokyo Broadcasting System Inc. (TBS)
JP3588600001 Approve Executive Stock Option Plan
Mgmt. Yes For With

Tokyu Corp.
JP3574200006 38167 Approve Handling of Net Loss, with a Final Dividend of JY 5
Mgmt. Yes For With

Tokyu Corp.
JP3574200006 Amend Articles to: Amend Business Lines - Authorize Share
Repurchases at Board's Discretion
Mgmt. Yes For With

Tokyu Corp.
JP3574200006 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Tokyu Corp.
JP3574200006 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Tokyu Corp.
JP3574200006 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Tokyu Corp.
JP3574200006 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Tokyu Corp.
JP3574200006 Appoint Internal Statutory Auditor
Mgmt. Yes Against Against

Tokyu Corp.
JP3574200006 Approve Retirement Bonuses for Directors
Mgmt. Yes For With

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 38105 Ordinary Business

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Accept Consolidated Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Allocation of Income and Net Dividends of EUR 4.70 per
Share
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Special Auditors' Report Regarding Related-Party
Transactions
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Authorize Repurchase of Up to Ten Percent of Issued Share Capital
and Reissuance of Repurchased Shares
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Authorize Issuance of Bonds/Debentures
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Reelect Thierry Desmarest as Director
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Reelect Thierry de Rudder as Director
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Reelect Serge Tchuruk as Director
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Elect Daniel Boeuf as Representative of Employee Shareholders to
the Board
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Elect Philippe Marchandise as Representative of Employee
Shareholders to the Board
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Elect Cyril Mouche as Representative of Employee Shareholders to
the Board
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Elect Alan Cramer as Representative of Employee Shareholders to
the Board
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Ratify Ernst & Young Audit as Auditors
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Ratify KPMG Audit as Auditors
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Ratify Pierre Jouanne as Alternate Auditor
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Ratify Jean-Luc Decornoy as Alternate Auditor
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Remuneration of Directors in the Aggregate Amount of EUR
900,000
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Special Business

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Stock Option Plan Grants
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
Mgmt. No Not Voted Not Applicable

Total S.A. (Formerly Total Fina Elf S.A )
FR0000120271 Approve Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 38092 Accept Financial Statements and Statutory Reports
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 Approve Allocation of Income and Dividends of CHF 2.60 per Share
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 Approve Discharge of Board and Senior Management
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 Ratify Ernst and Young as Auditors
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 Approve CHF 47.6 Million Reduction in Share Capital via
Cancellation of Shares
Mgmt. No Not Voted Not Applicable

Ubs Ag
CH0012032030 Authorize Repurchase of Issued Share Capital
Mgmt. No Not Voted Not Applicable

UFJ Holdings Inc.
JP3944300007 38163 Approve Allocation of Retained Earnings, with No Dividends on
Ordinary Shares
Mgmt. Yes For With

UFJ Holdings Inc.
JP3944300007 Amend Articles to: Decrease Authorized Preferred Share Capital to
Reflect Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases
at Board's Discretion
Mgmt. Yes For With

UFJ Holdings Inc.
JP3944300007 Elect Directors
Mgmt. Yes For With

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 38167 Approve Merger Agreement with Vodafone k.k.
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Directors
Mgmt. Yes Split

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes For With

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes For With

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes Against Against

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes For With

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes For With

Vodafone Holdings K.K. (frm. Japan Telecom Holdings Co., Ltd
JP3732000009 Elect Director
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 38167 Approve Allocation of Income, Including the Following
Dividends: Interim JY 8, Final JY 10, Special JY 0
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Amend Articles to: Reduce Board Size - Streamline Board Structure -
Authorize Share Repurchases at Board's Discretion
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Elect Directors
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Appoint Internal Statutory Auditor
Mgmt. Yes For With

Yamato Transport Co. Ltd.
JP3940000007 Approve Retirement Bonuses for Directors and Statutory Auditors and
Payments to Continuing Directors and Auditors in Connection with Abolition of
Retirement Bonus System
Mgmt. Yes Against Against

For the Period July 1,2003 - June 30, 2004
Subadviser: Mellon Capital Management
Corporation Fund: Asset Allocation Fund

Name Ticker
CUSIP Meeting Date Mgmt or S/H Proposal
ItemDesc
Mgmt Vote Subadviser's Vote
Subadviser Vote With or Against Mgmt?

3M CO MMM
88579Y101 5/11/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

3M CO MMM
88579Y101 5/11/2004 Mgmt
Increase Authorized Common Stock
For Against
Against

3M CO MMM
88579Y101 5/11/2004 Mgmt
Elect Director Edward A. Brennan
For For
With

3M CO MMM
88579Y101 5/11/2004 Mgmt
Elect Director Michael L. Eskew
For For
With

3M CO MMM
88579Y101 5/11/2004 Mgmt
Elect Director W. James McNerney, Jr.
For For
With

3M CO MMM
88579Y101 5/11/2004 Mgmt
Elect Director Kevin W. Sharer
For For
With

3M CO MMM
88579Y101 5/11/2004 Mgmt
Ratify Auditors
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Shareholder
Drug Pricing
Against Against
With

Abbott Laboratories ABT
2824100 4/23/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Abbott Laboratories ABT
2824100 4/23/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Abbott Laboratories ABT
2824100 4/23/2004 Shareholder
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Roxanne S. Austin
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director H.Laurance Fuller
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Richard A. Gonzalez
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Jack M. Greenberg
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Jeffrey M. Leiden
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director David A. Lord Owen
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Boone Powell Jr.
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Addison Barry Rand
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director W.Ann Reynolds
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Roy S. Roberts
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director William D. Smithburg
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director John R. Walter
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Elect Director Miles D. White
For For
With

Abbott Laboratories ABT
2824100 4/23/2004 Mgmt
Ratify Auditors
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
Elect Director Brian Duperreault
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
Elect Director Robert M. Hernandez
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
Elect Director Peter Menikoff
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
Elect Director Robert Ripp
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
Elect Director Dermot F. Smurfit
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE
PLAN.
For For
With

Ace Ltd. ACE
G0070K103 5/27/2004 Mgmt
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Elect Director Robert Annunziata
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Elect Director John J. Boyle III
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Elect Director Larry W. Wangberg
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Elect Director Robert E. Switz
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Increase Authorized Common Stock
For For
With

ADC Telecommunications, Inc. ADCT
886101 3/2/2004 Mgmt
Ratify Auditors
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Shareholder
Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of
their Shares
Against Against
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Shareholder
Expense Stock Options
Against For
Against

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Elect Director Michael R. Cannon
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Elect Director Bruce R. Chizen
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Elect Director James E. Daley
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Elect Director Charles M. Geschke
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Elect Director Delbert W. Yocam
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Adobe Systems Inc. ADBE
00724F101 4/28/2004 Mgmt
Ratify Auditors
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Aetna Inc. AET
00817Y108 4/30/2004 Shareholder
Limit Executive Compensation
Against Against
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Betsy Z. Cohen
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Barbara Hackman Franklin
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Jeffrey E. Garten
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Earl G. Graves
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Gerald Greenwald
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Ellen M. Hancock
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Michael H. Jordan
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Jack D. Kuehler
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Edward J. Ludwig
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Joseph P. Newhouse
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Judith Rodin
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director John W. Rowe, M.D.
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director Ronald A. Williams
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Elect Director R. David Yost
For For
With

Aetna Inc. AET
00817Y108 4/30/2004 Mgmt
Ratify Auditors
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Daniel P. Amos
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director John Shelby Amos II
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Michael H. Armacost
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Kriss Cloninger III
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Joe Frank Harris
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Elizabeth J. Hudson
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Kenneth S. Janke, Sr.
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Douglas W. Johnson
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Robert B. Johnson
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Charles B. Knapp
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Hidefumi Matsui
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Nobuhiro Mori
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director E. Stephen Purdom, M.D.
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Barbara K. Rimer, Ph.D.
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Marvin R. Schuster
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Glenn Vaughn, Jr.
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Elect Director Robert L. Wright
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

AFLAC Incorporated AFL
1055102 5/3/2004 Mgmt
Ratify Auditors
For For
With

Agilent Technologies Inc. A
00846U101 3/2/2004 Mgmt
Elect Director James G. Cullen
For For
With

Agilent Technologies Inc. A
00846U101 3/2/2004 Mgmt
Elect Director Robert L. Joss
For For
With

Agilent Technologies Inc. A
00846U101 3/2/2004 Mgmt
Elect Director Walter B. Hewlett
For For
With

Agilent Technologies Inc. A
00846U101 3/2/2004 Mgmt
Ratify Auditors
For For
With

Air Products & Chemicals, Inc.  APD
9158106 1/22/2004 Mgmt
Elect Director W. Douglas Ford
For For
With

Air Products & Chemicals, Inc.  APD
9158106 1/22/2004 Mgmt
Elect Director James F. Hardymon
For For
With

Air Products & Chemicals, Inc.  APD
9158106 1/22/2004 Mgmt
Elect Director Paula G. Rosput
For For
With

Air Products & Chemicals, Inc.  APD
9158106 1/22/2004 Mgmt
Elect Director Lawrason D. Thomas
For For
With

Air Products & Chemicals, Inc.  APD
9158106 1/22/2004 Mgmt
Ratify Auditors
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Elect Director A. G. Atwater, Jr.
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Elect Director Sam J. Susser
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Elect Director William W. Wirtz
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Elect Director John A. Miller
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Elect Director James G. Brocksmith, Jr.
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Amend Articles
For For
With

Alberto-Culver Co. ACV
13068101 1/22/2004 Mgmt
Increase Authorized Common Stock
For For
With

Alcoa Inc. AA
13817101 4/30/2004 Shareholder
Report on Pay Disparity
Against Against
With

Alcoa Inc. AA
13817101 4/30/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

Alcoa Inc. AA
13817101 4/30/2004 Mgmt
Elect Director Alain J.P. Belda
For For
With

Alcoa Inc. AA
13817101 4/30/2004 Mgmt
Elect Director Carlos Ghosn
For For
With

Alcoa Inc. AA
13817101 4/30/2004 Mgmt
Elect Director Henry B. Schacht
For For
With

Alcoa Inc. AA
13817101 4/30/2004 Mgmt
Elect Director Franklin A. Thomas
For For
With

Alcoa Inc. AA
13817101 4/30/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Allegheny Technologies, Inc. ATI
01741R102 5/6/2004 Mgmt
Elect Director L. Patrick Hassey
For For
With

Allegheny Technologies, Inc. ATI
01741R102 5/6/2004 Mgmt
Elect Director H. Kent Bowen
For For
With

Allegheny Technologies, Inc. ATI
01741R102 5/6/2004 Mgmt
Elect Director John D. Turner
For For
With

Allergan, Inc. AGN
18490102 4/28/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Allergan, Inc. AGN
18490102 4/28/2004 Shareholder
Expense Stock Options
Against For
Against

Allergan, Inc. AGN
18490102 4/28/2004 Mgmt
Elect Director Handel E. Evans
For For
With

Allergan, Inc. AGN
18490102 4/28/2004 Mgmt
Elect Director Michael R. Gallagher
For For
With

Allergan, Inc. AGN
18490102 4/28/2004 Mgmt
Elect Director Gavin S. Herbert
For For
With

Allergan, Inc. AGN
18490102 4/28/2004 Mgmt
Elect Director Stephen J. Ryan
For For
With

Allergan, Inc. AGN
18490102 4/28/2004 Mgmt
Ratify Auditors
For For
With

ALLTEL Corp. AT
20039103 4/22/2004 Shareholder
Ammend EEO - Sexual Orientation
Against Against
With

ALLTEL Corp. AT
20039103 4/22/2004 Mgmt
Elect Director Scott T. Ford
For For
With

ALLTEL Corp. AT
20039103 4/22/2004 Mgmt
Elect Director Lawrence L. Gellerstedt, III
For For
With

ALLTEL Corp. AT
20039103 4/22/2004 Mgmt
Elect Director Emon A. Mahony, Jr.
For For
With

ALLTEL Corp. AT
20039103 4/22/2004 Mgmt
Elect Director Ronald Townsend
For For
With

ALLTEL Corp. AT
20039103 4/22/2004 Mgmt
Ratify Auditors
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Shareholder
Approve Option Expensing
Against For
Against

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director John P. Daane
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Robert W. Reed
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Charles M. Clough
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Robert J. Finocchio Jr
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Kevin Mcgarity
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Paul Newhagen
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director William E. Terry
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Elect Director Susan Wang
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Amend Stock Option Plan
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Altera Corp. ALTR
21441100 5/11/2004 Mgmt
Ratify Auditors
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Report on Product Warnings for Pregnant Women
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Report on Health Risks Associated with Cigarette Filters
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Political Contributions/Activities
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Cease Use of Light and Ultra Light in Cigarette Marketing
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Place Canadian Style Warnings on Cigarette Packaging
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Elizabeth E. Bailey
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Mathis Cabiallavetta
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Louis C. Camilleri
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director J. Dudley Fishburn
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Robert E. R. Huntley
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Thomas W. Jones
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Lucio A. Noto
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director John S. Reed
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Carlos Slim Helu
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Elect Director Stephen M. Wolf
For For
With

Altria Group, Inc. MO
02209S103 4/29/2004 Mgmt
Ratify Auditors
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Phillip B. Lassiter
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Michael A. Callen
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Renso L. Caporali
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Jill M. Considine
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Richard Dulude
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Robert J. Genader
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director W. Grant Gregory
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Laura S. Unger
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Elect Director Henry D. G. Wallace
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Increase Authorized Common Stock
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Amend Non-Employee Director Omnibus Stock Plan
For For
With

Ambac Financial Group, Inc. ABK
23139108 5/4/2004 Mgmt
Ratify Auditors
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Shareholder
Establish Other Board Committee
Against Against
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Elect Director Nicholas F. Brady
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Elect Director J. Barclay Collins II
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Elect Director Thomas H. Kean
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Elect Director Frank A. Olson
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Ratify Auditors
For For
With

Amerada Hess Corp. AHC
23551104 5/5/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Shareholder
Report on Risks of Nuclear Waste Storage
Against Against
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Susan S. Elliott
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Clifford L. Greenwalt
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Thomas A. Hays
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Richard A. Liddy
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Gordon R. Lohman
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Richard A. Lumpkin
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director John Peters MacCarthy
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Paul L. Miller, Jr.
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Charles W. Mueller
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Douglas R. Oberhelman
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Gary L. Rainwater
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Elect Director Harvey Saligman
For For
With

Ameren Corporation AEE
23608102 4/27/2004 Mgmt
Ratify Auditors
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

American Electric Power Co. AEP
25537101 4/27/2004 Shareholder
Establish Term Limits for Directors
Against Against
With

American Electric Power Co. AEP
25537101 4/27/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

American Electric Power Co. AEP
25537101 4/27/2004 Shareholder
Submit Executive Pension Benefit to Vote
Against For
Against

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director E. R. Brooks
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Donald M. Carlton
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director John P. DesBarres
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Robert W. Fri
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director William R. Howell
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Lester A. Hudson, Jr.
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Leonard J. Kujawa
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Michael G. Morris
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Richard L. Sandor
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Donald G. Smith
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Elect Director Kathryn D. Sullivan
For For
With

American Electric Power Co. AEP
25537101 4/27/2004 Mgmt
Ratify Auditors
For For
With

American Express Co. AXP
25816109 4/26/2004 Shareholder
Establish Term Limits for Directors
Against Against
With

American Express Co. AXP
25816109 4/26/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Daniel F. Akerson
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Charlene Barshefsky
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director William G. Bowen
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Ursula M. Burns
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Kenneth I. Chenault
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Peter R. Dolan
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Vernon E. Jordan, Jr.
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Jan Leschly
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Richard A. McGinn
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Edward D. Miller
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Frank P. Popoff
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Elect Director Robert D. Walter
For For
With

American Express Co. AXP
25816109 4/26/2004 Mgmt
Ratify Auditors
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Elect Director Scott S. Cowen
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Elect Director Harriet Mouchly-Weiss
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Elect Director Charles A. Ratner
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Elect Director Zev Weiss
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Elect Director Joseph Hardin
For For
With

American Greetings Corp. AM
26375105 6/25/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

American International Group, Inc. AIG
26874107 5/19/2004 Shareholder
Divest from Tobacco Equities
Against Against
With

American International Group, Inc. AIG
26874107 5/19/2004 Shareholder
Link Executive Compensation to Predatory Lending
Against Against
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director M. Bernard Aidinoff
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Pei-Yuan Chia
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Marshall A. Cohen
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Willaim S. Cohen
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Martin S. Feldstein
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Ellen V. Futter
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Maurice R. Greenberg
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Carla A. Hills
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Frank J. Hoenemeyer
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Richard C. Holbrooke
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Donald P. Kanak
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Howard I. Smith
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Martin J. Sullivan
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Edmund S.W. Tse
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Elect Director Frank G. Zarb
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

American International Group, Inc. AIG
26874107 5/19/2004 Mgmt
Ratify Auditors
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Fix Number of Directors
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director Rodger B. Dowdell, Jr.
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director Emanuel E. Landsman
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director Neil E. Rasmussen
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director Ervin F. Lyon
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director James D. Gerson
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director John G. Kassakian
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director John F. Keane, Sr.
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Elect Director Ellen B. Richstone
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

American Power Conversion Corp. APCC
29066107 6/10/2004 Mgmt
Ratify Auditors
For For
With

American Standard Companies, Inc. ASD
29712106 5/4/2004 Mgmt
Elect Director Steven E. Anderson
For For
With

American Standard Companies, Inc. ASD
29712106 5/4/2004 Mgmt
Elect Director James F. Hardymon
For For
With

American Standard Companies, Inc. ASD
29712106 5/4/2004 Mgmt
Elect Director Ruth Ann Marshall
For For
With

American Standard Companies, Inc. ASD
29712106 5/4/2004 Mgmt
Increase Authorized Common Stock
For For
With

American Standard Companies, Inc. ASD
29712106 5/4/2004 Mgmt
Ratify Auditors
For For
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Shareholder
Prepare Glass Ceiling Report
Against Against
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Shareholder
Expense Stock Options
Against For
Against

Amgen, Inc.  AMGN
31162100 5/13/2004 Mgmt
Elect Director Frank J. Biondi, Jr.
For For
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Mgmt
Elect Director Jerry D. Choate
For For
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Mgmt
Elect Director Frank C. Herringer
For For
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Mgmt
Elect Director Gilbert S. Omenn
For For
With

Amgen, Inc.  AMGN
31162100 5/13/2004 Mgmt
Ratify Auditors
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Shareholder
Political Contributions
Against Against
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Elect Director Claude B. Nielsen
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Elect Director Cleophus Thomas, Jr.
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Ratify Auditors
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

AmSouth Bancorporation ASO
32165102 4/15/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Mgmt
Elect Director Larry Barcus
For For
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Mgmt
Elect Director James L. Bryan
For For
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Mgmt
Elect Director James T. Hackett
For For
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Anadarko Petroleum Corp. APC
32511107 5/6/2004 Mgmt
Ratify Auditors
For For
With

Analog Devices, Inc.  ADI
32654105 3/9/2004 Mgmt
Elect Director Jerald G. Fishman
For For
With

Analog Devices, Inc.  ADI
32654105 3/9/2004 Mgmt
Elect Director F. Grant Saviers
For For
With

Analog Devices, Inc.  ADI
32654105 3/9/2004 Mgmt
Increase Authorized Common Stock
For For
With

Analog Devices, Inc.  ADI
32654105 3/9/2004 Mgmt
Ratify Auditors
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director John G. Bollinger, Ph.D.
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Philip Wm. Colburn
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Thomas A. Donahoe
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Ralph E. Faison
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Jere D. Fluno
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director William O. Hunt
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Charles R. Nicholas
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Robert G. Paul
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Gerald A. Poch
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Glen O. Toney, Ph.D.
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Elect Director Dennis L. Whipple
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Andrew Corp. ANDW
34425108 2/10/2004 Mgmt
Ratify Auditors
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Elect Director August A. Busch III
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Elect Director Carlos Fernandez G.
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Elect Director James R. Jones
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Elect Director Andrew C. Taylor
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Elect Director Douglas A. Warner III
For For
With

Anheuser-Busch Companies, Inc. BUD
35229103 4/28/2004 Mgmt
Ratify Auditors
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Patrick G. Ryan
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Edgar D. Jannotta
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Jan Kalff
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Lester B. Knight
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director J. Michael Losh
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director R. Eden Martin
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Andrew J. McKenna
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Robert S. Morrison
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Richard C. Notebaert
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Michael D. O'Halleran
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director John W. Rogers, Jr.
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Gloria Santona
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Elect Director Carolyn Y. Woo
For For
With

Aon Corp. AOC
37389103 5/21/2004 Mgmt
Ratify Auditors
For For
With

Apache Corp. APA
37411105 12/18/2003 Mgmt
Increase Authorized Common Stock
For For
With

Apache Corp. APA
37411105 12/18/2003 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Apache Corp. APA
37411105 12/18/2003 Mgmt
Elect Director Eugene C. Fiedorek
For For
With

Apache Corp. APA
37411105 12/18/2003 Mgmt
Elect Director Patricia Albjerg Graham
For For
With

Apache Corp. APA
37411105 12/18/2003 Mgmt
Elect Director F. H. Merelli
For For
With

Apache Corp. APA
37411105 12/18/2003 Mgmt
Elect Director Raymond Plank
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Shareholder
Limit Executive Compensation
Against For
Against

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director Terry Considine
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director Peter K. Kompaniez
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director James N. Bailey
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director Richard S. Ellwood
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director J. Landis Martin
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Elect Director Thomas L. Rhodes
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Ratify Auditors
For For
With

Apartment Investment & Management Co. AIV
03748R101 4/30/2004 Mgmt
Approve Sale of Company Assets
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Shareholder
Limit Executive Compensation
Against Against
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director William V. Campbell
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director Millard S. Drexler
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director Albert A. Gore, Jr.
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director Steven P. Jobs
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director Arthur D. Levinson
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Elect Director Jerome B. York
For For
With

Apple Computer, Inc. AAPL
37833100 4/22/2004 Mgmt
Ratify Auditors
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Richard H. Ayers
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Jean-Luc Belingard
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Robert H. Hayes
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Arnold J. Levine
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director William H. Longfield
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Theodore E. Martin
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Carolyn W. Slayman
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Orin R. Smith
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director James R. Tobin
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Elect Director Tony L. White
For For
With

Applera Corp ABI
38020103 10/16/2003 Mgmt
Ratify Auditors
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Michael H. Armacost
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Deborah A. Coleman
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Herbert M. Dwight, Jr.
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Philip V. Gerdine
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Paul R. Low
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Dan Maydan
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Steven L. Miller
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director James C. Morgan
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Gerhard H. Parker
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Elect Director Michael R. Splinter
For For
With

Applied Materials, Inc. AMAT
38222105 3/24/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director David M. Rickey
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Roger A. Smullen, Sr.
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Cesar Cesaratto
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Franklin P. Johnson, Jr.
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Kevin N. Kalkhoven
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director L. Wayne Price
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Douglas C. Spreng
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Arthur B. Stabenow
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Elect Director Harvey P. White
For For
With

Applied Micro Circuits Corp. AMCC
03822W109 8/27/2003 Mgmt
Ratify Auditors
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director G. Allen Andreas
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director Mollie Hale Carter
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director Roger S. Joslin
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director D.J. Mimran
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director Patrick J. Moore
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director M. Brian Mulroney
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director J. K. Vanier
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director O. G. Webb
For For
With

Archer-Daniels-Midland Company ADM
39483102 11/6/2003 Mgmt
Elect Director Kelvin R. Westbrook
For For
With

Ashland Inc. ASH
44204105 1/29/2004 Mgmt
Elect Director Ernest H. Drew
For For
With

Ashland Inc. ASH
44204105 1/29/2004 Mgmt
Elect Director Mannie L. Jackson
For For
With

Ashland Inc. ASH
44204105 1/29/2004 Mgmt
Elect Director Theodore M. Solso
For For
With

Ashland Inc. ASH
44204105 1/29/2004 Mgmt
Elect Director Michael J. Ward
For For
With

Ashland Inc. ASH
44204105 1/29/2004 Mgmt
Ratify Auditors
For For
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Shareholder
Limit Executive Compensation
Against Against
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Shareholder
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Against Against
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Mgmt
Approve Merger Agreement
For For
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Mgmt
Elect Director Nobuharu Ono
For For
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Mgmt
Elect Director Carolyn M. Ticknor
For For
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Mgmt
Elect Director John D. Zeglis
For For
With

AT&T Wireless Services, Inc. AWE
00209A106 5/19/2004 Mgmt
Ratify Auditors
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Shareholder
Adopt Policy Regarding Equity-Based Compensation for Executives
Against Against
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Carol A. Bartz
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Mark A. Bertelsen
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Crawford W. Beveridge
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director J. Hallam Dawson
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Michael J. Fister
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Per-Kristian Halvorsen
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Steven Scheid
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Mary Alice Taylor
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Elect Director Larry W. Wangberg
For For
With

Autodesk, Inc. ADSK
52769106 6/17/2004 Mgmt
Ratify Auditors
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Gregory D. Brenneman
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Leslie A. Brun
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Gary C. Butler
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Joseph A. Califano, Jr.
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Leon G. Cooperman
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Ann Dibble Jordan
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Harvey M. Krueger
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Frederic V. Malek
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Henry Taub
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Arthur F. Weinbach
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Elect Director Josh S. Weston
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Amend Stock Option Plan
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Approve Outside Director Stock Awards in Lieu of Cash
For For
With

Automatic Data Processing, Inc.  ADP
53015103 11/11/2003 Mgmt
Ratify Auditors
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Mike Jackson
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Robert J. Brown
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director J.P. Bryan
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Rick L. Burdick
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director William C. Crowley
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Alan S. Dawes
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Edward S. Lampert
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Elect Director Irene B. Rosenfeld
For For
With

AutoNation, Inc. AN
05329W102 5/12/2004 Mgmt
Ratify Auditors
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director Charles M. Elson
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director Marsha J. Evans
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director Earl G. Graves, Jr.
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director N. Gerry House
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director J.R. Hyde, III
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director Edward S. Lampert
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director W. Andrew McKenna
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director Steve Odland
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Elect Director James J. Postl
For For
With

AutoZone, Inc.  AZO
53332102 12/11/2003 Mgmt
Ratify Auditors
For For
With

Avaya Inc AV
53499109 2/26/2004 Shareholder
Limit Awards to Executives
Against Against
With

Avaya Inc AV
53499109 2/26/2004 Mgmt
Elect Director Joseph P. Landy
For For
With

Avaya Inc AV
53499109 2/26/2004 Mgmt
Elect Director Mark Leslie
For For
With

Avaya Inc AV
53499109 2/26/2004 Mgmt
Elect Director Donald K. Peterson
For For
With

Avaya Inc AV
53499109 2/26/2004 Mgmt
Elect Director Anthony P. Terracciano
For For
With

Avaya Inc AV
53499109 2/26/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Avon Products, Inc. AVP
54303102 5/6/2004 Shareholder
Report on Feasibility of Removing Parabens from Company Products
Against Against
With

Avon Products, Inc. AVP
54303102 5/6/2004 Shareholder
Report on Feasibility of Removing Dibutyl Phthalate from Company Products
Against Against
With

Avon Products, Inc. AVP
54303102 5/6/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Avon Products, Inc. AVP
54303102 5/6/2004 Mgmt
Elect Director Edward T. Fogarty
For For
With

Avon Products, Inc. AVP
54303102 5/6/2004 Mgmt
Elect Director Susan J. Kropf
For For
With

Avon Products, Inc. AVP
54303102 5/6/2004 Mgmt
Elect Director Maria Elena Lagomasino
For For
With

Avon Products, Inc. AVP
54303102 5/6/2004 Mgmt
Ratify Auditors
For For
With

Avon Products, Inc. AVP
54303102 5/6/2004 Mgmt
Increase Authorized Common Stock
For For
With

Baker Hughes Incorporated BHI
57224107 4/28/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Baker Hughes Incorporated BHI
57224107 4/28/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Baker Hughes Incorporated BHI
57224107 4/28/2004 Mgmt
Elect Director Edward P. Djerejian
For For
With

Baker Hughes Incorporated BHI
57224107 4/28/2004 Mgmt
Elect Director H. John Riley, Jr.
For For
With

Baker Hughes Incorporated BHI
57224107 4/28/2004 Mgmt
Elect Director Charles L. Watson
For For
With

Baker Hughes Incorporated BHI
57224107 4/28/2004 Mgmt
Ratify Auditors
For For
With

Ball Corp. BLL
58498106 4/28/2004 Mgmt
Elect Director Hanno C. Fiedler
For For
With

Ball Corp. BLL
58498106 4/28/2004 Mgmt
Elect Director John F. Lehman
For For
With

Ball Corp. BLL
58498106 4/28/2004 Mgmt
Elect Director George A. Sissel
For For
With

Ball Corp. BLL
58498106 4/28/2004 Mgmt
Elect Director Erik H. van der Kaay
For For
With

Ball Corp. BLL
58498106 4/28/2004 Mgmt
Ratify Auditors
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Adjourn Meeting
For Against
Against

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Approve Merger Agreement
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Increase Authorized Common Stock
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Shareholder
Change Date of Annual Meeting
Against Against
With

Bank of America Corp. BAC
60505104 3/17/2004 Shareholder
Adopt Nomination Procedures for the Board
Against Against
With

Bank of America Corp. BAC
60505104 3/17/2004 Shareholder
Charitable Contributions
Against Against
With

Bank of America Corp. BAC
60505104 3/17/2004 Shareholder
Establish Independent Committee to Review Mutual Fund Policy
Against Against
With

Bank of America Corp. BAC
60505104 3/17/2004 Shareholder
Adopt Standards Regarding Privacy and Information Security
Against Against
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director William Barnet, III
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Charles W. Coker
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director John T. Collins
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Gary L. Countryman
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Paul Fulton
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Charles K. Gifford
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Donald E. Guinn
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director James H. Hance, Jr.
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Kenneth D. Lewis
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Walter E. Massey
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Thomas J. May
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director C. Steven McMillan
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Eugene M. McQuade
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Patricia E. Mitchell
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Edward L. Romero
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Thomas M. Ryan
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director O. Temple Sloan, Jr.
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Meredith R. Spangler
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Elect Director Jackie M. Ward
For For
With

Bank of America Corp. BAC
60505104 3/17/2004 Mgmt
Ratify Auditors
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Approve Merger Agreement
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director John H. Bryan
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Stephen B. Burke
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director James S. Crown
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director James Dimon
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Maureen A. Fay
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Laban P. Jackson, Jr.
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director John W. Kessler
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Robert I. Lipp
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Richard A. Manoogian
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director David C. Novak
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director John W. Rogers, Jr.
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Elect Director Frederick P. Stratton, Jr.
For For
With

Bank One Corp.
06423A103 5/25/2004 Mgmt
Ratify Auditors
For For
With

Bausch & Lomb Inc. BOL
71707103 4/27/2004 Mgmt
Elect Director Alan M. Bennett
For For
With

Bausch & Lomb Inc. BOL
71707103 4/27/2004 Mgmt
Elect Director Domenico De Sole
For For
With

Bausch & Lomb Inc. BOL
71707103 4/27/2004 Mgmt
Elect Director Kenneth L. Wolfe
For For
With

Bausch & Lomb Inc. BOL
71707103 4/27/2004 Mgmt
Elect Director Ronald L. Zarrella
For For
With

Bausch & Lomb Inc. BOL
71707103 4/27/2004 Mgmt
Ratify Auditors
For For
With

Baxter International Inc. BAX
71813109 5/4/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Baxter International Inc. BAX
71813109 5/4/2004 Mgmt
Elect Director John D. Forsyth
For For
With

Baxter International Inc. BAX
71813109 5/4/2004 Mgmt
Elect Director Gail D. Fosler
For For
With

Baxter International Inc. BAX
71813109 5/4/2004 Mgmt
Elect Director Carole J. Uhrich
For For
With

Baxter International Inc. BAX
71813109 5/4/2004 Mgmt
Ratify Auditors
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Shareholder
Review Executive Compensation Policy
Against Against
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Amend Bylaws
For Against
Against

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Amend Articles
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director John A. Allison Iv
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Ronald E. Deal
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Tom D. Efird
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Albert O. Mccauley
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Barry J. Fitzpatrick
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director J. Holmes Morrison
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Jennifer S. Banner
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Elect Director Albert F. Zettlemoyer
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

BB&T Corporation BBT
54937107 4/27/2004 Mgmt
Ratify Auditors
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Elect Director Henry P. Becton, Jr.
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Elect Director Edward F. DeGraan
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Elect Director James F. Orr
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Elect Director Margaretha af Ugglas
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Ratify Auditors
For For
With

Becton, Dickinson and Company BDX
75887109 2/11/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Shareholder
Limit Executive Compensation
Against Against
With

Bellsouth Corp. BLS
79860102 4/26/2004 Shareholder
Limit Executive Compensation
Against Against
With

Bellsouth Corp. BLS
79860102 4/26/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Elect Director James H. Blanchard
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Elect Director Armando M. Codina
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Elect Director Leo F. Mullin
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Ratify Auditors
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Declassify the Board of Directors
For For
With

Bellsouth Corp. BLS
79860102 4/26/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Increase Authorized Common Stock
For Against
Against

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Elect Director Nancy P. Mcdonald
For For
With

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Elect Director Jeffrey H. Curler
For For
With

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Elect Director Roger D. O'Shaughnessy
For For
With

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Elect Director David S. Haffner
For For
With

Bemis Company, Inc.  BMS
81437105 5/6/2004 Mgmt
Ratify Auditors
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Bradbury H. Anderson
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director K.J. Higgins Victor
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Allen U. Lenzmeier
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Frank D. Trestman
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director James C. Wetherbe
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Ronald James
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Matthew H. Paull
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Elect Director Mary A. Tolan
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Ratify Auditors
For For
With

Best Buy Co., Inc. BBY
86516101 6/24/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Albert J. Bell
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Sheldon M. Berman
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director David T. Kollat
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Brenda J. Lauderback
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Philip E. Mallott
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Ned Mansour
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Michael J. Potter
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Russell Solt
For For
With

Big Lots Inc. BLI
89302103 5/18/2004 Mgmt
Elect Director Dennis B. Tishkoff
For For
With

BIOGEN IDEC INC BIIB
09062X103 6/16/2004 Mgmt
Elect Director Alan Belzer
For For
With

BIOGEN IDEC INC BIIB
09062X103 6/16/2004 Mgmt
Elect Director Mary L. Good
For For
With

BIOGEN IDEC INC BIIB
09062X103 6/16/2004 Mgmt
Elect Director James C. Mullen
For For
With

BIOGEN IDEC INC BIIB
09062X103 6/16/2004 Mgmt
Elect Director Bruce R. Ross
For For
With

BIOGEN IDEC INC BIIB
09062X103 6/16/2004 Mgmt
Ratify Auditors
For For
With

Biogen, Inc.
90597105 11/12/2003 Mgmt
Adjourn Meeting
For Against
Against

Biogen, Inc.
90597105 11/12/2003 Mgmt
Approve Merger Agreement
For For
With

Biomet, Inc.  BMET
90613100 11/12/2003 Mgmt
Elect Director Jerry L. Ferguson
For For
With

Biomet, Inc.  BMET
90613100 11/12/2003 Mgmt
Elect Director Daniel P. Hann
For For
With

Biomet, Inc.  BMET
90613100 11/12/2003 Mgmt
Elect Director Thomas F. Kearns, Jr.
For For
With

Biomet, Inc.  BMET
90613100 11/12/2003 Mgmt
Elect Director Dane A. Miller, Ph.D.
For For
With

Biomet, Inc.  BMET
90613100 11/12/2003 Mgmt
Ratify Auditors
For For
With

BJ Services Company BJS
55482103 1/22/2004 Shareholder
Report on Foreign Operations Risk
Against Against
With

BJ Services Company BJS
55482103 1/22/2004 Mgmt
Elect Director Don D. Jordan
For For
With

BJ Services Company BJS
55482103 1/22/2004 Mgmt
Elect Director William H. White
For For
With

BJ Services Company BJS
55482103 1/22/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director B. Garland Cupp
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director Robert E. Beauchamp
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director Jon E. Barfield
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director John W. Barter
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director Meldon K. Gafner
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director L.W. Gray
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director Kathleen A. O'Neil
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director George F. Raymond
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Elect Director Tom C. Tinsley
For For
With

BMC Software, Inc. BMC
55921100 8/21/2003 Mgmt
Ratify Auditors
For For
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Approve Merger Agreement
For Against
Against

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Approve Omnibus Stock Plan
For Against
Against

Boise Cascade Corp. BCC
97383103 12/9/2003 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Elect Director Claire S. Farley
For For
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Elect Director Rakesh Gangwal
For For
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Elect Director Gary G. Michael
For For
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Elect Director A. William Reynolds
For For
With

Boise Cascade Corp. BCC
97383103 12/9/2003 Mgmt
Ratify Auditors
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Increase Authorized Common Stock
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Elect Director Ursula M. Burns
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Elect Director Marye Anne Fox
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Elect Director N.J. Nicholas, Jr.
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Elect Director John E. Pepper
For For
With

Boston Scientific Corp. BSX
101137107 10/6/2003 Mgmt
Ratify Auditors
For For
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Shareholder
Cease Political Contributions/Activities
Against Against
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Shareholder
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Shareholder
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Against Against
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Mgmt
Elect Director Peter R. Dolan
For For
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Mgmt
Elect Director Louis V. Gerstner, Jr.
For For
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Mgmt
Elect Director Leif Johansson
For For
With

Bristol-Myers Squibb Co. BMY
110122108 5/4/2004 Mgmt
Ratify Auditors
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Amend Omnibus Stock Plan
For Against
Against

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director George L. Farinsky
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director John Major
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director Alan E. Ross
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director Henry Samueli, Ph.D.
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director Robert E. Switz
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Elect Director Werner F. Wolfen
For For
With

Broadcom Corp. BRCM
111320107 4/29/2004 Mgmt
Ratify Auditors
For For
With

Brown-Forman Corp. BF.B
115637209 1/8/2004 Mgmt
Increase Authorized Common Stock
For For
With

Brunswick Corp. BC
117043109 4/28/2004 Mgmt
Elect Director Nolan D. Archibald
For For
With

Brunswick Corp. BC
117043109 4/28/2004 Mgmt
Elect Director Jeffrey L. Bleustein
For For
With

Brunswick Corp. BC
117043109 4/28/2004 Mgmt
Elect Director Graham H. Phillips
For For
With

Brunswick Corp. BC
117043109 4/28/2004 Mgmt
Ratify Auditors
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Alan L. Boeckmann
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Vilma S. Martinez
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Marc F. Racicot
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Roy S. Roberts
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Matthew K. Rose
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Marc J. Shapiro
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director J.C. Watts, Jr.
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Robert H. West
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director J. Steven Whisler
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Edward E. Whitacre, Jr.
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Elect Director Michael B. Yanney
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Burlington Northern Santa Fe Corp. BNI
12189T104 4/21/2004 Mgmt
Ratify Auditors
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Barbara T. Alexander
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Reuben V. Anderson
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Laird I. Grant
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Robert J. Harding
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director John T. LaMacchia
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Randy L. Limbacher
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director James F. McDonald
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Kenneth W. Orce
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Donald M. Roberts
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director James A. Runde
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director John F. Schwarz
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Walter Scott, Jr.
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Bobby S. Shackouls
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director Steven J. Shapiro
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Elect Director William E. Wade, Jr.
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Approve Increase in Common Stock and a Stock Split
For For
With

Burlington Resources Inc. BR
122014103 4/21/2004 Mgmt
Ratify Auditors
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Elect Director Anthony Welters
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Elect Director Tony L. White
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Elect Director Theodore E. Martin
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Elect Director Timothy M. Ring
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

C. R. Bard, Inc.  BCR
67383109 4/21/2004 Mgmt
Ratify Auditors
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Edmund M. Carpenter
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Douglas R. Conant
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Paul R. Charron
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Bennett Dorrance
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Kent B. Foster
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Harvey Golub
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Randall W. Larrimore
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Philip E. Lippincott
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Mary Alice D. Malone
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director David C. Patterson
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Charles R. Perrin
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director George M. Sherman
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Donald M. Stewart
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director George Strawbridge, Jr.
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Les C. Vinney
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Elect Director Charlotte C. Weber
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Ratify Auditors
For For
With

Campbell Soup Co. CPB
134429109 11/21/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

Capital One Financial Corp. COF
14040H105 4/29/2004 Mgmt
Elect Director W. Ronald Dietz
For For
With

Capital One Financial Corp. COF
14040H105 4/29/2004 Mgmt
Elect Director Lewis Hay, III
For For
With

Capital One Financial Corp. COF
14040H105 4/29/2004 Mgmt
Elect Director Mayo A. Shattuck, III
For For
With

Capital One Financial Corp. COF
14040H105 4/29/2004 Mgmt
Ratify Auditors
For For
With

Capital One Financial Corp. COF
14040H105 4/29/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Cardinal Health, Inc. CAH
14149Y108 11/5/2003 Mgmt
Elect Director Dave Bing
For For
With

Cardinal Health, Inc. CAH
14149Y108 11/5/2003 Mgmt
Elect Director John F. Finn
For For
With

Cardinal Health, Inc. CAH
14149Y108 11/5/2003 Mgmt
Elect Director John F. Havens
For For
With

Cardinal Health, Inc. CAH
14149Y108 11/5/2003 Mgmt
Elect Director David W. Raisbeck
For For
With

Cardinal Health, Inc. CAH
14149Y108 11/5/2003 Mgmt
Elect Director Robert D. Walter
For For
With

Caremark Rx, Inc. CMX
141705103 5/4/2004 Mgmt
Elect Director Edwin M. Banks
For For
With

Caremark Rx, Inc. CMX
141705103 5/4/2004 Mgmt
Elect Director Colleen C. Welch, Ph.D.
For For
With

Caremark Rx, Inc. CMX
141705103 5/4/2004 Mgmt
Elect Director Roger L. Headrick
For For
With

Caremark Rx, Inc. CMX
141705103 5/4/2004 Mgmt
Elect Director Jean-Pierre Millon
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Micky Arison
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Amb Richard G. Capen Jr
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Robert H. Dickinson
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Arnold W. Donald
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Pier Luigi Foschi
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Howard S. Frank
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Baroness Hogg
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director A. Kirk Lanterman
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Modesto A. Maidique
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director John P. Mcnulty
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Peter Ratcliffe
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Sir John Parker
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Stuart Subotnick
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Elect Director Uzi Zucker
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
Ratify Auditors
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT AUDITORS.
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL PERIOD ENDED NOVEMBER 30, 2003.
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL
PLC.
For For
With

Carnival Corp. CCL
143658300 4/22/2004 Mgmt
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL
PLC SHARES.
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Shareholder
Report on Equipment Sales to Israel
Against Against
With

Caterpillar Inc. CAT
149123101 4/14/2004 Shareholder
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

Caterpillar Inc. CAT
149123101 4/14/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Elect Director John T. Dillon
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Elect Director Juan Gallardo
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Elect Director William A. Osborn
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Elect Director Gordon R. Parker
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Elect Director Edward B. Rust, Jr.
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Caterpillar Inc. CAT
149123101 4/14/2004 Mgmt
Ratify Auditors
For For
With

Cendant Corporation CD
151313103 4/20/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Cendant Corporation CD
151313103 4/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Elect Director The Right Honourable Brian Mulroney
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Elect Director Ronald L. Nelson
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Elect Director Robert W. Pittman
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Elect Director Myra J. Biblowit
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Elect Director Sheli Z. Rosenberg
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Declassify the Board of Directors
For For
With

Cendant Corporation CD
151313103 4/20/2004 Mgmt
Ratify Auditors
For For
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Shareholder
Limit Awards to Executives
Against Against
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Shareholder
Declassify the Board of Directors
Against For
Against

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Other Business
For Against
Against

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Elect Director Robert T. O'Connell
For For
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Elect Director Milton Carroll
For For
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Elect Director John T. Cater
For For
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Elect Director Michael E. Shannon
For For
With

CENTERPOINT ENERGY INC CNP
15189T107 6/3/2004 Mgmt
Ratify Auditors
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Elect Director Dan W. Cook III
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Elect Director Thomas J. Falk
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Elect Director Laurence E. Hirsch
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Elect Director Thomas M. Schoewe
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

Centex Corp. CTX
152312104 7/17/2003 Mgmt
Ratify Auditors
For For
With

Centex Corp. CTX
152312104 2/25/2004 Mgmt
Increase Authorized Common Stock
For For
With

Centex Corp. CTX
152312104 2/25/2004 Mgmt
Approve Merger Agreement
For For
With

Centex Corp. CTX
152312104 2/25/2004 Mgmt
Approve Merger Agreement
For For
With

CenturyTel, Inc. CTL
156700106 5/6/2004 Mgmt
Elect Director William R. Boles, Jr.
For For
With

CenturyTel, Inc. CTL
156700106 5/6/2004 Mgmt
Elect Director W. Bruce Hanks
For For
With

CenturyTel, Inc. CTL
156700106 5/6/2004 Mgmt
Elect Director C.G. Melville, Jr.
For For
With

CenturyTel, Inc. CTL
156700106 5/6/2004 Mgmt
Elect Director Glen F. Post, III
For For
With

CenturyTel, Inc. CTL
156700106 5/6/2004 Mgmt
Ratify Auditors
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 0:00 Shareholder
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Shareholder
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Against Against
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Shareholder
Report on Health and Environmental Initiatives in Ecuador
Against Against
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Shareholder
Report on Renewable Energy
Against Against
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Samuel H. Armacost
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Robert E. Denham
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Robert J. Eaton
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Sam Ginn
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Carla Anderson Hills
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Franklyn G. Jenifer
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director J. Bennett Johnston
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Sam Nunn
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director David J. O'Reilly
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Peter J. Robertson
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Charles R. Shoemate
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Elect Director Carl Ware
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Ratify Auditors
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Adopt Shareholder Rights Plan (Poison Pill) Policy
For For
With

ChevronTexaco Corp. CVX
166764100 4/28/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Chiron Corp. CHIR
170040109 5/27/2004 Mgmt
Amend Omnibus Stock Plan
For Against
Against

Chiron Corp. CHIR
170040109 5/27/2004 Mgmt
Elect Director Vaughn D. Bryson
For For
With

Chiron Corp. CHIR
170040109 5/27/2004 Mgmt
Elect Director Pierre E. Douaze
For For
With

Chiron Corp. CHIR
170040109 5/27/2004 Mgmt
Elect Director Edward E. Penhoet
For For
With

Chiron Corp. CHIR
170040109 5/27/2004 Mgmt
Ratify Auditors
For For
With

CIENA Corporation CIEN
171779101 3/10/2004 Mgmt
Elect Director Patrick H. Nettles
For For
With

CIENA Corporation CIEN
171779101 3/10/2004 Mgmt
Elect Director John R. Dillon
For For
With

CIENA Corporation CIEN
171779101 3/10/2004 Mgmt
Elect Director Lawton W. Fitt
For For
With

CIGNA Corp. CI
125509109 4/28/2004 Mgmt
Elect Director Robert H. Campbell
For For
With

CIGNA Corp. CI
125509109 4/28/2004 Mgmt
Elect Director Jane E. Henney, M.D.
For For
With

CIGNA Corp. CI
125509109 4/28/2004 Mgmt
Elect Director Charles R. Shoemate
For For
With

CIGNA Corp. CI
125509109 4/28/2004 Mgmt
Elect Director Louis W. Sullivan, M.D.
For For
With

CIGNA Corp. CI
125509109 4/28/2004 Mgmt
Ratify Auditors
For For
With

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Ratify Auditors
For Against
Against

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Elect Director Michael Brown
For For
With

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Elect Director Dirk J. Debbink
For For
With

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Elect Director Robert C. Schiff
For For
With

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Elect Director John M. Shepherd
For For
With

Cincinnati Financial Corp. CINF
172062101 4/24/2004 Mgmt
Elect Director Douglas S. Skidmore
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Shareholder
Establish a Nominating Committee of Independent Directors
Against Against
With

Cintas Corp. CTAS
172908105 10/14/2003 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

Cintas Corp. CTAS
172908105 10/14/2003 Shareholder
Report on Code of Conduct
Against Against
With

Cintas Corp. CTAS
172908105 10/14/2003 Shareholder
Expense Stock Options
Against For
Against

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Fix Number of Directors
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Richard T. Farmer
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Robert J. Kohlhepp
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Scott D. Farmer
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Paul R. Carter
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Gerald V. Dirvin
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Robert J. Herbold
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director Roger L. Howe
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Elect Director David C. Phillips
For For
With

Cintas Corp. CTAS
172908105 10/14/2003 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Elect Director E.V. Goings
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Elect Director James F. Hardymon
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Elect Director Allen B. King
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Elect Director J. Patrick Spainhour
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Elect Director Carolyn Y. Woo
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Amend Non-Employee Director Omnibus Stock Plan
For For
With

Circuit City Stores, Inc. CC
172737108 6/15/2004 Mgmt
Ratify Auditors
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Shareholder
Report on Company Products Used by the Government to Monitor the Internet
Against Against
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Shareholder
Report on Pay Disparity
Against Against
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Carol A. Bartz
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Larry R. Carter
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director John T. Chambers
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Dr. James F. Gibbons
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Dr. John L. Hennessy
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Roderick C. McGeary
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director James C. Morgan
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director John P. Morgridge
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Donald T. Valentine
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Steven M. West
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Elect Director Jerry Yang
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Cisco Systems, Inc.  CSCO
17275R102 11/11/2003 Mgmt
Ratify Auditors
For For
With

Citigroup Inc. C
172967101 4/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

Citigroup Inc. C
172967101 4/20/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Citigroup Inc. C
172967101 4/20/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Citigroup Inc. C
172967101 4/20/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director C. Michael Armstrong
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Alain J.P. Belda
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director George David
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Kenneth T. Derr
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director John M. Deutch
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Roberto Hernandez Ramirez
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Ann Dibble Jordan
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Dudley C. Mecum
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Richard D. Parsons
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Andrall E. Pearson
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Charles Prince
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Robert E. Rubin
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Franklin A. Thomas
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Sanford I. Weill
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Elect Director Robert B. Willumstad
For For
With

Citigroup Inc. C
172967101 4/20/2004 Mgmt
Ratify Auditors
For For
With

Citrix Systems, Inc. CTXS
177376100 5/13/2004 Shareholder
Expense Stock Options
Against For
Against

Citrix Systems, Inc. CTXS
177376100 5/13/2004 Mgmt
Elect Director Mark B. Templeton
For For
With

Citrix Systems, Inc. CTXS
177376100 5/13/2004 Mgmt
Elect Director Kevin R. Compton
For For
With

Citrix Systems, Inc. CTXS
177376100 5/13/2004 Mgmt
Elect Director Stephen M. Dow
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Alan D. Feld
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Thomas O. Hicks
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Perry J. Lewis
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director L. Lowry Mays
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Mark P. Mays
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Randall T. Mays
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director B.J. Mccombs
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Phyllis B. Riggins
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director Theordore H. Strauss
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director J.C. Watts
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Elect Director John H. Williams
For For
With

Clear Channel Communications, Inc. CCU
184502102 4/28/2004 Mgmt
Ratify Auditors
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Shareholder
Report on Recycling Policy
Against Against
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Elect Director John R. Alm
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Elect Director J. Trevor Eyton
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Elect Director Gary P. Fayard
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Elect Director L. Phillip Humann
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Elect Director Paula G. Rosput
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Amend Deferred Compensation Plan
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Coca-Cola Enterprises Inc. CCE
191219104 4/30/2004 Mgmt
Ratify Auditors
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Shareholder
Adopt ILO Based Code of Conduct
Against Against
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Jill K. Conway
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Ronald E. Ferguson
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Carlos M. Gutierrez
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Ellen M. Hancock
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director David W. Johnson
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Richard J. Kogan
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Delano E. Lewis
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Reuben Mark
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Elect Director Elizabeth A. Monrad
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Ratify Auditors
For For
With

Colgate-Palmolive Co. CL
194162103 5/7/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Shareholder
Require Two-Thirds Majority of Independent Directors on Board
Against Against
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Shareholder
Political Contributions/Activities
Against Against
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Shareholder
Nominate Two Directors for every open Directorships
Against Against
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Shareholder
Limit Executive Compensation
Against Against
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Shareholder
Adopt a Recapitalization Plan
Against For
Against

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director S. Decker Anstrom
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director C. Michael Armstrong
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Kenneth J. Bacon
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Sheldon M. Bonovitz
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Julian A. Brodsky
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Joseph L. Castle, II
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director J. Michael Cook
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Brian L. Roberts
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Ralph J. Roberts
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Dr. Judith Rodin
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Elect Director Michael I. Sovern
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Ratify Auditors
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Amend Restricted Stock Plan
For For
With

Comcast Corp. CMCSA
20030N101 5/26/2004 Mgmt
Amend Articles/Bylaws/Charter-Non-Routine
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director Ralph W. Babb, Jr.
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director James F. Cordes
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director Peter D. Cummings
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director Todd W. Herrick
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director William P. Vititoe
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Elect Director Kenneth L. Way
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

Comerica Inc. CMA
200340107 5/18/2004 Mgmt
Ratify Auditors
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director Kobi Alexander
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director Raz Alon
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director Itsik Danziger
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director John H. Friedman
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director Ron Hiram
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director Sam Oolie
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Elect Director William F. Sorin
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Comverse Technology, Inc.  CMVT
205862402 6/15/2004 Mgmt
Ratify Auditors
For For
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Shareholder
Genetically Modified Organisms (GMO)
Against Against
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Shareholder
Modify Current and Future Stock Option Plans
Against Against
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Conagra Foods Inc. CAG
205887102 9/25/2003 Mgmt
Elect Director David H. Batchelder
For For
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Mgmt
Elect Director Robert A. Krane
For For
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Mgmt
Elect Director Mark H. Rauenhorst
For For
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Mgmt
Elect Director Bruce Rohde
For For
With

Conagra Foods Inc. CAG
205887102 9/25/2003 Mgmt
Ratify Auditors
For For
With

Concord EFS, Inc.
206197105 2/26/2004 Mgmt
Approve Merger Agreement
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

ConocoPhillips COP
20825C104 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

ConocoPhillips COP
20825C104 5/5/2004 Shareholder
Report on Drilling in the Arctic National Wildlife Refuge
Against Against
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director David L. Boren
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director James E. Copeland, Jr.
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director Kenneth M. Duberstein
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director Ruth R. Harkin
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director William R. Rhodes
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Elect Director J. Stapleton Roy
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Ratify Auditors
For For
With

ConocoPhillips COP
20825C104 5/5/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Shareholder
Increase Disclosure of Executive Compensation
Against Against
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Vincent A. Calarco
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director George Campbell, Jr.
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Gordon J. Davis
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Michael J. Del Giudice
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Joan S. Freilich
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Ellen V. Futter
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Sally Hernandez-Pinero
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Peter W. Likins
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Eugene R. McGrath
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Frederic V. Salerno
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Elect Director Stephen R. Volk
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Ratify Auditors
For For
With

Consolidated Edison, Inc. ED
209115104 5/17/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Constellation Energy Group, Inc. CEG
210371100 5/21/2004 Mgmt
Elect Director James T. Brady
For For
With

Constellation Energy Group, Inc. CEG
210371100 5/21/2004 Mgmt
Elect Director James R. Curtiss
For For
With

Constellation Energy Group, Inc. CEG
210371100 5/21/2004 Mgmt
Elect Director Edward J. Kelly, III
For For
With

Constellation Energy Group, Inc. CEG
210371100 5/21/2004 Mgmt
Elect Director Robert J. Lawless
For For
With

Constellation Energy Group, Inc. CEG
210371100 5/21/2004 Mgmt
Ratify Auditors
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Elect Director Zoe Baird
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Elect Director Roger L. Howe
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Elect Director Philip A. Odeen
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Elect Director James M. Zimmerman
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Convergys Corp. CVG
212485106 4/27/2004 Mgmt
Ratify Auditors
For For
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Shareholder
SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY
COMPENSATION PLANS.
Against Against
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Shareholder
SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL
ISSUES RELATED TO SUSTAINABILITY.
Against For
Against

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Mgmt
Elect Director S.G. Butler
For For
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Mgmt
Elect Director D.F. Smith
For For
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Mgmt
Elect Director G.B. Smith
For For
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Mgmt
Ratify Auditors
For For
With

COOPER INDUSTRIES LTD CBE
G24182100 4/27/2004 Mgmt
APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.
For For
With

Cooper Tire & Rubber Co. CTB
216831107 5/4/2004 Shareholder
Ratify Auditors
Against For
Against

Cooper Tire & Rubber Co. CTB
216831107 5/4/2004 Mgmt
Elect Director Arthur H. Aronson
For For
With

Cooper Tire & Rubber Co. CTB
216831107 5/4/2004 Mgmt
Elect Director Thomas A. Dattilo
For For
With

Cooper Tire & Rubber Co. CTB
216831107 5/4/2004 Mgmt
Elect Director Byron O. Pond
For For
With

Coors (Adolph) Company RKY
217016104 10/3/2003 Mgmt
Adjourn Meeting
For Against
Against

Coors (Adolph) Company RKY
217016104 10/3/2003 Mgmt
Change State of Incorporation from Colorado to Delaware
For For
With

Corning Inc. GLW
219350105 4/29/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Elect Director Jeremy R. Knowles
For For
With

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Elect Director Eugene C. Sit
For For
With

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Elect Director William D. Smithburg
For For
With

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Elect Director Hansel E. Tookes II
For For
With

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Elect Director Wendell P. Weeks
For For
With

Corning Inc. GLW
219350105 4/29/2004 Mgmt
Ratify Auditors
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Shareholder
Develop Land Procurement Policy
Against Against
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Elect Director Hamilton E. James as Class II Director
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Elect Director Jill S. Ruckelshaus as Class II Director
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Elect Director William H. Gates, II as Class II Director
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Elect Director Daniel J. Evans as Class I Director
For For
With

Costco Wholesale Corporation COST
22160K105 1/29/2004 Mgmt
Ratify Auditors
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Increase Authorized Common Stock
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Elect Director Henry G. Cisneros
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Elect Director Robert J. Donato
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Elect Director Michael E. Dougherty
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Elect Director Martin R. Melone
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Elect Director Harley W. Snyder
For For
With

Countrywide Financial Corp. CFC
222372104 1/9/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Crane Co. CR
224399105 4/26/2004 Shareholder
Implement MacBride Principles
Against Against
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Elect Director Karen E. Dykstra
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Elect Director Richard S. Forte
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Elect Director William E. Lipner
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Elect Director James L. L. Tullis
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Ratify Auditors
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Crane Co. CR
224399105 4/26/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

CSX Corp. CSX
126408103 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

CSX Corp. CSX
126408103 5/5/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

CSX Corp. CSX
126408103 5/5/2004 Shareholder
Limit Awards to Executives
Against For
Against

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director E.E. Bailey
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director R.L. Burrus, Jr.
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director E.J. Kelly, III
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director R.D. Kunisch
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director S.J. Morcott
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director D.M. Ratcliffe
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director C.E. Rice
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director W.C. Richardson
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director F.S. Royal, M.D.
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director D.J. Shepard
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Elect Director M.J. Ward
For For
With

CSX Corp. CSX
126408103 5/5/2004 Mgmt
Ratify Auditors
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director Robert J. Darnall
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director John M. Deutch
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director Alexis M. Herman
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director William I. Miller
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director William D. Ruckelshaus
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director Theodore M. Solso
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Elect Director J. Lawrence Wilson
For For
With

Cummins , Inc. CMI
231021106 4/6/2004 Mgmt
Ratify Auditors
For For
With

CVS Corporation CVS
126650100 5/12/2004 Shareholder
Limit Executive Compensation
Against Against
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director W. Don Cornwell
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Thomas P. Gerrity
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Stanley P. Goldstein
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Marian L. Heard
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director William H. Joyce
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Terry R. Lautenbach
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Terrence Murray
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Sheli Z. Rosenberg
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Elect Director Thomas M. Ryan
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

CVS Corporation CVS
126650100 5/12/2004 Mgmt
Ratify Auditors
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Benjamin F. Bailar
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director A. Charles Baillie
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director David E. Berges
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Michael J. Burns
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Edmund M. Carpenter
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Samir G. Gibara
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Cheyl W. Grise
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Glen H. Hiner
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director James P. Kelly
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Marilyn R. Marks
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Elect Director Richard B. Priory
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Dana Corp. DCN
235811106 4/19/2004 Mgmt
Ratify Auditors
For For
With

Danaher Corp. DHR
235851102 5/4/2004 Shareholder
Develop Charter Language on Board Diversity
Against Against
With

Danaher Corp. DHR
235851102 5/4/2004 Mgmt
Elect Director Steven M. Rales
For For
With

Danaher Corp. DHR
235851102 5/4/2004 Mgmt
Elect Director John T. Schwieters
For For
With

Danaher Corp. DHR
235851102 5/4/2004 Mgmt
Elect Director Alan G. Spoon
For For
With

Danaher Corp. DHR
235851102 5/4/2004 Mgmt
Ratify Auditors
For For
With

Danaher Corp. DHR
235851102 5/4/2004 Mgmt
Amend Stock Option Plan
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Leonard L. Berry
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Odie C. Donald
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director David H. Hughes
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Joe R. Lee
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Senator Connie Mack, III
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Richard E. Rivera
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Michael D. Rose
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Maria A. Sastre
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Jack A. Smith
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Blaine Sweatt, III
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Elect Director Rita P. Wilson
For For
With

Darden Restaurants, Inc. DRI
237194105 9/25/2003 Mgmt
Ratify Auditors
For For
With

Deere & Co. DE
244199105 2/25/2004 Mgmt
Elect Director Robert W. Lane
For For
With

Deere & Co. DE
244199105 2/25/2004 Mgmt
Elect Director Antonio Madero B.
For For
With

Deere & Co. DE
244199105 2/25/2004 Mgmt
Elect Director Aulana L. Peters
For For
With

Deere & Co. DE
244199105 2/25/2004 Mgmt
Elect Director John R. Walter
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Elect Director Michael A. Miles
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Elect Director Alex J. Mandl
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Elect Director Morton L. Topfer
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Declassify the Board of Directors
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Change Company Name
For For
With

Dell Inc. DELL
247025109 7/18/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Shareholder
Amend Workplace Code of Conduct
Against Against
With

Delphi Corp. DPH
247126105 5/6/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Delphi Corp. DPH
247126105 5/6/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Elect Director Oscar de Paula Bernardes Neto
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Elect Director Dr. Bernd Gottschalk
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Elect Director John D. Opie
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Ratify Auditors
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Delphi Corp. DPH
247126105 5/6/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Shareholder
Limit Executive Compensation
Against Against
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Ronald E. Eilers
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Charles A. Haggerty
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director William A. Hawkins, III
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Cheryl M. McKissack
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Lawrence J. Mosner
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Stephen P. Nachtsheim
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Mary Ann O'Dwyer
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Martyn R. Redgrave
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Elect Director Robert C. Salipante
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Ratify Auditors
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Deluxe Corp. DLX
248019101 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Shareholder
Require a Majority Vote for the Election of Directors
Against Against
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Mgmt
Elect Director Thomas F. Ferguson
For For
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Mgmt
Elect Director Peter J. Fluor
For For
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Mgmt
Elect Director David M. Gavin
For For
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Mgmt
Elect Director Michael E. Gellert
For For
With

Devon Energy Corp. DVN
25179M103 6/8/2004 Mgmt
Ratify Auditors
For For
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Shareholder
Implement ILO Based Code of Conduct
Against Against
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Mgmt
Elect Director Robert C. Connor
For For
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Mgmt
Elect Director Will D. Davis
For For
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Mgmt
Elect Director John Paul Hammerschmidt
For For
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Mgmt
Elect Director Peter R. Johnson
For For
With

Dillard's, Inc.  DDS
254067101 5/15/2004 Mgmt
Ratify Auditors
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Shareholder
Submit Executive Compensation to Vote
Against Against
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Susan B. Allen
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Peter W. Brown
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Ronald J. Calise
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Thos. E. Capps
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director George A. Davidson, Jr.
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director John W. Harris
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Robert S. Jepson, Jr.
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Benjamin J. Lambert, III
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Richard L. Leatherwood
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Margaret A. McKenna
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Kenneth A. Randall
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Frank S. Royal
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director S. Dallas Simmons
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director Robert H. Spilman
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Elect Director David A. Wollard
For For
With

Dominion Resources, Inc. D
25746U109 4/23/2004 Mgmt
Ratify Auditors
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Other Business
For Against
Against

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director David H. Benson
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Jean-Pierre M. Ergas
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Kristiane C. Graham
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Ronald L. Hoffman
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director James L. Koley
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Richard K. Lochridge
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Thomas L. Reece
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Bernard G. Rethore
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Gary L. Roubos
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Elect Director Michael B. Stubbs
For For
With

Dover Corp. DOV
260003108 4/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Ratify Auditors
For Against
Against

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Elect Director Irvine O. Hockaday, Jr.
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Elect Director Vernon E. Jordan, Jr.
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Elect Director Lewis B. Campbell
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Elect Director Elizabeth Steele
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Dow Jones & Co., Inc.  DJ
260561105 4/21/2004 Mgmt
Elect Director Dieter von Holtzbrinck
For Withhold
Not Applicable

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Elect Director Anthony F. Earley, Jr.
For For
With

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Elect Director Allan D. Gilmour
For For
With

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Elect Director Frank M. Hennessey
For For
With

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Elect Director Gail J. McGovern
For For
With

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Elect Director Josue Robles, Jr.
For For
With

DTE Energy Co. DTE
233331107 4/29/2004 Mgmt
Ratify Auditors
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Shareholder
Submit Executive Compensation to Vote
Against Against
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Shareholder
Develop Equity Compensation Plans and Utilize Time-Based & Restricted Share
Programs in Lieu of Stock Options
Against Against
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Charles E. Bayless
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director David W. Biegler
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Linda Walker Bynoe
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Thomas D. Clark, Jr.
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Barry J. Galt
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Patricia A. Hammick
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director George L. Mazanec
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Robert C. Oelkers
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Joe J. Stewart
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director William L. Trubeck
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Elect Director Bruce A. Williamson
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Amend Conversion of Securities
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
For For
With

Dynegy, Inc. DYN
26816Q101 5/20/2004 Mgmt
Ratify Auditors
For For
With

E*Trade Group, Inc.  ET
269246104 5/27/2004 Mgmt
Elect Director Ronald D. Fisher
For For
With

E*Trade Group, Inc.  ET
269246104 5/27/2004 Mgmt
Elect Director George A. Hayter
For For
With

E*Trade Group, Inc.  ET
269246104 5/27/2004 Mgmt
Elect Director Donna L. Weaver
For For
With

E*Trade Group, Inc.  ET
269246104 5/27/2004 Mgmt
Ratify Auditors
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Shareholder
Report on Executive Ties to Government
Against Against
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Shareholder
Adopt and Report on a Code of Corporate Conduct
Against Against
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Shareholder
Limit Executive Compensation
Against Against
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Alain J. P. Belda
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Richard H. Brown
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Curtis J. Crawford
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director John T. Dillon
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Louisa C. Duemling
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Charles O. Holliday, Jr.
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Deborah C. Hopkins
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Lois D. Juliber
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Masahisa Naitoh
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director William K. Reilly
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director H. Rodney Sharp, III
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Elect Director Charles M. Vest
For For
With

E.I. Du Pont De Nemours & Co. DD
263534109 4/28/2004 Mgmt
Ratify Auditors
For For
With

Eastman Chemical Co. EMN
277432100 5/6/2004 Shareholder
Limit Awards to Executives
Against Against
With

Eastman Chemical Co. EMN
277432100 5/6/2004 Mgmt
Elect Director Renee J. Hornbaker
For For
With

Eastman Chemical Co. EMN
277432100 5/6/2004 Mgmt
Elect Director Thomas H. McLain
For For
With

Eastman Chemical Co. EMN
277432100 5/6/2004 Mgmt
Elect Director Peter M. Wood
For For
With

Eastman Chemical Co. EMN
277432100 5/6/2004 Mgmt
Ratify Auditors
For For
With

Eastman Kodak Co. EK
277461109 5/12/2004 Shareholder
Adopt Chemical Policy
Against Against
With

Eastman Kodak Co. EK
277461109 5/12/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Eastman Kodak Co. EK
277461109 5/12/2004 Mgmt
Elect Director William H. Hernandez
For For
With

Eastman Kodak Co. EK
277461109 5/12/2004 Mgmt
Elect Director Hector de J. Ruiz
For For
With

Eastman Kodak Co. EK
277461109 5/12/2004 Mgmt
Elect Director Laura D'Andrea Tyson
For For
With

Eastman Kodak Co. EK
277461109 5/12/2004 Mgmt
Ratify Auditors
For For
With

Eastman Kodak Co. EK
277461109 5/12/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Eaton Corp. ETN
278058102 4/28/2004 Mgmt
Elect Director Michael J. Critelli
For For
With

Eaton Corp. ETN
278058102 4/28/2004 Mgmt
Elect Director Ernie Green
For For
With

Eaton Corp. ETN
278058102 4/28/2004 Mgmt
Elect Director Kiran M. Patel
For For
With

Eaton Corp. ETN
278058102 4/28/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Eaton Corp. ETN
278058102 4/28/2004 Mgmt
Ratify Auditors
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Shareholder
Expense Stock Options
Against For
Against

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Elect Director Philippe Bourguignon
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Elect Director Thomas J. Tierney
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Elect Director Margaret C. Whitman
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Amend Stock Option Plan
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Increase Authorized Common Stock
For For
With

eBay Inc. EBAY
278642103 6/24/2004 Mgmt
Ratify Auditors
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Elect Director Richard U. De Schutter
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Elect Director William L. Jews
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Elect Director Joel W. Johnson
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Elect Director Ulrich Lehner
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Elect Director Beth M. Pritchard
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Ecolab, Inc. ECL
278865100 5/7/2004 Mgmt
Ratify Auditors
For For
With

Edison International EIX
281020107 5/20/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director John E. Bryson
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director France A. Cordova
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Bradford M. Freeman
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Bruce Karatz
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Luis G. Nogales
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Ronald L. Olson
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director James M. Rosser
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Richard T. Schlosberg, III
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Robert H. Smith
For For
With

Edison International EIX
281020107 5/20/2004 Mgmt
Elect Director Thomas C. Sutton
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director M. Richard Asher
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director William J. Byron
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Leonard S. Coleman
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Gary M. Kusin
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Gregory B. Maffei
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Timothy Mott
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Lawrence F. Probst III
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Elect Director Linda J. Srere
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Amend Omnibus Stock Plan
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Electronic Arts, Inc.  ERTS
285512109 7/31/2003 Mgmt
Ratify Auditors
For For
With

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Shareholder
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Against For
Against

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Mgmt
Elect Director Roger A. Enrico
For For
With

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Mgmt
Elect Director Ellen M. Hancock
For For
With

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Mgmt
Elect Director C. Robert Kidder
For For
With

Electronic Data Systems Corp. EDS
285661104 5/25/2004 Mgmt
Ratify Auditors
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Shareholder
Limit Executive Compensation
Against Against
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Shareholder
Report on Drug Pricing
Against Against
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Elect Director Steven C. Beering
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Elect Director Winfried Bischoff
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Elect Director Franklyn G. Prendergast
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Elect Director Kathi P. Seifert
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Ratify Auditors
For For
With

Eli Lilly and Co. LLY
532457108 4/19/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

EMC Corp. EMC
268648102 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Elect Director John R. Egan
For For
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Elect Director Michael C. Ruettgers
For For
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Elect Director David N. Strohm
For For
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

EMC Corp. EMC
268648102 5/5/2004 Mgmt
Ratify Auditors
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Elect Director C. Fernandez G.
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Elect Director C.F. Knight
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Elect Director G.A. Lodge
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Elect Director R.L. Ridgway
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Elect Director E.E. Whitacre, Jr.
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Emerson Electric Co. EMR
291011104 2/3/2004 Mgmt
Ratify Auditors
For For
With

Engelhard Corp. EC
292845104 5/6/2004 Mgmt
Elect Director David L. Burner
For For
With

Engelhard Corp. EC
292845104 5/6/2004 Mgmt
Elect Director James V. Napier
For For
With

Entergy Corp. ETR
29364G103 5/6/2004 Shareholder
Restore or Provide for Cumulative Voting
Against Against
With

Entergy Corp. ETR
29364G103 5/6/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Entergy Corp. ETR
29364G103 5/6/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Maureen Scannell Bateman
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director W. Frank Blount
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Simon D. deBree
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Claiborne P. Deming
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Alexis M. Herman
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Donald C. Hintz
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director J. Wayne Leonard
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Robert v.d. Luft
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Kathleen A. Murphy
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Paul W. Murrill
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director James R. Nichols
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director William A. Percy, II
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Dennis H. Reilley
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Wm. Clifford Smith
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Bismark A. Steinhagen
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Elect Director Steven V. Wilkinson
For For
With

Entergy Corp. ETR
29364G103 5/14/2004 Mgmt
Ratify Auditors
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Other Business
For Against
Against

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director George A. Alcorn
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director Charles R. Crisp
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director Mark G. Papa
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director Edmund P. Segner, III
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director Donald F. Textor
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Elect Director Frank G. Wisner
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Ratify Auditors
For For
With

EOG Resources, Inc. EOG
26875P101 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Equifax Inc. EFX
294429105 4/28/2004 Mgmt
Elect Director James E. Copeland, Jr
For For
With

Equifax Inc. EFX
294429105 4/28/2004 Mgmt
Elect Director Lee A. Ault III
For For
With

Equifax Inc. EFX
294429105 4/28/2004 Mgmt
Elect Director John L. Clendenin
For For
With

Equifax Inc. EFX
294429105 4/28/2004 Mgmt
Elect Director A. William Dahlberg
For For
With

Equifax Inc. EFX
294429105 4/28/2004 Mgmt
Elect Director L. Phillip Humann
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director Thomas E. Dobrowski
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director William M. Goodyear
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director James D. Harper, Jr.
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director Richard D. Kincaid
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director David K. Mckown
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director Sheli Z. Rosenberg
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director Edwin N. Sidman
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director J. H.W.R. Van Der Vlist
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Elect Director Samuel Zell
For For
With

Equity Office Properties Trust EOP
294741103 5/19/2004 Mgmt
Ratify Auditors
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director John W. Alexander
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Charles L. Atwood
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Bruce W. Duncan
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Stephen O. Evans
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director James D. Harper, Jr.
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Boone A. Knox
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Desiree G. Rogers
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Sheli Z. Rosenberg
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Gerald A. Spector
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director B. Joseph White
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Elect Director Samuel Zell
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s)
For For
With

Equity Residential EQR
29476L107 5/28/2004 Mgmt
Ratify Auditors
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Elect Director Nicholas DeBenedictis
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Elect Director G. Fred Dibona, Jr.
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Elect Director Sue L. Gin
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Elect Director Edgar D. Jannotta
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Ratify Auditors
For For
With

Exelon Corp. EXC
30161N101 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Affirm Political Nonpartisanship
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Report on Equatorial Guinea
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Report on Stock Option Distribution by Race and Gender
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Amend EEO Statement to Include Reference to Sexual Orientation
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Shareholder
Report on Climate Change Research
Against Against
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Michael J. Boskin
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director James R. Houghton
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director William R. Howell
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Reatha Clark King
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Philip E. Lippincott
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Harry J. Longwell
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Henry A. McKinnell, Jr.
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Marilyn Carlson Nelson
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Lee R. Raymond
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Walter V. Shipley
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Elect Director Rex W. Tillerson
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Ratify Auditors
For For
With

Exxon Mobil Corp. XOM
30231G102 5/26/2004 Mgmt
Approve Non-Employee Director Restricted Stock Plan
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director Howard R. Levine
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director George R. Mahoney, Jr.
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director Mark R. Bernstein
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director Sharon Allred Decker
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director Edward C. Dolby
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director Glenn A. Eisenberg
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Elect Director James G. Martin
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

Family Dollar Stores, Inc.  FDO
307000109 1/15/2004 Mgmt
Ratify Auditors
For For
With

Fannie Mae FNM
313586109 5/25/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Stephen B. Ashley
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Kenneth M. Duberstein
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Thomas P. Gerrity
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Timothy Howard
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Ann Korologos
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Frederic V. Malek
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Donald B. Marron
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Daniel H. Mudd
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Anne M. Mulcahy
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Joe K. Pickett
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Leslie Rahl
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director Franklin D. Raines
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Elect Director H. Patrick Swygert
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Ratify Auditors
For For
With

Fannie Mae FNM
313586109 5/25/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Elect Director Sara Levinson
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Elect Director Joseph Neubauer
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Elect Director Joseph A. Pichler
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Elect Director Karl M. von der Heyden
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Ratify Auditors
For For
With

Federated Department Stores, Inc. FD
31410H101 5/21/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Shareholder
Declassify the Board of Directors
Against For
Against

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Elect Director August A. Busch IV
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Elect Director John A. Edwardson
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Elect Director George J. Mitchell
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Elect Director Joshua I. Smith
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

FedEx Corporation FDX
31428X106 9/29/2003 Mgmt
Ratify Auditors
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Elect Director Darryl F. Allen
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Elect Director Allen M. Hill
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Elect Director Dr Mitchel D Livingston
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Elect Director Hendrik G. Meijer
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Elect Director James E. Rogers
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Mgmt
Ratify Auditors
For For
With

Fifth Third Bancorp FITB
316773100 3/23/2004 Shareholder
Adopt Sexual Orientation Non-Discrimination Policy
None None
Not Applicable

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Approve Merger Agreement
For For
With

First Data Corp. FDC
319963104 10/28/2003 Shareholder

Against
Not Applicable

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Elect Director Henry C. Duques
For For
With

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Elect Director Charles T. Fote
For For
With

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Elect Director Richard P. Kiphart
For For
With

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Elect Director Joan E. Spero
For For
With

First Data Corp. FDC
319963104 10/28/2003 Mgmt
Ratify Auditors
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

FirstEnergy Corporation FE
337932107 5/18/2004 Shareholder
Expense Stock Options
Against For
Against

FirstEnergy Corporation FE
337932107 5/18/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

FirstEnergy Corporation FE
337932107 5/18/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Elect Director Paul T. Addison
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Elect Director Ernest J. Novak, Jr.
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Elect Director John M. Pietruski
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Elect Director Catherine A. Rein
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Elect Director Robert C. Savage
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Ratify Auditors
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Declassify the Board of Directors
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Reduce Supermajority Vote Requirement
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Approve Deferred Compensation Plan
For For
With

FirstEnergy Corporation FE
337932107 5/18/2004 Mgmt
Approve Deferred Compensation Plan
For For
With

Fiserv, Inc. FISV
337738108 4/6/2004 Mgmt
Elect Director K.R. Jensen
For For
With

Fiserv, Inc. FISV
337738108 4/6/2004 Mgmt
Elect Director K.M. Robak
For For
With

Fiserv, Inc. FISV
337738108 4/6/2004 Mgmt
Elect Director T.C. Wertheimer
For For
With

Fiserv, Inc. FISV
337738108 4/6/2004 Mgmt
Ratify Auditors
For For
With

Fiserv, Inc. FISV
337738108 4/6/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

FleetBoston Financial Corp.
339030108 3/17/2004 Mgmt
Adjourn Meeting
For Against
Against

FleetBoston Financial Corp.
339030108 3/17/2004 Mgmt
Approve Merger Agreement
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Elect Director James T. Hackett
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Elect Director Kent Kresa
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Elect Director Robin W. Renwick
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Elect Director Martha R. Seger
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Ratify Auditors
For For
With

Fluor Corp. FLR
343412102 4/28/2004 Mgmt
Amend Non-Employee Director Restricted Stock Plan
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Increase Disclosure of Executive Compensation
Against Against
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Establish Other Board Committee
Against Against
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Amend By Laws Relating to Board Independence
Against Against
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director John R. H. Bond
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Stephen G. Butler
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Kimberly A. Casiano
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Edsel B. Ford II
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director William Clay Ford
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director William Clay Ford, Jr.
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Irvine O. Hockaday, Jr.
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Marie-Josee Kravis
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Richard A. Manoogian
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Ellen R. Marram
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Homer A. Neal
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Jorma Ollila
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Carl E. Reichardt
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Robert E. Rubin
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director Nicholas V. Scheele
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Elect Director John L. Thornton
For For
With

Ford Motor Company F
345370860 5/13/2004 Shareholder
Ratify Auditors
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Increase Authorized Common Stock
For Against
Against

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director Howard Solomon
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director William J. Candee, III
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director George S. Cohan
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director Dan L. Goldwasser
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director Lester B. Salans, M.D.
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director Kenneth E. Goodman
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Elect Director Phillip M. Satow
For For
With

Forest Laboratories, Inc. FRX
345838106 8/11/2003 Mgmt
Ratify Auditors
For For
With

Fortune Brands, Inc.  FO
349631101 4/27/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Fortune Brands, Inc.  FO
349631101 4/27/2004 Mgmt
Elect Director Anne M. Tatlock
For For
With

Fortune Brands, Inc.  FO
349631101 4/27/2004 Mgmt
Elect Director Norman H. Wesley
For For
With

Fortune Brands, Inc.  FO
349631101 4/27/2004 Mgmt
Elect Director Peter M. Wilson
For For
With

Fortune Brands, Inc.  FO
349631101 4/27/2004 Mgmt
Ratify Auditors
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Harmon E. Burns
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Charles Crocker
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Robert D. Joffe
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Charles B. Johnson
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Rupert H. Johnson, Jr.
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Thomas H. Kean
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director James A. McCarthy
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Chutta Ratnathicam
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Peter M. Sacerdote
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Anne M. Tatlock
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Elect Director Louis E. Woodworth
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Ratify Auditors
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Franklin Resources, Inc.  BEN
354613101 1/29/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Joan E. Donoghue
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Michelle Engler
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Richard Karl Goeltz
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director George D. Gould
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Henry Kaufman
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director John B. Mccoy
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Shaun F. O'Malley
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Ronald F. Poe
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Stephen A. Ross
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Donald J. Schuenke
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Christina Seix
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director Richard F. Syron
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Elect Director William J. Turner
For For
With

Freddie Mac FRE
313400301 3/31/2004 Mgmt
Ratify Auditors
For For
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Shareholder
Limit Executive Compensation
Against Against
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Mgmt
Elect Director James A. Johnson
For For
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Mgmt
Elect Director Douglas H. McCorkindale
For For
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Mgmt
Elect Director Stephen P. Munn
For For
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Mgmt
Ratify Auditors
For For
With

Gannett Co., Inc. GCI
364730101 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Gateway Inc GTW
367626108 5/20/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Gateway Inc GTW
367626108 5/20/2004 Shareholder
Require a Majority Vote for the Election of Directors
Against Against
With

Gateway Inc GTW
367626108 5/20/2004 Shareholder
Board Diversity
Against Against
With

Gateway Inc GTW
367626108 5/20/2004 Mgmt
Elect Director Douglas L. Lacey
For For
With

Gateway Inc GTW
367626108 5/20/2004 Mgmt
Elect Director Wayne R. Inouye
For For
With

Gateway Inc GTW
367626108 5/20/2004 Mgmt
Ratify Auditors
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Shareholder
Report on Foreign Military Sales
Against Against
With

General Dynamics Corp. GD
369550108 5/5/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Nicholas D. Chabraja
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director James S. Crown
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Lester Crown
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director William P. Fricks
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Charles H. Goodman
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Jay L. Johnson
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director George A. Joulwan
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Paul G. Kaminski
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director John M. Keane
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Lester L. Lyles
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Carl E. Mundy, Jr.
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Elect Director Robert Walmsley
For For
With

General Dynamics Corp. GD
369550108 5/5/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Eliminate Animal Testing
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Report on Nuclear Fuel Storage Risks
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Report on PCB Clean-up
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Report on Foreign Outsourcing
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Prepare Sustainability Report
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Limit Composition of Management Development and Compensation Committee to
Independent Directors
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Report on Pay Disparity
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Limit Awards to Executives
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Limit Board Service for Other Companies
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Hire Advisor/Maximize Shareholder Value
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Adopt a Retention Ratio for Executives and Directors
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Require 70% to 80% Independent Board
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director James I. Cash, Jr.
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Dennis D. Dammerman
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Ann M. Fudge
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Jeffrey R. Immelt
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Andrea Jung
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Alan G. Lafley
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Kenneth G. Langone
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Ralph S. Larsen
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Rochelle B. Lazarus
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Sam Nunn
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Roger S. Penske
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Robert J. Swieringa
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Douglas A. Warner III
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Robert C. Wright
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Ratify Auditors
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

General Electric Co. GE
369604103 4/28/2004 Mgmt
Elect Director Claudio X. Gonzalez
For Withhold
Not Applicable

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Stephen R. Demeritt
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Livio D. DeSimone
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director William T. Esrey
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Raymond V. Gilmartin
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Judith Richards Hope
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Robert L. Johnson
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director John M. Keenan
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Heidi G. Miller
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Hilda Ochoa-Brillembourg
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Stephen W. Sanger
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director A. Michael Spence
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Dorothy A. Terrell
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Raymond G. Viault
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Elect Director Paul S. Walsh
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Ratify Auditors
For For
With

General Mills, Inc. GIS
370334104 9/22/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Limit Composition of Committees to Independent Directors
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Shareholder
Establish Executive and Director Stock Ownership Guidelines
Against Against
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Percy N. Barnevik
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director John H. Bryan
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Armando M. Codina
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director George M.C. Fisher
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Karen Katen
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Kent Kresa
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Alan G. Lafley
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Philip A. Laskawy
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director E.Stanley O'Neal
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director Eckhard Pfeiffer
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Elect Director G.Richard Wagoner, Jr.
For For
With

General Motors Corp. GM
370442105 6/2/2004 Mgmt
Ratify Auditors
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Shareholder
Company-Specific -- Shareholder Miscellaneous
Against Against
With

Genuine Parts Co. GPC
372460105 4/19/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Elect Director Jean Douville
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Elect Director Michael M.E. Johns, M.D.
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Elect Director J. Hicks Lanier
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Elect Director Wendy B. Needham
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Genuine Parts Co. GPC
372460105 4/19/2004 Mgmt
Ratify Auditors
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Shareholder
Limit Awards to Executives
Against Against
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Increase Authorized Preferred Stock
For Against
Against

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Elect Director Douglas A. Berthiaume
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Elect Director Henry E. Blair
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Elect Director Gail K. Boudreaux
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Approve Stock Option Plan
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Amend Non-Employee Director Stock Option Plan
For For
With

Genzyme Corp. GENZ
372917104 5/27/2004 Mgmt
Ratify Auditors
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director Barbara L. Bowles
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director Donald V. Fites
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director David R. Goode
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director Karen N. Horn
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director William R. Johnson
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Elect Director James B. Williams
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Georgia-Pacific Corp. GP
373298108 5/4/2004 Mgmt
Ratify Auditors
For For
With

Golden West Financial Corp. GDW
381317106 4/27/2004 Mgmt
Increase Authorized Common Stock
For Against
Against

Golden West Financial Corp. GDW
381317106 4/27/2004 Mgmt
Elect Director Patricia A. King
For For
With

Golden West Financial Corp. GDW
381317106 4/27/2004 Mgmt
Elect Director Marion O. Sandler
For For
With

Golden West Financial Corp. GDW
381317106 4/27/2004 Mgmt
Elect Director Leslie Tang Schilling
For For
With

Golden West Financial Corp. GDW
381317106 4/27/2004 Mgmt
Ratify Auditors
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director Diane C. Creel
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director George A. Davidson, Jr.
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director Harris E. DeLoach, Jr.
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director James J. Glasser
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director James W. Griffith
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director William R. Holland
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director Marshall O. Larsen
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director Douglas E. Olesen
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director Alfred M. Rankin, Jr.
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director James R. Wilson
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Elect Director A. Thomas Young
For For
With

Goodrich Corporation GR
382388106 4/27/2004 Mgmt
Ratify Auditors
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Shareholder
Expense Stock Options
Against For
Against

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Elect Director Maurice A. Cox, Jr.
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Elect Director Nancy-Ann Min DeParle
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Elect Director Ronald W. Dollens
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Elect Director Enrique C. Falla
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Elect Director Kristina M. Johnson, Ph.D.
For For
With

Guidant Corp. GDT
401698105 5/18/2004 Mgmt
Ratify Auditors
For For
With

H&R Block, Inc. HRB
93671105 9/10/2003 Mgmt
Elect Director G. Kenneth Baum
For For
With

H&R Block, Inc. HRB
93671105 9/10/2003 Mgmt
Elect Director Henry F. Frigon
For For
With

H&R Block, Inc. HRB
93671105 9/10/2003 Mgmt
Elect Director Roger W. Hale
For For
With

H&R Block, Inc. HRB
93671105 9/10/2003 Mgmt
Amend Omnibus Stock Plan
For For
With

H&R Block, Inc. HRB
93671105 9/10/2003 Mgmt
Ratify Auditors
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director William R. Johnson
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Charles E. Bunch
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Mary C. Choksi
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Leonard S. Coleman, Jr.
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Peter H. Coors
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Edith E. Holiday
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Candace Kendle
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Dean R. O'Hare
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Lynn C. Swann
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director Thomas J. Usher
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Elect Director James M. Zimmerman
For For
With

H. J. Heinz Co. HNZ
423074103 9/12/2003 Mgmt
Ratify Auditors
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Shareholder
Review/Report on Operations in Iran
Against Against
With

Halliburton Co. HAL
406216101 5/19/2004 Shareholder
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Against Against
With

Halliburton Co. HAL
406216101 5/19/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Robert L. Crandall
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Kenneth T. Derr
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Charles J. DiBona
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director W. R. Howell
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Ray L. Hunt
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director David J. Lesar
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Aylwin B. Lewis
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director J. Landis Martin
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Jay A. Precourt
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director Debra L. Reed
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Elect Director C. J. Silas
For For
With

Halliburton Co. HAL
406216101 5/19/2004 Mgmt
Increase Authorized Common Stock
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Shareholder
Implement and Monitor Code of Corporate Conduct - ILO Standards
Against Against
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Alan R. Batkin
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Frank J. Biondi, Jr.
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director John M. Connors, Jr.
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Jack M. Greenberg
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Alan G. Hassenfeld
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Claudine B. Malone
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Edward M. Philip
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Paula Stern
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Elect Director Alfred J. Verrecchia
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Hasbro, Inc.  HAS
418056107 5/20/2004 Mgmt
Ratify Auditors
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director C. Michael Armstrong
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Magdalena H. Averhoff, M.D.
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Jack O. Bovender, Jr.
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Richard M. Bracken
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Martin Feldstein
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Thomas F. Frist, Jr., M.D.
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Frederick W. Gluck
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Glenda A. Hatchett
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Charles O. Holliday, Jr.
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director T. Michael Long
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director John H. McArthur
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Kent C. Nelson
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Frank S. Royal, M.D.
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Elect Director Harold T. Shapiro
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Ratify Auditors
For For
With

HCA, Inc. HCA
404119109 5/27/2004 Mgmt
Amend Management Stock Purchase Plan
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director William J. Schoen
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director Joseph V. Vumbacco
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director Kent P. Dauten
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director Donald E. Kiernan
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director Robert A. Knox
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director William E. Mayberry, M.D.
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director William C. Steere, Jr.
For For
With

Health Management Associates, Inc.  HMA
421933102 2/17/2004 Mgmt
Elect Director Randolph W. Westerfield, Ph.D.
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Shareholder
Redemption of the company's Rights Agreement
Against For
Against

Hercules Inc. HPC
427056106 7/25/2003 Shareholder
Amend Articles to reinstate the rights of the shareholders -- Call Special
Meetings and Act by Written Consent
Against For
Against

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
Against None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Patrick Duff
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Thomas P. Gerrity
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director John K. Wulff
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Joe B. Wyatt
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Ratify Auditors
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Harry Fields
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Anthony Kronman
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Vincent Tese
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Gerald Tsai, Jr.
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Shareholder
Redemption of the company's Rights Agreement
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Shareholder
Amend Articles to reinstate the rights of the shareholders -- Call Special
Meetings and Act by Written Consent
For None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Ratify Auditors
None None
Not Applicable

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Craig A. Rogerson
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director John C. Hunter, III
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Elect Director Robert D. Kennedy
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Amend Articles to Elect Directors by Plurality Vote
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Ratify Auditors
For For
With

Hercules Inc. HPC
427056106 7/25/2003 Mgmt
Amend Articles to Provide Shareholders with Right to Act by Written Consent and
Call Special Meetings
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director J.A. Boscia
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director R.H. Campbell
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director R.F. Cavanaugh
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director G.P. Coughlan
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director H. Edelman
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director B.G. Hill
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director R.H. Lenny
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director M.J. Mcdonald
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Elect Director M.J. Toulantis
For For
With

Hershey Foods Corp. HSY
427866108 4/28/2004 Mgmt
Ratify Auditors
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Shareholder
Expense Stock Options
Against For
Against

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director L.T. Babbio, Jr.
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director P.C. Dunn
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director C.S. Fiorina
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director R.A. Hackborn
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director G.A. Keyworth II
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director R.E. Knowling, Jr.
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director S.M. Litvack
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director R.L. Ryan
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Elect Director L.S. Salhany
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Ratify Auditors
For For
With

Hewlett-Packard Co. HPQ
428236103 3/17/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Elect Director A. Steven Crown
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Elect Director David Michels
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Elect Director John H. Myers
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Elect Director Donna F. Tuttle
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Ratify Auditors
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Hilton Hotels Corp. HLT
432848109 5/27/2004 Mgmt
Approve Incentive Bonus Plan
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Establish Term Limits for Directors
Against Against
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Performance- Based/Indexed Options
Against Against
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Adopt ILO Based Code of Conduct
Against Against
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Against Against
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Gregory D. Brenneman
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Richard H. Brown
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director John L. Clendenin
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Berry R. Cox
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Milledge A. Hart, III
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Bonnie G. Hill
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Kenneth G. Langone
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Robert L. Nardelli
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Roger S. Penske
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Ratify Auditors
For For
With

Home Depot, Inc. (The)  HD
437076102 5/27/2004 Mgmt
Elect Director Claudio X. Gonzalez
For Withhold
Not Applicable

Honeywell International, Inc. HON
438516106 4/26/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

Honeywell International, Inc. HON
438516106 4/26/2004 Shareholder
Report on Pay Disparity
Against Against
With

Honeywell International, Inc. HON
438516106 4/26/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Honeywell International, Inc. HON
438516106 4/26/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Honeywell International, Inc. HON
438516106 4/26/2004 Shareholder
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Against For
Against

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Elect Director James J. Howard
For For
With

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Elect Director Bruce Karatz
For For
With

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Elect Director Russell E. Palmer
For For
With

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Elect Director Ivan G. Seidenberg
For For
With

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Elect Director Eric K. Shinseki
For For
With

Honeywell International, Inc. HON
438516106 4/26/2004 Mgmt
Ratify Auditors
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director David A. Jones
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director David A. Jones, Jr.
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director Frank A. D'Amelio
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director Michael E. Gellert
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director John R. Hall
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director Kurt J. Hilzinger
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director Michael B. McCallister
For For
With

Humana Inc. HUM
444859102 4/22/2004 Mgmt
Elect Director W. Ann Reynolds, Ph.D.
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Elect Director Karen A. Holbrook
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Elect Director David P. Lauer
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Elect Director Kathleen H. Ransier
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Elect Director David L. Porteous
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Huntington Bancshares Inc. HBAN
446150104 4/27/2004 Mgmt
Ratify Auditors
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director William F. Aldinger
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Michael J. Birck
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Marvin D. Brailsford
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director James R. Cantalupo
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Susan Crown
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Don H. Davis, Jr.
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director W. James Farrell
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Robert C. McCormack
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Robert S. Morrison
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Elect Director Harold B. Smith
For For
With

Illinois Tool Works Inc. ITW
452308109 5/7/2004 Mgmt
Ratify Auditors
For For
With

IMS Health Inc. RX
449934108 5/7/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

IMS Health Inc. RX
449934108 5/7/2004 Shareholder
Declassify the Board of Directors
Against For
Against

IMS Health Inc. RX
449934108 5/7/2004 Mgmt
Elect Director James D. Edwards
For For
With

IMS Health Inc. RX
449934108 5/7/2004 Mgmt
Elect Director David M. Thomas
For For
With

IMS Health Inc. RX
449934108 5/7/2004 Mgmt
Elect Director William C. Van Faasen
For For
With

IMS Health Inc. RX
449934108 5/7/2004 Mgmt
Ratify Auditors
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Shareholder
SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF
INCORPORATION.
Against Against
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Shareholder
SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD.
Against Against
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Shareholder
SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
Against For
Against

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
Elect Director P.C. Godsoe
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
Elect Director C.J. Horner
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
Elect Director O.R. Smith
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998.
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
APPROVAL OF AMENDED AND RESTATED BYE-LAWS.
For For
With

Ingersoll-Rand Company Limited IR
G4776G101 6/2/2004 Mgmt
Ratify Auditors
For For
With

Intel Corp. INTC
458140100 5/19/2004 Shareholder
Performance- Based/Indexed Options
Against Against
With

Intel Corp. INTC
458140100 5/19/2004 Shareholder
Expense Stock Options
Against For
Against

Intel Corp. INTC
458140100 5/19/2004 Shareholder
Limit/Prohibit Awards to Executives
Against For
Against

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Craig R. Barrett
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Charlene Barshefsky
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director E. John P. Browne
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Andrew S. Grove
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Reed E. Hundt
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Paul S. Otellini
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director David S. Pottruck
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director Jane E. Shaw
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director John L. Thornton
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director David B. Yoffie
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Ratify Auditors
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Intel Corp. INTC
458140100 5/19/2004 Mgmt
Elect Director D. James Guzy
For Withhold
Not Applicable

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Amend Pension and Retirement Medical Insurance Plans
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Limit Awards to Executives
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
China Principles
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Report on Executive Compensation
Against Against
With

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Submit Executive Compensation to Vote
Against For
Against

International Business Machines Corp. IBM
459200101 4/27/2004 Shareholder
Expense Stock Options
Against For
Against

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Cathleen Black
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Kenneth I. Chenault
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Carlos Ghosn
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Nannerl O. Keohane
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Charles F. Knight
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Lucio A. Noto
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Samuel J. Palmisano
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director John B. Slaughter
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Joan E. Spero
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Sidney Taurel
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Charles M. Vest
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Elect Director Lorenzo H. Zambrano
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Ratify Auditors
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Ratify Auditors for the Company's Business Consulting Services Unit
For For
With

International Business Machines Corp. IBM
459200101 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Margaret Hayes Adame
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Gunter Blobel
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director J. Michael Cook
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Peter A. Georgescu
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Richard A. Goldstein
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Alexandra A. Herzan
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Arthur C. Martinez
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Elect Director Burton M. Tansky
For For
With

International Flavors & Fragrances Inc. IFF
459506101 5/11/2004 Mgmt
Ratify Auditors
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director G. Thomas Baker
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Neil Barsky
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Robert A. Bittman
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Richard R. Burt
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Leslie S. Heisz
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Robert A. Mathewson
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Thomas J. Matthews
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Robert Miller
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Elect Director Frederick B. Rentschler
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

International Game Technology IGT
459902102 3/2/2004 Mgmt
Ratify Auditors
For For
With

International Paper Co. IP
460146103 5/11/2004 Shareholder
Limit Executive Compensation
Against Against
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Elect Director Martha F. Brooks
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Elect Director James A. Henderson
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Elect Director Robert D. Kennedy
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Elect Director W. Craig McClelland
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Elect Director Robert M. Amen
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Ratify Auditors
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

International Paper Co. IP
460146103 5/11/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Stephen M. Bennett
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Christopher W. Brody
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director William V. Campbell
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Scott D. Cook
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director L. John Doerr
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Donna L. Dubinsky
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Michael R. Hallman
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Elect Director Stratton D. Sclavos
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Intuit, Inc.  INTU
461202103 10/30/2003 Mgmt
Ratify Auditors
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Ratify Auditors
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Louis J. Giuliano
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Curtis J. Crawford
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Christina A. Gold
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Ralph F. Hake
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director John J. Hamre
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Raymond W. LeBoeuf
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Frank T. MacInnis
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Linda S. Sanford
For For
With

ITT Industries, Inc. ITT
450911102 5/11/2004 Mgmt
Elect Director Markos I. Tambakeras
For For
With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 5/14/2004 Mgmt
Elect Director Colleen C. Barrett
For For
With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 5/14/2004 Mgmt
Elect Director M.Anthony Burns
For For
With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 5/14/2004 Mgmt
Elect Director Maxine K. Clark
For For
With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 5/14/2004 Mgmt
Elect Director Allen Questrom
For For
With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 5/14/2004 Mgmt
Ratify Auditors
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director William D. Morean
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Thomas A. Sansone
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Timothy L. Main
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Lawrence J. Murphy
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Mel S. Lavitt
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Steven A. Raymund
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Frank A. Newman
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Elect Director Laurence S. Grafstein
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Jabil Circuit, Inc.  JBL
466313103 1/13/2004 Mgmt
Ratify Auditors
For For
With

Janus Capital Group Inc. JNS
47102X105 5/13/2004 Mgmt
Elect Director G. Andrew Cox
For For
With

Janus Capital Group Inc. JNS
47102X105 5/13/2004 Mgmt
Elect Director James P. Craig, III
For For
With

Janus Capital Group Inc. JNS
47102X105 5/13/2004 Mgmt
Elect Director Deborah R. Gatzek
For For
With

Janus Capital Group Inc. JNS
47102X105 5/13/2004 Mgmt
Ratify Auditors
For For
With

JDS Uniphase Corp. JDSU
46612J101 11/6/2003 Mgmt
Elect Director Robert E. Enos
For For
With

JDS Uniphase Corp. JDSU
46612J101 11/6/2003 Mgmt
Elect Director Peter A. Guglielmi
For For
With

JDS Uniphase Corp. JDSU
46612J101 11/6/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

JDS Uniphase Corp. JDSU
46612J101 11/6/2003 Mgmt
Ratify Auditors
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Elect Director Dennis R. Glass
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Elect Director George W. Henderson, III
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Elect Director Patrick S. Pittard
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Elect Director Robert G. Greer
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Ratify Auditors
For For
With

Jefferson-Pilot Corp. JP
475070108 5/3/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

John Hancock Financial Services, Inc.
41014S106 2/24/2004 Mgmt
Approve Merger Agreement
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Gerard N. Burrow
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Mary S. Coleman
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director James G. Cullen
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Robert J. Darretta
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director M. Judah Folkman
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Ann D. Jordan
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Arnold G. Langbo
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Susan L. Lindquist
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Leo F. Mullin
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Steven S Reinemund
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director David Satcher
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director Henry B. Schacht
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Elect Director William C. Weldon
For For
With

Johnson & Johnson JNJ
478160104 4/22/2004 Mgmt
Ratify Auditors
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Elect Director Robert L. Barnett
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Elect Director Willie D. Davis
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Elect Director Jeffrey A. Joerres
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Elect Director Richard F. Teerlink
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Ratify Auditors
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

Johnson Controls, Inc.  JCI
478366107 1/28/2004 Mgmt
Amend Restricted Stock Plan
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Peter Boneparth
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Sidney Kimmel
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Geraldine Stutz
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Howard Gittis
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Anthony F. Scarpa
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Matthew H. Kamens
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Michael L. Tarnopol
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director J. Robert Kerrey
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Elect Director Ann N. Reese
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Ratify Auditors
For For
With

Jones Apparel Group, Inc.  JNY
480074103 5/19/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Establish Term Limits for Directors
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Charitable Contributions
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Political Contributions
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Provide Adequate Disclosure for over the counter Derivatives
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Auditor Independence
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Submit Non-Employee Director Compensation to Vote
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Shareholder
Report on Pay Disparity
Against Against
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Adjourn Meeting
For Against
Against

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Approve Merger Agreement
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Hans W. Becherer
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Frank A. Bennack, Jr.
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director John H. Biggs
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Lawrence A. Bossidy
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Ellen V. Futter
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director William H. Gray, III
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director William B. Harrison, Jr
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Helene L. Kaplan
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director Lee R. Raymond
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Elect Director John R. Stafford
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Ratify Auditors
For For
With

JP Morgan Chase & Co. JPM
46625H100 5/25/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Elect Director Ronald W. Burkle
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Elect Director Ray R. Irani
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Elect Director Leslie Moonves
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Elect Director Luis G. Nogales
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Elect Director Melissa Lora
For For
With

KB Home KBH
48666K109 4/1/2004 Mgmt
Ratify Auditors
For For
With

Kellogg Co. K
487836108 4/23/2004 Shareholder
Report on Genetically Modified Organisms (GMO)
Against Against
With

Kellogg Co. K
487836108 4/23/2004 Mgmt
Elect Director Benjamin S. Carson, Sr.
For For
With

Kellogg Co. K
487836108 4/23/2004 Mgmt
Elect Director Gordon Gund
For For
With

Kellogg Co. K
487836108 4/23/2004 Mgmt
Elect Director Dorothy A. Johnson
For For
With

Kellogg Co. K
487836108 4/23/2004 Mgmt
Elect Director Ann Mclaughlin Korologos
For For
With

Kellogg Co. K
487836108 4/23/2004 Mgmt
Ratify Auditors
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Shareholder
Establishment of an Office of the Board of Directors
Against Against
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Elect Director William E. Bradford
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Elect Director Luke R. Corbett
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Elect Director David C Genever-Watling
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Elect Director Farah M. Walters
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Ratify Auditors
For For
With

Kerr-McGee Corp. KMG
492386107 5/11/2004 Mgmt
Approve Merger Agreement
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Elect Director Alexander M. Cutler
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Elect Director Douglas J. McGregor
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Elect Director Eduardo R. Menasce
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Elect Director Henry L. Meyer III
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Elect Director Peter G. Ten Eyck, II
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

KeyCorp KEY
493267108 5/13/2004 Mgmt
Ratify Auditors
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Robert B. Catell
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Andrea S. Christensen
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Alan H. Fishman
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director J. Atwood Ives
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director James R. Jones
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director James L. Larocca
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Gloria C. Larson
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Stephen W. Mckessy
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Edward D. Miller
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Elect Director Vikki L. Pryor
For For
With

KeySpan Corporation KSE
49337W100 5/20/2004 Mgmt
Ratify Auditors
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Elect Director Pastora San Juan Cafferty
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Elect Director Linda Johnson Rice
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Elect Director Marc J. Shapiro
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Ratify Auditors
For For
With

Kimberly-Clark Corp. KMB
494368103 4/29/2004 Mgmt
Elect Director Claudio X. Gonzalez
For Withhold
Not Applicable

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Shareholder
Prepare a Sustainability Report
Against Against
With

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Shareholder
Expense Stock Options
Against For
Against

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Mgmt
Elect Director Charles W. Battey
For For
With

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Mgmt
Elect Director H. A. True, III
For For
With

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Mgmt
Elect Director Fayez Sarofim
For For
With

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Mgmt
Ratify Auditors
For For
With

Kinder Morgan, Inc. KMI
49455P101 5/11/2004 Mgmt
Amend Stock Option Plan
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Elect Director Earnest W. Deavenport, Jr. as Class II Director
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Elect Director Elizabeth M. Greetham as Class II Director
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Elect Director James R. Lattanzi as Class III Director
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Elect Director Philip M. Pfeffer as Class II Director
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Elect Director Ted G. Wood as Class I Director
For For
With

King Pharmaceuticals Inc. KG
495582108 11/4/2003 Mgmt
Ratify Auditors
For For
With

KLA-Tencor Corp. KLAC
482480100 11/5/2003 Mgmt
Elect Director H. Raymond Bingham
For For
With

KLA-Tencor Corp. KLAC
482480100 11/5/2003 Mgmt
Elect Director Robert T. Bond
For For
With

KLA-Tencor Corp. KLAC
482480100 11/5/2003 Mgmt
Elect Director Richard J. Elkus, Jr.
For For
With

KLA-Tencor Corp. KLAC
482480100 11/5/2003 Mgmt
Elect Director Michael E. Marks
For For
With

KLA-Tencor Corp. KLAC
482480100 11/5/2003 Mgmt
Ratify Auditors
For For
With

Knight-Ridder, Inc. KRI
499040103 5/4/2004 Mgmt
Elect Director Mark A. Ernst
For For
With

Knight-Ridder, Inc. KRI
499040103 5/4/2004 Mgmt
Elect Director K. Foley Feldstein
For For
With

Knight-Ridder, Inc. KRI
499040103 5/4/2004 Mgmt
Elect Director Thomas P. Gerrity
For For
With

Knight-Ridder, Inc. KRI
499040103 5/4/2004 Mgmt
Elect Director Gonzalo F. Valdes-Fauli
For For
With

Knight-Ridder, Inc. KRI
499040103 5/4/2004 Mgmt
Ratify Auditors
For For
With

Kohl's Corp. KSS
500255104 4/28/2004 Shareholder
Performance-Based Stock/Indexed Options
Against Against
With

Kohl's Corp. KSS
500255104 4/28/2004 Shareholder
Separate Chairman and CEO Positions
Against For
Against

Kohl's Corp. KSS
500255104 4/28/2004 Mgmt
Elect Director Wayne Embry
For For
With

Kohl's Corp. KSS
500255104 4/28/2004 Mgmt
Elect Director John F. Herma
For For
With

Kohl's Corp. KSS
500255104 4/28/2004 Mgmt
Elect Director R. Lawrence Montgomery
For For
With

Kohl's Corp. KSS
500255104 4/28/2004 Mgmt
Elect Director Frank V. Sica
For For
With

Kohl's Corp. KSS
500255104 4/28/2004 Mgmt
Ratify Auditors
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Raymond F. Bentele
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Ralph W. Clark
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Harry M. Cornell, Jr.
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Robert Ted Enloe, III
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Richard T. Fisher
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Karl G. Glassman
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director David S. Haffner
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Judy C. Odom
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Maurice E. Purnell, Jr.
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Elect Director Felix E. Wright
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Ratify Auditors
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Leggett & Platt, Inc.  LEG
524660107 5/5/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Lehman Brothers Holdings Inc. LEH
524908100 4/2/2004 Mgmt
Elect Director Roger S. Berlind
For For
With

Lehman Brothers Holdings Inc. LEH
524908100 4/2/2004 Mgmt
Elect Director Marsha Johnson Evans
For For
With

Lehman Brothers Holdings Inc. LEH
524908100 4/2/2004 Mgmt
Elect Director Sir Christopher Gent
For For
With

Lehman Brothers Holdings Inc. LEH
524908100 4/2/2004 Mgmt
Elect Director Dina Merrill
For For
With

Lehman Brothers Holdings Inc. LEH
524908100 4/2/2004 Mgmt
Ratify Auditors
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Elect Director Frank T. Cary
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Elect Director Paul J. Curlander
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Elect Director Martin D. Walker
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Elect Director James F. Hardymon
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Lexmark International, Inc. LXK
529771107 4/22/2004 Mgmt
Ratify Auditors
For For
With

Limited Brands LTD
532716107 5/17/2004 Mgmt
Elect Director Eugene M. Freedman
For For
With

Limited Brands LTD
532716107 5/17/2004 Mgmt
Elect Director V. Ann Hailey
For For
With

Limited Brands LTD
532716107 5/17/2004 Mgmt
Elect Director David T. Kollat
For For
With

Limited Brands LTD
532716107 5/17/2004 Mgmt
Elect Director Leslie H. Wexner
For For
With

Limited Brands LTD
532716107 5/17/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Lincoln National Corp. LNC
534187109 5/13/2004 Mgmt
Elect Director William J. Avery
For For
With

Lincoln National Corp. LNC
534187109 5/13/2004 Mgmt
Elect Director Jon A. Boscia
For For
With

Lincoln National Corp. LNC
534187109 5/13/2004 Mgmt
Elect Director Eric G. Johnson
For For
With

Lincoln National Corp. LNC
534187109 5/13/2004 Mgmt
Elect Director Glenn F. Tilton
For For
With

Lincoln National Corp. LNC
534187109 5/13/2004 Mgmt
Approve Deferred Compensation Plan
For For
With

Liz Claiborne, Inc. LIZ
539320101 5/20/2004 Mgmt
Elect Director Raul J. Fernandez
For For
With

Liz Claiborne, Inc. LIZ
539320101 5/20/2004 Mgmt
Elect Director Mary Kay Haben
For For
With

Liz Claiborne, Inc. LIZ
539320101 5/20/2004 Mgmt
Elect Director Kenneth P. Kopelman
For For
With

Liz Claiborne, Inc. LIZ
539320101 5/20/2004 Mgmt
Elect Director Arthur C. Martinez
For For
With

Liz Claiborne, Inc. LIZ
539320101 5/20/2004 Mgmt
Ratify Auditors
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Shareholder
Report on Executive Ties to Government
Against Against
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Shareholder
Develop Ethical Criteria for Military Contracts
Against Against
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director E.C. 'Pete' Aldridge, Jr.
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Nolan D. Archibald
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Norman R. Augustine
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Marcus C. Bennett
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Vance D. Coffman
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Gwendolyn S. King
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Douglas H. McCorkindale
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Eugene F. Murphy
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Joseph W. Ralston
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Frank Savage
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Anne Stevens
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Robert J. Stevens
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director James R. Ukropina
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Elect Director Douglas C. Yearley
For For
With

Lockheed Martin Corp. LMT
539830109 4/22/2004 Mgmt
Ratify Auditors
For For
With

Loews Corp. CG
540424108 5/11/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Loews Corp. CG
540424108 5/11/2004 Shareholder
Support Legislation and Make Public Statements on Environmental Tobacco Smoke
Against Against
With

Loews Corp. CG
540424108 5/11/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Joseph L. Bower
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director John Brademas
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Charles M. Diker
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Paul J. Fribourg
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Philip A. Laskawy
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Gloria R. Scott
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Andrew H. Tisch
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director James S. Tisch
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Jonathan M. Tisch
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Elect Director Preston R. Tisch
For For
With

Loews Corp. CG
540424108 5/11/2004 Mgmt
Ratify Auditors
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Leonard L. Berry
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Paul Fulton
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Dawn E. Hudson
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Marshall O. Larsen
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Robert A. Niblock
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Stephen F. Page
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director O. Temple Sloan, Jr.
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Elect Director Robert L. Tillman
For For
With

Lowe LOW
548661107 5/28/2004 Mgmt
Ratify Auditors
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director Wilfred J. Corrigan
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director James H. Keyes
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director Malcolm R. Currie
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director T.Z. Chu
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director R. Douglas Norby
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director Matthew J. O'Rourke
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director Gregorio Reyes
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Elect Director Larry W. Sonsini
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Approve/Amend Executive Incentive Bonus Plan
For For
With

LSI Logic Corp. LSI
502161102 5/6/2004 Mgmt
Ratify Auditors
For For
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Ratify Auditors
For Against
Against

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Elect Director Virgis W. Colbert
For For
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Elect Director William H. Longfield
For For
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Elect Director Paul A. Ormond
For For
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Manor Care, Inc.  HCR
564055101 5/5/2004 Mgmt
Declassify the Board of Directors
For For
With

Marathon Oil Corp MRO
565849106 4/28/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Marathon Oil Corp MRO
565849106 4/28/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

Marathon Oil Corp MRO
565849106 4/28/2004 Mgmt
Elect Director Charles F. Bolden, Jr.
For For
With

Marathon Oil Corp MRO
565849106 4/28/2004 Mgmt
Elect Director Charles R. Lee
For For
With

Marathon Oil Corp MRO
565849106 4/28/2004 Mgmt
Elect Director Dennis H. Reilley
For For
With

Marathon Oil Corp MRO
565849106 4/28/2004 Mgmt
Elect Director Thomas J. Usher
For For
With

Marathon Oil Corp MRO
565849106 4/28/2004 Mgmt
Ratify Auditors
For For
With

Marriott International Inc. (New) MAR
571903202 4/30/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Marriott International Inc. (New) MAR
571903202 4/30/2004 Mgmt
Elect Director Lawrence W. Kellner
For For
With

Marriott International Inc. (New) MAR
571903202 4/30/2004 Mgmt
Elect Director John W. Marriott III
For For
With

Marriott International Inc. (New) MAR
571903202 4/30/2004 Mgmt
Elect Director Harry J. Pearce
For For
With

Marriott International Inc. (New) MAR
571903202 4/30/2004 Mgmt
Ratify Auditors
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Lewis W. Bernard
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Mathis Cabiallavetta
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Zachary W. Carter
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Robert F. Erburu
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Oscar Fanjul
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Elect Director Ray J. Groves
For For
With

Marsh & McLennan Companies, Inc. MMC
571748102 5/20/2004 Mgmt
Ratify Auditors
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director Jon F. Chait
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director Bruce E. Jacobs
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director Dennis J. Kuester
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director Edward L. Meyer, Jr.
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director San W. Orr, Jr.
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director Debra S. Waller
For For
With

Marshall & Ilsley Corp. MI
571834100 4/27/2004 Mgmt
Elect Director George E. Wardeberg
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Elect Director Peter A. Dow
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Elect Director Anthony F. Earley, Jr.
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Elect Director Wayne B. Lyon
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Elect Director David L. Johnston
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Elect Director J. Michael Losh
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Masco Corp. MAS
574599106 5/11/2004 Mgmt
Ratify Auditors
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Shareholder
Limit Awards to Executives
Against Against
With

Mattel, Inc.  MAT
577081102 5/13/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Eugene P. Beard
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Michael J. Dolan
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Robert A. Eckert
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Tully M. Friedman
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Ronald M. Loeb
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Andrea L. Rich
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Ronald L. Sargent
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Christopher A. Sinclair
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director G. Craig Sullivan
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director John L. Vogelstein
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Elect Director Kathy Brittain White
For For
With

Mattel, Inc.  MAT
577081102 5/13/2004 Mgmt
Ratify Auditors
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Elect Director James R. Bergman
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Elect Director John F. Gifford
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Elect Director B. Kipling Hagopian
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Elect Director M. D. Sampels
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Elect Director A. R. Frank Wazzan
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Amend Stock Option Plan
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Maxim Integrated Products, Inc.  MXIM
57772K101 11/13/2003 Mgmt
Ratify Auditors
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Maytag Corp. MYG
578592107 5/13/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Elect Director Wayland R. Hicks
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Elect Director James A. McCaslin
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Elect Director W. Ann Reynolds
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Elect Director Fred G. Steingraber
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Ratify Auditors
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Maytag Corp. MYG
578592107 5/13/2004 Mgmt
Amend Articles
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Joseph W. Brown
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director C. Edward Chaplin
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director David C. Clapp
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Gary C. Dunton
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Claire L. Gaudiani
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Freda S. Johnson
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Daniel P. Kearney
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director James A. Lebenthal
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director Debra J. Perry
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Elect Director John A. Rolls
For For
With

MBIA Inc. MBI
55262C100 5/6/2004 Mgmt
Ratify Auditors
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

MBNA Corp. KRB
55262L100 5/3/2004 Shareholder
Expense Stock Options
Against For
Against

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director James H. Berick
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director Benjamin R. Civiletti
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director Bruce L. Hammonds
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director William L. Jews
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director Randolph D. Lerner
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director Stuart L. Markowitz
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Elect Director William B. Milstead
For For
With

MBNA Corp. KRB
55262L100 5/3/2004 Mgmt
Ratify Auditors
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Elect Director Edward A. Brennan
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Elect Director Walter E. Massey
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Elect Director John W. Rogers, Jr.
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Elect Director Anne-Marie Slaughter
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Elect Director Roger W. Stone
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Ratify Auditors
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

McDonald's Corp. MCD
580135101 5/20/2004 Mgmt
Approve/Amend Executive Incentive Bonus Plan
For For
With

McKesson Corp. MCK
58155Q103 7/30/2003 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against For
Against

McKesson Corp. MCK
58155Q103 7/30/2003 Mgmt
Elect Director Alton F. Irby III
For For
With

McKesson Corp. MCK
58155Q103 7/30/2003 Mgmt
Elect Director James V. Napier
For For
With

McKesson Corp. MCK
58155Q103 7/30/2003 Mgmt
Ratify Auditors
For For
With

MeadWestvaco Corp. MWV
583334107 4/27/2004 Mgmt
Elect Director William E. Hoglund
For For
With

MeadWestvaco Corp. MWV
583334107 4/27/2004 Mgmt
Elect Director Douglas S. Luke
For For
With

MeadWestvaco Corp. MWV
583334107 4/27/2004 Mgmt
Elect Director Robert C. McCormack
For For
With

MeadWestvaco Corp. MWV
583334107 4/27/2004 Mgmt
Elect Director Jane L. Warner
For For
With

MeadWestvaco Corp. MWV
583334107 4/27/2004 Mgmt
Ratify Auditors
For For
With

MEDCO Health Solutions Inc MHS
58405U102 4/21/2004 Mgmt
Elect Director David B. Snow, Jr.
For For
With

MEDCO Health Solutions Inc MHS
58405U102 4/21/2004 Mgmt
Elect Director Howard W. Barker, Jr.
For For
With

MEDCO Health Solutions Inc MHS
58405U102 4/21/2004 Mgmt
Elect Director Brian L. Strom, Md, Mph
For For
With

MEDCO Health Solutions Inc MHS
58405U102 4/21/2004 Mgmt
Ratify Auditors
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director Wayne T. Hockmeyer
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director David M. Mott
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director David Baltimore
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director M. James Barrett
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director Melvin D. Booth
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director James H. Cavanaugh
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director Barbara Hackman Franklin
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director Gordon S. Macklin
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Elect Director Elizabeth H. S. Wyatt
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

MedImmune, Inc. MEDI
584699102 5/20/2004 Mgmt
Ratify Auditors
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Elect Director Richard H. Anderson
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Elect Director Michael R. Bonsignore
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Elect Director Gordon M. Sprenger
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Ratify Auditors
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Approve Omnibus Stock Plan
For For
With

Medtronic, Inc.  MDT
585055106 8/28/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director Jared L. Cohon
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director Ira J. Gumberg
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director Martin G. Mcguinn
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director David S. Shapira
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director John P. Surma
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Elect Director Edward J. Mcaniff
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Mellon Financial Corp. MEL
58551A108 4/20/2004 Mgmt
Ratify Auditors
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Shareholder
Develop Ethical Criteria for Patent Extension
Against Against
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Shareholder
Link Executive Compensation to Social Issues
Against Against
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Shareholder
Report on Political Contributions
Against Against
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Shareholder
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Elect Director Peter C. Wendell
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Elect Director William G. Bowen
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Elect Director William M. Daley
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Elect Director Thomas E. Shenk
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Elect Director Wendell P. Weeks
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Ratify Auditors
For For
With

Merck & Co., Inc.  MRK
589331107 4/27/2004 Mgmt
Declassify the Board of Directors
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Amend Stock Option Plan
For Against
Against

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Increase Authorized Common Stock
For Against
Against

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Amnon Landan
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Igal Kohavi
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Clyde Ostler
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Yair Shamir
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Giora Yaron
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Elect Director Anthony Zingale
For For
With

Mercury Interactive Corp. MERQ
589405109 12/10/2003 Mgmt
Ratify Auditors
For For
With

Meredith Corp. MDP
589433101 11/10/2003 Mgmt
Elect Director Herbert M. Baum
For For
With

Meredith Corp. MDP
589433101 11/10/2003 Mgmt
Elect Director Frederick B. Henry
For For
With

Meredith Corp. MDP
589433101 11/10/2003 Mgmt
Elect Director William T. Kerr
For For
With

Meredith Corp. MDP
589433101 11/10/2003 Mgmt
Elect Director Nicholas L. Reding
For For
With

Meredith Corp. MDP
589433101 11/10/2003 Mgmt
Amend Director & Officer Indemnification/Liability Provisions
For For
With

Merrill Lynch & Co., Inc. MER
590188108 4/23/2004 Shareholder
Restore or Provide for Cumulative Voting
Against Against
With

Merrill Lynch & Co., Inc. MER
590188108 4/23/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Merrill Lynch & Co., Inc. MER
590188108 4/23/2004 Mgmt
Elect Director David K. Newbigging
For For
With

Merrill Lynch & Co., Inc. MER
590188108 4/23/2004 Mgmt
Elect Director Joseph W. Prueher
For For
With

Merrill Lynch & Co., Inc. MER
590188108 4/23/2004 Mgmt
Ratify Auditors
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Shareholder
Limit Executive Compensation
Against Against
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Elect Director Curtis H. Barnette
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Elect Director John C. Danforth
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Elect Director Burton A. Dole, Jr.
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Elect Director Harry P. Kamen
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Elect Director Charles M. Leighton
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

Metlife, Inc MET
59156R108 4/27/2004 Mgmt
Ratify Auditors
For For
With

MGIC Investment Corp. MTG
552848103 5/13/2004 Mgmt
Elect Director James A. Abbott
For For
With

MGIC Investment Corp. MTG
552848103 5/13/2004 Mgmt
Elect Director Thomas M. Hagerty
For For
With

MGIC Investment Corp. MTG
552848103 5/13/2004 Mgmt
Elect Director Michael E. Lehman
For For
With

MGIC Investment Corp. MTG
552848103 5/13/2004 Mgmt
Ratify Auditors
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director Steven R. Appleton
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director James W. Bagley
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director Robert A. Lothrop
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director Thomas T. Nicholson
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director Gordon C. Smith
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Elect Director William P. Weber
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Amend Stock Option Plan
For For
With

Micron Technology, Inc. MU
595112103 11/21/2003 Mgmt
Ratify Auditors
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Shareholder
Refrain from Giving Charitable Contributions
Against Against
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director William H. Gates, III
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Steven A. Ballmer
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director James I. Cash, Jr., Ph.D.
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Raymond V. Gilmartin
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Ann McLaughlin Korologos
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director David F. Marquardt
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Charles H. Noski
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Dr. Helmut Panke
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Wm. G. Reed, Jr.
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Elect Director Jon A. Shirley
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Amend Omnibus Stock Plan
For For
With

Microsoft Corp. MSFT
594918104 11/11/2003 Mgmt
Amend Non-Employee Director Stock Option Plan
For For
With

Millipore Corp. MIL
601073109 4/28/2004 Mgmt
Elect Director Daniel Bellus
For For
With

Millipore Corp. MIL
601073109 4/28/2004 Mgmt
Elect Director Robert C. Bishop
For For
With

Millipore Corp. MIL
601073109 4/28/2004 Mgmt
Elect Director Edward M. Scolnick
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Elect Director Fred L. Krehbiel
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Elect Director Douglas K. Carnahan
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Elect Director J. Joseph King
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Elect Director Joe W. Laymon
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Elect Director Michelle L. Collins
For For
With

Molex Incorporated MOLX
608554101 10/24/2003 Mgmt
Amend Stock Option Plan
For For
With

Monsanto Co. MON
61166W101 1/29/2004 Shareholder
Report on Impact of Genetically Engineered Seed
Against Against
With

Monsanto Co. MON
61166W101 1/29/2004 Shareholder
Report on Export of Hazardous Pesticides
Against Against
With

Monsanto Co. MON
61166W101 1/29/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Monsanto Co. MON
61166W101 1/29/2004 Mgmt
Elect Director Frank V. Atlee III
For For
With

Monsanto Co. MON
61166W101 1/29/2004 Mgmt
Elect Director Gwendolyn S. King
For For
With

Monsanto Co. MON
61166W101 1/29/2004 Mgmt
Elect Director Sharon R. Long, Ph.D.
For For
With

Monsanto Co. MON
61166W101 1/29/2004 Mgmt
Ratify Auditors
For For
With

Monsanto Co. MON
61166W101 1/29/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director Andrew J. Mckelvey
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director George R. Eisele
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director John Gaulding
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director Ronald J. Kramer
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director Michael Kaufman
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director John Swann
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Elect Director David A. Stein
For For
With

Monster Worldwide, Inc. MNST
611742107 6/16/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Shareholder
Performance- Based
Against Against
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Elect Director Basil L. Anderson
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Elect Director Raymond W Mcdaniel Jr.
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Elect Director John Rutherfurd, Jr.
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Elect Director John K. Wulff
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Moody's Corporation MCO
615369105 4/27/2004 Mgmt
Ratify Auditors
For For
With

Morgan Stanley MWD
617446448 4/20/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

Morgan Stanley MWD
617446448 4/20/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Morgan Stanley MWD
617446448 4/20/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Morgan Stanley MWD
617446448 4/20/2004 Mgmt
Elect Director John W. Madigan
For For
With

Morgan Stanley MWD
617446448 4/20/2004 Mgmt
Elect Director Dr. Klaus Zumwinkel
For For
With

Morgan Stanley MWD
617446448 4/20/2004 Mgmt
Elect Director Sir Howard Davies
For For
With

Morgan Stanley MWD
617446448 4/20/2004 Mgmt
Ratify Auditors
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Shareholder
Limit Executive Compensation
Against Against
With

Motorola, Inc.  MOT
620076109 5/3/2004 Shareholder
Limit Awards to Executives
Against Against
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Edward Zander
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director H. Laurence Fuller
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Judy Lewent
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Walter Massey
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Nicholas Negroponte
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Indra Nooyi
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director John Pepper, Jr.
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Samuel Scott III
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Douglas Warner III
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director John White
For For
With

Motorola, Inc.  MOT
620076109 5/3/2004 Mgmt
Elect Director Mike Zafirovski
For For
With

Nabors Industries, Ltd. NBR
G6359F103 6/1/2004 Mgmt
SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF
INCORPORATION FROM BERMUDA TO DELAWARE.
Against Against
With

Nabors Industries, Ltd. NBR
G6359F103 6/1/2004 Mgmt
Elect Director James L. Payne
For For
With

Nabors Industries, Ltd. NBR
G6359F103 6/1/2004 Mgmt
Elect Director Hans W. Schmidt
For For
With

Nabors Industries, Ltd. NBR
G6359F103 6/1/2004 Mgmt
Ratify Auditors
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director John E. Barfield
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director James S. Broadhurst
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director John W. Brown
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Christopher M. Connor
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director David A. Daberko
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Joseph T. Gorman
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Bernadine P. Healy
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Paul A. Ormond
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Robert A. Paul
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Gerald L. Shaheen
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Jerry Sue Thornton
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Elect Director Morry Weiss
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

National City Corp. NCC
635405103 4/27/2004 Mgmt
Ratify Auditors
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Brian L. Halla
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Steven R. Appleton
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Gary P. Arnold
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Richard J. Danzig
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Robert J. Frankenberg
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director E. Floyd Kvamme
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Modesto A. Maidique
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Elect Director Edward R. Mccracken
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Ratify Auditors
For For
With

National Semiconductor Corp. NSM
637640103 9/26/2003 Mgmt
Approve Employee Stock Purchase Plan
For For
With

Navistar International Corp. NAV
6.39E+112 2/17/2004 Mgmt
Elect Director Michael N. Hammes
For For
With

Navistar International Corp. NAV
6.39E+112 2/17/2004 Mgmt
Elect Director James H. Keyes
For For
With

Navistar International Corp. NAV
6.39E+112 2/17/2004 Mgmt
Elect Director Southwood J. Morcott
For For
With

Navistar International Corp. NAV
6.39E+112 2/17/2004 Mgmt
Ratify Auditors
For For
With

Navistar International Corp. NAV
6.39E+112 2/17/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

NCR Corporation NCR
6.29E+112 4/28/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

NCR Corporation NCR
6.29E+112 4/28/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

NCR Corporation NCR
6.29E+112 4/28/2004 Mgmt
Elect Director Edward P. Boykin
For For
With

NCR Corporation NCR
6.29E+112 4/28/2004 Mgmt
Elect Director Linda Fayne Levinson
For For
With

NCR Corporation NCR
6.29E+112 4/28/2004 Mgmt
Elect Director Victor L. Lund
For For
With

NCR Corporation NCR
6.29E+112 4/28/2004 Mgmt
Elect Director James M. Ringler
For For
With

NCR Corporation NCR
6.29E+112 4/28/2004 Mgmt
Ratify Auditors
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Amend Omnibus Stock Plan
For Against
Against

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Other Business
For Against
Against

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Daniel J. Warmenhoven
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Donald T. Valentine
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Sanjiv Ahuja
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Carol A. Bartz
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Michael R. Hallman
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Nicholas G. Moore
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Dr. Sachio Semmoto
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Elect Director Robert T. Wall
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Network Appliance, Inc.  NTAP
64120L104 9/2/2003 Mgmt
Ratify Auditors
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Glen A. Barton
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Vincent A. Calarco
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Michael S. Hamson
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Leo I. Higdon, Jr.
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Pierre Lassonde
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Robert J. Miller
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Wayne W. Murdy
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Robin A. Plumbridge
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director John B. Prescott
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Michael K. Reilly
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director Seymour Schulich
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Elect Director James V. Taranik
For For
With

Newmont Mining Corp. (Holding Company) NEM
651639106 4/28/2004 Mgmt
Ratify Auditors
For For
With

Nextel Communications, Inc. NXTL
65332V103 5/27/2004 Mgmt
Elect Director Keith J. Bane
For For
With

Nextel Communications, Inc. NXTL
65332V103 5/27/2004 Mgmt
Elect Director V. Janet Hill
For For
With

Nextel Communications, Inc. NXTL
65332V103 5/27/2004 Mgmt
Ratify Auditors
For For
With

Nextel Communications, Inc. NXTL
65332V103 5/27/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Robert M. Beavers, Jr.
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Bruce P. Bickner
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director John H. Birdsall, III
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Thomas A. Donahoe
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Thomas L. Fisher
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director John E. Jones
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Dennis J. Keller
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director William A. Osborn
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director John Rau
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director John F. Riordan
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Russ M. Strobel
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Elect Director Patricia A. Wier
For For
With

Nicor Inc. GAS
654086107 4/15/2004 Mgmt
Ratify Auditors
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Amend Omnibus Stock Plan
For Against
Against

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Thomas E. Clarke as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Ralph D. DeNunzio as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Richard K. Donahue as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Delbert J. Hayes as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Douglas G. Houser as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Jeanne P. Jackson as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Philip H. Knight as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Charles W. Robinson as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director John R. Thompson, Jr. as Class A Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Jill K. Conway as Class B Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director Alan B. Graf, Jr. as Class B Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director John E. Jaqua as Class B Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Elect Director A. Michael Spence as Class B Director
For For
With

Nike, Inc.  NKE
654106103 9/22/2003 Mgmt
Ratify Auditors
For For
With

NiSource Inc. NI
65473P105 5/11/2004 Mgmt
Elect Director Steven C. Beering
For For
With

NiSource Inc. NI
65473P105 5/11/2004 Mgmt
Elect Director Dennis E. Foster
For For
With

NiSource Inc. NI
65473P105 5/11/2004 Mgmt
Elect Director Richard L. Thompson
For For
With

NiSource Inc. NI
65473P105 5/11/2004 Mgmt
Elect Director Carolyn Y. Woo
For For
With

NiSource Inc. NI
65473P105 5/11/2004 Mgmt
Ratify Auditors
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director D. Wayne Gittinger
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director Enrique Hernandez, Jr.
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director Jeanne P. Jackson
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director Bruce A. Nordstrom
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director John N. Nordstrom
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director Alfred E. Osborne, Jr., Ph.D.
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director William D. Ruckelshaus
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Elect Director Alison A. Winter
For For
With


Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Nordstrom, Inc.  JWN
655664100 6/22/2004 Mgmt
Ratify Auditors
For For
With

Norfolk Southern Corp. NSC
655844108 5/13/2004 Mgmt
Elect Director Alston D. Correll
For For
With

Norfolk Southern Corp. NSC
655844108 5/13/2004 Mgmt
Elect Director Landon Hilliard
For For
With

Norfolk Southern Corp. NSC
655844108 5/13/2004 Mgmt
Elect Director Burton M. Joyce
For For
With

Norfolk Southern Corp. NSC
655844108 5/13/2004 Mgmt
Elect Director Jane Margaret O'Brien
For For
With

Norfolk Southern Corp. NSC
655844108 5/13/2004 Mgmt
Ratify Auditors
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Duane L. Burnham
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Dolores E. Cross
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Susan Crown
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Robert S. Hamada
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Robert A. Helman
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Dipak C. Jain
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Arthur L. Kelly
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Robert C. Mccormack
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Edward J. Mooney
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director William A. Osborn
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director John W. Rowe
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director Harold B. Smith
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Elect Director William D. Smithburg
For For
With

Northern Trust Corp. NTRS
665859104 4/20/2004 Mgmt
Ratify Auditors
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Shareholder
Develop Ethical Criteria for Military Contracts
Against Against
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Elect Director Lewis W. Coleman
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Elect Director J. Michael Cook
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Elect Director Philip A. Odeen
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Elect Director Aulana L. Peters
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Elect Director Kevin W. Sharer
For For
With

Northrop Grumman Corp. NOC
666807102 5/18/2004 Mgmt
Ratify Auditors
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Shareholder
Performance-Based/Indexed Options
Against Against
With

Novell, Inc.  NOVL
670006105 4/15/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

Novell, Inc.  NOVL
670006105 4/15/2004 Shareholder
Expense Stock Options
Against For
Against

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Albert Aiello
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Fred Corrado
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Richard L. Crandall
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Wayne Mackie
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Claudia B. Malone
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Jack L. Messman
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Richard L. Nolan
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Thomas G. Plaskett
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director John W. Poduska, Sr.
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director James D. Robinson, III
For For
With

Novell, Inc.  NOVL
670006105 4/15/2004 Mgmt
Elect Director Kathy Brittain White
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Shareholder
Provision of Non-Audit Services by Independent Auditors
Against Against
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Shareholder
Limit Executive Compensation
Against Against
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Richard S. Hill
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Neil R. Bonke
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Youssef A. El-Mansy
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director J. David Litster
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Yoshio Nishi
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Glen G. Possley
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Ann D. Rhoads
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director William R. Spivey
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Elect Director Delbert A. Whitaker
For For
With

Novellus Systems, Inc.  NVLS
670008101 4/16/2004 Mgmt
Ratify Auditors
For For
With

Nucor Corp. NUE
670346105 5/13/2004 Mgmt
Elect Director Daniel R. Dimicco
For For
With

Nucor Corp. NUE
670346105 5/13/2004 Mgmt
Elect Director James D. Hlavacek
For For
With

Nucor Corp. NUE
670346105 5/13/2004 Mgmt
Elect Director Raymond J. Milchovich
For For
With

Nucor Corp. NUE
670346105 5/13/2004 Mgmt
Ratify Auditors
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Ronald W. Burkle
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director John S. Chalsty
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Edward P. Djerejian
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director R. Chad Dreier
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director John E. Feick
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Ray R. Irani
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Dale R. Laurance
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Irvin W. Maloney
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Rodolfo Segovia
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Aziz D. Syriani
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Rosemary Tomich
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Elect Director Walter L. Weisman
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Ratify Auditors
For For
With

Occidental Petroleum Corp. OXY
674599105 4/30/2004 Mgmt
Amend Non-Employee Director Restricted Stock Plan
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Lee A. Ault III
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Neil R. Austrian
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director David W. Bernauer
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Abelardo E. Bru
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director David I. Fuente
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Brenda J. Gaines
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Myra M. Hart
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director W. Scott Hedrick
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director James L. Heskett
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Patricia H. McKay
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Michael J. Myers
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Elect Director Bruce Nelson
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Office Depot, Inc.  ODP
676220106 5/14/2004 Mgmt
Ratify Auditors
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director John D. Wren
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Bruce Crawford
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Robert Charles Clark
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Leonard S. Coleman, Jr.
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Errol M. Cook
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Susan S. Denison
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Michael A. Henning
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director John R. Murphy
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director John R. Purcell
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Linda Johnson Rice
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Elect Director Gary L. Roubos
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Ratify Auditors
For For
With

Omnicom Group Inc. OMC
681919106 5/25/2004 Mgmt
Approve Non-Employee Director Stock Option Plan
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Shareholder
Implement China Principles
Against Against
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Lawrence J. Ellison
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Donald L. Lucas
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Michael J. Boskin
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Jeffrey O. Henley
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Jack F. Kemp
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Jeffrey Berg
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Safra Catz
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Hector Garcia-Molina
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director Joseph A. Grundfest
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Elect Director H. Raymond Bingham
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Ratify Auditors
For For
With

Oracle Corp. ORCL
68389X105 10/13/2003 Mgmt
Amend Non-Employee Director Omnibus Stock Plan
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Larry D. Brady
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director K. Dane Brooksher
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Robert J. Darnall
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Mary R. (Nina) Henderson
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Roger B. Porter
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Richard L. Wambold
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Elect Director Norman H. Wesley
For For
With

Pactiv Corp. PTV
695257105 5/14/2004 Mgmt
Ratify Auditors
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Elect Director Daniel J. Carroll, Jr.
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Elect Director Eric Krasnoff
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Elect Director Dr. Edward L. Snyder
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Elect Director Dr. James D. Watson
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Elect Director Marcus Wilson
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Amend Restricted Stock Plan
For For
With

Pall Corp. PLL
696429307 11/19/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Parametric Technology Corp. PMTC
699173100 3/3/2004 Mgmt
Elect Director Michael E. Porter
For For
With

Parametric Technology Corp. PMTC
699173100 3/3/2004 Mgmt
Elect Director Noel G. Posternak
For For
With

Parametric Technology Corp. PMTC
699173100 3/3/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Parametric Technology Corp. PMTC
699173100 3/3/2004 Mgmt
Ratify Auditors
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director B. Thomas Golisano
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director Betsy S. Atkins
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director G. Thomas Clark
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director David J. S. Flaschen
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director Phillip Horsley
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director Grant M. Inman
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director J. Robert Sebo
For For
With

Paychex, Inc.  PAYX
704326107 10/2/2003 Mgmt
Elect Director Joseph M. Tucci
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director J.R. Boris
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director W.J. Brodsky
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director P. Cafferty
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director J.W. Higgins
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director D.C. Jain
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director M.E. Lavin
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director H.J. Livingston, Jr.
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director T.M. Patrick
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director R.P. Toft
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Elect Director A.R. Valasquez
For For
With

Peoples Energy Corp. PGL
711030106 2/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Shareholder
Expense Stock Options
Against For
Against

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Mgmt
Elect Director A. George 'Skip' Battle
For For
With

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Mgmt
Elect Director Craig A. Conway
For For
With

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Mgmt
Elect Director Frank J. Fanzilli, Jr.
For For
With

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Mgmt
Elect Director Cyril J. Yansouni
For For
With

PeopleSoft, Inc. PSFT
712713106 3/25/2004 Mgmt
Ratify Auditors
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Shareholder
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director John F. Akers
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Robert E. Allen
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Ray L. Hunt
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Arthur C. Martinez
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Indra K. Nooyi
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Franklin D. Raines
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Steven S. Reinemund
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Sharon Percy Rockefeller
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director James J. Schiro
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Franklin A. Thomas
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Cynthia M. Trudell
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Solomon D. Trujillo
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Elect Director Daniel Vasella
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Ratify Auditors
For For
With

PepsiCo, Inc. PEP
713448108 5/5/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Shareholder
Expense Stock Options
Against For
Against

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Tamara J. Erickson
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Nicholas A. Lopardo
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Alexis P. Michas
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director James C. Mullen
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Dr. Vicki L. Sato
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Gabriel Schmergel
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Kenton J. Sicchitano
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director Gregory L. Summe
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Elect Director G. Robert Tod
For For
With

PerkinElmer Inc. PKI
714046109 4/27/2004 Mgmt
Ratify Auditors
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Cease Political Contributions/Activities
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Establish Term Limits for Directors
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Report on Drug Pricing
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Limit Awards to Executives
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Shareholder
Amend Animal Testing Policy
Against Against
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Michael S. Brown
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director M. Anthony Burns
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Robert N. Burt
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director W. Don Cornwell
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director William H. Gray III
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Constance J. Horner
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director William R. Howell
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Stanley O. Ikenberry
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director George A. Lorch
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Henry A. Mckinnell
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Dana G. Mead
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Franklin D. Raines
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Ruth J. Simmons
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director William C. Steere, Jr.
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Elect Director Jean-Paul Valles
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Ratify Auditors
For For
With

Pfizer Inc. PFE
717081103 4/22/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Require Directors be a Link-Free Directors
Against Against
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Adopt Radioactive Waste Policy
Against Against
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Limit Executive Compensation
Against Against
With

PG&E Corp. PCG
69331C108 4/21/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director David R. Andrews
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director Leslie S. Biller
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director David A. Coulter
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director C. Lee Cox
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director Robert D. Glynn, Jr.
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director David M. Lawrence, MD
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director Mary S. Metz
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Elect Director Barry Lawson Williams
For For
With

PG&E Corp. PCG
69331C108 4/21/2004 Mgmt
Ratify Auditors
For For
With

Phelps Dodge Corp. PD
717265102 5/28/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Phelps Dodge Corp. PD
717265102 5/28/2004 Mgmt
Elect Director Marie L. Knowles
For For
With

Phelps Dodge Corp. PD
717265102 5/28/2004 Mgmt
Elect Director Jon C. Madonna
For For
With

Phelps Dodge Corp. PD
717265102 5/28/2004 Mgmt
Elect Director Gordon R. Parker
For For
With

Phelps Dodge Corp. PD
717265102 5/28/2004 Mgmt
Elect Director Robert D. Johnson
For For
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Shareholder
Report on Nuclear Fuel Storage Risks
Against Against
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Mgmt
Elect Director Roy A. Herberger, Jr.
For For
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Mgmt
Elect Director Humberto S. Lopez
For For
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Mgmt
Elect Director Kathryn L. Munro
For For
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Mgmt
Elect Director William L. Stewart
For For
With

Pinnacle West Capital Corp. PNW
723484101 5/19/2004 Mgmt
Ratify Auditors
For For
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Mgmt
Elect Director Linda G. Alvarado
For For
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Mgmt
Elect Director Ernie Green
For For
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Mgmt
Elect Director John S. McFarlane
For For
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Mgmt
Elect Director Eduardo R. Menasce
For For
With

Pitney Bowes Inc. PBI
724479100 5/10/2004 Mgmt
Ratify Auditors
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Shareholder
Endorse CERES Principles
Against Against
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Rick R. Holley
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Ian B. Davidson
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Robin Josephs
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director David D. Leland
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director John G. McDonald
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Hamid R. Moghadam
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director John H. Scully
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Stephen C. Tobias
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Elect Director Carl B. Webb
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Plum Creek Timber Company, Inc. PCL
729251108 5/4/2004 Mgmt
Ratify Auditors
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Robert Bailey
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Alexandre Balkanski
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Richard Belluzzo
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director James Diller
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Jonathan Judge
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director William Kurtz
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Frank Marshall
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Elect Director Lewis Wilks
For For
With

PMC-Sierra, Inc. PMCS
69344F106 5/14/2004 Mgmt
Ratify Auditors
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Paul Chellgren
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Robert Clay
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director J. Gary Cooper
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director George Davidson, Jr.
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Richard Kelson
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Bruce Lindsay
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Anthony Massaro
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Thomas O'Brien
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Jane Pepper
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director James Rohr
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Lorene Steffes
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Dennis Strigl
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Stephen Thieke
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Thomas Usher
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Milton Washington
For For
With

PNC Financial Services Group, Inc. PNC
693475105 4/27/2004 Mgmt
Elect Director Helge Wehmeier
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Elect Director Steven J. Goldman
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Elect Director Jay Walters
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Elect Director Jon E.M. Jacoby
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Elect Director Mark Melliar-Smith
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Power-One, Inc.  PWER
739308104 5/4/2004 Mgmt
Ratify Auditors
For For
With

PPG Industries, Inc. PPG
693506107 4/15/2004 Mgmt
Elect Director James G. Berges
For For
With

PPG Industries, Inc. PPG
693506107 4/15/2004 Mgmt
Elect Director Erroll B. Davis, Jr.
For For
With

PPG Industries, Inc. PPG
693506107 4/15/2004 Mgmt
Elect Director Victoria F. Haynes
For For
With

PPG Industries, Inc. PPG
693506107 4/15/2004 Mgmt
Elect Director Allen J. Krowe
For For
With

PPG Industries, Inc. PPG
693506107 4/15/2004 Mgmt
Ratify Auditors
For For
With

PPL Corp. PPL
69351T106 4/23/2004 Mgmt
Elect Director William F. Hecht
For For
With

PPL Corp. PPL
69351T106 4/23/2004 Mgmt
Elect Director Stuart Heydt
For For
With

PPL Corp. PPL
69351T106 4/23/2004 Mgmt
Elect Director W. Keith Smith
For For
With

PPL Corp. PPL
69351T106 4/23/2004 Mgmt
Ratify Auditors
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Elect Director Alejandro Achaval
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Elect Director Ronald L. Kuehn, Jr.
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Elect Director H. Mitchell Watson, Jr.
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Increase Authorized Common Stock
For For
With

Praxair, Inc. PX
74005P104 4/27/2004 Mgmt
Approve Stockholder Protection Rights Agreement
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Elect Director David J. Drury
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Elect Director C. Daniel Gelatt
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Elect Director Sandra L. Helton
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Elect Director Federico F. Pena
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Ratify Auditors
For For
With

Principal Financial Group, Inc. PFG
74251V102 5/18/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Mgmt
Elect Director Charles Coker
For For
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Mgmt
Elect Director Robert McGehee
For For
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Mgmt
Elect Director E. Marie McKee
For For
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Mgmt
Elect Director Peter Rummell
For For
With

Progress Energy, Inc. PGN
743263105 5/12/2004 Mgmt
Elect Director Jean Wittner
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Elect Director Stephen L. Feinberg
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Elect Director Donald P. Jacobs
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Elect Director D. Michael Steuert
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Elect Director J. Andre Teixeira
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

ProLogis PLD
743410102 5/18/2004 Mgmt
Ratify Auditors
For For
With

Providian Financial Corp. PVN
74406A102 5/13/2004 Mgmt
Elect Director John L. Douglas
For For
With

Providian Financial Corp. PVN
74406A102 5/13/2004 Mgmt
Elect Director J. David Grissom
For For
With

Providian Financial Corp. PVN
74406A102 5/13/2004 Mgmt
Elect Director Robert J. Higgins
For For
With

Providian Financial Corp. PVN
74406A102 5/13/2004 Mgmt
Elect Director Francesca Ruiz de Luzuriaga
For For
With

Providian Financial Corp. PVN
74406A102 5/13/2004 Mgmt
Ratify Auditors
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Prudential Financial Inc PRU
744320102 5/13/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Elect Director Arthur F. Ryan
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Elect Director Gaston Caperton
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Elect Director Gilbert F. Casellas
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Elect Director Karl J. Krapek
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Elect Director Ida F.S. Schmertz
For For
With

Prudential Financial Inc PRU
744320102 5/13/2004 Mgmt
Ratify Auditors
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Shareholder
Require Two Candidates for Each Board Seat
Against Against
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Elect Director Albert R. Gamper, Jr.
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Elect Director Ernest H. Drew
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Elect Director William V. Hickey
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Elect Director Richard J. Swift
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Public Service Enterprise Group Inc. PEG
744573106 4/20/2004 Mgmt
Ratify Auditors
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Shareholder
Ratify Auditor
Against For
Against

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Elect Director Richard J. Dugas, Jr.
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Elect Director David N. McCammon
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Elect Director William J. Pulte
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Elect Director Francis J. Sehn
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Elect Director Michael E. Rossi
For For
With

Pulte Homes Inc. PHM
745867101 5/13/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Shareholder
Declassify the Board of Directors
Against For
Against

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Elect Director Adelia A. Coffman
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Elect Director Raymond V. Dittamore
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Elect Director Irwin Mark Jacobs
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Elect Director Richard Sulpizio
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Amend Stock Option Plan
For For
With

QUALCOMM Inc. QCOM
747525103 3/2/2004 Mgmt
Ratify Auditors
For For
With

Quest Diagnostics, Incorporated DGX
74834L100 5/4/2004 Mgmt
Elect Director William R. Grant
For For
With

Quest Diagnostics, Incorporated DGX
74834L100 5/4/2004 Mgmt
Elect Director Surya N. Mohapatra
For For
With

Quest Diagnostics, Incorporated DGX
74834L100 5/4/2004 Mgmt
Elect Director John C. Baldwin
For For
With

Quest Diagnostics, Incorporated DGX
74834L100 5/4/2004 Mgmt
Ratify Auditors
For For
With

Quintiles Transnational Corp.
748767100 5/4/2004 Mgmt
Adjourn Meeting
For Against
Against

Quintiles Transnational Corp.
748767100 5/4/2004 Mgmt
Approve Merger Agreement
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Performance- Based/Indexed Options
Against Against
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Require Majority of Independent Directors on Board
Against For
Against

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Performance- Based/Indexed Options
Against For
Against

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Expense Stock Options
Against For
Against

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Philip F. Anschutz
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Richard C. Notebaert
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Frank F. Popoff
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Exclude Pension Credits from Net Income When Determining Executive Compensation
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Declassify the Board of Directors
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Separate Chairman and CEO Positions
Against For
Against

Qwest Communications International Inc. Q
749121109 5/4/2004 Shareholder
Submit Executive Pension Benefit to Vote
Against For
Against

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Thomas J. Donohue
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Peter S. Hellman
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director Vinod Khosla
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Elect Director K. Dane Brooksher
For For
With

Qwest Communications International Inc. Q
749121109 5/4/2004 Mgmt
Declassify the Board of Directors
For For
With

R. R. Donnelley & Sons Co. RRD
257867101 2/23/2004 Mgmt
Issue Shares in Connection with an Acquisition
For For
With

R. R. Donnelley & Sons Co. RRD
257867101 2/23/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Frank J. Belatti
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Ronald E. Elmquist
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Robert S. Falcone
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Daniel R. Feehan
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Richard J. Hernandez
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Lawrence V. Jackson
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Robert J. Kamerschen
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director H. Eugene Lockhart
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Jack L. Messman
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director William G. Morton, Jr.
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Thomas G. Plaskett
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Leonard H. Roberts
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Elect Director Edwina D. Woodbury
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Approve Deferred Compensation Plan
For For
With

Radioshack Corp. RSH
750438103 5/20/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Develop Ethical Criteria for Military Contracts
Against Against
With

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Implement MacBride Principles
Against Against
With

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Expense Stock Options
Against For
Against

Raytheon Co. RTN
755111507 5/5/2004 Shareholder
Submit Executive Pension Benefit to Vote
Against For
Against

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Elect Director John M. Deutch
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Elect Director Michael C. Ruettgers
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Elect Director William R. Spivey
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Elect Director William H. Swanson
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Elect Director Linda G. Stuntz
For For
With

Raytheon Co. RTN
755111507 5/5/2004 Mgmt
Ratify Auditors
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Elect Director Norman Axelrod
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Elect Director Paul R. Duncan
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Elect Director Richard G. Lesser
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Elect Director Deval L. Patrick
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Reebok International Ltd. RBK
758110100 5/4/2004 Mgmt
Ratify Auditors
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Shareholder
Require a Majority Vote for the Election of Directors
Against Against
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Adjourn Meeting
For Against
Against

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Approve Merger Agreement
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Elect Director Margaret H. Greene
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Elect Director Carl E. Jones, Jr.
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Elect Director Susan W. Matlock
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Elect Director John H. Watson
For For
With

Regions Financial Corp. RF
758940100 6/8/2004 Mgmt
Ratify Auditors
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director Andrew S. Berwick, Jr.
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director Frederick P. Furth
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director Edward W. Gibbons
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director Harold M. Messmer, Jr.
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director Thomas J. Ryan
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director J. Stephen Schaub
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Elect Director M. Keith Waddell
For For
With

Robert Half International Inc. RHI
770323103 5/4/2004 Mgmt
Ratify Auditors
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Elect Director Don H. Davis, Jr.
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Elect Director William H. Gray, III
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Elect Director William T. McCormick, Jr.
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Elect Director Keith D. Nosbusch
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Ratify Auditors
For For
With

Rockwell Automation Inc ROK
773903109 2/4/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Rockwell Collins, Inc. COL
774341101 2/10/2004 Mgmt
Elect Director Donald R. Beall
For For
With

Rockwell Collins, Inc. COL
774341101 2/10/2004 Mgmt
Elect Director Richard J. Ferris
For For
With

Rockwell Collins, Inc. COL
774341101 2/10/2004 Mgmt
Ratify Auditors
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Other Business
For Against
Against

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director William J. Avery
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director J. Michael Fitzpatrick
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Earl G. Graves, Sr.
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Raj L. Gupta
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director David W. Haas
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Thomas W. Haas
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director James A. Henderson
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Richard L. Keyser
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Jorge P. Montoya
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Sandra O. Moose
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Gilbert S. Omenn
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Gary L. Rogers
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Ronaldo H. Schmitz
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Elect Director Marna C. Whittington
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Rohm and Haas Co. ROH
775371107 5/3/2004 Mgmt
Ratify Auditors
For For
With

Rowan Companies, Inc. RDC
779382100 4/23/2004 Mgmt
Elect Director William T. Fox III
For For
With

Rowan Companies, Inc. RDC
779382100 4/23/2004 Mgmt
Elect Director Sir Graham Hearne
For For
With

Rowan Companies, Inc. RDC
779382100 4/23/2004 Mgmt
Elect Director H. E. Lentz
For For
With

Rowan Companies, Inc. RDC
779382100 4/23/2004 Mgmt
Elect Director P. Dexter Peacock
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Elect Director John M. Berra
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Elect Director David I. Fuente
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Elect Director Eugene A. Renna
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Elect Director Abbie J. Smith
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Elect Director Christine A. Varney
For For
With

Ryder System, Inc.  R
783549108 5/7/2004 Mgmt
Ratify Auditors
For For
With

SAFECO Corp. SAFC
786429100 5/5/2004 Shareholder
Limit Executive Compensation
Against Against
With

SAFECO Corp. SAFC
786429100 5/5/2004 Mgmt
Elect Director Robert S. Cline
For For
With

SAFECO Corp. SAFC
786429100 5/5/2004 Mgmt
Elect Director G. Thompson Hutton
For For
With

SAFECO Corp. SAFC
786429100 5/5/2004 Mgmt
Elect Director William W. Krippaehne, Jr.
For For
With

SAFECO Corp. SAFC
786429100 5/5/2004 Mgmt
Elect Director Michael S. McGavick
For For
With

SAFECO Corp. SAFC
786429100 5/5/2004 Mgmt
Ratify Auditors
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Report on Genetically Modified Organisms (GMO)
Against Against
With

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Prepare Sustainability Report
Against Against
With

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Report on Political Contributions
Against Against
With

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Amend Bylaws to Require Independent Director as Chairman of the Board
Against For
Against

Safeway Inc. SWY
786514208 5/20/2004 Shareholder
Expense Stock Options
Against For
Against

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Elect Director Robert I. MacDonnell
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Elect Director William Y. Tauscher
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Ratify Auditors
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Declassify the Board of Directors
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Approve Repricing of Options
For For
With

Safeway Inc. SWY
786514208 5/20/2004 Mgmt
Elect Director Steven A. Burd
For Withhold
Not Applicable

Sara Lee Corp. SLE
803111103 10/30/2003 Shareholder
Report on Charitable Contributions
Against Against
With

Sara Lee Corp. SLE
803111103 10/30/2003 Shareholder
Implement and Monitor Code of Corporate Conduct - ILO Standards
Against Against
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director J.T. Battenberg III
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Charles W. Coker
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director James S. Crown
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Willie D. Davis
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Vernon E. Jordan, Jr.
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Laurette T. Koellner
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Cornelis J.A. Van Lede
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Joan D. Manley
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Cary D. McMillan
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director C. Steven McMillan
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Rozanne L. Ridgway
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Elect Director Richard L. Thomas
For For
With

Sara Lee Corp. SLE
803111103 10/30/2003 Mgmt
Ratify Auditors
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Shareholder
Change Size of Board of Directors
Against Against
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director James E. Barnes
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director James A. Henderson
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director John B. McCoy
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director S. Donley Ritchey
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director Joyce M. Roche
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Elect Director Patricia P. Upton
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Ratify Auditors
For For
With

SBC Communications Inc. SBC
78387G103 4/30/2004 Mgmt
Amend Bylaws
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Elect Director Fred Hassan
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Elect Director Philip Leder, M.D.
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Elect Director Eugene R. McGrath
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Elect Director Richard de J. Osborne
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Ratify Auditors
For For
With

Schering-Plough Corp. SGP
806605101 4/27/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director J. Deutch
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director J.S. Gorelick
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director A. Gould
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director T. Isaac
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director A. Lajous
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director A. Levy-Lang
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director D. Primat
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director T. Sandvold
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director N. Seydoux
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
Elect Director L.G. Stuntz
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS
For For
With

Schlumberger Ltd. SLB
806857108 4/14/2004 Mgmt
APPROVAL OF AUDITORS
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director Hank Brown
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director Michael Chu
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director Lawrence R. Codey
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director T.J. Dermot Dunphy
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director Charles F. Farrell, Jr.
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director William V. Hickey
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director Kenneth P. Manning
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Elect Director William J. Marino
For For
With

Sealed Air Corp. SEE
81211K100 5/5/2004 Mgmt
Ratify Auditors
For For
With

Sempra Energy SRE
816851109 5/4/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

Sempra Energy SRE
816851109 5/4/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Sempra Energy SRE
816851109 5/4/2004 Shareholder
Declassify the Board of Directors
Against For
Against

Sempra Energy SRE
816851109 5/4/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Sempra Energy SRE
816851109 5/4/2004 Mgmt
Elect Director Stephen L. Baum
For For
With

Sempra Energy SRE
816851109 5/4/2004 Mgmt
Elect Director Wilford D. Godbold, Jr.
For For
With

Sempra Energy SRE
816851109 5/4/2004 Mgmt
Elect Director Richard G. Newman
For For
With

Sempra Energy SRE
816851109 5/4/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Sempra Energy SRE
816851109 5/4/2004 Mgmt
Ratify Auditors
For For
With

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Shareholder
Expense Stock Options
Abstain For
Not Applicable

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Mgmt
Elect Director C. Scott Hartz
For For
With

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Mgmt
Elect Director Charles R. Schwab
For For
With

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Mgmt
Elect Director George T. Shaheen
For For
With

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Mgmt
Elect Director John W. White
For For
With

Siebel Systems, Inc.  SEBL
826170102 6/23/2004 Mgmt
Ratify Auditors
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director Nina V. Fedoroff
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director David R. Harvey
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director W. Lee McCollum
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director William C. O'Neil, Jr.
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director J. Pedro Reinhard
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director Jerome W. Sandweiss
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director D. Dean Spatz
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Elect Director Barrett A. Toan
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Ratify Auditors
For For
With

Sigma-Aldrich Corp. SIAL
826552101 5/4/2004 Mgmt
Increase Authorized Common Stock
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director Birch Bayh
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director Melvyn E. Bergstein
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director Linda Walker Bynoe
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director Karen N. Horn
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director G. William Miller
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director J. Albert Smith, Jr.
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Elect Director Pieter S. van den Berg
For For
With

Simon Property Group, Inc. SPG
828806109 5/5/2004 Mgmt
Ratify Auditors
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Charles L. Daley
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director William M. Diefenderfer, III
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Thomas J. Fitzpatrick
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Edward A. Fox
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Diane Suitt Gilleland
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Earl A. Goode
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Ann Torre Grant
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Ronald F. Hunt
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Benjamin J. Lambert, III
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Albert L. Lord
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Barry A. Munitz
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director A. Alexander Porter, Jr.
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Wolfgang Schoellkopf
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Steven L. Shapiro
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Elect Director Barry L. Williams
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

SLM Corp. SLM
78442P106 5/13/2004 Mgmt
Ratify Auditors
For For
With

Snap-on Incorporated SNA
833034101 4/22/2004 Mgmt
Elect Director John F. Fiedler
For For
With

Snap-on Incorporated SNA
833034101 4/22/2004 Mgmt
Elect Director W. Dudley Lehman
For For
With

Snap-on Incorporated SNA
833034101 4/22/2004 Mgmt
Elect Director Frank S. Ptak
For For
With

Snap-on Incorporated SNA
833034101 4/22/2004 Mgmt
Elect Director Edward H. Rensi
For For
With

Snap-on Incorporated SNA
833034101 4/22/2004 Mgmt
Ratify Auditors
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Approve Option Exchange Program
For Against
Against

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director William A. Hasler
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Michael R. Cannon
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Richard A. D'Amore
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Heinz Fridrich
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director William R. Graber
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Dr. Paul R. Low
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director C. Wesley M. Scott
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Osamu Yamada
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Elect Director Cyril Yansouni
For For
With

Solectron Corp. SLR
834182107 1/7/2004 Mgmt
Ratify Auditors
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Daniel P. Amos
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Dorrit J. Bern
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Francis S. Blake
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Thomas F. Chapman
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director H. Allen Franklin
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Bruce S. Gordon
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Donald M. James
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Zack T. Pate
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director J. Neal Purcell
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director David M. Ratcliffe
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Elect Director Gerald J. St. Pe
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Ratify Auditors
For For
With

Southern Company SO
842587107 5/26/2004 Mgmt
Approve Outside Director Stock in Lieu of Cash
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Elect Director Carl F. Bailey
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Elect Director John M. Bradford
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Elect Director William C. Hulsey
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Elect Director Wallace D. Malone, Jr.
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Ratify Auditors
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

SouthTrust Corp. SOTR
844730101 4/21/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director Herbert D. Kelleher
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director Rollin W. King
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director June M. Morris
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director C. Webb Crockett
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director William P. Hobby
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Elect Director Travis C. Johnson
For For
With

Southwest Airlines Co. LUV
844741108 5/19/2004 Mgmt
Ratify Auditors
For For
With

Sprint Corp. FON
852061100 4/20/2004 Shareholder
Performance- Based/Indexed Options
Against Against
With

Sprint Corp. FON
852061100 4/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

Sprint Corp. FON
852061100 4/20/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Sprint Corp. FON
852061100 4/20/2004 Shareholder
Report on Foreign Outsourcing
Against Against
With

Sprint Corp. FON
852061100 4/20/2004 Mgmt
Elect Director Gordon M. Bethune
For For
With

Sprint Corp. FON
852061100 4/20/2004 Mgmt
Elect Director E. Linn Draper, Jr.
For For
With

Sprint Corp. FON
852061100 4/20/2004 Mgmt
Elect Director Deborah A. Henretta
For For
With

Sprint Corp. FON
852061100 4/20/2004 Mgmt
Elect Director Linda Koch Lorimer
For For
With

Sprint Corp. FON
852061100 4/20/2004 Mgmt
Ratify Auditors
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Shareholder
Limit Executive Compensation
Against Against
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Elect Director Michael A. Rocca
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Elect Director David A. Thompson
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Elect Director Stefan K. Widensohler
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Ratify Auditors
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

St. Jude Medical, Inc. STJ
790849103 5/12/2004 Mgmt
Increase Authorized Common Stock
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Shareholder
Limit Executive Compensation
Against Against
With

Staples, Inc. SPLS
855030102 6/17/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

Staples, Inc. SPLS
855030102 6/17/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Staples, Inc. SPLS
855030102 6/17/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Elect Director Arthur M. Blank
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Elect Director Gary L. Crittenden
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Elect Director Martin Trust
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Elect Director Paul F. Walsh
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Staples, Inc. SPLS
855030102 6/17/2004 Mgmt
Ratify Auditors
For For
With

Starbucks Corp. SBUX
855244109 3/30/2004 Mgmt
Elect Director William W. (Bill) Bradley
For For
With

Starbucks Corp. SBUX
855244109 3/30/2004 Mgmt
Elect Director Gregory B. Maffei
For For
With

Starbucks Corp. SBUX
855244109 3/30/2004 Mgmt
Elect Director Orin C. Smith
For For
With

Starbucks Corp. SBUX
855244109 3/30/2004 Mgmt
Elect Director Olden Lee
For For
With

Starbucks Corp. SBUX
855244109 3/30/2004 Mgmt
Ratify Auditors
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Elect Director Eric Hippeau
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Elect Director Daniel Yih
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Elect Director Kneeland Youngblood
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Ratify Auditors
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 5/7/2004 Mgmt
Declassify the Board of Directors
For For
With

State Street Corp. (Boston) STT
857477103 4/21/2004 Shareholder
Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section
50A(a)
Against For
Against

State Street Corp. (Boston) STT
857477103 4/21/2004 Mgmt
Elect Director Kennett Burnes
For For
With

State Street Corp. (Boston) STT
857477103 4/21/2004 Mgmt
Elect Director David Gruber
For For
With

State Street Corp. (Boston) STT
857477103 4/21/2004 Mgmt
Elect Director Linda Hill
For For
With

State Street Corp. (Boston) STT
857477103 4/21/2004 Mgmt
Elect Director Charles Lamantia
For For
With

State Street Corp. (Boston) STT
857477103 4/21/2004 Mgmt
Elect Director Robert Weissman
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Increase Authorized Common Stock
For Against
Against

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director John W. Brown
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director Howard E. Cox, Jr.
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director Donald M. Engelman, Ph.D.
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director Jerome H. Grossman, M.D.
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director John S. Lillard
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director William U. Parfet
For For
With

Stryker Corp. SYK
863667101 4/20/2004 Mgmt
Elect Director Ronda E. Stryker
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Shareholder
Implement China Principles
Against Against
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Scott G. McNealy
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director James L. Barksdale
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director L. John Doerr
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Robert J. Fisher
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Michael E. Lehman
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Robert L. Long
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director M. Kenneth Oshman
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Naomi O. Seligman
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Elect Director Lynn E. Turner
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Sun Microsystems, Inc.  SUNW
866810104 11/13/2003 Mgmt
Ratify Auditors
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Gregory S. Bentley
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Michael C. Brooks
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Cristobal Conde
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Ramon de Oliveira
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Henry C. Duques
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Albert A. Eisenstat
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Bernard Goldstein
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Janet Brutschea Haugen
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director James L. Mann
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Elect Director Malcolm I. Ruddock
For For
With

SunGard Data Systems Inc. SDS
867363103 5/14/2004 Mgmt
Ratify Auditors
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Robert J. Darnall
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director John G. Drosdick
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Ursula F. Fairbairn
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Thomas P. Gerrity
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Rosemarie B. Greco
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director James G. Kaiser
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Robert D. Kennedy
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Richard H. Lenny
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director Norman S. Matthews
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director R. Anderson Pew
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director G. Jackson Ratcliffe
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director John W. Rowe
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Elect Director John K. Wulff
For For
With

Sunoco, Inc. SUN
86764P109 5/6/2004 Mgmt
Ratify Auditors
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Elect Director J. Hicks Lanier
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Elect Director Larry L. Prince
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Elect Director Frank S. Royal, M.D.
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Elect Director Robert M. Beall, II
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Elect Director Jeffrey C. Crowe
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Ratify Auditors
For For
With

SunTrust Banks, Inc. STI
867914103 4/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Shareholder
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Against Against
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Elect Director Charles M. Lillis
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Elect Director Jeffrey Noodle
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Elect Director Steven S. Rogers
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Elect Director Ronald E. Daly
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Elect Director Marissa Peterson
For For
With

SUPERVALU Inc. SVU
868536103 5/26/2004 Mgmt
Ratify Auditors
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director William R. Nuti
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director Robert J. Chrenc
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director Salvatore Iannuzzi
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director Edward Kozel
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director George Samenuk
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Elect Director Melvin A. Yellin
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Symbol Technologies, Inc. SBL
871508107 4/26/2004 Mgmt
Ratify Auditors
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director James H. Blanchard
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director C. Edward Floyd
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director Gardiner W. Garrard Jr
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director V. Nathaniel Hansford
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director Alfred W. Jones III
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director H. Lynn Page
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director James D. Yancey
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director Frank W. Brumley
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director Elizabeth W. Camp
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director T. Michael Goodrich
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director J. Neal Purcell
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Elect Director William B. Turner, Jr
For For
With

Synovus Financial Corp. SNV
87161C105 4/22/2004 Mgmt
Ratify Auditors
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Shareholder
Report on the Impact of Genetically Engineered Products
Against Against
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Approve Omnibus Stock Plan
For Against
Against

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Elect Director Jonathan Golden as Class II Director
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Elect Director Joseph A. Hafner, Jr. as Class II Director
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Elect Director Thomas E. Lankford as Class II Director
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Elect Director Richard J. Schnieders as Class II Director
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Elect Director John K. Stubblefield, Jr. as Class III Director
For For
With

SYSCO Corporation SYY
871829107 11/7/2003 Mgmt
Increase Authorized Common Stock
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Other Business
For Against
Against

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Edward C. Bernard
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director James T. Brady
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director D. William J. Garrett
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Donald B. Hebb, Jr.
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director James A.C. Kennedy
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director James S. Riepe
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director George A. Roche
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Brian C. Rogers
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Dr. Alfred Sommer
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Dwight S. Taylor
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Elect Director Anne Marie Whittemore
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Ratify Auditors
For For
With

T. Rowe Price Group, Inc. TROW
74144T108 4/8/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Elect Director Calvin Darden
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Elect Director Michele J. Hooper
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Elect Director Anne M. Mulcahy
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Elect Director Stephen W. Sanger
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Elect Director Warren R. Staley
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Ratify Auditors
For For
With

Target Corporation TGT
8.76E+110 5/19/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Tektronix, Inc.  TEK
879131100 9/25/2003 Shareholder
Refrain from Doing Business in China
Against Against
With

Tektronix, Inc.  TEK
879131100 9/25/2003 Mgmt
Elect Director Gerry B. Cameron
For For
With

Tektronix, Inc.  TEK
879131100 9/25/2003 Mgmt
Elect Director Cyril J. Yansouni
For For
With

Tellabs, Inc.  TLAB
879664100 4/22/2004 Mgmt
Elect Director Michael J. Birck
For For
With

Tellabs, Inc.  TLAB
879664100 4/22/2004 Mgmt
Elect Director Frederick A. Krehbiel
For For
With

Tellabs, Inc.  TLAB
879664100 4/22/2004 Mgmt
Elect Director Krish A. Prabhu
For For
With

Tellabs, Inc.  TLAB
879664100 4/22/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Tellabs, Inc.  TLAB
879664100 4/22/2004 Mgmt
Ratify Auditors
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Elect Director Donald M. Carlton
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Elect Director E. Linn Draper, Jr.
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Elect Director Jeffrey M. Heller
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Elect Director Kenneth M. Jastrow, II
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Elect Director James A. Johnson
For For
With

Temple-Inland Inc. TIN
879868107 5/7/2004 Mgmt
Ratify Auditors
For For
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Mgmt
Elect Director Lawrence Biondi, S.J.
For For
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Mgmt
Elect Director Van B. Honeycutt
For For
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Mgmt
Elect Director Edward A. Kangas
For For
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Mgmt
Declassify the Board of Directors
For For
With

Tenet Healthcare Corp. THC
88033G100 7/23/2003 Mgmt
Ratify Auditors
For For
With

Teradyne, Inc.  TER
880770102 5/27/2004 Mgmt
Elect Director John P. Mulroney
For For
With

Teradyne, Inc.  TER
880770102 5/27/2004 Mgmt
Elect Director Patricia S. Wolpert
For For
With

Teradyne, Inc.  TER
880770102 5/27/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Teradyne, Inc.  TER
880770102 5/27/2004 Mgmt
Ratify Auditors
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Shareholder
Expense Stock Options
Against For
Against

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director James R. Adams
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director David L. Boren
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Daniel A. Carp
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Thomas J. Engibous
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Gerald W. Fronterhouse
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director David R. Goode
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Wayne R. Sanders
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Ruth J. Simmons
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Richard K. Templeton
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Elect Director Christine Todd Whitman
For For
With

Texas Instruments Inc. TXN
882508104 4/15/2004 Mgmt
Ratify Auditors
For For
With

Textron Inc. TXT
883203101 4/28/2004 Shareholder
Report on Foreign Weapons Sales
Against Against
With

Textron Inc. TXT
883203101 4/28/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Textron Inc. TXT
883203101 4/28/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Elect Director Kathleen M. Bader
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Elect Director R. Kerry Clark
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Elect Director Ivor J. Evans
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Elect Director Lord Powell of Bayswater KCMG
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Approve Stock-for-Salary/Bonus Plan
For For
With

Textron Inc. TXT
883203101 4/28/2004 Mgmt
Ratify Auditors
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Richard Darman
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Alice F. Emerson
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Paul T. Hanrahan
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Kristina M. Johnson
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director John A. Koskinen
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Philip Lader
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director John H. McArthur
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Sandra O. Moose
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Philip A. Odeen
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Charles O. Rossotti
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Sven Sandstrom
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Elect Director Roger W. Sant
For For
With

The AES Corp. AES
00130H105 4/28/2004 Mgmt
Ratify Auditors
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Shareholder
Provide for Cumulative Voting
Against Against
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director F. Duane Ackerman
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director James G. Andress
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Edward A. Brennan
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director W. James Farrell
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Jack M. Greenberg
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Ronald T. LeMay
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Edward M. Liddy
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director J. Christopher Reyes
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director H. John Riley, Jr.
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Joshua I. Smith
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Judith A. Sprieser
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Elect Director Mary Alice Taylor
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Ratify Auditors
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

The Allstate Corp. ALL
20002101 5/18/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Shareholder
Report on Political Contributions
Against Against
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Shareholder
Limit Executive Compensation
Against Against
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Shareholder
Limit Composition of Committee to Independent Directors
Against Against
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Frank J. Biondi, Jr.
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Nicholas M. Donofrio
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Alan R. Griffith
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Gerald L. Hassell
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Richard J. Kogan
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Michael J. Kowalski
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director John A. Luke, Jr.
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director John C. Malone
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Paul Myners, CBE
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Robert C. Pozen
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Catherine A. Rein
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Thomas A. Renyi
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director William C. Richardson
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Brian L. Roberts
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Elect Director Samuel C. Scott III
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Ratify Auditors
For For
With

The Bank Of New York Co., Inc. BK
64057102 4/13/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Amend the Capital Accumulation Plan for Senior Managing Directors
For Against
Against

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Amend Stock Option Plan
For Against
Against

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Approve Restricted Stock Plan
For Against
Against

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director James E. Cayne
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Carl D. Glickman
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Alan C. Greenberg
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Donald J. Harrington
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director William L. Mack
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Frank T. Nickell
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Paul A. Novelly
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Frederic V. Salerno
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Alan D. Schwartz
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Warren J. Spector
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Elect Director Vincent Tese
For For
With

The Bear Stearns Companies Inc. BSC
73902108 3/31/2004 Mgmt
Ratify Auditors
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Shareholder
Limit Executive Compensation
Against Against
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Nolan D. Archibald
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Norman R. Augustine
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Barbara L. Bowles
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director M. Anthony Burns
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Kim B. Clark
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Manuel A. Fernandez
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Benjamin H. Griswold, IV
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Elect Director Anthony Luiso
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Ratify Auditors
For For
With

The Black & Decker Corp. BDK
91797100 4/27/2004 Mgmt
Approve Restricted Stock Plan
For For
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Develop Ethical Criteria for Military Contracts
Against Against
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Adopt Amended Workplace Code of Conduct
Against Against
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of
their Shares
Against Against
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Provide Employees Choice of Pension Plans at Retirement or Termination
Against Against
With

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The Boeing Co. BA
97023105 5/3/2004 Shareholder
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Against For
Against

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Elect Director John H. Biggs
For For
With

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Elect Director John E. Bryson
For For
With

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Elect Director Linda Z. Cook
For For
With

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Elect Director Rozanne L. Ridgway
For For
With

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Reduce Supermajority Vote Requirement
For For
With

The Boeing Co. BA
97023105 5/3/2004 Mgmt
Ratify Auditors
For For
With

The Charles Schwab Corp. SCH
808513105 5/17/2004 Mgmt
Elect Director Donald G. Fisher
For For
With

The Charles Schwab Corp. SCH
808513105 5/17/2004 Mgmt
Elect Director Paula A. Sneed
For For
With

The Charles Schwab Corp. SCH
808513105 5/17/2004 Mgmt
Elect Director David B. Yoffie
For For
With

The Charles Schwab Corp. SCH
808513105 5/17/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Zoe Baird
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Sheila P. Burke
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director James I. Cash, Jr.
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Joel J. Cohen
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director James M. Cornelius
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director John D. Finnegan
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director David H. Hoag
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Klaus J. Mangold
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Sir David G. Scholey, CBE
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Raymond G. H. Seitz
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Lawrence M. Small
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Daniel E. Somers
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Karen Hastie Williams
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director James M. Zimmerman
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Elect Director Alfred W. Zollar
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

The Chubb Corp. CB
171232101 4/27/2004 Mgmt
Ratify Auditors
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Daniel Boggan, Jr.
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Tully M. Friedman
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Christoph Henkel
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director William R. Johnson
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Gerald E. Johnston
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Robert W. Matschullat
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Gary G. Michael
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Klaus Morwind
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Jan L. Murley
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Lary R. Scott
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director Michael E. Shannon
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Elect Director G. Craig Sullivan
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Approve Deferred Compensation Plan
For For
With

The Clorox Company CLX
189054109 11/19/2003 Mgmt
Ratify Auditors
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Report on Stock Option Distribution by Race and Gender
Against Against
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Submit Executive Compensation to Vote
Against Against
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Implement China Principles
Against Against
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Submit Executive Compensation to Vote
Against For
Against

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Herbert A. Allen
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Ronald W. Allen
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Cathleen P. Black
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Warren E. Buffett
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Douglas N. Daft
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Barry Diller
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Donald R. Keough
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Susan Bennett King
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Maria Elena Lagomasino
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Donald F. Mchenry
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Robert L. Nardelli
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Sam Nunn
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director J. Pedro Reinhard
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director James D. Robinson III
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director Peter V. Ueberroth
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Elect Director James B. Williams
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Mgmt
Ratify Auditors
For For
With

The Coca-Cola Company KO
191216100 4/21/2004 Shareholder
Report on Operational Impact of HIV/AIDS Pandemic
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Shareholder
Report on Social Initiatives in Bhopal
Against Against
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director Arnold A. Allemang
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director John C. Danforth
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director Jeff M. Fettig
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director Andrew N. Liveris
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director James M. Ringler
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Elect Director William S. Stavropoulos
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Ratify Auditors
For For
With

The Dow Chemical Company DOW
260543103 5/13/2004 Mgmt
Declassify the Board of Directors
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Shareholder
Limit Executive Compensation
Against Against
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Howard Behar
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Adrian D.P. Bellamy
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Donald G. Fisher
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Doris F. Fisher
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Robert J. Fisher
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Glenda A. Hatchett
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Penelope L. Hughes
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Bob L. Martin
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Jorge P. Montoya
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Paul S. Pressler
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director James M. Schneider
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Mayo A. Shattuck III
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Elect Director Margaret C. Whitman
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Ratify Auditors
For For
With

The Gap, Inc. GPS
364760108 5/12/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

The Gillette Co. G
375766102 5/20/2004 Shareholder
Prohibit Auditor from Providing Non-Audit Services
Against Against
With

The Gillette Co. G
375766102 5/20/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The Gillette Co. G
375766102 5/20/2004 Shareholder
Expense Stock Options
Against For
Against

The Gillette Co. G
375766102 5/20/2004 Mgmt
Elect Director Edward F. DeGraan
For For
With

The Gillette Co. G
375766102 5/20/2004 Mgmt
Elect Director Wilbur H. Gantz
For For
With

The Gillette Co. G
375766102 5/20/2004 Mgmt
Elect Director James M. Kilts
For For
With

The Gillette Co. G
375766102 5/20/2004 Mgmt
Elect Director Jorge Paulo Lemann
For For
With

The Gillette Co. G
375766102 5/20/2004 Mgmt
Ratify Auditors
For For
With

The Gillette Co. G
375766102 5/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Elect Director Lloyd C. Blankfein
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Elect Director Lord Browne Of Madingley
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Elect Director Claes Dahlback
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Elect Director James A. Johnson
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Elect Director Lois D. Juliber
For For
With

The Goldman Sachs Group, Inc. GS
38141G104 3/31/2004 Mgmt
Ratify Auditors
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Ramani Ayer
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Ronald E. Ferguson
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Edward J. Kelly, III
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Paul G. Kirk, Jr.
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Thomas M. Marra
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Gail J. McGovern
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Robert W. Selander
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Charles B. Strauss
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director H. Patrick Swygert
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director Gordon I. Ulmer
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Elect Director David K. Zwiener
For For
With

The Hartford Financial Services Group, Inc. HIG
416515104 5/20/2004 Mgmt
Ratify Auditors
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Shareholder
MacBride Principles
Against Against
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director David A. Bell
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Frank J. Borell
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Reginald K. Brack
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Jill M. Considine
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Christopher J. Coughlin
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director John J. Donner, Jr.
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Richard A. Goldstein
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director H. John Greenlaus
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director Michael I. Roth
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Elect Director J. Phillip Samper
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

The Interpublic Group of Companies, Inc. IPG
460690100 5/18/2004 Mgmt
Ratify Auditors
For For
With

The Kroger Co. KR
501044101 6/24/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

The Kroger Co. KR
501044101 6/24/2004 Shareholder
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Against Against
With

The Kroger Co. KR
501044101 6/24/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director John L. Clendenin
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director David B. Dillon
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director David B. Lewis
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director Don W. McGeorge
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director W. Rodney McMullen
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Elect Director Susan M. Phillips
For For
With

The Kroger Co. KR
501044101 6/24/2004 Mgmt
Ratify Auditors
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Elect Director Eugene S. Kahn
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Elect Director Helene L. Kaplan
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Elect Director James M. Kilts
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Elect Director Russell E. Palmer
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Elect Director William P. Stiritz
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Ratify Auditors
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

The May Department Stores Co. MAY
577778103 5/21/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Elect Director Pedro Aspe
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Elect Director Robert P. McGraw
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Elect Director Hilda Ochoa-Brillembourg
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Elect Director Edward B. Rust, Jr.
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

The McGraw-Hill Companies, Inc. MHP
580645109 5/21/2004 Mgmt
Ratify Auditors
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Approve A Non-Employee Director Stock Incentive Plan
For Against
Against

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Elect Director Raul E. Cesan
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Elect Director William E. Kennard
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Elect Director Thomas Middelhoff
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Elect Director Henry B. Schacht
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Elect Director Donald M. Stewart
For For
With

The New York Times Co. NYT
650111107 4/13/2004 Mgmt
Ratify Auditors
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Linda G. Alvarado
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Barry H. Beracha
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director John T. Cahill
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Ira D. Hall
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Thomas H. Kean
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Susan D. Kronick
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Blythe J. McGarvie
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Margaret D. Moore
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Rogelio Rebolledo
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Elect Director Clay G. Small
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

The Pepsi Bottling Group, Inc. PBG
713409100 5/26/2004 Mgmt
Ratify Auditors
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Shareholder
Label Genetically Engineered Foods
Against Against
With

The Procter & Gamble Company PG
742718109 10/14/2003 Shareholder
Declassify the Board of Directors
Against For
Against

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Elect Director Norman R. Augustine
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Elect Director A.G. Lafley
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Elect Director Johnathan A. Rodgers
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Elect Director John F. Smith, Jr.
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Elect Director Margaret C. Whitman
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Ratify Auditors
For For
With

The Procter & Gamble Company PG
742718109 10/14/2003 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Elect Director Peter B. Lewis
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Elect Director Glenn M. Renwick
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Elect Director Donald B. Shackelford
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Amend Articles to Issue Shares without Issuing Physical Certificates
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

The Progressive Corp. PGR
743315103 4/16/2004 Mgmt
Ratify Auditors
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Amend Bylaws
For Against
Against

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director James C. Boland
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director John G. Breen
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Duane E. Collins
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Christopher M. Connor
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Daniel E. Evans
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Susan J. Kropf
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Robert W. Mahoney
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Gary E. McCullough
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director A. Malachi Mixon, III
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Curtis E. Moll
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Joseph M. Scaminace
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Elect Director Richard K. Smucker
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Amend Bylaws
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Amend Nomination Procedures for the Board
For For
With

The Sherwin-Williams Co. SHW
824348106 4/28/2004 Mgmt
Ratify Auditors
For For
With

The Stanley Works SWK
854616109 4/23/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The Stanley Works SWK
854616109 4/23/2004 Mgmt
Elect Director John G. Breen
For For
With

The Stanley Works SWK
854616109 4/23/2004 Mgmt
Elect Director Virgis W. Colbert
For For
With

The Stanley Works SWK
854616109 4/23/2004 Mgmt
Elect Director John F. Lundgren
For For
With

The Stanley Works SWK
854616109 4/23/2004 Mgmt
Ratify Auditors
For For
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Shareholder
Implement ILO Based Code of Conduct
Against Against
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Shareholder
Report on Vendor Standards
Against Against
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Shareholder
Declassify the Board of Directors
Against For
Against

The TJX Companies, Inc. TJX
872540109 6/1/2004 Mgmt
Elect Director Gary L. Crittenden
For For
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Mgmt
Elect Director Edmond J. English
For For
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Mgmt
Elect Director Richard G. Lesser
For For
With

The TJX Companies, Inc. TJX
872540109 6/1/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Shareholder
China Principles
Against Against
With

The Walt Disney Company DIS
254687106 3/3/2004 Shareholder
Report on Supplier Labor Standards in China
Against Against
With

The Walt Disney Company DIS
254687106 3/3/2004 Shareholder
Report on Amusement Park Safety
Against Against
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director John E. Bryson
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director John S. Chen
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Michael D. Eisner
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Judith L. Estrin
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Robert A. Iger
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Aylwin B. Lewis
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Monica C. Lozano
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Robert W. Matschullat
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director George J. Mitchell
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Leo J. O'Donovan, S.J.
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Elect Director Gary L. Wilson
For For
With

The Walt Disney Company DIS
254687106 3/3/2004 Mgmt
Ratify Auditors
For For
With

The Williams Companies, Inc. WMB
969457100 5/20/2004 Shareholder
Limit Awards to Executives
Against Against
With

The Williams Companies, Inc. WMB
969457100 5/20/2004 Mgmt
Elect Director Charles M. Lillis
For For
With

The Williams Companies, Inc. WMB
969457100 5/20/2004 Mgmt
Elect Director William G. Lowrie
For For
With

The Williams Companies, Inc. WMB
969457100 5/20/2004 Mgmt
Elect Director Joseph H. Williams
For For
With

The Williams Companies, Inc. WMB
969457100 5/20/2004 Mgmt
Ratify Auditors
For For
With

Thermo Electron Corp. TMO
883556102 5/18/2004 Shareholder
Limit Awards to Executives
Against Against
With

Thermo Electron Corp. TMO
883556102 5/18/2004 Mgmt
Elect Director Marijn E. Dekkers
For For
With

Thermo Electron Corp. TMO
883556102 5/18/2004 Mgmt
Elect Director Robert A. McCabe
For For
With

Thermo Electron Corp. TMO
883556102 5/18/2004 Mgmt
Elect Director Robert W. O'Leary
For For
With

Thermo Electron Corp. TMO
883556102 5/18/2004 Mgmt
Ratify Auditors
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director E.H. Drew
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director T.K. Dunnigan
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director J.K. Hauswald
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director D. Jernigan
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director R.B. Kalich Sr.
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director R.A. Kenkel
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director K.R. Masterson
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director D.J. Pileggi
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director J.P. Richard
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director J.L. Stead
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director D.D. Stevens
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Elect Director W.H. Waltrip
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Ratify Auditors
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Thomas & Betts Corp. TNB
884315102 5/5/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director Michael J. Kowalski
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director Rose Marie Bravo
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director William R. Chaney
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director Samuel L. Hayes III
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director Abby F. Kohnstamm
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director Charles K. Marquis
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director J. Thomas Presby
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director James E. Quinn
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Elect Director William A. Shutzer
For For
With

Tiffany & Co. TIF
886547108 5/20/2004 Mgmt
Ratify Auditors
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Shareholder
Adopt China Principles
Against Against
With

Time Warner Inc TWX
887317105 5/21/2004 Shareholder
Report on Pay Disparity
Against Against
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director James L. Barksdale
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Stephen F. Bollenbach
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Stephen M. Case
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Frank J. Caufield
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Robert C. Clark
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Miles R. Gilburne
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Carla A. Hills
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Reuben Mark
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Michael A. Miles
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Kenneth J. Novack
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Richard D. Parsons
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director R. E. Turner
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Elect Director Francis T. Vincent, Jr.
For For
With

Time Warner Inc TWX
887317105 5/21/2004 Mgmt
Ratify Auditors
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Shareholder
Limit Executive Compensation
Against Against
With

Torchmark Corp. TMK
891027104 4/29/2004 Shareholder
Divest Investments in Tobacco Companies
Against Against
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Elect Director Charles E. Adair
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Elect Director Joseph M. Farley
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Elect Director C. B. Hudson
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Elect Director Joseph L. Lanier, Jr.
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Elect Director R. K. Richey
For For
With

Torchmark Corp. TMK
891027104 4/29/2004 Mgmt
Ratify Auditors
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Shareholder
Require a Majority Vote for the Election of Directors
Against Against
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director RoAnn Costin
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director John H. Eyler, Jr.
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Roger N. Farah
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Peter A. Georgescu
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Cinda A. Hallman
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Calvin Hill
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Nancy Karch
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Norman S. Matthews
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Arthur B. Newman
For For
With

Toys 'R' Us, Inc.  TOY
892335100 6/2/2004 Mgmt
Elect Director Frank R. Noonan
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
Elect Director Robert L. Long
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
Elect Director Martin B. Mcnamara
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
Elect Director Robert M. Sprague
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
Elect Director J. Michael Talbert
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
For For
With

Transocean Inc. RIG
G90078109 5/13/2004 Mgmt
Ratify Auditors
For For
With

Travelers Property Casualty Corp.
89420G406 3/19/2004 Mgmt
Approve Merger Agreement
For For
With

Tribune Co. TRB
896047107 3/19/2004 Mgmt
Amend Omnibus Stock Plan
For Against
Against

Tribune Co. TRB
896047107 3/19/2004 Mgmt
Elect Director Jeffrey Chandler
For For
With

Tribune Co. TRB
896047107 3/19/2004 Mgmt
Elect Director William A. Osborn
For For
With

Tribune Co. TRB
896047107 3/19/2004 Mgmt
Elect Director Kathryn C. Turner
For For
With

Tribune Co. TRB
896047107 3/19/2004 Mgmt
Ratify Auditors
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Elect Director Rita Bornstein
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Elect Director E.V. Goings
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Elect Director Robert J. Murray
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Elect Director Joyce M. Roche
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Elect Director M. Anne Szostak
For For
With

Tupperware Corp. TUP
899896104 5/12/2004 Mgmt
Ratify Auditors
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Shareholder
SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF
INCORPORATION FROM BERMUDA TO A U.S. STATE.
Against Against
With

Tyco International Ltd. TYC
902124106 3/25/2004 Shareholder
SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE
COMPENSATION.
Against Against
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Dennis C. Blair
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Edward D. Breen
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director George W. Buckley
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Brian Duperreault
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Bruce S. Gordon
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director John A. Krol
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Mackey J. Mcdonald
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director H. Carl Mccall
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Brendan R. O'Neill
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Sandra S. Wijnberg
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Elect Director Jerome B. York
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
Ratify Auditors
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS.
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Mgmt
APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN.
For For
With

Tyco International Ltd. TYC
902124106 3/25/2004 Shareholder
SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING.
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

U.S. Bancorp USB
902973304 4/20/2004 Shareholder
Submit Executive Compensation to Vote
Against For
Against

U.S. Bancorp USB
902973304 4/20/2004 Shareholder
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Against For
Against

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Elect Director Victoria Buyniski Gluckman
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Elect Director Arthur D. Collins, Jr.
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Elect Director Jerry W. Levin
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Elect Director Thomas E. Petry
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Elect Director Richard G. Reiten
For For
With

U.S. Bancorp USB
902973304 4/20/2004 Mgmt
Ratify Auditors
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Shareholder
Limit Executive Compensation
Against Against
With

Union Pacific Corp. UNP
907818108 4/16/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director P.F. Anschutz
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director R.K. Davidson
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director T.J. Donohue
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director A.W. Dunham
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director S.F. Eccles
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director I.J. Evans
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director J.R. Hope
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director M.W. Mcconnell
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director S.R. Rogel
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Elect Director E. Zedillo
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Union Pacific Corp. UNP
907818108 4/16/2004 Mgmt
Ratify Auditors
For For
With

Union Planters Corp.
908068109 6/8/2004 Shareholder
Limit Executive Compensation
Against Against
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Adjourn Meeting
For Against
Against

Union Planters Corp.
908068109 6/8/2004 Mgmt
Approve Merger Agreement
For For
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Elect Director Albert M. Austin
For For
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Elect Director George W. Bryan
For For
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Elect Director Robert R. Waller, M.D.
For For
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Elect Director Spence L. Wilson
For For
With

Union Planters Corp.
908068109 6/8/2004 Mgmt
Ratify Auditors
For For
With

Unisys Corp. UIS
909214108 4/22/2004 Mgmt
Elect Director Henry C. Duques
For For
With

Unisys Corp. UIS
909214108 4/22/2004 Mgmt
Elect Director Clayton M. Jones
For For
With

Unisys Corp. UIS
909214108 4/22/2004 Mgmt
Elect Director Theodore E. Martin
For For
With

Unisys Corp. UIS
909214108 4/22/2004 Mgmt
Elect Director Lawrence A. Weinbach
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Calvin Darden
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Michael L. Eskew
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director James P. Kelly
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Ann M. Livermore
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Gary E. MacDougal
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Victor A. Pelson
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Lea N. Soupata
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Robert M. Teeter
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director John W. Thompson
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Elect Director Carol B. Tome
For For
With

United Parcel Service, Inc. UPS
911312106 5/6/2004 Mgmt
Ratify Auditors
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Shareholder
Disclosure of Executive Compensation
Against Against
With

United Technologies Corp. UTX
913017109 4/14/2004 Shareholder
Develop Ethical Criteria for Military Contracts
Against Against
With

United Technologies Corp. UTX
913017109 4/14/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

United Technologies Corp. UTX
913017109 4/14/2004 Shareholder
Performance-Based/Indexed Options
Against For
Against

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Betsy J. Bernard
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director George David
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Jean-Pierre Garnier
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Jamie S. Gorelick
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Charles R. Lee
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Richard D. McCormick
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Harold McGraw III
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Frank P. Popoff
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director H. Patrick Swygert
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Andre Villeneuve
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director H. A. Wagner
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Elect Director Christine Todd Whitman
For For
With

United Technologies Corp. UTX
913017109 4/14/2004 Mgmt
Ratify Auditors
For For
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Shareholder
Limit Awards to Executives
Against Against
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Shareholder
Expense Stock Options
Against For
Against

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Mgmt
Elect Director William C. Ballard, Jr.
For For
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Mgmt
Elect Director Richard T. Burke
For For
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Mgmt
Elect Director Stephen J. Hemsley
For For
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Mgmt
Elect Director Donna E. Shalala
For For
With

UnitedHealth Group Incorporated UNH
91324P102 5/12/2004 Mgmt
Ratify Auditors
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director A. Jerrold Perenchio
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director Fernando Aguirre
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director Harold Gaba
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director Alan F. Horn
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director John G. Perenchio
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director Ray Rodriguez
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Elect Director McHenry T. Tichenor, Jr.
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Ratify Auditors
For For
With

Univision Communications Inc. UVN
914906102 5/12/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Unocal Corp. UCL
915289102 5/24/2004 Shareholder
Limit Awards to Executives
Against Against
With

Unocal Corp. UCL
915289102 5/24/2004 Shareholder
Establish Other Board Committee
Against Against
With

Unocal Corp. UCL
915289102 5/24/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Elect Director Richard D. McCormick
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Elect Director Marina v.N. Whitman
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Elect Director Charles R. Williamson
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Ratify Auditors
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Unocal Corp. UCL
915289102 5/24/2004 Mgmt
Approve Deferred Compensation Plan
For For
With

UST Inc. UST
902911106 5/4/2004 Shareholder
Reduce Nitrosamines in Oral Snuff
Against Against
With

UST Inc. UST
902911106 5/4/2004 Mgmt
Elect Director John P. Clancey
For For
With

UST Inc. UST
902911106 5/4/2004 Mgmt
Elect Director Vincent A. Gierer, Jr.
For For
With

UST Inc. UST
902911106 5/4/2004 Mgmt
Elect Director Joseph E. Heid
For For
With

UST Inc. UST
902911106 5/4/2004 Mgmt
Ratify Auditors
For For
With

UST Inc. UST
902911106 5/4/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
None For
Not Applicable

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Restore or Provide for Cumulative Voting
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Require Majority of Independent Directors on Board
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Prohibit Awards to Executives
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Report on Stock Option Distribution by Race and Gender
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Cease Charitable Contributions
Against Against
With

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Verizon Communications VZ
92343V104 4/28/2004 Shareholder
Submit Executive Compensation to Vote
Against For
Against

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director James R. Barker
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Richard L. Carrion
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Robert W. Lane
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Sandra O. Moose
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Joseph Neubauer
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Thomas H. O'Brien
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Hugh B. Price
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Ivan G. Seidenberg
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Walter V. Shipley
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director John R. Stafford
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Elect Director Robert D. Storey
For For
With

Verizon Communications VZ
92343V104 4/28/2004 Mgmt
Ratify Auditors
For For
With

VF Corp. VFC
918204108 4/27/2004 Shareholder
Adopt ILO Based Code of Conduct
Against Against
With

VF Corp. VFC
918204108 4/27/2004 Shareholder
Declassify the Board of Directors
Against For
Against

VF Corp. VFC
918204108 4/27/2004 Mgmt
Elect Director Edward E. Crutchfield
For For
With

VF Corp. VFC
918204108 4/27/2004 Mgmt
Elect Director George Fellows
For For
With

VF Corp. VFC
918204108 4/27/2004 Mgmt
Elect Director Daniel R. Hesse
For For
With

VF Corp. VFC
918204108 4/27/2004 Mgmt
Elect Director Clarence Otis, Jr.
For For
With

VF Corp. VFC
918204108 4/27/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

VF Corp. VFC
918204108 4/27/2004 Mgmt
Ratify Auditors
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Shareholder
Amend and Report on an International Code of Conduct
Against Against
With

Visteon Corporation VC
92839U107 5/12/2004 Shareholder
Permit Voting Leverage for Shareowners
Against Against
With

Visteon Corporation VC
92839U107 5/12/2004 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Elect Director Steven K. Hamp
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Elect Director Michael F. Johnston
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Elect Director Karl J. Krapek
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Elect Director Robert M. Teeter
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Ratify Auditors
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Amend Omnibus Stock Plan
For For
With

Visteon Corporation VC
92839U107 5/12/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Elect Director Orin R. Smith
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Elect Director Douglas J. McGregor
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Elect Director Donald B. Rice
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Elect Director Vincent J. Trosino
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Approve Non-Employee Director Restricted Stock Plan
For For
With

Vulcan Materials Co. VMC
929160109 5/14/2004 Mgmt
Ratify Auditors
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Brian P. Anderson
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Wesley M. Clark
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Wilbur H. Gantz
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director David W. Grainger
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Richard L. Keyser
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Frederick A. Krehbiel
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director John W. McCarter, Jr.
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Neil S. Novich
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director James D. Slavik
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Harold B. Smith
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Elect Director Janiece S. Webb
For For
With

W.W. Grainger, Inc. GWW
384802104 4/28/2004 Mgmt
Ratify Auditors
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Shareholder
Require Two Candidates for Each Board Seat
Against Against
With

Wachovia Corp. WB
929903102 4/20/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Wachovia Corp. WB
929903102 4/20/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Elect Director James S. Balloun
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Elect Director John T. Casteen, III
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Elect Director Joseph Neubauer
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Elect Director Lanty L. Smith
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Elect Director Dona Davis Young
For For
With

Wachovia Corp. WB
929903102 4/20/2004 Mgmt
Ratify Auditors
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Approve Non-Employee Director Omnibus Stock Plan
For Against
Against

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director David W. Bernauer
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director William C. Foote
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director James J. Howard
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director Alan G. McNally
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director Cordell Reed
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director Jeffrey A. Rein
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director David Y. Schwartz
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director John B. Schwemm
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director Marilou M. von Ferstel
For For
With

Walgreen Co. WAG
931422109 1/14/2004 Mgmt
Elect Director Charles R. Walgreen III
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Separate Chairman and CEO Positions
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Prepare Sustainability Report
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Report on Stock Option Distribution by Race and Gender
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Report on Genetically Modified Organisms (GMO)
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Prepare Diversity Report
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Shareholder
Submit Executive Compensation to Vote
Against Against
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director James W. Breyer
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director M. Michele Burns
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Thomas M. Coughlin
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director David D. Glass
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Roland A. Hernandez
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Dawn G. Lepore
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director John D. Opie
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director J. Paul Reason
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director H. Lee Scott, Jr.
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Jack C. Shewmaker
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Jose H. Villarreal
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director John T. Walton
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director S. Robson Walton
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Elect Director Christopher J. Williams
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Approve Stock Option Plan
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Approve Stock Option Plan
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Wal-Mart Stores, Inc. WMT
931142103 6/4/2004 Mgmt
Ratify Auditors
For For
With

Washington Mutual, Inc WM
939322103 4/20/2004 Shareholder
Limit Executive Compensation
Against Against
With

Washington Mutual, Inc WM
939322103 4/20/2004 Mgmt
Elect Director Anne V. Farrell
For For
With

Washington Mutual, Inc WM
939322103 4/20/2004 Mgmt
Elect Director Stephen E. Frank
For For
With

Washington Mutual, Inc WM
939322103 4/20/2004 Mgmt
Elect Director Margaret Osmer Mcquade
For For
With

Washington Mutual, Inc WM
939322103 4/20/2004 Mgmt
Elect Director William D. Schulte
For For
With

Washington Mutual, Inc WM
939322103 4/20/2004 Mgmt
Ratify Auditors
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director Pastora San Juan Cafferty
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director Frank M. Clark, Jr.
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director Robert S. Miller
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director A. Maurice Myers
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director John C. Pope
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director W. Robert Reum
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director Steven G. Rothmeier
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director David P. Steiner
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Elect Director Carl W. Vogt
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Ratify Auditors
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Waste Management, Inc. WMI
94106L109 4/20/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Other Business
For Against
Against

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director Joshua Bekenstein
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director M.J. Berendt, Ph.D.
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director Douglas A. Berthiaume
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director Philip Caldwell
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director Edward Conard
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director L.H. Glimcher, M.D.
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director William J. Miller
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Elect Director Thomas P. Salice
For For
With

Waters Corp. WAT
941848103 5/4/2004 Mgmt
Ratify Auditors
For For
With

Watson Pharmaceuticals, Inc. WPI
942683103 5/17/2004 Shareholder
Review Executive Compensation
Against Against
With

Watson Pharmaceuticals, Inc. WPI
942683103 5/17/2004 Mgmt
Elect Director Allen Chao, Ph.D.
For For
With

Watson Pharmaceuticals, Inc. WPI
942683103 5/17/2004 Mgmt
Elect Director Michel J. Feldman
For For
With

Watson Pharmaceuticals, Inc. WPI
942683103 5/17/2004 Mgmt
Elect Director Fred G. Weiss
For For
With

Watson Pharmaceuticals, Inc. WPI
942683103 5/17/2004 Mgmt
Ratify Auditors
For For
With

WellPoint Health Networks Inc. WLP
94973H108 5/17/2004 Mgmt
Approve Merger Agreement
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Shareholder
Limit Executive Compensation
Against Against
With

Wells Fargo & Company WFC
949746101 4/27/2004 Shareholder
Link Executive Compensation to Social Issues
Against Against
With

Wells Fargo & Company WFC
949746101 4/27/2004 Shareholder
Report on Political Contributions/Activities
Against Against
With

Wells Fargo & Company WFC
949746101 4/27/2004 Shareholder
Expense Stock Options
Against For
Against

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director J.A. Blanchard III
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Susan E. Engel
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Enrique Hernandez, Jr.
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Robert L. Joss
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Reatha Clark King
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Richard M. Kovacevich
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Richard D. McCormick
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Cynthia H. Milligan
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Philip J. Quigley
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Donald B. Rice
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Judith M. Runstad
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Stephen W. Sanger
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Susan G. Swenson
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Elect Director Michael W. Wright
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Approve Retirement Plan
For For
With

Wells Fargo & Company WFC
949746101 4/27/2004 Mgmt
Ratify Auditors
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Elect Director Janet Hill
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Elect Director Paul D. House
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Elect Director John R. Thompson
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Elect Director J. Randolph Lewis
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Ratify Auditors
For For
With

Wendy's International, Inc.  WEN
950590109 4/22/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Shareholder
Implement Restricted Share Executive Compensation Plan
Against Against
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Shareholder
Report on Greenhouse Gas Emissions
Against Against
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Shareholder
Develop Policy Regarding Old Growth Forests
Against Against
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Declassify the Board of Directors
Against For
Against

Weyerhaeuser Co. WY
962166104 4/13/2004 Shareholder
Expense Stock Options
Against For
Against

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Elect Director Steven R. Rogel
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Elect Director William D. Ruckelshaus
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Elect Director Richard H. Sinkfield
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Elect Director James N. Sullivan
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Approve Omnibus Stock Plan
For For
With

Weyerhaeuser Co. WY
962166104 4/13/2004 Mgmt
Ratify Auditors
For For
With

Whirlpool Corp. WHR
963320106 4/20/2004 Mgmt
Elect Director Allan D. Gilmour
For For
With

Whirlpool Corp. WHR
963320106 4/20/2004 Mgmt
Elect Director Michael F. Johnston
For For
With

Whirlpool Corp. WHR
963320106 4/20/2004 Mgmt
Elect Director Janice D. Stoney
For For
With

Whirlpool Corp. WHR
963320106 4/20/2004 Mgmt
Elect Director David R. Whitwam
For For
With

Whirlpool Corp. WHR
963320106 4/20/2004 Mgmt
Amend Executive Incentive Bonus Plan
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Elect Director Tillie K. Fowler as Class II Director
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Elect Director Frank Lazaran as Class II Director
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Elect Director Edward W. Mehrer, Jr. as Class II Director
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Elect Director Ronald Townsend as Class II Director
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Elect Director John E. Anderson as Class III Director
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Amend Stock Option Plan
For For
With

Winn-Dixie Stores, Inc.  WIN
974280109 10/8/2003 Mgmt
Ratify Auditors
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Elect Director John B. Blystone
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Elect Director James G. Brocksmith, Jr.
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Elect Director William S. Dietrich, II
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Elect Director Sidney A. Ribeau
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Amend Non-Employee Director Stock Option Plan
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Approve Stock Option Plan
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Amend Omnibus Stock Plan
For For
With

Worthington Industries Inc. WOR
981811102 9/25/2003 Mgmt
Ratify Auditors
For For
With

Wyeth WYE
983024100 4/22/2004 Shareholder
Report on Drug Pricing
Against Against
With

Wyeth WYE
983024100 4/22/2004 Shareholder
Amend Animal Testing Policy
Against Against
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Clifford L. Alexander, Jr.
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Frank A. Bennack, Jr.
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Richard L. Carrion
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Robert Essner
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director John D. Feerick
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Robert Langer
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director John P. Mascotte
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Mary Lake Polan
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Ivan G. Seidenberg
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director Walter V. Shipley
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Elect Director John R. Torell III
For For
With

Wyeth WYE
983024100 4/22/2004 Mgmt
Ratify Auditors
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Willem P. Roelandts
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director John L. Doyle
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Jerald G. Fishman
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Philip T. Gianos
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director William G. Howard, Jr.
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Harold E. Hughes, Jr.
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Richard W. Sevcik
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Elect Director Elizabeth Vanderslice
For For
With

Xilinx, Inc.  XLNX
983919101 8/7/2003 Mgmt
Ratify Auditors
For For
With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 4/30/2004 Mgmt
Elect Director John Loudon
For For
With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 4/30/2004 Mgmt
Elect Director Robert S. Parker
For For
With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 4/30/2004 Mgmt
Elect Director Alan Z. Senter
For For
With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 4/30/2004 Mgmt
Ratify Auditors
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Shareholder
Expense Stock Options
Against For
Against

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Terry S. Semel
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Jerry Yang
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Roy J. Bostock
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Ronald W. Burkle
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Eric Hippeau
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Arthur H. Kern
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Robert A. Kotick
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Edward R. Kozel
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Elect Director Gary L. Wilson
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Amend Employee Stock Purchase Plan
For For
With

Yahoo!, Inc. YHOO
984332106 5/21/2004 Mgmt
Ratify Auditors
For For
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Shareholder
Adopt Smoke-Free Restaurant Policy
Against Against
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Shareholder
Prepare a Sustainability Report
Against Against
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Shareholder
Adopt MacBride Principles
Against Against
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Shareholder
Report on Genetically Modified Organisms (GMO)
Against Against
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Shareholder
Report on Animal Welfare Standards
Against Against
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Mgmt
Elect Director Robert Holland, Jr.
For For
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Mgmt
Elect Director David C. Novak
For For
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Mgmt
Elect Director Jackie Trujillo
For For
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Mgmt
Approve Executive Incentive Bonus Plan
For For
With

Yum Brands, Inc. YUM
988498101 5/20/2004 Mgmt
Ratify Auditors
For For
With

Zimmer Holdings Inc ZMH
98956P102 7/22/2003 Mgmt
Issue Shares in Connection with an Acquisition
For For
With

Zimmer Holdings Inc ZMH
98956P102 7/22/2003 Shareholder
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against For
Against

Zimmer Holdings Inc ZMH
98956P102 7/22/2003 Shareholder
Ratify Auditors
Against For
Against

Zimmer Holdings Inc ZMH
98956P102 7/22/2003 Mgmt
Elect Director Larry C. Glasscock
For For
With

Zimmer Holdings Inc ZMH
98956P102 7/22/2003 Mgmt
Elect Director John L. McGoldrick
For For
With

Zions Bancorporation ZION
989701107 4/30/2004 Mgmt
Other Business
For Against
Against

Zions Bancorporation ZION
989701107 4/30/2004 Mgmt
Elect Director Roger B. Porter
For For
With

Zions Bancorporation ZION
989701107 4/30/2004 Mgmt
Elect Director L. E. Simmons
For For
With

Zions Bancorporation ZION
989701107 4/30/2004 Mgmt
Elect Director Steven C. Wheelwright
For For
With

Zions Bancorporation ZION
989701107 4/30/2004 Mgmt
Ratify Auditors
For For
With

For the Period July 1, 2003 - June 30, 2004
 Subadviser: Brown Capital Management, Inc.
 Fund: Growth Fund

Issuer of security Exchange ticker symbol
CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal Did Subadviser Vote on Behalf of Fund
Subadviser's Vote on behalf of Fund Subadviser Vote With or Against Mgmt

Airgas Inc. arg
009363102 7/29/2003
Elect Directors
Management Yes
For With

Airgas Inc. arg

Approve Employee Stock Purchase Plan
Management Yes
For With

Airgas Inc. arg

Approve Executive Incentive Bonus Plan
Management Yes
For With

Airgas Inc. arg

Ratify Auditors
Management Yes
For With

Biomet bmet
090613100 9/27/2003
Elect Directors
Management Yes
For With

Biomet bmet

Ratify Auditors
Management Yes
For With

Dell Inc. dell
247025109 7/18/2003
Elect Directors
Management Yes
For With

Dell Inc. dell

Declassify The Board of Directors
Management Yes
For With

Dell Inc. dell

Change Company Name
Management Yes
For With

Dell Inc. dell

Approve Executive Incentive Bonus Plan
Management Yes
For With

Legg Mason lm
524901105 7/22/2003
Elect Directors
Management Yes
For With

Legg Mason lm

Elect Directors
Management Yes
Withhold Not Applicable

Legg Mason lm

Ratify Auditors
Management Yes
For With

Legg Mason lm

Approve Omnibus Stock Plan
Management Yes
For With

Legg Mason lm

Approve Executive Incentive Bonus Plan
Management Yes
For With

Medtronic, Inc. mdt
585055106 8/28/2003
Elect Directors
Management Yes
For With

Medtronic, Inc. mdt

Elect Directors
Management Yes
Whithold Not Applicable

Medtronic, Inc. mdt

Ratify Auditors
Management Yes
For With

Medtronic, Inc. mdt

Approve Omnibus Stock Plan
Management Yes
For With

Medtronic, Inc. mdt

Approve Executive Incentive Bonus Plan
Management Yes
For With

Xilinx Inc. xlnx
983919101 6/9/2003
Elect Directors
Management Yes
For With

Xilinx Inc. xlnx

Ratify Auditors
Management Yes
For With

Zimmer Holdings zmh
98956p102 6/16/2003
Issue shares inconnection with an acquisition
Management Yes
For With

Boston Scientific Corp bsx
101137107 8/27/2003
Increase authorized common stock
Management Yes
For With

Cisco Systems Inc. csco
17275r102 9/12/2003
Elect Directors
Management Yes
For With

Cisco Systems Inc. csco

Amend Employee Stock Purchase Plan
Management Yes
For With

Cisco Systems Inc. csco

Ratify Auditors
Management Yes
For With

Cisco Systems Inc. csco

Report on Compnay Products Used by the government to monitor the internet
shareholder Yes
Against With

Cisco Systems Inc. csco

Report on Pay Disparity
shareholder Yes
Against With

Intuit Inc. intu
461202103 9/2/2003
Elect Directors
Management Yes
For With

Intuit Inc. intu

Amend Employee Stock Purchase Plan
Management Yes
For With

Intuit Inc. intu

Ratify Auditors
Management Yes
For With

King Pharmaceuticals Inc. kg
495582108 9/5/2003
Elect Directors
Management Yes
For With

King Pharmaceuticals Inc. kg

Ratify Auditors
Management Yes
For With

Microsoft msft
594918104 9/12/2003
Elect Directors
Management Yes
For With

Microsoft msft

Elect Directors
Management Yes
Withhold Not Applicable

Microsoft msft

Amend Omnibus Stock Plan
Management Yes
For With

Microsoft msft

Amend Non-Employee Director Stock Option Plan
Management Yes
For With

Microsoft msft

Refrain from Giving Chartiable Contributions
shareholder Yes
Against With

Analog Devices, Inc. adi
032654105 3/9/2004
Elect Directors
Management Yes
For With

Analog Devices, Inc. adi

Increase Authorized Common Stock
Management Yes
For With

Analog Devices, Inc. adi

Ratify Auditors
Management Yes
For With

Applied Materials amat
038222105 3/24/2004
Elect Directors
Management Yes
For With

Applied Materials amat

Amend Omnibus Stock Plan
Management Yes
For With

Costco Wholesale Corporation cost
22160k105 1/29/2004
Elect Directors
Management Yes
For With

Costco Wholesale Corporation cost

Declassify the Board of Directors
shareholder Yes
For Against

Costco Wholesale Corporation cost

Develop Land Procurement Policy
shareholder Yes
Against With

Costco Wholesale Corporation cost

Ratify Auditors
management Yes
For With

Fifth Third Bancorp fitb
316773100 3/23/2004
Elect Directors
management Yes
For With

Fifth Third Bancorp fitb

Approve Omnibus Stock Plan
management Yes
For With

Fifth Third Bancorp fitb

Ratify Auditors
management Yes
For With

Fifth Third Bancorp fitb

Adopt Sexual Orientation Non-discrimination Policy
management Yes
For Not Applicable

Health Management Assocaites, Inc. hma
421933102 2/17/2004
Elect Directors
management Yes
For With

The Goldman Sachs Group gs
38141g104 3/31/2004
Elect Directors
management Yes
For With

The Goldman Sachs Group gs

Ratify Auditors
management Yes
For With

The Goldman Sachs Group gs

Declassify The Board of Directors
shareholder Yes
For Against

The Walt Disney Company dis
254687106 3/3/2004
Elect Directors
management Yes
For With

The Walt Disney Company dis

Elect Directors
management Yes
Withhold Not Applicable

The Walt Disney Company dis

Ratify Auditors
management Yes
For With

The Walt Disney Company dis

China Principles
management Yes
Against With

The Walt Disney Company dis

Report on Supplier Labor Standards in China
management Yes
For Against

The Walt Disney Company dis

Report on Amusement Park Safety
management Yes
Against With

Altera Corp. altr
021441100 5/11/2004
Elect Directors
management Yes
For With

Altera Corp. altr

Amend Stock Option Plan
management Yes
For With

Altera Corp. altr

Amend Employee Stock Purchase Plan
management Yes
For With

Altera Corp. altr

Ratify Auditors
management Yes
For With

Altera Corp. altr

Approve Option Expensing
shareholder Yes
For Against

American Express Co axp
025816109 4/26/2004
Elect Directors
management Yes
For With

American Express Co axp

Ratify Auditors
management Yes
For With

American Express Co axp

Establish Term imits for Directors
shareholder Yes
Against With

American Express Co axp

Report on Political Contributions/Activities
shareholder Yes
Against With

American International Group, Inc. aig
026874107 5/19/2004
Elect Directors
management Yes
For With

American International Group, Inc. aig

Approve Executive Incentive Bonus Plan
management Yes
For With

American International Group, Inc. aig

Approve Non-Employee Director Stock Option Plan
management Yes
For With

American International Group, Inc. aig

Ratify Auditors
management Yes
For With

American International Group, Inc. aig

Report on Political Contributions/Activities
shareholder Yes
For With

American International Group, Inc. aig

Divest from Tobacco Equities
shareholder Yes
Against With

American International Group, Inc. aig

Link Executive Compnesation to Predatory Lending
shareholder Yes
Against With

Amgen, Inc. amgn
031162100 5/13/2004
Elect Directors
management Yes
For With

Amgen, Inc. amgn

Elect Directors
management Yes
Withhold Not Applicable

Amgen, Inc. amgn

Ratify Auditors
management Yes
For With

Amgen, Inc. amgn

Prepare Glass Ceiling Report
shareholder Yes
Against With

Amgen, Inc. amgn

Expense Stock Options
shareholder Yes
For Against

Boston Scientific Corp bsx
101137107 5/11/2004
Elect Directors
management Yes
For With

Boston Scientific Corp bsx

Ratify Auditors
management Yes
For With

Career Education Corp. ceco
141665109 5/21/2004
Elect Directors
management Yes
For With

Career Education Corp. ceco

Amend Omnibus Stock Plan
management Yes
For With

Career Education Corp. ceco

Increase Authorized Common Stock
management Yes
For With

Career Education Corp. ceco

Ratify Auditors
management Yes
For With

Carnival Corp. ccl
143658300 4/22/2004
Elect Directors
management Yes
For With

Carnival Corp. ccl

Ratify Auditors
management Yes
For With

Carnival Corp. ccl

To Authorize the audit committee of Carnival PLC to Agree to the remuneration of
the indepenent auditors
management Yes
For With

Carnival Corp. ccl

To Receive the accounts and reports for Carnival PLC for the financial period
ended 11/30/03
management Yes
For With

Carnival Corp. ccl

To approve the directors remuneration report of Carnival PLC
management Yes
For With

Carnival Corp. ccl

To approve limits on the authority to allot shares buy Carnival PLC
management Yes
For With

Carnival Corp. ccl

To approve the disapplication of pre-emptive rights for Carnival PLC shares
management Yes
For With

Celestica Inc. cls
15101q108 5/5/2004
Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald
Schwartz, Charles Szuluk, Don Tapscott as Directors
management Yes
For With

Celestica Inc. cls

Approve auditors and authorize board to fix remuneration
management


Celestica Inc. cls

of auditors
management Yes
For With

Chiron Corp. chir
170040109 5/27/2004
Elect Directors
management Yes
For With

Chiron Corp. chir

Amend Omnibus Stock Plan
management Yes
Against Against

Chiron Corp. chir

Ratify Auditors
management Yes
For With

Citigroup c
172967101 4/20/2004
Elect Directors
management Yes
For With

Citigroup c

Ratify Auditors
management Yes
For With

Citigroup c

Limit executive compensation
shareholder Yes
Against With

Citigroup c

Report on Political Contributions/Activities
shareholder Yes
Against With

Citigroup c

Prohibit awards to executives
shareholder Yes
Against With

Citigroup c

Separate Chairman and CEO Positions
shareholder Yes
Against With

eBay Inc. ebay
278642103 6/24/2004
Elect Directors
management Yes
For With

eBay Inc. ebay

Amend Omnibus Stock Plan
management Yes
For With

eBay Inc. ebay

Amend Stock Option Plan
management Yes
For With

eBay Inc. ebay

Increase authorized common stock
management Yes
Against Against

eBay Inc. ebay

Ratify Auditors
management Yes
For With

eBay Inc. ebay

Expense Stock Options
shareholder Yes
For Against

Eli Lilly and Co lly
532457108 4/19/2004
Elect Directors
management Yes
For With

Eli Lilly and Co lly

Ratify Auditors
management Yes
For With

Eli Lilly and Co lly

Approve Executive Incentive Bonus Plan
management Yes
For With

Eli Lilly and Co lly

Limit executive compensation
shareholder Yes
Against With

Eli Lilly and Co lly

Report on Drug Pricing
shareholder Yes
Against With

EMC Corp emc
268648102 5/5/2004
Elect Directors
management Yes
For With

EMC Corp emc

Amend Omnibus Stock Plan
management Yes
For With

EMC Corp emc

Amend Employee Stock Purchase Plan
management Yes
For With

EMC Corp emc

Ratify Auditors
management Yes
For With

EMC Corp emc

Limit executive compensation
shareholder Yes
Against With

Fastenal Co fast
311900104 4/20/2004
Elect Directors
management Yes
For With

Fastenal Co fast

Ratify Auditors
management Yes
For With

First Data Corp. fdc
319963104 5/19/2004
Elect Directors
management Yes
For With

First Data Corp. fdc

Ratify Auditors
management Yes
For With

Fiserv, Inc. fisv
337738108 4/6/2004
Elect Directors
management Yes
For With

Fiserv, Inc. fisv

Ratify Auditors
management Yes
For With

Fiserv, Inc. fisv

Amend Omnibus Stock Plan
management Yes
For With

HCA, Inc. hca
404119109 5/27/2004
Elect Directors
management Yes
For With

HCA, Inc. hca

Ratify Auditors
management Yes
For With

HCA, Inc. hca

Amend management stock purchase plan
management Yes
For With

Home Depot, Inc.  hd
437076102 5/27/2004
Elect Directors
management Yes
For With

Home Depot, Inc.  hd

Ratify Auditors
management Yes
For With

Home Depot, Inc.  hd

Establish term life for directors
shareholder Yes
Against With

Home Depot, Inc.  hd

Submit shareholder rights plan
shareholder Yes
For Against

Home Depot, Inc.  hd

Performance - Based/Indexed Options
shareholder Yes
For Against

Home Depot, Inc.  hd

Adopt ILO based code of conduct
shareholder Yes
Against With

Home Depot, Inc.  hd

Submit severance Agreement to shareholder vote
shareholder Yes
For Against

Home Depot, Inc.  hd

Require affirmative vote of the majority of the shares
management


Home Depot, Inc.  hd

to elect directors
shareholder Yes
Against With

Illinois Tool Works itw
452308109 5/7/2004
Elect Directors
management Yes
For With

Illinois Tool Works itw

Ratify Auditors
management Yes
For With

Intel Corp intc
458140100 5/19/2004
Elect Directors
management Yes
For With

Intel Corp intc

Elect Directors
management Yes
Withhold Against

Intel Corp intc

Ratify Auditors
management Yes
For With

Intel Corp intc

Approve Omnibus Stock Plan
management Yes
For With

Intel Corp intc

Expense Stock Options
shareholder Yes
For Against

Intel Corp intc

Limit/Prohibit awards to executives
shareholder Yes
For Against

Intel Corp intc

Performance - Based/Indexed Options
shareholder Yes
For Against

IBM ibm
459200101 4/27/2004
Elect Directors
management Yes
For With

IBM ibm

Ratify Auditors
management Yes
For With

IBM ibm

Ratify auditors for the company's business consulting svcs unit
management Yes
For With

IBM ibm

Approve Executive Incentive Bonus Plan
management Yes
For With

IBM ibm

Provide for Cumulative Voting
management Yes
For Against

IBM ibm

Amend pension and retirement medical insurance plans
shareholder Yes
Against With

IBM ibm

Submit executive compensation to vote
shareholder Yes
For Against

IBM ibm

Expense Stock Options
shareholder Yes
For Against

IBM ibm

Limits awards to executives
shareholder Yes
Against With

IBM ibm

China Principles
shareholder Yes
Against With

IBM ibm

Report on Political Contributions/Activities
shareholder Yes
Against With

IBM ibm

Report on executive compensation
shareholder Yes
Against With

Kohl's Corp. kss
500255104 4/28/2004
Elect Directors
management Yes
For With

Kohl's Corp. kss

Elect Directors
management Yes
Withhold Against

Kohl's Corp. kss

Ratify Auditors
management Yes
For With

Kohl's Corp. kss

Performance - Based/Indexed Options
shareholder Yes
For Against

Kohl's Corp. kss

Separate Chairman and CEO Positions
shareholder Yes
For Against

Lockheed Martin Corp. lmt
539830109 4/22/2004
Elect Directors
management Yes
For With

Lockheed Martin Corp. lmt

Elect Directors
management Yes
Withhold Against

Lockheed Martin Corp. lmt

Ratify Auditors
management Yes
For With

Lockheed Martin Corp. lmt

Report on executive ties to government
shareholder Yes
Against With

Lockheed Martin Corp. lmt

Submit shareholder rights plan
shareholder Yes
Against With

Lockheed Martin Corp. lmt

Prohibit auditor from providing non-audit services
shareholder Yes
Against With

Lockheed Martin Corp. lmt

Develop ethical criteria for military contracts
shareholder Yes
Against With

Lowe low
548661107 5/28/2004
Elect Directors
management Yes
For With

Lowe low

Elect Directors
management Yes
Withhold Against

Lowe low

Ratify auditors
management Yes
For With

Merrill Lynch & Co. mer
590188108 4/23/2004
Elect Directors
management Yes
For With

Merrill Lynch & Co. mer

Ratify Auditors
management Yes
For With

Merrill Lynch & Co. mer

Restore or provide for cumulative voting
shareholder Yes
For Against

Merrill Lynch & Co. mer

Separate Chairman and CEO Positions
shareholder Yes
For Against

Pfizer Inc. pfe
717081103 4/22/2004
Elect Directors
management Yes
For With

Pfizer Inc. pfe

Ratify Auditors
management Yes
For With

Pfizer Inc. pfe

Approve Omnibus Stock Plan
management Yes
For With

Pfizer Inc. pfe

Report on operational impact of HIV/AIDS, TB & Malaria Pandemic
shareholder Yes
Against With

Pfizer Inc. pfe

Cease political contributions/activities
shareholder Yes
Against With

Pfizer Inc. pfe

Report on Political Contributions/Activities
shareholder Yes
Against With

Pfizer Inc. pfe

Establish term limits for directors
shareholder Yes
Against With

Pfizer Inc. pfe

Report on Drug Pricing
shareholder Yes
Against With

Pfizer Inc. pfe

Limit awards to executives
shareholder Yes
Against With

Pfizer Inc. pfe

Amend animal testing policy
shareholder Yes
Against With

Robert Half Intl Inc. rhi
770323103 5/4/2004
Elect Directors
management Yes
For With

Robert Half Intl Inc. rhi

Ratify Auditors
management Yes
For With

SLM Corp slm
78442p106 5/13/2004
Elect Directors
management Yes
For With

SLM Corp slm

Approve Omnibus Stock Plan
management Yes
For With

SLM Corp slm

Ratify Auditors
management Yes
For With

Staples Inc. spls
855030102 6/17/2004
Elect Directors
management Yes
For With

Staples Inc. spls

Approve Omnibus Stock Plan
management Yes
For With

Staples Inc. spls

Amend Employee Stock Purchase Plan (3)
management Yes
For With

Staples Inc. spls

Amend Employee Stock Purchase Plan (4)
management Yes
For With

Staples Inc. spls

Ratify Auditors
management Yes
For With

Staples Inc. spls

Submit shareholder rights plan (6)
shareholder Yes
Against With

Staples Inc. spls

Submit shareholder rights plan (7)
shareholder Yes
For Against

Staples Inc. spls

Limit executive compensation
shareholder Yes
Against With

Staples Inc. spls

Prohibit auditor from providing non-audit services
shareholder Yes
Against With

Stryker Corp syk
863667101 4/20/2004
Elect Directors
management Yes
For With

Stryker Corp syk

Elect Directors
management Yes
For With

Stryker Corp syk

Increase authorized common stock
management Yes
For With

T. Rowe Price Group, Inc. trow
74144t108 4/8/2004
Elect Directors
management Yes
For With

T. Rowe Price Group, Inc. trow

Ratify Auditors
management Yes
For With

T. Rowe Price Group, Inc. trow

Approve Omnibus Stock Plan
management Yes
For With

T. Rowe Price Group, Inc. trow

Other Buiness
management Yes
Against Against

Texas Instruments Inc. txn
882508104 4/15/2004
Elect Directors
management Yes
For With

Texas Instruments Inc. txn

Ratify Auditors
management Yes
For With

Texas Instruments Inc. txn

Expense Stock Options
shareholder Yes
For Against

The TJX Companies tjx
872540109 6/1/2004
Elect Directors
management Yes
For With

The TJX Companies tjx

Amend Omnibus Stock Plan
management Yes
For With

The TJX Companies tjx

Implement ILO based code of conduct
shareholder Yes
Against With

The TJX Companies tjx

Report of vendor standards
shareholder Yes
Against With

The TJX Companies tjx

Declassify The Board of Directors
shareholder Yes
For Against

Tiffany and Co. tif
886547108 5/20/2004
Elect Directors
management Yes
For With

Tiffany and Co. tif

Ratify Auditors
management Yes
For With

Viacom Inc. via
925524308 5/19/2004
Elect Directors
management Yes
For With

Viacom Inc. via

Ratify Auditors
management Yes
For With

Viacom Inc. via

Approve Omnibus Stock Plan
management Yes
For With

Viacom Inc. via

Amend Non-Employee Director Stock Option Plan
management Yes
For With

Wal-Mart, Stores, Inc. wmt
931142103 6/4/2004
Elect Directors
management Yes
For With

Wal-Mart, Stores, Inc. wmt

Approve stock option plan (2)
management Yes
For With

Wal-Mart, Stores, Inc. wmt

Approve stock option plan (3)
management Yes
For With

Wal-Mart, Stores, Inc. wmt

Amend employee stock purchase plan
management Yes
For With

Wal-Mart, Stores, Inc. wmt

Ratify Auditors
management Yes
For With

Wal-Mart, Stores, Inc. wmt

Separate Chairman and CEO Positions
shareholder Yes
For Against

Wal-Mart, Stores, Inc. wmt

Prepare sustainability report
shareholder Yes
For Against

Wal-Mart, Stores, Inc. wmt

Report on stock option distribution by race & gender
shareholder Yes
For Against

Wal-Mart, Stores, Inc. wmt

Report on genetically modified
shareholder Yes
Against With

Wal-Mart, Stores, Inc. wmt

Prepare diversity report
shareholder Yes
For Against

Wal-Mart, Stores, Inc. wmt

Submit executive compensation to vote
shareholder Yes
For Against

Wells Fargo & Co. wfc
949746101 4/27/2004
Elect Directors
management Yes
For With

Wells Fargo & Co. wfc

Elect Directors
management Yes
For With

Wells Fargo & Co. wfc

Approve retirement plan
management Yes
For With

Wells Fargo & Co. wfc

Ratify Auditors
management Yes
For With

Wells Fargo & Co. wfc

Expense Stock Options
shareholder Yes
For Against

Wells Fargo & Co. wfc

Limit executive compensation
shareholder Yes
Against With

Wells Fargo & Co. wfc

Link executive compensation to social issues
shareholder Yes
Against With

Wells Fargo & Co. wfc

Report on Political Contributions/Activities
shareholder Yes
Against With

Zimmer Holdings Inc. zmh
98956p102 5/10/2004
Elect Directors
management Yes
Withhold Not Applicable

Zimmer Holdings Inc. zmh

Submit shareholder rights plan to shareholder vote
shareholder Yes
For Against

Zimmer Holdings Inc. zmh

Ratify Auditors
shareholder Yes
For Against

For the Period July 1, 2003 - June 30, 2004
Subadviser: Tukman Capital Management, Inc.
Fund: Growth Fund

Issuer of security Exchange ticker symbol
CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal Did Subadviser Vote on Behalf of Fund
Subadviser's Vote on behalf of Fund Subadviser Vote For or Against Mgmt?

American International Group AIG
026874107 5/19/04
Elect M. Bernard Aidinoff
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Pei-Yuan Chia
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Marshall A. Cohen
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect William S. Cohen
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Martin S. Feldstein
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Ellen V. Futter
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Maurice R. Greenberg
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Carla A. Hills
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Frank J. Hoenemeyer
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Richard C. Holbrooke
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Donald P. Kanak
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Howard I. Smith
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Martin J. Sullivan
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Edmund S.W. Tse
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Elect Frank G. Zarb
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Approve Annual Bonus Plan
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Adopt Director Stock Award Plan
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

American International Group AIG
026874107 5/19/04
Review Political Spending
SHLDR YES
AGNST FOR

American International Group AIG
026874107 5/19/04
Sever Links with Tobacco Industry
SHLDR YES
AGNST FOR

American International Group AIG
026874107 5/19/04
Link Executive Pay to Social Criteria
SHLDR YES
AGNST FOR







Anheuser-Busch BUD
035229103 4/28/04
Elect August A. Busch III
MGMT YES
FOR FOR

Anheuser-Busch BUD
035229103 4/28/04
Elect Carlos Fernandez G.
MGMT YES
FOR FOR

Anheuser-Busch BUD
035229103 4/28/04
Elect James R. Jones
MGMT YES
FOR FOR

Anheuser-Busch BUD
035229103 4/28/04
Elect Andrew C. Taylor
MGMT YES
FOR FOR

Anheuser-Busch BUD
035229103 4/28/04
Elect Douglas A. Warner III
MGMT YES
FOR FOR

Anheuser-Busch BUD
035229103 4/28/04
Ratify Selection of Auditors
MGMT YES
FOR FOR







Fannie Mae FNM
313586109 5/25/04
Elect Stephen B. Ashley
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Kenneth M. Duberstein
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Thomas P. Gerrity
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Timothy Howard
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Ann McLaughlin Korologos
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Frederic V. Malek
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Donald B. Marron
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Daniel H. Mudd
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Anne M. Mulcahy
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Joe K. Pickett
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Leslie Rahl
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect Franklin D. Raines
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Elect H. Patrick Swygert
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Add Shares to Employee Stock Purchase Plan
MGMT YES
FOR FOR

Fannie Mae FNM
313586109 5/25/04
Adopt Cumulative Voting
SHLDR YES
AGNST FOR







Gannett GCI
364730101 5/4/04
Elect James A. Johnson
MGMT YES
FOR FOR

Gannett GCI
364730101 5/4/04
Elect Douglas H. McCorkindale
MGMT YES
FOR FOR

Gannett GCI
364730101 5/4/04
Elect Stephen P. Munn
MGMT YES
FOR FOR

Gannett GCI
364730101 5/4/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Gannett GCI
364730101 5/4/04
Amend Stock Option PlanAdd Shares to Stock Option Plan
MGMT YES
FOR FOR

Gannett GCI
364730101 5/4/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR







General Electric GE
369604103 4/28/04
Elect James I. Cash Jr.
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Dennis D. Dammerman
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Ann M. Fudge
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Claudio X. Gonzalez Laporte
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Jeffrey R. Immelt
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Andrea Jung
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Alan G. Lafley
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Kenneth G. Langone
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Ralph S. Larsen
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Rochelle B. Lazarus
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Samuel A. Nunn Jr.
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Roger S. Penske
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Robert J. Swieringa
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Douglas A. Warner III
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Elect Robert C. Wright
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Amend Long-term Bonus Plan
MGMT YES
FOR FOR

General Electric GE
369604103 4/28/04
Adopt Cumulative Voting
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Review or Promote Animal Welfare
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Review Nuclear Facility/Waste
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Report on Environmental Impact or Plans
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Report on Risk to Image of Globalization Strate
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Report on Sustainability
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
ncrease Comp Committee Independence
SHLDR YES
FOR AGNST

General Electric GE
369604103 4/28/04
Link Executive Pay to Social Criteria
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Limit Number of Directorships
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Independent Board Chairman
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Study Sale or Spin-off
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Require Option Shares to Be Held
SHLDR YES
AGNST FOR

General Electric GE
369604103 4/28/04
Increase Board Independence
SHLDR YES
FOR AGNST

General Electric GE
369604103 4/28/04
Review Political Spending
SHLDR YES
AGNST FOR







International Business Machines IBM
459200101 4/27/04
Elect Cathleen P. Black
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Kenneth I. Chenault
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Carlos Ghosn
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Nannerl O. Keohane
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Charles F. Knight
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Lucio A. Noto
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Samuel J. Palmisano
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect John B. Slaughter
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Joan E. Spero
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Sidney Taurel
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Charles M. Vest
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Elect Lorenzo H. Zambrano
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Ratify Auditors for Business Unit
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Reapprove Option/Bonus Plan for OBRA
MGMT YES
FOR FOR

International Business Machines IBM
459200101 4/27/04
Adopt Cumulative Voting
SHLDR YES
AGNST FOR

International Business Machines IBM
459200101 4/27/04
Provide Pension Choices
SHLDR YES
AGNST FOR

International Business Machines IBM
459200101 4/27/04
Pension Fund Surplus
SHLDR YES
FOR AGNST

International Business Machines IBM
459200101 4/27/04
Expense Stock Options
SHLDR YES
FOR AGNST

International Business Machines IBM
459200101 4/27/04
Disclose Executive Compensation
SHLDR YES
FOR AGNST

International Business Machines IBM
459200101 4/27/04
China--Adopt Code of Conduct
SHLDR YES
AGNST FOR

International Business Machines IBM
459200101 4/27/04
Review Political Spending
SHLDR YES
AGNST FOR

International Business Machines IBM
459200101 4/27/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR







Johnson & Johnson JNJ
478160104 4/22/04
Elect Gerard N. Burrow
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Mary S. Coleman
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect James G. Cullen
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Robert J. Darretta
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect M. Judah Folkman
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Ann Dibble Jordan
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Arnold G. Langbo
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Susan L. Lindquist
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Leo F. Mullin
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Steven S. Reinemund
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect David Satcher
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect Henry B. Schacht
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Elect William C. Weldon
MGMT YES
FOR FOR

Johnson & Johnson JNJ
478160104 4/22/04
Ratify Selection of Auditors
MGMT YES
AGNST AGNST

Johnson & Johnson JNJ
478160104 4/22/04
Limit or End Charitable Giving
SHLDR YES
AGNST FOR







Merck MRK
589331107 4/27/04
Elect Peter C. Wendell
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Elect William G. Bowen
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Elect William M. Daley
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Elect Thomas E. Shenk
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Elect Wendell P. Weeks
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Repeal Classified Board
MGMT YES
FOR FOR

Merck MRK
589331107 4/27/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR

Merck MRK
589331107 4/27/04
Develop Ethical Criteria for Patent Extension
SHLDR YES
AGNST FOR

Merck MRK
589331107 4/27/04
Link Executive Pay to Social Criteria
SHLDR YES
AGNST FOR

Merck MRK
589331107 4/27/04
Review Political Spending
SHLDR YES
AGNST FOR

Merck MRK
589331107 4/27/04
Review AIDS Pandemic's Impact on Company
SHLDR YES
AGNST FOR







PepsiCo PEP
713448108 5/5/04
Elect John F. Akers
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Robert E. Allen
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Ray L. Hunt
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Arthur C. Martinez
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Indra K. Nooyi
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Franklin D. Raines
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Steven S. Reinemund
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Sharon Percy Rockefeller
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect James J. Schiro
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Franklin A. Thomas
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Cynthia M. Trudell
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Solomon D. Trujillo
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Elect Daniel Vasella
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Approve Annual Bonus Plan
MGMT YES
FOR FOR

PepsiCo PEP
713448108 5/5/04
Review Political Spending
SHLDR YES
AGNST FOR

PepsiCo PEP
713448108 5/5/04
Review AIDS Pandemic's Impact on Company
SHLDR YES
AGNST FOR







Pfizer PFE
717081103 4/22/04
Elect Michael S. Brown
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect M. Anthony Burns
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Robert N. Burt
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect W. Don Cornwell
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect William H. Gray III
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Constance J. Horner
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect William R. Howell
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Stanley O. Ikenberry
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect George A. Lorch
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Henry A. McKinnell Jr.
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Dana G. Mead
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Franklin D. Raines
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Ruth J. Simmons
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect William C. Steere Jr.
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Elect Jean-Paul Valles
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Adopt Stock Option Plan
MGMT YES
FOR FOR

Pfizer PFE
717081103 4/22/04
Review AIDS Pandemic's Impact on Company
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Limit or End Political Spending
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Review Political Spending
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Director Tenure/Retirement Age
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Review Drug Pricing or Distribution
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR

Pfizer PFE
717081103 4/22/04
Review or Promote Animal Welfare
SHLDR YES
AGNST FOR







Wal-Mart Stores WMT
931142103 6/4/04
Elect James W. Breyer
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect M. Michele Burns
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Thomas M. Coughlin
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect David D. Glass
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Roland A. Hernandez
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Dawn G. Lepore
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect John D. Opie
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect J. Paul Reason
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect H. Lee Scott Jr.
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Jack C. Shewmaker
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Jose H. Villarreal
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect John T. Walton
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect S. Robson Walton
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Elect Christopher J. Williams
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Adopt Stock Option Plan
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Adopt Employee Stock Purchase Plan
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Adopt Employee Stock Purchase Plan
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Wal-Mart Stores WMT
931142103 6/4/04
Independent Board Chairman
SHLDR YES
AGNST FOR

Wal-Mart Stores WMT
931142103 6/4/04
Report on Sustainability
SHLDR YES
AGNST FOR

Wal-Mart Stores WMT
931142103 6/4/04
Link Executive Pay to Social Criteria
SHLDR YES
AGNST FOR

Wal-Mart Stores WMT
931142103 6/4/04
Review or Curb Bioengineering
SHLDR YES
AGNST FOR

Wal-Mart Stores WMT
931142103 6/4/04
Report on EEO
SHLDR YES
AGNST FOR

Wal-Mart Stores WMT
931142103 6/4/04
Approve Extra Benefits Under Serps
SHLDR YES
AGNST FOR







Wells Fargo WFC
949746101 4/27/04
Elect John A. Blanchard III
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Susan E. Engel
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Enrique Hernandez Jr.
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Robert L. Joss
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Reatha Clark King
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Richard M. Kovacevich
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Richard D. McCormick
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Cynthia H. Milligan
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Philip J. Quigley
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Donald B. Rice
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Judith M. Runstad
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Stephen W. Sanger
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Susan G. Swenson
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Elect Michael W. Wright
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Approve Savings Plan
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Wells Fargo WFC
949746101 4/27/04
Expense Stock Options
SHLDR YES
FOR AGNST

Wells Fargo WFC
949746101 4/27/04
Restrict Executive Compensation
SHLDR YES
AGNST FOR

Wells Fargo WFC
949746101 4/27/04
Link Executive Pay to Social Criteria
SHLDR YES
AGNST FOR

Wells Fargo WFC
949746101 4/27/04
Review Political Spending
SHLDR YES
AGNST FOR







Heinz (H.J.) HNZ
423074103 9/12/03
Elect Directors
MGMT YES
FOR FOR

Heinz (H.J.) HNZ
423074103 9/12/03
Ratify Selection of Auditors
MGMT YES
FOR FOR







Procter & Gamble PG
742718109 10/14/03
Elect Directors
MGMT YES
FOR FOR

Procter & Gamble PG
742718109 10/14/03
Ratify Selection of Auditors
MGMT YES
FOR FOR

Procter & Gamble PG
742718109 10/14/03
Adopt Director Stock Option Plan
MGMT YES
AGNST AGNST

Procter & Gamble PG
742718109 10/14/03
Repeal Classified Board
SHLDR YES
FOR AGNST

Procter & Gamble PG
742718109 10/14/03
Review or Curb Bioengineering
SHLDR YES
AGNST FOR







Automatic Data Processing ADP
053015103 11/11/03
Elect Directors
MGMT YES
FOR FOR

Automatic Data Processing ADP
053015103 11/11/03
Amend Stock Option PlanAdd Shares to Stock Option Plan
MGMT YES
AGNST AGNST

Automatic Data Processing ADP
053015103 11/11/03
Add Shares to Employee Stock Purchase Plan
MGMT YES
FOR FOR

Automatic Data Processing ADP
053015103 11/11/03
Adopt Director Stock Award Plan
MGMT YES
FOR FOR

Automatic Data Processing ADP
053015103 11/11/03
Ratify Selection of Auditors
MGMT YES
FOR FOR







Disney (Walt) DIS
254687106 3/3/04
Elect John E. Bryson
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect John S. Chen
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Michael D. Eisner
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Judith L. Estrin
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Robert A. Iger
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Aylwin B. Lewis
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Monica C. Lozano
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Robert W. Matschullat
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect George J. Mitchell
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Leo J. O'Donovan
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Elect Gary L. Wilson
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Disney (Walt) DIS
254687106 3/3/04
Adopt Code of Conduct for China Operations
SHLDR YES
AGNST FOR

Disney (Walt) DIS
254687106 3/3/04
Review Labor Standards in China Operations
SHLDR YES
AGNST FOR

Disney (Walt) DIS
254687106 3/3/04
Report on Amusement Park Safety Policy
SHLDR YES
AGNST FOR







Goldman Sachs Group GS
38141G104 3/31/04
Elect John P. Browne of Madingley
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Elect Claes Dahlback
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Elect James A. Johnson
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Elect Lois D. Juliber
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Elect Lloyd C. Blankfein
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Ratify Selection of Auditors
MGMT YES
FOR FOR

Goldman Sachs Group GS
38141G104 3/31/04
Repeal Classified Board
SHLDR YES
FOR AGNST

For the Period July 1, 2003 - December 31, 2003
Subadviser: Barclays Global Investors
Fund: Growth Fund

Issuer of Security Exchange Ticker Symbol
CUSIP Meeting Date
Matter Voted On
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

AIR PRODS & CHEMS INC APD
9158106 22-Jan-04
Election of the Directors
Mgmt Yes
For With

AIR PRODS & CHEMS INC APD
9158106 22-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

ALBERT0-CULVER CO ACV
13068101 22-Jan-04
Election of the Directors
Mgmt Yes
For With

ALBERT0-CULVER CO ACV
13068101 22-Jan-04
Pay for Performance Plan
Mgmt Yes
For With

ALBERT0-CULVER CO ACV
13068101 22-Jan-04
Amend the Articles of Incorporation
Mgmt Yes
For With

ALBERT0-CULVER CO ACV
13068101 22-Jan-04
Increase the Authorized Common Stock
Mgmt Yes
For With

ALLIED WASTE INDUSTRIES, INC. AW
19589308 18-Dec-03
Convert Notes or Warrants to Stock
Mgmt Yes
For With

ANDREW CORP ANDW
34425108 10-Feb-04
Election of the Directors
Mgmt Yes
For With

ANDREW CORP ANDW
34425108 10-Feb-04
Employees' Stock Purchase Plan
Mgmt Yes
For With

ANDREW CORP ANDW
34425108 10-Feb-04
Appointment of the Auditors
Mgmt Yes
For With

APACHE CORP APA
37411105 18-Dec-03
Increase the Authorized Common Stock
Mgmt Yes
For With

APPLIED MICRO CIRCUITS CORP AMCC
03822W109 27-Aug-03
Election of the Directors
Mgmt Yes
Split Not Applicable

APPLIED MICRO CIRCUITS CORP AMCC
03822W109 27-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

ARCHER-DANIELS-MIDLAND CO ADM
39483102 6-Nov-03
Election of the Directors
Mgmt Yes
For With

ASHLAND INC. ASH
44204105 29-Jan-04
Election of the Directors
Mgmt Yes
For With

ASHLAND INC. ASH
44204105 29-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

AUTOMATIC DATA PROCESSING ADP
53015103 11-Nov-03
Election of the Directors
Mgmt Yes
For With

AUTOMATIC DATA PROCESSING ADP
53015103 11-Nov-03
Stock Option Plan
Mgmt Yes
For With

AUTOMATIC DATA PROCESSING ADP
53015103 11-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

AUTOMATIC DATA PROCESSING ADP
53015103 11-Nov-03
Stock Option Plan
Mgmt Yes
For With

AUTOMATIC DATA PROCESSING ADP
53015103 11-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

AUTOZONE, INC. AZO
53332102 11-Dec-03
Election of the Directors
Mgmt Yes
For With

AUTOZONE, INC. AZO
53332102 11-Dec-03
Appointment of the Auditors
Mgmt Yes
For With

BECTON DICKINSON & CO BDX
75887109 11-Feb-04
Election of the Directors
Mgmt Yes
For With

BECTON DICKINSON & CO BDX
75887109 11-Feb-04
Appointment of the Auditors
Mgmt Yes
For With

BECTON DICKINSON & CO BDX
75887109 11-Feb-04
Stock Option Plan
Mgmt Yes
For With

BECTON DICKINSON & CO BDX
75887109 11-Feb-04
Cumulative Voting (implement)
Shareholder Yes
Against With

BIOGEN INC BGEN
90597105 12-Nov-03
Merger
Mgmt Yes
For With

BIOGEN INC BGEN
90597105 12-Nov-03
Adjourn meeting for additional vote solicitation
Mgmt Yes
Against Against

BIOMET INC BMET
90613100 27-Sep-03
Election of the Directors
Mgmt Yes
For With

BIOMET INC BMET
90613100 27-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

BJ SERVICES CO BJS
55482103 22-Jan-04
Election of the Directors
Mgmt Yes
For With

BJ SERVICES CO BJS
55482103 22-Jan-04
Stock Option Plan
Mgmt Yes
For With

BJ SERVICES CO BJS
55482103 22-Jan-04
Report on Foreign Operations Risk
Shareholder Yes
Against With

BMC SOFTWARE INC BMC
55921100 21-Aug-03
Election of the Directors
Mgmt Yes
For With

BMC SOFTWARE INC BMC
55921100 21-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

BOISE CASCADE CORP BCC
97383103 9-Dec-03
Merger
Mgmt Yes
For With

BOISE CASCADE CORP BCC
97383103 9-Dec-03
Stock Option Plan
Mgmt Yes
For With

BOSTON SCIENTIFIC CORPORATION BSX
101137107 6-Oct-03
Increase the Authorized Common Stock
Mgmt Yes
For With

BROWN FORMAN CORP BF.B
115637209 6-Jan-04
Increase the Authorized Common Stock
Mgmt Yes
For With

CAMPBELL SOUP CO CPB
134429109 21-Nov-03
Election of the Directors
Mgmt Yes
For With

CAMPBELL SOUP CO CPB
134429109 21-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

CAMPBELL SOUP CO CPB
134429109 21-Nov-03
Stock Option Plan
Mgmt Yes
For With

CARDINAL HEALTH, INC. CAH
14149Y108 5-Nov-03
Election of the Directors
Mgmt Yes
For With

CENTEX CORP CTX
152312104 17-Jul-03
Election of the Directors
Mgmt Yes
For With

CENTEX CORP CTX
152312104 17-Jul-03
Pay for Performance Plan
Mgmt Yes
For With

CENTEX CORP CTX
152312104 17-Jul-03
Stock Option Plan
Mgmt Yes
Against Against

CENTEX CORP CTX
152312104 17-Jul-03
Appointment of the Auditors
Mgmt Yes
For With

CINTAS CORP CTAS
172908105 14-Oct-03
Fix the Number of Directors On Board
Mgmt Yes
For With

CINTAS CORP CTAS
172908105 14-Oct-03
Election of the Directors
Mgmt Yes
Split Not Applicable

CINTAS CORP CTAS
172908105 14-Oct-03
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

CINTAS CORP CTAS
172908105 14-Oct-03
Executive Compensation
Shareholder Yes
For Against

CINTAS CORP CTAS
172908105 14-Oct-03
Board Size, Tenure and Composition
Shareholder Yes
For Against

CINTAS CORP CTAS
172908105 14-Oct-03
Require Majority of Independent Directors on Board
Shareholder Yes
For Against

CINTAS CORP CTAS
172908105 14-Oct-03
Global Labor Standards
Shareholder Yes
Against With

CISCO SYSTEMS INC CSCO
17275R102 11-Nov-03
Election of the Directors
Mgmt Yes
For With

CISCO SYSTEMS INC CSCO
17275R102 11-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

CISCO SYSTEMS INC CSCO
17275R102 11-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

CISCO SYSTEMS INC CSCO
17275R102 11-Nov-03
Report on co. products used by the governtment to monitor the internet.
Shareholder Yes
Against With

CISCO SYSTEMS INC CSCO
17275R102 11-Nov-03
Report on Pay Disparity
Shareholder Yes
Against With

CLOROX CO DEL CLX
189054109 19-Nov-03
Election of the Directors
Mgmt Yes
For With

CLOROX CO DEL CLX
189054109 19-Nov-03
Stock Option Plan
Mgmt Yes
For With

CLOROX CO DEL CLX
189054109 19-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

COMPUTER SCIENCES CORP CSC
205363104 11-Aug-03
Election of the Directors
Mgmt Yes
For With

COMVERSE TECHNOLOGY INC CMVT
205862402 16-Dec-03
Election of the Directors
Mgmt No
Not Applicable Not Applicable

COMVERSE TECHNOLOGY INC CMVT
205862402 16-Dec-03
Employees' Stock Purchase Plan
Mgmt No
Not Applicable Not Applicable

COMVERSE TECHNOLOGY INC CMVT
205862402 16-Dec-03
Pay for Performance Plan
Mgmt No
Not Applicable Not Applicable

COMVERSE TECHNOLOGY INC CMVT
205862402 16-Dec-03
Appointment of the Auditors
Mgmt No
Not Applicable Not Applicable

CONAGRA INC CAG
205887102 25-Sep-03
Election of the Directors
Mgmt Yes
For With

CONAGRA INC CAG
205887102 25-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

CONAGRA INC CAG
205887102 25-Sep-03
Environmental
Shareholder Yes
Against With

CONAGRA INC CAG
205887102 25-Sep-03
Executive Compensation
Shareholder Yes
Against With

CONAGRA INC CAG
205887102 25-Sep-03
Poison Pill
Shareholder Yes
For Against

COORS (ADOLPH) CO RKY
217016104 3-Oct-03
Change the State of Incorporation
Mgmt Yes
For With

COORS (ADOLPH) CO RKY
217016104 3-Oct-03
Adjourn meeting for additional vote solicitation
Mgmt Yes
Against Against

COSTCO WHSL CORP NEW COST
22160K105 29-Jan-04
Election of the Directors
Mgmt Yes
For With

COSTCO WHSL CORP NEW COST
22160K105 29-Jan-04
Declassify Board of Directors
Shareholder Yes
For Against

COSTCO WHSL CORP NEW COST
22160K105 29-Jan-04
Develop Land Procurement Policy
Shareholder Yes
Against With

COSTCO WHSL CORP NEW COST
22160K105 29-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

COUNTRYWIDE CR INDS INC DEL CFC
222372104 9-Jan-04
Increase the Authorized Common Stock
Mgmt Yes
Against Against

CUMMINS ENGINE CO INC CUM
231021106 16-Sep-03
Election of the Directors
Mgmt Yes
For With

CUMMINS ENGINE CO INC CUM
231021106 16-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

CUMMINS ENGINE CO INC CUM
231021106 16-Sep-03
Stock Option Plan
Mgmt Yes
For With

DARDEN RESTAURANTS INC DRI
237194105 25-Sep-03
Election of the Directors
Mgmt Yes
For With

DARDEN RESTAURANTS INC DRI
237194105 25-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

DELL COMPUTER CORPORATION DELL
247025109 18-Jul-03
Election of the Directors
Mgmt Yes
For With

DELL COMPUTER CORPORATION DELL
247025109 18-Jul-03
Classify the Board of Directors, Stagger Terms
Mgmt Yes
For With

DELL COMPUTER CORPORATION DELL
247025109 18-Jul-03
Corporate Name Change
Mgmt Yes
For With

DELL COMPUTER CORPORATION DELL
247025109 18-Jul-03
Pay for Performance Plan
Mgmt Yes
For With

ELECTRONIC ARTS, INC. ERTS
285512109 31-Jul-03
Election of the Directors
Mgmt Yes
For With

ELECTRONIC ARTS, INC. ERTS
285512109 31-Jul-03
Stock Option Plan
Mgmt Yes
For With

ELECTRONIC ARTS, INC. ERTS
285512109 31-Jul-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

ELECTRONIC ARTS, INC. ERTS
285512109 31-Jul-03
Appointment of the Auditors
Mgmt Yes
For With

EMERSON ELECTRIC CO EMR
291011104 3-Feb-04
Election of the Directors
Mgmt Yes
For With

EMERSON ELECTRIC CO EMR
291011104 3-Feb-04
Pay for Performance Plan
Mgmt Yes
For With

EMERSON ELECTRIC CO EMR
291011104 3-Feb-04
Appointment of the Auditors
Mgmt Yes
For With

FAMILY DOLLAR STORES INC FDO
307000109 15-Jan-04
Election of the Directors
Mgmt Yes
For With

FAMILY DOLLAR STORES INC FDO
307000109 15-Jan-04
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

FAMILY DOLLAR STORES INC FDO
307000109 15-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

FEDEX CORP FDX
31428X106 29-Sep-03
Election of the Directors
Mgmt Yes
Split Not Applicable

FEDEX CORP FDX
31428X106 29-Sep-03
Stock Option Plan
Mgmt Yes
For With

FEDEX CORP FDX
31428X106 29-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

FEDEX CORP FDX
31428X106 29-Sep-03
Declassify Board of Directors
Shareholder Yes
For Against

FIRST DATA CORPORATION FDC
319963104 28-Oct-03
Merger
Mgmt No
Not Applicable Not Applicable

FOREST LABS INC FRX
345838106 11-Aug-03
Election of the Directors
Mgmt Yes
Split Not Applicable

FOREST LABS INC FRX
345838106 11-Aug-03
Increase the Authorized Common Stock
Mgmt Yes
Against Against

FOREST LABS INC FRX
345838106 11-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

FRANKLIN RESOURCES INC BEN
354613101 29-Jan-04
Election of the Directors
Mgmt Yes
For With

FRANKLIN RESOURCES INC BEN
354613101 29-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

FRANKLIN RESOURCES INC BEN
354613101 29-Jan-04
Pay for Performance Plan
Mgmt Yes
For With

FRANKLIN RESOURCES INC BEN
354613101 29-Jan-04
Pay for Performance Plan
Mgmt Yes
For With

GENERAL MILLS INC GIS
370334104 22-Sep-03
Election of the Directors
Mgmt Yes
For With

GENERAL MILLS INC GIS
370334104 22-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

GENERAL MILLS INC GIS
370334104 22-Sep-03
Stock Option Plan
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Amend the Articles of Incorporation
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Amend the Articles of Incorporation
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Reorganization Plan
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Reorganization Plan
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Merger
Mgmt Yes
For With

GENERAL MTRS CORP GM
370442105 3-Oct-03
Amend the Articles of Incorporation
Mgmt Yes
For With

H & R BLOCK, INC. HRB
93671105 10-Sep-03
Election of the Directors
Mgmt Yes
For With

H & R BLOCK, INC. HRB
93671105 10-Sep-03
Stock Option Plan
Mgmt Yes
For With

H & R BLOCK, INC. HRB
93671105 10-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

H.J. HEINZ CO. HNZ
423074103 12-Sep-03
Election of the Directors
Mgmt Yes
For With

H.J. HEINZ CO. HNZ
423074103 12-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

HEALTH MANAGEMENT ASSOCIATES, INC. HMA
421933102 17-Feb-04

Mgmt Yes
For With

HERCULES INC HPC
427056106 25-Jul-03
Proxy Contest
Mgmt No
Not Applicable Not Applicable

HERCULES INC HPC
427056106 25-Jul-03
Appointment of the Auditors
Mgmt No
Not Applicable Not Applicable

HERCULES INC HPC
427056106 25-Jul-03
Non-Employee Director Stock Option Plan
Mgmt No
Not Applicable Not Applicable

HERCULES INC HPC
427056106 25-Jul-03
Poison Pill
Shareholder No
Not Applicable Not Applicable

HERCULES INC HPC
427056106 25-Jul-03
Antitakeover Measures
Shareholder No
Not Applicable Not Applicable

INTUIT INC. INTU
461202103 30-Oct-03
Election of the Directors
Mgmt Yes
For With

INTUIT INC. INTU
461202103 30-Oct-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

INTUIT INC. INTU
461202103 30-Oct-03
Appointment of the Auditors
Mgmt Yes
For With

JDS UNIPHASE CORP JDSU
46612J101 6-Nov-03
Election of the Directors
Mgmt Yes
For With

JDS UNIPHASE CORP JDSU
46612J101 6-Nov-03
Stock Option Plan
Mgmt Yes
For With

JDS UNIPHASE CORP JDSU
46612J101 6-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Election of the Directors
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Pay for Performance Plan
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Pay for Performance Plan
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

JOHNSON CTLS INC JCI
478366107 28-Jan-04
Restricted Stock Option Plan
Mgmt Yes
For With

KING PHARMACEUTICALS INC KG
495582108 4-Nov-03
Election of the Directors
Mgmt Yes
For With

KING PHARMACEUTICALS INC KG
495582108 4-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

KLA-TENCOR CORP KLAC
482480100 5-Nov-03
Election of the Directors
Mgmt Yes
For With

KLA-TENCOR CORP KLAC
482480100 5-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

LINEAR TECHNOLOGY CORP LLTC
535678106 5-Nov-03
Election of the Directors
Mgmt No
Not Applicable Not Applicable

LINEAR TECHNOLOGY CORP LLTC
535678106 5-Nov-03
Appointment of the Auditors
Mgmt No
Not Applicable Not Applicable

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Election of the Directors
Mgmt Yes
For With

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Declassify Board of Directors, Stagger Terms
Mgmt Yes
For With

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Stock Split
Mgmt Yes
For With

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Executive Compensation
Shareholder Yes
For Against

LUCENT TECHNOLOGIES, INC.  LU
549463107 18-Feb-04
Executive Compensation
Shareholder Yes
Against With

MAXIM INTEGRATED PRODS INC MXIM
57772K101 13-Nov-03
Election of the Directors
Mgmt Yes
Split Not Applicable

MAXIM INTEGRATED PRODS INC MXIM
57772K101 13-Nov-03
Stock Option Plan
Mgmt Yes
Against Against

MAXIM INTEGRATED PRODS INC MXIM
57772K101 13-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

MAXIM INTEGRATED PRODS INC MXIM
57772K101 13-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

MCKESSON HBOC INC MCK
58155Q103 30-Jul-03
Election of the Directors
Mgmt Yes
For With

MCKESSON HBOC INC MCK
58155Q103 30-Jul-03
Appointment of the Auditors
Mgmt Yes
For With

MCKESSON HBOC INC MCK
58155Q103 30-Jul-03
Executive Compensation
Shareholder Yes
For Against

MEDTRONIC INC MDT
585055106 28-Aug-03
Election of the Directors
Mgmt Yes
Split Not Applicable

MEDTRONIC INC MDT
585055106 28-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

MEDTRONIC INC MDT
585055106 28-Aug-03
Stock Option Plan
Mgmt Yes
For With

MEDTRONIC INC MDT
585055106 28-Aug-03
Pay for Performance Plan
Mgmt Yes
For With

MERCURY INTERACTIVE CORPORATION MERQ
589405109 10-Dec-03
Stock Option Plan
Mgmt Yes
Against Against

MERCURY INTERACTIVE CORPORATION MERQ
589405109 10-Dec-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

MEREDITH CORP MDP
589433101 10-Nov-03
Election of the Directors
Mgmt Yes
Split Not Applicable

MEREDITH CORP MDP
589433101 10-Nov-03
Limit Director Liability
Mgmt Yes
For With

MICRON TECHNOLOGY INC MU
595112103 21-Nov-03
Election of the Directors
Mgmt Yes
For With

MICRON TECHNOLOGY INC MU
595112103 21-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

MICRON TECHNOLOGY INC MU
595112103 21-Nov-03
Stock Option Plan
Mgmt Yes
For With

MICRON TECHNOLOGY INC MU
595112103 21-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

MICROSOFT CORP MSFT
594918104 11-Nov-03
Election of the Directors
Mgmt Yes
Split Not Applicable

MICROSOFT CORP MSFT
594918104 11-Nov-03
Stock Option Plan
Mgmt Yes
For With

MICROSOFT CORP MSFT
594918104 11-Nov-03
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

MICROSOFT CORP MSFT
594918104 11-Nov-03
Political and Charitable Contributions and Influence
Shareholder Yes
Against With

MOLEX INC MOLX
608554101 24-Oct-03
Election of the Directors
Mgmt Yes
For With

MOLEX INC MOLX
608554101 24-Oct-03
Stock Option Plan
Mgmt Yes
For With

MOLEX INC MOLX
608554101 24-Oct-03
Other Business
Mgmt Yes
Against Against

MONSANTO CO MON
61166W101 29-Jan-04
Election of the Directors
Mgmt Yes
For With

MONSANTO CO MON
61166W101 29-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

MONSANTO CO MON
61166W101 29-Jan-04
Stock Option Plan
Mgmt Yes
For With

MONSANTO CO MON
61166W101 29-Jan-04
Environmental
Shareholder Yes
Against With

MONSANTO CO MON
61166W101 29-Jan-04
Environmental
Shareholder Yes
Against With

MONSANTO CO MON
61166W101 29-Jan-04
Poison Pill
Shareholder Yes
For Against

NATIONAL SEMICONDUCTOR CORP NSM
637640103 26-Sep-03
Election of the Directors
Mgmt Yes
Split Not Applicable

NATIONAL SEMICONDUCTOR CORP NSM
637640103 26-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

NATIONAL SEMICONDUCTOR CORP NSM
637640103 26-Sep-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

NETWORK APPLIANCE INC NTAP
64120L104 2-Sep-03
Election of the Directors
Mgmt Yes
For With

NETWORK APPLIANCE INC NTAP
64120L104 2-Sep-03
Stock Option Plan
Mgmt Yes
Against Against

NETWORK APPLIANCE INC NTAP
64120L104 2-Sep-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

NETWORK APPLIANCE INC NTAP
64120L104 2-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

NETWORK APPLIANCE INC NTAP
64120L104 2-Sep-03
Other Business
Mgmt Yes
Against Against

NIKE INC NKE
654106103 22-Sep-03
Election of the Directors
Mgmt Yes
For With

NIKE INC NKE
654106103 22-Sep-03
Stock Option Plan
Mgmt Yes
Against Against

NIKE INC NKE
654106103 22-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

ORACLE SYSTEMS CORP ORCL
68389X105 13-Oct-03
Election of the Directors
Mgmt Yes
For With

ORACLE SYSTEMS CORP ORCL
68389X105 13-Oct-03
Pay for Performance Plan
Mgmt Yes
For With

ORACLE SYSTEMS CORP ORCL
68389X105 13-Oct-03
Appointment of the Auditors
Mgmt Yes
For With

ORACLE SYSTEMS CORP ORCL
68389X105 13-Oct-03
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

ORACLE SYSTEMS CORP ORCL
68389X105 13-Oct-03
Human Rights
Shareholder Yes
Against With

PALL CORP PLL
696429307 19-Nov-03
Election of the Directors
Mgmt Yes
For With

PALL CORP PLL
696429307 19-Nov-03
Pay for Performance Plan
Mgmt Yes
For With

PALL CORP PLL
696429307 19-Nov-03
Restricted Stock Option Plan
Mgmt Yes
For With

PALL CORP PLL
696429307 19-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

PAYCHEX INC PAYX
704326107 2-Oct-03
Election of the Directors
Mgmt Yes
Split Not Applicable

PROCTER & GAMBLE CO PG
742718109 14-Oct-03
Election of the Directors
Mgmt Yes
For With

PROCTER & GAMBLE CO PG
742718109 14-Oct-03
Appointment of the Auditors
Mgmt Yes
For With

PROCTER & GAMBLE CO PG
742718109 14-Oct-03
Non-Employee Director Stock Option Plan
Mgmt Yes
Against Against

PROCTER & GAMBLE CO PG
742718109 14-Oct-03
Declassify Board of Directors
Shareholder Yes
For Against

PROCTER & GAMBLE CO PG
742718109 14-Oct-03
Environmental
Shareholder Yes
Against With

QLOGIC CORPORATION QLGC
747277101 26-Aug-03
Election of the Directors
Mgmt Yes
For With

QLOGIC CORPORATION QLGC
747277101 26-Aug-03
Stock Option Plan
Mgmt Yes
For With

QLOGIC CORPORATION QLGC
747277101 26-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

QUINTILES TRANSNATIONAL CORP. QTRN
748767100 25-Sep-03
Merger
Mgmt Yes
For With

QUINTILES TRANSNATIONAL CORP. QTRN
748767100 25-Sep-03
Adjourn meeting for additional vote solicitation
Mgmt Yes
Against Against

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Election of the Directors
Mgmt Yes
Split Not Applicable

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Executive Compensation
Shareholder Yes
For Against

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Declassify Board of Directors
Shareholder Yes
For Against

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Executive Compensation
Shareholder Yes
For Against

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Require Majority of Independent Directors on Board
Shareholder Yes
Against With

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Executive Compensation
Shareholder Yes
Against With

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Executive Compensation
Shareholder Yes
Against With

QWEST COMMUNICATIONS INTL INC Q
749121109 16-Dec-03
Executive Compensation
Shareholder Yes
For Against

ROCKWELL AUTOMATION INC. ROK
773903109 4-Feb-04
Election of the Directors
Mgmt Yes
For With

ROCKWELL AUTOMATION INC. ROK
773903109 4-Feb-04
Appointment of the Auditors
Mgmt Yes
For With

ROCKWELL AUTOMATION INC. ROK
773903109 4-Feb-04
Stock Option Plan
Mgmt Yes
For With

ROCKWELL COLLINS INC COL
774341101 10-Feb-04
Election of the Directors
Mgmt Yes
For With

ROCKWELL COLLINS INC COL
774341101 10-Feb-04
Appointment of the Auditors
Mgmt Yes
Against Against

SANMINA CORP. SANM
800907107 26-Jan-04
Election of the Directors
Mgmt Yes
For With

SANMINA CORP. SANM
800907107 26-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

SARA LEE CORP SLE
803111103 30-Oct-03
Election of the Directors
Mgmt Yes
For With

SARA LEE CORP SLE
803111103 30-Oct-03
Appointment of the Auditors
Mgmt Yes
For With

SARA LEE CORP SLE
803111103 30-Oct-03
Political and Charitable Contributions and Influence
Shareholder Yes
Against With

SARA LEE CORP SLE
803111103 30-Oct-03
Global Labor Standards
Shareholder Yes
Against With

SOLECTRON CORP SLR
834182107 7-Jan-04
Election of the Directors
Mgmt Yes
For With

SOLECTRON CORP SLR
834182107 7-Jan-04
Stock Option Exchange
Mgmt Yes
Against Against

SOLECTRON CORP SLR
834182107 7-Jan-04
Appointment of the Auditors
Mgmt Yes
For With

SUN MICROSYSTEMS INC SUNW
866810104 13-Nov-03
Election of the Directors
Mgmt Yes
For With

SUN MICROSYSTEMS INC SUNW
866810104 13-Nov-03
Employees' Stock Purchase Plan
Mgmt Yes
For With

SUN MICROSYSTEMS INC SUNW
866810104 13-Nov-03
Appointment of the Auditors
Mgmt Yes
For With

SUN MICROSYSTEMS INC SUNW
866810104 13-Nov-03
Human Rights
Shareholder Yes
Against With

SYSCO CORP SYY
871829107 7-Nov-03
Election of the Directors
Mgmt Yes
Split Not Applicable

SYSCO CORP SYY
871829107 7-Nov-03
Increase the Authorized Common Stock
Mgmt Yes
For With

SYSCO CORP SYY
871829107 7-Nov-03
Stock Option Plan
Mgmt Yes
Against Against

SYSCO CORP SYY
871829107 7-Nov-03
Environmental
Shareholder Yes
Against With

TEKTRONIX INC TEK
879131100 25-Sep-03
Election of the Directors
Mgmt Yes
For With

TEKTRONIX INC TEK
879131100 25-Sep-03
Human Rights
Shareholder Yes
Against With

TENET HEALTHCARE CORP. THC
88033G100 23-Jul-03
Election of the Directors
Mgmt Yes
For With

TENET HEALTHCARE CORP. THC
88033G100 23-Jul-03
Declassify Board of Directors, Stagger Terms
Mgmt Yes
For With

TENET HEALTHCARE CORP. THC
88033G100 23-Jul-03
Appointment of the Auditors
Mgmt Yes
For With

TENET HEALTHCARE CORP. THC
88033G100 23-Jul-03
Require Majority of Independent Directors on Board
Shareholder Yes
Against With

WALGREEN CO WAG
931422109 14-Jan-04
Election of the Directors
Mgmt Yes
For With

WALGREEN CO WAG
931422109 14-Jan-04
Non-Employee Director Stock Option Plan
Mgmt Yes
Against Against

WINN-DIXIE STORES INC WIN
974280109 8-Oct-03
Election of the Directors
Mgmt Yes
For With

WINN-DIXIE STORES INC WIN
974280109 8-Oct-03
Pay for Performance Plan
Mgmt Yes
For With

WINN-DIXIE STORES INC WIN
974280109 8-Oct-03
Stock Option Plan
Mgmt Yes
For With

WINN-DIXIE STORES INC WIN
974280109 8-Oct-03
Appointment of the Auditors
Mgmt Yes
For With

WORTHINGTON INDS INC WOR
981811102 25-Sep-03
Election of the Directors
Mgmt Yes
For With

WORTHINGTON INDS INC WOR
981811102 25-Sep-03
Non-Employee Director Stock Option Plan
Mgmt Yes
For With

WORTHINGTON INDS INC WOR
981811102 25-Sep-03
Stock Option Plan
Mgmt Yes
For With

WORTHINGTON INDS INC WOR
981811102 25-Sep-03
Stock Option Plan
Mgmt Yes
For With

WORTHINGTON INDS INC WOR
981811102 25-Sep-03
Appointment of the Auditors
Mgmt Yes
For With

XILINX, INC. XLNX
983919101 7-Aug-03
Election of the Directors
Mgmt Yes
For With

XILINX, INC. XLNX
983919101 7-Aug-03
Appointment of the Auditors
Mgmt Yes
For With

ZIMMER HOLDINGS INC ZMH
98956P102 22-Jul-03
Merger
Mgmt Yes
For With

For the Period July 1, 2003 - June 30, 2004
Subadviser: Peregrine Capital Management
Fund: Growth Fund

Issuer of security Exchange ticker symbol
CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal Did Subadviser Vote on Behalf of Fund
Subadviser's Vote on behalf of Fund Subadviser Vote With or Against Mgmt

Dell Computer Corp. DELL
24702R101 7/18/2003
Elect directors.
Management Yes
For With

Dell Computer Corp. DELL
24702R101
Elimination of classified board.
Management Yes
For With

Dell Computer Corp. DELL
24702R101
Change of company name to "Dell Inc.".
Management Yes
For With

Dell Computer Corp. DELL
24702R101
Approval of Executive Annual Incentive Bonus Plan.
Management Yes
For With

Medtronic Inc. MDT
585055106 8/23/2003
Elect directors.
Management Yes
For With

Medtronic Inc. MDT
585055106
Ratify auditors.
Management Yes
For With

Medtronic Inc. MDT
585055106
Approve Medtronic?s 2003 Long-Term Incentive Plan.
Management Yes
For With

Medtronic Inc. MDT
585055106
Approve Medtronic?s Executive Incentive Plan.
Management Yes
For With

Paychex Inc. PAYX
704326107 10/2/2003
Elect directors.
Management Yes
For With

Cintas Corp. CTAS
172908105 10/14/2003
Authority to establish the number of directors to be elected at the meeting at
eight.
Management Yes
For With

Cintas Corp. CTAS
172908105
Elect directors.
Management Yes
For With

Cintas Corp. CTAS
172908105
Approval of Directors? Stock Option Plan.
Management Yes
For With

Cintas Corp. CTAS
172908105
Adopt a policy of expensing the cost of stock options in Cintas? income
statement.
Shareholder Proposal Yes
Against With

Cintas Corp. CTAS
172908105
Establish a nominating committee composed of independent members as defined in
the proposal.
Shareholder Proposal Yes
Against With

Cintas Corp. CTAS
172908105
Adopt a policy of nominating independent directors who, if elected, would
constitute two-thirds of the board.
Shareholder Proposal Yes
Against With

Cintas Corp. CTAS
172908105
Issue a report on Cintas? code of conduct for vendors and other workplace
policies.
Shareholder Proposal Yes
Against With

First Data Corp. FDC
319963104 10/28/2003
Approve the issuance of shares of First Data common stock as contemplated by the
agreement and plan of merger, dated as of April 1, 2003, among First Data
Corporation, Monaco Subsidiary Corporation, a wholly owned subsidiary of First
Data Corporation, and Concord EFS, Inc.
Management Yes
For With

Cardinal Health Inc. CAH
14149Y108 11/5/2003
Elect directors.
Management Yes
For With

Automatic Data Processing Inc. ADP
053015103 11/11/2003
Elect directors.
Management Yes
For With

Automatic Data Processing Inc. ADP
053015103
Approval of the amendments to the Company?s 2000 Key Employees? Stock Option
Plan.
Management Yes
For With

Automatic Data Processing Inc. ADP
053015103
Approval of the amendment to the Company?s Employees? Savings Stock Purchase
Plan.
Management Yes
For With

Automatic Data Processing Inc. ADP
053015103
Approval of the Company?s 2003 Director Stock Plan.
Management Yes
For With

Automatic Data Processing Inc. ADP
053015103
Ratify auditors.
Management Yes
For With

Cisco Systems Inc. CSCO
17275R102 11/11/2003
Elect directors.
Management Yes
For With

Cisco Systems Inc. CSCO
17275R102
Approve an amendment and restatement of the Employee Stock Purchase Plan,
including an increase of 100,000,000 shares authorized for issuance under the
plan and a 5-year extension of the plan.
Management Yes
For With

Cisco Systems Inc. CSCO
17275R102
Ratify auditors.
Management Yes
For With

Cisco Systems Inc. CSCO
17275R102
For the board to prepare a report each fiscal year on Cisco hardware & software
provided to government agencies and state-owned communications or information
technology entities in any country.
Shareholder Yes
Against With

Cisco Systems Inc. CSCO
17275R102
For the board?s compensation committee prepare and make available by January 1,
2004, a report comparing total compensation of the Company?s top executives and
its lowest paid workers in the U.S.
Shareholder Yes
Against With

Microsoft Corp. MSFT
594918104 11/11/2003
Elect directors.
Management Yes
For with

Microsoft Corp. MSFT
594918104
Adoption of the amendments to the 2001 Stock Plan.
Management Yes
For With

Microsoft Corp. MSFT
594918104
Adoption of the amendments to the 1999 Stock Option Plan for non-employee
directors.
Management Yes
Against against

Microsoft Corp. MSFT
594918104
Refrain from giving charitable contributions.
Shareholder Yes
Against against

The BISYS Group Inc. BSG
055472104 11/13/2003
Elect directors.
Management Yes
For with

The BISYS Group Inc. BSG
055472104
Approve the Company?s 2004 Employee Stock Purchase Plan.
Management Yes
For with

The BISYS Group Inc. BSG
055472104
Ratify auditors.
Management Yes
For with

DST Systems Inc. DST
233326107 11/28/2003
Approval of the share exchange agreement dated August 25, 2003, by and among DST
Systems, Inc. DST Output Marketing Services, Inc. and Janus Capital Group Inc.
and the transactions contemplated thereby.
Management Yes
For With

Family Dollar Stores Inc. FDO
307000109 1/15/2004
Elect directors.
Management Yes
For with

Family Dollar Stores Inc. FDO
307000109
Approval of the Family Dollar 2000 Outside Directors Plan.
Management Yes
For with

Family Dollar Stores Inc. FDO
307000109
Ratify auditors.
Management Yes
For with

Nokia Corp. NOK
654902204 3/25/2004
Approval of the Income Statements and the Balance Sheets.
Management Yes
For Not Applicable

Nokia Corp. NOK
654902204
Approval of a dividend of eur 0.30 per share.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of discharge of the chairman, the members of the board of directors and
the president
from liability.
Management Yes
For With

Nokia Corp. NOK
654902204
Elect directors.
Management Yes
For With

Nokia Corp. NOK
654902204
Ratify auditors.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of the proposal of the board to reduce the share capital through
cancellation of Nokia shares held by the company.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of the authorization to the board to increase the share capital of the
Company.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of the authorization to the board to repurchase Nokia shares.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of the authorization to the board to dispose Nokia shares held by the
Company.
Management Yes
For With

Nokia Corp. NOK
654902204
Approval of the proposal of the board to increase the capital of the foundation
of Nokia Corporation.
Management Yes
For With

Nokia Corp. NOK
654902204
Instruct the depositary to give a proxy to any one of Marianna Uotinen-Tarkoma,
ESA Kaunistola, both legal counsels of Nokia Corporation, to authorize any of
them (with full power of substitution) to vote, in their discretion.
Management Yes
For With

The Goldman Sachs Group Inc. GS
38141G104 3/31/2004
Elect directors.
Management Yes
For with

The Goldman Sachs Group Inc. GS
38141G104
Ratify auditors.
Management Yes
For with

The Goldman Sachs Group Inc. GS
38141G104
Annual election of all directors to the board of directors.
Management Yes
For against

Fiserv Inc. FISV
337738108 4/6/2004
Elect directors.
Management Yes
For with

Fiserv Inc. FISV
337738108
Ratify auditors.
Management Yes
For with

Fiserv Inc. FISV
337738108
Approve the Company's Stock Option and Restricted Stock Plan, as amended and
restated to permit grants of restricted stock.
Management Yes
For with

Genentech Inc. DNA
368710406 4/16/2004
Approve an amendment to the bylaws with respect to the number of authorized
directors.
Management Yes
For with

Genentech Inc. DNA
368710406
Elect directors.
Management Yes
For with

Genentech Inc. DNA
368710406
Approve an amendment to the Company's Amended and Restated Certificate of
Incorporation to increase the authorized shares of common stock.
Management Yes
For with

Genentech Inc. DNA
368710406
Approve the 2004 Equity Incentive Plan.
Management Yes
For with

Genentech Inc. DNA
368710406
Ratify auditors.
Management Yes
For with

Fastenal Company FAST
311900104 4/20/2004
Elect directors.
Management Yes
For with

Fastenal Company FAST
311900104
Ratify auditors.
Management Yes
For with

State Street Corp. STT
857477103 4/21/2004
Elect directors.
Management Yes
For with

State Street Corp. STT
857477103
Proposal to exempt the board of directors from Massachusetts General Laws,
Chapter 156B, Section 50A(A).
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103 4/22/2004
Elect directors.
Management Yes
For with

Pfizer Inc. PFE
717081103
Ratify auditors.
Management Yes
For with

Pfizer Inc. PFE
717081103
Approve the Pfizer Inc. 2004 Stock Plan.
Management Yes
For with

Pfizer Inc. PFE
717081103
Requesting review of the economic effects of the HIV/AIDS, TB and Malaria
pandemics on the Company's business strategy.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Relating to the political contributions.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Relating to an annual report on corporate resources devoted to supporting
political entities or candidates.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Seeking to impose term limits on directors.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Requesting a report on increasing access to Pfizer products.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Proposal on stock options.
Shareholder Proposal Yes
Against with

Pfizer Inc. PFE
717081103
Proposal on vitro testing.
Shareholder Proposal Yes
Against with

Kohl's Corp. KSS
500255104 4/28/2004
Elect directors.
Management Yes
For with

Kohl's Corp. KSS
500255104
Ratify auditors.
Management Yes
For with

Kohl's Corp. KSS
500255104
Requesting that the board of directors compensation committee, in developing
future Executive Equity Compensation Plan, utilize performance and time-based
restricted share programs in lieu of stock options.
Shareholder Proposal Yes
Against with

Kohl's Corp. KSS
500255104
Requesting the board of directors to amend the Company's by-laws to require that
an independent director, as defined by the rules of the New York Stock Exchange,
be its chairman of the board of directors.
Shareholder Proposal Yes
Against with

EMC Corp. EMC
268648102 5/5/2004
Elect directors.
Management Yes
For with

EMC Corp. EMC
268648102
Approve an amendment to the EMC's 2003 Stock Plan to increase by 50,000,000 the
number of shares available for grant under such plan, and allow awards of
restricted stock and restricted stock units to be granted to non-employee
directors.
Management Yes
For with

EMC Corp. EMC
268648102
Approve an amendment to EMC's 1989 Employee Stock Purchase Plan to increase by
25,000,000 the number of shares available for grant under such plan.
Management Yes
For with

EMC Corp. EMC
268648102
Ratify auditors.
Management Yes
For with

EMC Corp. EMC
268648102
To act upon a stockholder proposal relating to executive compensation.
Shareholder Proposal Yes
Against with

Amgen Inc. AMGN
031162100 5/13/2004
Elect directors.
Management Yes
For with

Amgen Inc. AMGN
031162100
Ratify auditors.
Management Yes
For with

Amgen Inc. AMGN
031162100
Prepare EEO-1 report.
Shareholder Proposal Yes
Against with

Amgen Inc. AMGN
031162100
Stock option expensing
Shareholder Proposal Yes
Against with

The Charles Schwab Corp. SCH
808513105 5/17/2004
Elect directors.
Management Yes
For with

The Charles Schwab Corp. SCH
808513105
Approval of the 2004 Stock Incentive Plan.
Management Yes
For with

Sungard Data Systems Inc. SDS
867363103 5/14/2004
Elect directors.
Management Yes
For with

Sungard Data Systems Inc. SDS
867363103
Ratify auditors.
Management Yes
For with

American International Group Inc. AIG
026874107 5/19/2004
Elect directors.
Management Yes
For with

American International Group Inc. AIG
026874107
Adopt Chief Executive Annual Compensation Plan.
Management Yes
For with

American International Group Inc. AIG
026874107
Adopt a Directors Stock Plan.
Management Yes
For with

American International Group Inc. AIG
026874107
Ratify auditors.
Management Yes
For with

American International Group Inc. AIG
026874107
Report on political contributions/activities.
Shareholder Proposal Yes
Against with

American International Group Inc. AIG
026874107
Divest from tobacco equities.
Shareholder Proposal Yes
Against with

American International Group Inc. AIG
026874107
Link executive compensation to predatory lending.
Shareholder Proposal Yes
Against with

First Data Corp. FDC
319963104 5/19/2004
Elect directors.
Management Yes
For with

First Data Corp. FDC
319963104
Ratify auditors.
Management Yes
For with

Intel Corp. INTC
458140100 5/19/2004
Elect directors.
Management Yes
For with

Intel Corp. INTC
458140100
Ratify auditors.
Management Yes
For with

Intel Corp. INTC
458140100
Approval of the 2004 Equity Incentive Plan.
Management Yes
For with

Intel Corp. INTC
458140100
Requesting the expensing of stock options.
Shareholder Proposal Yes
Against with

Intel Corp. INTC
458140100
Requesting the use of performance-vesting stock.
Shareholder Proposal Yes
Against with

Intel Corp. INTC
458140100
Requesting the use of performance-based stock options.
Shareholder Proposal Yes
Against with

The Home Depot Inc. HD
437076102 5/27/2004
Elect directors.
Management Yes
For with

The Home Depot Inc. HD
437076102
Ratify auditors.
Management Yes
For with

The Home Depot Inc. HD
437076102
Regarding outside director term limits.
Shareholder Proposal Yes
Against with

The Home Depot Inc. HD
437076102
Regarding poison pill implementation.
Shareholder Proposal Yes
For against

The Home Depot Inc. HD
437076102
Regarding performance goals as a prerequisite to vesting.
Shareholder Proposal Yes
Against with

The Home Depot Inc. HD
437076102
Regarding implementation of ILO Human Rights standards.
Shareholder Proposal Yes
Against with

The Home Depot Inc. HD
437076102
Regarding future severance agreements
Shareholder Proposal Yes
Against with

The Home Depot Inc. HD
437076102
Regarding method of voting for directors.
Shareholder Proposal Yes
Against with

Lowe's Companies Inc. LOW
548661107 5/28/2004
Elect directors.
Management Yes
For with

Lowe's Companies Inc. LOW
548661107
Ratify auditors.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103 6/4/2004
Elect directors.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103
Approval of the ASDA Colleague Share Ownership Plan 1999.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103
Approval of the ASDA Sharesave Plan 2000.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103
Approval of the Wal-Mart Stores, Inc. 2004 Associate Stock Purchase Plan.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103
Ratify auditors.
Management Yes
For with

Wal-Mart Stores Inc. WMT
931142103
Regarding an independent chairman.
Shareholder Proposal Yes
Against with

Wal-Mart Stores Inc. WMT
931142103
Regarding a "sustainability" report.
Shareholder Proposal Yes
Against with

Wal-Mart Stores Inc. WMT
931142103
Regarding equity compensation.
Shareholder Proposal Yes
Against with

Wal-Mart Stores Inc. WMT
931142103
Regarding genetically engineered food products.
Shareholder Proposal Yes
Against with

Wal-Mart Stores Inc. WMT
931142103
Regarding an equal employment opportunity report.
Shareholder Proposal Yes
Against with

Wal-Mart Stores Inc. WMT
931142103
Regarding shareholder approval of participation in the Officer Deferred
Compensation Plan.
Shareholder Proposal Yes
Against with

eBay Inc. EBAY
278642103 6/24/2004
Elect directors.
Management Yes
For with

eBay Inc. EBAY
278642103
Approval of amendments to our 1999 Global Equity Incentive Plan, including an
amendment to increase by 6,000,000 the number of shares of common stock that may
be issued under our 1999 plan.
Management Yes
For with

eBay Inc. EBAY
278642103
Approval of amendment to our 20001 Equity Incentive Plan to increase by
18,000,000 the number of shares of common stock that may be issued under our
plan.
Management Yes
For with

eBay Inc. EBAY
278642103
Approval of an amendment to our certificate of incorporation to increase the
authorized number of shares of common stock from 900,000,000 to 1,790,000,000
shares.
Management Yes
For with

eBay Inc. EBAY
278642103
Ratify auditors.
Management Yes
For with

eBay Inc. EBAY
278642103
Requesting the expensing of stock options.
Shareholder Proposal Yes
Against with

For the Period July 1, 2003 - June 30, 2004
Subadviser: Fidelity Asset Management

Name of the Fund Issuer of security
Exchange ticker symbol CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal Did Subadviser Vote on Behalf of Fund
Subadviser's Vote on behalf of Fund With or Against Management

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
APPROVAL OF THE 2004 RESTRICTED STOCK, STOCK OPTION, AND EQUITY
COMPENSATION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT EDWARD F. CULLITON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT G. THOMAS MCKANE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT JOHN MCCARTNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT JOHN W. PUTH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT MICHAEL SIMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT PATRICK J. HERBERT, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT ROBERT S. HAMADA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
ELECT WILLIAM K. HALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund A.M. CASTLE & CO.
CAS 148411101 04/22/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
ELECT JOHN J. BOYLE III AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
ELECT LARRY W. WANGBERG AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
ELECT ROBERT ANNUNZIATA AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
ELECT ROBERT E. SWITZ AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
PROPOSAL TO AMEND ADC S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK THAT MAY BE ISSUED FROM
1,200,000,000 SHARES TO 2,400,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
PROPOSAL TO AMEND ADC S GLOBAL STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
Management Against For

Vantagepoint Funds: Growth Fund ADC TELECOMMUNICATIONS, INC.
ADCT 000886101 03/02/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC
S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING
OCTOBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN
INCREASING THE SHARE RESERVE BY 4,500,000 SHARES.
Management Against For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
ELECT BRUCE R. CHIZEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
ELECT CHARLES M. GESCHKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
ELECT DELBERT W. YOCAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
ELECT JAMES E. DALEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
ELECT MICHAEL R. CANNON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 04/28/2004
STOCKHOLDER PROPOSAL.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT H. FENWICK HUSS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT HOWARD A. THRAILKILL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT MARK C. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT RICHARD A. ANDERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT ROY J. NICHOLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT W. FRANK BLOUNT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
ELECT WILLIAM L. MARKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADTRAN, INC.
ADTN 00738A106 04/15/2004
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK TO 200 MILLION SHARES.
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT CARLOS A. SALADRIGAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT FRANCESCA SPINELLI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT GILBERT T. RAY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT JOHN C. BROUILLARD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT JOHN M. ROTH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
ELECT WILLIAM L. SALTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCE AUTO PARTS, INC.
AAP 00751Y106 05/19/2004
RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
Management For For

Vantagepoint Funds: Growth Fund ADVANCED FIBRE COMMUNICATIONS, INC.
AFCI 00754A105 05/20/2004
ELECT FRANK IANNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED FIBRE COMMUNICATIONS, INC.
AFCI 00754A105 05/20/2004
ELECT JOHN A. SCHOFIELD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED FIBRE COMMUNICATIONS, INC.
AFCI 00754A105 05/20/2004
ELECT RUANN F. ERNST AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED FIBRE COMMUNICATIONS, INC.
AFCI 00754A105 05/20/2004
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO
INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 100,000,000
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
APPROVAL OF THE ADVANCED NEUROMODULATION SYSTEMS, INC. 2004
STOCK INCENTIVE PLAN
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT CHRISTOPHER G. CHAVEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT HUGH M. MORRISON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT J. PHILIP MCCORMICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT JOSEPH E. LAPTEWICZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT MICHAEL J. TORMA, M.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT RICHARD D. NIKOLAEV AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ADVANCED NEUROMODULATION SYSTEMS, IN
ANSI 00757T101 05/26/2004
ELECT ROBERT C. EBERHART, PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AGILENT TECHNOLOGIES, INC.
A 00846U101 03/02/2004
ELECT JAMES G. CULLEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AGILENT TECHNOLOGIES, INC.
A 00846U101 03/02/2004
ELECT ROBERT L. JOSS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AGILENT TECHNOLOGIES, INC.
A 00846U101 03/02/2004
ELECT WALTER B. HEWLETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AGILENT TECHNOLOGIES, INC.
A 00846U101 03/02/2004
THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT S
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO
SHAREHOLDERS FOR THE FINANCIAL YEAR 2003
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
APPROVAL OF THE 2003 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.
AND THE 2003 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.
AND SUBSIDIARIES
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH,
AS GROUP AND PARENT COMPANY AUDITORS
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
ELECTION TO THE BOARD OF DIRECTORS OF: FRANCISCO CASTANER
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
ELECTION TO THE BOARD OF DIRECTORS OF: LODEWIJK J.R. DE VINK
Management For For

Vantagepoint Funds: Growth Fund ALCON, INC.
ACL H01301102 04/27/2004
ELECTION TO THE BOARD OF DIRECTORS OF: WERNER J. BAUER
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT A. DOANE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT C.G. KING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT C.H. LAU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT C.M. STOCKHOLM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT C.R. MCKISSICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT J.N. WATANABE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT M.G. SHAW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT M.J CHUN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
ELECT W.A. DODS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
Management For For

Vantagepoint Funds: Growth Fund ALEXANDER & BALDWIN, INC.
ALEX 014482103 04/22/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE AUDITORS OF THE CORPORATION.
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
PLAN.
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT ALVIN S. PARVEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT DAVID W. KEISER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT JERRY T. JACKSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT JOSEPH A. MADRI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT LEONARD BELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT MAX LINK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALEXION PHARMACEUTICALS, INC.
ALXN 015351109 12/16/2003
ELECT R. DOUGLAS NORBY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
ELECT GUNNAR E. SARSTEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
ELECT H. FURLONG BALDWIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
ELECT JULIA L. JOHNSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING ALLOW SIMPLE MAJORITY VOTE .
Shareholder For Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS .
Shareholder For Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING AUDITOR FEES .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING INDEXED OPTIONS .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING OPTION EXPENSING .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK
OPTIONS .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING POISON PILLS .
Shareholder For Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 11/14/2003
SHAREHOLDER PROPOSAL REGARDING REINCORPORATION .
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
APPROVAL OF ANNUAL INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
APPROVAL OF DIRECTOR EQUITY COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
APPROVAL OF ELIMINATION OF CUMULATIVE VOTING IN THE ELECTION OF
DIRECTORS.
Management Against For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
ELECT ELEANOR BAUM AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
ELECT TED J. KLEISNER AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
SHAREHOLDER PROPOSAL TO REQUIRE A SIMPLE MAJORITY VOTE.
Shareholder For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
SHAREHOLDER PROPOSAL TO REQUIRE POISON PILL TO BE APPROVED BY
SHAREHOLDER VOTE.
Shareholder For For

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING AUDITOR FEES.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE RIGHTS.
Shareholder For Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING REINCORPORATION IN DELAWARE.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL REGARDING RETENTION OF STOCK OBTAINED
THROUGH OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALLEGHENY ENERGY, INC.
AYE 017361106 05/13/2004
STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
Shareholder For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT CHARLES M. CLOUGH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT JOHN P. DAANE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT KEVIN MCGARITY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT PAUL NEWHAGEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT ROBERT J. FINOCCHIO JR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT ROBERT W. REED AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT SUSAN WANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
ELECT WILLIAM E. TERRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
Management For For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO
INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION
GRANTS ISSUED BY THE COMPANY.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ALTERA CORPORATION
ALTR 021441100 05/11/2004
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 01/21/2004
AMENDMENT TO CERTIFICATE OF INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 01/21/2004
AMENDMENTS TO THE 1996 STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 01/21/2004
ELECT MR. BEN R. LEEDLE, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 01/21/2004
ELECT MR. FRANK A. EHMANN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 01/21/2004
ELECT MR. W.C. O'NEIL, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AMERICAN MEDICAL SYSTEMS HOLDINGS IN
AMMD 02744M108 05/06/2004
ELECT JAY GRAF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANALOG DEVICES, INC.
ADI 032654105 03/09/2004
ELECT F. GRANT SAVIERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANALOG DEVICES, INC.
ADI 032654105 03/09/2004
ELECT JERALD G. FISHMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANALOG DEVICES, INC.
ADI 032654105 03/09/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund ANALOG DEVICES, INC.
ADI 032654105 03/09/2004
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund ANDREW CORPORATION
ANDW 034425108 07/15/2003
TO AMEND THE CERTIFICATE OF INCORPORATION OF ANDREW
CORPORATION TO AUTHORIZE THE CREATION OF A SERIES A 7.75%
CONVERTIBLE PREFERRED STOCK.
Management For For

Vantagepoint Funds: Growth Fund ANDREW CORPORATION
ANDW 034425108 07/15/2003
TO AMEND THE CERTIFICATE OF INCORPORATION OF ANDREW
CORPORATION TO INCREASE THE MAXIMUM SIZE OF THE ANDREW BOARD
OF DIRECTORS FROM 11 TO 13.
Management For For

Vantagepoint Funds: Growth Fund ANDREW CORPORATION
ANDW 034425108 07/15/2003
TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ABOVE PROPOSALS.
Management For For

Vantagepoint Funds: Growth Fund ANDREW CORPORATION
ANDW 034425108 07/15/2003
TO APPROVE THE ISSUANCE OF SHARES OF ANDREW COMMON STOCK AND
ANDREW SERIES A 7.75% CONVERTIBLE PREFERRED STOCK IN CONNECTION
WITH THE MERGER OF ALLEN TELECOM, INC. WITH AND INTO
ADIRONDACKS, LLC., A WHOLLY OWNED SUBSIDIARY OF ANDREW, AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG
ANDREW, ADIRONDACKS AND ALLEN.
Management For For

Vantagepoint Funds: Growth Fund ANDRX CORPORATION
ADRX 034553107 06/04/2004
ELECT ELLIOT F. HAHN, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANDRX CORPORATION
ADRX 034553107 06/04/2004
ELECT LAWRENCE J. DUBOW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANDRX CORPORATION
ADRX 034553107 06/04/2004
ELECT THOMAS P. RICE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANDRX CORPORATION
ADRX 034553107 06/04/2004
TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund ANDRX CORPORATION
ADRX 034553107 06/04/2004
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
APPROVE THE COMPANY S 2004 LONG-TERM CASH INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
ELECT J. PATRICK SPAINHOUR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
ELECT MICHAEL W. TRAPP AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
ELECT ROBERT C. GRAYSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
ELECT ROCHELLE B. LAZARUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ANNTAYLOR STORES CORPORATION
ANN 036115103 04/29/2004
RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
ELECT BURTON M. SACK* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
ELECT JACK P. HELMS* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
ELECT LLOYD L. HILL* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
ELECT MICHAEL A. VOLKEMA* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
ELECT STEVEN K. LUMPKIN** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US TO ISSUE A REPORT
RELATING TO GENETICALLY ENGINEERED FOOD.
Shareholder Against Against

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
TO APPROVE THE APPLEBEE S INTERNATIONAL, INC. AMENDED AND
RESTATED 1995 EQUITY INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
TO APPROVE THE EXECUTIVE NONQUALIFIED STOCK PURCHASE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund APPLEBEE'S INTERNATIONAL, INC.
APPB 037899101 05/13/2004
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE 2004 FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
APPROVAL OF THE AMENDMENT TO THE 1998 DIRECTORS STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
APPROVAL OF THE AMENDMENT TO THE ANNUAL RETAINER
COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF THE COMPANY
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE RETAINER PLAN BY 60,000 SHARES AND TO PERMIT
ALL RETAINERS PAID BY THE COMPANY IN CONNECTION WITH BOARD
SERVICE TO BE PAID IN SHARES OF COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT BARRY M. ARIKO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT DAVID B. WRIGHT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT DONALD P. CASEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT GARY E. BARNETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT JOHN W. PETH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT NORMAN A. FOGELSONG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
ELECT THOMAS WEATHERFORD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ASPECT COMMUNICATIONS CORPORATION
ASPT 04523Q102 06/02/2004
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO AMEND THE ASPEN TECHNOLOGY, INC. 1995 DIRECTOR STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER SUCH PLAN FROM 440,000 SHARES TO
800,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY
TIME PRIOR TO JANUARY 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-
TWO REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY TIME
PRIOR TO JANUARY 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO
210,000,000 AND (B) THE TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 130,000,000 TO 220,000,000, SUBJECT IN EACH CASE TO
APPROPRIATE ADJUSTMENT IF A REVERSE SPLIT OF THE COMMON STOCK IS
EFFECTED.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO AMEND THE CERTIFICATE OF INCORPORATION TO REDUCE THE PAR
VALUE OF COMMON STOCK FROM $0.10 PER SHARE TO $0.001 PER SHARE.
Management For For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO APPROVE THE ADOPTION OF THE ASPEN TECHNOLOGY, INC. 2003 STOCK
INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund ASPEN TECHNOLOGY, INC.
AZPN 045327103 08/13/2003
TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 17, 2004, BY AND AMONG AT&T WIRELESS SERVICES, INC.,
CINGULAR WIRELESS CORPORATION, CINGULAR WIRELESS LLC, AND
SOLELY WITH RESPECT TO SECTION 5.3, 6.1(B) AND ARTICLE IX OF THE
AGREEMENT AND PLAN OF MERGER, SBC COMMUNICATIONS INC. AND
BELLSOUTH CORPORATION.
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
ELECT CAROLYN M. TICKNOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
ELECT JOHN D. ZEGLIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
ELECT NOBUHARU ONO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
VOTE ON SHAREHOLDER PROPOSAL ON DISCONTINUING CERTAIN
EXECUTIVE COMPENSATION.
Shareholder Against Against

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION
PROGRAM.
Shareholder Against Against

Vantagepoint Funds: Growth Fund AT&T WIRELESS SERVICES, INC.
AWE 00209A106 05/19/2004
VOTE ON SHAREHOLDER PROPOSAL ON VOTE REQUIREMENT FOR DIRECTOR
ELECTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT DAVID SUGISHITA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT DR. CHAIHO KIM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT GEORGE PERLEGOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT GUST PERLEGOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT NORM HALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT PIERRE FOUGERE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT T. PETER THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
ELECT TSUNG-CHING WU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ATMEL CORPORATION
ATML 049513104 05/12/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT ACCOUNTANTS OF ATMEL CORPORATION FOR
2004.
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT CAROL A. BARTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT J. HALLAM DAWSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT LARRY W. WANGBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT MARK A. BERTELSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT MARY ALICE TAYLOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT MICHAEL J. FISTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
ELECT STEVEN SCHEID AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
Management For For

Vantagepoint Funds: Growth Fund AUTODESK, INC.
ADSK 052769106 06/17/2004
TO CONSIDER A STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder Against Against

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT CHARLES M. ELSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT EARL G. GRAVES, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT EDWARD S. LAMPERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT J.R. HYDE, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT JAMES J. POSTL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT MARSHA J. EVANS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT N. GERRY HOUSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT STEVE ODLAND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
ELECT W. ANDREW MCKENNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AUTOZONE, INC.
AZO 053332102 12/11/2003
RATIFICATION OF INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA INC. 2004 LONG TERM
INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC.
LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES.
Management Against For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
ELECT DONALD K. PETERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
ELECT JOSEPH P. LANDY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
ELECT MARK LESLIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund AVAYA INC.
AV 053499109 02/26/2004
SHAREHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER
COMPENSATION.
Shareholder Against Against

Vantagepoint Funds: Growth Fund BALDOR ELECTRIC COMPANY
BEZ 057741100 04/24/2004
ELECT BARRY K. ROGSTAD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BALDOR ELECTRIC COMPANY
BEZ 057741100 04/24/2004
ELECT R.L. QUALLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BALDOR ELECTRIC COMPANY
BEZ 057741100 04/24/2004
ELECT R.S. BOREHAM, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BAUSCH & LOMB INCORPORATED
BOL 071707103 04/27/2004
ELECT ALAN M. BENNETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BAUSCH & LOMB INCORPORATED
BOL 071707103 04/27/2004
ELECT DOMENICO DE SOLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BAUSCH & LOMB INCORPORATED
BOL 071707103 04/27/2004
ELECT KENNETH L. WOLFE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BAUSCH & LOMB INCORPORATED
BOL 071707103 04/27/2004
ELECT RONALD L. ZARRELLA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BAUSCH & LOMB INCORPORATED
BOL 071707103 04/27/2004
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
APPROVE THE APPROPRIATION OF PROFITS AND A POSSIBLE DIVIDEND
PAYMENT OF EUR 0.58 PER ORDINARY SHARE AND EUR 0.60 PER PREFERENCE
SHARE
Management None Unknown

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD
FOR 2003
Management None Unknown

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR 2003
Management None Unknown

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
ELECT KPMG AG, MUENCHEN AS THE AUDITORS
Management None Unknown

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
ELECT THE SUPERVISORY BOARD
Management None Unknown

Vantagepoint Funds: Growth Fund BAYERISCHE MOTORENWERKE AG BMW,
MUENCHEN
D12096109 05/13/2004
RECEIVE THE COMPANY S ANNUAL AND CONSOLIDATED EARNINGS, AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2003
Management None Unknown

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT ALLEN U. LENZMEIER* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT BRADBURY H. ANDERSON* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT FRANK D. TRESTMAN* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT JAMES C. WETHERBE* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT MARY A. TOLAN** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT MATTHEW H. PAULL** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
ELECT RONALD JAMES** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund BEST BUY CO., INC.
BBY 086516101 06/24/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund BIOGEN IDEC INC.
BIIB 09062X103 06/16/2004
ELECT ALAN BELZER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BIOGEN IDEC INC.
BIIB 09062X103 06/16/2004
ELECT BRUCE R. ROSS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BIOGEN IDEC INC.
BIIB 09062X103 06/16/2004
ELECT JAMES C. MULLEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BIOGEN IDEC INC.
BIIB 09062X103 06/16/2004
ELECT MARY L. GOOD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BIOGEN IDEC INC.
BIIB 09062X103 06/16/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 10/06/2003
TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND RESTATED
CERTIFICATE OF INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 05/11/2004
ELECT JOHN E. PEPPER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 05/11/2004
ELECT MARYE ANNE FOX AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 05/11/2004
ELECT N.J. NICHOLAS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 05/11/2004
ELECT URSULA M. BURNS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BOSTON SCIENTIFIC CORPORATION
BSX 101137107 05/11/2004
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund BRUNSWICK CORPORATION
BC 117043109 04/28/2004
ELECT GRAHAM H. PHILLIPS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BRUNSWICK CORPORATION
BC 117043109 04/28/2004
ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BRUNSWICK CORPORATION
BC 117043109 04/28/2004
ELECT NOLAN D. ARCHIBALD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BRUNSWICK CORPORATION
BC 117043109 04/28/2004
RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund BRUSH ENGINEERED MATERIALS INC.
BW 117421107 05/04/2004
ELECT JOHN SHERWIN, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BRUSH ENGINEERED MATERIALS INC.
BW 117421107 05/04/2004
ELECT JOSEPH P. KEITHLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BRUSH ENGINEERED MATERIALS INC.
BW 117421107 05/04/2004
ELECT WILLIAM R. ROBERTSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
APPROVE TO RENEW THE AUTHORITY TO ALLOT THE COMPANY S SHARES,
CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE
COMPANY S ARTICLES OF ASSOCIATION, FO R THE PERIOD ENDING ON THE
DATE OF THE AGM IN 2008 OR ON 14 JUL 2008, AND FOR SUCH PERIOD THE
SECTION 80 AMOUNT SHALL BE GBP 83,000, BEING JUST UNDER ONE- THIRD
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 21 MAY
2003
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 12, TO RENEW THE
POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3 (B)
OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE
PERIOD REFERRED TO IN THAT RESOLUTION
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 12, TO RENEW THE
POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3 (C)
OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE
PERIOD REFERRED TO IN THAT RESOLUTION AND FO R SUCH PERIOD THE
SECTION 89 AMOUNT SHALL BE GBP 12,500, BEING 5% OF THE ISS UED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 21 MAY 2003
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
AUTHORIZE THE BURBERRY LIMITED, PURSUANT TO THE POLITICAL
PARTIES, ELECTIONS A ND REFERENDUMS ACT 2000, TO MAKE DONATIONS
TO EU POLITICAL ORGANIZATIONS AND T O INCUR POLITICAL EXPENDITURE
IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 25,000 DURING THE
PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2004
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE
COMPANIES ACT 198 5, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP
TO 25,000,000 ORDINARY SHAR ES OF 0.05P EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 0.05P AN D UP TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED F
ROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINES S DAYS; AUTHORITY EXPIRES THE EARLIER OF 14 OCT
2004 AND THE CONCLUSION OF TH E NEXT AGM IN 2004 ; THE C...
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES,
ELECTIONS AND REFERE NDUMS ACT 2000, TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS AND TO INCUR P OLITICAL EXPENDITURE IN AN
AGGREGATE AMOUNT NOT EXCEEDING GBP 25,000 DURING TH E PERIOD
ENDING ON THE DATE OF THE COMPANY S AGM IN 2004
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
DECLARE A FINAL DIVIDEND OF 2P PER ORDINARY SHARE
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
ELECT MRS. C.A. MARLAND AS A DIRECTOR OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE
COMPANY, UNTIL TH E CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
RE-ELECT MR. D.A. TYLER AS A DIRECTOR OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
RE-ELECT MR. M.E. METCALF AS A DIRECTOR OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund BURBERRY GROUP PLC
G1699R107 07/15/2003
RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2003 AND THE
REPORTS OF THE D IRECTORS AND THE AUDITORS THEREON
Management For Unknown

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ADVISE ON THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
APPROVAL OF THE BURLINGTON NORTHERN SANTA FE 1999 STOCK
INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED.
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT A.L. BOECKMANN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT E.E. WHITACRE, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT J.C. WATTS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT J.S. WHISLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT M.B. YANNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT M.F. RACICOT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT M.J. SHAPIRO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT M.K. ROSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT R.H. WEST AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT R.S. ROBERTS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 04/21/2004
ELECT V.S. MARTINEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT CHARLES D. FERRIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT JOHN R. RYAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT RICHARD H. HOCHMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT THOMAS V. REIFENHEISER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT VICTOR ORISTANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
ELECT VINCENT TESE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CABLEVISION SYSTEMS CORPORATION
CVC 12686C109 05/25/2004
PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN
SYSTEMS, INC. 1987 STOCK OPTION PLAN.
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC.
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT A. S. VINCENTELLI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT DONALD L. LUCAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT GEORGE M. SCALISE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT H. RAYMOND BINGHAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT JOHN B. SHOVEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT LIP-BU TAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT ROGER S. SIBONI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT SEAN M. MALONEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
ELECT SUSAN L. BOSTROM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 06/15/2004
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005.
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
APPOINTMENT OF KPMG LLP AS AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT A. NEIL MCMILLAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT GEORGE S. DEMBROSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT GERALD W. GRANDEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT HARRY D. COOK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT J.W. GEORGE IVANY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT JAMES R. CURTISS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT JOE F. COLVIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT JOHN S. AUSTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT NANCY E. HOPKINS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT OYVIND HUSHOVD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT ROBERT W. PETERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
ELECT VICTOR J. ZALESCHUK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE
UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX.
Management Abstain Unknown

Vantagepoint Funds: Growth Fund CAMECO CORPORATION
CCJ 13321L108 05/05/2004
THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES
THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR
ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).
Management Abstain Unknown

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT BEN BAILEY III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT DOUGLAS W. SCOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT GEORGE A. ABE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT GERARD E. PUORRO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT KENNETH D. ROBERTS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
ELECT NANCY NAGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S AMENDED
AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE AMENDED AND
RESTATED 1998 STOCK PLAN BY 1,000,000 SHARES TO 2,650,000 SHARES OF
COMMON STOCK IN THE AGGREGATE.
Management Against For

Vantagepoint Funds: Growth Fund CANDELA CORPORATION
CLZR 136907102 01/29/2004
TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY
3, 2004.
Management For For

Vantagepoint Funds: Growth Fund CAREER EDUCATION CORPORATION
CECO 141665109 05/21/2004
APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION
1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE
ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN.
Management For For

Vantagepoint Funds: Growth Fund CAREER EDUCATION CORPORATION
CECO 141665109 05/21/2004
APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund CAREER EDUCATION CORPORATION
CECO 141665109 05/21/2004
ELECT JOHN M. LARSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAREER EDUCATION CORPORATION
CECO 141665109 05/21/2004
ELECT THOMAS B. LALLY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAREER EDUCATION CORPORATION
CECO 141665109 05/21/2004
RATIFICATION OF AUDITORS FOR FISCAL YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund CAREMARK RX, INC.
CMX 141705103 05/04/2004
ELECT COLLEEN C. WELCH, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAREMARK RX, INC.
CMX 141705103 05/04/2004
ELECT EDWIN M. BANKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAREMARK RX, INC.
CMX 141705103 05/04/2004
ELECT JEAN-PIERRE MILLON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CAREMARK RX, INC.
CMX 141705103 05/04/2004
ELECT ROGER L. HEADRICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF AUTHORIZED CAPITAL INCREASE PROPOSAL (THIS PROPOSAL
IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management For For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF INCENTIVE PLAN PROPOSAL
Management For For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF NAME CHANGE PROPOSAL (THIS PROPOSAL IS CONDITIONED
ON THE APPROVAL OF PROPOSAL 1)
Management For For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF RECLASSIFICATION PROPOSAL
Management For For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF SPECIAL MEETING PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management Against For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF STAGGERED BOARD PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management Against For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF STOCKHOLDERS RIGHTS PLAN PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management Against For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF SUPERMAJORITY VOTING PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management Against For

Vantagepoint Funds: Growth Fund CENTEX CONSTRUCTION PRODUCTS, INC.
CXP 15231R109 01/08/2004
APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS PROPOSAL IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
Management Against For

Vantagepoint Funds: Growth Fund CENTEX CORP./3333 HOLDING CORP.
CTX 152312104 02/25/2004
APPROVAL OF THE TRANSACTION, INCLUDING APPROVAL OF THE RELATED
MERGER AGREEMENT FOR THE HOLDER MERGER.**
Management For For

Vantagepoint Funds: Growth Fund CENTEX CORP./3333 HOLDING CORP.
CTX 152312104 02/25/2004
APPROVAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION.*
Management For For

Vantagepoint Funds: Growth Fund CENTEX CORP./3333 HOLDING CORP.
CTX 152312104 02/25/2004
APPROVAL TO TERMINATE THE NOMINEE AGREEMENT.*
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT ALBERT A. KOCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT BRIAN D. JELLISON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT ERIC S. BELSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT G. MICHAEL LYNCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT ROBERT W. ANESTIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHAMPION ENTERPRISES, INC.
CHB 158496109 04/27/2004
ELECT SELWYN ISAKOW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
ELECT JOHN E. DAVIES, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
ELECT R. KEITH ELLIOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
ELECT W. CRAIG BURNS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
ELECT WILLIAM S. ANTLE, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund CHECKPOINT SYSTEMS, INC.
CKP 162825103 04/29/2004
TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423 EMPLOYEE STOCK
PURCHASE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
FIRST POSITION: BALLENGEE
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
FIRST POSITION: BORDAGES
Management Abstain Unknown

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
SECOND POSITION: LEVENTRY
Management Abstain Unknown

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
SECOND POSITION: SIMPSON
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO APPROVE THE EXTENSION OF THE AUTHORITY TO ISSUE AND/OR GRANT
RIGHTS ON SHARES AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND ADOPT DUTCH
STATUTORY ANNUAL ACCOUNTS
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO CANCEL SHARES TO BE ACQUIRED BY THE COMPANY IN ITS OWN SHARE
CAPITAL
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO DISCHARGE MANAGEMENT BOARD AND SUPERVISORY BOARD FROM
LIABILITY IN EXERCISE OF THEIR DUTIES
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO REPURCHASE UP TO 30% OF THE ISSUED SHARE CAPITAL
Management For For

Vantagepoint Funds: Growth Fund CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 05/13/2004
TO RESOLVE THE FINAL DIVIDEND
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
ELECT BETSY S. ATKINS* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
ELECT HELENE B. GRALNICK* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
ELECT SCOTT A. EDMONDS** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
ELECT VERNA K. GIBSON* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN
Management For For

Vantagepoint Funds: Growth Fund CHICO'S FAS, INC.
CHS 168615102 06/22/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT DURK I. JAGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT FERNANDO AGUIRRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT JAIME SERRA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT JEFFREY D. BENJAMIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT MORTEN ARNTZEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT ROBERT W. FISHER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT RODERICK M. HILLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CHIQUITA BRANDS INTERNATIONAL, INC.
CQB 170032809 05/25/2004
ELECT STEVEN P. STANBROOK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CIENA CORPORATION
CIEN 171779101 03/10/2004
ELECT JOHN R. DILLON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CIENA CORPORATION
CIEN 171779101 03/10/2004
ELECT LAWTON W. FITT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CIENA CORPORATION
CIEN 171779101 03/10/2004
ELECT PATRICK H. NETTLES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT CAROL A. BARTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT DONALD T. VALENTINE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT DR. JAMES F. GIBBONS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT DR. JOHN L. HENNESSY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT JAMES C. MORGAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT JERRY YANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT JOHN P. MORGRIDGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT JOHN T. CHAMBERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT LARRY R. CARTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT RODERICK C. MCGEARY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
ELECT STEVEN M. WEST AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE BOARD PREPARE A
REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE
PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY
COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Shareholder Against Against

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD S
COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY
1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY S
TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD
AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Shareholder Against Against

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE
STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION
OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund CISCO SYSTEMS, INC.
CSCO 17275R102 11/11/2003
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
CISCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT ANN SPECTOR LEIFF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT BRUCE G. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT E. BONNIE SCHAEFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT IRA D. KAPLAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT MARLA L. SCHAEFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT STEVEN H. TISHMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
ELECT TODD D. JICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLAIRE'S STORES, INC.
CLE 179584107 06/23/2004
TO VOTE ON THE SHAREHOLDER PROPOSAL REGARDING THE COMPANY S
BUSINESS OPERATIONS IN NORTHERN IRELAND.
Shareholder Against Against

Vantagepoint Funds: Growth Fund CLARION CO LTD
J08064107 06/25/2004
AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S
DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund CLARION CO LTD
J08064107 06/25/2004
APPOINT INTERNAL STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund CLARION CO LTD
J08064107 06/25/2004
APPROVE HANDLING OF NET LOSS, WITH NO DIVIDENDS
Management For Unknown

Vantagepoint Funds: Growth Fund CLARION CO LTD
J08064107 06/25/2004
APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund CLARION CO LTD
J08064107 06/25/2004
ELECT DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund CLAYTON HOMES, INC.
CMH 184190106 07/30/2003
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 1, 2003, BY AND AMONG BERKSHIRE HATHAWAY INC., B MERGER
SUB INC. AND CLAYTON HOMES, INC., AS THE MERGER AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
Management Against For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT A. SCHWARTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT D.H. GUNNING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT F.R. MCALLISTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT J.C. MORLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT J.D. IRELAND III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT J.S. BRINZO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT R. CUCUZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT R. PHILLIPS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT R.C. CAMBRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT R.K. RIEDERER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLEVELAND-CLIFFS INC
CLF 185896107 05/11/2004
ELECT S.B. ORESMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLOSURE MEDICAL CORPORATION
CLSR 189093107 06/16/2004
APPROVAL AND ADOPTION OF AMENDMENT TO THE COMPANY S AMENDED
AND RESTATED 1996 EQUITY COMPENSATION PLAN (THE PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
Management Against For

Vantagepoint Funds: Growth Fund CLOSURE MEDICAL CORPORATION
CLSR 189093107 06/16/2004
ELECT RICHARD W. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLOSURE MEDICAL CORPORATION
CLSR 189093107 06/16/2004
ELECT ROLF D. SCHMIDT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CLOSURE MEDICAL CORPORATION
CLSR 189093107 06/16/2004
RATIFICATION OF THE SELECTION BY THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund CNET NETWORKS, INC.
CNET 12613R104 05/04/2004
ELECT JARL MOHN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CNET NETWORKS, INC.
CNET 12613R104 05/04/2004
ELECT JOHN C. 'BUD' COLLIGAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CNET NETWORKS, INC.
CNET 12613R104 05/04/2004
RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004
Management For For

Vantagepoint Funds: Growth Fund CNET NETWORKS, INC.
CNET 12613R104 05/04/2004
THE APPROVAL OF THE 2004 CNET NETWORKS, INC. INCENTIVE STOCK
AWARD PLAN
Management Against For

Vantagepoint Funds: Growth Fund COACHMEN INDUSTRIES, INC.
COA 189873102 04/29/2004
ELECT EDWIN W. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COACHMEN INDUSTRIES, INC.
COA 189873102 04/29/2004
ELECT ROBERT J. DEPUTY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
ELECT JOHN E. KLEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
ELECT LAKSHMI NARAYANAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management Against For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A
COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II)
ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 05/26/2004
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund COLDWATER CREEK INC.
CWTR 193068103 06/12/2004
ELECT JAMES R. ALEXANDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLDWATER CREEK INC.
CWTR 193068103 06/12/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT EDWARD S. GEORGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT GERTRUDE BOYLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT JOHN W. STANTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT MURREY R. ALBERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT SARAH A. BANY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT STEPHEN E. BABSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT TIMOTHY P. BOYLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
ELECT WALTER T. KLENZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
PROPOSAL TO AMEND THE COMPANY S 1997 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN.
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund COLUMBIA SPORTSWEAR COMPANY
COLM 198516106 05/13/2004
PROPOSAL TO RE-APPROVE THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund COMPANHIA VALE DO RIO DOCE
RIO 204412209 04/28/2004
APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS,
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.
Management For For

Vantagepoint Funds: Growth Fund COMPANHIA VALE DO RIO DOCE
RIO 204412209 04/28/2004
ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT
OF THEIR REMUNERATION.
Management For For

Vantagepoint Funds: Growth Fund COMPANHIA VALE DO RIO DOCE
RIO 204412209 04/28/2004
ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE
MEMBERS OF THE COMPANY S MANAGEMENT.
Management For For

Vantagepoint Funds: Growth Fund COMPANHIA VALE DO RIO DOCE
RIO 204412209 04/28/2004
PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL
YEAR.
Management For For

Vantagepoint Funds: Growth Fund COMPANHIA VALE DO RIO DOCE
RIO 204412209 04/28/2004
PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF
RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5 OF THE COMPANY S BY-
LAWS.
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ADOPTION AND APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE
COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT ITSIK DANZIGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT JOHN H. FRIEDMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT KOBI ALEXANDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT RAZ ALON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT RON HIRAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT SAM OOLIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
ELECT WILLIAM F. SORIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COMVERSE TECHNOLOGY, INC.
CMVT 205862402 06/15/2004
RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
JANUARY 31, 2005.
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT ALEXANDER E. BARKAS PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT DENISE M. GILBERT, PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT EUGENE A. BAUER, MD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT G. KIRK RAAB AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT JOHN C. KANE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT LEON E. PANETTA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT R. ANDREW ECKERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT THOMAS D. KILEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
ELECT THOMAS G. WIGGANS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
IN THE DISCRETION OF THE PROXIES, UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT OR
ADJOURNMENT OF THE MEETING.
Management Abstain For

Vantagepoint Funds: Growth Fund CONNETICS CORPORATION
CNCT 208192104 05/07/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund CONSTELLATION BRANDS, INC.
STZ 21036P108 07/15/2003
ELECT PAUL L. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONSTELLATION BRANDS, INC.
STZ 21036P108 07/15/2003
ELECT THOMAS C. MCDERMOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CONSTELLATION BRANDS, INC.
STZ 21036P108 07/15/2003
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2004.
Management For For

Vantagepoint Funds: Growth Fund CONTINENTAL AG
CTTAY 210771200 05/14/2004
Agenda items 1-8
Management None For

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
APPOINT KPMG, HANOVER, AS THE AUDITORS FOR THE FY 2004
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
APPROVE THE DISTRIBUTION OF PROFIT OF EUR 70,982,983.26 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.52 PER ENTITLED SHARE EUR 563,357.62
SHALL BE CARRIED FORWARD EX-DIVIDEND; PAYABLE DATE 17 MAY 2004
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR
34,668,121.60, AT PRICES NOT DEVIATING MORE THAN 20% FROM THEIR
MARKET PRICE, ON OR BEFORE 13 NOV 2005; AND AUTHORIZE THE BOARD
OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, ESPECIALLY TO SELL
THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF
THE 1999 STOCK OPTION PLAN, TO FLOAT THE SHARES ON FOREIGN ...
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
AUTHORIZE THE COMPANY TO GRANT STOCK OPTIONS FOR UP TO 3,936,000
SHARES OF THE COMPANY TO THE EXECUTIVES AND THE TOP MANAGERS,
ON OR BEFORE 13 MAY 2009 2004 STOCK OPTION PLAN ; APPROVE TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 3,800,000, INSOFAR AS STOCK
OPTIONS ARE EXERCISED; AND AUTHORIZE THE COMPANY TO USE THE
PREVIOUSLY CREATED CONTINGENT CAPITAL, AS WELL AS ACQUIRED OWN
SHARES, FOR THE FULFILLMENT OF THE STOCK OPTIONS; AND AMEND THE
CORRESPONDING ARTICLES OF ASSOCIATION
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
ELECT THE SUPERVISORY BOARD
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
RATIFY THE ACTS OF THE SUPERVISORY BOARD
Management None Unknown

Vantagepoint Funds: Growth Fund CONTINENTAL AG, HANNOVER
D16212140 05/14/2004
RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL
REPORT FOR THE FY 2003, ALONG WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL
REPORT
Management None Unknown

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2004.
Management For For

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
ELECT D.F. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
ELECT G.B. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
ELECT S.G. BUTLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY
COMPENSATION PLANS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund COOPER INDUSTRIES, LTD.
CBE G24182100 04/27/2004
SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL
ISSUES RELATED TO SUSTAINABILITY.
Shareholder Against Against

Vantagepoint Funds: Growth Fund CORINTHIAN COLLEGES, INC.
COCO 218868107 11/20/2003
APPROVAL OF THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
Management For For

Vantagepoint Funds: Growth Fund CORINTHIAN COLLEGES, INC.
COCO 218868107 11/20/2003
APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE
COMPANY S CERTIFICATE OF INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund CORINTHIAN COLLEGES, INC.
COCO 218868107 11/20/2003
ELECT LINDA AREY SKLADANY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORINTHIAN COLLEGES, INC.
COCO 218868107 11/20/2003
ELECT PAUL R. ST. PIERRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORINTHIAN COLLEGES, INC.
COCO 218868107 11/20/2003
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
ELECT EUGENE C. SIT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
ELECT HANSEL E. TOOKES II AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
ELECT JEREMY R. KNOWLES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
ELECT WENDELL P. WEEKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
ELECT WILLIAM D. SMITHBURG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS CORNING S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund CORNING INCORPORATED
GLW 219350105 04/29/2004
SHAREHOLDER PROPOSAL RELATING TO SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
Shareholder Against Against

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 10/29/2003
MISCELLANEOUS CORPORATE ACTIONS - GLOBAL
Management For For

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
AMEND THE BY-LAWS OF THE COMPANY BY: A) INSERTING THE NEW
DEFINITION OF ASSOCIATE IN BY-LAW 1; B) DELETING THE DEFINITION
CLEARING HOUSE IN BYE-LAW 1 AND SUBSTITUTING IT WITH NEW
DEFINITION; C) INSERTING NEW WORDS IN THE SECOND LINE OF BYE-LAW 6
AND DELETING THE WORDS FROM THE LAST SENTENCE OF BYE-LAW 6; D)
INSERTING THE NEW WORDS AT THE END OF BYE-LAW 9; E) DELETING BYE-
LAW 19 IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW BYE-LAW; F)
INSERTING FEW WORDS IN BYE-LAW 43(1)(A); G) DELETING FEW ...
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO
RESOLUTION 1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO
RESOLUTION 2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS RESOLUTION
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF HKD 0.10 IN THE CAPITAL OF THE COMPANY
AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING
WARRANTS, BONDS, DEBENTURES, NOTES OR SECURITIES CONVERTIBLE
INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR
II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR II...
Management Against Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF
HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT
PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE
BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE
REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE
DIRECTORS MAY AT TH...
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
RE-ELECT THE RETIRING DIRECTORS AND APPROVE TO FIX THE AMOUNT OF
REMUNERATION OF THE DIRECTORS
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS
AND THE AUDITORS REPORTS OF THE COMPANY FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund COSCO PACIFIC LTD
G2442N104 05/21/2004
TRANSACT ANY OTHER BUSINESS
Management Abstain Unknown

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT C. TAYLOR COLE JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT EMIL HENSEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT ERIC T. FRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT JOSEPH A. BOSHART AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT JOSEPH SWEDISH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT JOSEPH TRUNFIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT M. FAZLE HUSAIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT THOMAS C. DIRCKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
ELECT W. LARRY CASH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROSS COUNTRY HEALTHCARE, INC.
CCRN 227483104 05/11/2004
PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
APPROVAL OF COMPANY S 2004 STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
ELECT EDWARD C. HUTCHESON, JR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
ELECT J. LANDIS MARTIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
ELECT RANDALL A. HACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
STOCKHOLDER PROPOSAL REGARDING MACBRIDE PRINCIPLES.
Shareholder Against Against

Vantagepoint Funds: Growth Fund CROWN CASTLE INTERNATIONAL CORP.
CCI 228227104 05/26/2004
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT ALEXIS M. HERMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT FRANKLIN A. THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT J. LAWRENCE WILSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT JOHN M. DEUTCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT ROBERT J. DARNALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT THEODORE M. SOLSO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT WALTER Y. ELISHA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
ELECT WILLIAM I. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
PROPOSAL TO APPROVE THE CUMMINS INC. 2003 STOCK INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund CUMMINS INC.
CMI 231021106 09/16/2003
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS FOR THE YEAR 2003.
Management For For

Vantagepoint Funds: Growth Fund CUNO INCORPORATED
CUNO 126583103 03/04/2004
ELECT DAVID L. SWIFT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUNO INCORPORATED
CUNO 126583103 03/04/2004
ELECT MARK G. KACHUR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CUNO INCORPORATED
CUNO 126583103 03/04/2004
RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund CUNO INCORPORATED
CUNO 126583103 03/04/2004
REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund CURTISS-WRIGHT CORPORATION
CW 231561101 04/23/2004
ELECT S.M. FULLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund CURTISS-WRIGHT CORPORATION
CW 231561101 04/23/2004
PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.
Management For For

Vantagepoint Funds: Growth Fund DADE BEHRING HOLDINGS, INC.
DADE 23342J206 05/26/2004
APPROVAL OF THE DADE BEHRING 2004 INCENTIVE COMPENSATION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund DADE BEHRING HOLDINGS, INC.
DADE 23342J206 05/26/2004
ELECT JAMES G. ANDRESS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DADE BEHRING HOLDINGS, INC.
DADE 23342J206 05/26/2004
ELECT N. LEIGH ANDERSON, PH.D AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT BLAINE SWEATT, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT DAVID H. HUGHES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT JACK A. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT JOE R. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT LEONARD L. BERRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT MARIA A. SASTRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT MICHAEL D. ROSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT ODIE C. DONALD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT RICHARD E. RIVERA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT RITA P. WILSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DARDEN RESTAURANTS, INC.
DRI 237194105 09/25/2003
ELECT SENATOR CONNIE MACK III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
CHANGE OF COMPANY NAME TO DELL INC.
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
ELECT ALEX J. MANDL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
ELECT MICHAEL A. MILES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
ELECT MORTON L. TOPFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DELL COMPUTER CORPORATION
DELL 247025109 07/18/2003
ELIMINATION OF CLASSIFIED BOARD
Management For For

Vantagepoint Funds: Growth Fund DENDREON CORPORATION
DNDN 24823Q107 06/16/2004
ELECT BOGDAN DZIURZYNSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DENDREON CORPORATION
DNDN 24823Q107 06/16/2004
ELECT DOUGLAS WATSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DENDREON CORPORATION
DNDN 24823Q107 06/16/2004
ELECT GERARDO CANET AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
AMEND ARTICLE 2, 73, 82, 89,100,105, 107, 135 AND 178 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management Abstain Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON I) THE LISTING
COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING
OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE
BONUS SHARES; AND II) THE PASSING OF RESOLUTION 5: A) UPON THE
RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A SUM OF HKD
350,853,476.70 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH LARGER SUM AS
MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE OF SHARES
PURS...
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY FROM HKD 400,000,000 TO HKD 1,000,000,000 BY THE CREATION OF
6,000,000,000 ADDITIONAL SHARES OF HKD 0.10 EACH
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO RESOLUTION 8, BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 7, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DAT...
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS,
BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY
RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE
COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE; OR
B) ...
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN
THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE
STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR
ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE O...
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund DENWAY MOTORS LTD
Y2032Y106 05/10/2004
RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
APPROVAL OF THE 2003 DEVRY INC. STOCK INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
ELECT CHARLES A. BOWSHER* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
ELECT CONNIE R. CURRAN** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
ELECT JULIA A. MCGEE* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
ELECT ROBERT C. MCCORMACK* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
ELECT RONALD L. TAYLOR* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DEVRY INC.
DV 251893103 11/18/2003
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT C.M. CONNOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT E.C. EVANS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT E.J. ROORDA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT G.S. FITZGERALD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT H.D.G. WALLACE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT J.N. LAUER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT L.V. BOCKIUS III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT P.B. LASSITER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT R.L. CRANDALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT W.F. MASSY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT W.R. TIMKEN, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
ELECT W.W. O'DELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIEBOLD, INCORPORATED
DBD 253651103 04/22/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT A. BLAINE BOWMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT B.J. MOORE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT DAVID L. ANDERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT MICHAEL W. POPE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
ELECT RICCARDO PIGLIUCCI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
TO APPROVE ADOPTION OF THE 2003 EMPLOYEE STOCK PARTICIPATION
PLAN.
Management For For

Vantagepoint Funds: Growth Fund DIONEX CORPORATION
DNEX 254546104 10/24/2003
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000.
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
ELECT JACK W. EUGSTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
ELECT JOHN F. GRUNDHOFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
ELECT PAUL D. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
ELECT WILLIAM G. VAN DYKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DONALDSON COMPANY, INC.
DCI 257651109 11/21/2003
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund DOUBLECLICK INC.
DCLK 258609304 06/07/2004
ELECT KEVIN J. O'CONNOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DOUBLECLICK INC.
DCLK 258609304 06/07/2004
ELECT MARK E. NUNNELLY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DOUBLECLICK INC.
DCLK 258609304 06/07/2004
ELECT THOMAS S. MURPHY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DOUBLECLICK INC.
DCLK 258609304 06/07/2004
RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS:
THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP, INDEPENDENT PUBLIC AUDITORS, AS AUDITORS OF THE COMPANY AS
DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund DYCOM INDUSTRIES, INC.
DY 267475101 11/25/2003
ELECT STEPHEN C. COLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DYCOM INDUSTRIES, INC.
DY 267475101 11/25/2003
ELECT STEVEN E. NIELSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund DYCOM INDUSTRIES, INC.
DY 267475101 11/25/2003
THE APPROVAL OF THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund E*TRADE FINANCIAL CORPORATION
ET 269246104 05/27/2004
ELECT DONNA L. WEAVER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund E*TRADE FINANCIAL CORPORATION
ET 269246104 05/27/2004
ELECT GEORGE A. HAYTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund E*TRADE FINANCIAL CORPORATION
ET 269246104 05/27/2004
ELECT RONALD D. FISHER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund E*TRADE FINANCIAL CORPORATION
ET 269246104 05/27/2004
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL EQUITY INCENTIVE
PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999
PLAN.
Management Against For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO
INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER OUR 2001 PLAN.
Management Against For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 900,000,000 TO 1,790,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
ELECT MARGARET C. WHITMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
ELECT THOMAS J. TIERNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund EBAY INC.
EBAY 278642103 06/24/2004
STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK
OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT B. KARATZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT B.M. FREEMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT F.A. CORDOVA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT J.E. BRYSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT J.M. ROSSER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT L.G. NOGALES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT R.H. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT R.L. OLSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT R.T. SCHLOSBERG, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
ELECT T.C. SUTTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDISON INTERNATIONAL
EIX 281020107 05/20/2004
SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS AGREEMENT.
Shareholder Against Against

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
ELECT FRIEDRICH TEROERDE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
ELECT ROBERT H. ATWELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
ELECT WILLIAM M. CAMPBELL III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
THE PROPOSAL TO ADOPT THE COMPANY S 2003 INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund EDUCATION MANAGEMENT CORPORATION
EDMC 28139T101 11/20/2003
THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S
ARTICLES OF INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund EDWARDS LIFESCIENCES CORPORATION
EW 28176E108 05/12/2004
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK INCENTIVE
PROGRAM
Management For For

Vantagepoint Funds: Growth Fund EDWARDS LIFESCIENCES CORPORATION
EW 28176E108 05/12/2004
ELECT ROBERT A. INGRAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDWARDS LIFESCIENCES CORPORATION
EW 28176E108 05/12/2004
ELECT VERNON R. LOUCKS JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EDWARDS LIFESCIENCES CORPORATION
EW 28176E108 05/12/2004
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
ELECT DAVID N. STROHM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
ELECT JOHN R. EGAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
ELECT MICHAEL C. RUETTGERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
PROPOSAL 2 - TO APPROVE AN AMENDMENT TO EMC S 2003 STOCK PLAN
TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
PROPOSAL 3 - TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF
SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC
S PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
PROPOSAL 4 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund EMC CORPORATION
EMC 268648102 05/05/2004
PROPOSAL 5 - TO ACT UPON A STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC S PROXY STATEMENT.
Shareholder Against Against

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT BRUCE C. EDWARDS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT DON M. LYLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT FRED B. COX AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT MICHAEL P. DOWNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT PAUL F. FOLINO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
ELECT ROBERT H. GOON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL.
PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A
SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.
Management For For

Vantagepoint Funds: Growth Fund EMULEX CORPORATION
ELX 292475209 11/20/2003
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT DANIEL L. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT DONALD E. COURTNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT JOHN H. WILSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT JOSEPH M. BRITO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT SCOTT D. WEAVER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT THOMAS L. CUNNINGHAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT VINCENT A. REGO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
ELECT WILLIAM R. THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENCORE WIRE CORPORATION
WIRE 292562105 05/04/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 05/11/2004
ELECT DAVID M. CARMICHAEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 05/11/2004
ELECT RITA M. RODRIGUEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 05/11/2004
ELECT THOMAS L. KELLY II AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EON LABS, INC.
ELAB 29412E100 05/28/2004
ELECT THOMAS STRUNGMANN, PH.D AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EON LABS, INC.
ELAB 29412E100 05/28/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES.
Management For For

Vantagepoint Funds: Growth Fund EON LABS, INC.
ELAB 29412E100 05/28/2004
TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund EON LABS, INC.
ELAB 29412E100 05/28/2004
TO VOTE, AS THE PROXY HOLDERS IN THEIR DISCRETION MAY DETERMINE,
UPON SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
Management Abstain For

Vantagepoint Funds: Growth Fund EPIX MEDICAL, INC.
EPIX 26881Q101 05/26/2004
ELECT STANLEY T CROOKE MD PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EPIX MEDICAL, INC.
EPIX 26881Q101 05/26/2004
PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED 1992
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER SUCH PLAN BY 500,000 SHARES.
Management Against For

Vantagepoint Funds: Growth Fund EPIX MEDICAL, INC.
EPIX 26881Q101 05/26/2004
PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY FROM EPIX MEDICAL, INC. TO
EPIX PHARMACEUTICALS, INC.
Management For For

Vantagepoint Funds: Growth Fund EPIX MEDICAL, INC.
EPIX 26881Q101 05/26/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund ETHAN ALLEN INTERIORS INC.
ETH 297602104 11/17/2003
ELECT FRANK G. WISNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ETHAN ALLEN INTERIORS INC.
ETH 297602104 11/17/2003
PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund EVEREST RE GROUP, LTD.
RE G3223R108 05/19/2004
ELECT JOSEPH V. TARANTO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EVEREST RE GROUP, LTD.
RE G3223R108 05/19/2004
ELECT KENNETH J. DUFFY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund EVEREST RE GROUP, LTD.
RE G3223R108 05/19/2004
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND
AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund EXPEDIA, INC.
EXPE 302125109 08/08/2003
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 18, 2003, AMONG USA INTERACTIVE (NOW INTERACTIVECORP),
EQUINOX MERGER CORP. AND EXPEDIA, INC., AND THE TRANSACTIONS
CONTEMPLATED THEREBY. A COPY OF THE MERGER AGREEMENT IS SET
FORTH IN APPENDIX A TO THE PROXY AND INFORMATION STATEMENT/
PROSPECTUS, DATED JULY 9, 2003.
Management For For

Vantagepoint Funds: Growth Fund FAITH INC, KYOTO
J1334K100 06/29/2004
AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S
DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund FAITH INC, KYOTO
J1334K100 06/29/2004
APPOINT INTERNAL STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund FAITH INC, KYOTO
J1334K100 06/29/2004
APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING
DIVIDENDS: INTERIM JY500, FINAL JY 500, SPECIAL JY 0
Management For Unknown

Vantagepoint Funds: Growth Fund FAITH INC, KYOTO
J1334K100 06/29/2004
APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS,
AS AUDITOR OF THE CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT AARON W. REGENT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT ALEX G. BALOGH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT DAVID H. RACE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT DAVID W. KERR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT DEREK G. PANNELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT G. EDMUND KING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT JACK L. COCKWELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT JAMES D. WALLACE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT MARY A. MOGFORD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT NEVILLE W. KIRCHMANN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FALCONBRIDGE LIMITEE
FBDGF 305915100 04/16/2004
ELECT ROBERT J. HARDING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
ELECT JOSEPH A. PICHLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
ELECT JOSEPH NEUBAUER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
ELECT KARL M. VON DER HEYDEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
ELECT SARA LEVINSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE THE NECESSARY STEPS
TO ADOPT A SYSTEM FOR THE ANNUAL ELECTION OF ALL OF FEDERATED S
DIRECTORS.
Shareholder For Against

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF FEDERATED S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund FEDERATED DEPARTMENT STORES, INC.
FD 31410H101 05/21/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29,
2005.
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
APPROVAL OF INCENTIVE STOCK PLAN.
Management Against For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
ELECT AUGUST A. BUSCH IV AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
ELECT GEORGE J. MITCHELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
ELECT JOHN A. EDWARDSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
ELECT JOSHUA I. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
RATIFICATION OF INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund FEDEX CORPORATION
FDX 31428X106 09/29/2003
STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD
OF DIRECTORS.
Shareholder For Against

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT JOHN C. SAVAGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT L. GEORGE KLAUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT LEE D. ROBERTS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT ROGER S. SIBONI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT THEODORE J. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
ELECT WILLIAM P. LYONS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
TO APPROVE THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN.
Management Against For

Vantagepoint Funds: Growth Fund FILENET CORPORATION
FILE 316869106 05/07/2004
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 09/09/2003
ELECT DANIEL D. VILLANUEVA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 09/09/2003
ELECT DAVID S. ENGELMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 09/09/2003
ELECT DR. JAMES L. DOTI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 09/09/2003
ELECT MARGARET S. DANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 09/09/2003
SHAREHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF THE
ENTIRE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 2.
Shareholder Against Against

Vantagepoint Funds: Growth Fund FLEETWOOD ENTERPRISES, INC.
FLE 339099103 04/12/2004
ADOPTION OF A CERTIFICATE OF AMENDMENT TO THE COMPANY S
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
75,000,000 TO 150,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT DAN L. GOLDWASSER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT GEORGE S. COHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT HOWARD SOLOMON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT KENNETH E. GOODMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT LESTER B. SALANS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT PHILLIP M. SATOW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
ELECT WILLIAM J. CANDEE, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF
INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S
COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund FOREST LABORATORIES, INC.
FRX 345838106 08/11/2003
RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT ALAN L. EARHART AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT ALFRED J. AMOROSO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT ANDREW K. LUDWICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT C. NICHOLAS KEATING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
ELECT J. STEVEN YOUNG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOUNDRY NETWORKS, INC.
FDRY 35063R100 06/01/2004
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT ARTHUR M. SISKIND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT DAVID F. DEVOE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT K. RUPERT MURDOCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT LACHLAN K. MURDOCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT PETER CHERNIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT PETER POWERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
ELECT THOMAS W. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FOX ENTERTAINMENT GROUP, INC.
FOX 35138T107 11/25/2003
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
ELECT MR. ALLISON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
ELECT MR. CLIFFORD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
ELECT MR. MOFFETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
ELECT MR. RANKIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
ELECT MR. WHARTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund FREEPORT-MCMORAN COPPER & GOLD INC.
FCX 35671D857 05/06/2004
STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF
INDONESIAN GOVERNMENT SECURITY PERSONNEL
Shareholder Against Against

Vantagepoint Funds: Growth Fund GARDNER DENVER, INC.
GDI 365558105 05/04/2004
APPROVAL OF AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK
PURCHASE PLAN
Management For For

Vantagepoint Funds: Growth Fund GARDNER DENVER, INC.
GDI 365558105 05/04/2004
APPROVAL OF AMENDMENT AND RESTATEMENT OF LONG-TERM INCENTIVE
PLAN
Management For For

Vantagepoint Funds: Growth Fund GARDNER DENVER, INC.
GDI 365558105 05/04/2004
ELECT DIANE K. SCHUMACHER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GARDNER DENVER, INC.
GDI 365558105 05/04/2004
ELECT FRANK J. HANSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GARDNER DENVER, INC.
GDI 365558105 05/04/2004
ELECT THOMAS M. MCKENNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GARMIN LTD.
GRMN G37260109 06/04/2004
ELECT GENE M. BETTS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GARMIN LTD.
GRMN G37260109 06/04/2004
ELECT THOMAS A. MCDONNELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT ARTHUR D. LEVINSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT CHARLES A. SANDERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT ERICH HUNZIKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT ERICH HUNZIKER AS DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT HERBERT W. BOYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT JONATHAN K.C. KNOWLES AS DIRECTOR
Management None Unknown

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT MARK RICHMOND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT WILLIAM M. BURNS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
ELECT WILLIAM M. BURNS AS DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
TO APPROVE AN AMENDMENT TO THE BYLAWS WITH RESPECT TO THE
NUMBER OF AUTHORIZED DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
Management For For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
TO APPROVE THE 2004 EQUITY INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund GENENTECH, INC.
DNA 368710406 04/16/2004
TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
APPROVAL OF THE FIRST GM CHARTER AMENDMENT
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
APPROVAL OF THE SECOND GM CHARTER AMENDMENT
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
RATIFICATION OF THE GM/NEWS STOCK SALE
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL
DIVIDEND
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION
Management For For

Vantagepoint Funds: Growth Fund GENERAL MOTORS CORPORATION
GMH 370442832 10/03/2003
RATIFICATION OF THE NEWS STOCK ACQUISITION
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
ELECT FREDERICK SOTOK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
ELECT JOHN MULDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
ELECT WALLACE TSUHA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
PROPOSAL TO APPROVE THE GENTEX CORPORATION QUALIFIED STOCK
OPTION PLAN.
Management For For

Vantagepoint Funds: Growth Fund GENTEX CORPORATION
GNTX 371901109 05/13/2004
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 03/29/2004
APPROVE THE PURCHASES TO BE MADE BETWEEN THE GIORDANO GROUP
AND THE PLACITA GROUP IN ACCORDANCE WITH THE TERMS OF THE
MANUFACTURING LICENCE AGREEMENTS UNTIL 31 DEC 2006 AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO AND TRANSACT ALL
THINGS DEEM NECESSARY OR DESIRABLE IN CONNECTION THEREWITH,
PROVIDED THAT : 1) THE PURCHASE SHALL BE ENTERED INTO BY THE
GIORDANO GROUP CONDUCTED EITHER ON NORMAL COMMERCIAL TERMS
OR ON TERMS THAT ARE FAIR AND REASONABLE AND ENTERED IN TO
EITHER IN ACCORDANCE WITH ...
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
AMEND THE BYE-LAWS OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR DEAL WITH ADDITIONAL
SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6.1, BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE
CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO RESOLUTION 6.2, PROVIDED THAT SUCH AMOUNT
DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE
RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF
PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS
ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS
ATTACHED TO ANY WARRANTS OR SECURITIES; OR III) THE EXERCISE ...
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN
THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER
APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER
OF THE CON...
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
RE-ELECT THE RETIRING DIRECTORS
Management For Unknown

Vantagepoint Funds: Growth Fund GIORDANO INTERNATIONAL LTD
G6901M101 04/29/2004
RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT A. DAN ROVIG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT A. IAN S. DAVIDSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT C. KEVIN MCARTHUR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT JEAN DEPATIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT KENNETH F. WILLIAMSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
ELECT P. RANDY REIFEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
THE RESOLUTION FIXING THE SIZE OF THE BOARD OF DIRECTORS AT 6.
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS
AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
THE RESOLUTION TO ESTABLISH AN EQUITY INCENTIVE PLAN AS
DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE
ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE
EQUITY INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund GLAMIS GOLD LTD.
GLG 376775102 05/06/2004
THE RESOLUTION TO INCREASE THE NUMBER OF COMMON SHARES
ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE
OPTION PLAN BY 3,500,000.
Management Against For

Vantagepoint Funds: Growth Fund GTECH HOLDINGS CORPORATION
GTK 400518106 08/04/2003
APPROVAL OF THE CORPORATE FINANCIALS MANAGEMENT INCENTIVE
PLAN FOR CHIEF EXECUTIVE OFFICER AND SENIOR STAFF.
Management For For

Vantagepoint Funds: Growth Fund GTECH HOLDINGS CORPORATION
GTK 400518106 08/04/2003
ELECT BURNETT W. DONOHO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GTECH HOLDINGS CORPORATION
GTK 400518106 08/04/2003
ELECT JAMES F. MCCANN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GTECH HOLDINGS CORPORATION
GTK 400518106 08/04/2003
ELECT W. BRUCE TURNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund GTECH HOLDINGS CORPORATION
GTK 400518106 08/04/2003
RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28,
2004.
Management For For

Vantagepoint Funds: Growth Fund HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 11/12/2003
APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND RELATED CHARTER
AMENDMENT.
Management For For

Vantagepoint Funds: Growth Fund HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 11/12/2003
ELECT EDWARD H. MEYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 11/12/2003
ELECT GREGORY P. STAPLETON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 11/12/2003
ELECT STANLEY A. WEISS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE AWARD PLAN.
Management Against For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ADOPTION OF THE COMPANY S 2005 SENIOR EXECUTIVE INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ELECT BOAKE A. SELLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ELECT GARY W. LOVEMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ELECT PHILIP G. SATRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
ELECT RALPH HORN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004
CALENDAR YEAR.
Management For For

Vantagepoint Funds: Growth Fund HARRAH'S ENTERTAINMENT, INC.
HET 413619107 04/29/2004
SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT BRUCE G. WILLISON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT FREDERICK C. YEAGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT GALE S. FITZGERALD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT J. THOMAS BOUCHARD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT JAY M. GELLERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT PATRICK FOLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT RICHARD J. STEGEMEIER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT RICHARD W. HANSELMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT ROGER F. GREAVES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
ELECT THOMAS T. FARLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
THAT ELIMINATES THE COMPANY S CLASS B CONVERTIBLE COMMON
STOCK $.001, PAR VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING
CLASS OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund HEALTH NET, INC.
HNT 42222G108 05/13/2004
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund HECLA MINING COMPANY
HL 422704106 05/07/2004
ELECT CHARLES L. MCALPINE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HECLA MINING COMPANY
HL 422704106 05/07/2004
ELECT JORGE E. ORDONEZ C. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HECLA MINING COMPANY
HL 422704106 05/07/2004
ELECT TED CRUMLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HECLA MINING COMPANY
HL 422704106 05/07/2004
PROPOSAL TO APPROVE THE AMENDMENT OF THE CORPORATION S 1995
STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000
TO 11,000,000.
Management Against For

Vantagepoint Funds: Growth Fund HELMERICH & PAYNE, INC.
HP 423452101 03/03/2004
ELECT GEORGE S. DOTSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HELMERICH & PAYNE, INC.
HP 423452101 03/03/2004
ELECT HANS HELMERICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HELMERICH & PAYNE, INC.
HP 423452101 03/03/2004
ELECT PAULA MARSHALL-CHAPMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HILLENBRAND INDUSTRIES, INC.
HB 431573104 02/12/2004
ELECT ANNE GRISWOLD PEIRCE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HILLENBRAND INDUSTRIES, INC.
HB 431573104 02/12/2004
ELECT PETER H. SODERBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HILLENBRAND INDUSTRIES, INC.
HB 431573104 02/12/2004
ELECT RAY J. HILLENBRAND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HILLENBRAND INDUSTRIES, INC.
HB 431573104 02/12/2004
ELECTION OF DIRECTOR NOMINEE JOANNE C. SMITH TO SERVE A ONE- YEAR
TERM AS DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HILLENBRAND INDUSTRIES, INC.
HB 431573104 02/12/2004
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
APPROVE THAT A REMUNERATION OF HKD 100,000 BE PAID TO EACH OF THE
NON-EXECUTIVE DIRECTORS OF HKEX AT THE CONCLUSION OF THE NEXT
AGM OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF THIS MEETING
TO THE CONCLUSION OF THE NEXT AGM OF HKEX, PROVIDED THAT SUCH
REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN
THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II,
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES,
PURSUANT TO RESOLUTION 6.I BY ADDING THERETO AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY HKEX PURSUANT TO RESOLUTION 6.II,
PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE...
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
APPROVE, CONDITIONAL UPON: A) THE PASSING OF RESOLUTION 3; B) THE
PER SHARE AMOUNT OF SUCH SPECIAL CASH DIVIDEND PAYABLE TO
SHAREHOLDERS OF HKEX BEING NOT LESS THAN 2% OF THE CLOSING PRICE
OF THE SHARES OF HKEX ON THE STOCK EXCHANGE AS STATED IN THE
STOCK EXCHANGE S DAILY QUOTATIONS SHEET ON THE DAY THE
ANNOUNCEMENT OF THE PROPOSAL TO PAY SUCH SPECIAL CASH DIVIDEND
IS PUBLISHED IN HONG KONG NEWSPAPERS OR, IF SUCH DAY IS NOT A
TRADING DAY, THE FIRST TRADING DAY THEREAFTER; AND C) OBTAINING
THE CO...
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
APPROVE, SUBJECT TO THE WRITTEN APPROVAL OF THE SECURITIES AND
FUTURES COMMISSION PURSUANT TO SECTION 67 OF THE SECURITIES AND
FUTURES ORDINANCE, TO: A) AMEND ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION OF HKEX BY ADDING A NEW DEFINITION; B) DELETE ARTICLE
70(1) OF THE ARTICLES OF ASSOCIATION OF HKEX AND REPLACE IT WITH A
NEW ARTICLE 70(1); C) ADD A NEW ARTICLE 79A; D) DELETING ARTICLE
90(2)(B) OF THE ARTICLES OF ASSOCIATION AND REPLACING IT WITH A NEW
ARTICLE 90(2)(B); E) DELETE ARTICLE 94(1) OF T...
Management Against Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
AUTHORIZE THE DIRECTORS OF HKEX, PURSUANT TO SECTION 57B OF THE
COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKD 1.00 EACH IN THE CAPITAL OF HKEX AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS,
WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF HKEX ,
SUBJECT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE,
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOM...
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF HKEX ON THE
STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, DURING THE
RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK
EXCHANGE, NOT EXC...
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
DECLARE A FINAL DIVIDEND
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
DECLARE A SPECIAL DIVIDEND
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
ELECT MR. JOHN ESTMOND STRICKLAND AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
ELECT MR. WONG SI HUNG OSCAR AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
PLEASE NOTE THAT IN ORDER TO SELECT WHICH TWO CANDIDATES WILL
BE ELECTED DIRECTORS, THE RESOLUTIONS THEMSELVES CONTAIN A
METHOD OF DETERMINING SUPPORT FOR A CANDIDATE. EACH RESOLUTION
FOR THE APPOINTMENT OF DIRECTOR TO BE PROPOSED AT THE AGM WILL
PROVIDE AS FOLLOWS: THAT SUBJECT TO THE NUMBER OF NET VOTES CAST
IN RELATION TO THIS RESOLUTION (NET VOTES BEING VOTES CAST IN
FAVOUR MINUS VOTES CAST AGAINST THIS RESOLUTION) BEING AMONG
THE TWO HIGHEST NUMBER OF NET VOTES CAST ON EACH OF THE
RESOLUTIO...
N/A N/A N/A

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund HONG KONG EXCHANGES AND CLEARING LTD
Y3506N105 03/31/2004
RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR YE 31 DEC 2003
TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
Management For Unknown

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 07/22/2003
TO APPROVE THE TERMS OF THE TRANSFER AGREEMENT (AS DEFINED IN
THE ANNOUNCEMENT MADE BY THE COMPANY DATED JUNE 5, 2003)
ENTERED INTO BY THE COMPANY AND CHINA HUANENG GROUP ON JUNE 5,
2003, AND THE TRANSACTION CONTEMPLATED THEREIN.
Management For For

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 07/22/2003
TO CONSIDER THE ARRANGEMENT IN RESPECT OF THE DEPOSIT AND LOAN
BORROWINGS AMONG HENAN HUANENG QINBEI POWER GENERATION
LIMITED LIABILITY COMPANY, SHANXI HUANENG YUSHE POWER LIMITED
LIABILITY COMPANY, CHINA HUANENG GROUP XINDIAN POWER PLANT AND
CHINA HUANENG FINANCE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 07/22/2003
TO CONSIDER THE ARRANGEMENT IN RESPECT OF THE GUARANTEES AND
THE RELEVANT AGREEMENTS AMONG HENAN HUANENG QINBEI POWER
GENERATION LIMITED LIABILITY COMPANY, SHANXI HUANENG YUSHE
POWER LIMITED LIABILITY COMPANY, CHINA HUANENG GROUP XINDIAN
POWER PLANT AND CHINA HUANENG GROUP.
Management For For

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 07/22/2003
TO CONSIDER THE LOAN BORROWING ARRANGEMENT AND THE RELEVANT
AGREEMENT IN RESPECT OF THE LOAN PROVIDED BY CHINA HUANENG
GROUP TO SHANXI HUANENG YUSHE POWER LIMITED LIABILITY COMPANY.
Management For For

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 06/15/2004
TO APPROVE THE ACQUISITION OF 40% INTEREST IN HEBEI HANFENG POWER
GENERATION LIMITED LIABILITY COMPANY AND 90% INTEREST IN
JINGGANGSHAN HUANENG POWER GENERATION LIMITED LIABILITY
COMPANY.
Management For Unknown

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 06/15/2004
TO APPROVE THE ACQUISITION OF 55% INTEREST IN HUANENG HUNAN
YUEYANG POWER GENERATION LIMITED LIABILITY COMPANY, 60%
INTEREST IN HUANENG CHONGNING LUOBUANG POWER GENERATION
LIMITED LIABILITY COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
CIRCULAR.
Management For Unknown

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 06/15/2004
TO APPROVE THE ENTRUSTED LOAN ARRANGEMENT, ALL AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
Management For Unknown

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 06/15/2004
TO APPROVE THE GUARANTEE ARRANGEMENTS AND AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE CIRCULAR.
Management For Unknown

Vantagepoint Funds: Growth Fund HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 06/15/2004
TO APPROVE THE LOAN AND DEPOSIT ARRANGEMENT, ALL AS MORE FULLY
DESCRIBED IN THE CIRCULAR.
Management For Unknown

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT DAVID A. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT DAVID A. JONES, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT FRANK A. D'AMELIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT JOHN R. HALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT KURT J. HILZINGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT MICHAEL E. GELLERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUMANA INC.
HUM 444859102 04/22/2004
ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT ARCHIBALD COX, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT JEFFREY W. GREEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT RICHARD B. SOLUM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT RUSSELL HUFFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT W. THOMAS BRUNBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT WAYNE M. FORTUN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
ELECT WILLIAM T. MONAHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund HUTCHINSON TECHNOLOGY INCORPORATED
HTCH 448407106 01/28/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund IMC GLOBAL INC.
IGL 449669100 05/14/2004
ELECT DONALD F. MAZANKOWSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund IMC GLOBAL INC.
IGL 449669100 05/14/2004
ELECT DOUGLAS A. PERTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund IMC GLOBAL INC.
IGL 449669100 05/14/2004
ELECT RICHARD L. THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund IMC GLOBAL INC.
IGL 449669100 05/14/2004
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
APPROVAL OF THE BY-LAW CONFIRMATION RESOLUTION.
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT ANGUS A. BRUNEAU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT CHAVIVA M. HOSEK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT DAVID P. O'BRIEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT GLEN A. BARTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT JAMES M. STANFORD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT JOHN T. MAYBERRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT PETER C. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT ROGER PHILLIPS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT RONALD C. CAMBRE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ELECT SCOTT M. HAND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INCO LIMITED
N 453258402 04/21/2004
ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Management Abstain For

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
APPOINT PRICEWATERHOUSECOOPER LLP AS AUDITORS OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
APPROVE THE RESOLUTION CONFIRMING AN AMENDMENT TO THE
COMPANY S BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL THE
COMPANY S DIRECTORS
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. ANGUS A, BRUNEAU FOR THE COMPANY S DIRECTORS FOR A
ONE-YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. CHAVIVA M. HOSEK FOR THE COMPANY S DIRECTORS FOR A
ONE-YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. DAVID P. O BRIEN FOR THE COMPANY S DIRECTORS FOR A ONE-
YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. GLEN A. BARTON FOR THE COMPANY S DIRECTORS FOR A ONE-
YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. JAMES M. STANFORD FOR THE COMPANY S DIRECTORS FOR A
ONE-YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. JOHN T. MAYBERRY FOR THE COMPANY S DIRECTORS FOR A
ONE-YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. PETER C. JONES FOR THE COMPANY S DIRECTORS FOR A ONE-
YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. ROGER PHILLIPS FOR THE COMPANY S DIRECTORS FOR A ONE-
YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. RONALD C. CAMBRE FOR THE COMPANY S DIRECTORS FOR A
ONE-YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
ELECT MR. SCOTT M. HAND FOR THE COMPANY S DIRECTORS FOR A ONE-
YEAR TERM EXPIRING IN 2005
Management For Unknown

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE DEC 31 2003
AND THE AUDITORS REPORT
N/A N/A N/A

Vantagepoint Funds: Growth Fund INCO LTD
453258402 04/21/2004
TRANSACT OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING
N/A N/A N/A

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
ELECT DUANE C. MCDOUGALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
ELECT JOHN V. HARKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
ELECT MICHAEL R. HALLMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
ELECT PETER D. BEHRENDT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
ELECT SVEIN S. JACOBSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOCUS CORPORATION
INFS 45665B106 04/29/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund INFOSPACE, INC.
INSP 45678T201 05/10/2004
ELECT JAMES F. VOELKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOSPACE, INC.
INSP 45678T201 05/10/2004
ELECT RICHARD D. HEARNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOSPACE, INC.
INSP 45678T201 05/10/2004
ELECT RUFUS W. LUMRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INFOSPACE, INC.
INSP 45678T201 05/10/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund INPUT/OUTPUT, INC.
IO 457652105 06/22/2004
ELECT BRUCE S. APPELBAUM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INPUT/OUTPUT, INC.
IO 457652105 06/22/2004
ELECT FRANKLIN MYERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INPUT/OUTPUT, INC.
IO 457652105 06/22/2004
TO APPROVE THE ADOPTION OF THE INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund INPUT/OUTPUT, INC.
IO 457652105 06/22/2004
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT ANDREW S. GROVE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT CHARLENE BARSHEFSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT CRAIG R. BARRETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT D. JAMES GUZY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT DAVID B. YOFFIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT DAVID S. POTTRUCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT E. JOHN P. BROWNE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT JANE E. SHAW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT JOHN L. THORNTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT PAUL S. OTELLINI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
ELECT REED E. HUNDT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS
Management For For

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK
OPTIONS
Shareholder Against Against

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED
STOCK OPTIONS
Shareholder Against Against

Vantagepoint Funds: Growth Fund INTEL CORPORATION
INTC 458140100 05/19/2004
STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-
VESTING STOCK
Shareholder Against Against

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT LARRY J. LASTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT LAWRENCE R. GREENWOOD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT LINDA L. GREEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT MICHAEL D. BILLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT R. HALSEY WISE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT RICHARD W. CARDIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT SIDNEY L. MCDONALD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
ELECT THOMAS J. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
PROPOSAL TO CONSIDER AND APPROVE THE AMENDED AND RESTATED
INTERGRAPH CORPORATION 1997 STOCK OPTION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
PROPOSAL TO CONSIDER AND APPROVE THE AMENDED AND RESTATED
INTERGRAPH CORPORATION NONEMPLOYEE DIRECTOR STOCK OPTION
PLAN.
Management Against For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH CORPORATION
2004 EQUITY INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
PROPOSAL TO CONSIDER AND APPROVE THE SECOND AMENDED AND
RESTATED INTERGRAPH CORPORATION 2002 STOCK OPTION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund INTERGRAPH CORPORATION
INGR 458683109 05/13/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
A SHAREHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE
Shareholder Against Against

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT ALEXANDRA A. HERZAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT ARTHUR C. MARTINEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT BURTON M. TANSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT GUNTER BLOBEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT J. MICHAEL COOK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT MARGARET HAYES ADAME AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT PETER A. GEORGESCU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL FLAVORS & FRAGRANCES I
IFF 459506101 05/11/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME
TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT G. THOMAS BAKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT LESLIE S. HEISZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT NEIL BARSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT RICHARD R. BURT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT ROBERT A. BITTMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT ROBERT A. MATHEWSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT ROBERT MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
ELECT THOMAS J. MATTHEWS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL GAME TECHNOLOGY
IGT 459902102 03/02/2004
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL STEEL GROUP INC
ISG 460377104 05/26/2004
ELECT RODNEY B. MOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL STEEL GROUP INC
ISG 460377104 05/26/2004
ELECT WILBUR L. ROSS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERNATIONAL STEEL GROUP INC
ISG 460377104 05/26/2004
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT DR. ROBERT W. CONN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT GARY E. GIST AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT GREGORY L. WILLIAMS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT JAMES A. URRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT JAMES V. DILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT JAN PEETERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT RICHARD M. BEYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
ELECT ROBERT N. POKELWALDT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000
Management For For

Vantagepoint Funds: Growth Fund INTERSIL CORPORATION
ISIL 46069S109 05/12/2004
RATIFICATION OF INDEPENDENT ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund INTRADO INC.
TRDO 46117A100 06/03/2004
ELECT STEPHEN O. JAMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INTRADO INC.
TRDO 46117A100 06/03/2004
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund INVACARE CORPORATION
IVC 461203101 05/26/2004
ELECT DAN T. MOORE, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVACARE CORPORATION
IVC 461203101 05/26/2004
ELECT GERALD B. BLOUCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVACARE CORPORATION
IVC 461203101 05/26/2004
ELECT JOHN R. KASICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVACARE CORPORATION
IVC 461203101 05/26/2004
ELECT JOSEPH B. RICHEY, II AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVACARE CORPORATION
IVC 461203101 05/26/2004
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INVACARE
S INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
ELECT JAMES M. OATES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
ELECT KEVIN J. SHEEHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
ELECT THOMAS P. MCDERMOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
GRANT PURSUANT TO THE PLAN.
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY S COMMON STOCK.
Management For For

Vantagepoint Funds: Growth Fund INVESTORS FINANCIAL SERVICES CORP.
IFIN 461915100 04/13/2004
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund IONICS, INCORPORATED
ION 462218108 02/11/2004
TO APPROVE AN AMENDMENT TO IONICS ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 55,000,000 TO 100,000,000.
Management Against For

Vantagepoint Funds: Growth Fund IONICS, INCORPORATED
ION 462218108 02/11/2004
TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN
TO AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER.
Management For For

Vantagepoint Funds: Growth Fund IONICS, INCORPORATED
ION 462218108 02/11/2004
TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,200,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund IONICS, INCORPORATED
ION 462218108 02/11/2004
TO APPROVE ISSUANCE OF UP TO 4,905,660 SHARES OF IONICS COMMON
STOCK IN CONNECTION WITH IONICS PROPOSED ACQUISITION OF THE
ECOLOCHEM COMPANIES.
Management For For

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
APPROVE THE CONTINUED EXISTENCE OF THE SHAREHOLDER RIGHTS
UNDER THE AMENDED AND RESTATED RIGHTS AGREEMENT RIGHTS
AGREEMENT AS PRESCRIBED AND ALSO RATIFY, CONFIRM, APPROVE THE
RIGHTS AGREEMENT
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. ALLAN S. OLSON AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. ARTHUR R. PRICE AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. BERNARD M. MICHEL AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. BURTON M. JOYCE AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. D. MURRAY WALLACE AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. DAVID S. SUTHERLAND AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. GORDON THIESSEN, O.C., AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. JACK D. MICHAELS AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. JOHN B. ZAOZIRNY, Q.C., AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. JUANITA H. HINSHAW AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. RICHARD G. SIM AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
ELECT MR. ROGER E. TETRAULT AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND
AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
RECEIVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE
AUDITORS REPORT THEREON
N/A N/A N/A

Vantagepoint Funds: Growth Fund IPSCO INC
462622101 04/29/2004
TRANSACT ALL SUCH MATTERS
Management Abstain Unknown

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT ALAN J. GLAZER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT BERNARD GOLDSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT EMANUEL CRYSTAL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
ELECT W. RANDOLPH BAKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ISLE OF CAPRI CASINOS, INC.
ISLE 464592104 10/10/2003
RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT B. GEORGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT G. CURRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT J. ELLIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT J. HALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT J. HENRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT J. MALEKIEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JACK HENRY & ASSOCIATES, INC.
JKHY 426281101 10/28/2003
ELECT M. HENRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
AMEND ARTICLES TO: AMEND BUSINESS LINES - AUTHORIZE SHARE
REPURCHASES ATBOARD S DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR
DIRECTORS ANDSTATUTORY AUDITORS
Management For Unknown

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING
DIVIDENDS: INTERIM JY0, FINAL JY 25, SPECIAL JY 0
Management For Unknown

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
APPROVE EXECUTIVE STOCK OPTION PLAN
Management Abstain Unknown

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
APPROVE SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS
IN CONNECTIONWITH THE ABOLITION OF RETIREMENT BONUS SYSTEM
Management For Unknown

Vantagepoint Funds: Growth Fund JAFCO CO LTD, TOKYO
J25832106 06/24/2004
ELECT DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
APPROVE THE JLG INDUSTRIES, INC. 2003 LONG TERM INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT C.O. WOOD, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT G.R. KEMPTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT J.A. MEZERA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT R.C. STARK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT R.V. ARMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT S. RABINOWITZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT T.C. WAJNERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
ELECT W.M. LASKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund JLG INDUSTRIES, INC.
JLG 466210101 11/20/2003
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE ENSUING YEAR.
Management For For

Vantagepoint Funds: Growth Fund JOHN WILEY & SONS, INC.
JWA 968223206 09/18/2003
ELECT HENRY A. MCKINNELL AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund JOHN WILEY & SONS, INC.
JWA 968223206 09/18/2003
ELECT JOHN L. MARION, JR. AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund JOHN WILEY & SONS, INC.
JWA 968223206 09/18/2003
ELECT LARRY FRANKLIN AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund JOHN WILEY & SONS, INC.
JWA 968223206 09/18/2003
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund K-SWISS INC.
KSWS 482686102 12/11/2003
TO APPROVE AMENDMENTS TO ARTICLE V OF THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE
NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.
Management For For

Vantagepoint Funds: Growth Fund KENSEY NASH CORPORATION
KNSY 490057106 12/03/2003
ELECT HAROLD N. CHEFITZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KENSEY NASH CORPORATION
KNSY 490057106 12/03/2003
ELECT JOSEPH W. KAUFMANN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KENSEY NASH CORPORATION
KNSY 490057106 12/03/2003
ELECT STEVEN J. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KENSEY NASH CORPORATION
KNSY 490057106 12/03/2003
PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED KENSEY
NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund KENSEY NASH CORPORATION
KNSY 490057106 12/03/2003
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS.
Management For For

Vantagepoint Funds: Growth Fund KLA-TENCOR CORPORATION
KLAC 482480100 11/05/2003
ELECT H. RAYMOND BINGHAM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KLA-TENCOR CORPORATION
KLAC 482480100 11/05/2003
ELECT MICHAEL E. MARKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KLA-TENCOR CORPORATION
KLAC 482480100 11/05/2003
ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KLA-TENCOR CORPORATION
KLAC 482480100 11/05/2003
ELECT ROBERT T. BOND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KLA-TENCOR CORPORATION
KLAC 482480100 11/05/2003
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund KVH INDUSTRIES, INC.
KVHI 482738101 05/26/2004
ELECT A. KITS VAN HEYNINGEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund KVH INDUSTRIES, INC.
KVHI 482738101 05/26/2004
ELECT CHARLES R. TRIMBLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LANDSTAR SYSTEM, INC.
LSTR 515098101 05/13/2004
ELECT DIANA M. MURPHY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LANDSTAR SYSTEM, INC.
LSTR 515098101 05/13/2004
ELECT MERRITT J. MOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LANDSTAR SYSTEM, INC.
LSTR 515098101 05/13/2004
ELECT WILLIAM S. ELSTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LANDSTAR SYSTEM, INC.
LSTR 515098101 05/13/2004
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL 2004.
Management For For

Vantagepoint Funds: Growth Fund LANDSTAR SYSTEM, INC.
LSTR 515098101 05/13/2004
TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE
COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE
ACCOUNTS OF THE GROUP A S PER 31 MAR 2003
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
APPROVE THE APPROPRIATION OF THE BUSINESS RESULT
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
RE-ELECT THE AUDITORS
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
RE-ELECT THE BOARD OF DIRECTORS
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEICA GEOSYSTEMS AG, HEERBRUGG
H4875V107 09/03/2003
RECEIVE THE BUSINESS REPORT 2002/2003 AND THE REPORTS OF THE
AUDITORS AND THE GROUP AUDITORS
Management Abstain Unknown

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION EXTENDING THE EXPIRATION DATE OF CERTAIN
RESTRICTIONS ON THE TRANSFERABILITY OF THE COMPANY S COMMON
SHARES TO DECEMBER 31, 2024.
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT IAN M. CUMMING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT JAMES E. JORDAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT JEFFREY C. KEIL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT JESSE CLYDE NICHOLS III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT JOSEPH S. STEINBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT LAWRENCE D. GLAUBINGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
ELECT PAUL M. DOUGAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LEUCADIA NATIONAL CORPORATION
LUK 527288104 05/11/2004
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 09/22/2003
APPROVE AND RATIFY THE SALE AND PURCHASE AND SALE AGREEMENT
DATED 18 AUG 2003, THE AGREEMENT , ENTERED INTO BETWEEN COLBY
GROUP HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY AND MR. ALAN CHARTASH MR. CHARTSH AND THE TR
ANSACTIONS CONTEMPLATED THEREUNDER; AUTHORIZE ANY ONE OF THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS
AND EXECUTE SUCH FURTHER DOCUME NTS AND TAKE ALL STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXP EDIENT TO
IMPLEMENT AND/OR GIV...
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
AMEND THE BYE-LAWS OF THE COMPANY BY: AMENDING BYE-LAW 1, 85,
109, 110(A), 115
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
APPROVE TO FIX THE DIRECTORS FEES AT HKD 80,000 PER ANNUM FOR THE
YE 31 DEC 2004 AND EACH SUBSEQUENT FY UNTIL THE COMPANY DECIDES
OTHERWISE AND AN ADDITIONAL AMOUNT OF HKD 50,000 PER ANNUM FOR
THE YE 31 DEC 2004 AND EACH SUBSEQUENT FY UNTIL THE COMPANY
DECIDES OTHERWISE, PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO
SERVE ON THE AUDIT COMMITTEE
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS
OF THE COMPANY REFERRED TO IN RESOLUTION 7 IN RESPECT OF THE
SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 7
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF
THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE
HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION ...
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE
NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ,
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE
OPTIO...
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
RE-ELECT MR. ANNABELLA LEUNG WAI PING AS AN EXECUTIVE DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
RE-ELECT MR. DANNY LAU SAI WING AS AN EXECUTIVE DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund LI & FUNG LTD
G5485F144 05/11/2004
RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
APPROVAL OF THE COMPANY S 2004 STOCK PLAN.
Management Against For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT C.B. BLACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT F.D. BYRNE, M.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT F.T. CARY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT J.P. BYRNES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINCARE HOLDINGS, INC.
LNCR 532791100 05/17/2004
ELECT W.F. MILLER, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
ELECT DAVID S. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
ELECT LEO T. MCCARTHY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
ELECT RICHARD M. MOLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
ELECT THOMAS S. VOLPE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 11/05/2003
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004.
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
APPROVAL AND RATIFICATION OF THE DIRECTORS APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT ANTHONY GRILLO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT BRUCE A. KARSH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT GORDON HUNTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT HOWARD B. WITT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT JOHN E. MAJOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT JOHN P. DRISCOLL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LITTELFUSE, INC.
LFUS 537008104 04/30/2004
ELECT RONALD L. SCHUBEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LONE STAR STEAKHOUSE & SALOON, INC.
STAR 542307103 07/11/2003
ELECT CLARK R. MANDIGO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LONE STAR STEAKHOUSE & SALOON, INC.
STAR 542307103 07/11/2003
ELECT JOHN D. WHITE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LONE STAR STEAKHOUSE & SALOON, INC.
STAR 542307103 07/11/2003
ELECT THOMAS C. LASORDA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LONE STAR STEAKHOUSE & SALOON, INC.
STAR 542307103 07/11/2003
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30,
2003.
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF
FOUR RATIOS
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
DIRECTORS PROPOSAL TO APPROVE OUR 2004 EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS
Management Against For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
DIRECTORS PROPOSAL TO DECLASSIFY THE BOARD AND TO ALLOW FOR THE
REMOVAL OF DIRECTORS WITHOUT CAUSE
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
ELECT FRANKLIN A. THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
ELECT HENRY B. SCHACHT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
ELECT KARL J. KRAPEK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
ELECT PATRICIA F. RUSSO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
SHAREOWNER PROPOSAL TO DISCONTINUE EXECUTIVE EQUITY
COMPENSATION PROGRAMS AFTER EXPIRATION OF EXISTING
COMMITMENTS
Shareholder Against Against

Vantagepoint Funds: Growth Fund LUCENT TECHNOLOGIES INC.
LU 549463107 02/18/2004
SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS
Shareholder Against Against

Vantagepoint Funds: Growth Fund MANHATTAN ASSOCIATES, INC.
MANH 562750109 05/21/2004
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund MANHATTAN ASSOCIATES, INC.
MANH 562750109 05/21/2004
ELECT JOHN J. HUNTZ, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MANHATTAN ASSOCIATES, INC.
MANH 562750109 05/21/2004
ELECT THOMAS E. NOONAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MARINEMAX, INC.
HZO 567908108 02/05/2004
ELECT DEAN S. WOODMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MARINEMAX, INC.
HZO 567908108 02/05/2004
ELECT GERALD M. BENSTOCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MARINEMAX, INC.
HZO 567908108 02/05/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund MASTEC, INC.
MTZ 576323109 12/10/2003
APPROVE THE ADOPTION OF THE MASTEC, INC. AMENDED AND RESTATED
2003 STOCK INCENTIVE PLAN FOR NON-EMPLOYEES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management Against For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
ELECT GORDON M. SPRENGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
ELECT MICHAEL R. BONSIGNORE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
ELECT RICHARD H. ANDERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
TO APPROVE MEDTRONIC S 2003 LONG-TERM INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
TO APPROVE MEDTRONIC S EXECUTIVE INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund MEDTRONIC, INC.
MDT 585055106 08/28/2003
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT AUDITORS
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS AS PREVIOUSLY
AMENDED AND RESTATED, TO PROVIDE THAT THE NUMBER OF DIRECTORS
SHALL BE ESTABLISHED BY RESOLUTION OF THE BOARD OF DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT CHRISTOPHER J. CONWAY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT EUGENE G. GLOVER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT JEFFREY W. UBBEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT MICHAEL NAKONECHNY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT RICHARD W. YOUNG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT RONALD J. ROSSI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
ELECT WALTER W. FASTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR CORPORATION
MNT 587188103 09/10/2003
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT FONTAINE K. RICHARDSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT GREGORY K. HINCKLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT JAMES R. FIEBIGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT KEVIN C. MCDONOUGH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT MARSHA B. CONGDON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT PATRICK B. MCMANUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT PETER L. BONFIELD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
ELECT WALDEN C. RHINES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
PROPOSAL TO AMEND ARTICLE III OF THE COMPANY S 1987 RESTATED
ARTICLES OF INCORPORATION, AS AMENDED.
Management For For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN.
Management Against For

Vantagepoint Funds: Growth Fund MENTOR GRAPHICS CORPORATION
MENT 587200106 05/19/2004
PROPOSAL TO APPROVE THE COMPANY S FOREIGN SUBSIDIARY EMPLOYEE
STOCK PURCHASE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund MEREDITH CORPORATION
MDP 589433101 11/10/2003
ELECT FREDERICK B. HENRY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEREDITH CORPORATION
MDP 589433101 11/10/2003
ELECT HERBERT M. BAUM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEREDITH CORPORATION
MDP 589433101 11/10/2003
ELECT NICHOLAS L. REDING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEREDITH CORPORATION
MDP 589433101 11/10/2003
ELECT WILLIAM T. KERR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MEREDITH CORPORATION
MDP 589433101 11/10/2003
TO ADOPT AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION
RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY
DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER
THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT.
Management For For

Vantagepoint Funds: Growth Fund MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 05/25/2004
APPROVAL OF THE PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS,
INC. 1999 OMNIBUS STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
Management Against For

Vantagepoint Funds: Growth Fund MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 05/25/2004
ELECT REX C. BEAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 05/25/2004
ELECT RICHARD EDELMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 05/25/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT A.N. MOSICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT ALEX YEMENIDJIAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT CHRISTOPHER J. MCGURK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT FRANK G. MANCUSO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT HENRY D. WINTERSTERN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT JAMES D. ALJIAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT JEROME B. YORK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT KIRK KERKORIAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT MICHAEL R. GLEASON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT PRISCILLA PRESLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
ELECT WILLIE D. DAVIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund METRO-GOLDWYN-MAYER INC.
MGM 591610100 05/12/2004
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT ANDREW J. FERRARA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT ARTHUR L. WEAVER, M.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT DAVID B. SHARROCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT EDWARD W. MEHRER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT HUGH E. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT LEE J. SCHROEDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT LEON O. MOULDER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
ELECT WANETA C. TUTTLE, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
TO AMEND THE 1997 STOCK INCENTIVE PLAN TO EXTEND THE TERM OF
THIS PLAN THROUGH MAY 31, 2008 AND TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN BY 2,055,000
SHARES.
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
TO AMEND THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES WHICH MAY BE PURCHASED
UNDER THE PLAN BY 500,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund MGI PHARMA, INC.
MOGN 552880106 05/11/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
APPOINT AUDITORS AND DEPUTY AUDITORS
Management None For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
APPROVE AUDITOR'S SPECIAL REPORT
Management None For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
DIVIDEND
Management None For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
ELECTION OF DIRECTORS
Management None For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
MISCELLANEOUS CORPORATE ACTIONS - GLOBAL
Management None For

Vantagepoint Funds: Growth Fund MICHELIN (CGDE)
NA 594100208 05/14/2004
RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
Management None For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT GORDON C. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT JAMES W. BAGLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT ROBERT A. LOTHROP AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT STEVEN R. APPLETON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT THOMAS T. NICHOLSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
ELECT WILLIAM P. WEBER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE
COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS
DESCRIBED IN THE PROXY STATEMENT
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE
COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
17,000,000
Management For For

Vantagepoint Funds: Growth Fund MICRON TECHNOLOGY, INC.
MU 595112103 11/21/2003
PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT A.L. GIANNOPOULOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT B. GARY DANDO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT DWIGHT S. TAYLOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT JOHN G. PUENTE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT LOUIS M. BROWN, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
ELECT WILLIAM S. WATSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S 1991 STOCK
OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 600,000 SHARES OF COMMON STOCK
Management Against For

Vantagepoint Funds: Growth Fund MICROS SYSTEMS, INC.
MCRS 594901100 11/21/2003
PROPOSAL TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
AMENDMENT OF STOCK OPTION PLAN.
Management Against For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT DAN R. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT GENE R. MCGREVIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT KENNETH F. DAVIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT MICHAEL E GLASSCOCK III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT RONALD L. SMORADA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MICROTEK MEDICAL HOLDINGS, INC.
MTMD 59515B109 05/19/2004
ELECT ROSDON HENDRIX AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MIDWAY GAMES INC.
MWY 598148104 12/12/2003
TO APPROVE THE RESOLUTION AUTHORIZING AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF AUTHORIZED COMMON STOCK FROM 100,000,000 TO 200,000,000.
Management For For

Vantagepoint Funds: Growth Fund MIDWAY GAMES INC.
MWY 598148104 12/12/2003
TO APPROVE THE RESOLUTION AUTHORIZING THE ISSUANCE OF COMMON
STOCK UPON CONVERSION OF OUR SERIES D CONVERTIBLE PREFERRED
STOCK, EXERCISE OF RELATED WARRANTS AND PAYMENT OF DIVIDENDS
ON THE PREFERRED STOCK.
Management For For

Vantagepoint Funds: Growth Fund MINE SAFETY APPLIANCES COMPANY
MSA 602720104 04/29/2004
ELECT JAMES A. CEDERNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINE SAFETY APPLIANCES COMPANY
MSA 602720104 04/29/2004
ELECT JOHN C. UNKOVIC AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINE SAFETY APPLIANCES COMPANY
MSA 602720104 04/29/2004
ELECT JOHN T. RYAN III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINE SAFETY APPLIANCES COMPANY
MSA 602720104 04/29/2004
ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING IN 2005. NOMINEE:
DIANE M. PEARSE
Management For For

Vantagepoint Funds: Growth Fund MINE SAFETY APPLIANCES COMPANY
MSA 602720104 04/29/2004
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund MINERALS TECHNOLOGIES INC.
MTX 603158106 05/26/2004
ELECT JOHN B. CURCIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINERALS TECHNOLOGIES INC.
MTX 603158106 05/26/2004
ELECT PAUL R. SAUERACKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINERALS TECHNOLOGIES INC.
MTX 603158106 05/26/2004
ELECT WILLIAM C. STIVERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MINERALS TECHNOLOGIES INC.
MTX 603158106 05/26/2004
RATIFICATION OF APPOINTMENT OF AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
ELECT DOUGLAS K. CARNAHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
ELECT FRED L. KREHBIEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
ELECT J. JOSEPH KING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
ELECT JOE W. LAYMON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
ELECT MICHELLE L. COLLINS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
Management Abstain For

Vantagepoint Funds: Growth Fund MOLEX INCORPORATED
MOLX 608554101 10/24/2003
PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2000 MOLEX
INCORPORATED LONG-TERM STOCK PLAN.
Management Against For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
APPROVAL OF THE 2004 MOODY S CORPORATION COVERED EMPLOYEE
CASH INCENTIVE PLAN
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION
KEY EMPLOYEES STOCK INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
ELECT BASIL L. ANDERSON* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
ELECT JOHN K. WULFF** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
ELECT JOHN RUTHERFURD, JR.* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
ELECT RAYMOND W MCDANIEL JR.* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR
2004
Management For For

Vantagepoint Funds: Growth Fund MOODY'S CORPORATION
MCO 615369105 04/27/2004
STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED
RESTRICTED SHARES
Shareholder Against Against

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT D. WARNER III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT E. ZANDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT H.L. FULLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT I. NOOYI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT J. LEWENT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT J. PEPPER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT J. WHITE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT M. ZAFIROVSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT N. NEGROPONTE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT S. SCOTT III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
ELECT W. MASSEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION
Shareholder Against Against

Vantagepoint Funds: Growth Fund MOTOROLA, INC.
MOT 620076109 05/03/2004
SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED
SHARES
Shareholder Against Against

Vantagepoint Funds: Growth Fund NAVISTAR INTERNATIONAL CORPORATION
NAV 63934E108 02/17/2004
ELECT JAMES H. KEYES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NAVISTAR INTERNATIONAL CORPORATION
NAV 63934E108 02/17/2004
ELECT MICHAEL N. HAMMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NAVISTAR INTERNATIONAL CORPORATION
NAV 63934E108 02/17/2004
ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NAVISTAR INTERNATIONAL CORPORATION
NAV 63934E108 02/17/2004
VOTE TO APPROVE OUR 2004 PERFORMANCE INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund NAVISTAR INTERNATIONAL CORPORATION
NAV 63934E108 02/17/2004
VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR.
Management For For

Vantagepoint Funds: Growth Fund NBTY, INC.
NTY 628782104 04/26/2004
ELECT ARTHUR RUDOLPH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NBTY, INC.
NTY 628782104 04/26/2004
ELECT GLENN COHEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NBTY, INC.
NTY 628782104 04/26/2004
ELECT MICHAEL C. SLADE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NBTY, INC.
NTY 628782104 04/26/2004
ELECT MICHAEL L. ASHNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NBTY, INC.
NTY 628782104 04/26/2004
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT G.A. BARTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT J.B. PRESCOTT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT J.V. TARANIK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT L.I. HIGDON, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT M.K. REILLY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT M.S. HAMSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT P. LASSONDE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT R.A. PLUMBRIDGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT R.J. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT S. SCHULICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT V.A. CALARCO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
ELECT W.W. MURDY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
Management For For

Vantagepoint Funds: Growth Fund NEWMONT MINING CORPORATION
NEM 651639106 04/28/2004
STOCKHOLDER PROPOSAL
Shareholder For Against

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
ELECT A. MICHAEL SPENCE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
ELECT ALAN B. GRAF, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
ELECT JILL K. CONWAY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
ELECT JOHN E. JAQUA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
PROPOSAL TO APPROVE AN AMENDMENT TO THE NIKE, INC. 1990 STOCK
INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund NIKE, INC.
NKE 654106103 09/22/2003
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund NIKKO CORDIAL CORP
J51656122 06/24/2004
AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE - AUTHORIZE
SHAREREPURCHASES AT BOARD S DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund NIKKO CORDIAL CORP
J51656122 06/24/2004
APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING
DIVIDENDS: INTERIM JY3, FINAL JY 5, SPECIAL JY 0
Management For Unknown

Vantagepoint Funds: Growth Fund NIKKO CORDIAL CORP
J51656122 06/24/2004
APPROVE DEEP DISCOUNT STOCK OPTION PLAN
Management For Unknown

Vantagepoint Funds: Growth Fund NIKKO CORDIAL CORP
J51656122 06/24/2004
APPROVE SPECIAL PAYMENTS TO STATUTORY AUDITORS IN CONNECTION
WITH THEABOLITION OF THE STATUTORY AUDITOR BOARD
Management For Unknown

Vantagepoint Funds: Growth Fund NIKKO CORDIAL CORP
J51656122 06/24/2004
ELECT DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
APPROVAL OF THE NORDSTROM, INC. EXECUTIVE MANAGEMENT GROUP
BONUS PLAN
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT A.A. WINTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT A.E. OSBORNE, JR., PH.D AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT B.A. NORDSTROM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT D.W. GITTINGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT E. HERNANDEZ, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT J.N. NORDSTROM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT J.P. JACKSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
ELECT W.D. RUCKELSHAUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NORDSTROM, INC.
JWN 655664100 06/22/2004
RATIFICATION OF THE APPOINTMENT OF AUDITORS
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT ALBERT AIELLO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT CLAUDIA B. MALONE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT FRED CORRADO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT JACK L. MESSMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT JAMES D. ROBINSON, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT JOHN W. PODUSKA, SR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT KATHY BRITTAIN WHITE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT RICHARD L. CRANDALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT RICHARD L. NOLAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT THOMAS G. PLASKETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
ELECT WAYNE MACKIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
STOCKHOLDER PROPOSAL TO ADOPT A POLICY STATING THAT THE PUBLIC
ACCOUNTING FIRM RETAINED BY US TO AUDIT OUR FINANCIAL
STATEMENTS WILL PERFORM ONLY AUDIT AND AUDIT-RELATED WORK
Shareholder Against Against

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT 75% OF FUTURE
EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-
BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO
STOCKHOLDERS
Shareholder Against Against

Vantagepoint Funds: Growth Fund NOVELL, INC.
NOVL 670006105 04/15/2004
STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING THE
COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY NOVELL
Shareholder Against Against

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT ANN D. RHOADS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT DELBERT A. WHITAKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT GLEN G. POSSLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT J. DAVID LITSTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT NEIL R. BONKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT RICHARD S. HILL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT WILLIAM R. SPIVEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT YOSHIO NISHI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.
Shareholder Against Against

Vantagepoint Funds: Growth Fund NOVELLUS SYSTEMS, INC.
NVLS 670008101 04/16/2004
SHAREHOLDER PROPOSAL REGARDING PROVISION OF NON-AUDIT SERVICES
BY INDEPENDENT AUDITORS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
AMENDMENTS AND ADDITIONS NO. 1 TO THE CHARTER OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ANNUAL REPORT, INCLUDING THE PROFIT AND LOSS REPORT
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND AB
GAZPROMBANK (ZAO)
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
BANK GUARANTEE AGREEMENTS BETWEEN OAO GAZPROM AND AB
GAZPROMBANK (ZAO)
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO THE AUDIT COMMISSION
OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT COMMISSION OF THE
COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO THE AUDIT COMMISSION
OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO THE AUDIT COMMISSION
OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT GULYUKINA SVETLANA ALEKSEEVNA TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT LYSAK OLGA ALEKSANDROVNA TO THE AUDIT COMMISSION OF THE
COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT COMMISSION OF THE
COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT TKACHENKO ANDREI PETROVICH TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECT TOROPOV SERGEI VLADIMIROVICH TO THE AUDIT COMMISSION OF
THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ELECTION OF THE BOARD OF DIRECTORS. IF YOU WISH TO VOTE
SELECTIVELY, YOU MUST CUMULATE YOUR SHARES. PLEASE CONTACT
YOUR REPRESENTATIVE IF YOU WISH TO DO SO.
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
GAS DELIVERY AGREEMENTS BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO
AK SIBUR
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO
VOSTOKGAZPROM
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK
(ZAO)
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
PAY REMUNERATION TO DIRECTORS AND AUDIT COMMISSION
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
PAYMENT OF ANNUAL DIVIDENDS
Management For Unknown

Vantagepoint Funds: Growth Fund OAO GAZPROM
OGZPF 368287207 06/25/2004
ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE EXTERNAL AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT OF DIVIDENDS
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTER OF OAO
LUKOIL
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE
BOARD OF DIRECTORS OF LUKOIL
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE SHAREHOLDERS MEETING
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF THE ANNUAL REPORT 2003, OF THE ANNUAL ACCOUNTS
INCLUDING THE PROFIT AND LOSS STATEMENT
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF THE EXTERNAL AUDITOR OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: BULAVINA,
LYUDMILA MIKHAILOVNA
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: KONDRATIEV,
PAVEL GENNADIEVICH
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: NIKITENKO,
VLADIMIR NIKOLAYEVICH
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: SKLYAROVA,
TATIANA SERGUEYEVNA
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: TANULYAK,
NATALIA ILYINICHNA
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.
Management For Unknown

Vantagepoint Funds: Growth Fund OAO LUKOIL
LUKOY 677862104 06/24/2004
REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL
Management For Unknown

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT AMY WALLMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT CHARLES H. ERHART, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT DAVID W. FROESEL, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT EDWARD L. HUTTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT JOEL F. GEMUNDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT JOHN H. TIMONEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT SANDRA E. LANEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
ELECT SHELDON MARGEN, M.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
TO APPROVE THE 2004 STOCK AND INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund OMNICARE, INC.
OCR 681904108 05/18/2004
TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund OMNIVISION TECHNOLOGIES, INC.
OVTI 682128103 10/01/2003
AMENDMENT AND RESTATEMENT OF THE 2000 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000
SHARES.
Management Against For

Vantagepoint Funds: Growth Fund OMNIVISION TECHNOLOGIES, INC.
OVTI 682128103 10/01/2003
ELECT JOSEPH JENG* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OMNIVISION TECHNOLOGIES, INC.
OVTI 682128103 10/01/2003
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund OMNIVISION TECHNOLOGIES, INC.
OVTI 682128103 10/01/2003
RATIFICATION OF THE OPTION GRANT LIMITATIONS CONTAINED IN THE
2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
Management For For

Vantagepoint Funds: Growth Fund OPEN JOINT STOCK CO VIMPEL-COMMUNICA
VIP 68370R109 10/24/2003
APPROVAL OF CONVERSION OF 1,659 REGISTERED SHARES OF VIMPELCOM-
R OWNED BY TELENOR EAST INVEST AS INTO 3,648,141 COMMON
REGISTERED SHARES OF VIMPELCOM AS AN INTERESTED PARTY
TRANSACTION.
Management For For

Vantagepoint Funds: Growth Fund OPEN JOINT STOCK CO VIMPEL-COMMUNICA
VIP 68370R109 10/24/2003
APPROVAL OF CONVERSION OF 3,320 REGISTERED SHARES OF VIMPELCOM-
R OWNED BY ECO TELECOM LIMITED INTO 7,300,680 COMMON REGISTERED
SHARES OF VIMPELCOM AS AN INTERESTED PARTY TRANSACTION.
Management For For

Vantagepoint Funds: Growth Fund OPEN JOINT STOCK CO VIMPEL-COMMUNICA
VIP 68370R109 10/24/2003
APPROVAL OF INCREASE OF THE CHARTER CAPITAL OF VIMPELCOM
THROUGH THE PLACEMENT OF ADDITIONAL COMMON REGISTERED SHARES
BY WAY OF CONVERSION OF COMMON REGISTERED SHARES AND
CONVERTIBLE TYPE A REGISTERED PREFERRED SHARES OF VIMPELCOM-R
INTO COMMON REGISTERED SHARES OF VIMPELCOM.
Management For For

Vantagepoint Funds: Growth Fund OPEN JOINT STOCK CO VIMPEL-COMMUNICA
VIP 68370R109 10/24/2003
APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY
MERGER OF VIMPELCOM-R INTO VIMPELCOM AND OF THE MERGER
AGREEMENT.
Management For For

Vantagepoint Funds: Growth Fund OPEN JOINT STOCK CO VIMPEL-COMMUNICA
VIP 68370R109 10/24/2003
APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER
AGREEMENT BETWEEN VIMPELCOM AND VIMPELCOM-R) AS AN INTERESTED
PARTY TRANSACTION.
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT A. D'ABREU DE PAULO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT CHARLES FEDERICO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT EDGAR WALLNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT FREDERIK HARTSUIKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT JAMES GERO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT JERRY BENJAMIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT JOHN LITTLECHILD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT PETER CLARKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT PETER HEWETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT ROBERT GAINES-COOPER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
ELECT WALTER VON WARTBURG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004

PROPOSAL TO APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION TO
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
PROPOSAL TO APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION TO
MAKE OTHER CHANGES.
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
PROPOSAL TO APPROVE ORTHOFIX INTERNATIONAL N.V. 2004 LONG-TERM
INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT
AND FOR THE YEAR ENDED DECEMBER 31, 2003.
Management For For

Vantagepoint Funds: Growth Fund ORTHOFIX INTERNATIONAL N.V.
OFIX N6748L102 06/29/2004
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS
INDEPENDENT AUDITORS FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund OUTBACK STEAKHOUSE, INC.
OSI 689899102 04/21/2004
APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S
AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ).
Management For For

Vantagepoint Funds: Growth Fund OUTBACK STEAKHOUSE, INC.
OSI 689899102 04/21/2004
ELECT JOHN A. BRABSON, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OUTBACK STEAKHOUSE, INC.
OSI 689899102 04/21/2004
ELECT LEE ROY SELMON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund OUTBACK STEAKHOUSE, INC.
OSI 689899102 04/21/2004
IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
Management Abstain For

Vantagepoint Funds: Growth Fund OVERTURE SERVICES, INC.
OVER 69039R100 10/07/2003
PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 14, 2003, AMONG OVERTURE SERVICES, INC.,
YAHOO] INC. AND JULY 2003 MERGER CORP., AND APPROVE THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
Management For For

Vantagepoint Funds: Growth Fund OWENS & MINOR, INC.
OMI 690732102 04/29/2004
ELECT A. MARSHALL ACUFF, JR. AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund OWENS & MINOR, INC.
OMI 690732102 04/29/2004
ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund OWENS & MINOR, INC.
OMI 690732102 04/29/2004
ELECT HENRY A. BERLING AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund OWENS & MINOR, INC.
OMI 690732102 04/29/2004
ELECT JAMES B. FARINHOLT, JR. AS A DIRECTOR
Management Withhold For

Vantagepoint Funds: Growth Fund OWENS & MINOR, INC.
OMI 690732102 04/29/2004
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
AMENDMENT TO THE STOCK OPTION PLAN.
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING JANUARY 2, 2005.
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
APPROVAL OF ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
Management Abstain For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT F. LANE CARDWELL, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT KENNETH J. WESSELS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT LESLEY H. HOWE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT M. ANN RHOADES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT R. MICHAEL WELBORN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 04/23/2004
ELECT RICHARD L. FEDERICO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES TO 400 MILLION
Management For For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
APPROVE AMENDMENTS TO RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Management Against For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
ELECT DAVID K. NEWBIGGING AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
ELECT HAROLD A. WAGNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
ELECT HARRY C. STONECIPHER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED
STOCK
Shareholder Against Against

Vantagepoint Funds: Growth Fund PACCAR INC
PCAR 693718108 04/27/2004
STOCKHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER
RIGHTS PLAN
Shareholder For Against

Vantagepoint Funds: Growth Fund PACIFIC SUNWEAR OF CALIFORNIA, INC.
PSUN 694873100 05/19/2004
ELECT PETER STARRETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFIC SUNWEAR OF CALIFORNIA, INC.
PSUN 694873100 05/19/2004
ELECT SALLY FRAME KASAKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFIC SUNWEAR OF CALIFORNIA, INC.
PSUN 694873100 05/19/2004
ELECT THOMAS M. MURNANE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFIC SUNWEAR OF CALIFORNIA, INC.
PSUN 694873100 05/19/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT AIDA ALVAREZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT BRADLEY C. CALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT CHARLES R. RINEHART AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT DAVID A. REED AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT DOMINIC NG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT HOWARD G. PHANSTIEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT LINDA ROSENSTOCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT LLOYD E. ROSS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT TERRY O. HARTSHORN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
ELECT WARREN E. PINCKERT II AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 05/20/2004
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
APPROVAL OF THE 2004 EXECUTIVE INCENTIVE BONUS PLAN.
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE STOCK
PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
APPROVAL OF THE PROPOSED AMENDMENT TO THE MANAGEMENT STOCK
PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
ELECT DANIEL J. CARROLL, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
ELECT EDWARD L. SNYDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
ELECT ERIC KRASNOFF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
ELECT JAMES D. WATSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALL CORPORATION
PLL 696429307 11/19/2003
ELECT MARCUS WILSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE
SEPARATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF PALM,
INC., HARMONY ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF PALM, INC., AND HANDSPRING INC. AND THE ISSUANCE OF
SHARES OF PALM COMMON STOCK TO HANDSPRING STOCKHOLDERS.
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALM S
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
PALM S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MAY 28, 2004.
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
ELECT GARETH C.C. CHANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
ELECT MICHAEL HOMER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PALM, INC.
PALM 696642206 10/28/2003
ELECT R. TODD BRADLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 04/29/2004
APPROVE THAT THE TRANSACTION, THE ACQUISITION AGREEMENT AND
ALL THE OTHER TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY, AS DIRECTED BY THE BOARD OF THE
COMPANY OR A COMMITTEE OF THE BOARD TO EXECUTE ALL SUCH
DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS OR THINGS AS HE MAY
IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE ON BEHALF OF
THE COMPANY FOR THE PURPOSE OF OR IN CONNECTION WITH THE
TRANSACTIONS OR THE IMPLEMENTATION OR THE EXERCISE OR
ENFORCEMENT OF ANY...
Management Abstain Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: A) DELETING
SOME DEFINITIONS IN ARTICLE 2 AND REPLACING WITH NEW DEFINITIONS;
B) REPLACING THE REFERENCE IN ARTICLE 78(B); C) ADDING THE NEW
ARTICLE 82A AFTER EXISTING ARTICLE 82; D) ADDING THE NEW SUB-
PARAGRAPH (E) TO ARTICLE 83; E) DELETING THE ARTICLES 100(G) AND 100(H)
AND SUBSTITUTING WITH THE NEW ARTICLES; F) DELETING THE NEW
ARTICLE 102 AND SUBSTITUTING WITH THE NEW ARTICLE 102; G) REPLACING
A WORD IN ARTICLE 104; AND H) REPLACING THE R...
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
APPROVE THE SHARE OPTION SCHEME OF THE COMPANY, SUBJECT TO AND
CONDITION UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE AND
THE GRANTING OF OPTIONS THEREUNDER; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS DEEM NECESSARY
OR EXPEDIENT IN ORDER TO SHARE OPTION SCHEME INCLUDING BUT
WITHOUT LIMITATION TO ADMINISTER THE SHARE OPTION SCHEME, TO
MODIFY AND/OR AMEND THE SHARE OPTION SCHEME, TO ALLOT AND ISSUE
SHARES PU...
Management Against Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 5, THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED BY
THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE
GRANTED UNDER RESOLUTION 4, IS INCREASED AND EXTENDED BY THE
ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE
CAPITAL OF THE COMPANY THAT MAY BE REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL...
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF
THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE...
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE
INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE ...
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
RE-ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION OF THE DIRECTORS
Management For Unknown

Vantagepoint Funds: Growth Fund PCCW LTD
Y6802P120 05/19/2004
RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
APPROVAL OF THE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
APPROVAL OF THE EMPLOYEE STOCK PURCHASE AND BONUS PLAN.
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
APPROVAL OF THE INTERNATIONAL STOCK PURCHASE AND BONUS PLAN.
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
APPROVAL OF THE OMNIBUS STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
ELECT DAVID A. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
ELECT GLYNIS A. BRYAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
ELECT KAREN E. WELKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
ELECT WILLIAM T. MONAHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PENTAIR, INC.
PNR 709631105 04/30/2004
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT ALEXIS P. MICHAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT DR. VICKI L. SATO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT G. ROBERT TOD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT GABRIEL SCHMERGEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT GREGORY L. SUMME AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT JAMES C. MULLEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT KENTON J. SICCHITANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT NICHOLAS A. LOPARDO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
ELECT TAMARA J. ERICKSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE
COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL FUTURE
STOCK OPTIONS ISSUED BY THE COMPANY.
Shareholder Against Against

Vantagepoint Funds: Growth Fund PERKINELMER, INC.
PKI 714046109 04/27/2004
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT C. LEE COX AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT DAVID A. COULTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT DAVID M. LAWRENCE, MD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT DAVID R. ANDREWS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT LESLIE S. BILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT MARY S. METZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
ELECT ROBERT D. GLYNN, JR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
EXECUTIVE COMPENSATION
Shareholder Against Against

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
GOLDEN PARACHUTES
Shareholder Against Against

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
LINK-FREE DIRECTORS
Shareholder Against Against

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
POISON PILL
Shareholder For Against

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
RADIOACTIVE WASTES
Shareholder Against Against

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund PG&E CORPORATION
PCG 69331C108 04/21/2004
SEPARATE CHAIRMAN/CEO
Shareholder Against Against

Vantagepoint Funds: Growth Fund PHELPS DODGE CORPORATION
PD 717265102 05/28/2004
ELECT GORDON R. PARKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHELPS DODGE CORPORATION
PD 717265102 05/28/2004
ELECT JON C. MADONNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHELPS DODGE CORPORATION
PD 717265102 05/28/2004
ELECT MARIE L. KNOWLES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHELPS DODGE CORPORATION
PD 717265102 05/28/2004
ELECT ROBERT D. JOHNSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHELPS DODGE CORPORATION
PD 717265102 05/28/2004
SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT E. FLOYD KVAMME AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT ELWOOD H. SPEDDEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT JEFFREY A. HAWTHORNE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT MALCOLM J. THOMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT MICHAEL J. KIM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
ELECT RICHARD P. BECK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
TO APPROVE PHOTON DYNAMICS 1995 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
250,000 SHARES
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
TO APPROVE PHOTON DYNAMICS AMENDED AND RESTATED 1995 STOCK
OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 400,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund PHOTON DYNAMICS, INC.
PHTN 719364101 01/26/2004
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF PHOTON DYNAMICS FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
Management For For

Vantagepoint Funds: Growth Fund PIONEER NATURAL RESOURCES COMPANY
PXD 723787107 05/13/2004
ELECT JAMES L. HOUGHTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PIONEER NATURAL RESOURCES COMPANY
PXD 723787107 05/13/2004
ELECT LINDA K. LAWSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PIONEER NATURAL RESOURCES COMPANY
PXD 723787107 05/13/2004
ELECT R. HARTWELL GARDNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PIONEER NATURAL RESOURCES COMPANY
PXD 723787107 05/13/2004
RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund PIONEER-STANDARD ELECTRONICS, INC.
PIOS 723877106 09/12/2003
PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT ALEXANDRE BALKANSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT FRANK MARSHALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT JAMES DILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT JONATHAN JUDGE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT LEWIS WILKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT RICHARD BELLUZZO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT ROBERT BAILEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
ELECT WILLIAM KURTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PMC-SIERRA, INC.
PMCS 69344F106 05/14/2004
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
AMENDMENT TO THE ARTICLES OF INCORPORATION: IMPROVEMENT OF
CORPORATE GOVERNANCE AND OTHERS
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
AMENDMENT TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF
CUMULATIVE VOTING SYSTEM
Management Abstain Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS FOR THE 36TH FISCAL YEAR
(FROM JANUARY 1, 2003 TO DECEMBER 31, 2003)
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION FOR THE
DIRECTORS FOR THE FISCAL YEAR 2004
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECT KWANG-WOO JUN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECT SAMUEL F. CHEVALIER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECT WON-SOON PARK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECT YOUNG-JU PARK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: JEFFREY
D. JONES
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: YOON-
SUK SUH
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF STANDING DIRECTOR: CHANG-OH KANG
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF STANDING DIRECTOR: JOON-YANG CHUNG
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF STANDING DIRECTOR: KU-TAEK LEE
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF STANDING DIRECTOR: KYEONG-RYUL RYOO
Management For Unknown

Vantagepoint Funds: Growth Fund POSCO
PKX 693483109 03/12/2004
ELECTION OF STANDING DIRECTOR: SEOK-MAN YOON
Management For Unknown

Vantagepoint Funds: Growth Fund PROTEIN DESIGN LABS, INC.
PDLI 74369L103 06/30/2004
ELECT LAURENCE JAY KORN, PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PROTEIN DESIGN LABS, INC.
PDLI 74369L103 06/30/2004
ELECT MAX LINK, PHD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund PROTEIN DESIGN LABS, INC.
PDLI 74369L103 06/30/2004
TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund PROTEIN DESIGN LABS, INC.
PDLI 74369L103 06/30/2004
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE
SUPERVISORY BOARD BEING REDUCED FROM 9 TO 6 MEMBERS
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
APPOINT PRICEWATERHOUSECOOPERS GMBH, FRANKFURT, AS THE
AUDITORS FOR THE FY 2004
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR
78,074,055.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-
PAR SHARE; EUR 66,832,955.57 SHALL BE CARRIED FORWARD; EX-DIVIDEND
AND PAYABLE DATE: 21 APR 2004
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES UP TO 10% OF ITS
SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THEIR
MARKET PRICE IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE
AND NOT MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A
REPURCHASE OFFER; ON OR BEFORE 01 OCT 2005; AND AUTHORIZE THE
BOARD OF MANAGING DIRECTORS TO USE THE SHARES FOR ACQUISITION
AND CAPITAL MANAGEMENT PURPOSES, AND TO RETIRE THE SHARES
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
RATIFY THE ACTS OF THE SUPERVISORY BOARD
Management None Unknown

Vantagepoint Funds: Growth Fund PUMA AG RUDOLF DASSLER SPORT
D62318148 04/20/2004
RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE
FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT
Management None Unknown

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
AMENDMENT TO THE QLOGIC CORPORATION STOCK AWARDS PLAN TO
EXTEND THE EXPIRATION DATE OF THE AWARDS PLAN TO JULY 31, 2006.
Management Against For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT BALAKRISHNAN S. IYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT CAROL L. MILTNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT GEORGE D. WELLS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT H.K. DESAI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT JAMES R. FIEBIGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
ELECT LARRY R. CARTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QLOGIC CORPORATION
QLGC 747277101 08/26/2003
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
BERNARD LUBRAN - TO ELIMINATE THE CLASSIFIED BOARD.
Shareholder For Against

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
ELECT ADELIA A. COFFMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
ELECT IRWIN MARK JACOBS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
ELECT RAYMOND V. DITTAMORE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
ELECT RICHARD SULPIZIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN.
Management Against For

Vantagepoint Funds: Growth Fund QUALCOMM, INCORPORATED
QCOM 747525103 03/02/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL
YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4
Management For For

Vantagepoint Funds: Growth Fund QUALITY DINING, INC.
QDIN 74756P105 03/09/2004
ELECT EZRA H. FRIEDLANDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALITY DINING, INC.
QDIN 74756P105 03/09/2004
ELECT JAMES K. FITZPATRICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALITY DINING, INC.
QDIN 74756P105 03/09/2004
ELECT STEVEN M. LEWIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUALITY DINING, INC.
QDIN 74756P105 03/09/2004
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR FISCAL 2004.
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK
INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE
COMPANY S LONG-TERM INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT BERNARD MARIETTE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT CHARLES E. CROWE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT FRANCK RIBOUD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT MICHAEL H. GRAY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT ROBERT G. KIRBY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT TOM ROACH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QUIKSILVER, INC.
ZQK 74838C106 03/26/2004
ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
APPROVAL OF THE QWEST COMMUNICATIONS INTERNATIONAL INC.
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN
Management For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
ELECT FRANK F. POPOFF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
ELECT PHILIP F. ANSCHUTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
ELECT RICHARD C. NOTEBAERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED
Shareholder Against Against

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS TO EXECUTIVE OFFICERS.
Shareholder For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING THAT SOME PORTION OF FUTURE
STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED
Shareholder Against Against

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING THE EXPENSING IN ANNUAL
INCOME STATEMENTS OF THE COST OF FUTURE STOCK OPTION GRANTS
Shareholder Against Against

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING THE SUBSTANTIAL MAJORITY OF
THE BOARD OF DIRECTORS BE INDEPENDENT
Shareholder Against Against

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE PENSION CREDITS
FROM NET INCOME WHEN DETERMINING ANNUAL OR SHORT-TERM
INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
Shareholder For For

Vantagepoint Funds: Growth Fund QWEST COMMUNICATIONS INTERNATIONAL I
Q 749121109 12/16/2003
SHAREOWNER PROPOSAL-REQUESTING WE TAKE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS
Shareholder For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
ELECT ALFRED C. ECKERT III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
ELECT MARK A. ANGELSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
ELECT OLIVER R. SOCKWELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
ELECT ROBERT F. CUMMINGS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
ELECT STEPHEN M. WOLF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
STOCKHOLDER PROPOSAL REGARDING THE ESTABLISHMENT OF A POLICY
OF EXPENSING COSTS OF OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund R.R. DONNELLEY & SONS COMPANY
RRD 257867101 04/14/2004
STOCKHOLDER PROPOSAL REGARDING THE SALE OF THE COMPANY.
Shareholder Against Against

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 4(B) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY FOR THE PURPOSE OF SECTION 166 OF
THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES
SECTION 163(3) OF THE COMPANIES ACT 1985 ON THE LONDON STOCK
EXCHANGE OF UP TO 89,442,0000 ORDINARY SHARES OF 10P EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P PER ORDINARY
SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES
FOR AN ORDINARY SHARE OVER THE PREVIOUS 5 BUSINESS DAYS; AUT...
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE
PARAGRAPH (A) OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, WITH
THE SECTION 80 OF AMOUNT GBP 21,960,000; AUTHORITY EXPIRES ON THE
DATE OF THE NEXT AGM OF THE COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING THE RESOLUTION 8 IN
ACCORDANCE WITH THE TERMS OF THE PARAGRAPH (C) OF THE ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, WITH THE SECTION 89 OF AMOUNT GBP
2,980,850; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE
COMPANY
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
AUTHORIZE THE DIRECTORS: (A) TO EXERCISE THE POWER CONTAINED IN
ARTICLE 134(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO
OFFER HOLDERS OR ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE
NEW ORDINARY SHARES, CREDITED AS FULLY PAID, IN WHOLE OR IN PART,
INSTEAD OF CASH IN RESPECT OF ANY DIVIDEND PAID OR DECLARES
DURING THE PERIOD; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM
OF THE COMPANY ; ( B) TO DETERMINE THE BASIS OF ALLOTMENT OF NEW
ORDINARY SHARES IN RESPECT OF ANY SUCH DIVIDEND SO T...
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
DECLARE A FINAL DIVIDEND OF 9.3P PER ORDINARY SHARE
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
RE-APPOINT MR. ALUN CATHCART AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
RE-APPOINT MR. PETER JARVIS AS A DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
Management For Unknown

Vantagepoint Funds: Growth Fund RANK GROUP PLC
G7377H105 04/27/2004
RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR
THE YE 31 DEC 2003
Management For Unknown

Vantagepoint Funds: Growth Fund REALNETWORKS, INC.
RNWK 75605L104 06/04/2004
ELECT EDWARD BLEIER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REALNETWORKS, INC.
RNWK 75605L104 06/04/2004
ELECT ERIC A. BENHAMOU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REALNETWORKS, INC.
RNWK 75605L104 06/04/2004
ELECT KALPANA RAINA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REALNETWORKS, INC.
RNWK 75605L104 06/04/2004
PROPOSAL TO APPROVE THE REALNETWORKS, INC. DIRECTOR
COMPENSATION STOCK PLAN.
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT DAVID C. FRIEZO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT JOHN L. DREW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT KEVIN A. DENUCCIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT MARTIN A. KAPLAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT PAUL GIORDANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT ROY D. BEHREN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
ELECT WILLIAM H. KURTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REDBACK NETWORKS INC.
RBAK 757209507 05/17/2004
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
REDBACK S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
2003 REPORT & ACCOUNTS.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
AMENDED ARTICLES OF ASSOCIATION.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
AMENDMENTS TO RULES OF THE LONG TERM INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
APPROVAL OF ANNUAL BONUS PROFIT SHARING PLAN.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
APPROVAL OF RESTRICTED SHARE PLAN.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
DIRECTORS AUTHORITY TO ALLOT SHARES.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
DISAPPLICATION OF PRE-EMPTION RIGHTS. *NOTE- VOTING CUT-OFF DATE:
APRIL 15, 2004 AT 3:00 P.M. EDT
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
DIVIDEND.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
ELECT CHARLES SINCLAIR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
ELECT DAVID GRIGSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
ELECT IAN STRACHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
ELECT SIR CHRISTOPHER HOGG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
ELECT TOM GLOCER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
POWER TO ADOPT ADDITIONAL ANNUAL BONUS PROFIT SHARING PLANS.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
POWER TO ADOPT ADDITIONAL RESTRICTED SHARE PLANS.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
REMUNERATION OF AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
REMUNERATION OF NON-EXECUTIVE DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund REUTERS GROUP PLC
RTRSY 76132M102 04/22/2004
REMUNERATION REPORT AND POLICY.
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT EDWARD L. DIEFENTHAL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT EILEEN S. KRAUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT GREGORY B. HOWEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT LEONARD M. BAKER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT LEONARD R. JASKOL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT ROBERT D. WACHOB AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT ROBERT G. PAUL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT WALTER E. BOOMER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
ELECT WILLIAM E. MITCHELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
TO AMEND THE SECOND SENTENCE OF ARTICLE II, SECTION 2 OF THE BY-
LAWS TO EXTEND THE RETIREMENT AGE OF DIRECTORS FROM THE AGE OF
SEVENTY TO THE AGE OF SEVENTY-TWO.
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
TO FIX THE NUMBER OF PERSONS CONSTITUTING THE FULL BOARD OF
DIRECTORS AT NINE.
Management For For

Vantagepoint Funds: Growth Fund ROGERS CORPORATION
ROG 775133101 04/29/2004
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ROGERS
CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2005.
Management For For

Vantagepoint Funds: Growth Fund ROWAN COMPANIES, INC.
RDC 779382100 04/23/2004
ELECT H.E. LENTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROWAN COMPANIES, INC.
RDC 779382100 04/23/2004
ELECT P. DEXTER PEACOCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROWAN COMPANIES, INC.
RDC 779382100 04/23/2004
ELECT SIR GRAHAM HEARNE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ROWAN COMPANIES, INC.
RDC 779382100 04/23/2004
ELECT WILLIAM T. FOX III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund RSA SECURITY INC.
RSAS 749719100 05/27/2004
ELECT CHARLES R. STUCKEY, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund RSA SECURITY INC.
RSAS 749719100 05/27/2004
ELECT GLORIA C. LARSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund RSA SECURITY INC.
RSAS 749719100 05/27/2004
ELECT JOSEPH B. LASSITER, III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund RSA SECURITY INC.
RSAS 749719100 05/27/2004
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RSA
SECURITY S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT DONALD E. HESS* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT GEORGE L. JONES** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT JULIUS W. ERVING* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT ROBERT B. CARTER* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT STANTON J. BLUESTONE* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
ELECT STEPHEN I. SADOVE** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD.
Shareholder For Against

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING IN THE ELECTION OF
DIRECTORS.
Shareholder Abstain Against

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
PROPOSAL TO APPROVE AND ADOPT THE COMPANY S 2004 LONG-TERM
INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund SAKS INCORPORATED
SKS 79377W108 06/08/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund SBA COMMUNICATIONS CORPORATION
SBAC 78388J106 09/11/2003
ELECT STEVEN E. NIELSEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SBA COMMUNICATIONS CORPORATION
SBAC 78388J106 09/11/2003
TO APPROVE THE AMENDMENT OF THE SBA COMMUNICATIONS
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund SBA COMMUNICATIONS CORPORATION
SBAC 78388J106 05/06/2004
ELECT BRIAN C. CARR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SBA COMMUNICATIONS CORPORATION
SBAC 78388J106 05/06/2004
ELECT JACK LANGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SBA COMMUNICATIONS CORPORATION
SBAC 78388J106 05/06/2004
ELECT JEFFREY A. STOOPS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHICK TECHNOLOGIES, INC.
SCHK 806683108 09/03/2003
ELECT ALLEN SCHICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHICK TECHNOLOGIES, INC.
SCHK 806683108 09/03/2003
ELECT DAVID B. SCHICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHICK TECHNOLOGIES, INC.
SCHK 806683108 09/03/2003
ELECT URI D. LANDESMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHICK TECHNOLOGIES, INC.
SCHK 806683108 09/03/2003
PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS
Management Against For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
APPROVAL OF AUDITORS
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT A. GOULD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT A. LAJOUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT A. LEVY-LANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT D. PRIMAT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT J. DEUTCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT J.S. GORELICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT L.G. STUNTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT N. SEYDOUX AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT T. ISAAC AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 04/14/2004
ELECT T. SANDVOLD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT CAROL S. LEWIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT DORI SCHNITZER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT GARY SCHNITZER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT JEAN S. REYNOLDS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT KENNETH M. NOVACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT RALPH R. SHAW AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT ROBERT S. BALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT ROBERT W. PHILIP AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT SCOTT LEWIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
ELECT WILLIAM A. FURMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 01/26/2004
SHAREHOLDER PROPOSAL REGARDING COMPOSITION OF THE BOARD OF
DIRECTORS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SWM 808541106 04/29/2004
ELECT LARRY B. STILLMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SWM 808541106 04/29/2004
ELECT LEONARD J. KUJAWA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SWM 808541106 04/29/2004
ELECT WAYNE H. DEITRICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SWM 808541106 04/29/2004
TO APPROVE THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. ANNUAL
INCENTIVE PLAN
Management For For

Vantagepoint Funds: Growth Fund SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SWM 808541106 04/29/2004
TO APPROVE THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. LONG-
TERM INCENTIVE PLAN
Management For For

Vantagepoint Funds: Growth Fund SCIENTIFIC-ATLANTA, INC.
SFA 808655104 11/07/2003
APPROVAL OF THE 2003 LONG-TERM INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund SCIENTIFIC-ATLANTA, INC.
SFA 808655104 11/07/2003
ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCIENTIFIC-ATLANTA, INC.
SFA 808655104 11/07/2003
ELECT JAMES V. NAPIER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCIENTIFIC-ATLANTA, INC.
SFA 808655104 11/07/2003
ELECT MARION H. ANTONINI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SCIENTIFIC-ATLANTA, INC.
SFA 808655104 11/07/2003
ELECT SAM NUNN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
ELECT C. SCOTT HARTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
ELECT CHARLES R. SCHWAB AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
ELECT GEORGE T. SHAHEEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
ELECT JOHN W. WHITE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund SIEBEL SYSTEMS, INC.
SEBL 826170102 06/23/2004
TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD
OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE
EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME
STATEMENT.
Shareholder Against Unknown

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT CHARLES E. LEVINE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT DAVID B. SUTCLIFFE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT GREGORY D. AASEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT NADIR MOHAMED AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT PAUL G. CATAFORD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT PETER CICERI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
ELECT S. JANE ROWE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIERRA WIRELESS, INC.
SWIR 826516106 04/26/2004
TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
Management Against For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT BARRETT A. TOAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT D. DEAN SPATZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT DAVID R. HARVEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT J. PEDRO REINHARD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT JEROME W. SANDWEISS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT NINA V. FEDOROFF AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT W. LEE MCCOLLUM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SIGMA-ALDRICH CORPORATION
SIAL 826552101 05/04/2004
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT ANDREW J. MCKENNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT ARTHUR J. DECIO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT DAVID T. LINK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT JERRY HAMMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT RONALD F. KLOSKA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT THOMAS G. DERANEK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SKYLINE CORPORATION
SKY 830830105 09/22/2003
ELECT WILLIAM H. LAWSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SMITH INTERNATIONAL, INC.
SII 832110100 04/20/2004
APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
Management For For

Vantagepoint Funds: Growth Fund SMITH INTERNATIONAL, INC.
SII 832110100 04/20/2004
ELECT JAMES R. GIBBS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SMITH INTERNATIONAL, INC.
SII 832110100 04/20/2004
ELECT JERRY W. NEELY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SOFTBANK CORP
J75963108 06/24/2004
AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE
SHAREREPURCHASES AT BOARD S DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund SOFTBANK CORP
J75963108 06/24/2004
APPOINT INTERNAL STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund SOFTBANK CORP
J75963108 06/24/2004
APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING
DIVIDENDS: INTERIM JY0, FINAL JY 7, SPECIAL JY 0
Management For Unknown

Vantagepoint Funds: Growth Fund SOFTBANK CORP
J75963108 06/24/2004
APPROVE EXECUTIVE STOCK OPTION PLAN
Management For Unknown

Vantagepoint Funds: Growth Fund SOFTBANK CORP
J75963108 06/24/2004
APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR
Management For Unknown

Vantagepoint Funds: Growth Fund SOHU.COM INC.
SOHU 83408W103 05/14/2004
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC
ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund SOHU.COM INC.
SOHU 83408W103 05/14/2004
APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund SOHU.COM INC.
SOHU 83408W103 05/14/2004
ELECT EDWARD B. ROBERTS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SOHU.COM INC.
SOHU 83408W103 05/14/2004
ELECT MARY MA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SOHU.COM INC.
SOHU 83408W103 05/14/2004
ELECT THOMAS GURNEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SONY CORPORATION
SNE 835699307 06/22/2004
TO AMEND A PART OF THE ARTICLES OF INCORPORATION.
Management For For

Vantagepoint Funds: Growth Fund SONY CORPORATION
SNE 835699307 06/22/2004
TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO
DISCLOSURE TO SHAREHOLDERS OF REMUNERATION AND OTHER AMOUNTS
PAID TO EACH DIRECTOR AND CORPORATE EXECUTIVE OFFICER.
Shareholder Against Against

Vantagepoint Funds: Growth Fund SONY CORPORATION
SNE 835699307 06/22/2004
TO ELECT 16 DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund SONY CORPORATION
SNE 835699307 06/22/2004
TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF COMMON
STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For For

Vantagepoint Funds: Growth Fund SONY CORPORATION
SNE 835699307 06/22/2004
TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF SUBSIDIARY
TRACKING STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING
STOCK OPTIONS.
Management For For

Vantagepoint Funds: Growth Fund SOUTHERN PERU COPPER CORPORATION
PCU 843611104 04/29/2004
ELECT GILBERTO P. CIFUENTES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SOUTHERN PERU COPPER CORPORATION
PCU 843611104 04/29/2004
ELECT LUIS M. P. BONILLA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SOUTHERN PERU COPPER CORPORATION
PCU 843611104 04/29/2004
RATIFY THE AUDIT COMMITTEE S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
ELECT DAVID A. THOMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
ELECT MICHAEL A. ROCCA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
PROPOSAL TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE
COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
PROPOSAL TO INCREASE THE COMPANY S AUTHORIZED SHARES OF
COMMON STOCK TO 500 MILLION SHARES.
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund ST. JUDE MEDICAL, INC.
STJ 790849103 05/12/2004
SHAREHOLDER PROPOSAL TO ADOPT THE COMMONSENSE EXECUTIVE
COMPENSATION PROPOSAL.
Shareholder Against Against

Vantagepoint Funds: Growth Fund STAMPS.COM INC.
STMP 852857101 04/23/2004
ELECT KEVIN DOUGLAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STAMPS.COM INC.
STMP 852857101 04/23/2004
ELECT MOHAN ANANDA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STAMPS.COM INC.
STMP 852857101 04/23/2004
IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT
UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND
UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
Management Abstain For

Vantagepoint Funds: Growth Fund STAMPS.COM INC.
STMP 852857101 04/23/2004
TO APPROVE AN AMENDMENT TO STAMP.COM S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH SHALL EFFECT, UPON FILING, A
REVERSE SPLIT OF STAMP.COM S OUTSTANDING COMMON STOCK AT A
RATIO OF EITHER ONE-FOR-TWO (1:2), ONE-FOR-THREE (1:3) OR ONE-FOR-
FOUR (1:4), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund STAMPS.COM INC.
STMP 852857101 04/23/2004
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR
THE YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
APPROVAL OF STEEL DYNAMICS 2004 EMPLOYEE STOCK PURCHASE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT DR. JURGEN KOLB AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT JAMES E. KELLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT JOHN C. BATES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT JOSEPH D. RUFFOLO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT KEITH E. BUSSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT MARK D. MILLETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT NAOKI HIDAKA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT PAUL B. EDGERLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT RICHARD J. FREELAND AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STEEL DYNAMICS, INC.
STLD 858119100 05/20/2004
ELECT RICHARD P. TEETS, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STERIS CORPORATION
STE 859152100 07/25/2003
ELECT J.B. RICHEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STERIS CORPORATION
STE 859152100 07/25/2003
ELECT LES C. VINNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STERIS CORPORATION
STE 859152100 07/25/2003
ELECT RAYMOND A. LANCASTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STERIS CORPORATION
STE 859152100 07/25/2003
ELECT STEPHEN R. HARDIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STERIS CORPORATION
STE 859152100 07/25/2003
SHAREHOLDER PROPOSAL.
Shareholder For Against

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT CRAIG L. FULLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT DONALD W. RIEGLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT FRANCIS R. MCALLISTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT JACK E. THOMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT JOSEPH P. MAZUREK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT PATRICK M. JAMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT SHERYL K. PRESSLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT STEVEN S. LUCAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
ELECT TODD D. SCHAFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
THE CURRENT BY-LAWS TO PROVIDE: (I) NOMINATION OF DIRECTORS, (II)
FILLING OF VACANCIES IN THE BOARD, (III) NOTICE OF BOARD MEETINGS,
(IV) BOARD QUORUM REQUIREMENTS, (V) ELECTION OF OFFICERS AND (VI)
APPOINTMENT OF THE BOARD COMMITTEES.
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO AMEND AND RESTATE THE COMPANY S GENERAL EMPLOYEE STOCK
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 1,100,000 SHARES TO 1,400,000 SHARES
AND CHANGE THE GOVERNING LAW FROM COLORADO TO DELAWARE.
Management Against For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
(THE CURRENT CHARTER ) TO INCREASE THE COMPANY S AUTHORIZED
COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO AMEND THE CURRENT CHARTER TO ELIMINATE CUMULATIVE VOTING
RIGHTS OF STOCKHOLDERS.
Management Against For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO AMEND THE CURRENT CHARTER TO ELIMINATE THE RIGHTS OF
STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT.
Management Against For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO AMEND THE CURRENT CHARTER TO PROVIDE THAT THE NUMBER OF
DIRECTORS SHALL BE SET FORTH IN ACCORDANCE WITH THE COMPANY S
BY-LAWS, PROVIDED THAT THE NUMBER SHALL BE NO LESS THAN SEVEN
AND NO MORE THAN TEN.
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO APPROVE A RESTATEMENT OF THE CURRENT CHARTER TO INCLUDE THE
AMENDMENTS SET FORTH IN PROPOSALS 1 THROUGH 4.
Management Against For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CURRENT BY-
LAWS TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSAL 6.
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 10/23/2003
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS.
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT CRAIG L. FULLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT DONALD W. RIEGLE, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT FRANCIS R. MCALLISTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT JACK E. THOMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT JOSEPH P. MAZUREK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT PATRICK M. JAMES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT SHERYL K. PRESSLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT STEVEN S. LUCAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
ELECT TODD D. SCHAFER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
TO ADOPT AND APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund STILLWATER MINING COMPANY
SWC 86074Q102 04/29/2004
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT DAVID A. COULTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT G. THOMAS WAITE III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT GARY GENSLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT J. DAVID WARGO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT ROBERT L. JOHNSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT ROBERT R. GRUSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT ROBERT S. SILBERMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT TODD A. MILANO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
ELECT WILLIAM E. BROCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund STRAYER EDUCATION, INC.
STRA 863236105 05/04/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS INDEPENDENT AUDITORS FOR THE CORPORATION.
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
AMENDMENTS TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
TO APPROVE AMENDMENTS TO SUN S 1990 EMPLOYEE STOCK PURCHASE
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF
COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT JAMES L. BARKSDALE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT L. JOHN DOERR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT LYNN E. TURNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT M. KENNETH OSHMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT MICHAEL E. LEHMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT NAOMI O. SELIGMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT ROBERT J. FISHER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT ROBERT L. LONG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
ELECT SCOTT G. MCNEALY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR
Management For For

Vantagepoint Funds: Growth Fund SUN MICROSYSTEMS, INC.
SUNW 866810104 11/13/2003
STOCKHOLDER PROPOSAL ENTITLED CHINA BUSINESS PRINCIPLES FOR
RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION
OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA
Shareholder Against Against

Vantagepoint Funds: Growth Fund SYCAMORE NETWORKS, INC.
SCMR 871206108 12/18/2003
ELECT JOHN W. GERDELMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYCAMORE NETWORKS, INC.
SCMR 871206108 12/18/2003
ELECT TIMOTHY A. BARROWS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYCAMORE NETWORKS, INC.
SCMR 871206108 12/18/2003
TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT EDWARD KOZEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT GEORGE SAMENUK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT MELVIN A. YELLIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT ROBERT J. CHRENC AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT SALVATORE IANNUZZI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
ELECT WILLIAM R. NUTI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE AWARD
PLAN.
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
THE AMENDMENT AND RESTATEMENT OF THE SYMBOL TECHNOLOGIES,
INC. EXECUTIVE BONUS PLAN.
Management For For

Vantagepoint Funds: Growth Fund SYMBOL TECHNOLOGIES, INC.
SBL 871508107 04/26/2004
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
Management For For

Vantagepoint Funds: Growth Fund TEEKAY SHIPPING CORPORATION
TK Y8564W103 06/01/2004
ELECT EILEEN A. MERCIER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEEKAY SHIPPING CORPORATION
TK Y8564W103 06/01/2004
ELECT LEIF O. HOEGH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEEKAY SHIPPING CORPORATION
TK Y8564W103 06/01/2004
ELECT TORE I. SANDVOLD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEEKAY SHIPPING CORPORATION
TK Y8564W103 06/01/2004
RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
2004 LONG-TERM INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
DECLASSIFICATION AMENDMENT
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT H.S. WANDER** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT K.A. MUNDT* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT K.A. MUNDT** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT M.H. SARANOW* AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT M.H. SARANOW** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
ELECT M.L. SOLOMON** AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELEPHONE AND DATA SYSTEMS, INC.
TDS 879433100 06/29/2004
RATIFY ACCOUNTANTS FOR 2004
Management For For

Vantagepoint Funds: Growth Fund TELLABS, INC.
TLAB 879664100 04/22/2004
APPROVAL OF THE 2004 INCENTIVE COMPENSATION PLAN
Management For For

Vantagepoint Funds: Growth Fund TELLABS, INC.
TLAB 879664100 04/22/2004
ELECT FREDERICK A. KREHBIEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELLABS, INC.
TLAB 879664100 04/22/2004
ELECT KRISH A. PRABHU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELLABS, INC.
TLAB 879664100 04/22/2004
ELECT MICHAEL J. BIRCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TELLABS, INC.
TLAB 879664100 04/22/2004
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Management For For

Vantagepoint Funds: Growth Fund TERADYNE, INC.
TER 880770102 05/27/2004
ELECT JOHN P. MULRONEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TERADYNE, INC.
TER 880770102 05/27/2004
ELECT PATRICIA S. WOLPERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TERADYNE, INC.
TER 880770102 05/27/2004
TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000
SHARES.
Management Against For

Vantagepoint Funds: Growth Fund TERADYNE, INC.
TER 880770102 05/27/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT C.T. WHITMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT D.A. CARP AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT D.L. BOREN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT D.R. GOODE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT G.W. FRONTERHOUSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT J.R. ADAMS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT R.J. SIMMONS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT R.K. TEMPLETON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT T.J. ENGIBOUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
ELECT W.R. SANDERS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TEXAS INSTRUMENTS INCORPORATED
TXN 882508104 04/15/2004
STOCKHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT ALICE F. EMERSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT CHARLES O. ROSSOTTI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT JOHN A. KOSKINEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT JOHN H. MCARTHUR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT KRISTINA M. JOHNSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT PAUL T. HANRAHAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT PHILIP A. ODEEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT PHILIP LADER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT RICHARD DARMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT ROGER W. SANT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT SANDRA O. MOOSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
ELECT SVEN SANDSTROM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE AES CORPORATION
AES 00130H105 04/28/2004
RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE & TOUCHE LLP)
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR
SENIOR MANAGING DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
APPROVAL OF AMENDMENT TO THE STOCK AWARD PLAN.
Management Against For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, AS AMENDED.
Management Against For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT ALAN C. GREENBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT ALAN D. SCHWARTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT CARL D. GLICKMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT DONALD J. HARRINGTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT FRANK T. NICKELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT FREDERIC V. SALERNO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT JAMES E. CAYNE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT PAUL A. NOVELLY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT VINCENT TESE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT WARREN J. SPECTOR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
ELECT WILLIAM L. MACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE BEAR STEARNS COMPANIES INC.
BSC 073902108 03/31/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2004.
Management For For

Vantagepoint Funds: Growth Fund THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 05/18/2004
APPROVAL OF AN AMENDMENT TO THE COMPANY S 1997 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
Management For For

Vantagepoint Funds: Growth Fund THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 05/18/2004
APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2001 OMNIBUS
STOCK INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 05/18/2004
APPROVAL OF THE COMPANY S AMENDED AND RESTATED YEAR 2000
OMNIBUS PERFORMANCE STOCK INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 05/18/2004
ELECT THOMAS L. GREGORY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
APPROVAL OF THE 2004 STOCK PLAN
Management Against For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN
Management For For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
ELECT CHARLES R. LEE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
ELECT K. RUPERT MURDOCH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
ELECT NEIL R. AUSTRIAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DIRECTV GROUP, INC.
DTV 25459L106 06/02/2004
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANTS
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION FOR THE
ANNUAL ELECTION OF DIRECTORS.
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT ANDREW N. LIVERIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT ARNOLD A. ALLEMANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT JAMES M. RINGLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT JEFF M. FETTIG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT JOHN C. DANFORTH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOW
S INDEPENDENT AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund THE DOW CHEMICAL COMPANY
DOW 260543103 05/13/2004
STOCKHOLDER PROPOSAL ON BHOPAL.
Shareholder Against Against

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT ALAN H. COHEN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT BILL KIRKENDALL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT DAVID I. KLAPPER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT JEFFREY H. SMULYAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT LARRY J. SABLOSKY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT STEPHEN GOLDSMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE FINISH LINE, INC.
FINL 317923100 07/17/2003
ELECT WILLIAM P. CARMICHAEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD OF DIRECTORS.
Shareholder For Against

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ELECT CLAES DAHLBACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ELECT JAMES A. JOHNSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ELECT LD BROWNE OF MADINGLEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ELECT LLOYD C. BLANKFEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
ELECT LOIS D. JULIBER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE GOLDMAN SACHS GROUP, INC.
GS 38141G104 03/31/2004
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
APPROVAL OF 2004 PERFORMANCE INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION ON NORTHERN
IRELAND.
Shareholder Against Against

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT DIRECTORS STOCK
INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
CONFIRMATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT CHRISTOPHER J. COUGHLIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT DAVID A. BELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT FRANK J. BORELLI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT H. JOHN GREENIAUS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT J. PHILLIP SAMPER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT JILL M. CONSIDINE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT JOHN J. DOONER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT MICHAEL I. ROTH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT REGINALD K. BRACK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE INTERPUBLIC GROUP OF COMPANIES,
IPG 460690100 05/18/2004
ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE STRIDE RITE CORPORATION
SRR 863314100 04/15/2004
ELECT CHRISTINE M. COURNOYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE STRIDE RITE CORPORATION
SRR 863314100 04/15/2004
ELECT JAMES F. ORR III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE STRIDE RITE CORPORATION
SRR 863314100 04/15/2004
PROPOSAL TO APPROVE AN AMENDMENT TO THE STRIDE RITE
CORPORATION 2001 STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 3,000,000 TO 6,000,000.
Management For For

Vantagepoint Funds: Growth Fund THE STRIDE RITE CORPORATION
SRR 863314100 04/15/2004
PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund THE WASHINGTON POST COMPANY
WPO 939640108 05/13/2004
ELECT ALICE M. RIVLIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE WASHINGTON POST COMPANY
WPO 939640108 05/13/2004
ELECT JOHN L. DOTSON, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE WASHINGTON POST COMPANY
WPO 939640108 05/13/2004
ELECT RONALD L. OLSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THE WASHINGTON POST COMPANY
WPO 939640108 05/13/2004
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
SAID MEETING OR ANY ADJOURNMENT THEREOF.
Management Abstain For

Vantagepoint Funds: Growth Fund THOR INDUSTRIES, INC.
THO 885160101 12/09/2003
AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 40,000,000 TO 250,000,000.
Management For For

Vantagepoint Funds: Growth Fund THOR INDUSTRIES, INC.
THO 885160101 12/09/2003
APPROVAL OF THOR INDUSTRIES, INC. ANNUAL INCENTIVE PLAN.
Management For For

Vantagepoint Funds: Growth Fund THOR INDUSTRIES, INC.
THO 885160101 12/09/2003
ELECT ALAN SIEGEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THOR INDUSTRIES, INC.
THO 885160101 12/09/2003
ELECT GEOFFREY A. THOMPSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund THOR INDUSTRIES, INC.
THO 885160101 12/09/2003
ELECT NEIL D. CHRISMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY S FISCAL 2004 FINANCIAL
STATEMENTS.
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT ABBY F. KOHNSTAMM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT CHARLES K. MARQUIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT J. THOMAS PRESBY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT JAMES E. QUINN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT MICHAEL J. KOWALSKI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT ROSE MARIE BRAVO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT SAMUEL L. HAYES III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT WILLIAM A. SHUTZER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TIFFANY & CO.
TIF 886547108 05/20/2004
ELECT WILLIAM R. CHANEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TOM.COM LTD
G89110103 11/19/2003
APPROVE THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED
UNDER, A CONDITIONAL S ALE AND PURCHASE AGREEMENT DATED 25 SEP
2003 ENTERED INTO BETWEEN BRIGHT HORIZ ON ENTERPRISES LIMITED
BRIGHT HORIZON , TOM ONLINE INC. TOM ONLINE , THE COM PANY AND
CRANWOOD COMPANY LIMITED CRANWOOD SALE AND PURCHASE
AGREEMENT, INC LUDING, WITHOUT LIMITATION, THE ACQUISITION OF ONE
SHARE OF USD 1 IN THE CAPIT AL OF PUCCINI INTERNATIONAL LIMITED
PUCCINI , REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF PUCCINI,
B...
Management For Unknown

Vantagepoint Funds: Growth Fund TOM.COM LTD
G89110103 11/19/2003
APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND 2, THE
CONTINUING CONNECTI ON TRANSACTIONS AS SPECIFIED AND AUTHORIZE
THE DIRECTORS TO SIGN ANY DOCUMENT AND/OR TO DO ANYTHING ON
BEHALF OF THE COMPANY WHICH THEY MAY CONSIDER DESIRAB LE OR
APPROPRIATE FOR THE PURPOSES OF IMPLEMENTING AND/OR GIVING
EFFECT TO THE CONTINUING CONNECTED TRANSACTIONS AS THE
DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE OR APPROPRIATE IN
CONNECTION THEREWITH
Management For Unknown

Vantagepoint Funds: Growth Fund TOM.COM LTD
G89110103 11/19/2003
APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ALLOTMENT
AND ISSUE TO CR ANWOOD OF THE TOM CONSIDERATION SHARES AS
SPECIFIED BY THE COMPANY OR, AS THE CASE MAY BE, THE
CONSIDERATION SHARES AS SPECIFIED BY TOM ONLINE UPON AND SUBJ
ECT TO THE CONDITIONS SET OUT IN THE SALE AND PURCHASE
AGREEMENT
Management For Unknown

Vantagepoint Funds: Growth Fund TOMMY HILFIGER CORPORATION
TOM G8915Z102 11/03/2003
APPROVAL OF THE TOMMY HILFIGER CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
Management For For

Vantagepoint Funds: Growth Fund TOMMY HILFIGER CORPORATION
TOM G8915Z102 11/03/2003
ELECT CLINTON V. SILVER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TOMMY HILFIGER CORPORATION
TOM G8915Z102 11/03/2003
ELECT DAVID F. DYER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TOMMY HILFIGER CORPORATION
TOM G8915Z102 11/03/2003
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
AMENDMENT OF THE ARTICLES OF INCORPORATION
Management For For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1)
Management Against Against

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2)
Management Against Against

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE
FY2004 TERM
Management For For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
AWARD OF BONUS PAYMENTS TO MR. IWAO ISOMURA (DECEASED),
FORMER REPRESENTATIVE DIRECTOR AND VICE CHAIRMAN, AND TO
RETIRING DIRECTORS
Management For For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
ELECTION OF 27 DIRECTORS
Management For For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO
DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
Management Abstain For

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
PROPOSED APPROPRIATION OF RETAINED EARNINGS
Management Against Against

Vantagepoint Funds: Growth Fund TOYOTA MOTOR CORPORATION
TM 892331307 06/23/2004
REPURCHASE OF SHARES
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
AMENDMENT AND RESTATEMENT OF THE 1999 EMPLOYEE STOCK PURCHASE
PLAN.
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
AMENDMENT AND RESTATEMENT OF THE 2002 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN.
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT FRANK R. SANCHEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT GREGORY D. DERKACHT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT HARLAN F. SEYMOUR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT JIM D. KEVER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT JOHN D. CURTIS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT JOHN E. STOKELY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
ELECT ROGER K. ALEXANDER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSACTION SYSTEMS ARCHITECTS, INC.
TSAI 893416107 03/09/2004
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS
INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
ELECT J. MICHAEL TALBERT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
ELECT MARTIN B. MCNAMARA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
ELECT ROBERT L. LONG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund TRANSOCEAN INC.
RIG G90078109 05/13/2004
ELECT ROBERT M. SPRAGUE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund UFJ HOLDINGS INC, TOKYO
J9400N106 06/25/2004
AMEND ARTICLES TO: DECREASE AUTHORIZED PREFERRED SHARE CAPITAL
TO REFLECTCONVERSION OF PREFERRED TO ORDINARY SHARES -
AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION
Management For Unknown

Vantagepoint Funds: Growth Fund UFJ HOLDINGS INC, TOKYO
J9400N106 06/25/2004
APPROVE ALLOCATION OF RETAINED EARNINGS, WITH NO DIVIDENDS ON
ORDINARY SHARES
Management For Unknown

Vantagepoint Funds: Growth Fund UFJ HOLDINGS INC, TOKYO
J9400N106 06/25/2004
ELECT DIRECTOR
Management For Unknown

Vantagepoint Funds: Growth Fund UNITED AUTO GROUP, INC.
UAG 909440109 03/26/2004
TO APPROVE THE ISSUANCE AND SALE OF SHARES.
Management For For

Vantagepoint Funds: Growth Fund UNOVA, INC.
UNA 91529B106 05/06/2004
APPROVAL OF THE UNOVA, INC. 2004 OMNIBUS INCENTIVE COMPENSATION
PLAN.
Management Against For

Vantagepoint Funds: Growth Fund UNOVA, INC.
UNA 91529B106 05/06/2004
ELECT ALLEN J. LAUER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund UNOVA, INC.
UNA 91529B106 05/06/2004
ELECT JOSEPH T. CASEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund UNOVA, INC.
UNA 91529B106 05/06/2004
ELECT LARRY D. BRADY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund UNOVA, INC.
UNA 91529B106 05/06/2004
SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
Shareholder For Against

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT GLEN T. SENK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT JOEL S. LAWSON III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT RICHARD A. HAYNE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT ROBERT H. STROUSE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
ELECT SCOTT A. BELAIR AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
THE ADOPTION OF THE URBAN OUTFITTERS 2004 STOCK INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund URBAN OUTFITTERS, INC.
URBN 917047102 06/01/2004
THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF THE COMPANY S
AUTHORIZED COMMON SHARES FROM 50,000,000 COMMON SHARES TO
200,000,000 COMMON SHARES
Management Against For

Vantagepoint Funds: Growth Fund UTSTARCOM, INC.
UTSI 918076100 09/24/2003
TO APPROVE AN AMENDMENT TO THE COMPANY S THIRTEENTH AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125
PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000
SHARES.
Management For For

Vantagepoint Funds: Growth Fund VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 02/10/2004
ELECT ROBERT W. DUTTON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 02/10/2004
TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO
AUTHORIZE THE ISSUANCE OF UP TO AN AGGREGATE OF 100,000 SHARES OF
COMMON STOCK IN THE FORM OF STOCK APPRECIATION RIGHTS,
PERFORMANCE UNITS, PERFORMANCE SHARES AND/OR RESTRICTED
STOCK.
Management For For

Vantagepoint Funds: Growth Fund VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 02/10/2004
TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 2,100,000 SHARES.
Management Against For

Vantagepoint Funds: Growth Fund VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 02/10/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2004.
Management For For

Vantagepoint Funds: Growth Fund VERISIGN, INC.
VRSN 92343E102 05/27/2004
ELECT D. JAMES BIDZOS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VERISIGN, INC.
VRSN 92343E102 05/27/2004
ELECT GREGORY L. REYES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VERISIGN, INC.
VRSN 92343E102 05/27/2004
ELECT WILLIAM L. CHENEVICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VERISIGN, INC.
VRSN 92343E102 05/27/2004
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY,
INC. SECTION 162(M) CASH BONUS PLAN.
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
APPROVAL OF THE VISHAY INTERTECHNOLOGY, INC. SENIOR EXECUTIVE
PHANTOM STOCK PLAN.
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
ELECT DR. FELIX ZANDMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
ELECT DR. GERALD PAUL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
ELECT PHILIPPE GAZEAU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
ELECT ZVI GRINFAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund VISHAY INTERTECHNOLOGY, INC.
VSH 928298108 05/12/2004
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT DAVID C. BURDAKIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT JOHN T. HACKETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT LUDVIK F. KOCI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT MARTIN C. JISCHKE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT STEPHANIE K. KUSHNER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
ELECT WILLIAM P. GREUBEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WABASH NATIONAL CORPORATION
WNC 929566107 05/13/2004
TO APPROVE THE WABASH NATIONAL CORPORATION 2004 STOCK
INCENTIVE PLAN.
Management Against For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
ELECT BETTINA M. WHYTE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
ELECT CORDELL REED AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
ELECT MICHAEL P. MONACO AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
ELECT STEPHEN G. HANKS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD
Management For For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
PROPOSAL TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN
Management Against For

Vantagepoint Funds: Growth Fund WASHINGTON GROUP INTERNATIONAL, INC.
WGII 938862208 05/07/2004
PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT EDWARD CONARD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT JOSHUA BEKENSTEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT M.J. BERENDT, PH.D. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT PHILIP CALDWELL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT THOMAS P. SALICE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
ELECT WILLIAM J. MILLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
Management Abstain For

Vantagepoint Funds: Growth Fund WATERS CORPORATION
WAT 941848103 05/04/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
Management For For

Vantagepoint Funds: Growth Fund WEBEX COMMUNICATIONS, INC.
WEBX 94767L109 05/19/2004
ELECT CASIMIR SKRZYPCZAK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEBEX COMMUNICATIONS, INC.
WEBX 94767L109 05/19/2004
ELECT MICHAEL T. FLYNN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEBEX COMMUNICATIONS, INC.
WEBX 94767L109 05/19/2004
PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT DANIEL J. SWEENEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT DAVID MCCOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT DIANE GREENE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT GEOFFREY A. EISENBERG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT JOHN EDMONDSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT PETER ROY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT RANDOLPH K. REPASS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT RICHARD E. EVERETT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WEST MARINE, INC.
WMAR 954235107 05/12/2004
ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS
OF WESTELL TECHNOLOGIES, INC. TO ELIMINATE CLAUSES (II) AND (III) OF
ARTICLE IX OF THE BYLAWS WHICH PREVENT WESTELL TECHNOLOGIES,
INC. FROM SELLING SECURITIES HAVING FORWARD PRICING PROVISIONS
WITHOUT FIRST OBTAINING MAJORITY STOCKHOLDER APPROVAL.
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF WESTELL TECHNOLOGIES, INC. TO
PERMIT STOCKHOLDERS HOLDING 25% OR MORE OF THE VOTING POWER OF
WESTELL TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT BERNARD F. SERGESKETTER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT E. VAN CULLENS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT MELVIN J. SIMON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT PAUL A. DWYER, JR. AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT ROBERT C. PENNY III AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WESTELL TECHNOLOGIES, INC.
WSTL 957541105 09/25/2003
ELECT ROGER L. PLUMMER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT GRANT M. INMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT HARVEY C. JONES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT JERRY L. FIDDLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT JOHN C. BOLGER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT KENNETH R. KLEIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT NARENDRA K. GUPTA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT STANDISH H. O'GRADY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
ELECT WILLIAM B. ELMORE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WIND RIVER SYSTEMS, INC.
WIND 973149107 06/09/2004
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.
Management For For

Vantagepoint Funds: Growth Fund WOLVERINE WORLD WIDE, INC.
WWW 978097103 04/22/2004
ELECT DAVID P. MEHNEY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WOLVERINE WORLD WIDE, INC.
WWW 978097103 04/22/2004
ELECT DAVID T. KOLLAT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WOLVERINE WORLD WIDE, INC.
WWW 978097103 04/22/2004
ELECT GEOFFREY B. BLOOM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WOLVERINE WORLD WIDE, INC.
WWW 978097103 04/22/2004
ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WOLVERINE WORLD WIDE, INC.
WWW 978097103 04/22/2004
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
Management For For

Vantagepoint Funds: Growth Fund WPP GROUP PLC
WPPGY 929309300 04/16/2004
ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF THE DRAFT RULES
OF THE WPP GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN.
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT DAVID D. STEVENS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT F. BARRY BAYS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT JAMES E. THOMAS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT JAMES T. TREACE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT LAURENCE Y. FAIREY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT RICHARD B. EMMITT AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
ELECT THOMAS E. TIMBIE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
TO APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE OF
INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT.
Management For For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
TO APPROVE THE AMENDMENT OF THE COMPANY S SECOND AMENDED AND
RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
Management Against For

Vantagepoint Funds: Growth Fund WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 05/13/2004
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2004.
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT ARTHUR H. KERN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT EDWARD R. KOZEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT ERIC HIPPEAU AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT GARY L. WILSON AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT JERRY YANG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT ROBERT A. KOTICK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT RONALD W. BURKLE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT ROY J. BOSTOCK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
ELECT TERRY S. SEMEL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management For For

Vantagepoint Funds: Growth Fund YAHOO! INC.
YHOO 984332106 05/21/2004
STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS.
Shareholder Against Against

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER
Management Abstain Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT ALEXEY E. KONTOROVICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT BERNARD LOZE AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT D. L'VOVICH DAVIDOVICH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT FRANCOIS CLAUD BUCLEZ AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT MICHEL SOUBLIN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT RONALD MICHAEL FREEMAN AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT SARAH CAREY AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT SIMON G. KUKES AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT YEVGENIY A. TENENBAUM AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT YEVGENIY M. SHVIDLER AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
ELECT YURI A. GOLUBEV AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 11/28/2003
PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES PER THE
RESULTS OF THE FIRST NINE MONTHS OF FISCAL YEAR 2003
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY
2003, INCLUDING PAYMENT OF DIVIDEND ON COMMON SHARES OF YUKOS
OIL COMPANY, AND OF LOSSES FOR FY 2003.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE
PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMPANY FOR FY 2003.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND
REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FOR THE
PERIOD 2004-2005.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF
YUKOS OIL COMPANY.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION
OF YUKOS OIL COMPANY.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION
OF YUKOS OIL COMPANY.
Management For Unknown

Vantagepoint Funds: Growth Fund YUKOS CORP
YUKOY 98849W108 06/24/2004
ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY.
Management For Unknown

Vantagepoint Funds: Growth Fund ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 06/03/2004
ELECT GERHARD CLESS AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 06/03/2004
ELECT MICHAEL A. SMITH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 06/03/2004
PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION
Management For For

Vantagepoint Funds: Growth Fund ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 06/03/2004
PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS
Management For For

Vantagepoint Funds: Growth Fund ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 06/03/2004
STOCKHOLDER PROPOSAL REGARDING THE CHARTER OF THE NOMINATING
COMMITTEE
Shareholder Against Against

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT HON. FRANK MCKENNA AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT HON. MAURICE STRONG AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT MR. ANDREW BENEDEK AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT MR. ANDREW J. SZONYI AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT MR. DAVID COLCLEUGH AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
ELECT MR. SAMIR J. ZALZAL AS A DIRECTOR
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
FIXING THE NUMBER OF DIRECTORS AT SIX.
Management For For

Vantagepoint Funds: Growth Fund ZENON ENVIRONMENTAL INC.
ZNEVF 98942B100 05/13/2004
THE APPOINTMENT OF AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
Management For For

Vantagepoint Funds: Growth Fund ZIMMER HOLDINGS, INC.
ZMH 98956P102 08/21/2003
THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION WITH THE
EXCHANGE OFFERS FOR CENTERPULSE AG AND INCENTIVE CAPITAL AG.
Management For For

For the period July 1, 2003 - June 30, 2004
Subadviser: Mellon Capital Management Corporation
Fund: Overseas Equity Index Fund

Issuer of Security Exchange Ticker Symbol
SecurityID Meeting Date
Matter Voted On
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Mgmt's Vote Subadviser's Vote Subadviser Vote With or Against Mgmt?

77 Bank Ltd.
JP3352000008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Elect Director
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Elect Director
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Elect Director
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Elect Director
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

77 Bank Ltd.
JP3352000008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Shareholder Yes
For Against Against

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Reelect Roger Agnelli, Juergen Dormann, Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and Jacob Wallenberg as Directors
Mgmt Yes
For For With

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Ratify Ernst & Young AG as Auditors
Mgmt Yes
For For With

ABB Ltd. Zuerich
CH0012221716 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Approve Financial Statements, Allocation of Income, and Discharge Directors
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Authorize Capitalization of Reserves of EUR 78.8 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Elect Unicaja, Jose Luis Olivas Martinez, Pablo Vallbona Vadell, and Comunidades
Gestoras to Management Board
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Reelect PriceWaterhouseCoopers Auditores, S.L. as Auditors
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Authorize Repurchase of Shares
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Authorize Issuance of Bonds or Other Financial Instruments
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Approve General Meeting Guidelines; Amend Article 12 of Bylaws; Present
Information Re: Board Guidelines
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Approve Merger by Absorption of Iberica de Autopistas, S.A.
Mgmt Yes
For For With

Abertis Infraestructuras (frmely ACESA INFRAESTRUCTURAS SA(formerly Autopistas C
ES0111845014 2004-04-26
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Receive Report of Management Board
Mgmt No
None None Not Applicable

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Other Business
Mgmt No
None None Not Applicable

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Approve Dividends
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Approve Remuneration Policy
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Reappoint Ernst & Young as Auditors
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Reelect T. Maas-de Bouwer to Supervisory Board
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Elect A. Olijslager to Supervisory Board
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Abolish Antitakeover Preference Shares through Repurchase and Cancellation of
Shares
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1)
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares
Up to 20 Percent of Issued Share Capital
Mgmt Yes
For For With

Abn Amro Holding Nv ABN
NL0000301109 2004-04-29
Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Authorize Issuance of Convertible Bonds without Preemptive Rights
Mgmt Yes
For Against Against

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Accept Financial Statements
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Accept Statutory Reports; Approve Discharge of Directors
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Approve Allocation of Income and Dividend of EUR 1.38 Per Share
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Amend Articles
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Approve General Meeting Guidelines
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Authorize Repurchase of Shares
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Elect Auditors
Mgmt Yes
For For With

Acciona Sa (Formerly Grupo Acciona Sa (Formerly Cubiertas Y
ES0125220311 2004-04-25
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member
Mgmt Yes
For Against Against

Accor
FR0000120404 2004-04-26
Elect Francis Mayer as Supervisory Board Member
Mgmt Yes
For Against Against

Accor
FR0000120404 2004-04-26
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Approve Allocation of Income and Dividends of EUR 1.575 per Share
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Authorize Repurchase of Up to 18 Million Shares
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 100 Million
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 300 Million
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Accor
FR0000120404 2004-04-26
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Approve Financial Statements, Allocation of Income, and Distribution of
Aggregate Dividend of EUR 55.27 Million
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Approve Discharge of Management; Approve Dividend Payments Made in 01-05-04 and
04-05-04
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Approve KPMG Auditores S.L. as Auditors for Fiscal Year 2004
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Authorize Share Repurchase Program
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Approve 4:1 Stock Split and Reduce Par Value of Shares to EUR 0.25 from EUR 1
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Amend Articles 14 and 15 Re: Attendance, Presiding Committee, Accords
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Approve Distribution of EUR 0.08 Per Share from Issuance Premium Reserve
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Amend Articles 5, 6, and 7 of General Meeting Guidelines Re: Shareholder's Acces
to Information, Participation in the Meeting, Shareholder Representation at the
Meeting
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Elect Juan March and Susumu Komori to Management Board and Reelect Jose Aguirre,
Jose Guerediaga, Oscar Fanjul, and Marcelino Oreja for Four Year Terms to
Management Board
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Acerinox S.A.
ES0132105331 2004-06-09
Designate Shareholders to Approve and Sign Minutes of Meeting
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Individual and Group Financial Statements, Allocation of Income; Present
Corporate Governance Report
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Discharge of Management Board
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Elect Management Board
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Authorize Repurchase of Shares
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Auditors
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Reduction in Share Capital via Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly

Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 0.50 from
EUR 1.50
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Amend Articles 13, 15, 20b, 22, 26, and 28 Re: Board Numbers, Composition,
Functions, and General Meetings Attendance and Information
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Stock Option Plan
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve General Meeting Guidelines; Present Report Re: Board Guidelines
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Acs, Actividades De Construcciones (Formerly Gines Navarro C
ES0167050311 2004-05-19
Approve Minutes of Meeting
Mgmt Yes
For For With

Adecco Sa ADO
CH0012138605 2004-06-29
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Adecco Sa ADO
CH0012138605 2004-06-29
Receive Auditors Report
Mgmt No
None None Not Applicable

Adecco Sa ADO
CH0012138605 2004-06-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For Against Against

Adecco Sa ADO
CH0012138605 2004-06-29
Approve Discharge of Board and Senior Management
Mgmt Yes
For Against Against

Adecco Sa ADO
CH0012138605 2004-06-29
Approve Allocation of Income and Dividends of CHF 0.70 per Share
Mgmt Yes
For For With

Adecco Sa ADO
CH0012138605 2004-06-29
Reelect Philippe Foriel-Destezet and Philippe Marcel as Directors; Elect Jakob
Baer, Juergen Dormann, Klaus Jacobs, Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
Mgmt Yes
For For With

Adecco Sa ADO
CH0012138605 2004-06-29
Ratify Ernst and Young as Auditors
Mgmt Yes
For For With

Adecco Sa ADO
CH0012138605 2004-06-29
Ratify OBT AG as Special Auditors
Mgmt Yes
For For With

Adecco Sa ADO
CH0012138605 2004-06-29
Amend Articles Re: Remove Voting Restrictions
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Approve Allocation of Income and Dividends of EUR 1.00 per Share
Mgmt Yes
For Against Against

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Approve Discharge of Management Board
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Elect Henri Filho, Hans Friderichs, Manfred Gentz, Igor Landau, Willi
Schwerdtle, Christian Tourres, and Stefan Jentzsch to the Supervisory Board
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Approve Creation of EUR 11.6 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Authorize Cancellation of 2001 AGM Issuance of Shares
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve
Creation of EUR 9.1 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Amend 1999 Stock Option Plan
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Adidas-Salomon Ag ADDDY
DE0005003404 2004-05-13
Ratify KPMG Deutsche Treuhand Gesellschaft AG as Auditors
Mgmt Yes
For For With

Advantest Corp.
JP3122400009 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal Liability
Mgmt Yes
For Against Against

Advantest Corp.
JP3122400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Advantest Corp.
JP3122400009 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
Mgmt Yes
For For With

Advantest Corp.
JP3122400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Advantest Corp.
JP3122400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Advantest Corp.
JP3122400009 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For Against Against

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Approve Remuneration Report
Mgmt Yes
For Against Against

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Approve Final Dividend of 0.8 Pence Per Ordinary Share
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Re-elect Bernard Fournier as Director
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Re-elect Robert Lerwill as Director
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Elect Daniel Farrar as Director
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Elect Charles Strauss as Director
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Elect Leslie Van de Walle as Director
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 18,539,204
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 2,780,511
Mgmt Yes
For For With

Aegis Group Plc AEGSY
GB0009657569 2004-05-26
Authorise 55,617,614 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Open Meeting
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Discussion of the Annual Report 2003
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Discussion about Company's Corporate Governance Policy
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Announcement of Vacancies on Supervisory Board in 2005
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Other Business
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Close Meeting
Mgmt No
None None Not Applicable

Aegon NV AEG
NL0000301760 2004-04-22
Grant Board Authority to Issue All Authorized Yet Unissued Shares
Mgmt Yes
For Against Against

Aegon NV AEG
NL0000301760 2004-04-22
Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share
Issuance up to 30 Percent of the Issued Capital (Item 6.1)
Mgmt Yes
For Against Against

Aegon NV AEG
NL0000301760 2004-04-22
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Approve Discharge of Management Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Ratify Ernst & Young as Auditors
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Authorize Board to Prepare Annual Report in English
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Approve Remuneration Policy of Management Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Reelect T. Rembe to Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Reelect O. Olcay to Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Elect R. Dahan to Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Elect I. Bailey to Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Elect P Voser to Supervisory Board
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share
Capital for Employee Compensation Plan
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Aegon NV AEG
NL0000301760 2004-04-22
Discussion of the Reserves and Dividend Policy
Mgmt Yes
None None Not Applicable

Agfa Gevaert Nv
BE0003755692 2004-04-27
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

Agfa Gevaert Nv
BE0003755692 2004-04-27
Receive Consolidated Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Agfa Gevaert Nv
BE0003755692 2004-04-27
Renew Authorization to Issue Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Agfa Gevaert Nv
BE0003755692 2004-04-27
Appoint Barnells, Buttrick, Cornu, Haymon, Oosterlinck, Van Miert, and von Kyaw
as Independent Directors in Accordance with the Requirements of the Belgian
Companies Code
Mgmt Yes
For Against Against

Agfa Gevaert Nv
BE0003755692 2004-04-27
Renew Authorization to Issue Shares to Increase Share Capital within the
Framework of Authorized Capital without Preemptive Rights for Period of Five
Years
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Authorize Cancellation of 11,200,000 Repurchased Shares
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Authorize Two Directors to Carry Out Legal Formalities
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Approve Financial Statements
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Approve Allocation of Income and Dividends of EUR 0.75 per Share
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Approve KPMG as Auditors and Fix Their Remuneration at EUR 345,388 Annually
Mgmt Yes
For For With

Agfa Gevaert Nv
BE0003755692 2004-04-27
Amend Articles of Association Re: Change-in-control Provision
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Approve Remuneration Report
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Approve Final Dividend of 3.45 Pence Per Ordinary Share
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Re-elect George Walker as Director
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Re-elect Hendrik Jan Molenaar as Director
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Elect Rupert Soames as Director
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Approve Aggreko Performance Share Plan 2004
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Approve Aggreko Co-investment Plan 2004
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Approve Aggreko Employee Benefit Trust
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Authorise Directors to Vote On and Be Counted in the Quorum on Any Matter
Connected with the Aggreko Performance Share Plan 2004, the Aggreko
Co-investment Plan 2004 and the Aggreko Employee Benefit Trust
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Amend Articles of Association Re: Electronic Communications
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 2,678,000
Mgmt Yes
For For With

Aggreko
GB0001478998 2004-04-28
Authorise 26,780,000 Shares for Market Purchase
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Open Meeting
Mgmt No
None None Not Applicable

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Receive Report Regarding Company Strategy ('Road to Recovery')
Mgmt No
None None Not Applicable

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Close Meeting
Mgmt No
None None Not Applicable

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Approve Discharge of Management Board
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Elect Rene Dahan to Supervisory Board
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Elect Karen de Segundo to Supervisory Board
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Ratify Deloitte & Touche as Auditors
Mgmt Yes
For For With

Ahold Kon Nv AHO
NL0000331817 2004-06-02
Authorize Board to Change Official Language of the Annual Report to English
Mgmt Yes
For For With

Ahold Kon Nv
NL0000331817 2004-06-02
Approve Financial Statements and Statutory Reports
Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Aiful Corp.
JP3105040004 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Elect Director
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Aiful Corp.
JP3105040004 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-04-20
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-04-20
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-04-20
Authorize Capital Increase of Up to EUR 1.15 Billion in Association with KLM
N.V. Share Exchange Offer
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-04-20
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 400 Million
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-04-20
Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-04-20
Amend Articles of Association Re: Board Guidelines, Board Committees,
Appointment of Chairman, and Establishment of Strategic Management Committee
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-04-20
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-06-24
Elect Jean-Cyril Spinetta as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Jean-Francois Dehecq as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Pierre Richard as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Jean-Marc Espalioux as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Patricia Barbizet as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Leo Van Wijk as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Floris Maljers as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Cees Van Lede as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Elect Willem Duisenberg as Director
Mgmt Yes
For Against Against

AIR FRANCE
FR0000031122 2004-06-24
Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000
Mgmt Yes
For For With

AIR FRANCE
FR0000031122 2004-06-24
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ajinomoto Co. Inc. AJINY
JP3119600009 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Dividends
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Discharge of Management Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Stock Option Plan for Management Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Restricted Stock Plan for Management Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Approve Maximum Number of Shares for LTIP
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Elect Members of Management Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Fix Number of Members of Supervisory Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Elect Members of Supervisory Board
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Authorize Board to Prepare Financial Statements in English
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Grant Board Authority to Issue Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Open Meeting
Mgmt Yes
None None Not Applicable

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Receive Report of Management Board
Mgmt Yes
None None Not Applicable

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Discussion about Company's Corporate Governance Policy
Mgmt Yes
None None Not Applicable

Akzo-Nobel Nv AZKBF
NL0000009132 2004-04-22
Other Business (Non-Voting)
Mgmt Yes
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Open Meeting
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Receive President's Report
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Receive Board and Committee Reports
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Recievie Nomination Committee Report
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Close Meeting
Mgmt No
None None Not Applicable

ALFA LAVAL A B
SE0000695876 2004-04-27
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

ALFA LAVAL A B
SE0000695876 2004-04-27
Elect Chairman of Meeting
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Approve Agenda of Meeting
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Approve Allocation of Income and Dividends of SEK 4 Per Share
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Approve Discharge of Board and President
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Determine Number of Members (8) and Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy Auditors (2)
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Reelect Lena Olving, Anders Narvinger, Finn Rausing, Joern Rausing, Christian
Salomon, Bjoern Saven, and Waldemar Schmidt as Directors; Elect Gunilla Berg as
New Director; Ratify Ganestam and Mouchard as Auditors and Olsson and Swenson as
Deputy Auditors
Mgmt Yes
For For With

ALFA LAVAL A B
SE0000695876 2004-04-27
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

ALFA LAVAL A B
SE0000695876 2004-04-27
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Shareholder Yes
Against For Against

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Approve Retirement Bonuses for Directors and Special Payments to Directors in
Connection with the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Approve Retirement Bonuses for Statutory Auditors and Special Payments to
Statutory Auditors in Connection with the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Elect Director
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

All Nippon Airways Co. Ltd. (ANA) ALNPY
JP3429800000 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Alleanza Assicurazioni SpA
IT0000078193 2004-04-22
Authorize Reissuance of Repurchased Share To Service Executive Stock Option Plan
Mgmt Yes
For Against Against

Alleanza Assicurazioni SpA
IT0000078193 2004-04-22
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Alleanza Assicurazioni SpA
IT0000078193 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Alleanza Assicurazioni SpA
IT0000078193 2004-04-22
Fix Number of Directors on the Board; Elect Directors; Determine Directors'
Remuneration
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Approve Final Dividend of 11 Pence Per Share
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Re-elect Jeff Harris as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Re-elect Ken Clarke as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Re-elect Geoff Cooper as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Re-elect George Fairweather as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Elect Per Utnegaard as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Elect Adrian Loader as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Elect Manfred Stach as Director
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Approve Waiver on Tender-Bid Requirement
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 8,222,518.90
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 1,753,505.50
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Approve Scrip Dividend
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to
GBP 500,000
Mgmt Yes
For For With

Alliance Unichem Plc (frm.Unichem plc)
GB0009165720 2004-04-22
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 75,000
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Allocation of Income and Dividends of EUR 1.50 per Share
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Discharge of Management Board
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Employee Stock Purchase Plan
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10 Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Authorize Repurchase of Issued Share Capital for Trading Purposes
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Allianz AG (formerly Allianz Holding AG)
DE0008404005 2004-05-05
Approve Affiliation Agreements with Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft mbH)
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Approve Dividend of EUR 35 Cents
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect Michael Buckley as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect Padraic Fallon as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect Dermot Gleeson as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect Derek Higgs as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect Gary Kennedy as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Elect John McGuckian as a Director
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Authorize Board to Fix Remuneration of KPMG Auditors
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the
Share Capital
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Approve Issuance of Equity or Equity-Linked Securities without Preemptive
Rights, Representing 5 Percent of the Share capital
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Approve Stock Dividend Program
Mgmt Yes
For For With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Adrian Burke as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Colm Doherty as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Don Godson as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Aidan McKeon as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Carol Moffett as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Jim O'Leary as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Michael Sullivan as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove Robert Wilmers as a Director
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Remove KPMG as Auditors
Shareholder Yes
Against Against With

Allied Irish Bank Plc AIB
IE0000197834 2004-04-29
Appoint Niall Murphy, a Shareholder Nominee, as a Director
Shareholder Yes
Against Against With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Approve Transformation of Balance Sheets Dated March 2003 and June 2003 of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST respectively
Mgmt Yes
For Against Against

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Amend Article 5 Re: Preemptive Rights
Mgmt Yes
For Against Against

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Amend Articles 15.17 and 20 to Authorize Board to Issue Corporate Bonds in
Compliance With Greek Law 3156/2003
Mgmt Yes
For Against Against

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Approve Discharge of Board of Directors and Chartered Accountants
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Approve Chartered Accountants and Substitutes For Fiscal Year 2004 and Fix Their
Remuneration
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Approve Discharge of Board of Directors and Chartered Accountants of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Authorize Share Repurchase Program
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Approve Remuneration of Directors
Mgmt Yes
For For With

Alpha Bank (formerly Alpha Credit Bank)
GRS015013006 2004-03-30
Authorize Directors to Participate in the Board of Companies with Similar
Corporate Purpose
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Alps Electric Co. Ltd. APELY
JP3126400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge Directors
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Ratify Management Board
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Approve Auditors
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws Accordingly
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Authorize Share Repurchase Program
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Authorize Issuance of Bonds
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to
Attend Shareholder Meetings, Remote Voting, Elimination of Supermajority Quorums
and Vote Requirement for Certain Proposals, Increase Shareholders' Access to
Information
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Approve General Meeting Guidelines
Mgmt Yes
For For With

Altadis S.A. (formerly Tabacalera, S.A.)
ES0177040013 2004-06-14
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Altana AG
DE0007600801 2004-05-05
Approve Allocation of Income and Dividends of EUR 0.83 per Share
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Approve Discharge of Management Board
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Reelect Justus Mische to the Supervisory Board
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Approve Creation of EUR 28 Million and EUR 14 Million Pool of Conditional
Capital with Preemptive Rights; Approve Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive Rights
Mgmt Yes
For For With

Altana AG
DE0007600801 2004-05-05
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Alumina Ltd (formerly Wmc Limited)
AU000000AWC3 2004-04-21
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Alumina Ltd (formerly Wmc Limited)
AU000000AWC3 2004-04-21
Elect Peter A. F. Hay as Director
Mgmt Yes
For For With

Alumina Ltd (formerly Wmc Limited)
AU000000AWC3 2004-04-21
Amend Articles Re: Unmarketable Parcels of Shares
Mgmt Yes
For For With

Amada Co. Ltd.
JP3122800000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Amada Co. Ltd.
JP3122800000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Amada Co. Ltd.
JP3122800000 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Amada Co. Ltd.
JP3122800000 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Approve Allocation of Income
Mgmt Yes
For Against Against

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Modify Executive Stock Option Plan Approved at 06-16-00 AGM
Mgmt Yes
For Against Against

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Approve Discharge of Management Board
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Elect Management Board
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Reelect Deloitte & Touche Espana S.L. as Auditors
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Approve Reduction in Share Capital Via Cancellation of 48.54 Million Class B
Shares; Amend Article 5 to Reflect Change in Capital
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Amend Articles 12,14,17,20,22,23,25,27,29,30,31,32,33 Re: Shareholder Meetings,
Meeting Notice, Attendance and Participation at the Meetings, Board Guidelines,
General Meeting Guidelines, Remote Vote, Shareholder Access to Information
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Approve General Meeting Guidelines
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Authorize Repurchase of Shares
Mgmt Yes
For For With

AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
ES0109169013 2004-06-14
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Approve Final Dividend of 6.9 Pence Per Ordinary Share
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Approve Remuneration Report
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Approve the Remuneration Policy Set Out in the Directors' Remuneration Report
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Re-elect Jock Green-Armytage as Director
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Elect Carlos Riva as Director
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Re-elect Stuart Siddall as Director
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Re-elect Martha Hesse as Director
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

AMEC plc
GB0000282623 2004-05-19
Authorise 30,097,456 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Amp Limited
AU000000AMP6 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Amp Limited
AU000000AMP6 2004-05-20
Elect P Handley as Director
Mgmt Yes
For For With

Amp Limited
AU000000AMP6 2004-05-20
Elect P Mason as Director
Mgmt Yes
For For With

Amp Limited
AU000000AMP6 2004-05-20
Elect N Scheinkestel as Director
Mgmt Yes
For For With

Amp Limited
AU000000AMP6 2004-05-20
Approve Reduction in the Aggregate Maximum Fees to AUD1.5 Million Plus Statutory
Superannuation Guarantee Contributions
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Approve Final Dividend of 6.5 Pence Per Ordinary Share
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Re-elect Joseph Canion as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Re-elect Robert Graham as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Elect Thomas Fischer as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Re-elect Bevis Longstreth as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Elect James Robertson as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Re-elect Stephen West as Director
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Reappoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 61,750,000
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 10,032,500
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Authorise 80,260,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Amend Articles of Association Re: Retirement of Directors by Rotation and
Repurchase of Shares to be Held in Treasury
Mgmt Yes
For For With

Amvescap Plc
GB0001282697 2004-04-29
Approve Amvescap International Sharesave Plan
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Anritsu Corp.
JP3128800004 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4.5, Special JY 0
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Elect Director
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Elect Director
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Elect Director
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Elect Director
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Anritsu Corp.
JP3128800004 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Approve Group and Individual Financial Statements, Allocation of Income, and
Discharge Directors
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Approve Necessary Steps to Ensure Stability of Company Subsidiary Uniprex
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Ratify Appointment of Directors to Management Board
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Approve Remuneration of Directors At Maximum Aggregate EUR 3 Million
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Approve Incentive Compensation Scheme
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Authorize Repurchase of Shares
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Approve Deloitte and Touche Esapana S.L as Auditors
Mgmt Yes
For For With

Antena 3 de Television SA, Madrid
ES0109427635 2004-05-12
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 35, Special JY 5
Mgmt Yes
For For With

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Aoyama Trading Co. Ltd.
JP3106200003 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Report of Board of Directors and Opinions of Independent Auditor on the Annual
Accounts and the Consolidated Accounts
Mgmt No
None None Not Applicable

Arcelor S.A.
LU0140205948 2004-04-30
Approve Annual Accounts
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Approve Consolidated Accounts
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Approve Allocation of Income and Dividend; Approve Directors' Remuneration
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Approve Discharge of Directors
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Accept Resignation of J. Lapeyre and D. Bouton; Appoint M. Marti and N. Forgeard
as Directors
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Authorize the Repurchase of up to 10 Percent of the Company's Shares for a Price
of No Less than EUR 5 Per Share and No More than EUR 25 Per Share
Mgmt Yes
For For With

Arcelor S.A.
LU0140205948 2004-04-30
Ratify KPMG Audit as Auditors
Mgmt Yes
For For With

Ariake Japan Co. Ltd.
JP3125800007 2004-06-18
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Ariake Japan Co. Ltd.
JP3125800007 2004-06-18
Approve Allocation of Income, Including the Following Dividends: Interim JY
12.5, Final JY 12.5, Special JY 0
Mgmt Yes
For For With

Ariake Japan Co. Ltd.
JP3125800007 2004-06-18
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Elect John Ducker as Director
Mgmt Yes
Against Against With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Elect Penelope Morris as Director
Mgmt Yes
For For With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Elect David Simpson as Director
Mgmt Yes
For For With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Approve Freezing of Retirement Allowance for Eligible Non-Executive Directors
Mgmt Yes
For For With

Aristocrat Leisure Ltd.
AU000000ALL7 2004-05-04
Approve Remuneration of Directors in the Amount of AUD 1.75 Million Per Annum
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Approve a Combined Interim and Final Dividend of 0.6 Pence Per Share
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Approve Remuneration Report
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Re-elect Warren East as Director
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Authorise 102,330,000 Shares for Market Purchase
Mgmt Yes
For For With

Arm Holdings plc
GB0000595859 2004-04-26
Adopt New Articles of Association
Mgmt Yes
For For With

Arnoldo Mondadori Editore
IT0001469383 2004-04-26
Amend Articles To Reflect New Italian Company Law Regulations; Renumber Articles
of Association; Adopt New Articles of Association
Mgmt Yes
For Against Against

Arnoldo Mondadori Editore
IT0001469383 2004-04-26
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Arnoldo Mondadori Editore
IT0001469383 2004-04-26
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Arnoldo Mondadori Editore
IT0001469383 2004-04-26
Elect External Auditors, Reconta Ernst &Young Spa, For The Three-Year Term
2004-2005 and Fix Remuneration of Auditors
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Approve Final Dividend of HK$0.84 Per Share
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Elect Director and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Amend Articles Re: Voting at General Meetings, Nomination of Directors,
Appointment of Multiple Corporate Representatives by a Clearing House
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

ASM Pacific Technology Ltd.
KYG0535Q1174 2004-04-23
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Open Meeting
Mgmt No
None None Not Applicable

Assa Abloy
SE0000255648 2004-04-27
Receive President's Report
Mgmt No
None None Not Applicable

Assa Abloy
SE0000255648 2004-04-27
Receive Financial Statements and Statutory Reports; Receive Board Reports
Mgmt No
None None Not Applicable

Assa Abloy
SE0000255648 2004-04-27
Elect Chairman of Meeting
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Agenda of Meeting
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Allocation of Income and Dividends of SEK 1.25 Per Share
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Record Date (April 30) for Dividend
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Discharge of Board and President
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Determine Number of Members (10) and Deputy Members (0) of Board
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Reelect Bo Dankis, Gustaf Douglas, Patricia O'Driscoll, Georg Ehrnrooth,
Per-Olof Eriksson, Lotta Lunden, Sven-Christer Nilsson, Melker Schoerling, and
Carl-Henrik Svanberg as Directors; Elect Carl Douglas as New Director
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Reelect Georg Ehrnrooth, Melker Schoerling, and Gustaf Douglas as Members of
Nominating Committee and Authorize These Members to Appoint Two Representatives
of Company's Largest Shareholders to Serve on Nominating Committee
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Approve Incentive Program for All Employees
Mgmt Yes
For For With

Assa Abloy
SE0000255648 2004-04-27
Shareholder Proposal: Question to Board Concerning Absence of Policy on Human
Rights
Shareholder No
None None Not Applicable

Assa Abloy
SE0000255648 2004-04-27
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against Against With

Assicurazioni Generali Spa
IT0000062072 2004-04-19
Elect Directors For the Three-Year Term 2004-2006
Mgmt Yes
For Against Against

Assicurazioni Generali Spa
IT0000062072 2004-04-19
Amend Articles of Association
Mgmt Yes
For Against Against

Assicurazioni Generali Spa
IT0000062072 2004-04-19
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Re-elect Andrew Simon as Director
Mgmt Yes
For Against Against

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Approve Remuneration Report
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Approve Final Dividend of 8.5 Pence Per Share
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Re-elect Derek Sach as Director
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Re-elect Tim Bowdler as Director
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Amend the Associated British Ports Share Incentive Plan, Executive Share Option
Scheme, Savings-Related Share Option Scheme, Long Term Incentive Plan and the US
and Californian Employee Stock Purchase Plans
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 27,498,996
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,124,849
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Authorise 32.9 Million Shares for Market Purchase
Mgmt Yes
For For With

Associated British Ports Holdings PLC
GB0000564343 2004-04-21
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim Dividend of USD 0.540 Per Ordinary Share
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Reappoint KPMG Audit Plc as Auditors of the Company
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Percy Barnevik as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Hakan Mogren as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Sir Tom McKillop as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Jonathan Symonds as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Sir Peter Bonfield as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect John Buchanan as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Jane Henney as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Elect Michele Hooper as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Elect Joe Jimenez as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Erna Moller as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Dame Bridget Ogilvie as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Elect Louis Schweitzer as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Re-elect Marcus Wallenberg as Director
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Adopt New Articles of Association
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of USD 140,456,500
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 21,068,745
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Authorise up to 10 Percent of the Company's Issued Share Capital for Market
Purchase
Mgmt Yes
For For With

Astrazeneca Plc (Formerly Zeneca Plc) ZEN
GB0009895292 2004-04-29
Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to
GBP 1,100,000
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Receive Board and Committee Reports
Mgmt No
None None Not Applicable

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Receive President's Report
Mgmt No
None None Not Applicable

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Close Meeting
Mgmt No
None None Not Applicable

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Authorize Chairman of Board to Appoint Four Representatives of Company's Largest
Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Approve Allocation of Income and Dividends of SEK 7.50 Per Share
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million;
Approve Remuneration of SEK 500,000 for Committee Work
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Open Meeting; Elect Chairman of Meeting
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Approve Agenda of Meeting
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Approve Discharge of Board and President
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Approve Record Date (April 30) for Dividend
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Reelect Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen, and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as
New Director
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Approve Stock Option and Stock Appreciation Rights Plan for Key Employees;
Approve Reissuance of 950,000 Repurchased Shares to Guarantee Conversion Rights
Mgmt Yes
For For With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Shareholder Proposal: Approve (Voluntary) Conversion of Class B Shares into
Class A Shares
Shareholder Yes
Against Against With

Atlas Copco Ab AZKB60
SE0000101032 2004-04-27
Shareholder Proposal: Approve Unification of Capital Structure without
Compensation to Class A Shareholders
Shareholder Yes
Against For Against

Atlas Copco Ab AZKB60
SE0000122467 2004-04-27
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Ratify Cooptation of Didier Cherpitel as Supervisory Board Member
Mgmt Yes
For Against Against

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Ratify Alain Le Corvec as Supervisory Board Member
Mgmt Yes
For Against Against

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Approve Financial Statements and Discharge Management Board
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Ratify Cooptation of Michel Soublin as Supervisory Board Member
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Approve Non-Renewal of Authority to Increase Capital for Savings-Related Share
Purchase Plan.
Mgmt Yes
For For With

Atos Origin (Formerly Atos)
FR0000051732 2004-06-04
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Amend Articles to: Expand Business Lines - Change Location of Head Office -
Authorize Share Repurchases at Board's Discretion - Limit Directors' and
Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Approve Allocation of Income, Including the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Elect Director
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Autobacs Seven Co. Ltd.
JP3172500005 2004-06-28
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Autogrill Spa
IT0001137345 2004-04-27
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Autogrill Spa
IT0001137345 2004-04-27
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Autogrill Spa
IT0001137345 2004-04-27
Fix Number of Directors on the Board; Elect Directors For Fiscal Year 2004
Mgmt Yes
For For With

Autogrill Spa
IT0001137345 2004-04-27
Adopt Rules Governing General Meetings
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Approve Allocation of Income and Dividends of EUR 1.035 per Share
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Confirm Distribution of Dividends For Previous Three Fiscal Years
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Approve Consolidated Financial Statements and Discharge Directors
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000
Mgmt Yes
For For With

AUTOROUTES DU SUD DE LA FRANCE
FR0005512555 2004-05-13
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Autostrade SPA (formerly Autostrade Concessioni e Costruzion
IT0003506190 2004-04-29
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Autostrade SPA (formerly Autostrade Concessioni e Costruzion
IT0003506190 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Amend Article 7 to Reflect 2003 Legal Changes Re: Shareholding Disclosure
Requirement
Mgmt Yes
For Against Against

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Approve Allocation of Income and Dividends of EUR 1.23 per Share
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Ratify Yves Nicolas as Alternate Auditor
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Amend Article 11 to Set Term of Management Board Members at Three Years
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Amend Article 13 to Set Term of Supervisory Board Members at Three Years
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Jean-Marc Bruel as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Martin Fruhauf as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Serge Kampf as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Hubert Markl as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Gunter Metz as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Didier Pineau-Valencienne as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Seham Razzouqi as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Michel Renault as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Hans-Jurgen Schinzler as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Reelect Marc Vienot as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  AVE.X
FR0000130460 2004-05-11
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-05-11
Amend Article 16.5 to Introduce Voting Right Limitation of 15 Percent of Issued
Capital
Mgmt Yes
For Against Against

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-05-11
Adopt Shareholder Rights Plan (Poison Pill) Pursuant to Sanofi-Synthelabo
Hostile Takeover Bid
Mgmt Yes
For Against Against

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Amend Article 7 to Reflect 2003 Legal Changes Re: Shareholding Disclosure
Requirement
Mgmt Yes
For Against Against

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Approve Allocation of Income and Dividends of EUR 1.23 per Share
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Ratify Yves Nicolas as Alternate Auditor
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Amend Article 11 to Set Term of Management Board Members at Three Years, Down
From Five Years Previously
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Amend Article 13 to Set Term of Supervisory Board Members at Three Years, Down
From Five Years Previously
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Jean-Marc Bruel as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Martin Fruhauf as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Serge Kampf as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Hubert Markl as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Gunter Metz as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Didier Pineau-Valencienne as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Seham Razzouqi as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Michel Renault as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Hans-Jurgen Schinzler as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Reelect Marc Vienot as Supervisory Board Member
Mgmt Yes
For For With

Aventis SA (Formerly Rhone-Poulenc)  WS
FR0000130460 2004-06-01
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Elect Anna Catalano as Director
Mgmt No
None None Not Applicable

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Approve Final Dividend of 15.15 Pence Per Share
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Elect Carole Piwnica as Director
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Re-elect George Paul as Director
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Re-elect Philip Scott as Director
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Re-elect Patrick Snowball as Director
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Re-elect Elizabeth Vallance as Director
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Reappoint Ernst and Young LLP as Auditors of the Company
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 185,000,000
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 28,000,000
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Approve Remuneration Report
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Approve Scrip Dividend Program
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise 225 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise 100 Million 8.75 Percent Preference Shares for Market Purchase1
Mgmt Yes
For For With

Aviva Plc (formerly CGNU Plc)
GB0002162385 2004-04-27
Authorise 100 Million 8.375 Percent Preference Shares for Market Purchase
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Amend Article 10 Re: Appointment of Employee Representative to the Supervisory
Board
Mgmt Yes
Against Against With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Reelect Claude Bebear as Supervisory Board Member
Mgmt Yes
For Against Against

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Approve Allocation of Income and Dividends of EUR 0.57 per Share
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Ratify Jean Louis Simon as Alternate Auditor
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Elect Jacques Tabourot as Representative of Employee Shareholders to the
Supervisory Board, Pending Approval of Item 13
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Amend Article 10 Re: Appointment of Representative of Employee Shareholders to
the Supervisory Board
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Elect Willy Avereyn as Representative of Employee Shareholders to the
Supervisory Board, Pending Approval of Item 13
Mgmt Yes
None Against Not Applicable

Axa (Formerly Axa-Uap) AXA
FR0000120628 2004-04-21
Elect Cees de Jong as Representative of Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
Mgmt Yes
None Against Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Approve Financial Statementss and Statutory Reports
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Approve Allocation of Income and Net Dividends of EUR 0.95 per Share
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Receive Reports on Internal Audit and Board Procedures from Chairman and
Auditors
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Reelect Axa France Vie as Director
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Reelect Vincent Cornet as Director
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Confirm Expiration of Term of Edouard Boscher as Director
Mgmt No
For None Not Applicable

Axa Monde Obligations Sicav
FR0000120628 4/27/2004
Authorize Filing of Required Documents/Other Formalities
Mgmt No
For None Not Applicable

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Approve Remuneration Report
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Approve Final Dividend of 5.5 Pence Per Ordinary Share
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Re-elect Ulrich Cartellieri as Director
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Re-elect Lord Hesketh as Director
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Re-elect Steven Mogford as Director
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Re-elect George Rose as Director
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Elect Michael Hartnall as Director
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Re-appoint KPMG Audit Plc as Auditors of the Company
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 19,748,171
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,825,091
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Authorise 306,007,313 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

BAE Systems (frm.British Aerospace Plc)
GB0002634946 2004-05-05
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Approve Remuneration Report
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Approve Final Dividend of 3.4 Pence Per Ordinary Share
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Re-elect Sir David John as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Re-elect Robert Walvis as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Re-elect Michael Welton as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Elect Chalmers Carr as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Elect Gordon Sage as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Elect Christoph Von Rohr as Director
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Re-appoint Deloitte and Touche LLP as Auditors
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 70,086,274
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 10,512,941
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Authorise 42,051,764 Ordinary Shares and 22,448,679 Convertible Preference
Shares for Market Purchase
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Authorise EU Political Donations and EU Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000 Per Annum
Mgmt Yes
For For With

Balfour Beatty Plc (Formerly BICC PLC)
GB0000961622 2004-05-13
Approve Reduction of Share Premium Account to GBP 148,161,291.30; and
Cancellation of the Capital Redemption Reserve
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-04-22
Appoint Alternate Internal Statutory Auditors
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-04-22
Elect External Auditors and Fix Remuneration of Auditors
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-04-22
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-06-29
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Banca Fideuram SPA
IT0000082963 2004-06-29
Elect Two Directors
Mgmt Yes
For For With

Banca Fideuram SPA
IT0000082963 2004-06-29
Approve Partial Spin-Off of Company Assets In Favor of 'SanPaolo IMI Spa'
Mgmt Yes
For For With

Banca Intesa SPA (Formerly IntesaBci Spa)
IT0000072618 2004-04-14
Approve Financial Statements, Statutory Reports, Allocation of Income, and
Distribution of Reserves and/or Company Shares
Mgmt Yes
For For With

Banca Intesa SPA (Formerly IntesaBci Spa)
IT0000072618 2004-06-23
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Banca Monte dei Paschi di Siena SPA
IT0001334587 2004-04-28
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Banca Monte dei Paschi di Siena SPA
IT0001334587 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Banca Monte dei Paschi di Siena SPA
IT0001334587 2004-04-28
Approve Merger by Absorption of of the Wholly-Owned Subsidiary Banca C.
Steinhauslin & C. Spa
Mgmt Yes
For For With

Banca Monte dei Paschi di Siena SPA
IT0001334587 2004-04-28
Accept Address Change of Secondary Offices
Mgmt Yes
For For With

Banca Monte dei Paschi di Siena SPA
IT0001334587 2004-06-24
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Approve Acquisition of Coopercredito Spa
Mgmt Yes
For Against Against

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Elect Directors To Substitute Former Members of the Board
Mgmt Yes
For For With

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Authorize a 1:64 Bonus Issue of Company Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
Mgmt Yes
For For With

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Approve Financial Statements, Statutory Reports, and Allocation of Income
Mgmt Yes
For For With

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Banca Nazionale del Lavoro
IT0001254884 2004-04-28
Authorize Capitalization of Reserves for an Increase in Par Value from EUR 0.50
to EUR 0.72 of Both Ordinary and Saving Shares; Amend Articles of Association
Accordingly
Mgmt Yes
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Elect Members of the Board of Directors
Mgmt No
For Against Against

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Adopt Rules Governing General Meetings
Mgmt No
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Renew Board Authorization To Repurchase Company Shares and Reissue Repurchased
Shares
Mgmt No
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Approve Remuneration of Internal Statutory Auditors
Mgmt No
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Approve Director and Auditor Indemnification/Liability Provisions
Mgmt No
For For With

BANCHE POPOLARI UNITE SCARL
IT0003487029 2004-04-23
Authorize Capitalization of Reserves of EUR 174.98 Million for an Increase in
Par Value from EUR 2.0 to EUR 2.50; Modify Article 5 of the Company's Bylaws
Accordingly
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Amend Articles
Mgmt No
For Against Against

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Amend Articles Re: Regulations
Mgmt No
For Against Against

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Accept Consolidated Financial Statements and Statutory Reports
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Approve Allocation of Income
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Approve Discharge of Management and Supervisory Boards
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Approve Affiliation Agreements with Subsidiaries
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Ratify Appointment of Jose Manuel Ruivo da Pena and Michel Marine Le Masson to
Management Board
Mgmt No
For For With

Banco Espirito Santo SA (frm. Banco Espirito Santo e C)
PTBES0AM0007 2004-03-30
Elect Board Committees for 2004-2007
Mgmt No
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Approve Transfer of Reserves to Early Retirement Fund
Mgmt Yes
For Against Against

Banco Popular Espanol
ES0113790234 2004-06-23
Approve Individual and Consolidated Financial Statements and Statutory Reports,
Allocation of Income, and Discharge Directors
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Elect Management Board
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Reelect Pricewaterhouse Coopers as Auditors
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Amend Articles 14,15,16,18,21, and 22 Re: Remote Vote, Shareholder Access to
Information, Number of Directors and Remuneration, Audit Committee
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Approve General Meeting Guidelines; Information Re: Board Guidelines
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Authorize Share Repurchase Program and Cancellation of Repurchased Shares;
Approve Reduction in Capital
Mgmt Yes
For For With

Banco Popular Espanol
ES0113790234 2004-06-23
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Accept Individual and Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Approve Allocation of Income
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Reelect and Ratify Management Board
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Reelect Deloitte & Touche Espana SL as Auditors
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Authorize Share Repurchase Program
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Amend Articles 8,15,16,22,and 23 Re: Share Registry Entity, Elimination of
Shareholding Requirement to Attend Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change Numeration of Company's By-Laws
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Approve New General Meeting Guidelines
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Authorize Issuance of Non-Convertible Bonds
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Banco Santander Central Hispano (frmly banco Santander) SBP
ES0113900J37 2004-06-18
Accept Board Guidelines Report
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Amend Articles to: Increase Authorized Capital from 180 Million to 360 Million
Shares - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Approve Retirement Bonus for Director and Approve Special Payments to Continuing
Directors in Connection with the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Approve Retirement Bonus for Statutory Auditor and Approve Special Payments to
Continuing Statutory Auditors in Connection with the Abolition of Retirement
Bonus System
Mgmt Yes
For Against Against

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Bandai Co. Ltd. BNDCY
JP3778600001 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Bank Austria Creditanstalt
AT0000995006 2004-05-19
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Bank Austria Creditanstalt
AT0000995006 2004-05-19
Approve Allocation of Income and Dividends of EUR 1.02 per Share
Mgmt Yes
For For With

Bank Austria Creditanstalt
AT0000995006 2004-05-19
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Bank Austria Creditanstalt
AT0000995006 2004-05-19
Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading
Purposes
Mgmt Yes
For For With

Bank Austria Creditanstalt
AT0000995006 2004-05-19
Ratify Auditors
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Approve Final Dividend of HK$0.62 Per Share
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Reelect Aubrey Li Kwok-sing as Director
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Reelect Winston Lo Yau-lai as Director
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Reelect Khoo Kay-peng as Director
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Reelect David Li Kwok-po as Director
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Amend Articles of the Association
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Bank Of East Asia, Limited
HK0023000190 2004-03-31
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Authorize Issuance of Bonds
Mgmt Yes
For Against Against

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Amend Stock Option Plan Approved at June 10, 2002 EGM
Mgmt Yes
For Against Against

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Approve Discharge of Management and Auditors
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Approve Remuneration of Directors and Company's Executives for 2003
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Approve Remuneration of Directors for 2004
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Approve Principal and Alternate Auditors
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Elect Directors and Appoint Two Non-Executive Directors
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Authorize Director Participation in Subsidiary Companies' Boards
Mgmt Yes
For For With

Bank of Piraeus S.A.
GRS014013007 2004-04-07
Authorize Share Repurchase
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Elect Sir Richard Broadbent as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Elect Roger Davis as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Elect Gary Hoffman as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Elect Naguib Kheraj as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Elect David Roberts as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Re-elect Sir Peter Middleton as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Re-elect Stephen Russell as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Re-elect Christopher Lendrum as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Re-elect Sir Brian Jenkins as Director
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 82,053,000
Mgmt Yes
For For With

Barclays Plc MVCI
GB0031348658 2004-04-29
Authorise 984,600,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Receive Board's and Auditor's reports in implementation of articles 583, 586 and
598 to motivate the issue of options and proposed suppressions in favor of
personnel.
Mgmt No
None None Not Applicable

Barco NV
BE0003790079 2004-05-12
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

Barco NV
BE0003790079 2004-05-12
Receive Consolidated Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Barco NV
BE0003790079 2004-05-12
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Barco NV
BE0003790079 2004-05-12
Amend Articles 14 and 29 Re: Acquisition of own Shares, AGM Date, Rewording of
Board Committee's Title
Mgmt Yes
For Against Against

Barco NV
BE0003790079 2004-05-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital by Company's
Direct Affiliates
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Change the date of AGM to the first Wednesday following May 1 at 5pm
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Approve Stock Option Plan for Senior Personnel
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Approve Issuance of up to 400,000 Shares Pursuant to Share Option Plan
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Authorize Issuance of Equity without Preemptive Rights Pursuant to Share Option
Plan
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Authorize Board to Issue up to 400,000 Options Pursuant to Share Option Plan
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Accept Financial Statements
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Approve Discharge of Directors and the Statutory Auditor
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Approve Increase in Size of Board from 9 to 10 Members and Reappoint Josef
Cornu, Philippe Naert, Erik Van Zele, and Robert J. Verhoeven as Independent
Directors
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Elect Jan P. Oosterveld as Director
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Approve aggregate remuneration of Board at EUR 1,850,000 for the year 2004
Mgmt Yes
For For With

Barco NV
BE0003790079 2004-05-12
Confirm that according to article 27 of the bylaws, the company shall be validly
represented in court and for all extra-judicial purposes by two directors,
acting jointly
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Basf Ag
DE0005151005 2004-04-29
Approve Allocation of Income and Dividends of EUR 1.40 per Share
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Ratify Deloitte & Touche GmbH as Auditors
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes
of Cancellation and Reissuance without Preemptive Rights
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Authorize Use of Financial Derivatives when Repurchasing Shares
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Basf Ag
DE0005151005 2004-04-29
Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH)
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Receive Financial Statements, Statutory Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR 0.50 Per Share
Mgmt No
For None Not Applicable

Bayer Ag BAY
DE0005752000 2004-04-30
Approve Discharge of Management Board
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion with Preemptive Rights; Approve
Creation of EUR 186.9 Million Pool of Conditional Capital to Guarantee
Conversion Rights
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Approve Restructuring Plan
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Approve Affiliation Agreements with Subsidiaries
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Amend Articles Re: Renumeration of Supervisory Board Members
Mgmt Yes
For For With

Bayer Ag BAY
DE0005752000 2004-04-30
Ratify PWC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Approve Final Dividend of 7.6 Pence Per Ordinary Share
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Re-elect Roberto Quarta as Director
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Re-elect Richard Stillwell as Director
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Re-elect Andrew Wood as Director
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 37,554,327
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,638,787
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise 67,620,345 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise 8,409,089 of 6.75 Percent Cumulative Redeemable Preference Shares of
GBP 1 Each for Market Purchase
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Approve BBA Group 2004 Long-Term Incentive Plan
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Approve BBA Group Savings Related Share Option Scheme
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Authorise Directors to Adopt Further Employee Share Plans Which are Based on the
BBA Group 2004 Long-Term Incentive Plan and the BBA Group 2004 Savings Related
Share Option Scheme
Mgmt Yes
For For With

BBA Group
GB0000677483 2004-04-29
Adopt New Articles of Association
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Beiersdorf AG
DE0005200000 2004-06-03
Approve Allocation of Income and Dividends of EUR 1.60 per Share
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Approve Discharge of Management Board
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Ratify BDO Deutsche Warentreuhand AG as Auditors
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Elect Dietmer Ammer, Diethart Breipohl, Michael Herz, Arno Mahlert, Reinhard
Poellath, and Bruno Saelzer to the Supervisory Board; Elect Andreas Rittstieg as
a Substitute Member to the Supervisory Board
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members
and Amendment to the Articles
Mgmt Yes
For For With

Beiersdorf AG
DE0005200000 2004-06-03
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-04-14
Renew Authorization to Issue Shares to Increase Share Capital within the
Framework of Authorized Capital up to EUR 170 Million for Period of Five Years;
Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Bekaert S.A.
BE0003780948 2004-04-14
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-04-14
Amend Articles Re: Board Committees
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-04-14
Amend Articles Re: General Matters
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-04-14
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Receive Directors' Report
Mgmt No
None None Not Applicable

Bekaert S.A.
BE0003780948 2004-05-12
Receive Auditors' Report
Mgmt No
None None Not Applicable

Bekaert S.A.
BE0003780948 2004-05-12
Receive Consolidated Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Bekaert S.A.
BE0003780948 2004-05-12
Transact Other Business
Mgmt No
None None Not Applicable

Bekaert S.A.
BE0003780948 2004-05-12
Confirm Gary Allen and Baron Georges Jacobs as Independent Directors as Required
by Belgian Companies Code
Mgmt Yes
For Against Against

Bekaert S.A.
BE0003780948 2004-05-12
Approve Allocation of Income and Dividends of EUR 1,748 (Gross)per Share
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Fix Number of Directors at 14
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Reelect Pol Bamelis as Independent Director
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Reelect Roger Dalle, Francois de Visscher, and Baudouin Velge as Directors
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Elect Sir Anthony Galsworthy as Independent Director
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Elect Bernadr van de Walle de Ghelcke as Director
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Reappoint Deloitte & Partners as Auditors
Mgmt Yes
For For With

Bekaert S.A.
BE0003780948 2004-05-12
Approve Remuneration of Directors and Auditors
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Benesse Corp.
JP3835620000 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY
14.5, Final JY 25.5, Special JY 0
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Elect Director
Mgmt Yes
For For With

Benesse Corp.
JP3835620000 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Benetton Group Spa BXNZ10
IT0003106777 2004-05-12
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Benetton Group Spa BXNZ10
IT0003106777 2004-05-12
Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term
Mgmt Yes
For For With

Benetton Group Spa BXNZ10
IT0003106777 2004-05-12
Approve Remuneration of Directors
Mgmt Yes
For For With

Benetton Group Spa BXNZ10
IT0003106777 2004-05-12
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Benetton Group Spa BXNZ10
IT0003106777 2004-05-12
Elect External Auditors and Fix Remuneration of Auditors
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Approve Remuneration Report
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Approve Final Dividend of 1.86 Pence Per Ordinary Share
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-elect Peter Backhouse as Director
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-elect Paul Collins as Director
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-elect William Friedrich as Director
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-elect Lord Sharman as Director
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-elect Keith Mackrell as Director
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Authorise Audit Committee to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Authorise EU Political Donations and EU Political Expenditure up to Aggregate
Nominal of GBP 25,000
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of
Other Share Awards Under the Company's Share Schemes
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 117,730,026
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 17,659,504
Mgmt Yes
For For With

Bg Group Plc (frm. BG Plc) BRG
GB0008762899 2004-05-21
Authorise 353,190,078 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Open Meeting
Mgmt No
None None Not Applicable

Billerud
SE0000862997 2004-05-05
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Billerud
SE0000862997 2004-05-05
Receive President's Report
Mgmt No
None None Not Applicable

Billerud
SE0000862997 2004-05-05
Receive Board Report On Audit and Non-Audit Fees Paid to Company Audit Firm
(KPMG)
Mgmt No
None None Not Applicable

Billerud
SE0000862997 2004-05-05
Close Meeting
Mgmt No
None None Not Applicable

Billerud
SE0000862997 2004-05-05
Authorize Chairman of Board to Appoint Three Representatives of Company's
Largest Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Billerud
SE0000862997 2004-05-05
Elect Chairman of Meeting
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve Agenda of Meeting
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve Allocation of Income and Dividends of SEK 6.50 Per Share
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve Discharge of Board and President
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Determine Number of Members (7) and Deputy Members (0) of Board
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and
SEK 200,000 for Other Board Members; Approve Remuneration of Auditors
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Reelect Ingvar Petersson, Bjoern Bjoernsson, Gunilla Joenson, Per Lundberg, Mats
Pousette, Meg Tiveus, and Bert Oestlund as Directors
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Amend Articles Re: Set Range for Minimum (SEK 500 Million) and Maximum (SEK 2
Billion) Issued Share Capital
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve SEK 58.2 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Approve Transfer of Reserves in the Amount of SEK 530 Million to Unrestricted
Shareholders' Equity
Mgmt Yes
For For With

Billerud
SE0000862997 2004-05-05
Shareholder Proposal: Authorize Board to Establish a Remuneration Committee
Shareholder Yes
Against Against With

Billerud
SE0000862997 2004-05-05
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Billerud
SE0000862997 2004-05-05
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Shareholder Yes
Against For Against

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Approve Allocation of Income and Dividends of EUR 2.175 per Share
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30
Billion
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Reelect Louis Schweitzer as Director
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Reelect Lindsay Owen-Jones as Director
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Confirm Expiration of Term of David Peake as Director
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 340 Million
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer, Subject to Certain Conditions
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Amend Terms of Capital Increase Reserved for Employees Participating in
Savings-Related Share Purchase Plan Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Amend Articles of Association Re: Role of Chairman, Access to Information,
Internal Control Procedures, Convening of Board Meetings, and Signing of the
Minutes of Board Meetings
Mgmt Yes
For For With

BNP Paribas SA (Fm. Banque Nationale De Paris)
FR0000131104 2004-05-13
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Approve Final Dividend of HK$0.32 Per Share
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Reelect ZHOU Zaiqun as Director
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Reelect TUNG Chee Chen as Director
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Reelect YANG Linda Tsao as Director
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Approve Remuneration to Non-Executive Directors and Senior Adviser Who Serve as
Board Committee Chairman or Members of HK$100,000 Per Annum Per Board Committee
to Each Committee Chairman and HK$50,000 Per Annum Per Board Committee to Each
Member
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Amend Articles Re: Voting at General Meetings, Retirement and Nomination of
Directors, Material Interest of Directors in Contracts Entered into by the
Company
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Approve Payment of Fees Amounting to HK$50,000 Per Annum to Each Member and
Secretary of Board Committees Who Are Not Directors or Salaried Employees of the
Group
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

BOC HONG KONG (HOLDINGS) LTD
HK2388011192 2004-05-21
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Boehler-Uddeholm Ag
AT0000903851 2004-05-03
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Boehler-Uddeholm Ag
AT0000903851 2004-05-03
Approve Allocation of Income
Mgmt Yes
For For With

Boehler-Uddeholm Ag
AT0000903851 2004-05-03
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Boehler-Uddeholm Ag
AT0000903851 2004-05-03
Approve Remuneration of Directors
Mgmt Yes
For For With

Boehler-Uddeholm Ag
AT0000903851 2004-05-03
Ratify Auditors
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Allow Board to Use All Outstanding Capital Authorizations in the Event of a
Public Tender Offer or Share Exchange Offer
Mgmt Yes
For Against Against

Bouygues SA
FR0000120503 2004-04-22
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

Bouygues SA
FR0000120503 2004-04-22
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Bouygues SA
FR0000120503 2004-04-22
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Approve Allocation of Income and Dividends of EUR 0.75 per Share
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Ratify Cooptation of Charles de Croisset as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Ratify Cooptation of Thierry Jourdaine as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Reelect Charles de Croisset as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Reelect Yves Gabriel as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Reelect Financiere Pinault as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Elect Alain Pouyat as Director
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Reappoint Mazars & Guerard as Auditors
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Reappoint Thierry Colin as Alternate Auditor
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Authorize Issuance of Bonds/Debentures in the Aggregate Value of up to EUR 4
Billion
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Authorize Repurchase of Up to Ten Percent of Issued Capital
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 150 Million
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 150 Million
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Amend Articles to Reflect 2003 Financial Security Legislation Re:
Responsibilities of the Chairman
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Amend Articles to Reflect 2003 Financial Security Legislation Re: Access to
Company Information
Mgmt Yes
For For With

Bouygues SA
FR0000120503 2004-04-22
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect The Lord Browne of Madingley as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect Byron Grote as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect Michael Miles as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect Sir Robin Nicholson as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect Dick Olver as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-elect Sir Ian Prosser as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Elect Antony Burgmans as Director
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Amend Articles of Association Re: Treasury Shares and Annual Retirement of
Directors
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of USD 1,820 Million
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 273 Million
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Authorise 2.2 Billion Shares for Market Purchase
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Authorise the Company to use Treasury Shares for the Purpose of the Employee
Share Schemes Operated by the Company
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Approve Remuneration Report
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million
to GBP 2.5 Million
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

BP PLC (Form. Bp Amoco Plc)  BP.PP
GB0007980591 2004-04-15
Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder
Value when Operating in Protected and Sensitive Areas
Shareholder Yes
Against Against With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Accept Individual and Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Approve Allocation of Income
Mgmt Yes
For For With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Elect One Member to Management Board
Mgmt Yes
For For With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Amend Articles
Mgmt Yes
For For With

BPI-Banco Portugues de Investmento BPI
PTBPI0AM0004 2004-04-20
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Approve Remuneration Report
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Approve Final Dividend of 27 Pence Per Ordinary Share
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Elect Paul Adams as Director
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Elect Antonio Monteiro de Castro as Director
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Elect Jan du Plessis as Director
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Re-elect Wong Kok Siew as Director
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Authorise 207.7 Million Shares for Market Purchase
Mgmt Yes
For For With

British American Tobacco Plc
GB0002875804 2004-04-21
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Bulgari Spa
IT0001119087 2004-04-29
Elect Members of the Board of Directors for the Three-Year Term 2004-2006 and
Approve Remuneration of Directors
Mgmt Yes
For Against Against

Bulgari Spa
IT0001119087 2004-04-29
Amend Articles To Reflect New Italian Company Law Regulations; Add One Article
To Company Bylaws; Renumber Articles Accordingly
Mgmt Yes
For Against Against

Bulgari Spa
IT0001119087 2004-04-29
Approve Financial Statements, Consolidated Accounts, Statutory Reports, and
Allocation of Income
Mgmt Yes
For For With

Bulgari Spa
IT0001119087 2004-04-29
Accept a Report Concerning the Company's Corporate Governance Practices
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Approve Final Dividend of 8.25 Pence Per Share
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Elect Michael Roney as Director
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Re-elect Alexander Dyer as Director
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Re-elect Jeff Harris as Director
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Approve Remuneration Report
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 40,800,000
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,606,250
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Authorise 44,850,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Approve Part A Long-Term Incentive Plan 2004 (Share Option Awards)
Mgmt Yes
For For With

Bunzl Plc
GB0001540045 2004-05-19
Approve Part B of the Long-Term Incentive Plan 2004 (Performance Share Awards)
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Transaction with a Related Party
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Arnold
Silverman
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Albert
Eisenstat
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Bernard
Charles
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 45,000 Shares to Kurt Lauk
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to Gerald Held
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to
Jean-Francois Heitz
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to David
Peterschmidt
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Issuance of Warrants Exercisable Into Up to 30,000 Shares to David Roux
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Up to 2.5 Million Shares to Business Objects S.A Employee
Benefit Sub-Plan Trust Under 2001 Stock Option Plan
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Board to Rename 2001 Stock Option Plan as 2001 Stock Incentive Plan
and to Create Subsidiary Stock Incentive Sub-Plan Under 2001 Stock Incentive
Plan
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Equity or Equity-Linked Securities Reserved to Qualified
Investors Up to Aggregate Nominal Amount of EUR 1.3 Million
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Shares with and Without Warrants Attached Reserved to
Board Members in the Maximum Aggregate Nominal Amount of EUR 30,000
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding
Disclosure Requirements, Auditor Attendance at Board Meetings, and Related-Party
Transactions
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Amend Articles of Association Re: Cancellation of Warrants
Mgmt Yes
For Against Against

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Reelect Arnold Silverman as Director
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Reelect Albert Eisentat as Director
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Reelect Bernard Charles as Director
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Elect Kurt Lauk as Director
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Transactions with a Related Party Not Previously Approved by the Board
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Confirm Terms of 1995 International Employee Stock Purchase Plan
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Up to 325,000 Shares to Business Objects S.A. Employee
Benefits Trust for Use in 1995 International Employee Stock Purchase Plan
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Up to 475,000 Shares to Business Objects S.A. Employee
Benefits Trust for Use in 2004 International Employee Stock Purchase Plan
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
Up to Aggregate Nominal Amount of EUR 1.3 Million
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights Up to Aggregate Nominal Amount of EUR 1.3 Million
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Capitalization of Reserves of Up to EUR 1.3 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Business Objects S.A. BOBJ
FR0004026250 2004-06-03
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Approve Final Dividend of 8.35 Pence Per Ordinary Share
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Approve Remuneration Report
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Re-elect John Sunderland as Director
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Elect Ken Hanna as Director
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Re-elect Rick Braddock as Director
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Re-elect Roger Carr as Director
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Re-elect David Thompson as Director
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 85.27 Million
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 12.92 Million
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Authorise 25.84 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Amend Cadbury Schweppes Share Option Plan 1994
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Amend Cadbury Schweppes plc 1997 Long-Term Incentive Plan
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Approve Cadbury Schweppes Bonus Share Retention Plan 2004
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Amend Overseas Employee Share Schemes
Mgmt Yes
For For With

Cadbury Schweppes Plc CSG
GB0006107006 2004-05-21
Authorise the Board to Establish Further Employees Share Plan or Plans
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Ratify Appointment of Yann Delabriere as Director
Mgmt Yes
For Against Against

Cap Gemini SA
FR0000125338 2004-04-15
Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
Mgmt Yes
For Against Against

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Capital Increase for Future Exchange Offers
Mgmt Yes
For Against Against

Cap Gemini SA
FR0000125338 2004-04-15
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Approve Treatment of Losses
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal
Amount of EUR 451 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal
Amount of EUR 451 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Issuance of Equity-Linked Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 400 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 451 Million
Mgmt Yes
For For With

Cap Gemini SA
FR0000125338 2004-04-15
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Capcom Co. Ltd.
JP3218900003 2004-06-18
Approve Allocation of Income, Including the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Capcom Co. Ltd.
JP3218900003 2004-06-18
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Approve Final Dividend of 2.7 Pence Per Share
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Re-elect Rodney Aldridge as Director
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Re-elect Peter Cawdron as Director
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Re-appoint Ernst and Young LLP as Auditors of the Company
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 4,403,547
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 667,207
Mgmt Yes
For For With

Capita Group plc
GB0001734747 2004-04-29
Authorise 66,720,159 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Other Business (Voting)
Mgmt Yes
For Against Against

Capitaland Limited
SG1J27887962 2004-04-12
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan
Mgmt Yes
For Against Against

Capitaland Limited
SG1J27887962 2004-04-12
Amend Share Option Plan, Performance Share Plan and Restricted Stock Plan
Mgmt Yes
For Against Against

Capitaland Limited
SG1J27887962 2004-04-12
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Declare First and Final Dividend of SGD 0.04 Per Share
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Approve Directors' Fees of SGD 971,340 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reelect Alan Cockshaw as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reelect Jackson Peter Tai as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reelect Lucien Wong Yuen Kuai as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Elect Andrew Buxton as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reelect Hsuan Owyang as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reelect Lim Chin Beng as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Appoint Richard Hu Tsu Tau as Director
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Capitaland Limited
SG1J27887962 2004-04-12
Approve Capital Reduction and by a Maximum of SGD 952 Million Standing to the
Credit of the Share Premium Account Which is to be Effected by a Distribution in
Specie in CapitaCommercial Trust
Mgmt Yes
For For With

Capitalia SPA (formerly Banca Di Roma)
IT0003121495 2004-04-28
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Capitalia SPA (formerly Banca Di Roma)
IT0003121495 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Capitalia SPA (formerly Banca Di Roma)
IT0003121495 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Capitalia SPA (formerly Banca Di Roma)
IT0003121495 2004-04-28
Appoint Internal Statutory Auditors and Chairman; Approve Remuneration of
Auditors
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Micky Arison as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Ambassador Richard Capen Jr as Director of Carnival Corporation and
Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Robert Dickinson as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Arnold Donald as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Pier Luigi Foschi as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Howard Frank as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Baroness Hogg as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Kirk Lanterman as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Modesto Maidique as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Elect John McNulty as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Peter Ratcliffe as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Sir John Parker as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Stuart Subotnick as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Re-elect Uzi Zucker as Director of Carnival Corporation and Carnival plc
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Authorise the Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of USD 24,299,397
Mgmt Yes
For For With

Carnival PLC (formerly P & O Princess Cruises Plc)
GB0031215220 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 17,535,030
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Carrefour S.A.
FR0000120172 2004-04-19
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Approve Acquisition of Societe Financiere Labruyere Eberle and Issuance of 6.46
Million Shares in Connection with Acquisition
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Approve Allocation of Income and Net Dividends of EUR 0.74 per Share
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Amend Articles of Association to Reduce Terms of Board Members from Six Years to
Four Years
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Ratify Cooptation of Luc Vandevelde as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Reelect Daniel Bernard as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Reelect Carlos March as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Reelect Jacques Badin as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Reelect Francois Henrot as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Reelect Christian Blanc as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Elect Jose-Luis Leal-Maldonado as Director
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Authorize Repurchase of Up to 71,614,230 Shares
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Carrefour S.A.
FR0000120172 2004-04-19
Amend Articles of Association Re: Board Representation, Auditor Participation at
Board Meetings, and Use of Electronic Media at Shareholder Meetings
Mgmt Yes
For For With

Carter Holt Harvey Ltd.
NZCAHE0001S6 2004-05-05
Elect Andrew R. Lessin as Director
Mgmt Yes
For Against Against

Carter Holt Harvey Ltd.
NZCAHE0001S6 2004-05-05
Elect T. Kerry McDonald as Director
Mgmt Yes
For For With

Carter Holt Harvey Ltd.
NZCAHE0001S6 2004-05-05
Elect Brian N. G. McDonald as Director
Mgmt Yes
For For With

Carter Holt Harvey Ltd.
NZCAHE0001S6 2004-05-05
Elect Helen M. Nugent as Director
Mgmt Yes
For For With

Carter Holt Harvey Ltd.
NZCAHE0001S6 2004-05-05
Approve Ernst & Young and Deloitte as Joint Auditors and Authorize Board to Fix
Their Remuneration
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Issuance of Warrants without Preemptive Rights
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Issuance of Convertible Bonds without Preemptive Rights
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Issuance of Bonds with Warrants Attached without Preemptive Rights
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Set Global Limit for Capital Increase to EUR 200 Million
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Stock Option Plan Grants to Purchase Existing Shares
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Stock Option Plan Grants to Subscribe for Newly Issued Shares
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Capital Increase of Up to EUR 200 Million for Future Exchange Offers
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding
Disclosure Requirement
Mgmt Yes
For Against Against

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Allocation of Income and Dividends of EUR 2.97 per Share
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Appointment of Henri Proglio as Director
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Appoint Henri Giscard d'Estaing as Censor Pursuant to Dec. 9, 2003, Board
Meeting
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Appointment of Henri Giscard d'Estaing as Director, Pursuant to April 8,
2004, Board Meeting
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Ernst & Young Audit as Auditors
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Didier Kling & Associes as Auditors
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Philippe Duchesne as Alternate Auditor
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Ratify Christophe Bonte as Alternate Auditor
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Approve Merger by Absorption of Wholly-Owned Subsidiary Dechrist Holding
Mgmt Yes
For For With

Casino Guichard-Perrachon & Cie
FR0000125585 2004-05-27
Amend Articles of Association to Remove Citizenship Requirement to Qualify for
Double Voting Rights
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Casio Computer Co. Ltd.
JP3209000003 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Cathay Pacific Airways
HK0293001514 2004-05-12
Approve Final Dividend
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Reelect Robert Atkinson as Director
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Reelect Derek Cridland as Director
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Reelect Zhang Xianlin as Director
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Approve Annual Director Fees Not Exceeding HK$3 Million
Mgmt Yes
For For With

Cathay Pacific Airways
HK0293001514 2004-05-12
Amend Articles Re: Postponement and Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of Electronic Communication
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Approve Final Dividend of 8.15 Pence Per Ordinary Share
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Re-elect Norman Broadhurst as Director
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Re-elect Mark Collins as Director
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Re-elect James Corr as Director
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Re-elect Barrie Cottingham as Director
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Approve Remuneration Report
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 10,932,386
Mgmt Yes
For For With

Cattles Plc (Formerly Cattle
GB0001803666 2004-05-07
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 1,639,857
Mgmt Yes
For For With

Celesio AG (formerly Gehe AG)
DE0005858005 2004-04-29
Approve Allocation of Income and Dividends of EUR 0.90 per Share
Mgmt Yes
For For With

Celesio AG (formerly Gehe AG)
DE0005858005 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Celesio AG (formerly Gehe AG)
DE0005858005 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Celesio AG (formerly Gehe AG)
DE0005858005 2004-04-29
Ratify PricewaterhouseCoopers Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Celesio AG (formerly Gehe AG)
DE0005858005 2004-04-29
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Approve Remuneration Report
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Elect Goran Ando as Director
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Elect Peter Cadbury as Director
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Elect Ingelise Saunders as Director
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 45,800,000
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 6,900,000
Mgmt Yes
For For With

Celltech Group Plc (frmCelltech Chiroscience Plc)
GB0001822765 2004-05-27
Authorise 27,776,636 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Amend Articles to: Clarify Director Authorities in Connection with the
Introduction of Executive Officer System - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Central Glass Co. Ltd.
JP3425000001 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY
2500, Final JY 2500, Special JY 0
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Elect Director
Mgmt Yes
For For With

Central Japan Railway Co.
JP3566800003 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Approve Remuneration Report
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Approve Final Dividend of 3.7 Pence Per Share
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Re-elect Phil Bentley as Director
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Re-elect Mark Clare as Director
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Re-elect Roger Carr as Director
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 37,993,659
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 11,850,317
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Authorise 426,611,414 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Centrica PLC
GB0005734388 2004-05-10
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 125,000
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Employees Share
Purchase Plan
Mgmt Yes
For Against Against

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Share Purchase
Plan 2004 for Employees of SIlicon Manufacturing Partners Pte. Ltd.
Mgmt Yes
For Against Against

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Grant of Options and Issuance of Shares Pursuant to the Share Option
Plan 1999 Under the Share Issuance Mandate
Mgmt Yes
For Against Against

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Andre Borrel as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Tay Siew Choon as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Peter Seah Lim Huat as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Philip Tan Yuen Fah as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Charles Thompson as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reelect Robert La Blanc as Director
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Directors' Fees of SGD 427,125
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Chartered Semiconductor Manuf.
SG1H23874727 2004-04-29
Approve Creation and Issuance of of Securities Pursuant to the Issaunce of
Shares without Preemptive Rights
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Approve Final Dividend of HK$1.30 Per Share
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Chung Sun Keung, Davy as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Ip Tak Chuen, Edmond as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Chiu Kwok Hung, Justin as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Chow Kun Chee, Roland as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Wong Yick-ming, Rosanna as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reelect Yeh Yuan Chang, Anthony as Director
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Cheung Kong Holdings CHEUY
HK0001000014 2004-05-20
Amend Articles Re: Nomination of Directors, Voting at Meetings, Issuance of
Share Certificate, Removal of Director by Ordinary Resolution
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Approve Final Dividend of HK$0.50 Per Share
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Reelect Fok Kin Ning, Canning as Director
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Reelect Chow Woo Mo Fong, Susan as Director
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Reelect Cheong Ying Chew, Henry as Director
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Cheung Kong Infrastructure
BMG2098R1025 2004-05-13
Amend Articles Re: Editing Changes and Director's Material Interest in Contracts
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Chiba Bank Ltd.
JP3511800009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Elect Director
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Elect Director
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Elect Director
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Elect Director
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Chiba Bank Ltd.
JP3511800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For For With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles of Incorporation to Prohibit Directors from Holding Posts as
Employees of the Company
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Prohibit Use of Plutonium and Cancel Plans to Generate Power
Using Plutonium Thermal Process
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Appropriate Storage of Depleted Uranium
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Disclosure of Information Related to Public Safety
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Shutdown of Hamaoka Nuclear Power Station Until
Occurrence of Major Earthquake in the Tokai Region
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Withdrawal from Nuclear Power Generation
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Approve Alternate Income Allocation Proposal, with Allocation of Funds to a
Reserve Account for Losses Associated with Shutdown of Hamaoka Nuclear Power
Station
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Cessation of Construction of Hydro-Electric Plants
Shareholder Yes
Against Against With

Chubu Electric Power Co. Inc.
JP3526600006 2004-06-25
Amend Articles to Require Disclosure of Individual Compensation Levels of
Directors and Statutory Auditors
Shareholder Yes
Against For Against

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Amend Articles
Mgmt Yes
For Against Against

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Authorize Reissuance of Repurchased Shares to Company's Employees and Board
Members in Accordance with 2004 Share Acquisition Plan
Mgmt Yes
For Against Against

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Authorize Issuance of Shares Pursuant to Share Option Plan for Management and
Directors
Mgmt Yes
For Against Against

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Approve Allocation of Income
Mgmt Yes
For For With

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Cimpor (Formerly Cimentos De Portugal S.A. Cimpor) CDPGY
PTCPR0AM0003 2004-05-14
Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Liability of Directors and Statutory Auditors - Authorize Appointment of
Alternate Statutory Auditors
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Appoint Alternate Internal Statutory Auditor
Mgmt Yes
For For With

Citizen Watch Co. Ltd.
JP3352400000 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Other Business (Voting)
Mgmt Yes
For Against Against

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Scheme 2001
Mgmt Yes
For Against Against

City Developments Ltd.
SG1R89002252 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Declare Final Dividend
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Directors' Fees of SGD 220,000 for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD 42,500 Per Quarter for the Period Commencing
from July 1, 2004 to June 30, 2005
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reelect Kwek Leng Beng as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reelect Kwek Leng Peck as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint Sim Miah Kian as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint Tan Tong as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint Ong Pang Boon as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint Chee Keng Soon as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint Tang See Chim as Director
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Special Cash Dividend for Each Ordinary Share Held in the Company
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Issuance of Up to 82.72 Million Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Rights Issue of Up to 330.87 Million Nonreedemable Convertible
Noncumulative Preference Shares
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Increase in Authorized Capital
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Amend Memorandum of Association Re: To Reflect New Share Capital of the Company
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Amend Articles of Association of the Company in Conjunction with the Rights
Issue
Mgmt Yes
For For With

City Developments Ltd.
SG1R89002252 2004-04-29
Amend Articles of Association
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Approve Allocation of Income and Dividends of CHF 0.20 per Share
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Approve Discharge of the Board and Senior Management
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Approve Creation of CHF 460.3 Million Pool of Conditional Capital with
Preemptive Rights
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Reelect Roland Loesser as Director; Elect Kajo Neukirchen and Peter Isler as
Directors
Mgmt Yes
For For With

Clariant
CH0012142631 2004-04-02
Ratify PricewaterhouseCoopers Ltd as Auditors
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Final Dividend of HK$0.65 Per Share
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Special Final Dividend of HK$0.10 Per Share
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect Vernon Francis Moore as Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect Rudolf Bischof as Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect Loh Chung Hon, Hansen as Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect William Elkin Mocatta as Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect Lee Yui Bor as Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Amend Articles Re: Recognized Clearing House, Appointment of Chairman or
Managing Director, and Addition of Technical Definitions
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Rotation and Eventual Reelection of Executive Directors Holding Office
of Not More Than Three Years
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Reelect Tse Pak Wing, Peter as Executive Director
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and HK$200,000 Respectively
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Remuneration of Non-Executive Directors Serving on Different Board
Committees of the Company
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Clp Holdings (Formerly China Light & Power)
HK0002007356 2004-04-22
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Approve Cancellation of Repurchased Shares
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital by Company's
Direct Subsidiaries
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Amend Articles Re: Share Capital Following Cancellation of Shares
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Authorize Board to Execute the Decisions Taken
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Accept Financial Statements
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Approve Proposed Allocation of the Results
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Reelect Virginie Saverys, Nicolas Saverys, Philippe Van Damme, and Eric Verbeeck
as Directors
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Ratify KPMG as Auditors
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Fix Remuneration of Auditors
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Approve Remuneration of Directors
Mgmt Yes
For For With

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Co-ordination of the Articles of Association
Mgmt Yes
None None Not Applicable

CMB (Compagnie Maritime Belge)
BE0003648590 2004-05-11
Receive Directors' and Auditors' Reports
Mgmt Yes
None None Not Applicable

Cnp Assurances
FR0000120222 2004-06-08
Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions
Mgmt Yes
For Against Against

Cnp Assurances
FR0000120222 2004-06-08
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Approve Allocation of Income and Dividends of EUR 2.295 per Share
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Cooptation of Etienne Bertier as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Cooptation of Nicolas Merindol as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Cooptation of Jerome Gallot as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Cooptation of Dominique Marcel as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Elect Philippe Baumlin as Supervisory Board Member
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Approve Resignation of Jean Lecointre as Censor
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean
Claude Andre as Alternate Auditors
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Cnp Assurances
FR0000120222 2004-06-08
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Approve Remuneration Report
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Approve Final Dividend of 19.8 Pence Per Ordinary Share
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Re-elect Allan Cook as Director
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Re-elect Geoff Cooper as Director
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Elect Warren Tucker as Director
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Elect Andy Stevens as Director
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Elect Marcus Beresford as Director
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Approve the Cobham Executive Share Option Scheme 2004
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Approve the Cobham Savings-Related Share Option Scheme 2004
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Approve Increase in Remuneration of Non-Executive Directors from GBP 25,000 to
GBP 35,000
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 9,156,161
Mgmt Yes
For For With

Cobham plc (formerly FR Group)
GB0003430062 2004-06-16
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 1,391,191
Mgmt Yes
For For With

Coca-Cola Amatil Ltd.
AU000000CCL2 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Coca-Cola Amatil Ltd.
AU000000CCL2 2004-04-22
Elect Jillian R. Broadbent as Director
Mgmt Yes
For For With

Coca-Cola Amatil Ltd.
AU000000CCL2 2004-04-22
Elect Henry A. Schimberg as Director
Mgmt Yes
For For With

Coca-Cola Amatil Ltd.
AU000000CCL2 2004-04-22
Elect Geoffrey J. Kelly as Director
Mgmt Yes
For For With

Coca-Cola Amatil Ltd.
AU000000CCL2 2004-04-22
Approve Long Term Incentive Share Plan Grant to T. J. Davis
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Accept Board and Auditors' Statutory Reports
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Accept Individual and Group Financial Statements
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Approve Remuneration of Directors for 2003 and 2004
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Approve Allocation of Income and Dividends
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Elect Directors
Mgmt Yes
For For With

Coca-Cola Hellenic Bottling Co.
GRS104111000 2004-06-11
Amend Article 7 Re: Board Elections
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Authorize New Class of Preferred Stock
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Fix AMount of Authorized Share Capital at EUR
472,709,012.33
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: All Increases in Share Capital Realized
Through Issuances of Ordinary Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Forms of Issued Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Categories of Issued Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Preferred Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Reference to 'Commission bancaire et
financiere' Replaced by 'Commission bancaire, financiere et des assurances'
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Voting Rights of Ordinary and Preferred Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Supermajority of 75 Percent
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Residual Capital Distribution Claims of
Preferred Shareholders in Liquidation
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Approve Merger by Absorption of Assets of Belgian Office Properties SA
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Approve Issuance of Maximum of 702,517 Preferred Shares in Connection with
Absorption of Assets of Belgian Office Properties
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Share Capital Increase in Connection with
Absorption of Assets of Belgian Office Properties
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Confirm That Approval of Aforementioned Resolutions Are Subject to Approval of
Belgian Office Properties Shareholders
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Approve Merger by Absorption of Assets of Benelux Immo-Loi SA
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Approve Issuance of Maximum of 688,476 Ordinary Shares in Connection with
Absorption of Assets of Benelux Immo-Loi
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Share Capital Increase in Connection with
Absorption of Assets of Benelux Immo-Loi
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Confirm That Approval of Aforementioned Resolutions Are Subject to Approval of
Benelux Immo-Loi Shareholders
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Authorize Board to Issue Preferred Shares from the Pool of Conditional Capital
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Share Issuances to Remunerate Acquisitions
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles of Association Re: Share Issuances to Remunerate Acquisitions
Applicable to Both Ordinary and Preferred Shares
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Renew Authorization to Issue Shares to Increase Share Capital within the
Framework of Authorized Capital without Preemptive Rights for Period of Five
Years
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-13
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Receive Directors' Report Re: Financial Statements and Consolidated Financial
Statements
Mgmt No
None None Not Applicable

COFINIMMO
BE0003593044 2004-04-30
Receive Auditors' Report Re: Financial Statements and Consolidated Financial
Statements
Mgmt No
None None Not Applicable

COFINIMMO
BE0003593044 2004-04-30
Transact Other Business
Mgmt No
None None Not Applicable

COFINIMMO
BE0003593044 2004-04-30
Accept Financial Statements
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Approve Discharge of Directors
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Approve Change of Control Provisions in Company's Loan Agreements in Accordance
with Article 556 of Companies Code
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Approve Discharge of Auditors
Mgmt Yes
For For With

COFINIMMO
BE0003593044 2004-04-30
Reelect Eric De Vocht, Johannes Frederikus Lisman, and Guido Roelandt as
Directors, and Elect Xavier de Walque as Director and Gilbert van Marcke de
Lummen as Independent
Director
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Other Business (Voting)
Mgmt Yes
For Against Against

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Employees' Share
Option
Scheme
Mgmt Yes
For Against Against

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Declare Final Dividend of SGD 0.031 Per Share
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Approve Directors' Fees of SGD 377,891 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Reelect Lim Jit Poh as Director
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Reelect Kua Hong Pak as Director
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Reelect Tow Heng Tan as Director
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Reelect David Wong Chin Huat as Director
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

COMFORTDELGRO CORP LTD
SG1N31909426 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

Commercial Bank of Greece
GRS006013007 2004-05-14
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Commercial Bank of Greece
GRS006013007 2004-05-14
Approve Contract Agreements
Mgmt Yes
For Against Against

Commercial Bank of Greece
GRS006013007 2004-05-14
Accept Financial Statements; Approve Allocation of Income and Dividends
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Elect New Members to Management Board
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Elect New Management Board
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Appoint Non-Executive Independent Board Members
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Authorize Board to Participate in Management of Affiliated Companies
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Approve Remuneration of Directors for Fiscal Year Ended 12-31-03 and Fix Their
Remuneration for 2004
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Approve Principal and Alternate Auditors
Mgmt Yes
For For With

Commercial Bank of Greece
GRS006013007 2004-05-14
Approve Remuneration of Directors who are Members of the Audit Committee for
2003 and Fix Their Remuneration for 2004
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Discharge of Management Board
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading
Purposes
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Creation of EUR 225 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Creation of EUR 225 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Commerzbank Ag CRZBY
DE0008032004 2004-05-12
Approve Affiliation Agreements with Subsidiaries
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding
Disclosure Requirement, Access to Company Information, and Responsibilities of
the Chairman
Mgmt Yes
For Against Against

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Approve Allocation of Income and Dividends of EUR 1.725 per Share
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Reelect Jean-Louis Beffa as Director
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Reelect Isabelle Bouillot as Director
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Reelect Sylvia Jay as Director
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Reelect Jose Luis Leal as Director
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Ratify Appointment of Gian Paolo Caccini as Director
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Ratify PricewaterhouseCoopers Audit as Auditors
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Ratify KPMG Audit as Auditors
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Ratify Yves Nicolas as Alternate Auditor
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Ratify Jean-Paul Vellutini as Alternate Auditor
Mgmt Yes
For For With

Compagnie De Saint Gobain
FR0000125007 2004-05-10
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Approve Reduction in Capital Reserves
Mgmt Yes
For Against Against

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Approve Allocation of Income, with a Final Dividend of JY 7 Per Share
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Elect Director
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

COMSYS HOLDINGS CORP.
JP3305530002 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Continental Ag CTTAY
DE0005439004 2004-05-14
Approve Allocation of Income and Dividends of EUR 0.52 per Share
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Approve Discharge of Management Board
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel, Hubertus von Gruenberg,
Hans-Olaf Henkel, Jan Oosterveld, Fred Steingraber, Juergen Stockmar, Bernd
Voss, Ulrich Weiss to the Supervisory Board
Mgmt Yes
For For With

Continental Ag CTTAY
DE0005439004 2004-05-14
Approve Stock Option Plan for Key Employees
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Open Meeting
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Receive Report of Management Board
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Other Business
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Close Meeting
Mgmt No
None None Not Applicable

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Reelect H. Porte to Supervisory Board
Mgmt Yes
Against Against With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Elect H. Hanekamp to Supervisory Board
Mgmt Yes
Against Against With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Elect J. Visser to Management Board
Mgmt Yes
Against Against With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Dividend
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Discharge of Management Board
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Approve Remuneration of Supervisory Board
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Reelect J. Bax to Supervisory Board
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Elect R. van der Meer to Supervisory Board
Mgmt Yes
For For With

Corio N.V. (formerly VIB)
NL0000288967 2004-04-23
Elect J. de Kreij to Management Board
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Elect Philippe Varin as Director
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Elect Kurt Lauk as Director
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Elect Andrew Robb as Director
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Re-elect James Leng as Director
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Re-elect Eric van Amerongen as Director
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 147,825,301
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 22,173,795
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Approve the Corus Group plc Leveraged Equity Acquisition Plan
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Amend the Rules of the Corus Sharesave Scheme and the Corus Group Employee Share
Ownership Plan
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise Corus Group plc to Make EU Political Donations up to Aggregate Nominal
Amount of GBP 50,000
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise Corus UK Limited to Make EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise Orb Electrical Steels Limited to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Authorise 443,475,905 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Corus Group Plc (frm.Bskh Plc (Formerly Brit. Steel Plc)
GB0008280538 2004-04-22
Adopt New Articles of Association
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Change Location of Headquarters
Mgmt Yes
For Against Against

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Amend Articles
Mgmt Yes
For Against Against

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Basic Terms of Contract Between COSMOTE and TEMAGON
Mgmt Yes
For Against Against

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Basic Terms of Contract Between COSMOTE and OTE RE: Roaming Services
Mgmt Yes
For Against Against

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Basic Terms of Contract Between COSMOTE and OTE RE: Roaming Services and
Authorize Other Announcements
Mgmt Yes
For Against Against

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Accept Statutory Reports
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Financial Statements; Approve Allocation of Income and Dividend
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Disharge of Board of Directors
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Remuneration of Directors for 2004
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Authorize Directors and Managers to Participate in Other Councils
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

COSMOTE MOBILE TEL
GRS408333003 2004-06-08
Elect Directors
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Elect Alain Dieval as Director in Replacement of Pierre Bastide
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Elect Daniel Lebegue as Director in Replacement of Jean Peyrelevade
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Elect Michel Michaut as Director in Replacement of Jean-Marie Sander
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Reelect Pierre Bru as Director
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Reelect Yves Couturier as Director
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Reelect Pierre Kerfriden as Director
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Reelect Jean Le Brun as Director
Mgmt Yes
For Against Against

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Allocation of Income and Dividends of EUR 0.825 per Share
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Confirm End of Term of Cabinet Alain Laine as Auditors and Cabinet Mazars &
Guerard as Deputy Auditor and Appoint New Auditors
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Issuance of Bonds/Debentures Up to Aggregate Amount of EUR 20 Billion
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1 Bilion
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

CREDIT AGRICOLE SA
FR0000045072 2004-05-19
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Credit Saison Co. Ltd.
JP3271400008 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Approve CHF 597.5 Million Reduction in Share Capital via Reduction in Par Value
and Repayment to Shareholders
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Reelect Thomas Bell and Aziz Syriani as Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Reelect KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Reelect BDO Sofirom as Special Auditors
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Amend Articles Re: Submission of Shareholder Proposals
Mgmt Yes
For For With

Credit Suisse Group (Formerly Cs Holding) CSR
CH0012138530 2004-04-30
Amend Articles Re: Delete Provisions Concerning Contributions In Kind
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Approve Dividends
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect D.M. Kennedy as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect P.J. Molloy as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect W.I. O'Mahony as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect D.W. Doyle as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect J.M. de Jong as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect M. Lee as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Elect T.V. Neill as Director
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Approve Issuance of Equity Securities without Preemptive Rights
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Approve Stock Dividend Program
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Amend Articles Re: Discharge of D&O Liability Insurance
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Amend Articles Re: Repurchase of Shares
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital
Mgmt Yes
For For With

Crh Plc CRHCY
IE0001827041 2004-05-05
Authorize Re-issuance of Repurchased Shares
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

CSK Corp. CSKKY
JP3346400009 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

CSK Corp. CSKKY
JP3346400009 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For Against Against

CSK Corp. CSKKY
JP3346400009 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Elect Director
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

CSK Corp. CSKKY
JP3346400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dai Nippon Printing Co. Ltd.
JP3493800001 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Dai Nippon Printing Co. Ltd.
JP3493800001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
Mgmt Yes
For For With

Dai Nippon Printing Co. Ltd.
JP3493800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Dai Nippon Printing Co. Ltd.
JP3493800001 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Elect Director
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daicel Chemical Industries Ltd.
JP3485800001 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daiichi Pharmaceutical Co. Ltd.
JP3476600006 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion - Streamline Board Structure
Mgmt Yes
For Against Against

Daikin Industries Ltd.
JP3481800005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daikin Industries Ltd.
JP3481800005 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Daimlerchrysler Ag
DE0007100000 2004-04-07
RATIFICATION OF BOARD OF MANAGEMENT ACTIONS
Mgmt Yes
For Against Against

Daimlerchrysler Ag
DE0007100000 2004-04-07
RATIFICATION OF SUPERVISORY BOARD ACTIONS
Mgmt Yes
For Against Against

Daimlerchrysler Ag
DE0007100000 2004-04-07
ALLOCATION OF UNAPPROPRIATED PROFIT
Mgmt Yes
For For With

Daimlerchrysler Ag
DE0007100000 2004-04-07
AUDITORS
Mgmt Yes
For For With

Daimlerchrysler Ag
DE0007100000 2004-04-07
AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES
Mgmt Yes
For For With

Daimlerchrysler Ag
DE0007100000 2004-04-07
ELECTION TO THE SUPERVISORY BOARD
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Elect Director
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dainippon Ink & Chemical Inc.
JP3493400000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Elect Director
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Elect Director
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

DaiNippon Screen Mfg. Co. Ltd.
JP3494600004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Amend Articles to: Amend Articles to: Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Daito Trust Construction Co. Ltd.
JP3486800000 2004-06-29
Approve Amendment to Stock Option Plan Approved at 2001 AGM
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Daiwa House Industry Co. Ltd.
JP3505000004 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Approve Retirement Bonuses for Director and Statutory Auditors, and Special
Payments to Continuing Directors in Connection with Abolition of Retirement
Bonus System
Mgmt Yes
For Against Against

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Amend Articles to: Adopt U.S.-Style Board Structure - Reduce Maximum Board Size
- - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes

For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Elect Director
Mgmt Yes
For For With

Daiwa Securities Group Co. Ltd.
JP3502200003 2004-06-23
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Approve Remuneration Report
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Approve Final Dividend of 10.6 Pence Per Share
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Re-elect Neil Benson as Director
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Re-elect Roger Dye as Director
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Approve Increase in Remuneration of Directors from GBP 50,000 to GBP 75,000
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 16,775,000
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 2,516,000
Mgmt Yes
For For With

Davis Service Group
GB0002572716 2004-04-23
Authorize 20,130,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan
Mgmt Yes
For Against Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Approve Issuance of Shares and Grant of Options Pursuant to the Performance
Share Plan
Mgmt Yes
For Against Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Declare Final Dividend of SGD 0.16 Per Ordinary Share
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible Preference Share
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable Convertible
Preference Share
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Approve Directors' Fees of SGD 647,851 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect S. Dhanabalan as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect Bernard Chen Tien Lap as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect Fock Siew Wah as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect Kwa Chong Seng as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect Narayana Murthy as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reelect Frank Wong Kwong Shing as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Reappoint Thean Lip Ping as Director
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Amend Articles of Association
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
SG1L01001701 2004-04-30
Authorize Share Repurchase Program
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-04-30
Elect William Roper as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-04-30
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-04-30
Authorize Board to Implement Approved Resolutions
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Receive Directors' Reports
Mgmt No
None None Not Applicable

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Receive Auditors' Reports
Mgmt No
None None Not Applicable

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
Mgmt No
None None Not Applicable

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Baron de Cooman d'Herlinckhove as Independent Director in Accordance
with the Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Didier Smits as Independent Director in Accordance with the Requirements
of the Belgian Companies Code
Mgmt Yes
For Against Against

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Philippe Stroobant as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Baron Gui de Vaucleroy as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Authorize Board to Implement Approved Resolutions
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Approve Financial Statements; Approve Allocation of Income and Dividends of EUR
1 per Share
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Approve Discharge of Directors
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Approve Remuneration of Directors in the Amount of EUR 70,000 per Year (EUR
140,000 for Chairman of Board); Approve Additional Remuneration of EUR 10,000
per Year for Committee Chairman
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Approve Discharge of Auditors
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Reelect Baron Gue de Vaucleroy as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Reelect Count Goblet d'Alviella as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Reelect Robert Murray as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Reelect William Roper as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Reelect Edward Neville Isdell as Director
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Count de Pret Roose de Calesberg as Independent Director in Accordance
with the Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Baron George Jacobs as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Frans Vreys as Independent Director in Accordance with the Requirements
of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Count Goblet d'Alviella as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Robert Murray as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint Edward Neville Isdell as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Delhaize Group (formerly Delhaize Le Lion)
BE0003562700 2004-05-27
Appoint William Roper as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Denki Kagaku Kogyo Co. Ltd.
JP3549600009 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Authorize Share Repurchase Program
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Amend Articles to: Expand Business Lines - Reduce Board Size - Reduce Directors
Term in Office - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Elect Director
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Amend Stock Option Plans Approved at Last Four AGMs
Mgmt Yes
For For With

Denso Corp.
JP3551500006 2004-06-24
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Dentsu Inc.
JP3551520004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Dentsu Inc.
JP3551520004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Dentsu Inc.
JP3551520004 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Dentsu Inc.
JP3551520004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Elect Director
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dentsu Inc.
JP3551520004 2004-06-29
Appoint External Auditors
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Allocation of Income and Dividends of EUR 1.50 per Share
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Discharge of Management Board
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading
Purposes
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Deutsche Bank DTBKY
DE0005140008 2004-06-02
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion with Preemptive Rights; Approve
Creation of EUR 150 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

DEUTSCHE POST AG
DE0005552004 2004-05-06
Approve Allocation of Income and Dividends of EUR 0.44 per Share
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Approve Discharge of Management Board
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve
Creation of EUR 56 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

DEUTSCHE POST AG
DE0005552004 2004-05-06
Amend Articles Re: Board Renumeration due to Changes in German Disclosure
Regulations
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Discharge of Management Board
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Amend 2001 Stock Option Plan
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Affiliation Agreements with Subsidiary (Traviata
Telekommunikationsdienste GmbH)
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste
GmbH)
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste
GmbH)
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members
and Amendment to the Articles
Mgmt Yes
For For With

Deutsche Telekom DT
DE0005557508 2004-05-18
Amend Articles Re: Location of Shareholder Meetings
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Confirm Nine Directors as Independent Directors in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Dexia
BE0003796134 2004-05-12
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Dexia
BE0003796134 2004-05-12
Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Dexia
BE0003796134 2004-05-12
Accept Financial Statements
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Allocation of Income and Dividends of EUR 0.53 per Share
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Discharge of Directors
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Discharge of Auditors
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Elect Jan Renders as Director
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Elect Francis Mayer as Director
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Elect Anne-Marie Idrac as Director
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Grant of Shares to Employees under Shareholding Plan
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Cancellation of Company's Repurchased Shares
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Approve Issuance of Warrants Pursuant to 2004 Employee Shareholding Plan
Mgmt Yes
For For With

Dexia
BE0003796134 2004-05-12
Authorize Board to Implement Approved Resolutions
Mgmt Yes
For For With

D'Ieteren
BE0003669802 2004-05-27
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

D'Ieteren
BE0003669802 2004-05-27
Approve Creation of EUR 60 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

D'Ieteren
BE0003669802 2004-05-27
Authorize Board to Implement Approved Resolutions
Mgmt Yes
For Against Against

D'Ieteren
BE0003669802 2004-05-27
Approve Financial Statements and Allocation of Income
Mgmt Yes
For For With

D'Ieteren
BE0003669802 2004-05-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

D'Ieteren
BE0003669802 2004-05-27
Authorize Company Subsidiary to Purchase Shares in Parent
Mgmt Yes
For For With

D'Ieteren
BE0003669802 2004-05-27
Reelect Christian Varin, S.A. de Participations et de Gestion (Represented by
Patrick Peltzer), and Nayarit Participations (Represented by Etienne Heilporn)
as Directors; Elect Pascal Minne, Yves Brasseur and Alain Philippson as
Independent Directors
Mgmt Yes
For For With

D'Ieteren
BE0003669802 2004-05-27
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Amend Articles Re: Decrease Number of Election Committees from Two to One;
Editorial Changes
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Reelect Wenche Agerup, Rannveig Arentz, Nils Bastiansen, Herbjoern Hansson, Jan
Hopland, Finn Jebsen, Odd Lunde, Harald Norvik, Marit Toensberg, and Tor Oewre
as Directors
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Elect Svein Brustad as New Deputy Member of Control Committee
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Elect Elisabeth Berge, Trond Mohn, Jan Solberg, and Joergen Toemmeraas as New
Members of Election Committee
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Approve Financial Statements, Allocation of Income and Dividends of NOK 2.20 Per
Share
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Approve Remuneration of Auditors in the Amount of NOK 590,000 for 2003
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Approve Remuneration of Directors, Members of Corporate Assembly, and Members of
the Election Committees
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

DNB NOR ASA(frmly DNB Holding ASA (Formerly Den Norske Bank AS))
NO0010031479 2004-04-29
Shareholder Proposal: Unspecified Proposal Received from Kaare Byrkjeland
Shareholder Yes
None Against Not Applicable

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Approve Reduction in Legal Reserves
Mgmt Yes
For Against Against

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Dowa Mining Co. Ltd.
JP3638600001 2004-06-25
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Open Meeting
Mgmt No
None None Not Applicable

Dsm Nv
NL0000009769 2004-03-31
Receive Report of Management Board
Mgmt No
None None Not Applicable

Dsm Nv
NL0000009769 2004-03-31
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Dsm Nv
NL0000009769 2004-03-31
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Dsm Nv
NL0000009769 2004-03-31
Close Meeting
Mgmt No
None None Not Applicable

Dsm Nv
NL0000009769 2004-03-31
Approve Financial Statements
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Approve Discharge of Management Board
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Reelect C. Herkstroeter, H. Bodt, E. Sosa; Elect E. Kist as New Member to
Supervisory Board
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued
Capital, and to Issue All Unissued but Authorized Preference Shares
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Grant Board Authority to Restrict/Exclude Preemptive Rights from Issuance of
Ordinary Shares Up to 20 Percent of Issued Share Capital (Item 5.1)
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Dsm Nv
NL0000009769 2004-03-31
Amend Articles: Transfer Authority to Appoint Management Board from Supervisory
Board to General Meeting; Changes to Company's Corporate Governance Structure to
Reflect Recommendations by Dutch Corporate Governance Code as Well as Pending
Legislation
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Approve Allocation of Income and Dividends of EUR 2.00 per Share
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Approve Discharge of Management Board
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Amend Articles Re: Allow for the Issuance of Dividends in Kind
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH)
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

E.ON AG (formerly Veba Ag) VEBA
DE0007614406 2004-04-28
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Company's Corporate Governance Report
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Company's Reserves and Dividend Policy
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Allocation of Income and Dividends of EUR 0.40 Per Share
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Discharge of Board of Directors
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Elect R. Grube to Board of Directors
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Elect F. David to Board of Directors
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased
Shares
Mgmt Yes
For For With

EADS, European Aeronautic Defence & Space N.V.
NL0000235190 2004-05-06
Authorize Repurchase of Up to Five Percent of Issued Share Capital
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Receive Report of Board
Mgmt No
None None Not Applicable

East Asiatic Company A/S
DK0010006329 2004-04-29
Authorize Repurchase of Shares for An Amount of DKK 250 Million Pursuant to
Share Repurchase Program
Mgmt Yes
For Against Against

East Asiatic Company A/S
DK0010006329 2004-04-29
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Approve Allocation of Income
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Elect Directors
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Ratify Auditors
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Approve DKK 14 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

East Asiatic Company A/S
DK0010006329 2004-04-29
Amend Articles Re: Editorial Changes
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Approve Retirement Bonuses for Directors and Special Payments to Directors and
Statutory Auditors in Connection with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

East Japan Railway Co
JP3783600004 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY
3000, Final JY 3000, Special JY 0
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Authorize Share Repurchase Program
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Elect Director
Mgmt Yes
For For With

East Japan Railway Co
JP3783600004 2004-06-23
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Ebara Corp.
JP3166000004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ebara Corp.
JP3166000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Accept Consolidated Financial Statements and Statutory Reports
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Approve Allocation of Income
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Approve Discharge of Management and Supervisory Boards
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Authorize Repurchase of Shares
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Authorize Bond Repurchase; Reissuance of Repurchased Bonds
Mgmt No
For For With

Edp-Electricidade De Portugal
PTEDP0AM0009 2004-03-31
Amend Articles Re: Meeting Notice Period
Mgmt No
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Stock Option Plan for Directors and Employees
Mgmt Yes
For Against Against

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Financial Statements and Statutory Reports; Approve Allocation of Income
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Authorize Share Capital Increase via Capitalization of Profits to Service
Employee Share Distribution Plan
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Auditors and Fix Their Remuneration
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Elect Management Board Members Including Two Independent Directors
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Remuneration of Directors
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Authorize Share Repurchase Program
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Approve Reduction in Share Capital Via Cancellation of Shares; Amend Article 5
Accordingly
Mgmt Yes
For For With

EFG Eurobank S.A.
GRS323013003 2004-04-05
Authorize Directors to Participate in the Board of Companies with Similar
Corporate Purpose
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For Against Against

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share
Repurchases at Board's Discretion - Limit Directors' Legal Liability
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Eisai Co. Ltd. ESALY
JP3160400002 2004-06-24
Elect Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Approve Stock Option Plan Grants to Non-Executives
Mgmt Yes
For Against Against

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Approve Restricted Stock Plan
Mgmt Yes
For Against Against

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Receive and Consider Financial Statements and Statutory Reports
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Reelect Brendan Boushel as Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Reelect John Groom as Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Reelect Kyran McLaughlin as Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Reelect Dennis Selkoe as Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Reelect Daniel Tully as Director
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Approve Employee Equity Purchase Plan
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to the Amount of the Authorized but Unissued Share Capital
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Approve Increase in Authorized Capital
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Amend Articles to Reflect Changes in Authorized Capital
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Authorize Directors to Allot Equity Securities for Cash without Preemptive
Rights up to 40 Million Shares
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Authorize Company to Make Market Purchases of Own Shares
Mgmt Yes
For For With

Elan Corporation Plc ELN
IE0003072950 2004-06-17
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Appoint Tony Vandeputte as Independent Director
Mgmt Yes
For Against Against

Electrabel
BE0003637486 2004-05-13
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Electrabel
BE0003637486 2004-05-13
Approve Allocation of Income and Dividends of EUR 15 per Share
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Reelect Jean-Pierre Hansen as Director
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Elect Patrick Buffet as Director
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Elect Gerard Lamarche as Director
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Amend Articles of Association Re: Board Meeting Minutes
Mgmt Yes
For For With

Electrabel
BE0003637486 2004-05-13
Receive Directors' and Auditors' Reports
Mgmt Yes
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-04-21
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-04-21
Receive President's Report
Mgmt No
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-04-21
Receive Board, Committee, and Auditor's Reports
Mgmt No
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-04-21
Close Meeting
Mgmt No
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-04-21
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Electrolux AB ELUX
SE0000103814 2004-04-21
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Electrolux AB ELUX
SE0000103814 2004-04-21
Elect Chairman of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Agenda of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Discharge of Board and President
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Allocation of Income and Dividends of SEK 6.50 Per Share
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Remuneration of Directors in the Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Reelect Peggy Bruzelius, Thomas Halvorsen, Louis Hughes, Hans Straaberg, Michael
Treschow, Karel Vuursteen, and Barbara Thoralfsson as Directors; Elect Aina
Nilsson as New Director
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Redemption Offer to Shareholders
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Restricted Stock Plan for Key Employees
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Reissuance of 1.5 Million Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-04-21
Approve Reissuance of 1.3 Million Repurchased Shares to Cover Expenses Connected
to 1999-2003 Stock Option Plans
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Close Meeting
Mgmt No
None None Not Applicable

Electrolux AB ELUX
SE0000103814 2004-06-16
Elect Chairman of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Approve Agenda of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Approve SEK 76.7 Million Reduction in Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Approve Issuance of 15.3 Million New Class C-shares in Connection with Share
Cancellation
Mgmt Yes
For For With

Electrolux AB ELUX
SE0000103814 2004-06-16
Approve SEK 76.3 Million Reduction in Share Capital via Cancellation of 15.3
Million Class C-shares
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Approve Allocation of Income and Dividends
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Amend Articles 16 and 33 Re: Issue of Debt and Right to Information, and Include
New Article Re: Remote Voting
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Amend General Meeting Guidelines via Amendment to Articles 9 (Right to
Information), 12 (Public Request for Representation) and 18 (Interventions), and
New Article Re: Remote Voting
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Elect Management Board
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Approve Auditors
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Authorize Share Repurchase
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

ENDESA S.A.
ES0130670112 2004-04-01
Information Re: Board Guidelines
Mgmt Yes
For For With

ENEL SpA
IT0003128367 2004-05-21
Amend Articles To Reflect New Italian Company Law Regulations and New
Regulations Re: Italian State's 'Special Powers'
Mgmt Yes
For Against Against

ENEL SpA
IT0003128367 2004-05-21
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

ENEL SpA
IT0003128367 2004-05-21
Approve Allocation of Income
Mgmt Yes
For For With

ENEL SpA
IT0003128367 2004-05-21
Approve Increase in Share Capital in the Order of EUR 38.53 Million Pursuant to
Share Option Scheme in Favor of Managers
Mgmt Yes
For For With

ENEL SpA
IT0003128367 2004-05-21
Approve Remuneration of Primary Internal Statutory Auditors
Mgmt Yes
For For With

ENEL SpA
IT0003128367 2004-05-21
Appoint Internal Statutory Auditors - Majority Shareholder Slate (Ministry of
Economy and Finance)
Mgmt Yes
None Against Not Applicable

ENEL SpA
IT0003128367 2004-05-21
Appoint Internal Statutory Auditors - Minority Shareholder Slate (Institutional
Investors)
Mgmt Yes
None For Not Applicable

Eni Spa E
IT0003132476 2004-05-25
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Eni Spa E
IT0003132476 2004-05-25
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Approve Allocation of Income
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Authorize Share Repurchase Program
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration
of Auditors
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Approve Remuneration of Directors
Mgmt Yes
For For With

Eni Spa E
IT0003132476 2004-05-25
Amend Articles 17, 19, and 28 of the Company's Bylaws
Mgmt Yes
For For With

Enterprise Inns PLC
GB0033872275 2004-03-30
Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited;
Procurement by the Company of Funding to Enable Unique Pub Holding Company
Limited (UPH), a Subsidiary of Unique, to Redeem all Outstanding Deep Discount
Bonds in UPH's Capital
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Receive Financial Statements, Statutory Reports, and Board Report; Allow
Questions
Mgmt No
None None Not Applicable

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Close Meeting
Mgmt No
None None Not Applicable

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Elect Chairman of Meeting
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Approve Agenda of Meeting
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Approve Discharge of Board and President
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer,
Lena Torell, Carl-Henric Svanberg, Michael Treschow, and Marcus Wallenberg;
Elect Nancy McKinstry as New Director
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Approve Remuneration of Auditors
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings PricewaterhouseCoopers) as Deputy Auditor
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating Committee
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Authorize Board to Examine Reasonableness of Performance Criteria Attached to
Incentive Plan (Item 14.1)
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum
Contribution to Plan
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock Purchase Plans
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation Plans
Mgmt Yes
For For With

Ericsson (Telefonaktiebolaget L M Ericsson) ERICF
SE0000108656 2004-04-06
Shareholder Proposal: Provide All Shares with Equal Voting Rights
Shareholder Yes
Against For Against

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Allocation of Income
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Discharge of Management Board
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Remuneration of Directors
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Elect Supervisory Board Members
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Ratify Auditors
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Spin-Off Agreement of FINAG-Holding AG
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve EUR 43.9 Million Capitalization of Reserves
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve 4:1 Stock Split
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Approve Creation of EUR 16.7 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading
Purposes
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Erste Bank Der Oester Spark
AT0000652011 2004-05-04
Amend Articles
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Approve Financial Statements, Statutory Reports, Consolidated Financial
Statements, and Discharge Directors
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Approve Allocation of Income and Dividends of EUR 0.84 per Share
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Reelect Xavier Fontanet as Director
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Elect Louis Lesperance as Director
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Elect Jean-Pierre Martin as Director
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Elect Yves Chevillotte as Director
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Approve Remuneration of Directors in the Aggregate Amount of EUR 165,000
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Essilor International
FR0000121667 2004-05-05
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Open Meeting
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Receive Report of Management Board
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Receive Explanation of Remuneration Policy of Management Board
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Close Meeting
Mgmt No
None None Not Applicable

EURONEXT
NL0000241511 2004-05-26
Elect Secretary of Meeting
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Dividend in the Amount of EUR 0.50 Per Share; Receive Explanation of
Reserves and Dividend Policy
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Discharge of Management Board
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Stock Option Plan (Conditional Upon Approval of Items 6.2 and 6.3)
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Grant of 760,000 Stock Options to Key Employees and Management Board
Members (Conditional Upon Approval of Items 6.1 and 6.3)
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Performance Criteria of Stock Option Plan (Conditional Upon Approval of
Items 6.1 and 6.2)
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Grant of Stock Options to Individual Management Board Members (Included
in the 760,000 Stock Options Under Item 6.2)
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Reelect J. Hessels, D. Hoenn, and J. Peterbroeck to Supervisory Board; Elect P.
Houel to Supervisory Board
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Approve Remuneration of Supervisory Board Committee Members (EUR 7,500 for Audit
Committee Members; EUR 5,000 for Remuneration/Nomination Committee Members; EUR
3,000 for IT Committee Members)
Mgmt Yes
For For With

EURONEXT
NL0000241511 2004-05-26
Ratify Ernst & Young as Auditors
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Approve Final Dividend of 16.8 Pence Per Ordinary Share
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Elect Dennis Millard as Director
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Elect John McDonough as Director
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Re-elect John Allan as Director
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Re-elect Mick Fountain as Director
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Re-elect Ian Smith as Director
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration
of Auditors
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 23,831,000
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,141,000
Mgmt Yes
For For With

Exel PLC NFC
GB0004486881 2004-04-22
Authorise 29,820,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Fanuc Ltd.
JP3802400006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Approve Adjustment to Aggregate Compensation Ceilings for Directors and
Statutory Auditors
Mgmt Yes
For For With

Fanuc Ltd.
JP3802400006 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Fiat Spa FIAPRA
IT0001976403 2004-05-08
Amend Articles To Reflect: New Italian Company Law Regulations; Reduction of
Minimum Stake Requirements to Present Lists for the Election of Internal
Statutory Auditors; Savings and Privilege Shares' Special Reserves
Mgmt Yes
For Against Against

Fiat Spa FIAPRA
IT0001976403 2004-05-08
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Fiat Spa FIAPRA
IT0001976403 2004-05-08
Approve Director Indemnification/Liability Provisions
Mgmt Yes
For For With

Finecogroup Spa(frmly Fineco Spa (Formerly Bipop-Carire SPA))
IT0003602155 2004-04-28
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Finecogroup Spa(frmly Fineco Spa (Formerly Bipop-Carire SPA))
IT0003602155 2004-04-28
Elect Directors
Mgmt Yes
For For With

Finecogroup Spa(frmly Fineco Spa (Formerly Bipop-Carire SPA))
IT0003602155 2004-04-28
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Finecogroup Spa(frmly Fineco Spa (Formerly Bipop-Carire SPA))
IT0003602155 2004-04-28
Approve Director and Auditor Indemnification/Liability Provisions
Mgmt Yes
For For With

Finmeccanica Spa
IT0001407847 2004-05-25
AmenAmend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Finmeccanica Spa
IT0001407847 2004-05-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

FLS Industries
DK0010234467 2004-04-23
Receive Report of Board
Mgmt No
None None Not Applicable

FLS Industries
DK0010234467 2004-04-23
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

FLS Industries
DK0010234467 2004-04-23
Shareholder Proposal Re: Request That Copy of Agreement of Remuneration for
Chairman Be Sent to Potagua A/S
Mgmt Yes
Against Against With

FLS Industries
DK0010234467 2004-04-23
Shareholder Proposal: Request That Board Make Public Agreement of Remuneration
for Chairman and Comment on F.L. Smidth A/S
Mgmt Yes
Against Against With

FLS Industries
DK0010234467 2004-04-23
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

FLS Industries
DK0010234467 2004-04-23
Approve Allocation of Income
Mgmt Yes
For For With

FLS Industries
DK0010234467 2004-04-23
Elect Directors
Mgmt Yes
For For With

FLS Industries
DK0010234467 2004-04-23
Ratify Auditors
Mgmt Yes
For For With

FLS Industries
DK0010234467 2004-04-23
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Flughafen Wien Ag
AT0000911805 2004-04-22
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Flughafen Wien Ag
AT0000911805 2004-04-22
Approve Allocation of Income
Mgmt Yes
For For With

Flughafen Wien Ag
AT0000911805 2004-04-22
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Flughafen Wien Ag
AT0000911805 2004-04-22
Approve Remuneration of Directors
Mgmt Yes
For For With

Flughafen Wien Ag
AT0000911805 2004-04-22
Elect Supervisory Board Members
Mgmt Yes
For For With

Flughafen Wien Ag
AT0000911805 2004-04-22
Ratify Auditors
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Folli-Follie Abee
GRS287003016 2004-06-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Approve Allocation of Income
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Approve Principal and Substitute Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Folli-Follie Abee
GRS287003016 2004-06-29
Approve Remuneration of Directors for 2003 and Preapprove Their Remuneration for
2004
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Approve Individual and Consolidated Financial Statements, Statury Reports, and
Discharge Directors
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Approve Allocation of Income
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Amend Articles 12,19,23,24,33 and 34 Re: General Meeting, Representation, Access
to Information, Accords, Board Powers
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Approve General Meeting Guidelines
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Elect Management Board
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Authorize Share Repurchase Program
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Reelect Deloitte & Touche Espana SL as Auditors
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Fomento de Construcciones y Contratas, S.A.
ES0122060314 2004-06-23
Approve Minutes of Meeting
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-04
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-04
Amend Articles of Association Re: General Matters
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Open Meeting
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Accept Financial Statements
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Approve Dividends in the Amount of EUR 0.92 Per Share
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Reelect Anton van Rossum, Jan-Michiel Hessels, and Baron Piet Van Waeyenberge to
Management Board
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Elect Phlippe Bodson, Richard Delbridge, Jacques Manardo, Ronald Sandler, and
Rana Talwar to Management Board
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Amend Articles Re: Composition and Powers of Main Corporate Bodies; Compliance
with Dutch Corporate Governance Code; Other Amendments
Mgmt Yes
For For With

Fortis SA/NV (frmly Fortis B (Formerly Fortis AG))
BE0003801181 2004-05-26
Close Meeting
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

France Telecom SA
FR0000133308 2004-04-09
Approve Financial Statements and Discharge Directors for Fiscal Year Ended Dec.
2003
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year
Ended Dec. 2003
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Approve Treatment of Losses and Dividends of EUR 0.25 per Share
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Fix Issue Price of Previous Authority to Issue Equity or Equity-Linked
Securities without Preemptive Rights Submitted to Shareholder Vote at Feb. 25,
2003 EGM to Increase Capital by up to EUR 30 Billion
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Amend Article 1, 2, and 7 to Reflect 2003 Legislative Changes, Postal Service
and Telecommunication Code, and European Parliament Directives
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Amend Articles to Reflect 2003 Legislative Changes; Remove French Government
Obligation to Retain Majority Stake in Company and Amend Articles with Respect
to Board Composition
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Amend Articles to Reflect Potential Change in Control with Respect to Powers of
Chairman and Management
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Amend Articles of Association to Introduce Liquidation Provision
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Authorize Board to Issue Up to 30 Million Shares to Participants of Wanadoo
Stock Option Plan in Connection with France Telecom Liquidity Agreement
Mgmt Yes
For For With

France Telecom SA
FR0000133308 2004-04-09
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR
1.08 per Preference Share
Mgmt Yes
For For With

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Approve Discharge of Management Board
Mgmt Yes
For For With

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Fresenius Medical Care Ag FMS
DE0005785802 2004-05-27
Elect Ulf Schneider to the Supervisory Board
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Approve Final Dividend of 4.9 Pence Per Ordinary Share
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Elect Ray King as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Elect Philip Moore as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-elect Lady Judge as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-elect Lord MacGregor as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-elect David Newbigging as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-elect Keith Satchell as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-elect Brian Sweetland as Director
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Approve Remuneration Report
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Re-appoint KPMG Audit Plc as Auditors of the Company
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 57,430,303.70
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of
Other Share Awards Under the Company's Share Schemes
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 8,614,545.60
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Authorise 172,290,911 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

FRIENDS PROVIDENT PLC
GB0030559776 2004-05-20
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Elect Director
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
JP3820000002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
12.5, Final JY 12.5, Special JY 0
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Amend Articles to: Increase Board Size and Number of Internal Auditors -
Authorize Share Repurchases at Board's Discretion - Limit Directors' and
Internal Auditors' Legal Liability
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Fuji Photo Film Co. Ltd. FUJIY
JP3814000000 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Fujikura Ltd.
JP3811000003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Fujikura Ltd.
JP3811000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fujikura Ltd.
JP3811000003 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Fujikura Ltd.
JP3811000003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Fujikura Ltd.
JP3811000003 2004-06-29
Approve Sale of Company's Power Transmission and Distribution-Related Business
to Joint Venture with Furukawa Electric Co.
Mgmt Yes
For For With

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
Mgmt Yes
For For With

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Approve Merger Agreement with Yamanouchi Pharmaceutical Co.
Mgmt Yes
For For With

Fujisawa Pharmaceutical Co. Ltd.
JP3813600008 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Elect Director
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Elect Director
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Elect Director
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fujitsu Ltd. FUJI
JP3818000006 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Amend Articles to: Increase Authorized Capital and Authorize Issuance of
Preferred Shares and Subordinated Shares
Mgmt Yes
For Against Against

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Approve Sale of Company's Power Transmission and Distribution Related Business
to Joint Venture with Fujikura Ltd.
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Furukawa Electric Co. Ltd.
JP3827200001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Receive and Consider Directors' and Auditors' Reports and the Accounts
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Declare a Final Dividend
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Reelect D.J. Bergin as a Director
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Reelect N.V. McCann as a Director
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Reelect J.P. Tolan as a Director
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Reelect Dr. P.F. de B. Cluver as a Director
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Reelect W.M. Walsh as a Director
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Approve Remuneration of Directors
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Approve Increase in Authorized Capital
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Authorize Directors to Allot Relevant Securities with Preemptive Rights up to
the Aggregate Amount of One-Third of the Authorized but Unissued Share Capital
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Authorize Directors to Allot Equity Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding
Ordinary Share Capital
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Authorize Repurchase of Up to 10 Percent of Share Capital
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Fyffes PLC
IE0003295239 2004-05-31
Approve Share Incentive Plan
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Receive Financial Statements and Statutory Reports; Receive President's Report
Mgmt No
None None Not Applicable

Gambro Ab
SE0000164477 2004-04-13
Close Meeting
Mgmt No
None None Not Applicable

Gambro Ab
SE0000164485 2004-04-13
Open Meeting
Mgmt No
None None Not Applicable

Gambro Ab
SE0000164477 2004-04-13
Elect Chairman of Meeting
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Approve Agenda of Meeting
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Approve Allocation of Income and Dividends of SEK 1.10 Per Share
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Approve Remuneration of Auditors
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Ratify Haakan Malmstroem and Anna Hesselman as Deputy Auditors
Mgmt Yes
For For With

Gambro Ab
SE0000164477 2004-04-13
Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize
Reissuance of Repurchased Plans
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Approve Discharge of Board and President
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Reelect Claes Dahlbaeck, Sandra Austin Crayton, Wilbur Gantz, Peter Grassman,
Juha Kokko, Soeren Mellstig, Haakan Mogren, and Lena Torell as Directors; Elect
Adine Grate Axen as New Director
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Approve Stock Option Plan for Key Employees and Issuance of Up to 2.4 Million
Shares to Guarantee Conversion Rights; Approve Issuance of 400,000 Shares for
Employee Stock Purchase Plans
Mgmt Yes
For For With

Gambro Ab
SE0000164485 2004-04-13
Shareholder Proposal: Question to Board Concerning Absence of Policy on Human
Rights
Shareholder No
None None Not Applicable

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Allow Questions
Mgmt No
None None Not Applicable

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Approve Financial Statements, Allocation of Income and Discharge Directors
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Approve Transfer of Amortization Account to Voluntary Reserves
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Approve Transfer of Emergency Reserves, Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary Reserves
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Elect Management Board
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Approve General Meeting Guidelines; Present Board Guidelines Report
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Authorize Board to Transfer Gas Distribution Activities to Gas Natural
Distribucion SDG, S.A.
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Authorize Repurchase of Shares
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Reelect PriceWaterhouseCoopers, S.L. as Auditors
Mgmt Yes
For For With

Gas Natural SDG, S.A.
ES0116870314 2004-04-14
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Approve Allocation of Income and Dividends of CHF 17 per Share
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Reelect Klaus Weisshaar as Director
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Reelect PricewaterhouseCoopers AG as Auditors
Mgmt Yes
For For With

Geberit
CH0008038223 2004-04-22
Approve Creation of CHF 200,000 Pool of Conditional Capital without Preemptive
Rights
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

GECINA
FR0010040865 2004-06-02
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Standard Accounting Transfers
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Allocation of Income and Dividends of EUR 3.35 per Common Share and EUR
0.65 per SIIC Share
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Reelect Anne-Marie De Chalambert as Director
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Confirm End of Term of F.M Richard et Associes SA and Ernst & Young as Auditors,
and Sylvain Elkaim and Dominique Duret-Ferrari as Alternate Auditors
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Confirm Resignation of Mazars & Guerard as Third Auditors and Patrick de
Cambourg as Alternate Auditor
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Ratify PricewaterhouseCoopers Audit as Auditors
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Ratify Patrick de Cambourg as Alternate Auditors
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Ratify Pierre Coll as Alternate Auditors
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1.5 Billion
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 150 Million
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 150 Million
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

GECINA
FR0010040865 2004-06-02
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

General Property Trust
AU000000GPT8 2004-04-29
Elect Kenneth John Moss as Director
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Approve Final Dividend of 8.45 Pence Per Share
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Re-elect John Robinson as Director
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Re-elect Michael Blackburn as Director
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Re-elect David Williams as Director
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Elect Baroness Dean of Thornton-le-Fylde as Director
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their
Remuneration
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 32,017,837
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,802,675
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Authorise 38,421,405 Shares for Market Repurchase
Mgmt Yes
For For With

George Wimpey Plc
GB0009713446 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

GERMANOS SA
GRS363333006 2004-06-24
Accept Individual and Consolidated Statutory Reports
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Accept Individual and Consolidated Financial Statements
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Approve Remuneration of Directors Excluding Salary for 2003 and Pre-approve
Their Remuneration Excluding Salary for 2004
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Elect Directors and Approve Designations of Independence
Mgmt Yes
For For With

GERMANOS SA
GRS363333006 2004-06-24
Allow Board Members and Managers of the Company to Participate in the Boards and
Management of Affiliated Companies; Allow Board President and Founder of the
Company to Form a Company Locally or Abroad Jointly with Germanos S.A.
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Open Meeting
Mgmt No
None None Not Applicable

Getinge AB
SE0000202624 2004-04-21
Receive Financial Statements and Statutory Reports; Receive Remuneration
Committee Report; Receive Information Regarding Non-Audit Fees Paid to Auditor
Mgmt No
None None Not Applicable

Getinge AB
SE0000202624 2004-04-21
Receive President's Report
Mgmt No
None None Not Applicable

Getinge AB
SE0000202624 2004-04-21
Close Meeting
Mgmt No
None None Not Applicable

Getinge AB
SE0000202624 2004-04-21
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Getinge AB
SE0000202624 2004-04-21
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Getinge AB
SE0000202624 2004-04-21
Elect Chairman of Meeting
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Approve Agenda of Meeting
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Approve Allocation of Income and Dividends of SEK 1.35 Per Share
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Approve Discharge of Board and President
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Determine Number of Members (7) and Deputy Members (0) of Board
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Reelect Fredrik Arp, Carl Bennet, Carola Lemne, and Johan Malmquist as
Directors; Elect Rolf Ekedahl, Margareta Norell-Bergendahl, and Johan Stern as
New Directors
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Ratify Deloitte & Touche (Jan Nilsson) as Auditors
Mgmt Yes
For For With

Getinge AB
SE0000202624 2004-04-21
Approve Stock Appreciation Rights Plan for Key Employees in the USA
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-03-29
Approve Ongoing Connected Transactions with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Amend Articles Re: Voting at General Meetings, Material Interest of Directors in
Contracts Entered into by the Company, Nomination of Directors
Mgmt Yes
For Against Against

Giordano International Limited
BMG6901M1010 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Approve Final Dividend
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Approve Special Dividend
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Reelect Director
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Giordano International Limited
BMG6901M1010 2004-04-29
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

GIVAUDAN AG
CH0010645932 2004-04-16
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Approve Allocation of Income and an Ordinary Dividend of CHF 8.90 per Share;
Approve Payment of an Extraordinary Dividend of CHF 6.50 per Share
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Approve CHF 2 Million Reduction in Share Capital via Cancellation of Shares
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Approve Creation of CHF 10 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Reelect Henri Meier as Director; Elect Dietrich Fuhrmann as Director
Mgmt Yes
For For With

GIVAUDAN AG
CH0010645932 2004-04-16
Reelect PricewaterhouseCoopers SA as Auditors
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Approve Final Dividend of 7.8 Pence Per Ordinary Share
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Re-elect Roy Brown as Director
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Re-elect Ian Griffiths as Director
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Elect Helmut Mamsch as Director
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Elect Sir Christopher Meyer as Director
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Approve Remuneration Report
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Authorise 73,411,339 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Amend Articles of Association Re: Sale of Treasury Shares
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Approve GKN Long Term Incentive Plan 2004
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Approve GKN Executive Share Option Scheme 2004
Mgmt Yes
For For With

Gkn Plc (Guest Keen & Netfld.)
GB0030646508 2004-05-20
Approve New Overseas Executive Incentive Schemes
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Approve Remuneration Report
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Elect Lawrence Culp as Director
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Elect Crispin Davis as Director
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Elect Sir Robert Wilson as Director
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Elect Tachi Yamada as Director
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Re-elect Sir Christopher Hogg as Director
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 74,330,954
Mgmt Yes
For For With

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) SBH
GB0009252882 2004-05-17
Authorise 594,647,632 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Receive and Consider Financial Statements
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Reappoint G. Bowler as a Director
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Reappoint R. Jewson as a Director
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to the Nominal Value of the Issued Share Capital
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up
to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary
Share Capital
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Authorize Company to make Market Purchases of Own Shares
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Determine Price Range for Reissue of Treasury Shares
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Approve Cancellation of Redeemable Shares
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Declare Dividend
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Approve Increase in Authorized Share Capital Through Creation of 'A' Ordinary
Shares
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Authorize Contingent Purchase Contract Relating to 'A' Ordinary Shares
Mgmt Yes
For For With

Grafton Group PLC
IE0031844511 2004-05-11
Amend Articles re: Rights and Restrictions Attached to 'A' Ordinary Shares
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Receive Report of Board
Mgmt No
None None Not Applicable

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Receive Information about Planned Merger Between Group 4 Falck A/S and Securicor
Plc.
Mgmt No
None None Not Applicable

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Approve Allocation of Income and Dividends in the Aggregate Amount of DKK 35
Million
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Reelect Joergen Philip-Soerensen, Henrik Brandt, David Gore-Booth, and Waldemar
Schmidt as Directors
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-04-15
Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Receive Information Concerning Exchange Offer of Shares in Connection with
Merger with Securicor Plc. (Item 1)
Mgmt No
None None Not Applicable

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Approve Merger Agreement of Group 4 Falck's Security Businesses with Securicor
Plc.
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Approve Demerger of Company into Group 4 A/S and Falck A/S
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Elect Joergen Philip-Soerensen, Alf Duch-Pedersen, and Lars Noerby Johansen as
Directors of Group 4 A/S
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Elect Lars Noerby Johansen, Henrik Brandt, Jens Erik Christensen, Johannes Due,
and Jens Kampmann as Directors of Falck A/S
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors of Group 4 A/S
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Ratify KPMG C. Jespersen and PricewaterhouseCoopers as Auditors of Falck A/S
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Authorize Group 4 A/S to Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Authorize Falck A/S to Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Authorize Board to Implement Merger and Demerger Proposed Under Items 1 and 2
Mgmt Yes
For For With

Group 4 Falck A/S (Formerly Falck A/S) WAK
DK0010291699 2004-06-28
Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions
in Connection with Registration
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Transact Other Business
Mgmt No
None None Not Applicable

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Receive Directors' Special Report Regarding Plans to Increase Share Capital
within the Framework of Authorized Capital
Mgmt No
None None Not Applicable

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Appoint Beffa, Lippens, and Stephenne as Independent Directors in Accordance
with the Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Cancel Repurchased Shares in the Event of a Public Tender
Offer or Share Exchange Offer
Mgmt Yes
For Against Against

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Accept Financial Statements and Approve Allocation of Income
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Approve Discharge of Directors
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Approve Discharge of Auditors
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Reelect Jean-Louis Beffa, VIctor Delloye, Maurice Lippens, Aimery
Langlois-Meurinne, Michel Plessis-Belair, Amaury Daniel de Seze, and Jean
Stephanne as Directors
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Elect Arnaud Vial as Director
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Approve Reappointment of Deloitte and Touche as Statutory Auditor and Set Its
Yearly Remuneration at EUR 70,000
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Renew Authorization to Increase Share Capital within the Framework of Authorized
Capital up to EUR 125 Million for Period of Five Years
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Restrict or Cancel Preemptive Rights
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Amend Articles to Reflect Changes in Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Effect Share Capital Increase with Issue Premium by Using a
Special Blocked Account to Provide Third Parties with a Guarantee as to
Company's Actual Share Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Renew Authorization to Increase Share Capital Through Issuance of
Warrants/Convertible Bonds with or without Preemptive Rights within the
Framework of Authorized Capital up to EUR 125 Million for Period of Five Years
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Adopt Text of Articles After Each Increase in Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Board to Effect Share Capital Increase with Issue Premium by Using a
Special Blocked Account to Provide Third Parties with a Guarantee as to
Company's Actual Share Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Amend Articles Re: Issuance of Warrants/Convertible Bonds
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Approve Increase in Share Capital by EUR 4,859,676.17 within the Framework of
Authorized Capital up to EUR 125 Million Pursuant to Exercise of 240,118 Stock
Options
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Repurchase and Cancelation of Up to 13,830,005 of Issued Share Capital
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Amend Articles to Reflect Modifications under Share Repurchase Authority
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Amend Articles Re: Recend Changes in Legislation
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Amend Articles Re: General Matters
Mgmt Yes
For For With

Groupe Bruxelles Lambert
BE0003797140 2004-04-27
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Adopt New Articles Pursuant to Amendments to Reflect Financial Security
legislation, and Amended Corporate Purpose
Mgmt Yes
For Against Against

Groupe Danone DA
FR0000120644 2004-04-06
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Approve Financial Statements, Statutory Reports, and Consolidated Financial
Statements
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Approve Allocation of Income and Dividends of EUR 3.675 per Share
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Ratify Changed Location of Registered Office/Headquarters
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Reelect Franck Riboud as Director
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Reelect Emmanuel Faber as Director
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Maintain Jerome Seydoux as Director
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Ratify PricewaterhouseCoopers Audit as Auditors
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Ratify Patrick de Cambourg as Alternate Auditor
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Ratify Anne Monteil as Alternate Auditor
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 45 Million
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 45 Million
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Approve 2-for-1 Stock Split
Mgmt Yes
For For With

Groupe Danone DA
FR0000120644 2004-04-06
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Gruppo Editoriale L'Espresso
IT0001398541 2004-04-21
Adopt New Articles of Association To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Gruppo Editoriale L'Espresso
IT0001398541 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Gruppo Editoriale L'Espresso
IT0001398541 2004-04-21
Elect External Auditors For The Three-Year Term 2004-2006 and Fix Remuneration
of Auditors
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Gunma Bank Ltd.
JP3276400003 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Gunze Ltd.
JP3275200008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Elect Director
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Gunze Ltd.
JP3275200008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Extend Authorization to Create DKK 4.3 Million Pool of Conditional Capital for
Employee Stock Purchase Plan
Mgmt No
For Against Against

H.LUNDBECK A/S
DK0010287234 2004-03-30
Approve Financial Statements and Discharge Directors
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Approve Allocation of Income
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Elect Directors
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Ratify Auditors
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Amend Articles Re: Designate Aktiebog Danmark A/S as Company Registrar
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Extend Authorization to Create DKK 40 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Amend Articles Re: Delete Authorization Expiring on April 8, 2004, to Issue
Stock Options
Mgmt No
For For With

H.LUNDBECK A/S
DK0010287234 2004-03-30
Receive Report of Board
Mgmt No
None None Not Applicable

H.LUNDBECK A/S
DK0010287234 2004-03-30
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Open Meeting
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Receive Report of Management Board
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Allow Questions
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Close Meeting
Mgmt No
None None Not Applicable

Hagemeyer NV
NL0000355477 2004-04-21
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Approve Discharge of Management Board
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Elect B. Bourigeaud BA and M. de Raad to Supervisory Board
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Elect R. de Becker to Management Board
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Ratify Deloitte Accountants as Auditors
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Share
Capital
Mgmt Yes
For For With

Hagemeyer NV
NL0000355477 2004-04-21
Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Approve Remuneration Report
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Approve Final Dividend of 11.71 Pence Per Ordinary Share
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Re-elect Ronald Spinney as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Re-elect John Bywater as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Re-elect Gerard Devaux as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Re-elect Graham Pimlott as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Elect David Edmonds as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Elect John Hirst as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Elect John Nelson as Director
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Reappoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 23,269,613
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,455,271
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Authorise 41,186,829 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Amend 2000 Deferred Share Plan
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Amend 2000 Deferred Share Plan
Mgmt Yes
For For With

Hammerson Plc HPD
GB0004065016 2004-05-06
Amend Articles and Memorandum of Association Re: Electronic Communications Act,
CREST, and Retirement of Directors by Rotation
Mgmt Yes
For For With

Hang Seng Bank
HK0011000095 2004-04-22
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Hang Seng Bank
HK0011000095 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hang Seng Bank
HK0011000095 2004-04-22
Elect Directors
Mgmt Yes
For For With

Hang Seng Bank
HK0011000095 2004-04-22
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Hang Seng Bank
HK0011000095 2004-04-22
Appoint Managing Director
Mgmt Yes
For For With

Hang Seng Bank
HK0011000095 2004-04-22
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
6.25, Final JY 6.25, Special JY 0
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hankyu Department Store Ltd.
JP3774600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Approve Remuneration Report
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Approve Final Dividend of 11.95 Pence Per Ordinary Share
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Christopher Collins as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Alan Murray as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Lord Baker of Dorking as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Frank Blount as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Graham Dransfield as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Simon Keswick as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Elect Sam Laidlaw as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Jonathan Nicholls as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Re-elect Baronees Noakes as Director
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Reappoint Ernst and Young LLP as Auditors and Authorise Board to Fix Their
Remuneration
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 24,550,000
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,680,000
Mgmt Yes
For For With

Hanson Plc HANT
GB0033516088 2004-05-13
Authorise 73.6 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Approve Issuance of Shares and Grant of Options Pursuant to the 2002 Share
Option Scheme
Mgmt Yes
For Against Against

Haw Par Corporation
SG1D25001158 2004-04-28
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Declare Second and Final Dividend of SGD 0.110 Per Share, Comprised of a
Dividend and a Tax Exempt Dividend of SGD 0.049 and SGD 0.061
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Lim Kee Ming as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Wee Cho Yaw as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Lee Suan Yew as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Hwang Soo Jin as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Chng Hwee Hong as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Reggie Thein as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reelect Wee Ee Chao as Director
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Approve Directors' Fees of SGD 202,000
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Haw Par Corporation
SG1D25001158 2004-04-28
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Approve Remuneration Report
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Approve Final Dividend of 20.6 Pence Per Ordinary Share
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Elect Kate Nealon as Director
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Elect David Shearer as Director
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Re-elect James Crosby as Director
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Re-elect Phil Hodkinson as Director
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Re-elect Brian Ivory as Director
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 48,147,509
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Authorise 385,035,595 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount of GBP 75,000
Mgmt Yes
For For With

HBOS PLC
GB0030587504 2004-04-27
Amend Articles of Association Re: Preference Shares
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Approve Allocation of Income and Dividends of EUR 1.15 per Share
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Approve Discharge of Management Board
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Ratify Ernst & Young AG as Auditors
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Approve Creation of EUR 50 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Approve Creation of EUR 20 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Authorize Issuance of Participation Certificates Up to Aggregate Nominal Value
of EUR 150 Million
Mgmt Yes
For For With

HeidelbergCement(frmly Heidelberger Zement AG)
DE0006047004 2004-05-06
Elect Waltraud Hertreiter, Fritz-Juergen Heckmann, Rolf Huelstrunk, Max Kley,
Adolf Merckle, Ludwig Merckle, Bernd Scheifele, and Eduard Schleicher to the
Supervisory Board
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Open Meeting
Mgmt No
None None Not Applicable

Heineken Nv
NL0000009157 2004-04-29
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Heineken Nv
NL0000009157 2004-04-29
Elect R. Overgaauw to Supervisory Board
Mgmt Yes
Against Against With

Heineken Nv
NL0000009157 2004-04-29
Elect J. Buijs to Management Board
Mgmt Yes
Against Against With

Heineken Nv
NL0000009157 2004-04-29
Approve Allocation of Income
Mgmt Yes
For Against Against

Heineken Nv
NL0000009157 2004-04-29
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Approve Lowering in Par Value from EUR 2 to EUR 1.60 via a 5:4 (Five New Shares
for Every Four Currently Held) Stock Split
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Amend Articles Re: 5:4 Stock Split; Editorial Changes
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Elect A. Risseeuwto Supervisory Board
Mgmt Yes
For For With

Heineken Nv
NL0000009157 2004-04-29
Elect K. Bueche to Management Board
Mgmt Yes
For For With

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Amend Article 2 of Company's Bylaws
Mgmt Yes
For Against Against

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Approve Allocation of Income and Dividends
Mgmt Yes
For For With

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Approve Auditors
Mgmt Yes
For For With

Hellenic Duty Free Shops
GRS294183009 2004-05-20
Approve Remuneration of Directors
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Amend Capital Disposal Following Acquisition of Petrola Hellas SA
Mgmt Yes
For Against Against

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Non Distribution of Inventory for Ten Years
Mgmt Yes
For Against Against

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Accept Financial Statements
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Allocation of Income
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Discharge of Management Board and Auditors
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Remuneration of Directors for 2003 and Expenses for 2004
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Salary of Chairman, Manager, and Consultant for 2004
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-03-31
Amend Share Repurchase Program
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-06-28
Amend Article
Mgmt No
For None Not Applicable

Hellenic Petroleum Sa
GRS298343005 2004-06-28
Approve Remuneration and Expenses of Directors for 2004
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-06-28
Approve Compensation to the Former Managing Director and Determine the Fees of
the President of the Board, the Managing Director and the Authorized Directors
for 2004
Mgmt Yes
For For With

Hellenic Petroleum Sa
GRS298343005 2004-06-28
Approve Contracts With Members of the Board
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Authorize Board to Ratify Contracts Between Company and Linked Companies
Mgmt Yes
For Against Against

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Amend Article 5 Re: Changes in Share Capital
Mgmt Yes
For Against Against

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Approve Dividend; Approve Salaries and Compensations of the Board
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Approve Profit Sharing Allocation To Employees
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Approve Principal and Alternate Auditor, and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Authorize Board Members and Managers to Participate in Boards of Subsidiaries or
Other Companies
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Ratify Directors
Mgmt Yes
For For With

Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki)
GRS191213008 2004-06-24
Authorize Capitalization of Reserves for Bonus Issue; Increase in Par Value
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Amend and Codify Articles of Association
Mgmt Yes
For Against Against

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Contracts Between Company and Board and Grant a Proxy for the Conclusion
of These Contracts
Mgmt Yes
For Against Against

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Ratify New Directors in Place of Resigned Ones
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Reduction in Share Capital by Cancellation of 12.8 Million Shares
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Present Statutory Reports
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Allocation of Income
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Certified Auditors and One International Auditor and Authorize Board to
Fix Their Remuneration
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Remuneration of Directors for 2003 and Determine Their Remuneration for
2004
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Remuneration of Chairman of The Board, Managing Director and Executive
Vice Chairman for 2003 and Determine Their Remuneration for 2004
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Approve Termination of Employment Agreements With Former Chairman, Managing
Director and Executive Vice Chairman
Mgmt Yes
For For With

Hellenic Telecommunication Organization HLTQF
GRS260333000 2004-06-17
Fix Number of and Elect Directors; Designate Independent Board Members
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Receive President's Report
Mgmt No
None None Not Applicable

Hennes & Mauritz AB
SE0000106270 2004-04-29
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Hennes & Mauritz AB
SE0000106270 2004-04-29
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Hennes & Mauritz AB
SE0000106270 2004-04-29
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Mgmt Yes
Against Against With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Hennes & Mauritz AB
SE0000106270 2004-04-29
Shareholder Proposal: Authorize Board to Establish a Remuneration Committee
Mgmt Yes
Against For Against

Hennes & Mauritz AB
SE0000106270 2004-04-29
Authorize Chairman of Board to Appoint Four Representatives of Company's Largest
Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Hennes & Mauritz AB
SE0000106270 2004-04-29
Elect Chairman of Meeting
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Approve Agenda of Meeting
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Approve Allocation of Income, Ordinary Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Approve Discharge of Board and President
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Determine Number of Members (7) and Deputy Members (2) of Board
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Hennes & Mauritz AB
SE0000106270 2004-04-29
Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as Directors; Reelect Jan Jacobsen and
Rolf Eriksen as Deputy Directors
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Approve Discharge of Directors
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Approve Allocation of Income and Net Dividends of EUR 1.70 per Share
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Hermes International
FR0000052292 2004-06-08
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Re-elect Sir Ian Robinson as Director
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Re-elect Patrick Lupo as Director
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Elect Ian Livingston as Director
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Elect Christopher Rodrigues as Director
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Approve Remuneration Report
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000; and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP 35,000 and Incur EU Political Exp. up
to GBP 35,000
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional Ordinary Shares of 10 Pence Each
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 52,700,000
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to an Aggregate Nominal Amount of GBP 7,911,979 and up to Aggregate
Nominal Amount of GBP 52,700,000 in Connection with a Rights Issue
Mgmt Yes
For For With

Hilton Group Plc (frm.Ladbroke Group PLC)
GB0005002547 2004-05-21
Authorise 158,239,580 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Amend Articles to: Reduce Directors Term in Office - Authorize Share Repurchases
at Board's Discretion
Mgmt Yes
For Against Against

Hino Motors Ltd.
JP3792600003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Hino Motors Ltd.
JP3792600003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Elect Director
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Elect Director
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Elect Director
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Elect Director
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Hino Motors Ltd.
JP3792600003 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 9,
Final JY 11, Special JY 3
Mgmt Yes
For For With

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hirose Electric Co. Ltd.
JP3799000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For Against Against

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For Against Against

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Hitachi Cable Ltd.
JP3790600005 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For Against Against

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For Against Against

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For Against Against

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Elect Director
Mgmt Yes
For For With

Hitachi Chemical Co. Ltd.
JP3785000005 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Elect Director
Mgmt Yes
For For With

Hitachi Ltd. HIT
JP3788600009 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For Against Against

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For Against Against

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For For With

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For For With

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For For With

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For For With

Hitachi Software Engineering Co. Ltd.
JP3788800005 2004-06-22
Elect Director
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Receive Financial Statements and Statutory Reports; Receive President's and
Committee Reports
Mgmt No
None None Not Applicable

Hoganas AB
SE0000232175 2004-05-06
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Hoganas AB
SE0000232175 2004-05-06
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Mgmt Yes
Against For Against

Hoganas AB
SE0000232175 2004-05-06
Authorize Chairman of Board to Appoint Four Representatives of Company's Largest
Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Hoganas AB
SE0000232175 2004-05-06
Open Meeting; Elect Chairman of Meeting
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Approve Agenda of Meeting
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Approve Allocation of Income and Dividends of SEK 5 Per Share
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Approve Discharge of Board and President
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Approve Remuneration of Directors in the Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Hoganas AB
SE0000232175 2004-05-06
Reelect Ulf Linden, Per Molin, Bernt Magnusson, Hans Miver, Claes Lindqvist,
Magnus Lindstam, and Agnete Raaschou-Nielsen as Directors; Elect Jenny Linden
Urnes as New Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1, Special JY 0
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Approve Merger Agreement with Hokkaido Bank Ltd.
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Additional External Auditors
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Elect Director
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

HOKUGIN FINANCIAL GROUP INC.
JP3842400008 2004-06-29
Approve Adjustment to Aggregate Compensation Ceilings for Directors and
Statutory Auditors
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Amend Articles Re: Establish a Classified Board
Mgmt Yes
For Against Against

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Amend Articles Re: Use of Electronic Means at Shareholder Meetings
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Approve Allocation of Income and Dividends of CHF 1.15 per Share
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Approve Creation of CHF 57.5 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Elect Onno Ruding as Director
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Reelect Rolf Soiron, Markus Akermann, and Peter Kuepfer as Directors
Mgmt Yes
For For With

Holcim Ltd. (formerly Holderbank Financiere Glarus)
CH0012214059 2004-05-14
Ratify Ernst & Young AG as Auditors
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Elect Director
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Approve Payment of Annual Bonuses to Directors and Statutory Auditors
Mgmt Yes
For For With

Honda Motor Co. Ltd. HMCL
JP3854600008 2004-06-23
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Approve Final Dividend
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Reelect Directors
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Approve Remuneration of Each Director at HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the Chairman
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Hong Kong And China Gas Co. Ltd. HORCY
HK0003000038 2004-05-05
Amend Articles Re: Voting at General Meetings, Nomination of Directors
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Repricing of Options
Mgmt Yes
For Against Against

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Final Dividend of HK$0.42 Per Share
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Special Dividend of HK$1.68 Per Share
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Elect John Estmond Strickland as Director
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Elect Wong Sai Hung, Oscar as Director
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Approve Fees Amounting to HK$100,000 to be Given to Each of the Nonexecutive
Directors
Mgmt Yes
For For With

HONG KONG EXCHANGE
HK0388009489 2004-03-31
Amend Articles Re: Technical Definitions
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Approve Final Dividend of HK$1.13 Per Share
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Reelect Francis Lee Lan-yee as Director
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Reelect Frank J. Sixt as Director
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Approve Remuneration of Audit Committee Members at an Amount of HK$50,000 Each
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Hongkong Electric Holdings Ltd. HGKGY
HK0006000050 2004-05-13
Amend Articles Re: Change to Existing References and Definitions
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Amend Articles to: Expand Business Lines - Reduce Board Size - Increase Number
of Internal Auditors - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

House Foods Corporation
JP3765400001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

House Foods Corporation
JP3765400001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 19, Special JY 0
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Elect Director
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

House Foods Corporation
JP3765400001 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Elect Director
Mgmt Yes
For For With

Hoya Corp.
JP3837800006 2004-06-18
Approve Executive Stock Option Plan
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect Lord Butler as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect Baroness Lydia Dunn as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Elect Rona Fairhead as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect William Fung as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Elect Michael Geoghegan as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect Sharon Hintze as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect John Kemp-Welch as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect Sir Mark Moody-Stuart as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-elect Helmut Sohmen as Director
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Approve Remuneration Report
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Authorise 1,099,900,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount
of USD 1,099,900,000
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 274,975,000
Mgmt Yes
For For With

HSBC Holdings Plc
GB0005405286 2004-05-28
Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to
GBP 55,000 Per Annum
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Share Option Scheme of Hutchison Harbour Ring Ltd.
Mgmt Yes
For Against Against

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Share Option Scheme of Hutchison 3G UK Hldgs. Ltd.
Mgmt Yes
For Against Against

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Share Option Scheme of Hutchison 3G Italia S.p.A.
Mgmt Yes
For Against Against

Hutchison Whampoa
HK0013000119 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Final Dividend of HK$1.22 Per Share
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Elect Li Ka-shing as Director
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Elect Frank John Sixt as Director
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Elect George Colin Magnus as Director
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Elect Michael David Kadoorie as Director
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Hutchison Whampoa
HK0013000119 2004-05-20
Amend Articles Re: Voting at Meetings, Nomination of Directors, Material
Interest of Directors in Contracts Entered into by the Company
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Hyatt Regency Hotel
GRS338163009 2004-06-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Approve Discharge of Management and Auditors
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Approve Remuneration of Directors for Fiscal Year 2003; Pre-Appprove
Remuneration for 2004
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Approve Dividends
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Approve Auditors and Alternates; Fix Their Remuneration
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Ratify Board Decision's Regarding Derived Capital
Mgmt Yes
For For With

Hyatt Regency Hotel
GRS338163009 2004-06-25
Approve Participation of Directors and Management in Board of Directors or
Management of Companies Pursuing Similar or Related Business Goals
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Discharge of Management Board
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Creation of EUR 201.1 Million Pool of Conditional Capital with
Preemptive Rights
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450 Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Approve Conversion of Preference Shares into Common Shares
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Special Resolution for Holders of Common Shares: Approve Conversion of
Preference Shares into Common Shares
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Amend Articles Re: Supervisory Board
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Elect Ferdinand Graf von Ballestrem, Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle, and Kurt Viermetz to the Supervisory
Board
Mgmt Yes
For For With

Hypo Real Estate Holding AG
DE0008027707 2004-06-04
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Approve Final Dividend
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Reelect Directors
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Hysan Development Co. Ltd.
HK0014000126 2004-05-11
Amend Articles of Association
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve Financial Statements, Allocation of Income and Dividends, and Discharge
Directors
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Adopt New Articles of Association
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve General Meeting Guidelines; Information on Board Guidelines
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21
Networks Espana, S.A.
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive
Rights with a Maximum Limit of EUR 1 Billion
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case of Debentures
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Authorize Repurchase of Shares and Reduce Capital Via Cancellation of
Repurchased Shares
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve Listing of Shares on Secondary Exchanges in Spain or Overseas
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve Creation of Foundations
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Approve Auditors
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Ratify Appointment of Directors
Mgmt Yes
For For With

Iberdrola S.A.
ES0144580018 2004-04-02
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Approve Stock Option Plan for Chairman of Board
Mgmt Yes
For Against Against

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Approve Individual and Consolidated Financial Statements, Allocation of Income,
and Discharge Directors
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Reelect Deloitte & Touche Espana S.L. as Auditors
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Amend Articles 27, 28, 36, 37, 38, 40, and 41 Re: General Meeting, Attendance,
Representation at the Meetings, Approval of Resolutions, Access to Information
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Approve General Meeting Guidelines
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Approve Remuneration of Directors
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Authorize Repurchase of Shares
Mgmt Yes
For For With

IBERIA Lineas Aereas de Espana
ES0147200036 2004-06-23
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Approve Remuneration Report
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
To Confirm the First and Second Interim Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Re-elect John McAdam as Director
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Re-elect Lord Butler as Director
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Elect Peter Ellwood as Director
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Elect David Hamill as Director
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Elect Baroness Noakes as Director
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Reappoint KPMG Audit plc as Auditors of the Company
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Approve ICI Executive Share Option Plan 2004
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 208,799,624
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 59,560,019
Mgmt Yes
For For With

ICI (Imperial Chemical Industries Plc) ICI
GB0004594973 2004-05-26
Authorise 119,120,038 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Open Meeting
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Receive Report of Management Board
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Receive Report of Supervisory Board
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Other Business
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Close Meeting
Mgmt No
None None Not Applicable

IHC Caland NV
NL0000360584 2004-05-14
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Approve Allocation of Income and Dividends of $1.40 Per Share
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Approve Discharge of Management Board
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Grant Board Authority to Issue Ordinary Shares Up to 10 Percent of Issued
Ordinary Share Capital
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Grant Board Authority to Exclude Preemptive Rights from Share Issuance Under
Item 8.1
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Grant Board Authority to Issue 240,000 Shares for Company's Stock Option Plan
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Elect L. Ligthart Supervisory Board
Mgmt Yes
For For With

IHC Caland NV
NL0000360584 2004-05-14
Approve Remuneration of Supervisory Board
Mgmt Yes
For For With

Iluka Resources Ltd. (formerly Westralian Sands)
AU000000ILU1 2004-05-12
Elect Richard A Tastula as Director
Mgmt Yes
For For With

Iluka Resources Ltd. (formerly Westralian Sands)
AU000000ILU1 2004-05-12
Elect Robert L Every as Director
Mgmt Yes
For For With

Iluka Resources Ltd. (formerly Westralian Sands)
AU000000ILU1 2004-05-12
Approve Increase in the Remuneration of Directors to AUD1.1 Million Per Annum
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Reelect Jocelyn Lefebvre as Supervisory Board Member
Mgmt Yes
For Against Against

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 60 Million
Mgmt Yes
For Against Against

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Amend Article 24 in Accordance with 2003 Legal Changes Re: Related-Party
Transactions
Mgmt Yes
For Against Against

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Allocation of Income and Dividends of EUR 7.50 per Share
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Reelect Paul Desmarais, Jr. as Supervisory Board Member
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Reelect Eric Le Moyne de Serigny as Supervisory Board Member
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Reelect Yves-Rene Nanot as Supervisory Board Member
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Reelect Edouard de Rothschild as Supervisory Board Member
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Appoint Ernst & Young Audit and Deloitte Touche Tohmatsu as Auditors and
Jean-Marc Montserrat and BEAS as Alternate Auditors
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Terms of Amended and Restated 2000 Employee Stock Purchase Plan Reserved
for Employees of American Subsidiaries
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Four-for-One Stock Split
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 60 Million
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 90 Million
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Imerys (Formerly Imetal)
FR0000120859 2004-05-03
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Approve Remuneration Report
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Approve Final Dividend of 9.5 Pence Per Ordinary Share
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Elect T Gateley as Director
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Elect W Whitney as Director
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Elect D Nicholas as Director
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Re-elect T Slack as Director
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Re-elect G Allen as Director
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Re-appoint KPMG Audit Plc as Auditors of the Company
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 29,330,000
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Approve IMI Sharesave Plan
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,400,000
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Authorise 35,200,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

IMI PLC
GB0004579636 2004-05-14
Adopt New Articles of Association
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Consider and Authorize Company to Convene Next AGM at any Location Outside the
State
Mgmt No
None None Not Applicable

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Receive and Adopt Financial Statements and Reports of the Directors and Auditors
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Declare Final Dividend
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect L.P. Healy as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect P.M Cosgrove as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect V.C. Crowley as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect I.G. Falton as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect Sen. M.N. Haynes as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect G.K. O'Reilly as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect B.E. Somers as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect Baroness M. Jay as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect F. Murray as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Reelect B. Hillary as Director
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Approve Remuneration of Directors
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Authorize Share Repurchase Program
Mgmt Yes
For For With

Independent News & Media Plc (frm. Indep.Newspapers)
IE0004614818 2004-06-28
Approve Issuance of Equity or Equity-Linked Securities for Cash without
Preemptive Rights
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Accept Financial Statements and Statutory Reports; Approve Allocation of Income
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Approve Discharge of Management Board
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Approve Merger Balance Sheet; Approve Merger by Absorption of Sistemas
Integrales Indraseg S.L.
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Amend Articles 14 Re: Remote Voting, Representation and Voting Rights
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Approve Changes to General Meeting Guidelines
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Accept Report on Changes to the Board Guidelines
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Fix Number of Directors; Elect Directors
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Approve Remuneration of Directors
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Approve Auditors
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Authorize Share Repurchase Program
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Allow Questions
Mgmt Yes
For For With

Indra Sistemas Sa
ES0118594417 2004-06-25
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Open Meeting
Mgmt No
None None Not Applicable

ING Groep NV ING
NL0000303600 2004-04-27
Receive Reports of Management and Supervisory Boards
Mgmt No
None None Not Applicable

ING Groep NV ING
NL0000303600 2004-04-27
Receive Explanation of Reserves and Dividend Policy
Mgmt No
None None Not Applicable

ING Groep NV ING
NL0000303600 2004-04-27
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

ING Groep NV ING
NL0000303600 2004-04-27
Other Business
Mgmt No
None None Not Applicable

ING Groep NV ING
NL0000303600 2004-04-27
Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding Preemptive Rights
Mgmt Yes
For Against Against

ING Groep NV ING
NL0000303600 2004-04-27
Approve Financial Statements of 2003
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Approve Dividends
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Ratify Ernst & Young Accountants as Auditors
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Approve Discharge of Management Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Approve Remuneration Policy of Management Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent
Performance Shares)
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise
and Ethical Standards for Directors; Approve Remuneration Policy for Management
Board; Threshold for Submitting Shareholder Proposals; Reduce Par Value of B
Preference Share
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Elect E. Boyer de la Giroday as New Member of Management Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Elect E. Leenaars as New Member of Management Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Elect H. Verkoren as New Member of Management Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Elect E. Bourdais de Charbonniere as New Member of Supervisory Board
Mgmt Yes
For For With

ING Groep NV ING
NL0000303600 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights
Presented in Accordance with Requirements of Article 583 of Companies Code
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Receive Board's and Auditor's Special Reports on Cancellation of Preemptive
Rights as Required by Articles 596 and 598 of Companies Code
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Receive Directors' Report
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Receive Auditors' Report
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Receive Consolidated Financial Statements
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Transact Other Business
Mgmt No
None None Not Applicable

INTERBREW
BE0003793107 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Allow Board to Delegate Powers with Regard to the Above Item to Secretary
General
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Cancellation of Preemptive Rights with Regard to Issuance of
Subscription Rights in Favor of Senior Management and Directors
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Grants of 5,000,000 Subscription Rights
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of
Subscription Rights Referred to Above
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Authorize Company's Human Resources and Nominating Committee to Determine the
Identity of the Recipients and the Number of Offered Subscription Rights
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Authorize Two Directors to Ratify and Execute Approved Resolutions and to File
Required Documents/Other Formalities
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Allocation of Income and Dividends of EUR 0.36 per Share
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Discharge of Directors
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Discharge of Statutory Auditor
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Reelect Alexandre Van Damme as Director
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Reelect Philippe de Spoelberch as Director
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Reelect Remmert Laan as Director
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Reelect Jean-Luc Dehaene as Independent Director
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Reelect Bernard Hanon as Independent Director
Mgmt Yes
For For With

INTERBREW
BE0003793107 2004-04-27
Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly
Remuneration at EUR 57,717
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Approve Remuneration Report
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Approve Final Dividend of 9.45 Pence Per IHG PLC Share
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Richard Hartman as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Ralph Kugler as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Robert Larson as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Richard North as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Stevan Porter as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect David Prosser as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Richard Solomons as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect Sir Howard Stringer as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Elect David Webster as Director
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Re-appoint Ernst and Young LLP as Auditors of the Company
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Approve Increase in Remuneration of Non-Executive Directors from GBP 550,000 to
GBP 750,000
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 235,529,677
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 35,329,451
Mgmt Yes
For For With

INTERCONTINENTAL HOTELS GROUP PLC
GB0032612805 2004-06-01
Authorise 105,917,695 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Elect Mark Williamson as Director
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Elect Stephen Riley as Director
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Elect Anthony Concannon as Director
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Re-elect Sir Neville Simms as Director
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Approve Remuneration Report
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 184,565,843
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 27,684,876.50
Mgmt Yes
For For With

International Power Plc (formerly National Power Plc) NP
GB0006320161 2004-05-11
Authorise 110,739,506 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-04-05
Amend Article 6 Re: Stock Option
Mgmt Yes
For Against Against

Intracom S.A.
GRS087103008 2004-04-05
Amend Articles 17 and 23 Re: Ratify Legal Documents from Board and General
Meeting
Mgmt Yes
For Against Against

Intracom S.A.
GRS087103008 2004-04-05
Authorize Issuance of Convertible Bonds without Preemptive Rights
Mgmt Yes
For Against Against

Intracom S.A.
GRS087103008 2004-04-05
Authorize Board to Issue Convertible Bonds
Mgmt Yes
For Against Against

Intracom S.A.
GRS087103008 2004-04-05
Authorize Share Repurchase Program
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-04-05
Elect Board Members
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-04-05
Present Report Re: Share Repurchase Approved at 3-14-03 EGM
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-04-05
Other Business (Non-Voting)
Mgmt Yes
None None Not Applicable

Intracom S.A.
GRS087103008 2004-04-23
Approve Issuance of Convertible Bonds Without Preemptive Rights; Approve Terms
of Bond Issuance
Mgmt Yes
For Against Against

Intracom S.A.
GRS087103008 2004-06-22
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Intracom S.A.
GRS087103008 2004-06-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Approve Auditors
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Approve Dividends
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Elect Directors
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Approve Compensation of Directors
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Preapprove Remuneration of Directors
Mgmt Yes
For For With

Intracom S.A.
GRS087103008 2004-06-22
Authorize Board Members to Participate in Other Companies' Boards and Management
Mgmt Yes
For For With

Invensys Plc (Formelry Btr Siebe Plc)
GB0008070418 2004-05-14
Approve Disposal of the Powerware Business of Invensys plc to the Eaton
Corporation
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Receive and Consider Financial Statements and Statutory Reports
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Declare a Final Dividend
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Reelect Denis Casey as a Director
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Reelect Kieran McGowan as a Director
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Reelect Kevin Murphy as a Director
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Reelect Finbar Sheehan as a Director
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Reelect David Went as a Director
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Irish Life and Permanent Plc (frm. Irish Permanent)
IE0004678656 2004-05-21
Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up
to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary
Share Capital
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

Isetan Co. Ltd.
JP3140000005 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Isetan Co. Ltd.
JP3140000005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Isetan Co. Ltd.
JP3140000005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Ishihara Sangyo Kaisha Ltd.
JP3136800004 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Approve Reduction in Retained Profit Reserves
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Elect Director
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Elect Director
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ishikawajima-Harima Heavy Ind. Co.
JP3134800006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Italcementi Spa
IT0001465159 2004-05-04
Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term
Mgmt Yes
For Against Against

Italcementi Spa
IT0001465159 2004-05-04
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Italcementi Spa
IT0001465159 2004-05-04
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Italcementi Spa
IT0001465159 2004-05-04
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Italcementi Spa
IT0001465159 2004-05-04
Approve Remuneration of Members of the Remuneration Committee, the Internal
Control Committee, and the Company's Monitoring Organism
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Amend Articles to: Expand Business Lines
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Itochu Corp.
JP3143600009 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Itochu Techno-Science
JP3143900003 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Itochu Techno-Science
JP3143900003 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Itochu Techno-Science
JP3143900003 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Elect Director
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Itochu Techno-Science
JP3143900003 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect Sir Peter Burt as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect David Chance as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect James Crosby as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect John McGrath as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect Brian Pitman as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect George Russell as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect Etienne de Villiers as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect Charles Allen as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Elect Henry Staunton as Director
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 140,000,000
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 21,000,000
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 150,000
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Authorize 408 Million Ordinary Shares and 12 Million Convertible Shares for
Market Purchase
Mgmt Yes
For For With

ITV PLC
GB0033986497 2004-04-19
Approve Performance Share Plan
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Amend Articles to: Change Company Name to Japan Airlines Corp. - Create Position
of Group CEO - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Japan Airlines System Corp.
JP3705400004 2004-06-25
Approve Allocation of Income, with No Dividends
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Elect Director
Mgmt Yes
For For With

Japan Airlines System Corp.
JP3705400004 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Approve Special Payments to Directors and Statutory Auditors in Connection with
the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Associated Finance Co. Ltd. (JAFCO)
JP3389900006 2004-06-24
Approve Adjustment to Aggregate Compensation Ceilings for Directors and
Statutory Auditors
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY
5000, Final JY 5000, Special JY 0
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Japan Tobacco Inc
JP3726800000 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Other Business (Voting)
Mgmt Yes
For Against Against

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Executives'
Share Option Scheme 2000
Mgmt Yes
For Against Against

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Declare Final Dividend of $0.07 Per Share
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Approve Directors' Fees of SGD 576,000 for the Year Ending Dec. 31, 2004
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect Philip Eng Heng Nee as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect Chang See Hiang as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect Hassan Abas as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect James Watkins as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect Alan Yeo Chee Yeow as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reelect Owen Phillimore Howell-Price as Director
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
SG1B51001017 2004-04-29
Approve Scrip Dividend Scheme
Mgmt Yes
For For With

JFE HOLDINGS INC.
JP3386030005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
Mgmt Yes
For For With

JFE HOLDINGS INC.
JP3386030005 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Amend Articles to: Reduce Board Size - Authorize Share Repurchases at Board's
Discretion - Create Board of Executive Officers
Mgmt Yes
For Against Against

JGC Corp.
JP3667600005 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

JGC Corp.
JP3667600005 2004-06-29
Approve Payments to Continuing Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

JGC Corp.
JP3667600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Elect Director
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

JGC Corp.
JP3667600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Joyo Bank Ltd.
JP3394200004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Joyo Bank Ltd.
JP3394200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

JSR Corp.
JP3385980002 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

JSR Corp.
JP3385980002 2004-06-18
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

JSR Corp.
JP3385980002 2004-06-18
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Amend Articles to: Reduce Share Trading Unit from 1000 to 100 - Reduce
Directors' Term in Office - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Elect Director
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

JSR Corp.
JP3385980002 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kajima Corp.
JP3210200006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kajima Corp.
JP3210200006 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Kajima Corp.
JP3210200006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kajima Corp.
JP3210200006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Elect Director
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kamigumi Co. Ltd.
JP3219000001 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Amend Articles to: Adopt U.S.-Style Board Structure - Reduce Board Size -
Authorize Share Repurchases at Board's Discretion - Limit Outside Directors'
Legal Liability
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Kanebo Ltd.
JP3217000003 2004-06-29
Amend Articles to Return to Original Method of Writing Company Name in Japanese
Shareholder Yes
Against Against With

Kaneka Corp.
JP3215800008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Kaneka Corp.
JP3215800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Amend Articles to: Change Japanese Company Name - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kaneka Corp.
JP3215800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Approve Allocation of Income and Dividends of EUR 0.71 per Share
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Approve Discharge of Management Board
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Ratify BDO Deutsche Warentreuhand AG as Auditors
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Elect Thomas Middelhoff and Hans Reischl to the Supervisory Board; Elect Jochen
Appell and Juergen Than as Substitute Supervisory Board Members
Mgmt Yes
For For With

KarstadtQuelle AG (Formerly Karstadt Ag)
DE0006275001 2004-05-04
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Katokichi Co. Ltd.
JP3214200002 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Katokichi Co. Ltd.
JP3214200002 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kawasaki Heavy Industry Ltd.
JP3224200000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Elect Director
Mgmt Yes
For For With

KAWASAKI KISEN KAISHA LTD
JP3223800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Receive Directors' Report
Mgmt No
None None Not Applicable

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Receive Auditors' Report
Mgmt No
None None Not Applicable

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Transact Other Business
Mgmt No
None None Not Applicable

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Receive Directors' Special Report Regarding Plans to Increase Share Capital
within the Framework of Authorized Capital
Mgmt No
None None Not Applicable

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Reelect Willy Breesch and Alfons Wouters as Directors and Confirm Them as
Independent Directors
Mgmt Yes
For Against Against

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Confirm Jozef Cornu and Herwig Langohr as Independent Directors
Mgmt Yes
For Against Against

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Renew Authorization to Increase Share Capital within the Framework of Authorized
Capital up to EUR 200 Million for Period of Five Years
Mgmt Yes
For Against Against

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
Mgmt Yes
For Against Against

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Renew Authorization to Increase Share Capital Through Issuance of
Warrants/Convertible Bonds with or without Preemptive Rights within the
Framework of Authorized Capital up to EUR 200 Million for Period of Five Years
Mgmt Yes
For Against Against

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Approve Financial Statements and Allocation of Income and Gross Dividend of EUR
1.64 per Share
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Approve Discharge of Directors
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Approve Discharge of Auditors
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Reelect Willy Duron, Emile Celis, Christin Defrancq, Rik Donckels, Frans
Florquin, Xavier Lienart, Paul Peeters, Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as Directors
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Reappoint Ernst & Young as Auditors and Fix Their Remuneration
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Amend Articles Re: Delete Transitional Provision Concerning Bond Loan
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Amend Articles Re: Independent Directors
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Amend Articles Re: Board's Executive Committee
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Amend Articles Re: Allocation of Profit
Mgmt Yes
For For With

KBC Bank and Insurance Holding Company
BE0003565737 2004-04-29
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Approve Special Bonus for Family of Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Approve Reducion in Capital Reserves
Mgmt Yes
For For With

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Keihin Electric Railway Co. Ltd.
JP3280200001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Keio Electric Railway
JP3277800003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Keio Electric Railway
JP3277800003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Keio Electric Railway
JP3277800003 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Declare Final Dividend of SGD 0.11 Per Share
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Reelect Choo Chiau Beng as Director
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Reelect Lim Hock San as Director
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Reelect Lee Soo Ann Tsao Yuan as Director
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Reelect Leung Chun Ying as Director
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Approve Directors' Fees of SGD 492,000
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Authorize Share Repurchase Program
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-04-28
Approve Capital Distribution to Shareholders of SGD 0.18 in Cash for Every Share
Held
Mgmt Yes
For For With

KEPPEL CORPORATION LTD
SG1E04001251 2004-05-26
Approve Capital Reduction of SGD 110 Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the Company's Special Reserve Account and
Share Premium Account, Respectively, Which is to be Effected by a Cash
Distribution to Shareholders
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Amend Articles of Association
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Declare Dividends
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reelect Ian Yam Pin as Director
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reelect Niam Chiang Meng as Director
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reelect Kevin Wong Kingcheung as Director
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reelect Thai Chee Ken as Director
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reelect Khor Poh Hwa as Director
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Approve Directors' Fees of SGD 236,268 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Keppel Land Ltd. (formerly Straits Steamship Land)
SG1R31002210 2004-04-28
Authorize Share Repurchase Program
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Approve Dividends
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect D. Buckley as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect F. Healy as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect T. Horan as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect D. O'Connor as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect M. Sullivan as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect K. Kelly as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Reelect B. Mehigan as a Director
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to the Amount of the Authorized but Unissued Share Capital
Mgmt Yes
For For With

Kerry Group plc
IE0004906560 2004-05-25
Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up
to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary
Share Capital
Mgmt Yes
For For With

Kerry Properties
BMG524401079 2004-06-25
Approve Master Agreement
Mgmt Yes
For For With

Kerry Properties
BMG524401079 2004-06-25
Adopt Company's Chinese Name
Mgmt Yes
For For With

Kerry Properties
BMG524401079 2004-06-25
Adopt New Bylaws
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Approve Remuneration Report
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Approve Final Dividend of 7.5 Pence Per Ordinary Share
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect David Newlands as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Jean-Noel Labroue as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Martin Reavley as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Peter Wilson as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Michel Brossard as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Andrew Robb as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Elect Bernard Dufau as Director
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 44,129,432
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Approve the Kesa Electricals plc Share Incentive Plan
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Approve the Kesa Electricals plc Plan d'Espargne de Groupe (PEG)

Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Approve the Kesa Electricals plc Long-Term Incentive Plan
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Authorise the Directors to Amend the Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Authorise the Company to Make EU Political Donations and Incur EU Political
Expenditure up to Aggregate Nominal Amount of GBP 250,000
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 6,619,415
Mgmt Yes
For For With

KESA ELECTRICALS PLC
GB0033040113 2004-05-26
Authorise 52,955,321 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Approve Allocation of Income, Including the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
Mgmt Yes
For Against Against

Keyence Corp.
JP3236200006 2004-06-17
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Keyence Corp.
JP3236200006 2004-06-17
Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21,
2004 for Tax Purposes
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Elect Director
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Elect Director
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Elect Director
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Elect Director
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Elect Director
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Keyence Corp.
JP3236200006 2004-06-17
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Approve Remuneration Report
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Approve Final Dividend of 1.81 Pence Per Share
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Elect Richard Gillingwater as Director
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Re-elect Michael Kirkwood as Director
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Re-elect John Poulter as Director
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 26,960,627.90
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,200,000
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Authorise 42 Million Shares for Market Purchase
Mgmt Yes
For For With

Kidde PLC
GB0000154020 2004-04-28
Amend Articles of Association Re: Electronic Communication
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Amend Articles to: Clarify Director Authorities - Create Position of
Vice-Chairman - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kikkoman Corp.
JP3240400006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Kikkoman Corp.
JP3240400006 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Kinden Corp.
JP3263000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kinden Corp.
JP3263000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kinden Corp.
JP3263000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kinden Corp.
JP3263000006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1.5
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Elect Director
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kinden Corp.
JP3263000006 2004-06-25
Approve Special Bonus for Family of Deceased Director and Retirement Bonuses for
Director and Statutory Auditors
Mgmt Yes
For For With

Kingboard Chemical Holdings Ltd
KYG525621085 2004-06-29
Approve Shirai Supply Agreement and Annual Caps
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Approve Remuneration Report
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Approve Final Dividend of 6.15 Pence Per Ordinary Share
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Elect Duncan Tatton-Brown as Director
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Re-elect Sir Francis Mackay as Director
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Re-elect Michael Hepher as Director
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Re-elect Margaret Salmon as Director
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 108,526,099
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Approve Scrip Dividend
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the
Company
Mgmt Yes
For For With

Kingfisher Plc KGFHY
GB0033195214 2004-06-03
Authorise 233,210,664 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Elect Director
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kintetsu Corp. (formerly Kinki Nippon Railway Co.)
JP3260800002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Reelect Jean Nunez as Supervisory Board Member
Mgmt Yes
For Against Against

Klepierre
FR0000121964 2004-04-08
Reelect Christian Manset as Supervisory Board Member
Mgmt Yes
For Against Against

Klepierre
FR0000121964 2004-04-08
Reelect Vivien Levy-Garboua as Supervisory Board Member
Mgmt Yes
For Against Against

Klepierre
FR0000121964 2004-04-08
Amend Articles to Enable Directors to Retire by Rotation
Mgmt Yes
For Against Against

Klepierre
FR0000121964 2004-04-08
Amend Articles of Association to Reflect 2003 Financial Security Legislation Re:
Shareholding Disclosure and Related Party Transactions
Mgmt Yes
For Against Against

Klepierre
FR0000121964 2004-04-08
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Allocation of Income and Dividends of EUR 2 per Share
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Stock Dividend Program
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Reelect Laurent Treca as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Reelect Bertrand Letamendia as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Reelect Bertrand Jacquillat as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Reelect Bertrand de Feydeau as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Elect Jerome Bedier as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Elect Dominique Hoenn as Supervisory Board Member
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Appoint Cabinet Mazars et Guerard as Auditors and Patrick de Cambourg as Deputy
Auditors
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Appoint Cabinet Ernst & Young Audit as Auditors and Christian Mouillon as Deputy
Auditors
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR
150,000
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Authorize Share Repurchase
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 60 Million
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 60 Million
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Klepierre
FR0000121964 2004-04-08
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Receive Report of Board
Mgmt No
None None Not Applicable

Kobenhavns Lufthave
DK0010201102 2004-04-22
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Kobenhavns Lufthave
DK0010201102 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Approve Discharge of Management and Board
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Approve Allocation of Income and Dividends of DKK 18.21 Per Share
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Reelect Rolf Boerjesson, Henrik Gurtler, and Bjarne Hansen as Directors; Elect
Ole Andersen, Annette Sadolin, and Ivar Samren as New Directors
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Ratify PricewaterhouseCoopers and Grant Thornton as Auditors
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Approve DKK 77 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Amend Articles Re: Remove 10 Percent Ownership Ceiling
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-04-22
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Kobenhavns Lufthave
DK0010201102 2004-05-06
Amend Articles Re: Remove 10 Percent Ownership Ceiling
Mgmt No
For For With

Kobenhavns Lufthave
DK0010201102 2004-05-06
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Kobenhavns Lufthave
DK0010201102 2004-05-06
Approve DKK 77 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Amend Articles to: Expand Business Lines - Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Transfer of Company's Stationery and Technology Business Operations to
Wholly- Owned Subsidiary Kokuyo S&T
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Transfer of Company's International Operations to Wholly-Owned
Subsidiary Kokuyo International
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Transfer of Company's Furniture Operations to Wholly-Owned Subsidiary
Kokuyo Furniture
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Transfer of Company's Retail Store Operations to Wholly-Owned Subsidiary
Kokuyo Store Creation
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Transfer of Company's Office Service Operations to Wholly-Owned
Subsidiary Kokuyo Business Services
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kokuyo Co. Ltd.
JP3297000006 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Komatsu Ltd.
JP3304200003 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Elect Director
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory
Auditors
Mgmt Yes
For For With

Komatsu Ltd.
JP3304200003 2004-06-25
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konami Corp. (formerly Konami Co. Ltd.)
JP3300200007 2004-06-24
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Elect Director
Mgmt Yes
For For With

Konica Minolta Holdings Inc. (formerly Konica Corp.)
JP3300600008 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Koyo Seiko Co.
JP3292200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Koyo Seiko Co.
JP3292200007 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Koyo Seiko Co.
JP3292200007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Koyo Seiko Co.
JP3292200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kubota Corp. KUB
JP3266400005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Kubota Corp. KUB
JP3266400005 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Transact Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Kudelski Sa
CH0012268360 2004-05-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Reelect Andre Kudelski, Claude Smadja, Norbert Bucher, Laurent Dassault, Patrick
Foetisch, Stefan Kudelski, and Gerard Limat as Directors; Elect Pierre Lescure
as Director
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Ratify PricewaterhouseCoopers SA as Auditors
Mgmt Yes
For For With

Kudelski Sa
CH0012268360 2004-05-26
Extend Terms of Conditional Pool Authorization by Two Years
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Approve Agenda of Meeting
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Accept Annual Report
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Accept Annual Account
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Accept Group Account
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Approve Allocation of Income and Dividends of CHF 1.40 per 'A' Share and CHF
7.00 per 'B' Share
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Elect Annette Schoemmel as Director
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Ratify KPMG Fides Peat as Auditors
Mgmt Yes
For For With

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Kuoni Reisen Holding AG
CH0003504856 2004-04-28
Receive Auditors Report
Mgmt Yes
None None Not Applicable

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Elect Director
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kuraray Co. Ltd.
JP3269600007 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
Mgmt Yes
For For With

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kurita Water Industries Ltd.
JP3270000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kvaerner AS (Formerly Aker Kvaerner AS)
NO0004684408 2004-05-19
Open Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting
Mgmt Yes
For For With

Kvaerner AS (Formerly Aker Kvaerner AS)
NO0004684408 2004-05-19
Approve Reduction of Share Capital by Approximately NOK 220 Million; Approve
Distribution of Shares in Aker Kvaerner ASA and Aker Yards ASA
Mgmt Yes
For For With

Kyocera Corp. KYO
JP3249600002 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Kyocera Corp. KYO
JP3249600002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kyocera Corp. KYO
JP3249600002 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
Mgmt Yes
For For With

Kyocera Corp. KYO
JP3249600002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kyocera Corp. KYO
JP3249600002 2004-06-25
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Kyocera Corp. KYO
JP3249600002 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
3.75, Final JY 3.75, Special JY 0
Mgmt Yes
For For With

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Kyowa Hakko Kogyo
JP3256000005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
Mgmt Yes
For For With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Prohibit Generation of Electricity Using Pluthermal Process
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Abolish Payment of Retirement Bonuses to Directors
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Require Appointment of Directors Responsible for Corporate
Social Responsibility, to Be Chosen by Shareholders
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Require Establishment of Nuclear Waste Oversight Committee
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Require Establishment of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Require Establishment of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and Wind Power Plants
Shareholder Yes
Against Against With

Kyushu Electric Power Co. Inc.
JP3246400000 2004-06-29
Amend Articles to Include Provisions on Shut-Down of Kawauchi Nuclear Power
Station
Shareholder Yes
Against Against With

Lafarge
FR0000120537 2004-05-11
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock
Dividend Program
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Ratify Cooptation of Juan Gallardo as Director
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Reelect Jean Keller as Director
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace
of Repurchased Shares
Mgmt Yes
For For With

Lafarge
FR0000120537 2004-05-11
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Elect Bernard Arnaud as Supervisory Board Member
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Elect Dr. Hubert Burda as Supervisory Board Member
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Elect Rene Carron as Supervisory Board Member
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Elect Henri Proglio as Supervisory Board Member
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Elect Francois Roussely as Supervisory Board Member
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial
Code Re: Related-Party Transactions
Mgmt Yes
For Against Against

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Allocation of Income and Dividends of EUR 1.35 per Share
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Raymond H. Levy as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Pehr G. Gyllenhammar as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Pierre Lescure as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Didier Pineau-Valencienne as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Felix G. Rohatyn as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Groupama S.A. as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Manfred Bischoff as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect George Chaudron de Courcel as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Christian Marbach as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Reelect Bernard Mirat as Supervisory Board Member
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Appoint Bernard Esambert as Censor
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 3
Billion
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 300 Million
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 300 Million
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Set Global Limit for Capital Increase to Result from Issuance Requests Pursuant
to Items 24, 25 and 26 at EUR 300 Million
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Lagardere S.C.A.
FR0000130213 2004-04-30
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Elect Rolf Krebs as Supervisory Board Member
Mgmt Yes
For Against Against

L'air Liquide AIQUY
FR0000120073 2004-04-27
Reelect Edouard Royere as Supervisory Board Member
Mgmt Yes
For Against Against

L'air Liquide AIQUY
FR0000120073 2004-04-27
Authorize Increase in Capital by Capitalization of Reserves or by Issuance of
Equity or Equity- Linked Securities with and without Preemptive Rights for an
Aggregate Nominal Amount Up to EUR 2 Billion
Mgmt Yes
For Against Against

L'air Liquide AIQUY
FR0000120073 2004-04-27
Authorize Issuance of Convertible Bonds with and without Preemptive Rights and
Approve Creation of EUR 1.5 Billion Pool of Conditional Capital to Guarantee
Conversion Rights
Mgmt Yes
For Against Against

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Allocation of Income and Dividends of EUR 4.80 per Share
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Ratify Ernst & Young as Auditors
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Ratify Valerie Quint as Alternate Auditor
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Ratify Patrick De Cambourg as Alternate Auditor
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Authorize Issuance of Bonds/Debentures in the Aggregat Value of Up to EUR 4
Billion
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

L'air Liquide AIQUY
FR0000120073 2004-04-27
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Approve Final Dividend of 3.33 Pence Per Ordinary Share
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Re-elect Kate Avery as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Re-elect Barrie Morgans as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Elect John Pollock as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Re-elect David Prosser as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Re-elect Ronaldo Schmitz as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Elect James Strachan as Director
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Approve Remuneration Report
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 8,129,827
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 8,129,827
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Authorise 325,193,096 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Amend Articles of Association Re: Authorised Share Capital
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to
GBP 1,000,000
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Amend Articles of Association Re: Retirement of Directors by Rotation
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Approve Legal and General Group Plc Share Bonus Plan 2004
Mgmt Yes
For For With

Legal & General Group Plc
GB0005603997 2004-04-28
Approve Legal and General Group Plc Performance Share Plan 2004
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Li & Fung
BMG5485F1445 2004-05-11
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Approve Final Dividend of HK$0.25 Per Share
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Reelect Danny Lau Sai Wing as Executive Director
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Reelect Annabella Leung Wai Ping as Executive Director
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Reelect Paul Edward Selway-Swift as Independent Non-Executive Director
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Approve Remuneration of All Directors at HK$80,000 and Additional Remuneration
of HK$50,000 for Non-Executive Directors Serving on the Audit Committee
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Li & Fung
BMG5485F1445 2004-05-11
Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in
Contracts Entered into by the Company, Nomination of Directors
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Re-elect Michael Rapp as Director
Mgmt Yes
For Against Against

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Approve Final Dividend of 13.25 Pence Per Share
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Re-elect John Abel as Director
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Re-elect Aidan Smith as Director
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Re-elect David Bramson as Director
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Re-elect Patrick Burgess as Director
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Approve PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their
Remuneration
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Approve Remuneration Report
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 53,613,883
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 8,042,082
Mgmt Yes
For For With

Liberty International Plc (formerly Transatlantic Holdi
GB0006834344 2004-03-31
Authorise 32,168,329 Shares for Market Repurchase
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Linde Ag
DE0006483001 2004-05-18
Approve Allocation of Income and Dividends of EUR 1.13 per Share
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Approve Discharge of Management Board
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Linde Ag
DE0006483001 2004-05-18
Amend Articles Re: Designate Electronic Publications for Meeting Anouncements
and Invitations to Shareholder Meetings
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Approve Remuneration Report
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Elect Peter Ayliffe as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Elect Wolfgang Berndt as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Elect Angela Knight as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Elect Helen Weir as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Re-elect Ewan Brown as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Re-elect Eric Daniels as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Re-elect David Pritchard as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Re-elect Maarten van den Bergh as Director
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 334,068,329; USD 40,000,000; EUR
40,000,000 and JPY 1,250,000,000
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 70,913,582
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Authorise 567 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Adopt New Articles of Association
Mgmt Yes
For For With

Lloyds TSB Group plc (formerly TSB Group)
GB0008706128 2004-05-21
Approve Lloyds TSB Performance Share Plan and Amend Lloyds TSB Group No 2
Executive Share Options Scheme 1997
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Approve Final Dividend of 3.4 Pence Per Ordinary Share
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Approve Remuneration Report
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Re-appoint Auditors and Authorise Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Re-elect Seamus Keating as Director
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Re-elect Angela Knight as Director
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Re-elect Martin Read as Director
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Authorise 75,001,960 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 25,000,653
Mgmt Yes
For For With

LogicaCMG PLC(frmly Logica plc)
GB0005227086 2004-05-18
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,750,098
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Approve Creation of CHF 10 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Elect Monika Ribar as Director
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Elect Shin'ichi Okamoto as Director
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Reelect Guerrino De Luca as Director
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Reelect Daniel Borel as Director
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Ratify PricewaterhouseCoopers SA as Auditors
Mgmt Yes
For For With

Logitech International
CH0012607195 2004-06-24
Receive Board Report on Company Operations
Mgmt Yes
None None Not Applicable

L'Oreal
FR0000120321 2004-04-27
Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend
Articles of Association Accordingly
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Reelect Rainer E. Gut as Director
Mgmt Yes
For Against Against

L'Oreal
FR0000120321 2004-04-29
Elect Bernard Kasriel as Director
Mgmt Yes
For Against Against

L'Oreal
FR0000120321 2004-04-29
Remove Double-Voting Rights for Long-Term Registered Shareholders, Pending
Approval of Item 3
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Amend Articles of Association to Allow Registered Shareholders to Register
Holdings in Their Name by the Day of the Meeting, Pending Approval of Item 3
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Merger by Absorption of Gesparal; Approve Dissolution of Gesparal
without Liquidation
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Reduction in Share Capital via Cancellation of L'Oreal Shares Held by
Gesparal
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Allocation of Income and Dividends of EUR 1.10 per Share
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Appoint PricewaterhouseCoopers Audit as Auditors and Yves Nicolas as Deputy
Auditor
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Appoint Deloitte Touche Tohmatsu Audit as Auditors and Jean-Paul Picard as
Deputy Auditor
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

L'Oreal
FR0000120321 2004-04-29
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Approve Discharge of Management Board
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Amend Articles Re: Allow for the Issuance of Dividends in Kind
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Approve Creation of EUR 25 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Lufthansa (Deutsche Lufthansa Ag)
DE0008232125 2004-06-16
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Ratify Cooptation and Reelect Delphine Arnault as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Reelect Bernard Arnault as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Reelect Jean Arnault as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Reelect Nicholas Clive-Worms as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Reelect Felix G. Rohatyn as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Elect Patrick Houel as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Elect Hubert Vedrine as Director
Mgmt Yes
For Against Against

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Approve Allocation of Income and Net Dividends of EUR 0.85 per Share
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Appoint Kilian Hennesy as Censor
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Ratify Deloitte Touche Tohmatsu Audit as Auditors
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Ratify Ernst & Young Audit as Auditors
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Ratify Denis Grison as Alternate Auditor
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Ratify Dominique Thouvenin as Alternate Auditor
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.14 Million
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Lvmh Moet Hennessy Louis Vuitton LVMHY
FR0000121014 2004-05-13
Amend Articles of Association Re: Board Size and Terms of Directors, Minimum
Share Ownership Requirement for Board Members, Role of Chairman, and Editorial
Changes
Mgmt Yes
For For With

Makita Corp. MKTAF
JP3862400003 2004-06-29
Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Makita Corp. MKTAF
JP3862400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 9,
Final JY 9, Special JY 4
Mgmt Yes
For For With

Makita Corp. MKTAF
JP3862400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Makita Corp. MKTAF
JP3862400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Makita Corp. MKTAF
JP3862400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Makita Corp. MKTAF
JP3862400003 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Approve Allocation of Income and Dividends of EUR 0.75 per Share
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Approve Discharge of Management Board
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members
and Amendment to the Articles
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Approve Affiliation Agreements with a Subsidiary (MAN Altersversorgung GmbH)
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Ratify BDO Deutsche Warentreuhand AG as Auditors
Mgmt Yes
For For With

MAN AG
DE0005937007 2004-06-09
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Marubeni Corp.
JP3877600001 2004-06-25
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special JY 0
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Amend Articles to: Expand Business Lines
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Elect Director
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Marubeni Corp.
JP3877600001 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Marui Co. Ltd.
JP3870400003 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Marui Co. Ltd.
JP3870400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Marui Co. Ltd.
JP3870400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Approve Special Bonus for Family of Deceased Statutory Auditor and Approve
Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsumotokiyoshi Co. Ltd.
JP3869000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
6.25, Final JY 6.25, Special JY 1.5
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Matsushita Electric Industrial Co. Ltd. MCCM
JP3866800000 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Approve Allocation of Income
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Approve Discharge of Management Board
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Approve Remuneration of Directors
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Ratify Auditors
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Mayr Melnhof Karton Ag
AT0000938204 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Mediaset Spa MDIEY
IT0001063210 2004-04-27
Adopt New Articles of Association To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Mediaset Spa MDIEY
IT0001063210 2004-04-27
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Mediaset Spa MDIEY
IT0001063210 2004-04-27
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Mediobanca SPA
IT0000062957 2004-06-25
Amend Articles To Reflect New Italian Company Law Regulations; Cancel One
Article from the Bylaws, Introduce One New Article, and Renumber Articles of
Association
Mgmt Yes
For Against Against

Mediobanca SPA
IT0000062957 2004-06-25
Approve Increase in Share Capital in the Order of EUR 7.5 Million Pursuant to
Share Option Scheme In Favor of Directors and Employees; Amend Article 4 of the
Bylaws Accordingly
Mgmt Yes
For Against Against

Mediolanum SPA
IT0001279501 2004-04-27
Fix Number of Directors on the Board; Elect Directors
Mgmt Yes
For Against Against

Mediolanum SPA
IT0001279501 2004-04-27
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Mediolanum SPA
IT0001279501 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Mediolanum SPA
IT0001279501 2004-04-27
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Meiji Dairies Corp.
JP3917800009 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Meiji Dairies Corp.
JP3917800009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Meiji Dairies Corp.
JP3917800009 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Meiji Seika Kaisha Ltd.
JP3917000006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Meiji Seika Kaisha Ltd.
JP3917000006 2004-06-25
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Meiji Seika Kaisha Ltd.
JP3917000006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
Mgmt Yes
For For With

Meiji Seika Kaisha Ltd.
JP3917000006 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion - Limit Directors' and Internal Auditors'Legal Liability
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Metro Ag
DE0007257503 2004-06-04
Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR
1.12 per Preference Share
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Approve Discharge of Management Board
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Ratify Fasselt & Partner Wirtschaftspruefungsgesellschaft as Auditors
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Approve Creation of EUR 100 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Approve Creation of EUR 125 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 billion with Preemptive Rights; Approve
Creation of EUR 127.8 Million Pool of Conditional Capital to Guarantee
Conversion Rights
Mgmt Yes
For For With

Metro Ag
DE0007257503 2004-06-04
Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members
Mgmt Yes
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Approve Allocation of Income and Dividends of EUR 0.20 Per Share
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Approve Discharge of Board and President
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Fix Number of Directors
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Approve Remuneration of Directors and Auditors
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Elect Directors
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Ratify Auditors
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Authorize Repurchase of Up to Five Percent of Issued Share Capital
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Authorize Reissuance of Repurchased Shares
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Approve Issuance of Shares, Convertible Bonds, or Stock Options without
Preemptive Rights; Reserve 12.5 Million Shares for Issuance
Mgmt No
For For With

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Receive Financial Statements
Mgmt No
None None Not Applicable

Metso Corporation (FormerlyValmet-Rauma Corporation) MX
FI0009007835 2004-04-06
Receive Auditor's Report
Mgmt No
None None Not Applicable

MFI Furniture Group Plc
GB0005576813 2004-05-20
Approve Remuneration Report
Mgmt Yes
For Against Against

MFI Furniture Group Plc
GB0005576813 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Approve Final Dividend of 2 Pence Per Ordinary Share
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Re-elect Martin Clifford-King as Director
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Re-elect Tony De Nunzio as Director
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Re-elect Bob Wilson as Director
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Elect Shaun O'Callaghan as Director
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 15,428,675
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Adopt New Articles of Association
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,104,326
Mgmt Yes
For For With

MFI Furniture Group Plc
GB0005576813 2004-05-20
Authorise 62,086,526 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Approve Allocation of Income and Dividends of EUR 1.395 per Share
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Reelect Eric Bourdais de Charbonniere as Supervisory Board Member
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Reelect Francois Grappotte as Supervisory Board Member
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Ratify PricewaterhouseCoopers Audit as Auditors
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Ratify Pierre Coll as Alternate Auditor
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Ratify Corevise as Auditors
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Ratify Jacques Zaks as Alternate Auditor
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Approve Stock Option Plan Grants
Mgmt Yes
For For With

Michelin Et Cie.
FR0000121261 2004-05-14
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Elect Director
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MILLEA HOLDINGS INC.
JP3910660004 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Minebea Co. Ltd.
JP3906000009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Minebea Co. Ltd.
JP3906000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Minebea Co. Ltd.
JP3906000009 2004-06-29
Approve Retirement Bonuse for Statutory Auditor
Mgmt Yes
For Against Against

Minebea Co. Ltd.
JP3906000009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion - Limit Directors' and Internal Auditors'
Legal Liability - Streamline Board Structure
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Chemical Corp.
JP3895800005 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Corp.
JP3898400001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Corp.
JP3898400001 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Mitsubishi Corp.
JP3898400001 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Corp.
JP3898400001 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For Against Against

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For Against Against

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Electric Corp. MIELY
JP3902400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Appoint External Auditors
Mgmt Yes
For For With

Mitsubishi Estate Co. Ltd.
JP3899600005 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Gas Chemical Co. Inc.
JP3896800004 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Logistics Corp. (formerly Mitsubishi Warehouse)
JP3902000003 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Materials Corp.
JP3903000002 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Amend Articles to: Increase Number of Internal Auditors - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsubishi Rayon Co. Ltd.
JP3903600009 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000, Special JY 0
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsubishi Tokyo Financial Group Inc
JP3902900004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditor and Approve
Special Payments to Continuing Directors and Statutory Auditors in Connection
with the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui & Co. MITSF.2
JP3893600001 2004-06-24
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Mitsui Chemicals Inc.
JP3888300005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Mitsui Chemicals Inc.
JP3888300005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Mitsui Chemicals Inc.
JP3888300005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Chemicals Inc.
JP3888300005 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Elect Director
Mgmt Yes
For For With

Mitsui Engineering & Shipbuilding Co. Ltd.
JP3891600003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Fudosan Co. Ltd.
JP3893200000 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Mitsui Fudosan Co. Ltd.
JP3893200000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
Mgmt Yes
For For With

Mitsui Fudosan Co. Ltd.
JP3893200000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Fudosan Co. Ltd.
JP3893200000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Fudosan Co. Ltd.
JP3893200000 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Mining & Smelting Co. Ltd.
JP3888400003 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Amend Articles to: Expand Board Eligibility - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Elect Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Mitsui O.S.K. Lines Ltd.
JP3362700001 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Mitsui Sumitomo Insurance Co. Ltd
JP3888200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Amend Articles to: Decrease Authorized Capital to Reflect Conversion of
Preferred to Ordinary Shares - Eliminate References to Series 4 Preferred Shares
- - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5, Special JY 0
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Elect Director
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Elect Director
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Elect Director
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Elect Director
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Elect Director
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MITSUI TRUST HOLDINGS INC
JP3892100003 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Mitsumi Electric Co. Ltd.
JP3904400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Amend Articles to Require Disclosure of Retirement Bonuses Paid to Each Retiring
Director and Statutory Auditor
Mgmt Yes
Against For Against

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Amend Articles to Require Disclosure of Individual Compensation Levels of Each
Director and Statutory Auditor
Mgmt Yes
Against For Against

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000, Special JY 0
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Approve Reduction in Legal Reserves
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Authorize Repurchase of Preferred Shares
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary Shares
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Elect Director
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Elect Director
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Elect Director
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MIZUHO FINANCIAL GROUP INC.
JP3885780001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG)
DE0006569908 2004-06-22
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG)
DE0006569908 2004-06-22
Approve Allocation of Income and Dividends of EUR 0.15 per Share
Mgmt Yes
For For With

MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG)
DE0006569908 2004-06-22
Approve Discharge of Management Board
Mgmt Yes
For For With

MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG)
DE0006569908 2004-06-22
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

MLP AG(frmly Marschollek, Lautenschlaeger und Partner AG)
DE0006569908 2004-06-22
Ratify Ernst & Young AG as Auditors
Mgmt Yes
For For With

Mobistar Sa
BE0003735496 2004-05-05
Receive Directors' Report
Mgmt No
None None Not Applicable

Mobistar Sa
BE0003735496 2004-05-05
Receive Auditors' Report
Mgmt No
None None Not Applicable

Mobistar Sa
BE0003735496 2004-05-05
Accept Financial Statements and Allocation of Income
Mgmt Yes
For For With

Mobistar Sa
BE0003735496 2004-05-05
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Mobistar Sa
BE0003735496 2004-05-05
Amend Articles Re: Board Committees
Mgmt Yes
For For With

Mobistar Sa
BE0003735496 2004-05-05
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Modern Times Group AB
SE0000412371 2004-05-12
Close Meeting
Mgmt No
None None Not Applicable

Modern Times Group AB
SE0000412371 2004-05-12
Elect Chairman of Meeting
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Approve Agenda of Meeting
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Approve Discharge of Board and President
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Determine Number of Members and Deputy Members of Board; Determine Number of
Auditors
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Approve Remuneration of Directors and Auditors
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Reelect Asger Aamund, David Chance, Lars-Johan Jarnheimer, Christina Stenbeck,
and Pelle Toernberg as Directors; Elect Nick Humby and David Marcus as New
Directors
Mgmt Yes
For For With

Modern Times Group AB
SE0000412371 2004-05-12
Shareholder Proposal: Authorize Board to Establish a Remuneration Committee
Mgmt Yes
None Against Not Applicable

Modern Times Group AB
SE0000412371 2004-05-12
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
None For Not Applicable

Modern Times Group AB
SE0000412371 2004-05-12
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Mgmt Yes
None For Not Applicable

MTR CORP
HK0066009694 2004-06-03
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

MTR CORP
HK0066009694 2004-06-03
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Approve Final Dividend of HK$0.28 Per Share
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Reelect Chow Chung Kong as Director
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Reelect Christine Fang Meng Sang as Director
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Reelect Raymond Ch'ien Kuo Fung as Director
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Reelect David Gordon Eldon as Director
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

MTR CORP
HK0066009694 2004-06-03
Amend Articles of Association to Reflect Recent Amendments to the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
and the Companies Ordinance
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Approve Allocation of Income and Dividends of EUR 1.25 per Share
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Approve Discharge of Management Board
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Elect Ulrich Hartmann, Henning Kagermann, Hubert Merkl, Wolfgang Mayrhuber,
Karel van Miert, Heinrich von Pierer, Bernd Pischetsrieder, Hans-Juergen
Schinzler, Albrecht Schmidt, and Ron Sommer to the Supervisory Board
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Muenchener Rueckversicherungs-Gesellschaft Ag
DE0008430026 2004-05-26
Approve Creation of EUR 280 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Amend Articles to: Abolish Retirement Bonus System - Clarify Director
Authorities - Reduce Directors Term in Office - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Namco Ltd.
JP3651200002 2004-06-26
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Namco Ltd.
JP3651200002 2004-06-26
Approve Special Payments to Continuing Directors and Statutory Auditors in
Connection with the Abolition of the Retirement Bonus System
Mgmt Yes
For Against Against

Namco Ltd.
JP3651200002 2004-06-26
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 15, Special JY 10
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Elect Director
Mgmt Yes
For For With

Namco Ltd.
JP3651200002 2004-06-26
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Accept Statutory Reports
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Accept Financial Statements; Approve Dividends
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Accept Modified Balance Sheet for the Absorbed Companies: Hellenic Hotel
Touristic Enterprise, National Research Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio of 01-01-03 and 09-30-03
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Discharge of Board and Auditors of Bank and Absorbed Subsidiaries
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Election of Directors in Replacement of Those Who Resigned or Passed
Away
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Remuneration of Directors for Fiscal Years 2003 and 2004
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Remuneration of Non-Executive Directors in Their Capacity as Audit
Committee Members
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Participation of Directors and Management in Board of Directors or
Management of Companies Pursuing Similar or Related Business Goals
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Elect Directors; Determination of Independent Non-Executive Members
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Auditors and Fix Their Remuneration
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Approve Capitalization of Reserves (Re-Adjustment and Real Estate Reserves)
Through Issuance of 75.52 Million Shares for a 3:10 Bonus Issue
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Authorize Share Repurchase Program
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Announcement of the Bank's New Organizational Structure, Establishment of
General Managers
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-05-18
Amend Articles
Mgmt Yes
For For With

National Bank of Greece NBGX20
GRS003013000 2004-06-17
Amend Articles
Mgmt Yes
For Against Against

NEC Corp. NIPNY
JP3733000008 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

NEC Corp. NIPNY
JP3733000008 2004-06-22
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Elect Director
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

NEC Corp. NIPNY
JP3733000008 2004-06-22
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Amend Share Option Plan
Mgmt Yes
For Against Against

Neptune Orient Lines
SG1F90001388 2004-04-20
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Declare Final Dividend of SGD 0.038 Per Share
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Approve Nonexecutive Directors' Fees of SGD 1.32 Million
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Cheng Wai Keung as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Lim How Teck as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Yasumasa Mizushima as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Ang Kong Hua as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Willie Cheng Jue Hiang as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect David Lim Tik En as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Gan Chee Yen as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reelect Robert Holland Jr. as Director
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Approve Reduction in Authorized Capital Through the Cancellation of Unissued
Nonvoting Participative Redeemable Nonconvertible Preference Shares
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Amend Articles 5 and 7A of the Articles of Association of the Company
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Amend Articles of Association
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Approve Performance Share Plan 2004
Mgmt Yes
For For With

Neptune Orient Lines
SG1F90001388 2004-04-20
Authorize Share Repurchase Program
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Approve Allocation of Income and Dividends of CHF 7.20 per Share
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Elect Edward George as Directors
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Elect Kaspar Villiger as Directors
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Elect Rolf Haenggi as Directors
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Elect Daniel Borel as Directors
Mgmt Yes
For For With

Nestle Sa NSRGY
CH0012056047 2004-04-22
Elect Carolina Mueller as Directors
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 1000, Special JY 0
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Amend Articles to: Expand Business Lines - Abolish Retirement Bonus System
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Approve Special Payments for Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus System
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory
Auditors
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Net One Systems Co.
JP3758200004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Approve Remuneration Report
Mgmt Yes
For Against Against

NEXT PLC
GB0032089863 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Approve Final Dividend of 24 Pence Ordinary Share
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Elect Nick Brookes as Director
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Re-elect David Keens as Director
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Authorise Directors to Alter the Rules of the Company's Employee Share Option
Schemes to Permit Options Granted Over Treasury Shares
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive Rights up to Aggregate Nominal Amount of GBP
1,300,000
Mgmt Yes
For For With

NEXT PLC
GB0032089863 2004-05-13
Authorise 39 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

NGK Insulators Ltd.
JP3695200000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

NGK Insulators Ltd.
JP3695200000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

NGK Insulators Ltd.
JP3695200000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
Mgmt Yes
For For With

NGK Insulators Ltd.
JP3695200000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

NGK Insulators Ltd.
JP3695200000 2004-06-29
Elect Director
Mgmt Yes
For For With

NGK Insulators Ltd.
JP3695200000 2004-06-29
Elect Director
Mgmt Yes
For For With

NGK Insulators Ltd.
JP3695200000 2004-06-29
Elect Director
Mgmt Yes
For For With

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
Mgmt Yes
For For With

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NGK Spark Plug Co. Ltd.
JP3738600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Approve Financial Statements, Allocation of Income and Distribution of Dividend
of EUR 0.25 Per Share, and Discharge Directors
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Elect Members to Management Board
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Authorize Repurchase of Shares
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Approve Auditors
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Approve General Meeting Guidelines; Accept Report Re: Board of Directors'
Guidelines
Mgmt Yes
For For With

NH Hotels SA (frm.Corporacion Financiera Reunida)
ES0161560018 2004-04-28
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Nichii Gakkan Company
JP3660900006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2.5
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Elect Director
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nichii Gakkan Company
JP3660900006 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Nichirei Corp.
JP3665200006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nichirei Corp.
JP3665200006 2004-06-25
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Nichirei Corp.
JP3665200006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Nichirei Corp.
JP3665200006 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nichirei Corp.
JP3665200006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nichirei Corp.
JP3665200006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nidec Corp.
JP3734800000 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY
12.5, Final JY 15, Special JY 2.5
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Elect Director
Mgmt Yes
For For With

Nidec Corp.
JP3734800000 2004-06-23
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For Against Against

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Elect Director
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Approve Special Payments to Statutory Auditors in Connection with the Abolition
of the Statutory Auditor Board
Mgmt Yes
For For With

Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.)
JP3670000003 2004-06-24
Approve Deep Discount Stock Option Plan
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Nikon Corp.
JP3657400002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Elect Director
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nikon Corp.
JP3657400002 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Express Co. Ltd.
JP3729400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Meat Packers Inc.
JP3743000006 2004-06-25
Approve Retirement Bonuses for Directors and Special Payments to Continuing
Directors and Statutory Auditors in Connection with Abolition of Retirement
Bonus System
Mgmt Yes
For Against Against

Nippon Meat Packers Inc.
JP3743000006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
Mgmt Yes
For For With

Nippon Meat Packers Inc.
JP3743000006 2004-06-25
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion - Limit Outside Directors' Legal Liability
Mgmt Yes
For For With

Nippon Meat Packers Inc.
JP3743000006 2004-06-25
Approve Deep Discount Stock Option Plan
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Elect Director
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Elect Director
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Elect Director
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NIPPON MINING HOLDINGS INC.
JP3379550001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director
Authorities in Connection with Introduction of Executive Officer System -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd.)
JP3679700009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Nippon Sanso Corp.
JP3711600001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Approve Merger Agreement with Taiyo Toyo Sanso Co.
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sanso Corp.
JP3711600001 2004-06-29
Approve Adjustment to Aggregate Compensation Ceilings for Directors and
Statutory Auditors
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Nippon Sheet Glass Co. Ltd.
JP3686800008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Shokubai Co. Ltd.
JP3715200006 2004-06-24
Elect Director
Mgmt Yes
For For With

Nippon Steel Corp.
JP3381000003 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
Mgmt Yes
For For With

Nippon Steel Corp.
JP3381000003 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nippon Steel Corp.
JP3381000003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Steel Corp.
JP3381000003 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Steel Corp.
JP3381000003 2004-06-25
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
2500, Final JY 2500, Special JY 0
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93
Million Shares to Reflect Share Repurchase
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nippon Telegraph & Telephone Corp.
JP3735400008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Elect Director
Mgmt Yes
For For With

Nippon Yusen K.K.
JP3753000003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

Nishimatsu Construction Co. Ltd.
JP3659200004 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nissan Chemical Industries Ltd.
JP3670800006 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase -
Clarify Director Authorities - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Elect Director
Mgmt Yes
For For With

Nisshin Seifun Group Inc.
JP3676800000 2004-06-25
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nisshinbo Industries Inc.
JP3678000005 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
Mgmt Yes
For For With

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Nissin Food Products Co. Ltd.
JP3675600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nitto Denko Corp.
JP3684000007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Special Payments to Directors and Statutory Auditors in Connection with
the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Amend Articles to: Reduce Board Size - Increase Number of Internal Auditors -
Abolish Retirement Bonus System - Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Elect Director
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Elect Director
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Elect Director
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Elect Director
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Elect Director
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Deep Discount Stock Option Plan
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Nitto Denko Corp.
JP3684000007 2004-06-24
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Receive Report of Board
Mgmt No
None None Not Applicable

NKT Holding A/S
DK0010287663 2004-04-01
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

NKT Holding A/S
DK0010287663 2004-04-01
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

NKT Holding A/S
DK0010287663 2004-04-01
Amend Articles Re: Remove Requirement to Publish Meeting Notice in Offical
Danish Gazette (Statstidende)
Mgmt Yes
For Against Against

NKT Holding A/S
DK0010287663 2004-04-01
Approve Financial Statements, Remuneration of Directors, and Discharge Directors
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Approve Allocation of Income, Ordinary Dividends of DKK 5 Per Share, and Special
Dividends of DKK 3 Per Share
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Reelect Christian Kjaer, Ole Simonsen, Holger Lavesen, Krister Ahlstroem, and
Jan Folting as Directors; Elect Jens Maloe as New Director
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Ratify KPMG C. Jespersen and Deloitte as Auditors
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Approve DKK 10 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Amend Articles Re: Authorize AGM to Appoint One or Two Auditors; Require that
Approval of Financial Statements, Remuneration of Directors, and Discharge of
Directors Be Separate Voting Items on Agenda of AGM
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Amend Articles Re: Stipulate that General Meetings be Held in the Greater
Copenhagen Area
Mgmt Yes
For For With

NKT Holding A/S
DK0010287663 2004-04-01
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Approve Allocation of Income and Dividends of CHF 1.30 per Share
Mgmt Yes
For For With

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Reelect Jan Ekberg, Jan Kvarnstrom, Rolf Soiron, and Ernst Zaengerle as
Directors
Mgmt Yes
For For With

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Elect Michel Orsinger and Jane Royston as Directors
Mgmt Yes
For For With

NOBEL BIOCARE HOLDING AG, ZUERICH
CH0014030040 2004-04-29
Ratify KPMG Fides Peat as Auditors
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

Nomura Holdings Inc. NSLJ10
JP3762600009 2004-06-25
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Elect Director
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

NOMURA RESEARCH INSTITUTE
JP3762800005 2004-06-23
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Approve Financial Statements, Allocation of Income and Dividends of NOK 11 Per
Share
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Approve Remuneration of Auditors
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Amend Articles Re: Reduce Number of Members in the Corporate Assembly from 21 to
18
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Elect Members and Deputy Members of Corporate Assembly
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Approve Remuneration of Members and Deputy Members of Corporate Assembly
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Authorize Repurchase of Up to Five Million Issued Shares
Mgmt Yes
For For With

Norsk Hydro Asa NHY
NO0005052605 2004-05-11
Shareholder Proposal: Prohibit President and CEO to Participate in Bonus Schemes
Shareholder Yes
None Against Not Applicable

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Approve Allocation of Income
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Approve Remuneration of Members of Corporate Assembly
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Approve Remuneration of Auditors
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Ratify PricewaterhouseCoopers DA as Auditors
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Elect Aase Marie Bue, Christian Ramberg, and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and Torstein Opdahl as Deputy Members of
Corporate Assembly
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Reelect Idar Kreutzer, Bjoern Kristoffersen, and Helge Evju as Members of
Election Committee
Mgmt No
For For With

Norske Skogindustrier A.S.
NO0004135633 2004-04-15
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt No
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Approve Remuneration Report
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Approve Final Dividend of 9.5 Pence Per Share
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Elect Daniel Dayan as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Elect Hans Nilsson as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Re-elect Jurgen Hintz as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Re-elect Stephen Howard as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Re-elect Oliver Stocken as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Re-elect Sir Geoffrey Whalen as Director
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 39,505,270
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,985,645
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Authorise 43,096,650 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Novar plc (formerly Caradon plc)
GB0001762680 2004-05-18
Authorise 18,825,000 Preference Shares for Market Purchase
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For Against Against

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For Against Against

NSK Ltd.
JP3720800006 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

NSK Ltd.
JP3720800006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 4, Special JY 0
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NSK Ltd.
JP3720800006 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Amend Articles to: Reduce Board Size - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Elect Director
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NTN Corp.
JP3165600002 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

NTT Data Corp.
JP3165700000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

NTT Data Corp.
JP3165700000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

NTT Data Corp.
JP3165700000 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY
1000, Final JY 1000, Special JY 0
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Elect Director
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Elect Director
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Elect Director
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

NTT Data Corp.
JP3165700000 2004-06-24
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Approve Allocation of Income, Including the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Authorize Share Repurchase Program
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Elect Director
Mgmt Yes
For For With

NTT DoCoMo Inc.
JP3165650007 2004-06-18
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Open Meeting
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Receive Report of Management Board
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Other Business
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Close Meeting
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Approve the Omission of Dividends for Fiscal 2004
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Approve Discharge of Management Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Elect Barrie Spelling to Supervisory Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Reelect Jan Bennink to Management Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Reelect Jean-Marc Huet to Management Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Elect Ajai Puri to Management Board
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Amend Articles Re: Make Changes to Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts; Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million; Mandatory Takeover Bid Threshold
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Grant Board Authority to Issue Shares Up to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-05-06
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors
Mgmt Yes
For For With

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-06-07
Open Meeting
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-06-07
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-06-07
Close Meeting
Mgmt No
None None Not Applicable

Numico N.V.(Formerly Nutricia N.V.)
NL0000375558 2004-06-07
Amend Articles Re: Make Changes to Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts; Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million; Mandatory Takeover Bid Threshold
Mgmt Yes
For For With

Obayashi Corp.
JP3190000004 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Obayashi Corp.
JP3190000004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Obayashi Corp.
JP3190000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Obayashi Corp.
JP3190000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Obayashi Corp.
JP3190000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Obayashi Corp.
JP3190000004 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Approve Amendment to Income Allocation Plan, to Eliminate Director Bonuses
Mgmt Yes
Against Against With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Remove Director From Board
Mgmt Yes
Against Against With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Approve Amendment to Income Allocation Plan, with Final Dividend of JY 11 Per
Share
Mgmt Yes
Against For Against

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
Mgmt Yes
For Against Against

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Elect Director
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Oji Paper Co., Ltd.
JP3174410005 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Approve Reduction in Legal Reserves
Mgmt Yes
For Against Against

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors and Special
Payments to Continuing Directors and Auditors in Connection with Abolition of
Retirement Bonus System
Mgmt Yes
For Against Against

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Oki Electric Industry Co. Ltd.
JP3194000000 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Amend Articles to: Cancel Year-End Closure of Shareholder Register - Reduce
Board Size - Increase Number of Internal Auditors - Clarify Director Authorities
- - Reduce Directors Term in Office - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Okumura Corp.
JP3194800003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Okumura Corp.
JP3194800003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Approve Transfer of Imaging Business to Wholly-Owned Subsidiary Olympus Imaging
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Approve Transfer of Medical Equipment Business to Wholly-Owned Subsidiary
Olympus Medical Systems
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Elect Director
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Olympus Corp. (formerly Olympus Optical)
JP3201200007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

OMEGA PHARMA
BE0003785020 2004-06-07
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
Mgmt No
None None Not Applicable

OMEGA PHARMA
BE0003785020 2004-06-07
Transact Other Business
Mgmt No
None None Not Applicable

OMEGA PHARMA
BE0003785020 2004-06-07
Receive Directors' Report on Issuance of 10,000 Warrrants
Mgmt No
None None Not Applicable

OMEGA PHARMA
BE0003785020 2004-06-07
Receive Directors' and Auditors' Reports on Issuance of 10,000 Warrrants
Mgmt No
None None Not Applicable

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

OMEGA PHARMA
BE0003785020 2004-06-07
Amend Articles of Association to Reflect Item 1.1
Mgmt Yes
For Against Against

OMEGA PHARMA
BE0003785020 2004-06-07
Accept Financial Statements
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Approve Allocation of Income and Dividends of EUR 0.18 per Share
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Reelect Lucas Laureys and Benoit Graulich as Independent Directors
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Elect Nercuur Consult NV (Represented by Jan Boone)as Director
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Amend Articles of Association to Reflect Item 2.1
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Issuance of Warrants without Preemptive Rights to Directors (Duplat,
Graulich and Laureys)
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Issuance of 10,000 Warrants without Preemptive Rights to Directors
(Duplat, Graulich and Laureys)
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Approve Terms and Conditions of Warrants Issuance
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Board to Implement Approved Resolutions
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Designate Notary to Adopt New Articles of Association
Mgmt Yes
For For With

OMEGA PHARMA
BE0003785020 2004-06-07
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Approve Special Payments to Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Omron Corp.
JP3197800000 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases
at Board's Discretion - Limit Outside Directors' Legal Liability
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Authorize Share Repurchase Program
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd.
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Approve Transfer of Company's Amusement Machine Components Business to Wholly-
Owned Subsidiary
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Elect Director
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Omron Corp.
JP3197800000 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Creation of EUR 58.2 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

OMV AG OMVZY
AT0000743059 2004-05-18
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For Against Against

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Supervisory Board Liability and Indemnification
Mgmt Yes
For Against Against

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Allocation of Income
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Remuneration of Directors
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Ratify Auditors
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Authorize Repurchase of Issued Share Capital for Issuance to Management Board
Members and Key Employees
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Restructuring Plan
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600 Million without Preemptive Rights; Approve
Creation of Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Approve Creation of EUR 21.8 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

OMV AG OMVZY
AT0000743059 2004-05-18
Elect Supervisory Board Members
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Approve Allocation of Income
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Approve Discharge of Management and Auditors
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Approve Two Auditors and Two Alternates
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Approve Remuneration of Directors and Secretary of the Board
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Approve of Board Members In Committees and Fix Their Remuneration for 2004
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Ratify Previous Election of Board Members and Elect Directors
Mgmt Yes
For For With

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
GRS419003009 2004-05-20
Authorize Board of Directors to Sign Contract and Definition of Monthly
Compensation of Chairman and New Managers of the Company
Mgmt Yes
For For With

Oriental Land Co
JP3198900007 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Oriental Land Co
JP3198900007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Oriental Land Co
JP3198900007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Oriental Land Co
JP3198900007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Oriental Land Co
JP3198900007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Oriental Land Co
JP3198900007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion - Limit Legal Liability of Directors and Executive Officers
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Elect Director
Mgmt Yes
For For With

Orix Corp.
JP3200450009 2004-06-23
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor and Payments to
Continuing Directors and Auditors in Connection with Abolition of Retirement
Bonus System
Mgmt Yes
For Against Against

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Osaka Gas Co. Ltd.
JP3180400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Scheme 2001
Mgmt Yes
For Against Against

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Other Business (Voting)
Mgmt Yes
For Against Against

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Reelect Lee Seng Wee as Director
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Reelect Michael Wong Pakshong as Director
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Reelect Cheong Choong Kong as Director
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Reelect Fong Weng Phak as Director
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Reelect David Wong Cheong Fook as Director
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Declare Final Dividend of SGD 0.12 Per Share
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Approve Directors' Fees of SGD 625,000 for 2003
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Appoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Approve Issuance of Shares and Grant of Options Pursuant to the Executives'
Share Option Scheme 1994
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Approve Conversion of the Ordinary Shares into Stock Units Transferable in
Amounts and Multiples of SGD1.00 Each
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Amend Articles of Association
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-15
Authorize Share Repurchase Program
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Employee Share Purchase Plan
Mgmt Yes
For Against Against

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Voluntary Offer for All the Ordinary Shares Held in Great Eastern
Holdings Ltd., and Approve Issuance of the Company's New Ordinary Shares
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Increase in Authorized Capital, Alterations to the Articles of
Association, and Issuance of Class H Preference Shares
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Selective Capital Reduction
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Increase in Authorized Capital and Approve Alterations to the Articles
of Association
Mgmt Yes
For For With

Oversea-Chinese Banking Corp. Ltd.
SG1L51001825 2004-04-30
Approve Preference Share Issue Mandate
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Scheme 2001
Mgmt Yes
For Against Against

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Other Business (Voting)
Mgmt Yes
For Against Against

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Amend Articles of Association
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Authorize Share Repurchase Program
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Declare Final Dividend of SGD 0.04 Per Share
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Reelect Tony Tan Choon Keat as Director
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Reelect Ho Kian Guan as Director
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Reelect Sunil Chandiramani as Director
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Reappoint Prathap Reddy as Director
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Approve Directors' Fees of SGD 550,000 for the Year 2003
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Parkway Holdings Ltd.
SG1R90002267 2004-03-31
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-04-29
Approve Sale of Interest-Bearing Loans Worth Approximately HK$3.5 Billion, the
Queen's Road Exchange and the Entire Issued Capital of Ipswich Hldgs. Ltd. to
Dong Fang Gas Hldgs. Ltd.
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Approve Termination of Existing Share Option Scheme and Adopt New Share Option
Scheme
Mgmt Yes
For Against Against

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect Li Tzar Kai, Richard as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect So Chak Kwong, Jack as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect Alexander Anthony Arena as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect Li Kwok Po, David as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect Roger Lobo as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reelect Aman Mehta as Director
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Amend Articles Re: Voting at General Meetings, Material Interest of Directors in
Contracts Entered into by the Company, Nomination of Directors
Mgmt Yes
For For With

PCCW LTD (formerly Pacific Century Cyberworks, Ltd.)
HK0008011667 2004-05-19
Approve Cancellation of Share Premium Account to Offset Accumulated Losses of
Approximately HK$152 Billion and Transfer the Balance of HK$21.5 Billion to a
Special Reserve Account
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Approve Final Dividend of 14.8 Pence Per Share
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Re-elect Dennis Stevenson as Director
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Re-elect John Makinson as Director
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Re-elect Reuben Mark as Director
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Re-elect Vernon Sankey as Director
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Approve Remuneration Report
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 66,871,000
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Approve Increase in Authorised Capital from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary Shares of 25 Pence Each
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 10,030,000
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Authorise 80 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Adopt New Articles of Association
Mgmt Yes
For For With

Pearson Plc PSO
GB0006776081 2004-04-30
Amend Pearson plc UK Worldwide Save for Shares Plan
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-03-29
Approve Sale of Stake in P and O Nedlloyd
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Approve Remuneration Report
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Approve Final Dividend of 9.0 Pence Per Share
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Re-elect Sir David Brown as Director
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Re-elect Sir John Collins as Director
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Elect Russ Peters as Director
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Re-elect Peter Smith as Director
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Re-appoint KPMG Audit Plc as Auditors of the Company
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Amend P and O 2000 Executive Stock Option Plan
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 36 Million
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Approve P and O 2004 UK Sharesave Plan
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Approve Extension of P and O 2004 UK Sharesave Plan to Overseas Employees
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Authorise GBP 36 Million Deferred Stock for Market Purchase
Mgmt Yes
For For With

Peninsular & Oriental Steam Navigation Co. (P&O)
GB0006800485 2004-05-14
Approve Increase in Remuneration of Non-Executive Directors up to GBP 500,000
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of Up to
EUR 3 Billion
Mgmt Yes
For Against Against

Pernod Ricard
FR0000120693 2004-05-17
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Pernod Ricard
FR0000120693 2004-05-17
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For Against Against

Pernod Ricard
FR0000120693 2004-05-17
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer, Subject to Certain Conditions
Mgmt Yes
For Against Against

Pernod Ricard
FR0000120693 2004-05-17
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Consolidated Financial Statements, Statutory Reports and Discharge
Directors
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Allocation of Income and Dividends of EUR 1.96 per Share
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Reelect Patrick Ricard as Director
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Elect Richard Burrows as Director
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Elect Pierre Pringuet as Director
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Ratify Patrick de Cambourg as Alternate Auditor
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Expiration of Term of Salustro Reydel as Alternate Auditor
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Remuneration of Directors in the Aggregate Amount of EUR 864,450
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Change Fiscal Year End to June 30 and Amend Articles Accordingly
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Amend Articles of Association Re: Board Size and Terms of Directors
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Amend Articles of Association to Reflect 2003 Legal Changes Re: Role of
Chairman, Access to Information, Related-Party Transactions, and Auditor
Attendance at Board Meetings
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For For With

Pernod Ricard
FR0000120693 2004-05-17
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Approve Final Dividend of 11.3 Pence Per Ordinary Share
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Re-elect John White as Director
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Re-elect Michael Farley as Director
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Re-elect David Bryant as Director
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Re-elect Sir Chips Keswick as Director
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Elect Neil Davidson as Director
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their
Remuneration
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Persimmon plc
GB0006825383 2004-04-22
Authorise 28,386,136 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Receive Report about Status of Company and Main Developments in 2003
Mgmt No
None None Not Applicable

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Approve Remuneration of Auditors
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Approve Remuneration of Directors
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Approve Guidelines for Director Remuneration for the Period Oct. 16, 2003, to
Oct. 16, 2005
Mgmt Yes
For For With

Petroleum Geo-Services Asa PGOGY
NO0010199151 2004-06-29
Approve Discharge of Board
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Reelect Thierry Peugeot as Supervisory Board Member
Mgmt Yes
For Against Against

Peugeot S.A.
FR0000121501 2004-05-26
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Peugeot S.A.
FR0000121501 2004-05-26
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Peugeot S.A.
FR0000121501 2004-05-26
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Approve Allocation of Income and Dividends of EUR 2.025 per Share
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000
Mgmt Yes
For For With

Peugeot S.A.
FR0000121501 2004-05-26
Authorize Repurchase of Up to 24 Million Shares
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reelect Patricia Barbizet as Supervisory Board Member
Mgmt Yes
For Against Against

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For Against Against

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 50 Million
Mgmt Yes
For Against Against

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Approve Allocation of Income and Net Dividends of EUR 2.40 per Share
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reelect Francois Henrot as Supervisory Board Member
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reelect Rene Barbier de La Serre as Supervisory Board Member
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reelect Luca Cordero di Montezemolo as Supervisory Board Member
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reelect Francois Pinault as Supervisory Board Member
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Reappoint KPMG SA as Auditors
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Ratify Jean-Claude Andre et Autres as Alternate Auditors
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Change Location of Registered Office/Headquarters
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 200 Million
Mgmt Yes
For For With

Pinault-Printemps-Redoute
FR0000121485 2004-05-25
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
12.5, Final JY 12.5, Special JY 0
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Elect Director
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Pioneer Corporation
JP3780200006 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Pirelli & Company
IT0000072725 2004-05-10
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Pirelli & Company
IT0000072725 2004-05-10
Approve Creation of EUR 600 Million Pool of Conditional Capital Partially With
Preemptive Rights; Authorize Issuance of Convertible Bonds or Bonds With
Warrants Attached with Preemptive Rights
Mgmt Yes
For Against Against

Pirelli & Company
IT0000072725 2004-05-10
Approve Financial Statements, Statutory Reports, and Allocation of Income
Mgmt Yes
For For With

Pirelli & Company
IT0000072725 2004-05-10
Elect One Director
Mgmt Yes
For For With

Pirelli & Company
IT0000072725 2004-05-10
Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Cancel
May 7, 2003, Authorization to Repurchase Shares
Mgmt Yes
For For With

Pirelli & Company
IT0000072725 2004-05-10
Approve Remuneration of Members of the Controlling Board Constituted According
to the 2001 Law n.231
Mgmt Yes
For For With

Pirelli & Company
IT0000072725 2004-05-10
Adopt Rules Governing General Meetings
Mgmt Yes
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Approve Allocation of Income and Dividends of EUR 1 Per Share
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Approve Discharge of Board, President, and Deputy President
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Fix Number of Directors at Seven; Approve Remuneration of Directors
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Approve Remuneration of Auditors
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Reelect Eino Halonen, Heikki Bergholm, Martin Granholm, Kari Puro, and Timo
Salonen; Elect Kirsi Aaltio and Maarit Toivanen-Koivisto as New Directors
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Ratify PricewaterhouseCoopers as Auditors
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Amend Articles Re: Minimum (EUR 36 Million) and Maximum (EUR 198 Million) Size
of Issued Share Capital; Amend Range for Board Size (Between Five and Seven
Directors)
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Authorize EUR 2 Million Capitalization of Reserves for Bonus Issuance via
Increase in Par Value to EUR 0.90
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Authorize EUR 91.4 Million Capitalization of Reserves for 2:1 (Two Additional
Shares for Every Share Currently Held) Bonus Issuance
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Amend 2001 Stock Option Plan to Reflect Changes in Capital
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Approve Creation of EUR 5.8 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt No
For For With

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Receive Financial Statements
Mgmt No
None None Not Applicable

Pohjola Group plc (Formerly Pohjola Insurance Co. Ltd)
FI0009000145 2004-04-22
Receive Auditors' Report
Mgmt No
None None Not Applicable

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Authorize Issuance of Convertible Bonds without Preemptive Rights
Mgmt No
For Against Against

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible
Bonds
Mgmt No
For Against Against

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Accept Consolidated Financial Statements and Statutory Reports
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Approve Allocation of Income
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Approve Discharge of Management and Supervisory Boards
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Ratify Appointment of Board Members
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Authorize Repurchase of Shares and Reissuance of Repurchased Shares
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4
Million Shares
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Authorize Issuance of Bonds or Other Securities
Mgmt No
For For With

Portugal Telecom, SGPS, S.A. PT
PTPTC0AM0009 2004-04-02
Approve Bond Repurchase and Reissuance
Mgmt No
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Approve Remuneration Report
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Approve Final Dividend of 5 Pence Per Ordinary Share
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Re-elect Andrew Fisher as Director
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Elect Laurence Bain as Director
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 6,048,532
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 907,370
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Authorise 36,294,823 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Authorise 7,575,221 Cumulative Convertible Redeemable Preference Shares of GBP 1
Each for Market Purchase
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Adopt New Articles of Association
Mgmt Yes
For For With

Premier Farnell PLC PFP
GB0003318416 2004-06-15
Approve the Premier Farnell plc UK Savings Related Share Option Plan
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Approve Individual and Consolidated Financial Statements; Allocation of Income
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Approve Discharge of Board of Directors
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Approve Auditors
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Elect Management Board
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Amend Articles Re: Legal Provisions Governing the Company, Competencies, General
Meeting, Number of Members and Duties, Audit Committee, Substitutions and
Appointments, and Legal Compliance
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Approve General Meeting Guidelines
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Approve Stock Option Plan For Executive Directors and Managers
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Authorize Repurchase of Shares
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Accept Report Re: Board of Directors' Guidelines
Mgmt Yes
For For With

Promotora de informaciones (frmely Grupo Prisa)
ES0171743117 2004-04-15
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

PROSIEBEN SAT.1 MEDIA AG (frmly Prosieben Media AG)
DE0007771172 2004-05-07
Approve Creation of EUR 97.2 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Approve Remuneration Report
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Approve Final Dividend of 19.9 Pence Per Share
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Elect Ray Miles as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Elect Graham Pimlott as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Re-elect Chris Johnstone as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Re-elect John Maxwell as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Re-elect David Swann as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Re-elect Charles Gregson as Director
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Authorise 25,480,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 1,320,348
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Authorise EU Political Donations and EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Provident Financial PLC
GB0002685963 2004-05-05
Approve Increase in Aggregate Remuneration of Non-Executive Directors from GBP
250,000 to GBP 300,000
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Approve Remuneration Report
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Re-elect Jonathan Bloomer as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Re-elect Philip Broadley as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Re-elect Rob Rowley as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Elect Kathleen O'Donovan as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Elect Bridget Macaskill as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Elect Mark Norbom as Director
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise the Company to Make EU Political Donations up to Aggregate Nominal
Amount of GBP 50,000
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise Egg plc to Make EU Political Donations up to Aggregate Nominal Amount
of GBP 25,000
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Approve Increase in Authorised Capital from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar Preference Shares and 2 Billion Euro
Preference Shares
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise Issuance of Sterling Preference Shares with Pre-emptive Rights up to
GBP 20 Million; Dollar Preference Shares with Pre-emptive Rights up to USD 20
Million; and Euro Preference Shares with Pre-emptive Rights up to EUR 20 Million
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise Issuance of Ordinary Shares with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,000,000
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Authorise 200 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Prudential Plc (frm.Prudential Corporation Plc)
GB0007099541 2004-05-06
Amend Articles of Association Re: Preference Shares and Final Dividend
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Accept Consolidated Financial Statements and Statutory Reports Pursuant to
International Financial Reporting Standards
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Approve Dividends
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Approve Auditors
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Approve Remuneration of Directors for 2003; Pre-Approve Remuneration of
Directors for 2004
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Approve Remuneration of Auditors for 2003
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Remove Directors; Elect New Directors
Mgmt Yes
For For With

PUBLIC POWER CORP OF GREECE
GRS434003000 2004-04-20
Other Business (Non-Voting)
Mgmt Yes
None None Not Applicable

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Issuance of Equity or Equity-Linked Securities or Warrants without
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
Mgmt Yes
For Against Against

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 40 Million to Qualified Investors
Mgmt Yes
For Against Against

PUBLICIS GROUPE
FR0000130577 2004-06-08
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Allocation of Income and Dividends of EUR 0.39 per Share
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Discharge of Management Board
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Remuneration of Supervisory Board Members of EUR 3,500 Each Per Meeting
Attended and EUR 4,000 Each Per Audit and Remuneration and Nomination Committee
Meeting Attended
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Sophie Dulac as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Helene Ploix as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Monique Bercault as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Michel Cicurel as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Amaury-Daniel de Seze as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Reelect Gerard Worms as Supervisory Board Member
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Ratify Patrick de Cambourg as Alternate Auditor
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Capital Increase to Finance Exchange Offer Regarding Saatchi & Saatchi
Shares
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Issuance of Equity or Equity-Linked Securities or Warrants with
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

PUBLICIS GROUPE
FR0000130577 2004-06-08
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Approve Allocation of Income and Dividends of EUR 0.70 per Share
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Approve Discharge of Management Board
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Ratify PricewaterhouseCoopers GmbH as Auditors
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

PUMA (RUDOLF DASSLER SPORT) PMMRY
DE0006969603 2004-04-20
Approve Decrease in Size of Supervisory Board to Six Members (Whereof Four
Shareholder Representatives and Two Employee Representatives)
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Elect L. F. Bleasel as Director
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Elect N. F. Greiner as Director
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Amend Constitution Re: Non-Executive Directors' Retirement Allowances
Mgmt Yes
For For With

QBE Insurance Group Ltd.
AU000000QBE9 2004-04-02
Approve Issue of Conditional Rights and Options Under the Senior Executive
Equity Scheme to F. M. O'Halloran, Chief Executive Officer
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Open Meeting
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Receive Report of Management Board
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Receive Report of Supervisory Board
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Allow Questions
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Close Meeting
Mgmt No
None None Not Applicable

Qiagen N.V.
NL0000240000 2004-06-16
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For Against Against

Qiagen N.V.
NL0000240000 2004-06-16
Approve Remuneration of Supervisory Board
Mgmt Yes
For Against Against

Qiagen N.V.
NL0000240000 2004-06-16
Grant Board Authority to Issue All Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
Mgmt Yes
For Against Against

Qiagen N.V.
NL0000240000 2004-06-16
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Approve Discharge of Management Board
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Reelect Heinrich Hornef, Erik Hornnaess, Manfred Karobath, Detlev Riesner,
Jochen Walter and Franz Wirtz; Elect Metin Colpan to Supervisory Board for Term
of One Year
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Reelect Peer Schatz; Elect Joachim Schorr and Bernd Uder to Management Board for
Term of One Year
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Reelect Ernst & Young as Auditors
Mgmt Yes
For For With

Qiagen N.V.
NL0000240000 2004-06-16
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Approve Remuneration Report
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Approve Final Dividend of 9.3 Pence Per Ordinary Share
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Re-elect Peter Jarvis as Director
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Re-elect Alun Cathcart as Director
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 21,960,000
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 2,980,850
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Authorise 89,442,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

RANK GROUP PLC RANKY
GB0007240764 2004-04-27
Approve Scrip Dividend
Mgmt Yes
For For With

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Amend Articles To Reflect New Italian Company Law Regulations; Add One New
Articles to Company's Bylaws; Renumber Articles of Association
Mgmt Yes
For Against Against

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Amend Rules Governing General Meetings
Mgmt Yes
For For With

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Accept Resignation of Certain Directors; Fix Number of Directors on the Board;
Elect Directors; Determine Directors' Remuneration
Mgmt Yes
For For With

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Accept Resignation of One Alternate Internal Statutory Auditor; Appoint One
Auditor to Reintegrate Board of Internal Statutory Auditors
Mgmt Yes
For For With

RAS (Riunione Adriatica di Sicurta)
IT0000062825 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Approve Remuneration Report
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Approve Final Dividend of 14 Pence Per Ordinary Share
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Re-elect George Greener as Director
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Re-elect Peter White as Director
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Re-elect Colin Day as Director
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Elect Judith Sprieser as Director
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Elect Kenneth Hydon as Director
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 24,842,000
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,726,000
Mgmt Yes
For For With

Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc)
GB0007278715 2004-05-13
Authorise 70,800,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Open Meeting
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Documents Received
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Receive Report of Management Board
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Other Business
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Close Meeting
Mgmt No
None None Not Applicable

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Approve Dividends of EUR 0.30 per Ordinary Share
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Reelect Deloitte Accountants as Auditors
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Reelect Lord Sharman as Member of Supervisory Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Reelect R. Stomberg as Member of Supervisory Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Reelect M. Tabaksblat as Member of Supervisory Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Reelect G. van de Aast as Member of Management Board
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Grant Board Authority to Issue Shares Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Reed Elsevier NV (Formerly Elsevier Nv) ENL
NL0000349488 2004-04-29
Grant Board Authority to Restrict/Exclude Preemptive Rights for Share Issuance
under Item 12.1
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Approve Remuneration Report
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Approve Final Dividend of 8.7 Pence Per Ordinary Share
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Re-elect Gerard van de Aast as Director
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Re-elect Morris Tabaksblat as Director
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Re-elect Rolf Stomberg as Director
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Re-elect Lord Sharman Of Redlynch as Director
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 25,000,000
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 7,900,000
Mgmt Yes
For For With

Reed Elsevier Plc(formerly Reed International PLC) RUK
GB0007308355 2004-04-28
Authorise 127 Million Shares for Market Purchase
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Amend Articles of Association to Reflect Financial Security Legislation Re:
Shareholding Disclosure Requirement
Mgmt Yes
For Against Against

Renault
FR0000131906 2004-04-16
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Allocation of Income and Net Dividends of EUR 1.40 per Share
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Reelect Francois de Combret as Director

Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Reelect Bernard Larrouturou as Director
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Elect Jean-Louis Girodolle as Director
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Elect Itaru Koeda as Director
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Elect Francois Pinault as Director
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Discharge of Yoshikazu Hanawa
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Discharge of Bruno Bezard
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Discharge of Jeanne Seyvet
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Confirm Receipt of Special Auditors' Report Regarding Remuneration of
Participating Stock
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 4 Billion
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Maintain Authority to Issue Equity and Equity-Linked Securities without
Preemptive Rights Submitted to Shareholder Vote on April 29, 2003, to Increase
Capital by Up to EUR 300 Million
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Amend Articles of Association to Increase the Number of Directors to Be Elected
by Shareholders
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Elect Charles de Croisset as Director
Mgmt Yes
For For With

Renault
FR0000131906 2004-04-16
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Approve Remuneration Report
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Approve Final Dividend of 4.35 Pence Per Ordinary Share
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Re-elect Edward Brown as Director
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Re-elect Ronald Spinney as Director
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Re-elect James Wilde as Director
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Rentokil Initial Plc(Formerly Rentokil Group Plc)
GB0007327124 2004-05-27
Authorise 235,420,780 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Approve Financial Statements, Allocation of Income and Distribution of Dividend
of EUR 0.40 Per Share, and Discharge Directors
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Elect Management Board
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Approve Deloitte & Touche Espana Auditors SL as Auditors
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Authorize Repurchase of Shares up to a Maximum of Five Percent of Capital
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Amend Articles Re: Legal Provisions Governing the Company, Shareholders Meeting,
Right of Attendance, Representation, Board Composition, Administrators'
Liability, and Debentures Issuance
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Amend Articles Re: Regulations of the General Shareholder's Meeting
Mgmt Yes
For For With

Repsol Ypf SA (Formerly Repsol, S.A.) REP
ES0173516115 2004-03-30
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For Against Against

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Approve Capital Reduction
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Elect Director
Mgmt Yes
For For With

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)
JP3500610005 2004-06-25
Appoint Additional External Audit Firm
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Final Dividend of 6.15 Pence Per Share
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-elect Tom Glocer as Director
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-elect David Grigson as Director
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-elect Sir Christopher Hogg as Director
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-elect Ian Strachan as Director
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-elect Charles Sinclair as Director
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Increase in Remuneration for Each of the Non-Executive Directors from
GBP 35,000 to GBP 50,000 Per Annum
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Amend Long-Term Incentive Plan
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Restricted Share Plan
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Additional Restricted Share Plans
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Annual Bonus Profit Sharing Plan
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Approve Additional Bonus Profit Sharing Plans
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Authorise 143,254,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Adopt New Articles of Association
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 107,400,000
Mgmt Yes
For For With

Reuters Group Plc (Formerly Reuters Holdings Plc)
GB0002369139 2004-04-22
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 17,000,000
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Approve Remuneration Report
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Approve Final Dividend of 9.58 Pence Per Ordinary Share
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-elect Stefan Angwald as Director
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-elect Carl Symon as Director
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-elect Michael Buzzacott as Director
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-elect Yves Dominioni as Director
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-elect David Tucker as Director
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 140,500,000
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 17,600,000
Mgmt Yes
For For With

Rexam Plc (Formerly Bowater) REXMY
GB0004250451 2004-05-25
Authorise 54,800,000 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Approve Allocation of Income
Mgmt Yes
For For With

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Approve Remuneration of Directors
Mgmt Yes
For For With

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Elect Supervisory Board Members
Mgmt Yes
For For With

RHI AG (Fm. Radex Heraklith Industriebeteiligungs AG)
AT0000676903 2004-05-27
Ratify Auditors
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Approve Retirement Bonuses for Directors
Mgmt Yes
For Against Against

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Elect Director
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ricoh Co. Ltd. RICL20
JP3973400009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve Renewal of Share Buy-Back Authorities
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve Adoption of Executive Incentive Plans (Mining Companies Comparative Plan
2004 and Share Option Plan 2004)
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve Awards to Directors Under Executive Incentive and Share Savings Plans
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Elect John Kerr as Director
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Elect Leigh Clifford as Director
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Elect Guy Elliot as Director
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Elect Richard Sykes as Director
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Elect Richard Giordano as Director
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve the Remuneration Report as Set Out in the 2003 Annual Review and the
2003 Annual Report and Financial Statements
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Rio Tinto Ltd. (Formerly Cra Ltd.)
AU000000RIO1 2004-04-22
Approve the Company's Financial Statements, the Report of the Directors and the
Report of the Auditors in the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 34,470,000
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 6,890,000
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share
Option Plan 2004
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Elect Sir John Kerr as Director
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Re-elect Leigh Clifford as Director
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Re-elect Guy Elliott as Director
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Re-elect Sir Richard Sykes as Director
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Re-elect Sir Richard Giordano as Director
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Their Remuneration
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Approve Remuneration Report
Mgmt Yes
For For With

Rio Tinto Plc (Formerly Rtz Corp. Plc)
GB0007188757 2004-04-07
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Approve Final Dividend of 21.8 Pence Per Ordinary Share
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Elect David Munro as Director
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Re-elect Bill Alexander as Director
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Re-elect Alastair Robinson as Director
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 22,177,997
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,327,032
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Authorise 26,537,390 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

RMC Group PLC
GB0007266413 2004-04-29
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Roche Holding Ag ROCH20
CH0012032113 2004-04-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Roche Holding Ag ROCH20
CH0012032113 2004-04-06
Approve Discharge of the Board and Senior Management
Mgmt Yes
For For With

Roche Holding Ag ROCH20
CH0012032113 2004-04-06
Approve Allocation of Income and Dividends of CHF 1.65 per Share
Mgmt Yes
For For With

Roche Holding Ag ROCH20
CH0012032113 2004-04-06
Reelect Walter Frey and Andreas Oeri as Directors; Elect Bruno Gehrig and
Lodewijk J.R. de Vink as Directors
Mgmt Yes
For For With

Roche Holding Ag ROCH20
CH0012032113 2004-04-06
Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Open Meeting
Mgmt No
None None Not Applicable

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Receive Report of Management Board
Mgmt No
None None Not Applicable

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Close Meeting
Mgmt No
None None Not Applicable

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Dividends
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Discharge of Management Board
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Company's Corporate Governance Structure
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Amend Articles Re: Add Indemnification Clause for Members of Management and
Supervisory Boards; Require Shareholder Approval of Remuneration Policy for
Management Board; Introduce Four-Year Terms for Supervisory Board Members; Other
Changes
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Designate Supervisory Board Member (H. Okkens) to Represent Company in Case of
Conflict of Interest Pursuant to Article 11.4 of Articles of Association
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Elect J. Die to Management Board
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Reelect K. Dornbush, H. Okkens, and H. van Wijk to Supervisory Board
Mgmt Yes
For For With

Rodamco Europe N.V. (Fm.Rodamco Continental Europe NV)
NL0000289320 2004-04-19
Other Business (Non-Voting)
Mgmt Yes
None None Not Applicable

Rohm Co. Ltd.
JP3982800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Rohm Co. Ltd.
JP3982800009 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Rohm Co. Ltd.
JP3982800009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
12.5, Final JY 42.5, Special JY 0
Mgmt Yes
For For With

Rohm Co. Ltd.
JP3982800009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Rohm Co. Ltd.
JP3982800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Rohm Co. Ltd.
JP3982800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Rohm Co. Ltd.
JP3982800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Rohm Co. Ltd.
JP3982800009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Approve Remuneration Report
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Euan Baird as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Elect Amy Bondurant as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Peter Byrom as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect John Cheffins as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Elect Carl-Peter Forster as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Colin Green as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect James Guyette as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Michael Howse as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Lord Moore of Lower Marsh as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Sir Robin Nicholson as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Sir John Rose as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Andrew Shilston as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Elect Ian Strachan as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Carl Symon as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-elect Sir John Weston as Director
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 111,843,332
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP 16,776,499
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Authorise 167,764,998 Shares for Market Purchase
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Amend Articles of Association Re: Removal of Restrictions on the Company's
Borrowing Power
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Approve Rolls-Royce Group plc Performance Share Plan
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Approve Increase in Authorised Capital from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B Shares; and Amend Articles Re: B Shares
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Approve Final Dividend of 5 Pence Per Share If Resolution 24 is Not Passed
Mgmt Yes
For For With

ROLLS-ROYCE GROUP PLC (formerly Rolls-Royce Plc) RYCEY
GB0032836487 2004-05-05
Approve Scrip Dividend If Resolution 24 is Not Passed
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Approve Final Dividend of 2.9 Pence Per Ordinary Share
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Elect Edward Lea as Director
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Elect John Maxwell as Director
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Elect Noel Harwerth as Director
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Elect Malcolm Le May as Director
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Elect George Culmer as Director
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Approve Remuneration Report
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Approve the Royal Sun and Alliance Insurance Group Plc Share Matching Plan
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000
and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Amend Articles of Association Re: Electronic Communication
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Authorise Directors to Establish a Scrip Dividend Scheme
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 439,023,157
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 39,603,474
Mgmt Yes
For For With

Royal & Sun Alliance Insurance Group(Formerly Sun Alliance Grou
GB0006616899 2004-05-28
Authorise 288,025,262 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Approve Final Dividend of 35.7 Pence Per Share
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Emilio Botin as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Lawrence Fish as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Sir Angus Grossart as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Sir George Mathewson as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Gordon Pell as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Iain Robertson as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-elect Sir Iain Vallance as Director
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 247,120,127
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 37,068,019
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Authorise 296,544,152 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Approve Increase in Authorised Capital by Creation of 110 Million Category II
Non- cumulative Dollar Preference Shares; Issue Equity with Pre-emptive Rights
up to All the Existing Preference Shares
Mgmt Yes
For For With

Royal Bank Of Scotland Group Plc RBS
GB0007547838 2004-04-29
Amend Articles Re: Preference Shares
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Receive Report of Management Board
Mgmt No
None None Not Applicable

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Approve Discharge of Management Board
Mgmt Yes
For Against Against

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Approve Discharge of Supervisory Board
Mgmt Yes
For Against Against

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Approve Total Dividend of EUR 1.76 Per Share
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Elect L. Cook to Management Board
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Elect C. Morin-Postel to Supervisory Board
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Reelect van de Bergh to Supervisory Board
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Royal Dutch Petroleum Co. RD
NL0000009470 2004-06-28
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Grant Board Authority to Issue Authorized Yet Unissued Ordinary and Preference B
Shares without Preemptive Rights Up to 30 Percent of Issued Share Capital;
Authorize Issuance of All Authorized Preference C Shares without Preemptive
Rights
Mgmt No
For Against Against

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Approve Financial Statements and Statutory Reports
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Approve Discharge of Management Board
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Approve Discharge of Supervisory Board
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Elect Dirk Goeminne to Management Board
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Amend Articles to Reflect Acquisition by VDXK Acquisition B.V.
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Approve Resignation of Current Supervisory Board Members; Elect Todd Fisher,
Edward Gilhuly, John Pfeffer, Steven Petrow, and Erik Thyssen to Supervisory
Board to Reflect Acquisition by VDXK Acquisition B.V.
Mgmt No
For For With

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Open Meeting
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Receive Report of Management Board
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Discussion about VDXK Acquisition B.V.'s Public Offer to Purchase all
Outstanding Royal Vendex KBB Shares
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Receive Announcements
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Royal Vendex KBB (Formerly Vendex International NV)
NL0000390979 2004-06-03
Close Meeting
Mgmt No
None None Not Applicable

Rwe Ag RWEOY
DE0007037129 2004-04-15
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Rwe Ag RWEOY
DE0007037129 2004-04-15
Approve Allocation of Income and Dividends of EUR 1.25 per Share
Mgmt Yes
For For With

Rwe Ag RWEOY
DE0007037129 2004-04-15
Approve Discharge of Management Board
Mgmt Yes
For For With

Rwe Ag RWEOY
DE0007037129 2004-04-15
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Rwe Ag RWEOY
DE0007037129 2004-04-15
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Rwe Ag RWEOY
DE0007037129 2004-04-15
Amend Articles Re: Supervisory Board Remuneration Scheme
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Accept Individual and Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Approve Allocation of Income
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Fix Number of Directors; Elect Directors
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Repurchase of Shares
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Adopt New Articles of Association/Charter
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Approve General Meeting Guidelines
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Approve Remuneration of Directors
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Issuance of 13.85 Million Shares without Preemptive Rights at EUR
11.50 Per Share; Amend Article 5 Accordingly; Approve Listing of New Shares in
Stock Exchange
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Capitalization of Reserves of EUR 6.49 Million for a Share Issuance;
Amend Article 5 Accordingly; Approve Listing of Shares in Stock Exchange
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Issuance of Convertible Bonds without Preemptive Rights
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Sacyr Vallermoso (frmely Vallehermoso, S.A.)
ES0182870214 2004-06-24
Information Regarding Board Guidelines
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Elect Yves Guena as Supervisory Board Member
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Elect Georges Chodron de Courcel as Supervisory Board Member
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Elect Patrick Sevian as Supervisory Board Member
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15 Million
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Approve Stock Option Plan Grants to Subscribe for Newly Issued Shares
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Approve Stock Option Plan Grants to Purchase Existing Shares
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 100 Million
Mgmt Yes
For Against Against

Sagem S.A.
FR0000073272 2004-04-21
Approve Financial Statements and Discharge Management and Supervisory Board
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Approve Allocation of Income and Dividends of EUR 1.41 per Share
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Ratify Constantin Associes as Auditors
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Ratify Jean-Francois Serval as Alternate Auditor
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Ratify Deloitte Touche Tohmatsu Audit as Auditors
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Ratify Bureau d'Etudes Administratives Sociales et Comptables as Alternate
Auditor
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR
400,000
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 800
Million
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 15 Million
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Set Global Limit for Debt Increase to Result from All Debt Instrument Issuance
Requests at EUR 1 Billion
Mgmt Yes
For For With

Sagem S.A.
FR0000073272 2004-04-21
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Receive Auditor's Report
Mgmt No
None None Not Applicable

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Approve Allocation of Income and Dividends of EUR 1.50 Per Share
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Approve Discharge of Board and President
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Fix Number of Directors at Eight; Approve Remuneration of Directors
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Fix Number of Auditors; Approve Remuneration of Auditors
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, and Bjoern Wahlroos as Directors; Elect Matti
Vuoria as New Director
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Appoint Ernst & Young Oy as Auditors
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Authorize Repurchase of Up to Five Percent of Issued Share Capital
Mgmt Yes
For For With

Sampo Oyj (Formerly Sampo-Leonia Insurance Co.
FI0009003305 2004-04-07
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Sanden Corp.
JP3336400001 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Sanden Corp.
JP3336400001 2004-06-22
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For Against Against

Sanden Corp.
JP3336400001 2004-06-22
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Amend Articles to: Expand Business Lines - Increase Number of Internal Auditors
from 4 to 5 - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sanden Corp.
JP3336400001 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Open Meeting
Mgmt No
None None Not Applicable

Sandvik Ab
SE0000667891 2004-05-06
Receive Financial Statements and Statutory Reports; Receive Board and Committee
Reports; Receive President's Report
Mgmt No
None None Not Applicable

Sandvik Ab
SE0000667891 2004-05-06
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Sandvik Ab
SE0000667891 2004-05-06
Authorize Chairman of Board to Appoint Four Representatives of Company's Largest
Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Sandvik Ab
SE0000667891 2004-05-06
Elect Chairman of Meeting
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Approve Agenda of Meeting
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Approve Discharge of Board and President
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Approve Allocation of Income and Dividends of SEK 10.50 Per Share
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Approve Remuneration of Directors in the Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members; Approve Remuneration of SEK 200,000 for
Committee Work
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Reelect George Ehrnrooth, Clas Aake Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg, Anders Nyren, and Lars Pettersson as
Directors
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Amend Articles Re: Specify that Audit Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be Appointed as Auditor(s)
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Determine Number of Auditors (One Audit Firm)
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Approve Remuneration of Auditors
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Ratify KPMG Bohlins AB as Auditors
Mgmt Yes
For For With

Sandvik Ab
SE0000667891 2004-05-06
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 10,
Interim Special JY 2.5, Final JY 10, Final Special JY 7.5
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from
1.18 Billion to 1.17 Billion Shares - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd.
JP3326400003 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sankyo Co. Ltd. (OTC)
JP3326410002 2004-06-29
Elect Director
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 750 Million
Mgmt Yes
For Against Against

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Allocation of Income and Dividends of EUR 1.53 per Share
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 750 Million; Set Global Limit for Capital
Increase to Result from Issuance Requests in Items 7-10 at EUR 1.25 Billion
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Change Company Name to Sanofi-Aventis
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Amend Articles of Association to Reduce Term of Board Members from Five to Four
Years
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Confirm Appointment of Gerard Van Kemmel as Director (Representing
Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Jean-Marc Bruel as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Jurgen Dormann as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Jean-Rene Fourtou as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Serge Kampf as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Igor Landau as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Hubert Markl as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Klaus Pohle as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Elect Hermann Scholl as Director (Representing Aventis)
Mgmt Yes
For For With

Sanofi-Synthelabo (Formerly Sanofi)
FR0000120578 2004-06-23
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

SanPaolo Imi Spa
IT0001269361 2004-04-28
Fix Number of Directors on the Board; Elect Directors for the Three-Year Term
2004-2006; Elect Chairman of the Board; Determine Directors' Remuneration
Mgmt Yes
For Against Against

SanPaolo Imi Spa
IT0001269361 2004-04-28
Approve Financial Statements, Consolidated Accounts, Statutory Reports, and
Allocation of Income
Mgmt Yes
For For With

SanPaolo Imi Spa
IT0001269361 2004-04-28
Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration
of Auditors
Mgmt Yes
For For With

SanPaolo Imi Spa
IT0001269361 2004-04-28
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

SanPaolo Imi Spa
IT0001269361 2004-04-28
Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the
Board of Internal Statutory Auditors
Mgmt Yes
For For With

SanPaolo Imi Spa
IT0001269361 2004-06-29
Amend Articles Partially To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

SanPaolo Imi Spa
IT0001269361 2004-06-29
Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa'
From Its Spin-Off From 'Banca Fideuram Spa'
Mgmt Yes
For For With

Santos Ltd. STOSY
AU000000STO6 2004-05-07
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Santos Ltd. STOSY
AU000000STO6 2004-05-07
Elect Richard Michael Harding as Director
Mgmt Yes
For For With

Santos Ltd. STOSY
AU000000STO6 2004-05-07
Elect Judith Sloan as Director
Mgmt Yes
For For With

Santos Ltd. STOSY
AU000000STO6 2004-05-07
Elect Stephen Gerlach as Director
Mgmt Yes
For For With

Santos Ltd. STOSY
AU000000STO6 2004-05-07
Approve Remuneration of Directors in the Amount of AUD 1.5 Million Per Annum
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Sap Ag SZXP10
DE0007164600 2004-05-06
Authorize Use of Financial Derivatives Method when Repurchasing Shares
Mgmt Yes
For Against Against

Sap Ag SZXP10
DE0007164600 2004-05-06
Approve Allocation of Income and Dividends of EUR 0.80 per Share
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Approve Discharge of Management Board
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For For With

Sap Ag SZXP10
DE0007164600 2004-05-06
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Open Meeting
Mgmt No
None None Not Applicable

SAS AB
SE0000805574 2004-04-22
Receive Financial Statements
Mgmt No
None None Not Applicable

SAS AB
SE0000805574 2004-04-22
Receive Auditors' Report
Mgmt No
None None Not Applicable

SAS AB
SE0000805574 2004-04-22
Receive Board and Committee Reports; Receive President's Report; Allow Questions
Mgmt No
None None Not Applicable

SAS AB
SE0000805574 2004-04-22
Close Meeting
Mgmt No
None None Not Applicable

SAS AB
SE0000805574 2004-04-22
Elect Chairman of Meeting
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Approve Agenda of Meeting
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Approve Discharge of Board and President
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Approve Remuneration of Directors in the Aggregate Amount of SEK 1.9 Million
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Approve Remuneration of Auditors
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Reelect Egil Myklebust, Berit Kjoell, Fritz Schur, Anitra Steen, Lars Reiben
Soerensen, and Jacob Wallenberg as Directors
Mgmt Yes
For For With

SAS AB
SE0000805574 2004-04-22
Elect Eva Halvarsson, Jacob Heinsen, Palle Olsen, Rune Selmar, Reier Soeberg,
Pia Rudengren, and Ragnhild Wiborg as Members of Nominating Committee
Mgmt Yes
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Creation of EUR 97 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt No
For Against Against

Schering AG SHR10
DE0007172009 2004-04-16
Amend Articles Re: Supervisory Board Remuneration due to Changes in German
Disclosure Regulations
Mgmt No
For Against Against

Schering AG SHR10
DE0007172009 2004-04-16
Approve Allocation of Income and Dividends of EUR 0.93 per Share
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Discharge of Management Board
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Discharge of Supervisory Board
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Ratify BDO Deutsche Warentreuhand AG as Auditors
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Adopt New Articles of Association
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize
Board to Issue Repurchased Shares as New Shares without Preemptive Rights
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Elect Karl-Hermann Baumann, Piet Borst, Mathias Doepfner, John Dormandy, Reiner
Hagemann, Martin Kohlhaussen, Hermann-Josef Lamberti, and Giuseppe Vita to the
Supervisory Board
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Affiliation Agreements with Subsidiaries
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Approve Affiliation Agreements with Schering International Holding GmbH
Mgmt No
For For With

Schering AG SHR10
DE0007172009 2004-04-16
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Schibsted ASA
NO0003028904 2004-05-06
Receive Election Committee Report
Mgmt No
None None Not Applicable

Schibsted ASA
NO0003028904 2004-05-06
Elect Chairman of Meeting
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Approve Allocation of Income and Dividends of NOK 3 Per Share
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Approve Remuneration of Auditors in the Amount of NOK 550,000
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Amend Corporate Purpose
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Reelect Ole Sunde, Tinius Nagell-Erichsen, Jan Reinaas, and Cato Holmsen as
Directors; Elect Grete Faremo as New Director; Reelect Christian Ringnes and
John Rein as Deputy Directors; Elect One New Deputy Director
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Approve Remuneration of Directors
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Approve Remuneration of Election Committee Chairman in the Amount of NOK 25,000;
Approve Remuneration of Other Members of Election Committee in the Amount of NOK
5,000 Per Meeting
Mgmt Yes
For For With

Schibsted ASA
NO0003028904 2004-05-06
Reelect Lars Christensen and Tinius Nagell-Erichsen as Members of Election
Committee; Elect Grete Faremo as New Member of Election Committee
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Allocation of Income and Dividends of EUR 1.65 per Share
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as
Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Elect Chris C. Richardson as Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reelect Alain Burq as Representative of Employee Shareholders to the Board
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reelect Daniel Bouton as Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reelect Thierry Breton as Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reelect Willy Kissling as Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reelect Piero Sierra as Director
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst &
Young)
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Appoint Mazars & Guerard as Auditor
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Amend Articles of Association to Authorize the Appointment of Censors
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Schneider Electric SA (Formerly Schneider SA)
FR0000121972 2004-04-27
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Approve Final Dividend of 13 Pence Per Ordinary Share
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Approve Remuneration Report
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Elect Merlyn Lowther as Director
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Re-elect George Mallinckrodt as Director
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Re-elect Bruno Schroder as Director
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Approve Increase in Remuneration of Non-Executive Directors from GBP 500,000 to
GBP 1,000,000
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Authorise 14,750,000 Non-Voting Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Amend Articles of Association Re: Treasury Shares, The Uncertificated Securities
Regulations 2001 and Retirement of Directors by Rotation
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Authorise EU Political Donations by Schroder Investment Management Ltd up to
Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Schroders PLC
GB0002405495 2004-04-22
Authorise EU Political Donations by Schroder Investment Management (Luxembourg)
S.A. up to Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Approve Final Dividend
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Reelect Directors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Reappoint Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Amend Bylaws
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

SCMP Group Ltd. (frmrly. South China Morning Post)
BMG7867B1054 2004-05-24
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Approve Remuneration Report
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Approve Final Dividend of 13.41 Pence Per Share
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-elect Iain Anderson as Director
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-elect Erik Hartwall as Director
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-elect Neville Isdell as Director
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-elect Ian McAllister as Director
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-elect Ian McHoul as Director
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Re-appoint Ernst and Young LLP as Auditors of the Company
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Approve Increase in Remuneration of Non-Executive Directors from GBP 280,000 to
GBP 310,000
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Adopt New Articles of Association
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 34 Million
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 8,900,000
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Authorise 89 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Scottish & Newcastle PLC
GB0007839698 2004-04-29
Approve Scottish and Newcastle Performance Share Plan
Mgmt Yes
For For With

Seat Pagine Gialle Spa
IT0003479638 2004-04-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Seat Pagine Gialle Spa
IT0003479638 2004-04-14
Amend Articles Re: Directors' Authorization To Service Stock Option Plans;
Fiscal Year End
Mgmt Yes
For For With

Seat Pagine Gialle Spa
IT0003479638 2004-04-14
Payment of Cash Dividend
Shareholder Yes
None Against Not Applicable

Secom Co. Ltd.
JP3421800008 2004-06-29
Amend Articles to: Expand Business Lines - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Secom Co. Ltd.
JP3421800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Secom Co. Ltd.
JP3421800008 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Securicor PLC (formerly Securicor Group PLC)
GB0032739848 2004-06-28
Approve Scheme of Arrangement
Mgmt Yes
For For With

Securicor PLC (formerly Securicor Group PLC)
GB0032739848 2004-06-28
Approve Scheme of Arrangement between the Company and Holders of Securicor
Scheme Shares; and the Merger Agreement between the Company and Group 4 Falck
A/S
Mgmt Yes
For For With

Securicor PLC (formerly Securicor Group PLC)
GB0032739848 2004-06-28
Approve the Group 4 Securicor Performance Share Plan
Mgmt Yes
For For With

Securicor PLC (formerly Securicor Group PLC)
GB0032739848 2004-06-28
Approve the Group 4 Securicor Share Incentive Plan
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Open Meeting
Mgmt No
None None Not Applicable

Securitas AB
SE0000163594 2004-04-06
Receive President's Report
Mgmt No
None None Not Applicable

Securitas AB
SE0000163594 2004-04-06
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Securitas AB
SE0000163594 2004-04-06
Close Meeting
Mgmt No
None None Not Applicable

Securitas AB
SE0000163594 2004-04-06
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Securitas AB
SE0000163594 2004-04-06
Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee
Mgmt Yes
For Against Against

Securitas AB
SE0000163594 2004-04-06
Elect Chairman of Meeting
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Approve Agenda of Meeting
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Approve Allocation of Income and Dividends of SEK 2 Per Share
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Approve Record Date (April 13, 2004) for Dividend
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Approve Discharge of Board and President
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Securitas AB
SE0000163594 2004-04-06
Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers AB as Auditors
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Sega Corporation
JP3419000009 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Sega Corporation
JP3419000009 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Approve Establishment of Joint Holding Company with Sammy Corp.
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sega Corporation
JP3419000009 2004-06-29
Appoint Additional External Audit Firm
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' Legal Liability
Mgmt Yes
For Against Against

Seiko Epson Corp.
JP3414750004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Seiko Epson Corp.
JP3414750004 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Seiko Epson Corp.
JP3414750004 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Approve Bonus Payments to Directors and Statutory Auditors
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Approve Transfer of Company's LCD Display Operations to Joint-Venture with Sanyo
Electric
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Elect Director
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seiko Epson Corp.
JP3414750004 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Seino Transportation Co. Ltd.
JP3415400005 2004-06-25
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Amend Articles to: Expand Business Lines - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Sekisui Chemical Co. Ltd.
JP3419400001 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan and Performance Share Plan and Restricted Stock Plan
Mgmt Yes
For Against Against

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Declare Final Dividend of SGD 0.05 Per Share
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reelect K Shanmugam as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reelect Goh Geok Ling as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reelect Richard Hale as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reelect Yong Ying-I as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reelect Vichit Suraphongchai as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reappoint Tetsuro Kawakami as Director
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Approve Directors' Fees of SGD 675,321 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Sembcorp Industries Limited
SG1G26864940 2004-04-30
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan, the Performance Share Plan and the Restricted Stock Plan
Mgmt Yes
For Against Against

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Declare Final Dividend of SGD 0.0275 Per Share
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Reelect Barry Desker as Director
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Reelect Klaus Herms as Director
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Reelect Lim Kok Hoong, Steven as Director
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Approve Directors' Fees of SGD 284,000 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Sembcorp Logistics Ltd (frm.Sembawang Maritime Ltd.)
SG1J98892651 2004-04-29
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Approve Remuneration Report
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Approve Final Dividend of 1.62 Pence Per Share
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Re-elect Kevin Beeston as Director
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Re-elect Ralph Hodge as Director
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Elect David Richardson as Director
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Elect Margaret Ford as Director
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 2,870,902
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Authorise the Company to Grant EU Political Donations up to Aggregate Nominal
Amount of GBP 50,000
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Authorise Serco Limited, a Wholly-owned Subsidiary of the Company, to Grant EU
Political Donations up to Aggregate Nominal Amount of GBP 50,000
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 434,985
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Authorise 43,488,084 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Serco Group plc
GB0007973794 2004-04-30
Adopt New Articles of Association
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Approve Stock Option Plan; Approve Creation of CHF 18.8 Million Pool of
Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For Against Against

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Approve Allocation of Income and Dividends of CHF 3.20 per Regestered Share and
8.00 per Bearer Share
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Approve Creation of CHF 36.3 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Approve Creation of CHF 35 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Amend Articles Re: Submission of Shareholder Proposals
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Elect Ernesto Bartarelli, Pierre Douaze, Bernard Mach, Sergio Marchionne,
Georges Muller, Jacques Theurillat, and Hans Thierstein as Directors
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Elect Patrick Gage as a Director
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Reelect PricewaterhouseCoopers SA as Auditors
Mgmt Yes
For For With

Serono SA (Formerly Ares-Serono SA)
CH0010751920 2004-05-25
Reelect Ernst & Young SA as Special Auditors
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Approve Final Dividend of HK$0.08 Per Share
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reelect Giovanni Angelini as Director
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reelect Lui Man Shing as Director
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reelect Ho Kian Guan as Director
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reelect Roberto V. Ongpin as Director
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reelect Timothy David Dattels as Director
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Fix Remuneration of Directors Including Fees Payable to Members of the Audit and
Remuneration Committees
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-05-25
Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material
Interest of Directors in Contracts Entered into by the Company, Electronic
Communication
Mgmt Yes
For For With

Shangri-La-Asia Ltd.
BMG8063F1068 2004-06-29
Approve Master Agreement
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Approve Remuneration Report
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Elect Malcolm Brinded as Director
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Re-elect Eileen Buttle as Director
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Re-elect Luis Giusti as Director
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Re-elect Nina Henderson as Director
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Re-elect Lord Oxburgh as Director
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Shell Transport And Trading Company Plc (The) SC
GB0008034141 2004-06-28
Authorise 483 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Shimizu Corp.
JP3358800005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Shimizu Corp.
JP3358800005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Shimizu Corp.
JP3358800005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Elect Director
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shimizu Corp.
JP3358800005 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Shin-Etsu Chemical Co. Ltd.
JP3371200001 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
4.25, Final JY 4.25, Special JY 0
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Amend Articles to: Reduce Minimum Board Size - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's Discretion - Expand Business Lines
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Elect Director
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Elect Director
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Elect Director
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Elect Director
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Elect Director
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shionogi & Co. Ltd.
JP3347200002 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Approve Payments to Continuing Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases
at Board's Discretion
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Elect Director
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Shiseido Co. Ltd.
JP3351600006 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Shizuoka Bank Ltd.
JP3351200005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Approve Remuneration Report
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Approve Final Dividend of 2.16 Pence Per Ordinary Share
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Elect Dale Hilpert as Director
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Re-elect Robert Blanchard as Director
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Re-elect Walker Boyd as Director
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Re-elect James McAdam as Director
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 2,877,342
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 431,601
Mgmt Yes
For For With

Signet Group Plc (Formerly Ratners)
GB0000403740 2004-06-09
Authorise 172,640,523 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Singapore Press Holdings Ltd.
SG1G28865390 2004-05-07
Approve the Subdivision of Shares, the Reduction of Capital and the Cash
Distribution to Shareholders
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Other Business (Voting)
Mgmt Yes
For Against Against

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan, Performance Share Plan and the Restricted Stock Plan
Mgmt Yes
For Against Against

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Declare Final Dividend and Special Tax Exempt Dividend
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reelect Koh Beng Seng as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reelect Ng Yat Chung as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reelect Tan Kim Siew as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reelect Lui Pao Chuen as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reelect Winston Tan Tien Hin as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Approve Retirement of Tan Guong Ching as Director
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Approve Directors' Fees of SGD 361,959 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Authorize Share Repurchase Program
Mgmt Yes
For For With

Singapore Technologies Engineering
SG1F60858221 2004-03-31
Approve Mandate for Transactions with Related Parties
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Open Meeting
Mgmt No
None None Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Receive Financial Statements and Statutory Reports; Receive Board and Committee
Reports
Mgmt No
None None Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Receive President's Report
Mgmt No
None None Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Receive Auditor's Report
Mgmt No
None None Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Close Meeting
Mgmt No
None None Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Elect Chairman of Meeting
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Approve Agenda of Meeting
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Approve Allocation of Income and Dividends of SEK 0.30 Per Share
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Approve Discharge of Board and President
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Approve Remuneration of Directors: SEK 1 Million for Chairman, SEK 600,000 for
Vice Chairman and SEK 300,000 for Other Board Members; Additional Remuneration
of SEK 1.5 Million for Chairman and Vice Chairman; SEK 700,000 Remuneration for
Committee Work
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Determine Number of Members (7) and Deputy Members (0) of Board
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Reelect Karl-Olof Hammarkvist as Director; Elect Kajsa Lindstaahl and Anders
Ullberg as New Directors
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Approve Remuneration of Auditors
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Ratify Goeran Engquist and Svante Forsberg (Deloitte & Touche) as Auditors
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Ratify Gunnar Abrahamsson and Hans Stenberg (Deloitte & Touche AB) as Deputy
Auditors
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Amend Articles Re: Reduce Directors' Term of Office from 2 Years to 1 Year;
Stipulate that One Director Be Elected by Swedish Financial Supervisory
Authority; Authorize Company to Appoint One or Two Auditors (Audit Firm or
Individual); Editorial Changes
Mgmt Yes
For For With

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Shareholder Proposal: Enroll Policyholders of Skandia as Members of the Swedish
Insurance Savings Policyholders' Association
Shareholder Yes
None Against Not Applicable

Skandia Forsakrings AB(Skandia Group Insurance Company Ltd)
SE0000113094 2004-04-15
Shareholder Proposal: Disclose All Agreements Involving Directors; Cancel All
Agreements with Directors Made Prior to AGM; Complement Skandia Investigation
with Respect to Bengt Braun's and Lars Ramqvist's Liability
Shareholder Yes
None Against Not Applicable

Skf Ab SKFRF
SE0000108201 2004-04-20
Open Meeting
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108201 2004-04-20
Receive Financial Statements and Statutory Reports; Receive Board and Committee
Reports
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108201 2004-04-20
Receive President's Report
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108227 2004-04-20
Open Meeting
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108227 2004-04-20
Receive Financial Statements and Statutory Reports; Receive Board and Committee
Reports
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108227 2004-04-20
Receive President's Report
Mgmt No
None None Not Applicable

Skf Ab SKFRF
SE0000108227 2004-04-20
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

Skf Ab SKFRF
SE0000108201 2004-04-20
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Skf Ab SKFRF
SE0000108201 2004-04-20
Elect Chairman of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Approve Agenda of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Approve Allocation of Income and Dividends of SEK 10 Per Share
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Approve Discharge of Board and President
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value Equivalent of Market Value of 300
Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 150,000 for
Committee Work
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Approve Remuneration of Auditors
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as Directors; Elect Winnie Kin Wah Fok as
New Director
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Skf Ab SKFRF
SE0000108227 2004-04-20
Elect Chairman of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Approve Agenda of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Approve Allocation of Income and Dividends of SEK 10 Per Share
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Approve Discharge of Board and President
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value Equivalent of Market Value of 300
Class B Shares Each (800 For Chairman); Approve Remuneration of SEK 150,000 for
Committee Work
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Approve Remuneration of Auditors
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108227 2004-04-20
Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as Directors; Elect Winnie Kin Wah Fok as
New Director
Mgmt Yes
For For With

Skf Ab SKFRF
SE0000108201 2004-04-20
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Slough Estates
GB0008141045 2004-05-11
Approve Remuneration Report
Mgmt Yes
For Against Against

Slough Estates
GB0008141045 2004-05-11
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Approve Final Dividend of 9.2 Pence Per Ordinary Share
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Elect Andrew Palmer as Director
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Elect Christopher Peacock as Director
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Re-elect Lord Blackwell as Director
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Re-elect Lord MacGregor of Pulham Market as Director
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Re-elect Nigel Mobbs as Director
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 20,000
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,222,170; and Amend the Articles
of Association Accordingly
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Authorise up to Ten Percent of the Issued Ordinary Share Capital for Market
Purchase
Mgmt Yes
For For With

Slough Estates
GB0008141045 2004-05-11
Approve Increase in Remuneration of Non-Executive Directors from GBP 250,000 to
GBP 500,000
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Elect Director
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

SMC Corp.
JP3162600005 2004-06-29
Appoint External Auditor
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Accept Financial Statements and Statutory Reports; Approve Allocation of Income
and Dividends of NOK 1.25 Per Share
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Approve Remuneration of Directors
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Approve Remuneration of Auditors
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Reelect Raymond De Smedt, Larry Nichols, and Andrew Salvesen as Directors
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Approve Stock Option Plan for Key Employees; Approve Creation of NOK 10 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Smedvig As SMV.B
NO0003390205 2004-04-27
Approve NOK 7 Million Reduction in Share Capital via Share Cancellation of Class
A Shares
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve Final Dividend of 3.1 Pence Per Share
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Re-elect Warren Knowlton as Director
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Re-elect Christopher O'Donnell as Director
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Re-elect Richard De Schutter as Director
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Re-elect Rolf Stomberg as Director
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 33,321,078
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve Remuneration Report
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve the Smith and Nephew 2004 Performance Share Plan
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve the Smith and Nephew 2004 Executive Share Option Plan
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve the Smith and Nephew 2004 Co-investment Plan
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Authorise the Directors to Establish Overseas Share Schemes
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Authorise the Directors to Establish the New Discretionary Trust
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Amend the Smith and Nephew 2001 UK Approved Share Option Plan
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as
an Ordinary Share Having the Same Rights and Subject to the Same Restrictions as
Existing Ordinary Shares
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Authorise 93,486,408 Shares for Market Purchase
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Adopt New Articles of Association
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,713,057
Mgmt Yes
For For With

Smith & Nephew PLC SNN
GB0009223206 2004-05-06
Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per
Year
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

SNAM RETE GAS
IT0003153415 2004-04-27
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Approve Allocation of Income and Distribution of Dividends
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term
and Remuneration
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Elect Chairman of the Board of Directors
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Appoint Internal Statutory Auditors; Approve Remuneration of Auditors
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Elect External Auditors For The Three-Year term 2004-2006 and Fix Remuneration
of Auditors
Mgmt Yes
For For With

SNAM RETE GAS
IT0003153415 2004-04-27
Amend Rules Governing General Meetings
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Elect Director
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Snow Brand Milk Products Co. Ltd.
JP3947600007 2004-06-28
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Approve Individual and Consolidated Financial Statements and Statutory Reports,
and Discharge Directors
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Approve Allocation of Income and Dividends of EUR 0.3182 Per Share
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Fix Number of and Elect Members to Management Board
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Reelect Deloitte and Touche Espana S.L. as Auditor
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Amend Articles Re: 'Registry of Compensation and Stock Trade Institution' and
Shareholder Information Rights
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Approve General Meeting Guidelines
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Accept Report: Board of Directors' Guidelines
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Authorize Repurchase of Shares
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Approve Reduction in Share Capital Via Cancellation of 300,000 Class B Shares
Remaining From May 2001 Stock Option Plan
Mgmt Yes
For For With

Sociedad General de Aguas de Barcelona
ES0141330C19 2004-05-21
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Reelect Bruno Bich as Director
Mgmt Yes
For Against Against

Societe BIC
FR0000120966 2004-06-03
Reelect Mario Guevara as Director
Mgmt Yes
For Against Against

Societe BIC
FR0000120966 2004-06-03
Reelect Gilles Pelisson as Director
Mgmt Yes
For Against Against

Societe BIC
FR0000120966 2004-06-03
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Societe BIC
FR0000120966 2004-06-03
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Approve Allocation of Income and Dividends of EUR 1.20 per Share
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Approve Remuneration of Directors in the Aggregate Amount of EUR 124,000
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 50 Million
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Authorize Issuance of Equity or Equity-Linked Securities or Warrants without
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Societe BIC
FR0000120966 2004-06-03
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 300 Million
Mgmt Yes
For Against Against

Societe Generale SCGLY
FR0000130809 2004-04-12
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer, Subject to Certain Conditions
Mgmt Yes
For Against Against

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Allocation of Income and Dividends of EUR 3.75 per Share
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Ratify Appointment of Jean Azema as Director
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Reelect Philippe Citerne as Director
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Reelect Antoine Jeancourt Galignani as Director
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Reelect Euan Baird as Director
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Reelect Michel Cicurel as Director
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 900 Million
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Societe Generale SCGLY
FR0000130809 2004-04-12
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Receive Directors' and Auditors' Reports
Mgmt No
None None Not Applicable

Solvay S.A.
BE0003470755 2004-06-03
Transact Other Business
Mgmt No
None None Not Applicable

Solvay S.A.
BE0003470755 2004-06-03
Confirm Jean van Zeebroeck as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
Mgmt Yes
For Against Against

Solvay S.A.
BE0003470755 2004-06-03
Approve Financial Statements, Allocation of Income, and Dividends in the Amount
of EUR 2.40 Per Share
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Reelect Daniel Jansen, Dene Degreve, Jurgen Ernst and Jean van Zeebroeck as
Directors
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Ratify Deloitte & Touche (Represented by Michel Denayer) as Auditors
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Approve Remuneration of Auditors in the Amount of EUR 324,000
Mgmt Yes
For For With

Solvay S.A.
BE0003470755 2004-06-03
Ratify Deloitte & Touche (Represented by Ludo De Keulenaer) as Substitute
External Auditors
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Elect Director
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine In
JP3932400009 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Approve Increase in Size of Board; Elect Board Members to Fill New Seats
Mgmt No
For Against Against

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Authorize Distribution of Repurchased Shares to Management
Mgmt No
For Against Against

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Accept Consolidated Financial Statements and Statutory Reports
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Approve Allocation of Income
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Approve Discharge of Management and Supervisory Boards
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Approve Bond Repurchase and Reissuance
Mgmt No
For For With

Sonae SGPS (frm Sonae Investimentos, S.G.P.S., S.A.)
PTSON0AE0001 2004-03-31
Authorize Company Subsidiary to Purchase Shares in Parent
Mgmt No
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For Against Against

Sony Corp. SNE
JP3435000009 2004-06-22
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Elect Director
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Approve Stock Option Plan for Directors and Executives of Subsidiary Sony
Communication Network
Mgmt Yes
For For With

Sony Corp. SNE
JP3435000009 2004-06-22
Amend Articles to Require Disclosure of Compensation Levels of Individual
Directors and Executive Officers
Shareholder Yes
Against For Against

SSAB Swedish Steel
SE0000120669 2004-04-21
Receive Financial Statements and Statutory Reports; Receive Chairman's and
President's Reports
Mgmt No
None None Not Applicable

SSAB Swedish Steel
SE0000171100 2004-04-21
Receive Financial Statements and Statutory Reports; Receive Chairman's and
President's Reports
Mgmt No
None None Not Applicable

SSAB Swedish Steel
SE0000120669 2004-04-21
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

SSAB Swedish Steel
SE0000120669 2004-04-21
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

SSAB Swedish Steel
SE0000120669 2004-04-21
Elect Chairman of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Approve Agenda of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Approve Allocation of Income and Dividends of SEK 6 Per Share
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Approve Record Date (April 26, 2004) for Dividend
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Approve Discharge of Board and President
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Reelect Anders Carlberg, Per-Olof Eriksson, Sverker Martin-Loef, Marianne
Nivert, Anders Nyren, and Anders Ullberg as Directors; Elect Carl Bennet and
Matti Sundberg as New
Directors
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

SSAB Swedish Steel
SE0000171100 2004-04-21
Elect Chairman of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Approve Agenda of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Approve Allocation of Income and Dividends of SEK 6 Per Share
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Approve Record Date (April 26, 2004) for Dividend
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Approve Discharge of Board and President
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Determine Number of Members (8) and Deputy Members (0) of Board
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000171100 2004-04-21
Reelect Anders Carlberg, Per-Olof Eriksson, Sverker Martin-Loef, Marianne
Nivert, Anders Nyren, and Anders Ullberg as Directors; Elect Carl Bennet and
Matti Sundberg as New Directors
Mgmt Yes
For For With

SSAB Swedish Steel
SE0000120669 2004-04-21
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Shareholder Yes
Against For Against

SSAB Swedish Steel
SE0000171100 2004-04-21
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

SSL International Plc (frm.Seton Healthcare plc)
GB0007981128 2004-06-16
Approve Disposal of Biogel Surgical Gloves and Hibi Medical Antiseptics Business
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Amend Share Option Plan 1999
Mgmt Yes
For Against Against

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Plan 1999
Mgmt Yes
For Against Against

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Other Business (Voting)
Mgmt Yes
For Against Against

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reelect Steven Hugh Hamblin as Director
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reelect William Meder as Director
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reelect Richard John Agnich as Director
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reelect Quek Swee Kuan as Director
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reappoint Charles Richard Wofford as Director
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Approve Directors' Fees of $440,000 for the Year Ended Dec. 31, 2003
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

ST Assembly Test Services Ltd.
SG1I04877995 2004-04-27
Approve Creation and Issuance of Securities Pursuant to the Issaunce of Shares
without Preemptive Rights
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Amend Articles to: Reduce Share Trading Unit - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Elect Director
Mgmt Yes
For For With

Stanley Electric Co. Ltd.
JP3399400005 2004-06-25
Approve Retirement Bonus for Director
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Open Meeting
Mgmt No
None None Not Applicable

STATOIL ASA
NO0010096985 2004-05-05
Prepare List of Shareholders
Mgmt No
None None Not Applicable

STATOIL ASA
NO0010096985 2004-05-05
Elect Chairman of Meeting
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per
Share
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Approve Remuneration of Auditors
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Approve Remuneration of Members of Corporate Assembly
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Approve Remuneration of Members of Election Committee
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Elect Members and Deputy Members of Corporate Assembly
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Elect Members of Election Committee
Mgmt Yes
For For With

STATOIL ASA
NO0010096985 2004-05-05
Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for
Employee Share Investment Plan
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Open Meeting
Mgmt No
None None Not Applicable

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Receive Report of Management Board
Mgmt No
None None Not Applicable

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Receive Report of Supervisory Board
Mgmt No
None None Not Applicable

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Allow Questions
Mgmt No
None None Not Applicable

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Close Meeting
Mgmt No
None None Not Applicable

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Grant Supervisory Board Authority for Five Years to Issue All Authorized but
Unissued Shares Restricting/Excluding Preemptive Rights
Mgmt Yes
For Against Against

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Lower Quorum Requirement for General Meeting from One-Third to 15 Percent of
Issued Share Capital
Mgmt Yes
For Against Against

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Amend Articles to Reflect Lowering of Quorum Requirement (Item 13)
Mgmt Yes
For Against Against

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Discharge of Management Board
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Dividend of $0.12 Per Ordinary Share
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Elect Gerald Arbola as New Member of Supervisory Board
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Elect Didier Lombard as New Member of Supervisory Board
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Remuneration of Supervisory Board
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Employee Stock Purchase Plan
Mgmt Yes
For For With

STMicroelectronics N.V. STM
NL0000226223 2004-04-23
Approve Company's Corporate Governance Policy
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Open Meeting
Mgmt No
None None Not Applicable

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Receive Management Report
Mgmt No
None None Not Applicable

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Receive Report about Corporate Governance
Mgmt No
None None Not Applicable

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Close Meeting
Mgmt No
None None Not Applicable

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Approve Financial Statements, Allocation of Income and Dividends of NOK 0.80 Per
Share
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Approve Creation of NOK 3 Million Pool of Conditional Capital for Employee Stock
Purchase Plan
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Determine Number of Members (18) and Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy Members of Committee of
Representatives
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Reelect Finn Jebsen, Stein Hagen, and Rune Selmar as Members of Election
Committee
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Reelect Sverre Bjoernstad, Harald Moen, and Carl Graff-Wang as Members of
Control Committee; Elect Hanne Harlem as New Member of Control Committee;
Reelect Jon Ansteinsson as Deputy Member of Control Committee
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Approve Remuneration of Members of Committee of Representatives, Control
Committee, and Election Committee
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Ratify Deloitte as Auditors
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Amend Articles Re: Remove Voting Ceiling; Editorial Changes
Mgmt Yes
For For With

Storebrand ASA (formerly Uni Storebrand)
NO0003053605 2004-04-28
Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Treatment of Losses and Dividends of EUR 1.065 per Share
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Reelect Gerhard Cromme as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Reelect Etienne Davignon as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Reelect Albert Frere as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Reelect Jean Peyrelevade as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Reelect Edmond Alphandery as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Elect Rene Carron as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Elect Thierry Rudder as Director
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance
of Repurchased Shares
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 700 Million
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 700 Million
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Approve Issuance of Up to 15 Million Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for Employees of International Subsidiaries
Mgmt Yes
For For With

Suez SA(Formerly Suez Lyonnaise Des Eaux)
FR0000120529 2004-04-20
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Sulzer AG
CH0002376454 2004-04-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Sulzer AG
CH0002376454 2004-04-29
Approve Allocation of Income and Dividends of CHF 6.00 per Share
Mgmt Yes
For For With

Sulzer AG
CH0002376454 2004-04-29
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Sulzer AG
CH0002376454 2004-04-29
Reelect Louis Hughes and Hans Lienhard as Directors; Elect Luciano Respini as
Director
Mgmt Yes
For For With

Sulzer AG
CH0002376454 2004-04-29
Ratify PricewaterhouseCoopers AG as Auditors
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Bakelite Co. Ltd.
JP3409400003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Electric Industries Ltd.
JP3407400005 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Sumitomo Heavy Industry Ltd.
JP3405400007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Sumitomo Heavy Industry Ltd.
JP3405400007 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Sumitomo Heavy Industry Ltd.
JP3405400007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Heavy Industry Ltd.
JP3405400007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Approve Payments to Continuing Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Amend Articles to: Abolish Retirement Bonus System
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Industries Ltd.
JP3402200004 2004-06-29
Approve Special Bonus for Family of Deceased Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Amend Articles to: Clarify Director Authorities in Connection with Introdution
of Executive Officer System - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Metal Mining Co. Ltd.
JP3402600005 2004-06-29
Approve Special Bonus for Family of Deceased Director and Approve Retirement
Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Elect Director
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Osaka Cement Co. Ltd.
JP3400900001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Sumitomo Realty & Development Co. Ltd.
JP3409000001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Sumitomo Realty & Development Co. Ltd.
JP3409000001 2004-06-29
Approve Introduction of New Compensation System for Directors Tied to Company
Performance
Mgmt Yes
For For With

Sumitomo Realty & Development Co. Ltd.
JP3409000001 2004-06-29
Approve Special Payments to Directors in Connection with Abolition of Retirement
Bonus System
Mgmt Yes
For For With

Sumitomo Realty & Development Co. Ltd.
JP3409000001 2004-06-29
Amend Articles to: Abolish Retirement Bonus System
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Amend Articles to: Change Company Name - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Suruga Bank Ltd.
JP3411000007 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Suruga Bank Ltd.
JP3411000007 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Elect Director
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Suruga Bank Ltd.
JP3411000007 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Suzuken Co Ltd
JP3398000004 2004-06-29
Amend Articles to: Increase Board Size - Clarify Director Authorities in
Connection with the Introduction of Executive officer System - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Suzuken Co Ltd
JP3398000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Suzuken Co Ltd
JP3398000004 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor and Approve
Special Payments to Continuing Directors and Statutory Auditors in Connection
with the Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Suzuken Co Ltd
JP3398000004 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 12,
Final JY 12, Special JY 2
Mgmt Yes
For For With

Suzuken Co Ltd
JP3398000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Suzuken Co Ltd
JP3398000004 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Suzuken Co Ltd
JP3398000004 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Authorize Chairman of Board to Appoint Four Representatives of Company's Largest
Shareholders to Serve on Nominating Committee
Mgmt Yes
For Against Against

Svenska Handelsbanken
SE0000152084 2004-04-27
Elect Chairman of Meeting
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Approve Agenda of Meeting
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Approve Discharge of Board and President
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Approve Allocation of Income and Dividends of SEK 5.25 Per Share
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Authorize Repurchase of Up to 40 Million Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Authorize Repurchase of Up to Two Percent of Issued Share Capital for Trading
Purposes
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Approve SEK 85.4 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Authorize Capitalization of Reserves of SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to Facilitate Capital Reduction (Item 12)
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Amend Articles to Reflect Changes in Capital (Item 13)
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Determine Number of Members (13) and Deputy Members (0) of Board
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Determine Number of Auditors (2) and Deputy Auditors (0)
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Approve Remuneration of Directors in the Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Reelect Alitalo, Bylund, Baksaas, Ennerfelt, Groenstedt, Hjelmquist, Larsson,
Lundberg, Martin-Loef, Maartensson, and Nyren as Directors; Elect Bente Rathe
and Ulrika Boethius as New Directors
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Ratify KPMG Bohlins AB and Ernst & Young AB as Auditors
Mgmt Yes
For For With

Svenska Handelsbanken
SE0000152084 2004-04-27
Receive Financial Statements and Statutory Reports; Receive Board and Committee
Reports; Receive Report Concerning Audit and Non-Audit Fees
Mgmt Yes
None None Not Applicable

Svenska Handelsbanken
SE0000152084 2004-04-27
Shareholder Proposal: Question to Board Concerning Absence of Policy on Human
Rights
Shareholder No
None None Not Applicable

Svenska Handelsbanken
SE0000152084 2004-04-27
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Svenska Handelsbanken
SE0000152084 2004-04-27
Shareholder Proposal: Require Company to Adhere to the following Legislation:
SFS 1999:268 (Credit Transfers within the EU) and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
Shareholder Yes
None Against Not Applicable

Swatch Group (Formerly SMH Schweizerische Gesellschaft)
CH0012255144 2004-05-27
Approve Allocation of Income and Dividends of CHF 0.29 per Registered Share and
CHF 1.45 per Bearer Share
Mgmt Yes
For Against Against

Swatch Group (Formerly SMH Schweizerische Gesellschaft)
CH0012255144 2004-05-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Swatch Group (Formerly SMH Schweizerische Gesellschaft)
CH0012255144 2004-05-27
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Swatch Group (Formerly SMH Schweizerische Gesellschaft)
CH0012255144 2004-05-27
Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, Nicolas
Hayek, Johann Schneider-Ammann, and Ernst Tanner as Directors
Mgmt Yes
For For With

Swatch Group (Formerly SMH Schweizerische Gesellschaft)
CH0012255144 2004-05-27
Ratify PricewaterhouseCoopers Ltd as Auditors
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Receive Financial Statements and Statutory Reports; Receive Committee Reports
Mgmt No
None None Not Applicable

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Elect Chairman of Meeting
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Agenda of Meeting
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Allocation of Income and Dividends of SEK 1.70 Per Share
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Stock Option Plan for Key Employees
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Reissuance of 1.2 Million Repurchased Shares for 2003 Stock Option Plan
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve SEK 36 Million Reduction in Share Capital via Share Cancellation
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Discharge of Board and President
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Determine Number of Members (6) and Deputy Members (0) of Board
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and
SEK 300,000 for Other Board Members; Approve Remuneration of SEK 400,000 for
Committee Work
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Reelect Bernt Magnusson, Jan Blomberg, Tuve Johannesson, Arne Jurbrant, and Meg
Tiveus as Directors; Elect Karsten Slotte as New Director
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Determine Number of Auditors and Deputy Auditors
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Approve Remuneration of Auditors
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Ratify KPMG Bolins AB (Thomas Thiel) as Auditors
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Elect Bernt Magnusson, Bjoern Franzon, Marianne Nilsson, and Staffan Grefbaeck
as Members of Nominating Committee
Mgmt Yes
For For With

Swedish Match Ab SWMAY
SE0000310336 2004-04-26
Amend Articles Re: Authorize Board to Appoint One or More Special Auditors in
Connection with Certain Transactions
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Swire Pacific
HK0019000162 2004-05-13
Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Reelect P.A. Johansen as Director
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Reelect Adrian Swire as Director
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Swire Pacific
HK0019000162 2004-05-13
Amend Articles Re: Corporate Communications, Postponement of General Meetings,
Editing Changes
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Approve Allocation of Income and Dividends of CHF 1.10 per Share
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive
Rights
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Reelect George Farr and Rajna Gibson as Directors
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Elect Kaspar Villiger as Director
Mgmt Yes
For For With

Swiss Reinsurance (Schweizerische Rueckversicherungs)
CH0012332372 2004-05-14
Reelect PricewaterhouseCoopers Ltd as Auditors
Mgmt Yes
For For With

Swisscom Ag
CH0008742519 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Swisscom Ag
CH0008742519 2004-04-27
Approve Allocation of Income and Dividends of CHF 13 per Share
Mgmt Yes
For For With

Swisscom Ag
CH0008742519 2004-04-27
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Swisscom Ag
CH0008742519 2004-04-27
Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Approve CHF 191.4 Million Reduction in Share Capital via Reduction in Par Value
and Repayment to Shareholders
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Amend Articles Re: Submission of Shareholder Proposals
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Reelect Rupert Gasser, Heinz Imhof, and Michael Pragnell as Directors
Mgmt Yes
For For With

SYNGENTA AG
CH0011037469 2004-04-27
Reelect Ernst and Young AG as Auditors
Mgmt Yes
For For With

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Ratify Auditors
Mgmt No
For Against Against

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Increase Authorized Common Stock
Mgmt No
For Against Against

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Authorize Issuance of Equity
Mgmt No
For Against Against

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Accept Consolidated Financial Statements and Statutory Reports
Mgmt No
For For With

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Present Report on Dividend Approved by Board
Mgmt No
For For With

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Change Company Name
Mgmt No
For For With

Synthes-Stratec Inc ICR
US87162M1027 2004-04-22
Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf
Mgmt Yes
For Withhold Not Applicable

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Amend Articles to: Reduce Maximum Board Size - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Elect Director
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taiheiyo Cement Corp.
JP3449020001 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Taisei Corp.
JP3443600006 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Taisei Corp.
JP3443600006 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Taisei Corp.
JP3443600006 2004-06-25
Elect Director
Mgmt Yes
For For With

Taisei Corp.
JP3443600006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taisei Corp.
JP3443600006 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taisei Corp.
JP3443600006 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Elect Director
Mgmt Yes
For For With

Taisho Pharmaceutical Co. Ltd.
JP3442800003 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors and Approve
Special Payments to Continuing Director and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Taiyo Yuden Co. Ltd.
JP3452000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Takara Holdings
JP3459600007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Elect Director
Mgmt Yes
For For With

Takara Holdings
JP3459600007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For Against Against

TakeFuji Corp.
JP3463200000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

TakeFuji Corp.
JP3463200000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Elect Director
Mgmt Yes
For For With

TakeFuji Corp.
JP3463200000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Receive Management Report
Mgmt No
None None Not Applicable

Tandberg ASA
NO0005620856 2004-04-15
Open Meeting; Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s)
of Minutes of Meeting
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Accept Financial Statements and Statutory Reports; Approve Allocation of Income
and Dividends of NOK 0.40 Per Share
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Approve Remuneration of Directors (NOK 450,000 for Chairman, NOK 250,000 for
Non- Executive Directors, and NOK 150,000 for Executive Directors); Approve
Remuneration for Nomination Committee (NOK 20,000 Per Member); Approve
Remuneration of Auditors
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Reelect Jan Opsahl, Amund Skarholt, Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as New Director; Elect Halvor Loeken,
Aage Korsvold, and Jan Penne as Members of Nominating Committee
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Approve Creation of NOK 13 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Approve Stock Option Plan for Employees; Approve Creation of NOK 3.5 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

Tandberg ASA
NO0005620856 2004-04-15
Approve Stock Option Plan for CEO; Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee Conversion Rights; Extend Term of Existing
Stock Option Plan for CEO until April 15, 2006
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Final Dividend of 6.5 Pence Per Share
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Remuneration Report
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Elect Norman Askew as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Elect Michael Davis as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Elect Graeme McCallum as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Elect Vernon Sankey as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Re-elect Lady Robin Innes Ker as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Re-elect Denis Mac Daid as Director
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Reappoint Deloitte and Touche LLP Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Taylor Woodrow 2004 Savings-Related Share Option Plan
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Taylor Woodrow 2004 Share Incentive Plan
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Taylor Woodrow 2004 Performance Share Plan
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Taylor Woodrow 2004 Deferred Bonus Plan
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Taylor Woodrow 2004 Employee Benefit Trust
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Approve Increase in Remuneration of Non-Executive Directors from GBP 300,000 to
GBP 600,000
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 48,783,941
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 7,310,802
Mgmt Yes
For For With

Taylor Woodrow PLC
GB0008782301 2004-04-20
Authorise 58,486,423 Shares for Market Purchase
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Receive Report of Board
Mgmt No
None None Not Applicable

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Elect Chairman of Meeting
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Approve Discharge of Management and Board
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Approve Allocation of Income and Dividends of DKK 12 Per Share
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Reelect Thorleif Krarup, Lloyd Kelley, James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore, and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William Caldwell as Deputy Directors
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Ratify PricewaterhouseCoopers and Ernst & Young as Auditors
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Extend Authorization to Create DKK 108.2 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt Yes
For For With

TDC A/S (Formerly Tele Danmark) TLD
DK0010253335 2004-03-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

TDK Corp. TDK
JP3538800008 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For Against Against

TDK Corp. TDK
JP3538800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Elect Director
Mgmt Yes
For For With

TDK Corp. TDK
JP3538800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Techniki Olympiaki SA
GRS403103005 2004-06-29
Amend Articles
Mgmt Yes
For Against Against

Techniki Olympiaki SA
GRS403103005 2004-06-29
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Accept Consolidatd Financial Statements and Statutory Reports
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Approve Discharge of Board and Auditors
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Elect Directors
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Authorize Board and Managers of the Company to Participate in Boards and
Management of Similar Companies
Mgmt Yes
For For With

Techniki Olympiaki SA
GRS403103005 2004-06-29
Approve Contracts Between Company and Board Members; Approve Their Fees
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers
Mgmt Yes
For Against Against

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Allow Board to Issue Shares in the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt Yes
For Against Against

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Allocation of Income and Dividends of EUR 4.95 per Share
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Discharge of Management and Supervisory Board
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Ratify Cabinet Barbier, Frinault et Autres as Auditors
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Ratify PricewaterhouseCoopers Audit as Auditors
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Ratify Christian Chochon as Alternate Auditors
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Ratify Yves Nicolas as Alternate Auditors
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial
Code
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Approve Capital Increase Reserved for Employees of American Subsidiaries
Participating in Share Purchase Plan Pursuant to Authorization Granted in Item 6
at the July 11, 2003, Shareholder Meeting
Mgmt Yes
For For With

Technip (Formerly Technip-Coflexip) TNHPY
FR0000131708 2004-04-21
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Approve Final Dividend of HK$0.1775 Per Share
Mgmt Yes
For Against Against

Techtronic Industries
HK0669002195 2004-05-28
Approve Increase in Authorized Capital from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of HK$0.2 Each
Mgmt Yes
For Against Against

Techtronic Industries
HK0669002195 2004-05-28
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Techtronic Industries
HK0669002195 2004-05-28
Approve Grant of Options to Horst Julius Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the Capital of the Company Pursuant to the
Share Option Scheme
Mgmt Yes
For Against Against

Techtronic Industries
HK0669002195 2004-05-28
Amend Articles to Reflect Changes in Capital
Mgmt Yes
For Against Against

Techtronic Industries
HK0669002195 2004-05-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Reelect Roy Chi Ping Chung as Group Executive Director
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Reelect Kin Wah Chan as Group Executive Director
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Reelect Joel Arthur Schleicher as Independent Non-Executive Director
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Reappoint Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Amend Articles Re: Postponement and Voting at General Meetings, Appointment of
Alternate Director, Material Interest of Directors in Contracts Entered into by
the Company, Electronic Communication, Indemnification of Directors and Officers
of the Company
Mgmt Yes
For For With

Techtronic Industries
HK0669002195 2004-05-28
Approve Stock Split of Every Share of HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Teijin Ltd.
JP3544000007 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Elect Director
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Teijin Ltd.
JP3544000007 2004-06-23
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Close Meeting
Mgmt No
None None Not Applicable

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Elect Chairman of Meeting
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Approve Agenda of Meeting
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Approve Allocation of Income and Dividends of SEK 3 Per Share
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Approve Discharge of Board and President
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Determine Number of Members and Deputy Members of Board; Determine Number of
Auditors
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Approve Remuneration of Directors and Auditors
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Reelect Marc Beuls, Vigo Carlund, Sven Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect Jan Loeber as New Director
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Ratify Deloitte & Touche (Tommy Maartensson) as Auditors
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Amend 2002 Stock Option Plan
Mgmt Yes
For For With

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Shareholder Proposal: Approve Voluntary Conversion of Class A Shares into Class
B Shares
Shareholder Yes
None For Not Applicable

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
None For Not Applicable

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Shareholder Proposal: Authorize Board to Establish a Remuneration Committee
Shareholder Yes
None For Not Applicable

Tele2 AB (formerly Netcom Ab) NECSA
SE0000314312 2004-05-12
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Shareholder Yes
None For Not Applicable

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Elect Members of the Board of Directors
Mgmt Yes
For Against Against

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Amend Rules Governing General Meetings
Mgmt Yes
For For With

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Approve Integration to the Remuneration of External Auditors
Mgmt Yes
For For With

Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
IT0001389920 2004-05-05
Appoint Internal Statutory Auditors; Approve Remuneration of Auditors
Mgmt Yes
For For With

Telecom Italia Mobile
IT0001052049 2004-05-04
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

Telecom Italia Mobile
IT0001052049 2004-05-04
Amend Rules Governing General Meetings
Mgmt Yes
For For With

Telecom Italia Mobile
IT0001052049 2004-05-04
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Telecom Italia Mobile
IT0001052049 2004-05-04
Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration
of Auditors
Mgmt Yes
For For With

Telecom Italia Mobile
IT0001052049 2004-05-04
Elect Members of the Board of Directors
Mgmt Yes
For For With

Telecom Italia Mobile
IT0001052049 2004-05-04
Redefine Remuneration of Internal Statutory Auditors
Mgmt Yes
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 2
Mgmt No
For Against Against

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 4
Mgmt No
For Against Against

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 5
Mgmt No
For Against Against

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 7
Mgmt No
For Against Against

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 12
Mgmt No
For Against Against

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Adopt Rules Governing General Meetings
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration
of Auditors
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Fix Number of Directors; Set Term of Office of Directors and Directors'
Remuneration
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Elect Directors
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Redefine Remuneration of Internal Statutory Auditors
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 6
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 9
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 11
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 13
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 14
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 15
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 16
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 17
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 18
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Amend Article 19
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Introduction of One New Article Following Article 13 of the Bylaws
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Eliminate Article 20 From the Bylaws
Mgmt No
For For With

Telecom Italia Spa.(formerly Olivetti Spa)  OING60
IT0003497168 2004-05-04
Renumber Articles of Association; Authorize Board to Ratify and Execute Approved
Resolutions
Mgmt No
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Approve Financial Statements, Allocation of Income, and Discharge Directors
Mgmt Yes
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Approve Dividend Per Share
Mgmt Yes
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Approve Auditors
Mgmt Yes
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Authorize Repurchase of Shares
Mgmt Yes
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Approve General Meeting Guidelines
Mgmt Yes
For For With

Telefonica S.A. (Formerly Telefonica De Espana, S.A.) TEF
ES0178430E18 2004-04-29
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Receive Report Regarding Share Repurchse Scheme
Mgmt No
None None Not Applicable

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Amend Articles Re: Management Board Structure
Mgmt Yes
For Against Against

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Approve Allocation of Income
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Approve Remuneration of Directors
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Ratify Auditors
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Approve Creation of EUR 109.1 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached
without Preemptive Rights; Approve Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

TELEKOM AUSTRIA
AT0000720008 2004-06-03
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Approve Notice of Meeting
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Approve Financial Statements, Allocation of Income and Dividends of NOK 1 Per
Share
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Approve Remuneration of Auditors
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Approve NOK 332.7 Million Reduction in Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share Premium Reserve to Other Equity
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Approve Creation of NOK 524.8 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Telenor ASA
NO0010063308 2004-05-06
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Television Broadcast Ltd.
HK0511001957 2004-05-19
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Approve Final Dividend
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Elect Directors and Fix Their Remuneration
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Approve Extension of the Number of Days During which the Company's Register of
Members May Be Closed for the Calendar Year 2004 to 60 Days from 30 Days
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Adopt New Articles of Association
Mgmt Yes
For For With

Television Broadcast Ltd.
HK0511001957 2004-05-19
Amend Memorandum of Association Re: Deletion of the Objects Clause
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Confirm Election of Employee Representatives to the Board
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Authorize Issuance of Bonds/Debentures
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 120 Million
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 120 Million
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 120 Million
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Approve Issuance of Equity-Linked Securities Reserved for Employees
Participating in Savings-Related Share Purchase Plan
Mgmt Yes
For Against Against

Television Francaise 1
FR0000054900 2004-04-20
Approve Financial Statements and Discharge Directors
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Approve Allocation of Income and Dividends of EUR 0.975 per Share
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Receive Special Directors' Report Regarding Stock Option Grants
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Receive Chairman's and Auditors' Report Regarding Internal Control Procedures
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Reelect Alain Pouyat as Director
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Amend Articles of Association to Reflect 2003 Regulation Changes Re:
Related-Party Transactions and Internal Control Procedures
Mgmt Yes
For For With

Television Francaise 1
FR0000054900 2004-04-20
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion - Streamline Board Structure in Connection
with Introduction of Executive Officer System
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Elect Director
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Terumo Corp.
JP3546800008 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve Remuneration Report
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve Final Dividend of 4.77 Pence Per Ordinary Share
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Amend Articles of Association Re: Director's Retirement Age
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-elect Charles Allen as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-elect Philip Clarke as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-elect Harald Einsmann as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-elect Veronique Morali as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-elect Graham Pimlott as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Elect Richard Brasher as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Elect Ken Hydon as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Elect Mervyn Davies as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Elect David Reid as Director
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP
530,000,000
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve Scrip Dividend
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 128.07 Million
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 19.21 Million
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise 768.44 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to GBP 25,000
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to GBP 25,000
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP 25,000
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to GBP 25,000
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve the Tesco PLC Performance Share Plan 2004
Mgmt Yes
For For With

Tesco Plc
GB0008847096 2004-06-18
Approve the Tesco PLC 2004 Discretionary Share Option Plan
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Amend Articles to Classify Board
Mgmt Yes
For Against Against

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial
Code Re: Shareholding Disclosure
Mgmt Yes
For Against Against

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Approve Allocation of Income and Dividends of EUR 1.125 per Share
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Change Location of Registered Office/Headquarters to 45, rue de Villiers in
Neuilly-sur-Seine
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Ratify Cooptation of Benoit Tellier as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Elect Francois Bujon de l'Estang as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Louis Gallois as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Denis Ranque as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Denis Samuel-Lajeunesse as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect TSA as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Jean-Paul Barth as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Serge Dassault as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Serge Tchuruk as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Elect Charles de Croisset as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Roger Freeman as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Elect Klaus Naumann as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Reelect Henri Proglio as Director
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Amend Articles to Reduce the Number of Employee Representatives Serving on the
Board from Three to Two
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Amend Articles of Association Re: Double Voting Rights
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 36 Million
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 36 Million
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Set Global Limit for Capital Increase to Result from Issuance Requests in Items
25 and 26 at EUR 36 Million
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Thales SA (Formerly Thomson-Csf)
FR0000121329 2004-05-11
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

THK Co. Ltd.
JP3539250005 2004-06-26
Approve Special Payments to Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

THK Co. Ltd.
JP3539250005 2004-06-26
Approve Adjustment to Aggregate Compensation Ceilings for Directors and
Statutory Auditors
Mgmt Yes
For Against Against

THK Co. Ltd.
JP3539250005 2004-06-26
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Reduce Directors Term in Office - Authorize Share Repurchases at Board's
Discretion - Abolish Retirement Bonus System
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Elect Director
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Appoint Alternate Internal Statutory Auditor
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

THK Co. Ltd.
JP3539250005 2004-06-26
Approve Executive Stock Option Plan
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Ratify Appointment of Paul Murray as Director
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Ratify Appointment of Henry P. Vigil as Director
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Ratify Appointment of Eric Bourdais de Charbonniere as Director
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Thierry Breton as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Frank Dangeard as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Eddy Hartenstein as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Igor Landau as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Pierre Lescure as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Henry P. Vigil as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Reelect Didier Lombard as Director for a Term Lasting Four Years, Subject to
Approval of Item 25
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access to Information; Reduction in Directors'
Terms from Five to Four Years; and References of Government Representatives on
the Board
Mgmt Yes
For Against Against

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Allocation of Income and Net Dividends of EUR 0.26 per Share
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Ratify Mazars & Guerard as Auditors
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Ratify Patrick de Cambourg as Alternate Auditors
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 250 Million
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 250 Million
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Confirm Share Issuance in the Amount of EUR 15 Million in Favor of Carlton
Communications PLC
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

THOMSON (formerly Thomson Multimedia)
FR0000184533 2004-04-26
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Elect Director
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

TIS Inc. (frm. Toyo Information Systems)
JP3612800007 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

TISCALI SPA
IT0001453924 2004-04-30
Fix Number of Directors on the Board; Elect Directors
Mgmt Yes
For Against Against

TISCALI SPA
IT0001453924 2004-04-30
Amend Articles To Reflect New Italian Company Law Regulations
Mgmt Yes
For Against Against

TISCALI SPA
IT0001453924 2004-04-30
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

TISCALI SPA
IT0001453924 2004-04-30
Approve Issuance of Shares for a Private Placement To Be Paid With The Opening
of a Line of Credit of GBP 3.3 Million Over Net. Works Limited
Mgmt Yes
For For With

TISCALI SPA
IT0001453924 2004-06-21
Approve Creation of a Pool of Conditional Capital Without Preemptive Rights
Through a Contribution in Kind
Mgmt Yes
For For With

TISCALI SPA
IT0001453924 2004-06-21
Approve Issuance of Shares for a Private Placement To Be Paid Through A Credit
Held By Jean Philippe Iliesco De Grimaldi of Nominal Value Equal to EUR 3.25
Million
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Election of Consultant
Mgmt Yes
For Against Against

Titan Cement Co
GRS074083007 2004-05-24
Amend Article 5 Re: Share Capital Increase and Stock Options
Mgmt Yes
For Against Against

Titan Cement Co
GRS074083007 2004-05-24
Amend Articles
Mgmt Yes
For Against Against

Titan Cement Co
GRS074083007 2004-05-24
Approve Stock Option Plan for Directors, Managers and Associated Companies
Mgmt Yes
For Against Against

Titan Cement Co
GRS074083007 2004-05-24
Accept Group and Individual Statutory Reports
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Financial Statements and Allocation of Income
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Remuneration of Directors
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Discharge of Directors and Auditors
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Elect Directors; Define Independent Non-Executive Members
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Auditors and Fix Their Remuneration
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Authorize Capitalization of Reserves for Increase in Par Value From EUR 2.40 to
EUR 4.00
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Stock Split and Reduce Par Value to EUR 2 from EUR 4 Accordingly
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Amend Article 5 to Reflect Changes in Capital
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Authorize Share Repurchase Program
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-05-24
Approve Contract With Board Member
Mgmt Yes
For For With

Titan Cement Co
GRS074083007 2004-06-08
Amend Company's Articles of Association
Mgmt Yes
For Against Against

Titan Cement Co
GRS074083007 2004-06-08
Approve Stock Option Plan for Directors and Managers
Mgmt Yes
For Against Against

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Mgmt Yes
For For With

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tobu Railway Co. Ltd.
JP3597800006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Toda Corp.
JP3627000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toda Corp.
JP3627000007 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Toda Corp.
JP3627000007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Toda Corp.
JP3627000007 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
Mgmt Yes
For For With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Approve Alternate Income Allocation, with No Director Bonuses and a Final
Dividend of JY 30 Per Share
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Board to Reflect Contents of Shareholder Proposals in
the Management of the Company
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Additional Disclosure Regarding Losses Incurred by the
Company
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Include Language Promoting Cogeneration
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Separation of Thermal Power Business and Nuclear Power
Business into Separate Business Units, and Establish a Multi-Power Source
Business Unit
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Withdrawal from Nuclear Fuel Cycle Project
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Decommissioning of Two Reactors at Onagawa Nuclear
Power Station
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Remove Chairman and Representative Director Toshiaki Yashima from the Board
Shareholder Yes
Against Against With

Tohoku Electric Power Co. Inc.
JP3605400005 2004-06-29
Amend Articles to Require Disclosure of Individual Compensation Levels of
Directors and Statutory Auditors
Shareholder Yes
Against For Against

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Approve Allocation of Income, Including the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Elect Director
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Appoint External Auditors
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Tokyo Electron Ltd.
JP3571400005 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Approve Remuneration Report
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Approve Final Dividend of 7.4 Pence Per Share
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Re-elect David Newlands as Director
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Re-elect Kenneth Lever as Director
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Re-elect Sir Brian Pitman as Director
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 12,887,706
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 1,933,155
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Authorise 77,326,236 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Tomkins Plc TKS
GB0008962655 2004-05-21
Amend Articles Re: Wordings
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Approve Notice of Meeting and Agenda
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Receive Presentation about Status of Company
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Approve Creation of NOK 17.8 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Approve Stock Option Plan for All Employees; Approve Creation of NOK 2.7 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Approve Stock Option Plan for Key Employees; Approve Creation of NOK 4.8 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Approve Remuneration of Directors in the Amount of NOK 450,000 for Chairman, NOK
150,000 for External Board Members, and NOK 150,000 for Executive Board Members;
Approve Remuneration of Auditors in the Amount of NOK 522,000 for 2003
Mgmt Yes
For For With

Tomra Systems
NO0005668905 2004-04-22
Reelect Jan Opsahl, Svein Jacobsen, Joergen Randers, and Hanne de Mora as
Directors; Elect Rune Bjerke as New Director; Ratify Auditors
Mgmt Yes
For For With

TopDanmark AS
DK0010259530 2004-04-20
Receive Report of Board
Mgmt No
None None Not Applicable

TopDanmark AS
DK0010259530 2004-04-20
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

TopDanmark AS
DK0010259530 2004-04-20
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

TopDanmark AS
DK0010259530 2004-04-20
Approve Allocation of Income
Mgmt Yes
For Against Against

TopDanmark AS
DK0010259530 2004-04-20
Approve Reduction in Share Capital via Share Cancellation
Mgmt Yes
For Against Against

TopDanmark AS
DK0010259530 2004-04-20
Reelect Elvar Vinum, Anders Knutsen, Joergen Ajslev, Jens Maaloe, and Knud Vest
as Directors; Elect Annette Sadolin as New Director
Mgmt Yes
For For With

TopDanmark AS
DK0010259530 2004-04-20
Ratify Auditors
Mgmt Yes
For For With

TopDanmark AS
DK0010259530 2004-04-20
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

TopDanmark AS
DK0010259530 2004-04-20
Approve Remuneration of Directors in the Aggregate Amount of DKK 2 Million
Mgmt Yes
For For With

TopDanmark AS
DK0010259530 2004-04-20
Approve Stock Option Plan for Key Employees; Approve Creation of DKK 2.5 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal Liability
Mgmt Yes
For Against Against

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toppan Printing Co. Ltd.
JP3629000005 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For Against Against

Toshiba Corp.
JP3592200004 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Toshiba Corp.
JP3592200004 2004-06-25
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Elect Director
Mgmt Yes
For For With

Tosoh Corp.
JP3595200001 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Amend Articles to: Expand Business Lines - Reduce Share Trading Unit - Change
Company Name to JS Group Corp. - Authorize Share Repurchases at Board's
Discretion
Mgmt Yes
For Against Against

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25

Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Elect Director
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Tostem Inax Holding Corp.
JP3626800001 2004-06-25
Approve Retirement Bonuses for Director and Statutory Auditor
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Elect Philippe Marchandise as Representative of Employee Shareholders to the
Board
Mgmt Yes
Against Against With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Elect Cyril Mouche as Representative of Employee Shareholders to the Board
Mgmt Yes
Against Against With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Elect Alan Cramer as Representative of Employee Shareholders to the Board
Mgmt Yes
Against Against With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Allocation of Income and Net Dividends of EUR 4.70 per Share
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance
of Repurchased Shares
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Authorize Issuance of Bonds/Debentures
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Reelect Thierry Desmarest as Director
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Reelect Thierry de Rudder as Director
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Reelect Serge Tchuruk as Director
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Elect Daniel Boeuf as Representative of Employee Shareholders to the Board
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Ratify Ernst & Young Audit as Auditors
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Ratify KPMG Audit as Auditors
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Ratify Pierre Jouanne as Alternate Auditor
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Ratify Jean-Luc Decornoy as Alternate Auditor
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Stock Option Plan Grants
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 4 Billion
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2 Billion
Mgmt Yes
For For With

Total S.A. (Formerly Total Fina Elf S.A)  TOT
FR0000120271 2004-04-28
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toto Ltd.
JP3596200000 2004-06-29
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Approve Special Bonus for Family of Deceased Statutory Auditor and Approve
Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY
3.75, Final JY 6.25, Special JY 0
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyo Seikan Kaisha Ltd.
JP3613400005 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditor
Mgmt Yes
For Against Against

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Amend Articles to: Reduce Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyobo Co. Ltd.
JP3619800000 2004-06-29
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Authorize Share Repurchase Program
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Elect Director
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Appoint External Auditors
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Toyoda Gosei Co. Ltd.
JP3634200004 2004-06-24
Approve Special Bonus for Family of Deceased Statutory Auditor and Retirement
Bonuses for Directors
Mgmt Yes
For For With

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Approve Special Bonus for Family of Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
Mgmt Yes
For Against Against

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Approve Allocation of Income, Including the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
Mgmt Yes
For For With

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Toyota Industries Corp. (formerly Toyoda Automatic Loom Works)
JP3634600005 2004-06-22
Approve Executive Stock Option Plan
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Approve Individual and Consolidated Financial Statements, Allocation of Income,
and Discharge Directors
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Approve Dividend of EUR 0.25 Per Share
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Approve Auditors
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Authorize Repurchase of Shares
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Approve Application for Consolidated Tax Status
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Approve General Meeting Guidelines
Mgmt Yes
For For With

TPI Telefonica Publica e Informacion
ES0178419117 2004-04-03
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Close Meeting
Mgmt No
None None Not Applicable

Trelleborg AB
SE0000114837 2004-04-22
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Trelleborg AB
SE0000114837 2004-04-22
Elect Chairman of Meeting
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Approve Agenda of Meeting
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Approve Allocation of Income and Dividends of SEK 4.50 Per Share
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Approve Discharge of Board and President
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Determine Number of Members (7) and Deputy Members (0) of Board
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Approve Remuneration of Directors in the Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Reelect Fredrik Arp, Staffan Bohman, Rolf Kjellman, Berthold Lindqvist, and
Anders Narvinger as Directors; Elect Helene Bergquist and Claes Linqvist as New
Directors; Ratify Oehrlings PricewaterhouseCoopers as Auditors
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Trelleborg AB
SE0000114837 2004-04-22
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Trelleborg AB
SE0000114837 2004-04-22
Receive President's Report
Mgmt Yes
None None Not Applicable

Trelleborg AB
SE0000114837 2004-04-22
Shareholder Proposal: Question to Board Concerning Remuneration Committee Report
Shareholder No
None None Not Applicable

Trelleborg AB
SE0000114837 2004-04-22
Shareholder Proposal: Question to Board Concerning Board Report On Audit and
Non-Audit Fees Paid to Company Audit Firm (KPMG Bohlins)
Shareholder No
None None Not Applicable

Trelleborg AB
SE0000114837 2004-04-22
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Trelleborg AB
SE0000114837 2004-04-22
Shareholder Proposal: Authorize Board to Establish an Audit Committee
Shareholder Yes
Against For Against

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Creation of EUR 10 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Creation of EUR 170 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Allocation of Income and Dividends of EUR 0.77 per Share
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Discharge of Management Board
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Public Offering of Shares in Subsidiary (Hapag-Lloyd AG)
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Amend Corporate Purpose
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Creation of EUR 45.6 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.00 Billion with Preemptive Rights; Approve
Creation of EUR 70 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Authorize Repurchase of up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

TUI AG(frmlyPreussag AG)
DE0006952005 2004-05-18
Approve Affiliation Agreements with Subsidiary (Hapag-Lloyd AG)
Mgmt Yes
For For With

Ube Industries Ltd.
JP3158800007 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Ube Industries Ltd.
JP3158800007 2004-06-29
Approve Reducation in Legal Reserves
Mgmt Yes
For Against Against

Ube Industries Ltd.
JP3158800007 2004-06-29
Approve Handling of Net Loss, with No Dividends
Mgmt Yes
For For With

Ube Industries Ltd.
JP3158800007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ube Industries Ltd.
JP3158800007 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Approve Allocation of Income and Dividends of CHF 2.60 per Share
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Reelect Peter Davis as Director
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Elect Stephan Haeringer as Director
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Elect Helmut Panke as Director
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Elect Peter Spuhler as Director
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Ratify Ernst and Young as Auditors
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares
Mgmt Yes
For For With

Ubs Ag
CH0012032030 2004-04-15
Authorize Repurchase of Issued Share Capital
Mgmt Yes
For For With

UCB
BE0003739530 2004-06-08
Receive Directors' Report
Mgmt No
None None Not Applicable

UCB
BE0003739530 2004-06-08
Receive Auditors' Report
Mgmt No
None None Not Applicable

UCB
BE0003739530 2004-06-08
Approve Financial Statements and Allocation of Income
Mgmt Yes
For For With

UCB
BE0003739530 2004-06-08
Approve Discharge of Directors
Mgmt Yes
For For With

UCB
BE0003739530 2004-06-08
Approve Discharge of Auditors
Mgmt Yes
For For With

UCB
BE0003739530 2004-06-08
Reelect M. Eyskens and Prince Laurent as Independent Directors; Elect Frederik
Rock Doliveux as Director; Reelect Daniel Goosens as Auditor; Approve
Remuneration of Auditors of EUR 129,000 for the UCB Group, of Which EUR 60,000
for UCB S.A.
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Approve Allocation of Retained Earnings, with No Dividends on Ordinary Shares
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

UFJ Holdings Inc.
JP3944300007 2004-06-25
Elect Director
Mgmt Yes
For For With

Unaxis Holding Ag (Formerly Oerlikon-Buehrle Holding) AG
CH0000816824 2004-06-01
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Unaxis Holding Ag (Formerly Oerlikon-Buehrle Holding) AG
CH0000816824 2004-06-01
Approve Allocation of Income and Dividends of CHF 2.00 per Share
Mgmt Yes
For For With

Unaxis Holding Ag (Formerly Oerlikon-Buehrle Holding) AG
CH0000816824 2004-06-01
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Unaxis Holding Ag (Formerly Oerlikon-Buehrle Holding) AG
CH0000816824 2004-06-01
Elect Thomas Limberger as a Director
Mgmt Yes
For For With

Unaxis Holding Ag (Formerly Oerlikon-Buehrle Holding) AG
CH0000816824 2004-06-01
Ratify KPMG Fides Peat as Auditors
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Approve Allocation of Income and Net Dividends of EUR 3.50 per Share
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Reelect Jean-Claude Jolain as Director
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Reelect Henri Moulard as Director
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Reelect Jean-Jacques Rosa as Director
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Unibail Holding(frmly Unibail)
FR0000124711 2004-03-31
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Amend Articles to: Expand Business Lines - Clarify Director Authorities in
Connection with the Introduction of Executive Officer System - Authorize Share
Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Uni-Charm Corp.
JP3951600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Uni-Charm Corp.
JP3951600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Uni-Charm Corp.
JP3951600000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Elect Director
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Elect Director
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Elect Director
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Elect Director
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Elect Director
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Uni-Charm Corp.
JP3951600000 2004-06-29
Approve Retirement Bonus for Statutory Auditor
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Approve Issuance of Maximum 60 Million Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Approve Issuance of Maximum 104.85 Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Authorize Share Repurchase Program
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Approve Allocation of Income
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Appoint Internal Statutory Auditors, Chairman, and Two Alternate Auditors
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Approve Annual Remuneration of Internal Statutory Auditors
Mgmt Yes
For For With

Unicredito Italiano SpA (Form .Credito Italiano)
IT0000064854 2004-04-30
Elect External Auditors, KPMG Spa, and Fix Remuneration of Auditors
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Receive Financial Statements and Report by Remuneration Committe
Mgmt No
None None Not Applicable

Unilever N.V.
NL0000009348 2004-05-12
Allow Questions
Mgmt No
None None Not Applicable

Unilever N.V.
NL0000009348 2004-05-12
Grant Board Authority to Issue All Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
Mgmt Yes
For Against Against

Unilever N.V.
NL0000009348 2004-05-12
Approve Financial Statements and Allocation of Income and Dividends
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Approve Discharge of Board of Directors
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Discussion of Company's Corporate Governance Report; Amend Articles Re: Adopt
One-Tier Board Structure; Enable Shareholders to Override Binding Nominations
for Appointment of Directors; Other Changes
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect A. Burgmans as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect A. Butler as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect P. Cescau as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect K. Dadiseth as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect NWA Fitzgerald KBE as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect A. van Heemstra as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect R. Markham as Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect C. van der Graaf as New Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect Rt Hon The Lord of Brittan of Spennithorne QC DL as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect Baroness Chalker of Wallasey as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect B. Collomb as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect W. Dik as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect O. Fanjul as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect C. Gonzalez as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect H. Kopper as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect Lord Simon of Highbury CBE as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Elect van der Veer as Non-Executive Director
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Approve Remuneration of Non-Executive Directors in an Aggregate Amount of EUR
800,000
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Ratify PricewaterhouseCoopers as Auditors
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Unilever N.V.
NL0000009348 2004-05-12
Authorize Board to Set Record Date for a Period of Five Years
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Approve Remuneration Report
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Approve Final Dividend of 11.92 Pence Per Ordinary Share
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Niall Fitzgerald as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Antony Burgmans as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Clive Butler as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Patrick Cescau as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Keki Dadiseth as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Andre baron van Heemstra as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Rudy Markham as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Elect Kees van der Graaf as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Lord Brittan of Spennithorne as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Baroness Chalker of Wallasey as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Bertrand Collomb as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Wim Dik as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Oscar Fanjul as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Claudio Gonzalez as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Hilmar Kopper as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect The Lord Simon of Highbury as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-elect Jeroen van der Veer as Director
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 13,450,000
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 2 Million
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Authorise 290 Million Ordinary Shares for Market Purchase
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Amend Articles of Association Re: New Corporate Governance Arrangements
Mgmt Yes
For For With

Unilever Plc
GB0005748735 2004-05-12
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Amend Articles Re: Spanish Law Compliance, Vote Instructions and Representation,
Shareholder Information Rights, Remote Voting, Management's Remuneration, and
Audit Committee
Mgmt Yes
For Against Against

Union Fenosa
ES0181380017 2004-04-28
Amend Terms of Convertible Non-rights Bond Issuance Authorization Granted at
June 17, 2003 AGM
Mgmt Yes
For Against Against

Union Fenosa
ES0181380017 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Approve Allocation of Income
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Approve Auditors
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Amend General Meeting Guidelines
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Elect Members to Management Board
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Authorize Repurchase of Shares
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Accept Report Re: Board of Directors' Guidelines
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Approve Listing and Delisting of Securities in Secondary Markets
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Union Fenosa
ES0181380017 2004-04-28
Approve Minutes of Meeting
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Approve Remuneration Report
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Approve Final Dividend of 5.7 Pence Per Share
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Re-elect John Botts as Director
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Re-elect Malcolm Wall as Director
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Authorise 33,582,615 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Authorise 6,212,819 B Shares for Market Purchase
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 27,985,513
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 4,197,827
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Authorise EU Political Donations and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
Mgmt Yes
For For With

United Business Media Plc (Fm. United News & Media Plc) UNEWY
GB0030224215 2004-05-06
Approve United Business Media 2004 Uk and International Sharesave Schemes
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share
Option Scheme
Mgmt Yes
For Against Against

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Declare Final Dividend of SGD 0.40 Per Share
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Approve Directors' Fees of SGD 618,750
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Reelect Sim Wong Hoo as Director
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Reelect Lim Pin as Director
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Reelect Margaret Lien Wen Hsien as Director
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Reelect Ng Boon Yew as Director
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
ReappointWee Cho Yaw as Director
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

United Overseas Bank UOVEY
SG1M31001969 2004-04-29
Authorize Share Repurchase Program
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Amend Articles to: Increase Number of Internal Auditors - Expand Board
Eligibility - Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Ushio Inc.
JP3156400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Ushio Inc.
JP3156400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Ushio Inc.
JP3156400008 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors
Mgmt Yes
For Against Against

Ushio Inc.
JP3156400008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Elect Director
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Ushio Inc.
JP3156400008 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

USS Co., Ltd.
JP3944130008 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For Against Against

USS Co., Ltd.
JP3944130008 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

USS Co., Ltd.
JP3944130008 2004-06-29
Elect Director
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Va Technologie
AT0000937453 2004-04-29
Approve Discharge of Management Board
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Approve Remuneration of Directors
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Ratify Auditors
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Elect Supervisory Board Members
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Approve Creation of EUR 49,073 Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Approve Issuance of 750,000 Bearer Shares to Fulfil Option for Allotment of
Additional Shares Granted to Consortium of Banks (Greenshoe)
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Amend Articles
Mgmt Yes
For For With

Va Technologie
AT0000937453 2004-04-29
Authorize Repurchase of 780,000 Shares for Issuance to Management Board Members
and Key Employees
Mgmt Yes
For For With

Valora Holding AG (formerly Merkur Holding)
CH0002088976 2004-04-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Valora Holding AG (formerly Merkur Holding)
CH0002088976 2004-04-28
Approve Discharge of Board and Senior Management
Mgmt Yes
For For With

Valora Holding AG (formerly Merkur Holding)
CH0002088976 2004-04-28
Approve Allocation of Income and Dividends of CHF 9.00 per Share
Mgmt Yes
For For With

Valora Holding AG (formerly Merkur Holding)
CH0002088976 2004-04-28
Reelect Peter Kuepfer, Fritz Frohofer, and Fritz Ammann as Directors.
Mgmt Yes
For For With

Valora Holding AG (formerly Merkur Holding)
CH0002088976 2004-04-28
Reelect PricewaterhouseCoopers AG as Auditors
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Open Meeting
Mgmt No
None None Not Applicable

Vedior NV
NL0000390854 2004-05-07
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Vedior NV
NL0000390854 2004-05-07
Other Business
Mgmt No
None None Not Applicable

Vedior NV
NL0000390854 2004-05-07
Close Meeting
Mgmt No
None None Not Applicable

Vedior NV
NL0000390854 2004-05-07
Grant Board Authority to Issue All Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
Mgmt Yes
For Against Against

Vedior NV
NL0000390854 2004-05-07
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For Against Against

Vedior NV
NL0000390854 2004-05-07
Approve Stock Option Plan and Restricted Share Plan for Management Board
Members; Approve Employee Stock Purchase Plan for U.S. Based Employees
Mgmt Yes
For Against Against

Vedior NV
NL0000390854 2004-05-07
Approve Financial Statements, Allocation of Income and Dividends of EUR 0.16 Per
Share
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Reelect R. Laan to Supervisory Board
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Reelect Deloitte & Accountants as Auditors
Mgmt Yes
For For With

Vedior NV
NL0000390854 2004-05-07
Amend Articles Re: Amendments to Comply with Dutch Corporate Governance Code
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Approve Issuance of Shares and Grant of Options Pursuant to the Venture
Manufacturing (Singapore) Ltd. Executives' Share Option Scheme
Mgmt Yes
For Against Against

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Adopt Venture Corporation Executives' Share Option Scheme
Mgmt Yes
For Against Against

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Declare Final and Bonus Dividends
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Reelect Soo Eng Hiong as Director
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Reelect Goh Geok Ling as Director
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Reelect Goon Kok Loon as Director
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Reelect Cecil Vivian Richard Wong as Director
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Approve Directors' Fees of SGD 86,000
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Reappoint Deloiotte & Touche as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Amend Articles of Association
Mgmt Yes
For For With

Venture Corporation Ltd (frmly Venture Manufacturing)
SG0531000230 2004-04-30
Approve Issuance of Shares without Preemptive Rights
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7
Billion
Mgmt Yes
For Against Against

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes
For Against Against

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Stock Option Plan Grants
Mgmt Yes
For Against Against

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Non-Tax Deductible Expenses
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Allocation of Income and Dividends of EUR 0.825 per Share
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or
Increase in Par Value and Set Global Limit for All Capital Increases Pursuant to
Items 8, 9, and 10 at EUR 2.37 Billion
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Veolia Environnement (Formerly Vivendi Environment)
FR0000124141 2004-05-12
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Receive Report of Board
Mgmt No
None None Not Applicable

Vestas Wind System AS
DK0010268606 2004-04-21
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Vestas Wind System AS
DK0010268606 2004-04-21
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Approve Discharge of Management and Board
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Reelect Bent Carlsen, Arne Pedersen, Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy Frandsen as New Directors
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Ratify PricewaterhouseCoopers and KPMG C. Jespersen as Auditors
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Change Location of Registered Office to Municipality of Randers
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Extend Authorization to Create DKK 10.3 Million Pool of Conditional Capital
without Preemptive Rights
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Approve Creation of DKK 45 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Decrease Pool of Conditional Capital Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332 Due to Unexercised Warrants
Mgmt Yes
For For With

Vestas Wind System AS
DK0010268606 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 600 Million
Mgmt Yes
For Against Against

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Capital Increase Reserved for Employees of International Subsidiaries
Participating in Share Purchase Plan
Mgmt Yes
For Against Against

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
Mgmt Yes
For Against Against

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Allocation of Income and Dividends of EUR 3.54 per Share
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Discharge of Directors
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Ratify Cooptation of Quentin Davies as Director
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 600 Million
Mgmt Yes
For For With

Vinci (Formerly Societe Generale d'Entreprises)
FR0000125486 2004-04-23
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Other Business (Non-Voting)
Mgmt No
None None Not Applicable

Viohal Co.
GRS085101004 2004-06-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Approve Discharge of Board of Directors and Auditors
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Approve Allocation of Income
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Elect Directors
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Amend Article
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-18
Ratify Election of Temporary Director
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-29
Elect Directors
Mgmt Yes
For For With

Viohal Co.
GRS085101004 2004-06-29
Ratify Election of Directors
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Accept Consolidated Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Approve Special Auditors' Report Regarding Related-Party Transactions
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Approve Allocation of Income and Omission of Dividends
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Jean-Rene Fourtou as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Claude Bebear as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Gerard Bremond as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Bertrand Collomb as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Paul Fribourg as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Gerard Kleisterlee as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Reelect Henri Lachmann as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Elect Karel Van Miert as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Elect Pierre Rodocanachi as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Ratify Cooptation of Gabriel Hawawini as Director
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7
Billion
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Authorize Repurchase of Up to Five Percent of Issued Share Capital
Mgmt Yes
For For With

Vivendi Universal SA (Formerly Vivendi) V
FR0000127771 2004-05-06
Authorize Filing of Required Documents/Other Formalities
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Open Meeting
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Receive Report of Management Board
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Receive Explanation of Company's Reserves and Dividend Policy
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Other Business
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Close Meeting
Mgmt No
None None Not Applicable

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Discharge of Management Board
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Dividends
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to
20 Percent of Issued Share Capital
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares
Restricting/Excluding Preemptive Rights
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Grant Board Authority to Exclude Preemptive Rights from Issuance of Common
Shares Under Item 6.1
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Ratify Auditors
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Remuneration of Management Board
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Reelect P. Elverding and J. Brentjes to Supervisory Board
Mgmt Yes
For For With

Vnu (Nv Verenigd Bezit Vnu) VNULY
NL0000389872 2004-04-20
Approve Remuneration of Supervisory Board
Mgmt Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Approve Allocation of Income
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Approve Discharge of Management Board
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Approve Discharge of Supervisory Board
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Approve Remuneration of Directors
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Ratify Auditors
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Elect Supervisory Board Members
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Amend 2001 Stock Option Plan
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Amend Articles Re: Supervisory Board Size
Yes
For For With

Voest Alpine AG (formerly Voest-Alpine Stahl AG)
AT0000937503 2004-06-29
Receive Financial Statements and Statutory Reports
No
None None Not Applicable

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Volkswagen AG (VW) VWAG
DE0007664039 2004-04-22
Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Shares
Mgmt No
None None Not Applicable

Volkswagen AG (VW) VWAG
DE0007664039 2004-04-22
Announcement of Resolutions Passed at 2004 AGM Re: Issuance of New Bonds
Mgmt No
None None Not Applicable

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Allocation of Income and Dividends of EUR 1.05 per Common Share and EUR
1.11 per Preferred Share
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Discharge of Management Board
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve
Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH)
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664005 2004-04-22
Ratify PwC Deutsche Revision AG as Auditors
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664039 2004-04-22
Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive
Rights
Mgmt Yes
For For With

Volkswagen AG (VW) VWAG
DE0007664039 2004-04-22
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve
Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion
Rights
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B
Shares
Mgmt Yes
Against For Against

Volvo Ab VOLVY
SE0000115446 2004-04-16
Shareholder Proposal: Allow Voluntary Conversion of Class A Shares into Class B
Shares
Mgmt Yes
Against For Against

Volvo Ab VOLVY
SE0000115420 2004-04-16
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Incentive Plan for Key Employees
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Reissuance of 110,000 Repurchased Class B Shares for Incentive Plan
(Item 18.1)
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115420 2004-04-16
Elect Chairman of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Agenda of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Allocation of Income and Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1 Million Shares in Ainax AB
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Discharge of Board and President
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Reelect Per-Olof Eriksson, Patrick Faure, Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes, Louis Schweitzer, and Ken Whipple as
Directors
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Approve Reissuance of 1.2 Million Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option Plan
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Incentive Plan for Key Employees
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Reissuance of 110,000 Repurchased Class B Shares for Incentive Plan
(Item 18.1)
Mgmt Yes
For Against Against

Volvo Ab VOLVY
SE0000115446 2004-04-16
Elect Chairman of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Agenda of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Allocation of Income and Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1 Million Shares in Ainax AB
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Discharge of Board and President
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Determine Number of Members (9) and Deputy Members (0) of Board
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Reelect Per-Olof Eriksson, Patrick Faure, Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes, Louis Schweitzer, and Ken Whipple as
Directors
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115446 2004-04-16
Approve Reissuance of 1.2 Million Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option Plan
Mgmt Yes
For For With

Volvo Ab VOLVY
SE0000115420 2004-04-16
Open Meeting
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115420 2004-04-16
Receive Board and Committee Reports
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115420 2004-04-16
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115446 2004-04-16
Open Meeting
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115446 2004-04-16
Receive Board and Committee Reports
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115446 2004-04-16
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

Volvo Ab VOLVY
SE0000115420 2004-04-16
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Volvo Ab VOLVY
SE0000115446 2004-04-16
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Shareholder Yes
Against For Against

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Amend Articles to: Decrease Authorized Capital to Reflect -Share Repurchase -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Elect Director
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Wacoal Corp. WACLY
JP3992400006 2004-06-29
Approve Retirement Bonuses for Director and Statutory Auditors
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

West Japan Railway Co
JP3659000008 2004-06-23
Approve Allocation of Income, Including the Following Dividends: Interim JY
2500, Final JY 2500, Special JY 1500
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

West Japan Railway Co
JP3659000008 2004-06-23
Elect Director
Mgmt Yes
For For With

Westfield Holdings
AU000000WSF8 2004-06-25
Approve Share Scheme Resolution
Mgmt Yes
For For With

Westfield Holdings
AU000000WSF8 2004-06-25
Approve Constitution Amendment Resolution
Mgmt Yes
For For With

Westfield Holdings
AU000000WSF8 2004-06-25
Approve Stapling Deed Resolution
Mgmt Yes
For For With

Westfield Trust
AU000000WFT6 2004-06-25
Approve Amendments to Constitution
Mgmt Yes
For For With

Westfield Trust
AU000000WFT6 2004-06-25
Approve Merger
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Mgmt Yes
For Against Against

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Approve Final Dividend
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Reelect Hans Michael Jebsen as Director
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Reelect Gonzaga W.J. Li as Director
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Reelect T.Y. Ng as Director
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Reelect James E. Thompson as Director
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Approve Repurchase of Up to 10 Percent of Issued Capital
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Authorize Reissuance of Repurchased Shares
Mgmt Yes
For For With

Wharf (Holdings) Ltd.
HK0004000045 2004-05-18
Amend Articles Re: Voting at General Meetings, Material Interest of Directors in
Contracts Entered into by the Company, Nomination and Removal of Directors
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Approve Remuneration Report
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Approve Final Dividend of 16.15 Pence Per Ordinary Share
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Elect Angie Risley as Director
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Re-elect Sir John Banham as Director
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Re-elect Alan Parker as Director
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Re-elect Stewart Miller as Director
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Amend the Whitbread Long Term Incentive Plan
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Authorise the Directors to Set up Share Plans for Employees Overseas
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Authorise Market Purchase of Ordinary Shares up to GBP 14,875,000
Mgmt Yes
For For With

Whitbread Plc
GB0030345457 2004-06-15
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 7,437,500
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Amend Articles Re; Takeover Provisions
Mgmt Yes
For Against Against

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1 Million
Pool of Conditional Capital to Guarantee Conversion Rights
Mgmt Yes
For Against Against

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Approve Creation of EUR 31.6 Million Pool of Conditional Capital without
Preemptive Rights
Mgmt Yes
For Against Against

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Approve Allocation of Income
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Approve Discharge of Management and Supervisory Boards
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Ratify Auditors
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Elect Supervisory Board Members
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Mgmt Yes
For For With

Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG)
AT0000831706 2004-05-11
Receive Financial Statements and Statutory Reports
Mgmt Yes
None None Not Applicable

WILLIAM HILL PLC
GB0031698896 2004-05-17
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Approve Remuneration Report
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Approve Final Dividend of 9 Pence Per Ordinary Share
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Re-elect David Allvey as Director
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Re-elect Barry Gibson as Director
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Re-appoint Deloitte and Touche LLP as Auditors of the Company
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Authorise Board to Fix Remuneration of the Auditors
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill
Executive Director Incentive Plan, the William Hill Long Term Incentive Plan and
the William Hill SAYE Share Option Schemes
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 14,060,370
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Amend Articles of Association Re: Disapplication of Pre-emptive Rights
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Amend Articles of Association Re: Treasury Shares
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount Equal to Five Percent of the Issued Share
Capital
Mgmt Yes
For For With

WILLIAM HILL PLC
GB0031698896 2004-05-17
Authorise 42,811,111 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

WMC RESOURCES LTD
AU000000WMR6 2004-04-06
Elect P J Knight as Director
Mgmt Yes
For For With

WMC RESOURCES LTD
AU000000WMR6 2004-04-06
Elect I E Webber as Director
Mgmt Yes
For For With

WMC RESOURCES LTD
AU000000WMR6 2004-04-06
Elect G W McGregor as Director
Mgmt Yes
For For With

WMC RESOURCES LTD
AU000000WMR6 2004-04-06
Elect G J Pizzey as Director
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Close Meeting
Mgmt No
None None Not Applicable

WM-Data AB
SE0000115404 2004-04-15
Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating
Committee
Mgmt Yes
Against For Against

WM-Data AB
SE0000115404 2004-04-15
Amend Articles Re: Amend Corporate Purpose; Specify that One or Two Audit
Firm(s) May be Appointed as Auditor; Editorial Changes; Delete Requirement to
Send Meeting Notice by Mail
Mgmt Yes
For Against Against

WM-Data AB
SE0000115404 2004-04-15
Authorize Chairman of Board to Appoint Members of Nominating Committee
Mgmt Yes
For Against Against

WM-Data AB
SE0000115404 2004-04-15
Open Meeting; Elect Chairman of Meeting
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Prepare and Approve List of Shareholders
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Acknowledge Proper Convening of Meeting
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Approve Agenda of Meeting
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Approve Allocation of Income and Dividends of SEK 0.20 Per Share
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Approve Discharge of Board and President
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Approve Remuneration of Directors in the Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Determine Number of Members (7) and Deputy Members (0) of Board
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Reelect Boerje Ekholm, Jonas Fredriksson, Lisbeth Gustafsson, Hans Mellstroem,
Gundor Rentsch, Lars Wedenborg, and Thord Wilkne as Directors
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Approve Stock Option Plan for Key Employees
Mgmt Yes
For For With

WM-Data AB
SE0000115404 2004-04-15
Receive Financial Statements and Statutory Reports; Receive President's and
Board Reports
Mgmt Yes
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Open Meeting
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Receive Report of Management Board
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Receive Report of Supervisory Board
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Discussion about Company's Corporate Governance Report
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Other Business
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Close Meeting
Mgmt No
None None Not Applicable

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Financial Statements and Statutory Reports
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Allocation of Income and Dividends of EUR 0.55 Per Share
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Discharge of Management Board
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Discharge of Supervisory Board
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Reelect K. van Miert to Supervisory Board
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Elect H. Scheffers to Supervisory Board
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Remuneration Policy for Management Board Members
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Approve Long-Term Incentive Plan for Management Board Members
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Grant Board Authority to Issue Up to 20 Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive Rights
Mgmt Yes
For For With

Wolters Kluwer Nv WTKWY
NL0000395887 2004-04-21
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Receive Financial Statements and Statutory Reports
Mgmt No
None None Not Applicable

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Elect Rory Edward Stanley Argyle as Director
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Elect Charles Barrington Goode as Director
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Elect Peter Maas van Rossum as Director
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Approve Restructuring of Remuneration of Directors
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Approve Directors' Deeds
Mgmt Yes
For For With

Woodside Petroleum Ltd.
AU000000WPL2 2004-04-15
Adopt New Constitution
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Amend Articles to: Authorize Appointment of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

World Co. Ltd.
JP3990200002 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 14,
Final JY 19, Special JY 0
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Elect Director
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Elect Director
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Elect Director
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Elect Director
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Elect Director
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Appoint Alternate Statutory Auditor
Mgmt Yes
For For With

World Co. Ltd.
JP3990200002 2004-06-29
Approve Executive Stock Option Plan
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-04-07
Approve 2004 Leadership Equity Acquisition Plan
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Accept Financial Statements and Statutory Reports
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Approve Final Dividend of 4.4 Pence Per Ordinary Share
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Elect Orit Gadiesh as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Elect Koichiro Naganuma as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Elect Paul Spencer as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-elect Philip Lader as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-elect Jeremy Bullmore as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-elect John Jackson as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-elect Stanley Morten as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-elect John Quelch as Director
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 39,334,225
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 5,900,134
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Authorise 118,002,676 Ordinary Shares for Market Purchase
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Approve Remuneration Report
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Amend the Capital Investment Plan
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Amend the Notional Share Award Plan
Mgmt Yes
For For With

WPP Group Plc WPPG10
GB0009740423 2004-06-28
Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to
GBP 1,000,000
Mgmt Yes
For For With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Elect a Shareholder Nominee to the Board
Mgmt Yes
Against Against With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Elect a Shareholder Nominee to the Board
Mgmt Yes
Against Against With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Approve Retirement Bonuses for Statutory Auditors
Mgmt Yes
For Against Against

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
Mgmt Yes
For For With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Elect Director
Mgmt Yes
For For With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Elect Director
Mgmt Yes
For For With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yakult Honsha Co. Ltd.
JP3931600005 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Yamada Denki Co.
JP3939000000 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Yamada Denki Co.
JP3939000000 2004-06-29
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Elect Director
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Elect Director
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Elect Director
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Elect Director
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamaha Corp.
JP3942600002 2004-06-25
Approve Retirement Bonus for Director
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Amend Articles to: Change Fiscal Year End - Authorize Share Repurchases at
Board's Discretion
Mgmt Yes
For Against Against

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Yamaha Motor Co. Ltd.
JP3942800008 2004-06-24
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For Against Against

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Approve Allocation of Income, Including the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Approve Merger Agreement with Fujisawa Pharmaceutical Co.
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Elect Director
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Approve Executive Stock Option Plan
Mgmt Yes
For For With

Yamanouchi Pharmaceutical Co. Ltd.
JP3942400007 2004-06-24
Approve Retirement Bonuses for Directors
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Approve Retirement Bonuses for Directors and Statutory Auditors and Payments to
Continuing Directors and Auditors in Connection with Abolition of Retirement
Bonus System
Mgmt Yes
For Against Against

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Approve Allocation of Income, Including the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Amend Articles to: Reduce Board Size - Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Elect Director
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yamato Transport Co. Ltd.
JP3940000007 2004-06-29
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

YARA INTL ASA
NO0010208051 2004-06-16
Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s)
of Minutes of Meeting
Mgmt Yes
For For With

YARA INTL ASA
NO0010208051 2004-06-16
Approve Remuneration of Directors in the Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members; Approve Remuneration of Deputy Directors in
the Amount of NOK 7,000 Per Meeting
Mgmt Yes
For For With

YARA INTL ASA
NO0010208051 2004-06-16
Authorize Repurchase of Up to Five Percent of Issued Share Capital
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For Against Against

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Approve Special Payments to Continuing Directors and Statutory Auditors in
Conection with The Abolition of Retirement Bonus System
Mgmt Yes
For Against Against

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Approve Allocation of Income, Including the Following Dividends: Interim JY
3.75, Final JY 3.75, Special JY 0
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Amend Articles to: Authorize Share Repurchases at Board's Discretion
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Elect Director
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Elect Director
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Appoint Internal Statutory Auditor
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Approve Adjustment to Aggregate Compensation Ceiling for Directors
Mgmt Yes
For For With

Yokogawa Electric Corp.
JP3955000009 2004-06-25
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Approve Stock Incentive Plan for Executives and Employees for 2005
Mgmt Yes
For Against Against

Zeltia S.A.
ES0184940817 2004-06-28
Authorize Repurchase of Shares; Subsequent Allocation of Such Shares to the
Stock Incentive Plan
Mgmt Yes
For Against Against

Zeltia S.A.
ES0184940817 2004-06-28
Approve Individual and Consolidated Financial Statements, and Discharge
Directors
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Approve Bonus Payment of EUR 0.01 Per Share Charged to Share Premium Reserve
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Reelect PricewaterhouseCoopers Auditores S.L. as Auditors
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Amend Articles 16,17,19,20,23,25,27 and 32 Re: Meeting Notice, Meeting Agenda,
Attendance, Vote Guidelines, Board Guidelines and Remuneration of Directors
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Approve Changes Made to General Meeting Guidelines to Reflect Amendments to
Articles
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt Yes
For For With

Zeltia S.A.
ES0184940817 2004-06-28
Information Re: Board Guidelines
Mgmt Yes
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Accept Financial Statements and Statutory Reports
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Approve Allocation of Income and Omission of Dividends
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Approve CHF 360 Million Reduction in Share Capital
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Approve Discharge of Board and Senior Management
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Elect Thomas Escher as Director
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Reelect Lodewijk van Wachem as Director
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Reelect Philippe Pidoux as Director
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Reelect Armin Meyer as Director
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Reelect Rolf Watter as Director
Mgmt No
For For With

Zurich Financial Services AG (Formerly Zurich Allied Ag)
CH0011075394 2004-04-16
Reelect PricewaterhouseCoopers AG as Auditors
Mgmt No
For For With

For Period July 1, 2003 - June 30. 2004
 Subadviser: Mellon Capital Management Corporation
Fund: 500 Stock Index Fund

Issuer of Security Exchange Ticker Symbol
CUSIP Meeting Date
Matter Voted On
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

Harley-Davidson, Inc. HDI
412822108 2004-04-24
Elect Director Barry K. Allen
Mgmt Yes
For With

Harley-Davidson, Inc. HDI
412822108 2004-04-24
Elect Director Richard I. Beattie
Mgmt Yes
For With

Harley-Davidson, Inc. HDI
412822108 2004-04-24
Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

Harley-Davidson, Inc. HDI
412822108 2004-04-24
Approve Omnibus Stock Plan
Mgmt Yes
For With

Harley-Davidson, Inc. HDI
412822108 2004-04-24
Ratify Auditors
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Report on Risks of Nuclear Waste Storage
Shareholder Yes
Against With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Susan S. Elliott
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Clifford L. Greenwalt
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Thomas A. Hays
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Richard A. Liddy
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Gordon R. Lohman
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Richard A. Lumpkin
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director John Peters MacCarthy
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Paul L. Miller, Jr.
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Charles W. Mueller
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Douglas R. Oberhelman
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Gary L. Rainwater
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Elect Director Harvey Saligman
Mgmt Yes
For With

Ameren Corporation AEE
023608102 2004-04-27
Ratify Auditors
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Amend Bylaws
Mgmt Yes
Against Against

BB&T Corporation BBT
054937107 2004-04-27
Review Executive Compensation Policy
Shareholder Yes
Against With

BB&T Corporation BBT
054937107 2004-04-27
Amend Articles
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director John A. Allison Iv
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Ronald E. Deal
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Tom D. Efird
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Albert O. Mccauley
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Barry J. Fitzpatrick
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director J. Holmes Morrison
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Jennifer S. Banner
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Elect Director Albert F. Zettlemoyer
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Approve Omnibus Stock Plan
Mgmt Yes
For With

BB&T Corporation BBT
054937107 2004-04-27
Ratify Auditors
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Report on Product Warnings for Pregnant Women
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Report on Health Risks Associated with Cigarette Filters
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Political Contributions/Activities
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Cease Use of Light and Ultra Light in Cigarette Marketing
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Place Canadian Style Warnings on Cigarette Packaging
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Elizabeth E. Bailey
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Mathis Cabiallavetta
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Louis C. Camilleri
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director J. Dudley Fishburn
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Robert E. R. Huntley
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Thomas W. Jones
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Lucio A. Noto
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director John S. Reed
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Carlos Slim Helu
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Elect Director Stephen M. Wolf
Mgmt Yes
For With

Altria Group, Inc. MO
02209S103 2004-04-29
Ratify Auditors
Mgmt Yes
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 2004-04-30
Elect John Loudon, Robert S. Parker, and Alan Z. Senter as Directors
Mgmt Yes
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 2004-04-30
Appoint PricewaterhouseCoopers as Auditors
Mgmt Yes
For With

Xl Capital Ltd (Formerly Exel Ltd. ) XL
G98255105 2004-04-30
Transact Other Business (Non-Voting)
Mgmt No
None Not Applicable

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Phillip B. Lassiter
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Michael A. Callen
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Renso L. Caporali
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Jill M. Considine
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Richard Dulude
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Robert J. Genader
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director W. Grant Gregory
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Laura S. Unger
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Elect Director Henry D. G. Wallace
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Increase Authorized Common Stock
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Amend Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

Ambac Financial Group, Inc. ABK
023139108 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Report on Political Contributions/Activities
Shareholder Yes
Against With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Cease Political Contributions/Activities
Shareholder Yes
Against With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Shareholder Yes
Against With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Shareholder Yes
Against With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Elect Director Peter R. Dolan
Mgmt Yes
For With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Elect Director Louis V. Gerstner, Jr.
Mgmt Yes
For With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Elect Director Leif Johansson
Mgmt Yes
For With

Bristol-Myers Squibb Co. BMY
110122108 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Caremark Rx, Inc. CMX
141705103 2004-05-04
Elect Director Edwin M. Banks
Mgmt Yes
For With

Caremark Rx, Inc. CMX
141705103 2004-05-04
Elect Director Colleen C. Welch, Ph.D.
Mgmt Yes
For With

Caremark Rx, Inc. CMX
141705103 2004-05-04
Elect Director Roger L. Headrick
Mgmt Yes
For With

Caremark Rx, Inc. CMX
141705103 2004-05-04
Elect Director Jean-Pierre Millon
Mgmt Yes
For With

Danaher Corp. DHR
235851102 2004-05-04
Develop Charter Language on Board Diversity
Shareholder Yes
Against With

Danaher Corp. DHR
235851102 2004-05-04
Elect Director Steven M. Rales
Mgmt Yes
For With

Danaher Corp. DHR
235851102 2004-05-04
Elect Director John T. Schwieters
Mgmt Yes
For With

Danaher Corp. DHR
235851102 2004-05-04
Elect Director Alan G. Spoon
Mgmt Yes
For With

Danaher Corp. DHR
235851102 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Danaher Corp. DHR
235851102 2004-05-04
Amend Stock Option Plan
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Other Business
Mgmt Yes
Against Against

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director George A. Alcorn
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director Charles R. Crisp
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director Mark G. Papa
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director Edmund P. Segner, III
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director Donald F. Textor
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Elect Director Frank G. Wisner
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Ratify Auditors
Mgmt Yes
For With

EOG Resources, Inc. EOG
26875P101 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director Barbara L. Bowles
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director Donald V. Fites
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director David R. Goode
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director Karen N. Horn
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director William R. Johnson
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Elect Director James B. Williams
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Georgia-Pacific Corp. GP
373298108 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Quest Diagnostics, Incorporated DGX
74834L100 2004-05-04
Elect Director William R. Grant
Mgmt Yes
For With

Quest Diagnostics, Incorporated DGX
74834L100 2004-05-04
Elect Director Surya N. Mohapatra
Mgmt Yes
For With

Quest Diagnostics, Incorporated DGX
74834L100 2004-05-04
Elect Director John C. Baldwin
Mgmt Yes
For With

Quest Diagnostics, Incorporated DGX
74834L100 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director Andrew S. Berwick, Jr.
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director Frederick P. Furth
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director Edward W. Gibbons
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director Harold M. Messmer, Jr.
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director Thomas J. Ryan
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director J. Stephen Schaub
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Elect Director M. Keith Waddell
Mgmt Yes
For With

Robert Half International Inc. RHI
770323103 2004-05-04
Ratify Auditors
Mgmt Yes
For With

Knight-Ridder, Inc. KRI
499040103 2004-05-04
Elect Director Mark A. Ernst
Mgmt Yes
For With

Knight-Ridder, Inc. KRI
499040103 2004-05-04
Elect Director K. Foley Feldstein
Mgmt Yes
For With

Knight-Ridder, Inc. KRI
499040103 2004-05-04
Elect Director Thomas P. Gerrity
Mgmt Yes
For With

Knight-Ridder, Inc. KRI
499040103 2004-05-04
Elect Director Gonzalo F. Valdes-Fauli
Mgmt Yes
For With

Knight-Ridder, Inc. KRI
499040103 2004-05-04
Ratify Auditors
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Report on Foreign Military Sales
Shareholder Yes
Against With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Nicholas D. Chabraja
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director James S. Crown
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Lester Crown
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director William P. Fricks
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Charles H. Goodman
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Jay L. Johnson
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director George A. Joulwan
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Paul G. Kaminski
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director John M. Keane
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Lester L. Lyles
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Carl E. Mundy, Jr.
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Elect Director Robert Walmsley
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Approve Omnibus Stock Plan
Mgmt Yes
For With

General Dynamics Corp. GD
369550108 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Manor Care, Inc.  HCR
564055101 2004-05-05
Ratify Auditors
Mgmt Yes
Against Against

Manor Care, Inc.  HCR
564055101 2004-05-05
Limit Executive Compensation
Shareholder Yes
Against With

Manor Care, Inc.  HCR
564055101 2004-05-05
Elect Director Virgis W. Colbert
Mgmt Yes
For With

Manor Care, Inc.  HCR
564055101 2004-05-05
Elect Director William H. Longfield
Mgmt Yes
For With

Manor Care, Inc.  HCR
564055101 2004-05-05
Elect Director Paul A. Ormond
Mgmt Yes
For With

Manor Care, Inc.  HCR
564055101 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
For With

Manor Care, Inc.  HCR
564055101 2004-05-05
Declassify the Board of Directors
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Develop Ethical Criteria for Military Contracts
Shareholder Yes
Against With

Raytheon Co. RTN
755111507 2004-05-05
Implement MacBride Principles
Shareholder Yes
Against With

Raytheon Co. RTN
755111507 2004-05-05
Limit Executive Compensation
Shareholder Yes
Against With

Raytheon Co. RTN
755111507 2004-05-05
Elect Director John M. Deutch
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Elect Director Michael C. Ruettgers
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Elect Director William R. Spivey
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Elect Director William H. Swanson
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Elect Director Linda G. Stuntz
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Ratify Auditors
Mgmt Yes
For With

Raytheon Co. RTN
755111507 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Raytheon Co. RTN
755111507 2004-05-05
Declassify the Board of Directors
Shareholder Yes
For Against

Raytheon Co. RTN
755111507 2004-05-05
Expense Stock Options
Shareholder Yes
For Against

Raytheon Co. RTN
755111507 2004-05-05
Submit Executive Pension Benefit to Vote
Shareholder Yes
For Against

SAFECO Corp. SAFC
786429100 2004-05-05
Limit Executive Compensation
Shareholder Yes
Against With

SAFECO Corp. SAFC
786429100 2004-05-05
Elect Director Robert S. Cline
Mgmt Yes
For With

SAFECO Corp. SAFC
786429100 2004-05-05
Elect Director G. Thompson Hutton
Mgmt Yes
For With

SAFECO Corp. SAFC
786429100 2004-05-05
Elect Director William W. Krippaehne, Jr.
Mgmt Yes
For With

SAFECO Corp. SAFC
786429100 2004-05-05
Elect Director Michael S. McGavick
Mgmt Yes
For With

SAFECO Corp. SAFC
786429100 2004-05-05
Ratify Auditors
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director Birch Bayh
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director Melvyn E. Bergstein
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director Linda Walker Bynoe
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director Karen N. Horn
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director G. William Miller
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director J. Albert Smith, Jr.
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Elect Director Pieter S. van den Berg
Mgmt Yes
For With

Simon Property Group, Inc. SPG
828806109 2004-05-05
Ratify Auditors
Mgmt Yes
For With

Allegheny Technologies, Inc. ATI
01741R102 2004-05-06
Elect Director L. Patrick Hassey
Mgmt Yes
For With

Allegheny Technologies, Inc. ATI
01741R102 2004-05-06
Elect Director H. Kent Bowen
Mgmt Yes
For With

Allegheny Technologies, Inc. ATI
01741R102 2004-05-06
Elect Director John D. Turner
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Report on Feasibility of Removing Parabens from Company Products
Shareholder Yes
Against With

Avon Products, Inc. AVP
054303102 2004-05-06
Report on Feasibility of Removing Dibutyl Phthalate from Company Products
Shareholder Yes
Against With

Avon Products, Inc. AVP
054303102 2004-05-06
Elect Director Edward T. Fogarty
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Elect Director Susan J. Kropf
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Elect Director Maria Elena Lagomasino
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Increase Authorized Common Stock
Mgmt Yes
For With

Avon Products, Inc. AVP
054303102 2004-05-06
Declassify the Board of Directors
Shareholder Yes
For Against

CenturyTel, Inc. CTL
156700106 2004-05-06
Elect Director William R. Boles, Jr.
Mgmt Yes
For With

CenturyTel, Inc. CTL
156700106 2004-05-06
Elect Director W. Bruce Hanks
Mgmt Yes
For With

CenturyTel, Inc. CTL
156700106 2004-05-06
Elect Director C.G. Melville, Jr.
Mgmt Yes
For With

CenturyTel, Inc. CTL
156700106 2004-05-06
Elect Director Glen F. Post, III
Mgmt Yes
For With

CenturyTel, Inc. CTL
156700106 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Eastman Chemical Co. EMN
277432100 2004-05-06
Limit Awards to Executives
Shareholder Yes
Against With

Eastman Chemical Co. EMN
277432100 2004-05-06
Elect Director Renee J. Hornbaker
Mgmt Yes
For With

Eastman Chemical Co. EMN
277432100 2004-05-06
Elect Director Thomas H. McLain
Mgmt Yes
For With

Eastman Chemical Co. EMN
277432100 2004-05-06
Elect Director Peter M. Wood
Mgmt Yes
For With

Eastman Chemical Co. EMN
277432100 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Halt Payments to Indonesian Military
Shareholder Yes
Against With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Elect Director Robert J. Allison, Jr.
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Elect Director R. Leigh Clifford
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Elect Director James R. Moffett
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Elect Director B. M. Rankin, Jr.
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Elect Director J. Taylor Wharton
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Freeport-McMoRan Copper & Gold Inc. FCX
35671D857 2004-05-06
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

Great Lakes Chemical Corp. GLK
390568103 2004-05-06
Seek Sale of Company/Assets
Shareholder Yes
Against With

Great Lakes Chemical Corp. GLK
390568103 2004-05-06
Elect Director James W. Crownover
Mgmt Yes
For With

Great Lakes Chemical Corp. GLK
390568103 2004-05-06
Elect Director Louis E. Lataif
Mgmt Yes
For With

Great Lakes Chemical Corp. GLK
390568103 2004-05-06
Elect Director Mack G. Nichols
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Joseph W. Brown
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director C. Edward Chaplin
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director David C. Clapp
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Gary C. Dunton
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Claire L. Gaudiani
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Freda S. Johnson
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Daniel P. Kearney
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director James A. Lebenthal
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director Debra J. Perry
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Elect Director John A. Rolls
Mgmt Yes
For With

MBIA Inc. MBI
55262C100 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director Trevor Fetter
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director Van B. Honeycutt
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director John C. Kane
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director Edward A. Kangas
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director J. Robert Kerrey
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Elect Director Richard R. Pettingill
Mgmt Yes
For With

Tenet Healthcare Corp. THC
88033G100 2004-05-06
Ratify Auditors
Mgmt Yes
For With

Engelhard Corp. EC
292845104 2004-05-06
Elect Director David L. Burner
Mgmt Yes
For With

Engelhard Corp. EC
292845104 2004-05-06
Elect Director James V. Napier
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Elect Director John M. Berra
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Elect Director David I. Fuente
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Elect Director Eugene A. Renna
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Elect Director Abbie J. Smith
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Elect Director Christine A. Varney
Mgmt Yes
For With

Ryder System, Inc.  R
783549108 2004-05-07
Ratify Auditors
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Elect Director Eric Hippeau
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Elect Director Daniel Yih
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Elect Director Kneeland Youngblood
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Ratify Auditors
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Approve Omnibus Stock Plan
Mgmt Yes
For With

Starwood Hotels & Resorts Worldwide, Inc. HOT
85590A203 2004-05-07
Declassify the Board of Directors
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
Against With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Adopt ILO Based Code of Conduct
Shareholder Yes
Against With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Jill K. Conway
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Ronald E. Ferguson
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Carlos M. Gutierrez
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Ellen M. Hancock
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director David W. Johnson
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Richard J. Kogan
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Delano E. Lewis
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Reuben Mark
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Elect Director Elizabeth A. Monrad
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Ratify Auditors
Mgmt Yes
For With

Colgate-Palmolive Co. CL
194162103 2004-05-07
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Elect Director Richard U. De Schutter
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Elect Director William L. Jews
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Elect Director Joel W. Johnson
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Elect Director Ulrich Lehner
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Elect Director Beth M. Pritchard
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Approve Employee Stock Purchase Plan
Mgmt Yes
For With

Ecolab, Inc. ECL
278865100 2004-05-07
Ratify Auditors
Mgmt Yes
For With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Report on Political Contributions/Activities
Shareholder Yes
Against With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Elect Director Linda G. Alvarado
Mgmt Yes
For With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Elect Director Ernie Green
Mgmt Yes
For With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Elect Director John S. McFarlane
Mgmt Yes
For With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Elect Director Eduardo R. Menasce
Mgmt Yes
For With

Pitney Bowes Inc. PBI
724479100 2004-05-10
Ratify Auditors
Mgmt Yes
For With

Zimmer Holdings Inc ZMH
98956P102 2004-05-10
Elect Director Larry C. Glasscock
Mgmt Yes
For With

Zimmer Holdings Inc ZMH
98956P102 2004-05-10
Elect Director John L. McGoldrick
Mgmt Yes
For With

Zimmer Holdings Inc ZMH
98956P102 2004-05-10
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Zimmer Holdings Inc ZMH
98956P102 2004-05-10
Ratify Auditors
Shareholder Yes
For Against

3M CO MMM
88579Y101 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
Against Against

3M CO MMM
88579Y101 2004-05-11
Separate Chairman and CEO Positions
Shareholder Yes
Against With

3M CO MMM
88579Y101 2004-05-11
Elect Director Edward A. Brennan
Mgmt Yes
For With

3M CO MMM
88579Y101 2004-05-11
Elect Director Michael L. Eskew
Mgmt Yes
For With

3M CO MMM
88579Y101 2004-05-11
Elect Director W. James McNerney, Jr.
Mgmt Yes
For With

3M CO MMM
88579Y101 2004-05-11
Elect Director Kevin W. Sharer
Mgmt Yes
For With

3M CO MMM
88579Y101 2004-05-11
Ratify Auditors
Mgmt Yes
For With

Boston Scientific Corp. BSX
101137107 2004-05-11
Elect Director Ursula M. Burns
Mgmt Yes
For With

Boston Scientific Corp. BSX
101137107 2004-05-11
Elect Director Marye Anne Fox
Mgmt Yes
For With

Boston Scientific Corp. BSX
101137107 2004-05-11
Elect Director N.J. Nicholas, Jr.
Mgmt Yes
For With

Boston Scientific Corp. BSX
101137107 2004-05-11
Elect Director John E. Pepper
Mgmt Yes
For With

Boston Scientific Corp. BSX
101137107 2004-05-11
Ratify Auditors
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Limit Executive Compensation
Shareholder Yes
Against With

International Paper Co. IP
460146103 2004-05-11
Elect Director Martha F. Brooks
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Elect Director James A. Henderson
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Elect Director Robert D. Kennedy
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Elect Director W. Craig McClelland
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Elect Director Robert M. Amen
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Ratify Auditors
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For With

International Paper Co. IP
460146103 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Ratify Auditors
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Louis J. Giuliano
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Curtis J. Crawford
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Christina A. Gold
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Ralph F. Hake
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director John J. Hamre
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Raymond W. LeBoeuf
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Frank T. MacInnis
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Linda S. Sanford
Mgmt Yes
For With

ITT Industries, Inc. ITT
450911102 2004-05-11
Elect Director Markos I. Tambakeras
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Establishment of an Office of the Board of Directors
Shareholder Yes
Against With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Elect Director William E. Bradford
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Elect Director Luke R. Corbett
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Elect Director David C Genever-Watling
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Elect Director Farah M. Walters
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-05-11
Ratify Auditors
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Prepare a Sustainability Report
Shareholder Yes
Against With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Elect Director Charles W. Battey
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Elect Director H. A. True, III
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Elect Director Fayez Sarofim
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Ratify Auditors
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Amend Stock Option Plan
Mgmt Yes
For With

Kinder Morgan, Inc. KMI
49455P101 2004-05-11
Expense Stock Options
Shareholder Yes
For Against

Loews Corp. CG
540424108 2004-05-11
Provide for Cumulative Voting
Shareholder Yes
Against With

Loews Corp. CG
540424108 2004-05-11
Support Legislation and Make Public Statements on Environmental Tobacco Smoke
Shareholder Yes
Against With

Loews Corp. CG
540424108 2004-05-11
Cease Charitable Contributions
Shareholder Yes
Against With

Loews Corp. CG
540424108 2004-05-11
Elect Director Joseph L. Bower
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director John Brademas
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Charles M. Diker
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Paul J. Fribourg
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Philip A. Laskawy
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Gloria R. Scott
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Andrew H. Tisch
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director James S. Tisch
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Jonathan M. Tisch
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Elect Director Preston R. Tisch
Mgmt Yes
For With

Loews Corp. CG
540424108 2004-05-11
Ratify Auditors
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Elect Director Peter A. Dow
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Elect Director Anthony F. Earley, Jr.
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Elect Director Wayne B. Lyon
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Elect Director David L. Johnston
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Elect Director J. Michael Losh
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Masco Corp. MAS
574599106 2004-05-11
Ratify Auditors
Mgmt Yes
For With

NiSource Inc. NI
65473P105 2004-05-11
Elect Director Steven C. Beering
Mgmt Yes
For With

NiSource Inc. NI
65473P105 2004-05-11
Elect Director Dennis E. Foster
Mgmt Yes
For With

NiSource Inc. NI
65473P105 2004-05-11
Elect Director Richard L. Thompson
Mgmt Yes
For With

NiSource Inc. NI
65473P105 2004-05-11
Elect Director Carolyn Y. Woo
Mgmt Yes
For With

NiSource Inc. NI
65473P105 2004-05-11
Ratify Auditors
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Mike Jackson
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Robert J. Brown
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director J.P. Bryan
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Rick L. Burdick
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director William C. Crowley
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Alan S. Dawes
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Edward S. Lampert
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Elect Director Irene B. Rosenfeld
Mgmt Yes
For With

AutoNation, Inc. AN
05329W102 2004-05-12
Ratify Auditors
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Limit Executive Compensation
Shareholder Yes
Against With

CVS Corporation CVS
126650100 2004-05-12
Elect Director W. Don Cornwell
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Thomas P. Gerrity
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Stanley P. Goldstein
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Marian L. Heard
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director William H. Joyce
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Terry R. Lautenbach
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Terrence Murray
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Sheli Z. Rosenberg
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Elect Director Thomas M. Ryan
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For With

CVS Corporation CVS
126650100 2004-05-12
Ratify Auditors
Mgmt Yes
For With

Eastman Kodak Co. EK
277461109 2004-05-12
Adopt Chemical Policy
Shareholder Yes
Against With

Eastman Kodak Co. EK
277461109 2004-05-12
Prohibit Awards to Executives
Shareholder Yes
Against With

Eastman Kodak Co. EK
277461109 2004-05-12
Elect Director William H. Hernandez
Mgmt Yes
For With

Eastman Kodak Co. EK
277461109 2004-05-12
Elect Director Hector de J. Ruiz
Mgmt Yes
For With

Eastman Kodak Co. EK
277461109 2004-05-12
Elect Director Laura D'Andrea Tyson
Mgmt Yes
For With

Eastman Kodak Co. EK
277461109 2004-05-12
Ratify Auditors
Mgmt Yes
For With

Eastman Kodak Co. EK
277461109 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Elect Director Craig A. Rogerson
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Elect Director John C. Hunter, III
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Elect Director Robert D. Kennedy
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Amend Articles to Elect Directors by Plurality Vote
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Ratify Auditors
Mgmt Yes
For With

Hercules Inc. HPC
427056106 2004-05-12
Amend Articles to Provide Shareholders with Right to Act by Written Consent and
Call Special
Meetings
Mgmt Yes
For With

Newell Rubbermaid Inc. NWL
651229106 2004-05-12
Elect Director Scott S. Cowen
Mgmt Yes
For With

Newell Rubbermaid Inc. NWL
651229106 2004-05-12
Elect Director Cynthia A. Montgomery
Mgmt Yes
For With

Newell Rubbermaid Inc. NWL
651229106 2004-05-12
Elect Director Allan P. Newell
Mgmt Yes
For With

Newell Rubbermaid Inc. NWL
651229106 2004-05-12
Elect Director Gordon R. Sullivan
Mgmt Yes
For With

Newell Rubbermaid Inc. NWL
651229106 2004-05-12
Ratify Auditors
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Limit Executive Compensation
Shareholder Yes
Against With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Elect Director Michael A. Rocca
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Elect Director David A. Thompson
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Elect Director Stefan K. Widensohler
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Ratify Auditors
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

St. Jude Medical, Inc. STJ
790849103 2004-05-12
Increase Authorized Common Stock
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Limit Awards to Executives
Shareholder Yes
Against With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Elect Director William C. Ballard, Jr.
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Elect Director Richard T. Burke
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Elect Director Stephen J. Hemsley
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Elect Director Donna E. Shalala
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Ratify Auditors
Mgmt Yes
For With

UnitedHealth Group Incorporated UNH
91324P102 2004-05-12
Expense Stock Options
Shareholder Yes
For Against

Visteon Corporation VC
92839U107 2004-05-12
Amend and Report on an International Code of Conduct
Shareholder Yes
Against With

Visteon Corporation VC
92839U107 2004-05-12
Permit Voting Leverage for Shareowners
Shareholder Yes
Against With

Visteon Corporation VC
92839U107 2004-05-12
Elect Director Steven K. Hamp
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Elect Director Michael F. Johnston
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Elect Director Karl J. Krapek
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Elect Director Robert M. Teeter
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Ratify Auditors
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

Visteon Corporation VC
92839U107 2004-05-12
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Tribune Co. TRB
896047107 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
Against Against

Tribune Co. TRB
896047107 2004-05-12
Elect Director Jeffrey Chandler
Mgmt Yes
For With

Tribune Co. TRB
896047107 2004-05-12
Elect Director William A. Osborn
Mgmt Yes
For With

Tribune Co. TRB
896047107 2004-05-12
Elect Director Kathryn C. Turner
Mgmt Yes
For With

Tribune Co. TRB
896047107 2004-05-12
Ratify Auditors
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of
their Shares
Shareholder Yes
Against With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Prohibit Auditor from Providing Non-Audit Services
Shareholder Yes
Against With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Restore Preemptive Rights of Shareholders
Shareholder Yes
Against With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Reincorporate in Another State from Maryland to Delaware
Shareholder Yes
Against With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Elect Director Eleanor Baum
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Elect Director Cyrus F. Freidheim, Jr.
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Elect Director Ted J. Kleisner
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Eliminate Cumulative Voting
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Shareholder Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Declassify the Board of Directors
Shareholder Yes
For With

Allegheny Energy, Inc. AYE
017361106 2004-05-13
Expense Stock Options
Shareholder Yes
For Against

Citrix Systems, Inc. CTXS
177376100 2004-05-13
Elect Director Mark B. Templeton
Mgmt Yes
For With

Citrix Systems, Inc. CTXS
177376100 2004-05-13
Elect Director Kevin R. Compton
Mgmt Yes
For With

Citrix Systems, Inc. CTXS
177376100 2004-05-13
Elect Director Stephen M. Dow
Mgmt Yes
For With

Citrix Systems, Inc. CTXS
177376100 2004-05-13
Expense Stock Options
Shareholder Yes
For Against

Ford Motor Company F
345370860 2004-05-13
Increase Disclosure of Executive Compensation
Shareholder Yes
Against With

Ford Motor Company F
345370860 2004-05-13
Establish Other Board Committee
Shareholder Yes
Against With

Ford Motor Company F
345370860 2004-05-13
Prohibit Awards to Executives
Shareholder Yes
Against With

Ford Motor Company F
345370860 2004-05-13
Amend By Laws Relating to Board Independence
Shareholder Yes
Against With

Ford Motor Company F
345370860 2004-05-13
Report on Greenhouse Gas Emissions
Shareholder Yes
Against With

Ford Motor Company F
345370860 2004-05-13
Elect Director John R. H. Bond
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Stephen G. Butler
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Kimberly A. Casiano
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Edsel B. Ford II
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director William Clay Ford
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director William Clay Ford, Jr.
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Irvine O. Hockaday, Jr.
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Marie-Josee Kravis
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Richard A. Manoogian
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Ellen R. Marram
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Homer A. Neal
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Jorma Ollila
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Carl E. Reichardt
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Robert E. Rubin
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director Nicholas V. Scheele
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Elect Director John L. Thornton
Mgmt Yes
For With

Ford Motor Company F
345370860 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Janus Capital Group Inc. JNS
47102X105 2004-05-13
Elect Director G. Andrew Cox
Mgmt Yes
For With

Janus Capital Group Inc. JNS
47102X105 2004-05-13
Elect Director James P. Craig, III
Mgmt Yes
For With

Janus Capital Group Inc. JNS
47102X105 2004-05-13
Elect Director Deborah R. Gatzek
Mgmt Yes
For With

Janus Capital Group Inc. JNS
47102X105 2004-05-13
Ratify Auditors
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Elect Director Alexander M. Cutler
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Elect Director Douglas J. McGregor
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Elect Director Eduardo R. Menasce
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Elect Director Henry L. Meyer III
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Elect Director Peter G. Ten Eyck, II
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

KeyCorp KEY
493267108 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Limit Awards to Executives
Shareholder Yes
Against With

Mattel, Inc.  MAT
577081102 2004-05-13
Prohibit Auditor from Providing Non-Audit Services
Shareholder Yes
Against With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Eugene P. Beard
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Michael J. Dolan
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Robert A. Eckert
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Tully M. Friedman
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Ronald M. Loeb
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Andrea L. Rich
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Ronald L. Sargent
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Christopher A. Sinclair
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director G. Craig Sullivan
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director John L. Vogelstein
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Elect Director Kathy Brittain White
Mgmt Yes
For With

Mattel, Inc.  MAT
577081102 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Elect Director Wayland R. Hicks
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Elect Director James A. McCaslin
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Elect Director W. Ann Reynolds
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Elect Director Fred G. Steingraber
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Amend Articles
Mgmt Yes
For With

Maytag Corp. MYG
578592107 2004-05-13
Declassify the Board of Directors
Shareholder Yes
For Against

Maytag Corp. MYG
578592107 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

MGIC Investment Corp. MTG
552848103 2004-05-13
Elect Director James A. Abbott
Mgmt Yes
For With

MGIC Investment Corp. MTG
552848103 2004-05-13
Elect Director Thomas M. Hagerty
Mgmt Yes
For With

MGIC Investment Corp. MTG
552848103 2004-05-13
Elect Director Michael E. Lehman
Mgmt Yes
For With

MGIC Investment Corp. MTG
552848103 2004-05-13
Ratify Auditors
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Elect Director Richard J. Dugas, Jr.
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Elect Director David N. McCammon
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Elect Director William J. Pulte
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Elect Director Francis J. Sehn
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Elect Director Michael E. Rossi
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For With

Pulte Homes Inc. PHM
745867101 2004-05-13
Ratify Auditor
Shareholder Yes
For Against

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Charles L. Daley
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director William M. Diefenderfer, III
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Thomas J. Fitzpatrick
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Edward A. Fox
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Diane Suitt Gilleland
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Earl A. Goode
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Ann Torre Grant
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Ronald F. Hunt
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Benjamin J. Lambert, III
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Albert L. Lord
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Barry A. Munitz
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director A. Alexander Porter, Jr.
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Wolfgang Schoellkopf
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Steven L. Shapiro
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Elect Director Barry L. Williams
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For With

SLM Corp. SLM
78442P106 2004-05-13
Ratify Auditors
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Report on Social Initiatives in Bhopal
Shareholder Yes
Against With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director Arnold A. Allemang
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director John C. Danforth
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director Jeff M. Fettig
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director Andrew N. Liveris
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director James M. Ringler
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Elect Director William S. Stavropoulos
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Ratify Auditors
Mgmt Yes
For With

The Dow Chemical Company DOW
260543103 2004-05-13
Declassify the Board of Directors
Mgmt Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 2004-05-14
Elect Director Colleen C. Barrett
Mgmt Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 2004-05-14
Elect Director M.Anthony Burns
Mgmt Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 2004-05-14
Elect Director Maxine K. Clark
Mgmt Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 2004-05-14
Elect Director Allen Questrom
Mgmt Yes
For With

J. C. Penney Co., Inc (HLDG CO) JCP
708160106 2004-05-14
Ratify Auditors
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Lee A. Ault III
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Neil R. Austrian
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director David W. Bernauer
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Abelardo E. Bru
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director David I. Fuente
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Brenda J. Gaines
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Myra M. Hart
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director W. Scott Hedrick
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director James L. Heskett
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Patricia H. McKay
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Michael J. Myers
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Elect Director Bruce Nelson
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
For With

Office Depot, Inc.  ODP
676220106 2004-05-14
Ratify Auditors
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Larry D. Brady
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director K. Dane Brooksher
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Robert J. Darnall
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Mary R. (Nina) Henderson
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Roger B. Porter
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Richard L. Wambold
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Elect Director Norman H. Wesley
Mgmt Yes
For With

Pactiv Corp. PTV
695257105 2004-05-14
Ratify Auditors
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Robert Bailey
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Alexandre Balkanski
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Richard Belluzzo
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director James Diller
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Jonathan Judge
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director William Kurtz
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Frank Marshall
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Elect Director Lewis Wilks
Mgmt Yes
For With

PMC-Sierra, Inc. PMCS
69344F106 2004-05-14
Ratify Auditors
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Gregory S. Bentley
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Michael C. Brooks
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Cristobal Conde
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Ramon de Oliveira
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Henry C. Duques
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Albert A. Eisenstat
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Bernard Goldstein
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Janet Brutschea Haugen
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director James L. Mann
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Elect Director Malcolm I. Ruddock
Mgmt Yes
For With

SunGard Data Systems Inc. SDS
867363103 2004-05-14
Ratify Auditors
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Elect Director Orin R. Smith
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Elect Director Douglas J. McGregor
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Elect Director Donald B. Rice
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Elect Director Vincent J. Trosino
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Approve Non-Employee Director Restricted Stock Plan
Mgmt Yes
For With

Vulcan Materials Co. VMC
929160109 2004-05-14
Ratify Auditors
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director Pastora San Juan Cafferty
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director Frank M. Clark, Jr.
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director Robert S. Miller
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director A. Maurice Myers
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director John C. Pope
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director W. Robert Reum
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director Steven G. Rothmeier
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director David P. Steiner
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Elect Director Carl W. Vogt
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Ratify Auditors
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Approve Omnibus Stock Plan
Mgmt Yes
For With

Waste Management, Inc. WMI
94106L109 2004-05-14
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Dillard's, Inc.  DDS
254067101 2004-05-15
Implement ILO Based Code of Conduct
Shareholder Yes
Against With

Dillard's, Inc.  DDS
254067101 2004-05-15
Elect Director Robert C. Connor
Mgmt Yes
For With

Dillard's, Inc.  DDS
254067101 2004-05-15
Elect Director Will D. Davis
Mgmt Yes
For With

Dillard's, Inc.  DDS
254067101 2004-05-15
Elect Director John Paul Hammerschmidt
Mgmt Yes
For With

Dillard's, Inc.  DDS
254067101 2004-05-15
Elect Director Peter R. Johnson
Mgmt Yes
For With

Dillard's, Inc.  DDS
254067101 2004-05-15
Ratify Auditors
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Increase Disclosure of Executive Compensation
Shareholder Yes
Against With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Vincent A. Calarco
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director George Campbell, Jr.
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Gordon J. Davis
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Michael J. Del Giudice
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Joan S. Freilich
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Ellen V. Futter
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Sally Hernandez-Pinero
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Peter W. Likins
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Eugene R. McGrath
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Frederic V. Salerno
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Elect Director Stephen R. Volk
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Ratify Auditors
Mgmt Yes
For With

Consolidated Edison, Inc. ED
209115104 2004-05-17
Approve Employee Stock Purchase Plan
Mgmt Yes
For With

Limited Brands LTD
532716107 2004-05-17
Elect Director Eugene M. Freedman
Mgmt Yes
For With

Limited Brands LTD
532716107 2004-05-17
Elect Director V. Ann Hailey
Mgmt Yes
For With

Limited Brands LTD
532716107 2004-05-17
Elect Director David T. Kollat
Mgmt Yes
For With

Limited Brands LTD
532716107 2004-05-17
Elect Director Leslie H. Wexner
Mgmt Yes
For With

Limited Brands LTD
532716107 2004-05-17
Amend Omnibus Stock Plan
Mgmt Yes
For With

Watson Pharmaceuticals, Inc. WPI
942683103 2004-05-17
Review Executive Compensation
Shareholder Yes
Against With

Watson Pharmaceuticals, Inc. WPI
942683103 2004-05-17
Elect Director Allen Chao, Ph.D.
Mgmt Yes
For With

Watson Pharmaceuticals, Inc. WPI
942683103 2004-05-17
Elect Director Michel J. Feldman
Mgmt Yes
For With

Watson Pharmaceuticals, Inc. WPI
942683103 2004-05-17
Elect Director Fred G. Weiss
Mgmt Yes
For With

Watson Pharmaceuticals, Inc. WPI
942683103 2004-05-17
Ratify Auditors
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Albert J. Bell
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Sheldon M. Berman
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director David T. Kollat
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Brenda J. Lauderback
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Philip E. Mallott
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Ned Mansour
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Michael J. Potter
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Russell Solt
Mgmt Yes
For With

Big Lots Inc. BLI
089302103 2004-05-18
Elect Director Dennis B. Tishkoff
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director Ralph W. Babb, Jr.
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director James F. Cordes
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director Peter D. Cummings
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director Todd W. Herrick
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director William P. Vititoe
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Elect Director Kenneth L. Way
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Approve Employee Stock Purchase Plan
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

Comerica Inc. CMA
200340107 2004-05-18
Ratify Auditors
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Report on Political Contributions/Activities
Shareholder Yes
Against With

FirstEnergy Corporation FE
337932107 2004-05-18
Elect Director Paul T. Addison
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Elect Director Ernest J. Novak, Jr.
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Elect Director John M. Pietruski
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Elect Director Catherine A. Rein
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Elect Director Robert C. Savage
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Ratify Auditors
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Declassify the Board of Directors
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Reduce Supermajority Vote Requirement
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Approve Deferred Compensation Plan
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Approve Deferred Compensation Plan
Mgmt Yes
For With

FirstEnergy Corporation FE
337932107 2004-05-18
Expense Stock Options
Shareholder Yes
For Against

FirstEnergy Corporation FE
337932107 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

FirstEnergy Corporation FE
337932107 2004-05-18
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against

Northrop Grumman Corp. NOC
666807102 2004-05-18
Develop Ethical Criteria for Military Contracts
Shareholder Yes
Against With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Elect Director Lewis W. Coleman
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Elect Director J. Michael Cook
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Elect Director Philip A. Odeen
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Elect Director Aulana L. Peters
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Elect Director Kevin W. Sharer
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Ratify Auditors
Mgmt Yes
For With

Northrop Grumman Corp. NOC
666807102 2004-05-18
Declassify the Board of Directors
Shareholder Yes
For Against

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Elect Director David J. Drury
Mgmt Yes
For With

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Elect Director C. Daniel Gelatt
Mgmt Yes
For With

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Elect Director Sandra L. Helton
Mgmt Yes
For With

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Elect Director Federico F. Pena
Mgmt Yes
For With

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Ratify Auditors
Mgmt Yes
For With

Principal Financial Group, Inc. PFG
74251V102 2004-05-18
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Elect Director Stephen L. Feinberg
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Elect Director Donald P. Jacobs
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Elect Director D. Michael Steuert
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Elect Director J. Andre Teixeira
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

ProLogis PLD
743410102 2004-05-18
Ratify Auditors
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Provide for Cumulative Voting
Shareholder Yes
Against With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director F. Duane Ackerman
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director James G. Andress
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Edward A. Brennan
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director W. James Farrell
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Jack M. Greenberg
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Ronald T. LeMay
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Edward M. Liddy
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director J. Christopher Reyes
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director H. John Riley, Jr.
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Joshua I. Smith
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Judith A. Sprieser
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Elect Director Mary Alice Taylor
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Ratify Auditors
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

The Allstate Corp. ALL
020002101 2004-05-18
Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

Thermo Electron Corp. TMO
883556102 2004-05-18
Limit Awards to Executives
Shareholder Yes
Against With

Thermo Electron Corp. TMO
883556102 2004-05-18
Elect Director Marijn E. Dekkers
Mgmt Yes
For With

Thermo Electron Corp. TMO
883556102 2004-05-18
Elect Director Robert A. McCabe
Mgmt Yes
For With

Thermo Electron Corp. TMO
883556102 2004-05-18
Elect Director Robert W. O'Leary
Mgmt Yes
For With

Thermo Electron Corp. TMO
883556102 2004-05-18
Ratify Auditors
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Report on Political Contributions/Activities
Shareholder Yes
Against With

American International Group, Inc. AIG
026874107 2004-05-19
Divest from Tobacco Equities
Shareholder Yes
Against With

American International Group, Inc. AIG
026874107 2004-05-19
Link Executive Compensation to Predatory Lending
Shareholder Yes
Against With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director M. Bernard Aidinoff
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Pei-Yuan Chia
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Marshall A. Cohen
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Willaim S. Cohen
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Martin S. Feldstein
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Ellen V. Futter
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Maurice R. Greenberg
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Carla A. Hills
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Frank J. Hoenemeyer
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Richard C. Holbrooke
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Donald P. Kanak
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Howard I. Smith
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Martin J. Sullivan
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Edmund S.W. Tse
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Elect Director Frank G. Zarb
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For With

American International Group, Inc. AIG
026874107 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Review/Report on Operations in Iran
Shareholder Yes
Against With

Halliburton Co. HAL
406216101 2004-05-19
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Shareholder Yes
Against With

Halliburton Co. HAL
406216101 2004-05-19
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Robert L. Crandall
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Kenneth T. Derr
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Charles J. DiBona
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director W. R. Howell
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Ray L. Hunt
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director David J. Lesar
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Aylwin B. Lewis
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director J. Landis Martin
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Jay A. Precourt
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director Debra L. Reed
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Elect Director C. J. Silas
Mgmt Yes
For With

Halliburton Co. HAL
406216101 2004-05-19
Increase Authorized Common Stock
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Increase Authorized Common Stock
Mgmt Yes
Against Against

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Amnon Landan
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Igal Kohavi
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Clyde Ostler
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Yair Shamir
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Giora Yaron
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Elect Director Anthony Zingale
Mgmt Yes
For With

Mercury Interactive Corp. MERQ
589405109 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Report on Nuclear Fuel Storage Risks
Shareholder Yes
Against With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Elect Director Roy A. Herberger, Jr.
Mgmt Yes
For With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Elect Director Humberto S. Lopez
Mgmt Yes
For With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Elect Director Kathryn L. Munro
Mgmt Yes
For With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Elect Director William L. Stewart
Mgmt Yes
For With

Pinnacle West Capital Corp. PNW
723484101 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director Herbert D. Kelleher
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director Rollin W. King
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director June M. Morris
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director C. Webb Crockett
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director William P. Hobby
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Elect Director Travis C. Johnson
Mgmt Yes
For With

Southwest Airlines Co. LUV
844741108 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Elect Director Calvin Darden
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Elect Director Michele J. Hooper
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Elect Director Anne M. Mulcahy
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Elect Director Stephen W. Sanger
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Elect Director Warren R. Staley
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Target Corporation TGT
87612E106 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For With

First Data Corp. FDC
319963104 2004-05-19
Elect Director Henry C. Duques
Mgmt Yes
For With

First Data Corp. FDC
319963104 2004-05-19
Elect Director Charles T. Fote
Mgmt Yes
For With

First Data Corp. FDC
319963104 2004-05-19
Elect Director Richard P. Kiphart
Mgmt Yes
For With

First Data Corp. FDC
319963104 2004-05-19
Elect Director Joan E. Spero
Mgmt Yes
For With

First Data Corp. FDC
319963104 2004-05-19
Ratify Auditors
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director John E. Bryson
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director France A. Cordova
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Bradford M. Freeman
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Bruce Karatz
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Luis G. Nogales
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Ronald L. Olson
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director James M. Rosser
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Richard T. Schlosberg, III
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Robert H. Smith
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Elect Director Thomas C. Sutton
Mgmt Yes
For With

Edison International EIX
281020107 2004-05-20
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Gateway Inc GTW
367626108 2004-05-20
Report on Political Contributions/Activities
Shareholder Yes
Against With

Gateway Inc GTW
367626108 2004-05-20
Require a Majority Vote for the Election of Directors
Shareholder Yes
Against With

Gateway Inc GTW
367626108 2004-05-20
Board Diversity
Shareholder Yes
Against With

Gateway Inc GTW
367626108 2004-05-20
Elect Director Douglas L. Lacey
Mgmt Yes
For With

Gateway Inc GTW
367626108 2004-05-20
Elect Director Wayne R. Inouye
Mgmt Yes
For With

Gateway Inc GTW
367626108 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Implement and Monitor Code of Corporate Conduct - ILO Standards
Shareholder Yes
Against With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Alan R. Batkin
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Frank J. Biondi, Jr.
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director John M. Connors, Jr.
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Jack M. Greenberg
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Alan G. Hassenfeld
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Claudine B. Malone
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Edward M. Philip
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Paula Stern
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Elect Director Alfred J. Verrecchia
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Hasbro, Inc.  HAS
418056107 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Liz Claiborne, Inc. LIZ
539320101 2004-05-20
Elect Director Raul J. Fernandez
Mgmt Yes
For With

Liz Claiborne, Inc. LIZ
539320101 2004-05-20
Elect Director Mary Kay Haben
Mgmt Yes
For With

Liz Claiborne, Inc. LIZ
539320101 2004-05-20
Elect Director Kenneth P. Kopelman
Mgmt Yes
For With

Liz Claiborne, Inc. LIZ
539320101 2004-05-20
Elect Director Arthur C. Martinez
Mgmt Yes
For With

Liz Claiborne, Inc. LIZ
539320101 2004-05-20
Ratify Auditors
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Elect Director Edward A. Brennan
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Elect Director Walter E. Massey
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Elect Director John W. Rogers, Jr.
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Elect Director Anne-Marie Slaughter
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Elect Director Roger W. Stone
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Ratify Auditors
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For With

McDonald's Corp. MCD
580135101 2004-05-20
Approve/Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director Wayne T. Hockmeyer
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director David M. Mott
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director David Baltimore
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director M. James Barrett
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director Melvin D. Booth
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director James H. Cavanaugh
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director Barbara Hackman Franklin
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director Gordon S. Macklin
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Elect Director Elizabeth H. S. Wyatt
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For With

MedImmune, Inc. MEDI
584699102 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Frank J. Belatti
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Ronald E. Elmquist
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Robert S. Falcone
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Daniel R. Feehan
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Richard J. Hernandez
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Lawrence V. Jackson
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Robert J. Kamerschen
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director H. Eugene Lockhart
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Jack L. Messman
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director William G. Morton, Jr.
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Thomas G. Plaskett
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Leonard H. Roberts
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Elect Director Edwina D. Woodbury
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Approve Deferred Compensation Plan
Mgmt Yes
For With

Radioshack Corp. RSH
750438103 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Limit Executive Compensation
Shareholder Yes
Against With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Ramani Ayer
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Ronald E. Ferguson
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Edward J. Kelly, III
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Paul G. Kirk, Jr.
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Thomas M. Marra
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Gail J. McGovern
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Robert W. Selander
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Charles B. Strauss
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director H. Patrick Swygert
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director Gordon I. Ulmer
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Elect Director David K. Zwiener
Mgmt Yes
For With

The Hartford Financial Services Group, Inc. HIG
416515104 2004-05-20
Ratify Auditors
Mgmt Yes
For With

The Williams Companies, Inc. WMB
969457100 2004-05-20
Limit Awards to Executives
Shareholder Yes
Against With

The Williams Companies, Inc. WMB
969457100 2004-05-20
Elect Director Charles M. Lillis
Mgmt Yes
For With

The Williams Companies, Inc. WMB
969457100 2004-05-20
Elect Director William G. Lowrie
Mgmt Yes
For With

The Williams Companies, Inc. WMB
969457100 2004-05-20
Elect Director Joseph H. Williams
Mgmt Yes
For With

The Williams Companies, Inc. WMB
969457100 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director Michael J. Kowalski
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director Rose Marie Bravo
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director William R. Chaney
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director Samuel L. Hayes III
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director Abby F. Kohnstamm
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director Charles K. Marquis
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director J. Thomas Presby
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director James E. Quinn
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Elect Director William A. Shutzer
Mgmt Yes
For With

Tiffany & Co. TIF
886547108 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Yum Brands, Inc. YUM
988498101 2004-05-20
Adopt Smoke-Free Restaurant Policy
Shareholder Yes
Against With

Yum Brands, Inc. YUM
988498101 2004-05-20
Prepare a Sustainability Report
Shareholder Yes
Against With

Yum Brands, Inc. YUM
988498101 2004-05-20
Adopt MacBride Principles
Shareholder Yes
Against With

Yum Brands, Inc. YUM
988498101 2004-05-20
Report on Genetically Modified Organisms (GMO)
Shareholder Yes
Against With

Yum Brands, Inc. YUM
988498101 2004-05-20
Report on Animal Welfare Standards
Shareholder Yes
Against With

Yum Brands, Inc. YUM
988498101 2004-05-20
Elect Director Robert Holland, Jr.
Mgmt Yes
For With

Yum Brands, Inc. YUM
988498101 2004-05-20
Elect Director David C. Novak
Mgmt Yes
For With

Yum Brands, Inc. YUM
988498101 2004-05-20
Elect Director Jackie Trujillo
Mgmt Yes
For With

Yum Brands, Inc. YUM
988498101 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Yum Brands, Inc. YUM
988498101 2004-05-20
Ratify Auditors
Mgmt Yes
For With

Constellation Energy Group, Inc. CEG
210371100 2004-05-21
Elect Director James T. Brady
Mgmt Yes
For With

Constellation Energy Group, Inc. CEG
210371100 2004-05-21
Elect Director James R. Curtiss
Mgmt Yes
For With

Constellation Energy Group, Inc. CEG
210371100 2004-05-21
Elect Director Edward J. Kelly, III
Mgmt Yes
For With

Constellation Energy Group, Inc. CEG
210371100 2004-05-21
Elect Director Robert J. Lawless
Mgmt Yes
For With

Constellation Energy Group, Inc. CEG
210371100 2004-05-21
Ratify Auditors
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Elect Director Sara Levinson
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Elect Director Joseph Neubauer
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Elect Director Joseph A. Pichler
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Elect Director Karl M. von der Heyden
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Ratify Auditors
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For With

Federated Department Stores, Inc. FD
31410H101 2004-05-21
Declassify the Board of Directors
Shareholder Yes
For Against

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director H. Jesse Arnelle
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Sherry S. Barrat
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Robert M. Beall, Ii
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director J. Hyatt Brown
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director James L. Camaren
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Lewis Hay III
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Frederic V. Malek
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Michael H. Thaman
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Paul R. Tregurtha
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Elect Director Frank G. Zarb
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Ratify Auditors
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

FPL Group, Inc. FPL
302571104 2004-05-21
Increase Authorized Common Stock
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Elect Director Eugene S. Kahn
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Elect Director Helene L. Kaplan
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Elect Director James M. Kilts
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Elect Director Russell E. Palmer
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Elect Director William P. Stiritz
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Ratify Auditors
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Amend Executive Incentive Bonus Plan
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For With

The May Department Stores Co. MAY
577778103 2004-05-21
Declassify the Board of Directors
Shareholder Yes
For Against

Time Warner Inc TWX
887317105 2004-05-21
Adopt China Principles
Shareholder Yes
Against With

Time Warner Inc TWX
887317105 2004-05-21
Report on Pay Disparity
Shareholder Yes
Against With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director James L. Barksdale
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Stephen F. Bollenbach
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Stephen M. Case
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Frank J. Caufield
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Robert C. Clark
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Miles R. Gilburne
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Carla A. Hills
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Reuben Mark
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Michael A. Miles
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Kenneth J. Novack
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Richard D. Parsons
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director R. E. Turner
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Elect Director Francis T. Vincent, Jr.
Mgmt Yes
For With

Time Warner Inc TWX
887317105 2004-05-21
Ratify Auditors
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Limit Executive Compensation
Shareholder Yes
Against With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Derek C. Bonham
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director E. Gail de Planque
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director William M. Griffin
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Kerney Laday
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Jack E. Little
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Erle Nye
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director J.E. Oesterreicher
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Michael W. Ranger
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director Herbert H. Richardson
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Elect Director C. John Wilder
Mgmt Yes
For With

TXU Corp. TXU
873168108 2004-05-21
Ratify Auditors
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Unocal Corp. UCL
915289102 2004-05-24
Limit Awards to Executives
Shareholder Yes
Against With

Unocal Corp. UCL
915289102 2004-05-24
Establish Other Board Committee
Shareholder Yes
Against With

Unocal Corp. UCL
915289102 2004-05-24
Report on Greenhouse Gas Emissions
Shareholder Yes
Against With

Unocal Corp. UCL
915289102 2004-05-24
Elect Director Richard D. McCormick
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Elect Director Marina v.N. Whitman
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Elect Director Charles R. Williamson
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Ratify Auditors
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Approve Omnibus Stock Plan
Mgmt Yes
For With

Unocal Corp. UCL
915289102 2004-05-24
Approve Deferred Compensation Plan
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Approve Merger Agreement
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director John H. Bryan
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Stephen B. Burke
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director James S. Crown
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director James Dimon
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Maureen A. Fay
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Laban P. Jackson, Jr.
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director John W. Kessler
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Robert I. Lipp
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Richard A. Manoogian
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director David C. Novak
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director John W. Rogers, Jr.
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Elect Director Frederick P. Stratton, Jr.
Mgmt Yes
For With

Bank One Corp.
06423A103 2004-05-25
Ratify Auditors
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director David L. Bere
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director Dennis C. Bottorff
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director Barbara L. Bowles
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director James L. Clayton
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director Reginald D. Dickson
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director E. Gordon Gee
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director Barbara M. Knuckles
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director David A. Perdue
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director J. Neal Purcell
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director James D. Robbins
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Elect Director David M. Wilds
Mgmt Yes
For With

Dollar General Corp. DG
256669102 2004-05-25
Ratify Auditors
Mgmt Yes
For With

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Elect Director Roger A. Enrico
Mgmt Yes
For With

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Elect Director Ellen M. Hancock
Mgmt Yes
For With

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Elect Director C. Robert Kidder
Mgmt Yes
For With

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Ratify Auditors
Mgmt Yes
For With

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Declassify the Board of Directors
Shareholder Yes
For Against

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Electronic Data Systems Corp. EDS
285661104 2004-05-25
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Shareholder Yes
For Against

Fannie Mae FNM
313586109 2004-05-25
Provide for Cumulative Voting
Shareholder Yes
Against With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Stephen B. Ashley
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Kenneth M. Duberstein
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Thomas P. Gerrity
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Timothy Howard
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Ann Korologos
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Frederic V. Malek
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Donald B. Marron
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Daniel H. Mudd
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Anne M. Mulcahy
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Joe K. Pickett
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Leslie Rahl
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director Franklin D. Raines
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Elect Director H. Patrick Swygert
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Ratify Auditors
Mgmt Yes
For With

Fannie Mae FNM
313586109 2004-05-25
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director John D. Wren
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Bruce Crawford
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Robert Charles Clark
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Leonard S. Coleman, Jr.
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Errol M. Cook
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Susan S. Denison
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Michael A. Henning
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director John R. Murphy
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director John R. Purcell
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Linda Johnson Rice
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Elect Director Gary L. Roubos
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Ratify Auditors
Mgmt Yes
For With

Omnicom Group Inc. OMC
681919106 2004-05-25
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Require Majority of Independent Directors on Board
Shareholder Yes
Against With

Qwest Communications International Inc. Q
749121109 2004-05-25
Elect Director Thomas J. Donohue
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Elect Director Peter S. Hellman
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Elect Director Vinod Khosla
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Elect Director K. Dane Brooksher
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Declassify the Board of Directors
Mgmt Yes
For With

Qwest Communications International Inc. Q
749121109 2004-05-25
Separate Chairman and CEO Positions
Shareholder Yes
For Against

Qwest Communications International Inc. Q
749121109 2004-05-25
Submit Executive Pension Benefit to Vote
Shareholder Yes
For Against

Bank of America Corp. BAC
060505104 2004-05-26
Change Date of Annual Meeting
Shareholder Yes
Against With

Bank of America Corp. BAC
060505104 2004-05-26
Adopt Nomination Procedures for the Board
Shareholder Yes
Against With

Bank of America Corp. BAC
060505104 2004-05-26
Charitable Contributions
Shareholder Yes
Against With

Bank of America Corp. BAC
060505104 2004-05-26
Establish Independent Committee to Review Mutual Fund Policy
Shareholder Yes
Against With

Bank of America Corp. BAC
060505104 2004-05-26
Adopt Standards Regarding Privacy and Information Security
Shareholder Yes
Against With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director William Barnet, III
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Charles W. Coker
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director John T. Collins
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Gary L. Countryman
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Paul Fulton
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Charles K. Gifford
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Donald E. Guinn
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director James H. Hance, Jr.
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Kenneth D. Lewis
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Walter E. Massey
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Thomas J. May
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director C. Steven McMillan
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Eugene M. McQuade
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Patricia E. Mitchell
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Edward L. Romero
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Thomas M. Ryan
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director O. Temple Sloan, Jr.
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Meredith R. Spangler
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Elect Director Jackie M. Ward
Mgmt Yes
For With

Bank of America Corp. BAC
060505104 2004-05-26
Ratify Auditors
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Gary G. Benanav
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Frank J. Borelli
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Nicholas J. LaHowchic
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Thomas P. Mac Mahon
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director John O. Parker, Jr.
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director George Paz
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Samuel K. Skinner
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Seymour Sternberg
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Barrett A. Toan
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Elect Director Howard L. Waltman
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Increase Authorized Common Stock
Mgmt Yes
For With

Express Scripts, Inc.  ESRX
302182100 2004-05-26
Ratify Auditors
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Affirm Political Nonpartisanship
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Report on Political Contributions/Activities
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Report on Equatorial Guinea
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Prohibit Awards to Executives
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Report on Stock Option Distribution by Race and Gender
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Amend EEO Statement to Include Reference to Sexual Orientation
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Report on Climate Change Research
Shareholder Yes
Against With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Michael J. Boskin
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director James R. Houghton
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director William R. Howell
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Reatha Clark King
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Philip E. Lippincott
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Harry J. Longwell
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Henry A. McKinnell, Jr.
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Marilyn Carlson Nelson
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Lee R. Raymond
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Walter V. Shipley
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Elect Director Rex W. Tillerson
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Ratify Auditors
Mgmt Yes
For With

Exxon Mobil Corp. XOM
30231G102 2004-05-26
Approve Non-Employee Director Restricted Stock Plan
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Daniel P. Amos
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Dorrit J. Bern
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Francis S. Blake
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Thomas F. Chapman
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director H. Allen Franklin
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Bruce S. Gordon
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Donald M. James
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Zack T. Pate
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director J. Neal Purcell
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director David M. Ratcliffe
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Elect Director Gerald J. St. Pe
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Ratify Auditors
Mgmt Yes
For With

Southern Company SO
842587107 2004-05-26
Approve Outside Director Stock in Lieu of Cash
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Shareholder Yes
Against With

SUPERVALU Inc. SVU
868536103 2004-05-26
Elect Director Charles M. Lillis
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Elect Director Jeffrey Noodle
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Elect Director Steven S. Rogers
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Elect Director Ronald E. Daly
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Elect Director Marissa Peterson
Mgmt Yes
For With

SUPERVALU Inc. SVU
868536103 2004-05-26
Ratify Auditors
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Linda G. Alvarado
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Barry H. Beracha
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director John T. Cahill
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Ira D. Hall
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Thomas H. Kean
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Susan D. Kronick
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Blythe J. McGarvie
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Margaret D. Moore
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Rogelio Rebolledo
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Elect Director Clay G. Small
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For With

The Pepsi Bottling Group, Inc. PBG
713409100 2004-05-26
Ratify Auditors
Mgmt Yes
For With

Chiron Corp. CHIR
170040109 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
Against Against

Chiron Corp. CHIR
170040109 2004-05-27
Elect Director Vaughn D. Bryson
Mgmt Yes
For With

Chiron Corp. CHIR
170040109 2004-05-27
Elect Director Pierre E. Douaze
Mgmt Yes
For With

Chiron Corp. CHIR
170040109 2004-05-27
Elect Director Edward E. Penhoet
Mgmt Yes
For With

Chiron Corp. CHIR
170040109 2004-05-27
Ratify Auditors
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Increase Authorized Preferred Stock
Mgmt Yes
Against Against

Genzyme Corp. GENZ
372917104 2004-05-27
Limit Awards to Executives
Shareholder Yes
Against With

Genzyme Corp. GENZ
372917104 2004-05-27
Elect Director Douglas A. Berthiaume
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Elect Director Henry E. Blair
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Elect Director Gail K. Boudreaux
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Approve Stock Option Plan
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For With

Genzyme Corp. GENZ
372917104 2004-05-27
Ratify Auditors
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director C. Michael Armstrong
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Magdalena H. Averhoff, M.D.
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Jack O. Bovender, Jr.
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Richard M. Bracken
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Martin Feldstein
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Thomas F. Frist, Jr., M.D.
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Frederick W. Gluck
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Glenda A. Hatchett
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Charles O. Holliday, Jr.
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director T. Michael Long
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director John H. McArthur
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Kent C. Nelson
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Frank S. Royal, M.D.
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Elect Director Harold T. Shapiro
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Ratify Auditors
Mgmt Yes
For With

HCA, Inc. HCA
404119109 2004-05-27
Amend Management Stock Purchase Plan
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Require Majority of Independent Directors on Board
Shareholder Yes
Against With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Elect Director A. Steven Crown
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Elect Director David Michels
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Elect Director John H. Myers
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Elect Director Donna F. Tuttle
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Ratify Auditors
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Approve Incentive Bonus Plan
Mgmt Yes
For With

Hilton Hotels Corp. HLT
432848109 2004-05-27
Declassify the Board of Directors
Shareholder Yes
For Against

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Establish Term Limits for Directors
Shareholder Yes
Against With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Performance- Based/Indexed Options
Shareholder Yes
Against With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Adopt ILO Based Code of Conduct
Shareholder Yes
Against With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Shareholder Yes
Against With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Gregory D. Brenneman
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Richard H. Brown
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director John L. Clendenin
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Berry R. Cox
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Milledge A. Hart, III
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Bonnie G. Hill
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Kenneth G. Langone
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Robert L. Nardelli
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Roger S. Penske
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Ratify Auditors
Mgmt Yes
For With

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against

Home Depot, Inc. (The)  HD
437076102 2004-05-27
Elect Director Claudio X. Gonzalez
Mgmt Yes
Withhold Not Applicable

Nextel Communications, Inc. NXTL
65332V103 2004-05-27
Elect Director Keith J. Bane
Mgmt Yes
For With

Nextel Communications, Inc. NXTL
65332V103 2004-05-27
Elect Director V. Janet Hill
Mgmt Yes
For With

Nextel Communications, Inc. NXTL
65332V103 2004-05-27
Ratify Auditors
Mgmt Yes
For With

Nextel Communications, Inc. NXTL
65332V103 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Teradyne, Inc.  TER
880770102 2004-05-27
Elect Director John P. Mulroney
Mgmt Yes
For With

Teradyne, Inc.  TER
880770102 2004-05-27
Elect Director Patricia S. Wolpert
Mgmt Yes
For With

Teradyne, Inc.  TER
880770102 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Teradyne, Inc.  TER
880770102 2004-05-27
Ratify Auditors
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
Elect Director Brian Duperreault
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
Elect Director Robert M. Hernandez
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
Elect Director Peter Menikoff
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
Elect Director Robert Ripp
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
Elect Director Dermot F. Smurfit
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE
PLAN.
Mgmt Yes
For With

Ace Ltd. ACE
G0070K103 2004-05-27
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director John W. Alexander
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Charles L. Atwood
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Bruce W. Duncan
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Stephen O. Evans
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director James D. Harper, Jr.
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Boone A. Knox
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Desiree G. Rogers
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Sheli Z. Rosenberg
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Gerald A. Spector
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director B. Joseph White
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Elect Director Samuel Zell
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s)
Mgmt Yes
For With

Equity Residential EQR
29476L107 2004-05-28
Ratify Auditors
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Leonard L. Berry
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Paul Fulton
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Dawn E. Hudson
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Marshall O. Larsen
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Robert A. Niblock
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Stephen F. Page
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director O. Temple Sloan, Jr.
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Elect Director Robert L. Tillman
Mgmt Yes
For With

Lowe LOW
548661107 2004-05-28
Ratify Auditors
Mgmt Yes
For With

Phelps Dodge Corp. PD
717265102 2004-05-28
Cease Charitable Contributions
Shareholder Yes
Against With

Phelps Dodge Corp. PD
717265102 2004-05-28
Elect Director Marie L. Knowles
Mgmt Yes
For With

Phelps Dodge Corp. PD
717265102 2004-05-28
Elect Director Jon C. Madonna
Mgmt Yes
For With

Phelps Dodge Corp. PD
717265102 2004-05-28
Elect Director Gordon R. Parker
Mgmt Yes
For With

Phelps Dodge Corp. PD
717265102 2004-05-28
Elect Director Robert D. Johnson
Mgmt Yes
For With

Nabors Industries, Ltd. NBR
G6359F103 2004-06-01
Reincorporate From Bermuda to Delaware
Mgmt Yes
Against With

Nabors Industries, Ltd. NBR
G6359F103 2004-06-01
Elect James L. Payne as Director
Mgmt Yes
For With

Nabors Industries, Ltd. NBR
G6359F103 2004-06-01
Elect Hans W. Schmidt as Director
Mgmt Yes
For With

Nabors Industries, Ltd. NBR
G6359F103 2004-06-01
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
Mgmt Yes
For With

Nabors Industries, Ltd. NBR
G6359F103 2004-06-01
Transact Other Business (Non-Voting)
Mgmt No
None Not Applicable

The TJX Companies, Inc. TJX
872540109 2004-06-01
Implement ILO Based Code of Conduct
Shareholder Yes
Against With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Report on Vendor Standards
Shareholder Yes
Against With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Elect Director Gary L. Crittenden
Mgmt Yes
For With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Elect Director Edmond J. English
Mgmt Yes
For With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Elect Director Richard G. Lesser
Mgmt Yes
For With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Amend Omnibus Stock Plan
Mgmt Yes
For With

The TJX Companies, Inc. TJX
872540109 2004-06-01
Declassify the Board of Directors
Shareholder Yes
For Against

General Motors Corp. GM
370442105 2004-06-02
Prohibit Awards to Executives
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Prohibit Awards to Executives
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Separate Chairman and CEO Positions
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Limit Composition of Committees to Independent Directors
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Report on Greenhouse Gas Emissions
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Establish Executive and Director Stock Ownership Guidelines
Shareholder Yes
Against With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Percy N. Barnevik
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director John H. Bryan
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Armando M. Codina
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director George M.C. Fisher
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Karen Katen
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Kent Kresa
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Alan G. Lafley
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Philip A. Laskawy
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director E.Stanley O'Neal
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director Eckhard Pfeiffer
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Elect Director G.Richard Wagoner, Jr.
Mgmt Yes
For With

General Motors Corp. GM
370442105 2004-06-02
Ratify Auditors
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF
INCORPORATION.
Shareholder Yes
Against With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD.
Shareholder Yes
Against With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
Elect Director P.C. Godsoe
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
Elect Director C.J. Horner
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
Elect Director O.R. Smith
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998.
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
APPROVAL OF AMENDED AND RESTATED BYE-LAWS.
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
Ratify Auditors
Mgmt Yes
For With

Ingersoll-Rand Company Limited IR
G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
Shareholder Yes
For Against

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Require a Majority Vote for the Election of Directors
Shareholder Yes
Against With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director RoAnn Costin
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director John H. Eyler, Jr.
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Roger N. Farah
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Peter A. Georgescu
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Cinda A. Hallman
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Calvin Hill
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Nancy Karch
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Norman S. Matthews
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Arthur B. Newman
Mgmt Yes
For With

Toys 'R' Us, Inc.  TOY
892335100 2004-06-02
Elect Director Frank R. Noonan
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Separate Chairman and CEO Positions
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Prepare Sustainability Report
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Report on Stock Option Distribution by Race and Gender
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Report on Genetically Modified Organisms (GMO)
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Prepare Diversity Report
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Submit Executive Compensation to Vote
Shareholder Yes
Against With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director James W. Breyer
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director M. Michele Burns
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Thomas M. Coughlin
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director David D. Glass
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Roland A. Hernandez
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Dawn G. Lepore
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director John D. Opie
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director J. Paul Reason
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director H. Lee Scott, Jr.
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Jack C. Shewmaker
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Jose H. Villarreal
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director John T. Walton
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director S. Robson Walton
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Elect Director Christopher J. Williams
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Approve Stock Option Plan
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Approve Stock Option Plan
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Wal-Mart Stores, Inc. WMT
931142103 2004-06-04
Ratify Auditors
Mgmt Yes
For With

Devon Energy Corp. DVN
25179M103 2004-06-08
Require a Majority Vote for the Election of Directors
Shareholder Yes
Against With

Devon Energy Corp. DVN
25179M103 2004-06-08
Elect Director Thomas F. Ferguson
Mgmt Yes
For With

Devon Energy Corp. DVN
25179M103 2004-06-08
Elect Director Peter J. Fluor
Mgmt Yes
For With

Devon Energy Corp. DVN
25179M103 2004-06-08
Elect Director David M. Gavin
Mgmt Yes
For With

Devon Energy Corp. DVN
25179M103 2004-06-08
Elect Director Michael E. Gellert
Mgmt Yes
For With

Devon Energy Corp. DVN
25179M103 2004-06-08
Ratify Auditors
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Cease Charitable Contributions
Shareholder Yes
Against With

Prudential Financial Inc PRU
744320102 2004-06-08
Elect Director Arthur F. Ryan
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Elect Director Gaston Caperton
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Elect Director Gilbert F. Casellas
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Elect Director Karl J. Krapek
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Elect Director Ida F.S. Schmertz
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Ratify Auditors
Mgmt Yes
For With

Prudential Financial Inc PRU
744320102 2004-06-08
Declassify the Board of Directors
Shareholder Yes
For Against

Union Planters Corp.
908068109 2004-06-08
Adjourn Meeting
Mgmt Yes
Against Against

Union Planters Corp.
908068109 2004-06-08
Limit Executive Compensation
Shareholder Yes
Against With

Union Planters Corp.
908068109 2004-06-08
Approve Merger Agreement
Mgmt Yes
For With

Union Planters Corp.
908068109 2004-06-08
Elect Director Albert M. Austin
Mgmt Yes
For With

Union Planters Corp.
908068109 2004-06-08
Elect Director George W. Bryan
Mgmt Yes
For With

Union Planters Corp.
908068109 2004-06-08
Elect Director Robert R. Waller, M.D.
Mgmt Yes
For With

Union Planters Corp.
908068109 2004-06-08
Elect Director Spence L. Wilson
Mgmt Yes
For With

Union Planters Corp.
908068109 2004-06-08
Ratify Auditors
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Require a Majority Vote for the Election of Directors
Shareholder Yes
Against With

Albertson's Inc. ABS
013104104 2004-06-10
Elect Director Pamela G. Bailey
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Elect Director Teresa Beck
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Elect Director Beth M. Pritchard
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Ratify Auditors
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Approve Omnibus Stock Plan
Mgmt Yes
For With

Albertson's Inc. ABS
013104104 2004-06-10
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Shareholder Yes
For Against

Albertson's Inc. ABS
013104104 2004-06-10
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against

Albertson's Inc. ABS
013104104 2004-06-10
Declassify the Board of Directors
Shareholder Yes
For Against

American Power Conversion Corp. APCC
029066107 2004-06-10
Fix Number of Directors
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director Rodger B. Dowdell, Jr.
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director Emanuel E. Landsman
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director Neil E. Rasmussen
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director Ervin F. Lyon
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director James D. Gerson
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director John G. Kassakian
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director John F. Keane, Sr.
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Elect Director Ellen B. Richstone
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Approve Omnibus Stock Plan
Mgmt Yes
For With

American Power Conversion Corp. APCC
029066107 2004-06-10
Ratify Auditors
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Elect Director E.V. Goings
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Elect Director James F. Hardymon
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Elect Director Allen B. King
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Elect Director J. Patrick Spainhour
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Elect Director Carolyn Y. Woo
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Amend Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For With

Circuit City Stores, Inc. CC
172737108 2004-06-15
Ratify Auditors
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director Kobi Alexander
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director Raz Alon
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director Itsik Danziger
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director John H. Friedman
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director Ron Hiram
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director Sam Oolie
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Elect Director William F. Sorin
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Approve Omnibus Stock Plan
Mgmt Yes
For With

Comverse Technology, Inc.  CMVT
205862402 2004-06-15
Ratify Auditors
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Elect Director Henry G. Cisneros
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Elect Director Robert J. Donato
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Elect Director Michael E. Dougherty
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Elect Director Martin R. Melone
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Elect Director Harley W. Snyder
Mgmt Yes
For With

Countrywide Financial Corp. CFC
222372104 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director Andrew J. Mckelvey
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director George R. Eisele
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director John Gaulding
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director Ronald J. Kramer
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director Michael Kaufman
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director John Swann
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Elect Director David A. Stein
Mgmt Yes
For With

Monster Worldwide, Inc. MNST
611742107 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Adopt Policy Regarding Equity-Based Compensation for Executives
Shareholder Yes
Against With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Carol A. Bartz
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Mark A. Bertelsen
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Crawford W. Beveridge
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director J. Hallam Dawson
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Michael J. Fister
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Per-Kristian Halvorsen
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Steven Scheid
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Mary Alice Taylor
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Elect Director Larry W. Wangberg
Mgmt Yes
For With

Autodesk, Inc. ADSK
052769106 2004-06-17
Ratify Auditors
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Limit Executive Compensation
Shareholder Yes
Against With

Staples, Inc. SPLS
855030102 2004-06-17
Prohibit Auditor from Providing Non-Audit Services
Shareholder Yes
Against With

Staples, Inc. SPLS
855030102 2004-06-17
Elect Director Arthur M. Blank
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Elect Director Gary L. Crittenden
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Elect Director Martin Trust
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Elect Director Paul F. Walsh
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Approve Omnibus Stock Plan
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Amend Employee Stock Purchase Plan
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Ratify Auditors
Mgmt Yes
For With

Staples, Inc. SPLS
855030102 2004-06-17
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Staples, Inc. SPLS
855030102 2004-06-17
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director D. Wayne Gittinger
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director D. Wayne Gittinger
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Enrique Hernandez, Jr.
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Enrique Hernandez, Jr.
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Jeanne P. Jackson
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Jeanne P. Jackson
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Bruce A. Nordstrom
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Bruce A. Nordstrom
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director John N. Nordstrom
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director John N. Nordstrom
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Alfred E. Osborne, Jr., Ph.D.
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Alfred E. Osborne, Jr., Ph.D.
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director William D. Ruckelshaus
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director William D. Ruckelshaus
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Alison A. Winter
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Elect Director Alison A. Winter
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Approve Executive Incentive Bonus Plan
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Ratify Auditors
Mgmt Yes
For With

Nordstrom, Inc.  JWN
655664100 2004-06-22
Ratify Auditors
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Elect Director C. Scott Hartz
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Elect Director Charles R. Schwab
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Elect Director George T. Shaheen
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Elect Director John W. White
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Ratify Auditors
Mgmt Yes
For With

Siebel Systems, Inc.  SEBL
826170102 2004-06-23
Expense Stock Options
Shareholder Yes
For Not Applicable

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Bradbury H. Anderson
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director K.J. Higgins Victor
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Allen U. Lenzmeier
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Frank D. Trestman
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director James C. Wetherbe
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Ronald James
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Matthew H. Paull
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Elect Director Mary A. Tolan
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Ratify Auditors
Mgmt Yes
For With

Best Buy Co., Inc. BBY
086516101 2004-06-24
Approve Omnibus Stock Plan
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Elect Director Philippe Bourguignon
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Elect Director Thomas J. Tierney
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Elect Director Margaret C. Whitman
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Amend Omnibus Stock Plan
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Amend Stock Option Plan
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Increase Authorized Common Stock
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Ratify Auditors
Mgmt Yes
For With

eBay Inc. EBAY
278642103 2004-06-24
Expense Stock Options
Shareholder Yes
For Against

The Kroger Co. KR
501044101 2004-06-24
Separate Chairman and CEO Positions
Shareholder Yes
Against With

The Kroger Co. KR
501044101 2004-06-24
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
Against With

The Kroger Co. KR
501044101 2004-06-24
Elect Director John L. Clendenin
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Elect Director David B. Dillon
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Elect Director David B. Lewis
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Elect Director Don W. McGeorge
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Elect Director W. Rodney McMullen
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Elect Director Susan M. Phillips
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Ratify Auditors
Mgmt Yes
For With

The Kroger Co. KR
501044101 2004-06-24
Declassify the Board of Directors
Shareholder Yes
For Against

American Greetings Corp. AM
026375105 2004-06-25
Elect Director Scott S. Cowen
Mgmt Yes
For With

American Greetings Corp. AM
026375105 2004-06-25
Elect Director Harriet Mouchly-Weiss
Mgmt Yes
For With

American Greetings Corp. AM
026375105 2004-06-25
Elect Director Charles A. Ratner
Mgmt Yes
For With

American Greetings Corp. AM
026375105 2004-06-25
Elect Director Zev Weiss
Mgmt Yes
For With

American Greetings Corp. AM
026375105 2004-06-25
Elect Director Joseph Hardin
Mgmt Yes
For With

American Greetings Corp. AM
026375105 2004-06-25
Amend Omnibus Stock Plan
Mgmt Yes
For With

Kerr-McGee Corp. KMG
492386107 2004-06-25
Approve Merger Agreement
Mgmt Yes
For With

WellPoint Health Networks Inc. WLP
94973H108 2004-06-28
Approve Merger Agreement
Mgmt Yes
For With



For the Period July 1, 2003 - June 30, 2004
Subadviser: Mellon Capital Management Corporation
Fund: Mid/Small Company Index Fund

Issuer of Security Exchange Ticker Symbol
CUSIP Meeting Date
Matter Voted On
Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Mgmt's Vote Subadviser Vote With or Against Mgmt?

21st Century Insurance Group TW
90130N103 2004-05-26
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Approve Stock Option Plan
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Bruce W. Marlow
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Carlene M. Ellis
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Howard I. Smith
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director James P. Miscoll
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Jeffrey L. Hayman
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director John B. De Nault, III
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Keith W. Renken
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Phillip L. Isenberg
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director R. Scott Foster, M.D.
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Robert M. Sandler
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Elect Director Roxani M. Gillespie
Mgmt Yes
For For with

21st Century Insurance Group TW
90130N103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Approve Non-Employee Director Restricted Stock Plan
Mgmt Yes
Against For against

3D Systems Corp. TDSC
88554D205 2004-05-19
Ratify Auditors
Mgmt Yes
Against For against

3D Systems Corp. TDSC
88554D205 2004-05-19
Amend Articles
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Declassify the Board of Directors
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Elect Director Abraham N. Reichental
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Elect Director Miriam V. Gold
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Eliminate Supermajority Vote Requirement for Amendments
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Permit Shareholder to Act by Written Consent
Mgmt Yes
For For with

3D Systems Corp. TDSC
88554D205 2004-05-19
Permit Shareholder to Call Special Meetings
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Approve Stock Option Plan
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Alfred R. Kahn
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Jay Emmett
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Joseph P. Garrity
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Michael Goldstein
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Richard Block
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Elect Director Steven M. Grossman
Mgmt Yes
For For with

4Kids Entertainment, Inc. KDE
350865101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Vendor Standards
Shareholder Yes
Against Against with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Ben Schwartz
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director David Gold
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Eric G. Flamholtz
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Eric Schiffer
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Howard Gold
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Jeff Gold
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Lawrence Glascott
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director Marvin Holen
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Elect Director William Christy
Mgmt Yes
For For with

99 (Cents) Only Stores NDN
65440K106 2004-06-11
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against against

A.C. Moore Arts & Crafts, Inc. ACMR
00086T103 2004-06-18
Elect Director Richard J. Bauer
Mgmt Yes
For For with

A.C. Moore Arts & Crafts, Inc. ACMR
00086T103 2004-06-18
Elect Director Richard J. Drake
Mgmt Yes
For For with

A.C. Moore Arts & Crafts, Inc. ACMR
00086T103 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

A.G. Edwards, Inc.  AGE
281760108 2004-06-24
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

A.G. Edwards, Inc.  AGE
281760108 2004-06-24
Elect Director Peter B. Madoff
Mgmt Yes
For For with

A.G. Edwards, Inc.  AGE
281760108 2004-06-24
Elect Director Dr. E. Eugene Carter
Mgmt Yes
For For with

A.G. Edwards, Inc.  AGE
281760108 2004-06-24
Elect Director Robert L. Bagby
Mgmt Yes
For For with

A.G. Edwards, Inc.  AGE
281760108 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Abercrombie & Fitch Co. ANF
002896207 2004-05-20
Elect Director Edward F. Limato
Mgmt Yes
For For with

Abercrombie & Fitch Co. ANF
002896207 2004-05-20
Elect Director John A. Golden
Mgmt Yes
For For with

Abercrombie & Fitch Co. ANF
002896207 2004-05-20
Elect Director Seth R. Johnson
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director Kenneth B. Lee, Jr.
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director M. Kathleen Behrens, Ph.D.
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director Mark B. Logan
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director R. Scott Greer
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director Raju S. Kucherlapati, Ph.D.
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director Raymond M. Withy, Ph.D.
Mgmt Yes
For For with

Abgenix, Inc. ABGX
00339B107 2004-06-07
Elect Director Thomas G. Wiggans
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director David S. Tierney, M.D.
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director Dhananjay G. Wadekar
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director Elliot F. Hahn, Ph.D.
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director Jerry I. Treppel
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director Harry Silverman
Mgmt Yes
For For with

Able Laboratories Inc ABRX
00371N407 2004-06-23
Elect Director Robert J. Mauro
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Approve Performance Award Plan
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Charles E. Scharlau
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Charles H. Heist
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Donna R. Moore
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Kurt R. Moore
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Richard W. Roberson
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director Ronald K. Leirvik
Mgmt Yes
For For with

Ablest Inc. AIH
00371W100 2004-05-06
Elect Director W. David Foster
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Change Company Name
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Elect Director Kenneth L. Coleman
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Elect Director Paul A. Bartlett, Ph.D.
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Elect Director Ricardo B. Levy, Ph.D.
Mgmt Yes
For For with

Accelrys Inc ACCL
71713B104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Accredited Home Lenders Holding Co. LEND
00437P107 2004-05-20
Elect Director Gary M. Erickson
Mgmt Yes
For For with

Accredited Home Lenders Holding Co. LEND
00437P107 2004-05-20
Elect Director James A. Konrath
Mgmt Yes
For For with

Accredited Home Lenders Holding Co. LEND
00437P107 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Brian Mcneill
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Douglas Gealy
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director James Collis
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Jamie Kellner
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Michael Corrigan
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Thomas Allen
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Elect Director Thomas Embrescia
Mgmt Yes
For For with

Acme Communications, Inc. ACME
004631107 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director Arthur C. Patterson
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director George B. Beitzel
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director Kenneth E. Marshall
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director Nicolas C. Nierenberg
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director Peter I. Cittadini
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Elect Director Steven D. Whiteman
Mgmt Yes
For For with

Actuate Corp. ACTU
00508B102 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Adams Resources & Energy, Inc.  AE
006351308 2004-05-14
Elect Director E. C. Reinauer, Jr.
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director E. Jack Webster, Jr.
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director Edward Wieck
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director John A. Barrett
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director K. S. Adams, Jr.
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director Richard B. Abshire
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director Vincent H. Buckley
Mgmt Yes
For For with

Adams Resources & Energy, Inc. AE
006351308 2004-05-14
Elect Director William B. Wiener III
Mgmt Yes
For For with

Adolor Corp ADLR
00724X102 2004-05-13
Elect Director Claude H. Nash, Ph.D.
Mgmt Yes
For For with

Adolor Corp ADLR
00724X102 2004-05-13
Elect Director Donald Nickelson
Mgmt Yes
For For with

Adolor Corp ADLR
00724X102 2004-05-13
Elect Director Paul Goddard, Ph.D.
Mgmt Yes
For For with

Adolor Corp ADLR
00724X102 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director Carlos A. Saladrigas
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director Francesca Spinelli
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director Gilbert T. Ray
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director John C. Brouillard
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director John M. Roth
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director Lawrence P. Castellani
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director Nicholas F. Taubman
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Elect Director William L. Salter
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Increase Authorized Common Stock
Mgmt Yes
For For with

Advance Auto Parts Inc AAP
00751Y106 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Arthur A. Noeth
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Douglas S. Schatz
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Elwood Spedden
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Gerald M. Starek
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Richard P. Beck
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Elect Director Robert L. Bratter
Mgmt Yes
For For with

Advanced Energy Industries, Inc. AEIS
007973100 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Advanced Fibre Communications, Inc. AFCI
00754A105 2004-05-20
Elect Director Frank Ianna
Mgmt Yes
For For with

Advanced Fibre Communications, Inc. AFCI
00754A105 2004-05-20
Elect Director John A. Schofield
Mgmt Yes
For For with

Advanced Fibre Communications, Inc. AFCI
00754A105 2004-05-20
Elect Director Ruann F. Ernst
Mgmt Yes
For For with

Advanced Fibre Communications, Inc. AFCI
00754A105 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

ADVANCED MEDICAL OPTICS INC AVO
00763M108 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

ADVANCED MEDICAL OPTICS INC AVO
00763M108 2004-05-20
Elect Director Christopher Chavez
Mgmt Yes
For For with

ADVANCED MEDICAL OPTICS INC AVO
00763M108 2004-05-20
Elect Director William Grant
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Increase Authorized Common Stock
Mgmt Yes
Against For against

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Christopher G. Chavez
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Hugh M. Morrison
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director J. Philip McCormick
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Joseph E. Laptewicz
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Michael J. Torma, M.D.
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Richard D. Nikolaev
Mgmt Yes
For For with

Advanced Neuromodulation Systems, Inc. ANSI
00757T101 2004-05-26
Elect Director Robert C. Eberhart, Ph.D.
Mgmt Yes
For For with

Advanta Corp. ADVNA
007942105 2004-06-09
Elect Director Arthur P. Bellis
Mgmt Yes
For For with

Advanta Corp. ADVNA
007942105 2004-06-09
Elect Director Dana Becker Dunn
Mgmt Yes
For For with

Advanta Corp. ADVNA
007942105 2004-06-09
Elect Director Dennis Alter
Mgmt Yes
For For with

Advanta Corp. ADVNA
007942105 2004-06-09
Elect Director Robert S. Blank
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Amend Stock Option Plan
Mgmt Yes
Against For against

Advent Software, Inc. ADVS
007974108 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
Against For against

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director James P. Roemer
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director John H. Scully
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director Stephanie G. DiMarco
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director Terry H. Carlitz
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director Wendell G. Van Auken
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Elect Director William F. Zuendt
Mgmt Yes
For For with

Advent Software, Inc. ADVS
007974108 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Classify the Board of Directors
Mgmt Yes
Against For against

Aeropostale, Inc ARO
007865108 2004-06-16
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director Bodil Arlander
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director David B. Vermylen
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director David Edwab
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director John D. Howard
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director John S. Mills
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director Julian R. Geiger
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director Mary Elizabeth Burton
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director Robert B. Chavez
Mgmt Yes
For For with

Aeropostale, Inc ARO
007865108 2004-06-16
Elect Director Ronald L. Beegle
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director David S. Oros
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director Edward J. Mathias
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director George P. Stamas
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director J. Carter Beese, Jr.
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director Jack B. Dunn IV
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director James T. Brady
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Elect Director Truman T. Semans
Mgmt Yes
For For with

Aether Systems, Inc. AETH
00808V105 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

Aetrium Inc. ATRM
00817R103 2004-05-19
Elect Director Andrew J. Greenshields
Mgmt Yes
For For with

Aetrium Inc. ATRM
00817R103 2004-05-19
Elect Director Darnell L. Boehm
Mgmt Yes
For For with

Aetrium Inc. ATRM
00817R103 2004-05-19
Elect Director Douglas L. Hemer
Mgmt Yes
For For with

Aetrium Inc. ATRM
00817R103 2004-05-19
Elect Director Joseph C. Levesque
Mgmt Yes
For For with

Aetrium Inc. ATRM
00817R103 2004-05-19
Elect Director Terrence W. Glarner
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Dr. Rita M. Rodriguez
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Harold J. Meyerman
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Richard E. Floor
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Robert C. Puff, Jr.
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Sean M. Healey
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director Stephen J. Lockwood
Mgmt Yes
For For with

Affiliated Managers Group, Inc. AMG
008252108 2004-06-08
Elect Director William J. Nutt
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Charles J. Santos-Buch
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Eugene Mercy, Jr.
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director J. Markham Green
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director James L. Clayton
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director John G. Sprengle
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Michael Greene
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Randall A. Hack
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Scott A. Schoen
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Scott D. Jackson
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Thomas M. Hagerty
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Elect Director Todd M. Abbrecht
Mgmt Yes
For For with

Affordable Residential Communities, Inc. ARC
008273104 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Dale F. Frey
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Donald T. Johnson, Jr.
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Dr. Michael J. Hartnett
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Gerald L. Parsky
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Mark C. Hardy
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Michael D. Jordan
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Michael T. Dubose
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director Robert Anderson
Mgmt Yes
For For with

Aftermarket Technology Corp. ATAC
008318107 2004-05-12
Elect Director S. Lawrence Prendergast
Mgmt Yes
For For with

AGCO Corp. AG
001084102 2004-04-22
Prepare Sustainability Report
Shareholder Yes
Against Against with

AGCO Corp. AG
001084102 2004-04-22
Elect Director Curtis E. Moll
Mgmt Yes
For For with

AGCO Corp. AG
001084102 2004-04-22
Elect Director Gerald B. Johanneson
Mgmt Yes
For For with

AGCO Corp. AG
001084102 2004-04-22
Elect Director Robert J. Ratliff
Mgmt Yes
For For with

AGCO Corp. AG
001084102 2004-04-22
Elect Director W. Wayne Booker
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Approve Omnibus Stock Plan
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Elect Director Bruce D. Parker
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Elect Director David P. Lauer
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Elect Director James E. Riddle
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Elect Director Joel E. Biggerstaff
Mgmt Yes
For For with

AirNet Systems, Inc. ANS
009417106 2004-06-04
Elect Director Russell M. Gertmenian
Mgmt Yes
For For with

AirTran Holdings, Inc. AAI
00949P108 2004-05-20
Elect Director J. Veronica Biggins
Mgmt Yes
For For with

AirTran Holdings, Inc. AAI
00949P108 2004-05-20
Elect Director Robert L. Fornaro
Mgmt Yes
For For with

AirTran Holdings, Inc. AAI
00949P108 2004-05-20
Elect Director Robert L. Priddy
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Daniel J. Meyer
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Donald V. Fites
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Dr. Bonnie G. Hill
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Dr. James A. Thomson
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director James L. Wainscott
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Lawrence A. Leser
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Richard A. Abdoo
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Robert H. Jenkins
Mgmt Yes
For For with

AK Steel Holding Corp. AKS
001547108 2004-05-03
Elect Director Shirley D. Peterson
Mgmt Yes
For For with

Akamai Technologies, Inc. AKAM
00971T101 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Akamai Technologies, Inc. AKAM
00971T101 2004-05-25
Elect Director F. Thomson Leighton
Mgmt Yes
For For with

Akamai Technologies, Inc. AKAM
00971T101 2004-05-25
Elect Director Naomi Seligman
Mgmt Yes
For For with

Akamai Technologies, Inc. AKAM
00971T101 2004-05-25
Elect Director Ronald Graham
Mgmt Yes
For For with

Akamai Technologies, Inc. AKAM
00971T101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Aksys, Ltd. AKSY
010196103 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Aksys, Ltd. AKSY
010196103 2004-05-05
Elect Director W. Dekle Rountree, Jr.
Mgmt Yes
For For with

Aksys, Ltd. AKSY
010196103 2004-05-05
Elect Director William C. Dow
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Approve Deferred Compensation Plan
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director C. Lloyd Nix
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director C. Phillip McWane
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director Dan M. David
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director G. Ruffner Page, Jr.
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director Griffin A. Greene
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director John D. Johns
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director John H. Holcomb III
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director John J. McMahon, Jr.
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director John M. Plunk
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director John V. Denson
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director Richard Murray, IV
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director Victor E. Nichol, Jr.
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director W. Ray Barnes
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director W. Stancil Starnes
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Elect Director William D. Montgomery
Mgmt Yes
For For with

Alabama National BanCorporation ALAB
010317105 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Albany Molecular Research, Inc. AMRI
012423109 2004-05-19
Elect Director Anthony P. Tartaglia
Mgmt Yes
For For with

Albany Molecular Research, Inc. AMRI
012423109 2004-05-19
Elect Director Thomas E. D'Ambra
Mgmt Yes
For For with

Alexander's, Inc.  ALX
014752109 2004-05-27
Elect Director David Mandelbaum
Mgmt Yes
For For with

Alexander's, Inc.  ALX
014752109 2004-05-27
Elect Director Dr. Richard R. West
Mgmt Yes
For For with

Alexander's, Inc.  ALX
014752109 2004-05-27
Elect Director Michael D. Fascitelli
Mgmt Yes
For For with

Alexander's, Inc.  ALX
014752109 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Alan G. Walton
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Anthony M. Solomon
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director James H. Richardson
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Jerry M. Sudarsky
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Joel S. Marcus
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Richard B. Jennings
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Richard H. Klein
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Elect Director Richmond A. Wolf
Mgmt Yes
For For with

Alexandria Real Estate Equities, Inc. ARE
015271109 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director Brian Dovey
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director C. Raymond Larkin, Jr.
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director David E. Collins
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director Greg J. Santora
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director H. Kent Bowen
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director Joseph Lacob
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director Kelsey Wirth
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Elect Director Thomas M. Prescott
Mgmt Yes
For For with

Align Technology, Inc. ALGN
016255101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Bussmann
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Gartzke
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Green
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Johnson
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Mayer
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Peirce
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Rajala
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Smith
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Stender
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Wegmiller
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Elect Director Weinstein
Mgmt Yes
For For with

Allete Inc. ALE
018522102 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

ALLIANCE BANKSHARES CORP ABVA
018535104 2004-06-10
Elect Director George S. Webb
Mgmt Yes
Against For against

ALLIANCE BANKSHARES CORP ABVA
018535104 2004-06-10
Elect Director Thomas P. Danaher
Mgmt Yes
For For with

ALLIANCE BANKSHARES CORP ABVA
018535104 2004-06-10
Elect Director William M. Drohan
Mgmt Yes
For For with

ALLIANCE BANKSHARES CORP ABVA
018535104 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

ALLIANCE DATA SYSTEMS CORP ADS
018581108 2004-06-08
Elect Director D. Keith Cobb
Mgmt Yes
For For with

ALLIANCE DATA SYSTEMS CORP ADS
018581108 2004-06-08
Elect Director Kenneth R. Jensen
Mgmt Yes
For For with

ALLIANCE DATA SYSTEMS CORP ADS
018581108 2004-06-08
Elect Director Lawrence M. Benveniste
Mgmt Yes
For For with

Alliance Fiber Optic Product AFOP
018680108 2004-05-14
Elect Director Peter C. Chang
Mgmt Yes
For For with

Alliance Fiber Optic Product AFOP
018680108 2004-05-14
Elect Director Richard Black
Mgmt Yes
For For with

Alliance Fiber Optic Product AFOP
018680108 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Alliance Imaging, Inc.  AIQ
018606202 2004-05-25
Elect Director Edward L. Samek
Mgmt Yes
For For with

Alliance Imaging, Inc.  AIQ
018606202 2004-05-25
Elect Director James C. Momtazee
Mgmt Yes
For For with

Alliance Imaging, Inc.  AIQ
018606202 2004-05-25
Elect Director Michael W. Michelson
Mgmt Yes
For For with

Alliance Imaging, Inc.  AIQ
018606202 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Elect Director Ann K. Newhall
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Elect Director David A. Perdue
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Elect Director Jack B. Evans
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Elect Director Judith D. Pyle
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Elect Director Michael L. Bennett
Mgmt Yes
For For with

Alliant Energy Corp. LNT
018802108 2004-05-21
Increase Authorized Common Stock
Mgmt Yes
For For with

Allied Holdings, Inc. AHI
019223106 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Allied Holdings, Inc. AHI
019223106 2004-05-19
Elect Director Berner F. Wilson, Jr.
Mgmt Yes
For For with

Allied Holdings, Inc. AHI
019223106 2004-05-19
Elect Director Guy W. Rutland, IV
Mgmt Yes
For For with

Allied Holdings, Inc. AHI
019223106 2004-05-19
Elect Director Thomas E. Boland
Mgmt Yes
For For with

Allmerica Financial Corp. AFC
019754100 2004-05-04
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Allmerica Financial Corp. AFC
019754100 2004-05-04
Elect Director Edward J. Parry, III
Mgmt Yes
For For with

Allmerica Financial Corp. AFC
019754100 2004-05-04
Elect Director Herbert M. Varnum
Mgmt Yes
For For with

Allmerica Financial Corp. AFC
019754100 2004-05-04
Elect Director Michael P. Angelini
Mgmt Yes
For For with

Allmerica Financial Corp. AFC
019754100 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Amend Stock Option Plan
Mgmt Yes
Against For against

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Approve Stock Option Plan
Mgmt Yes
Against For against

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Elect Director Greg Brogger
Mgmt Yes
For For with

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Elect Director Lawrence Butler
Mgmt Yes
For For with

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Elect Director Richard E. Gormley
Mgmt Yes
For For with

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Elect Director Robert A. Kors
Mgmt Yes
For For with

Alpha Technologies Group, Inc.  ATGI
020781100 2004-05-13
Elect Director Robert C. Streiter
Mgmt Yes
For For with

AMB Financial Corp. AMFC
001984103 2004-04-28

Shareholder


Ambassadors International, Inc.  AMIE
023178106 2004-05-14
Other Business
Mgmt Yes
Against For against

Ambassadors International, Inc.  AMIE
023178106 2004-05-14
Elect Director Peter V. Ueberroth
Mgmt Yes
For For with

Ambassadors International, Inc.  AMIE
023178106 2004-05-14
Elect Director Richard D.C. Whilden
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-10 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-2 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-5 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Elect Director M. Brian Mulroney
Mgmt Yes
Withhold For not applicable

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-15 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-3 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Approve 1-for-7 Reverse Stock Split
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Elect Director Donna J. Hrinak
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Elect Director Robert S. O'Hara, Jr.
Mgmt Yes
For For with

America Online Latin American Inc AOLA
02365B100 2004-06-23
Elect Director William H. Luers
Mgmt Yes
For For with

American Building Control, Inc. ABCX
024750101 2004-06-21
Elect Director Carlo R. Loi
Mgmt Yes
For For with

American Building Control, Inc. ABCX
024750101 2004-06-21
Elect Director Danny W. Mills
Mgmt Yes
For For with

American Building Control, Inc. ABCX
024750101 2004-06-21
Elect Director John C. Macaulay
Mgmt Yes
For For with

American Building Control, Inc. ABCX
024750101 2004-06-21
Elect Director Lance R. Borvansky
Mgmt Yes
For For with

American Building Control, Inc. ABCX
024750101 2004-06-21
Ratify Auditors
Mgmt Yes
For For with

American Eagle Outfitters, Inc. AEOS
02553E106 2004-06-22
Adopt ILO Based Code of Conduct
Shareholder Yes
Against Against with

American Eagle Outfitters, Inc. AEOS
02553E106 2004-06-22
Elect Director James V. O'Donnell
Mgmt Yes
For For with

American Eagle Outfitters, Inc. AEOS
02553E106 2004-06-22
Elect Director Janice E. Page
Mgmt Yes
For For with

American Eagle Outfitters, Inc. AEOS
02553E106 2004-06-22
Expense Stock Options
Shareholder Yes
For Against against

American Eagle Outfitters, Inc. AEOS
02553E106 2004-06-22
Elect Director Jon P. Diamond
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director Carl H. Lindner
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director Carl H. Lindner III
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director James E. Evans
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director S. Craig Lindner
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director Terry S. Jacobs
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director Theodore H. Emmerich
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director William A. Shutzer
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director William R. Martin
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Elect Director William W. Verity
Mgmt Yes
For For with

American Financial Group, Inc. AFG
025932104 2004-05-25
Expense Stock Options
Shareholder Yes
For Against against

American Financial Group, Inc. AFG
025932104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

American Home Mortgage Investment, Corp. AHM
02660R107 2004-06-16
Elect Director Irving J. Thau
Mgmt Yes
For For with

American Home Mortgage Investment, Corp. AHM
02660R107 2004-06-16
Elect Director John A. Johnston
Mgmt Yes
For For with

American Home Mortgage Investment, Corp. AHM
02660R107 2004-06-16
Elect Director M.A. Mcmanus, Jr.
Mgmt Yes
For For with

American Home Mortgage Investment, Corp. AHM
02660R107 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Edward A. Bennett
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Edward Netter
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Martin E. Winter
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Myron M. Picoult
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Ronald I. Simon
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Elect Director Roy T.K. Thung
Mgmt Yes
For For with

American Independence Corp. AMIC
026760405 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

American Land Lease, Inc. ANL
027118108 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

American Land Lease, Inc. ANL
027118108 2004-05-27
Elect Director Bruce D. Benson
Mgmt Yes
For For with

American Land Lease, Inc. ANL
027118108 2004-05-27
Elect Director Terry Considine
Mgmt Yes
For For with

American Land Lease, Inc. ANL
027118108 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

American Medical Security Group, Inc. AMZ
02744P101 2004-05-18
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

American Medical Security Group, Inc. AMZ
02744P101 2004-05-18
Elect Director Mark A. Brodhagen
Mgmt Yes
For For with

American Medical Security Group, Inc. AMZ
02744P101 2004-05-18
Elect Director Michael T. Riordan
Mgmt Yes
For For with

American Medical Security Group, Inc. AMZ
02744P101 2004-05-18
Elect Director Samuel V. Miller
Mgmt Yes
For For with

American Medical Systems Holdings, Inc. AMMD
02744M108 2004-05-06
Elect Director Jay Graf
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Amend Stock Option Plan
Mgmt Yes
Against For against

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Other Business
Mgmt Yes
Against For against

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Elect Trustee Alan P. Hirmes
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Elect Trustee Richard M. Rosan
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Elect Trustee Scott M. Mannes
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Elect Trustee Stanley Perla
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Elect Trustee Stuart J. Boesky
Mgmt Yes
For For with

American Mortgage Acceptance Company AMC
027568104 2004-06-09
Eliminate Limitation on Independent Trustee Compensation
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director Arthur O. Dummer
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director Dr. Shelby M. Elliott
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director F. Anne Moody-Dahlberg
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director Frank P. Williamson
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director G. R. Ferdinandtsen
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director James D. Yarbrough
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director Robert L. Moody
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director Russell S. Moody
Mgmt Yes
For For with

American National Insurance Co. ANAT
028591105 2004-04-30
Elect Director William L. Moody, Iv
Mgmt Yes
For For with

American Pacific Bank AMPB
02837P307 2004-04-30

Shareholder


American States Water Company AWR
029899101 2004-05-11
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

American States Water Company AWR
029899101 2004-05-11
Elect Director Jean E. Auer
Mgmt Yes
For For with

American States Water Company AWR
029899101 2004-05-11
Elect Director Lloyd E. Ross
Mgmt Yes
For For with

American States Water Company AWR
029899101 2004-05-11
Elect Director N.P. Dodge, Jr.
Mgmt Yes
For For with

American States Water Company AWR
029899101 2004-05-11
Elect Director Robert F. Kathol
Mgmt Yes
For For with

American States Water Company AWR
029899101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Amerigon Inc. ARGN
03070L300 2004-05-19
Elect Director Francois J. Castaing
Mgmt Yes
For For with

Amerigon Inc. ARGN
03070L300 2004-05-19
Elect Director James J. Paulsen
Mgmt Yes
For For with

AmeriGroup Corp. AGP
03073T102 2004-05-12
Elect Director Jeffrey L. McWaters
Mgmt Yes
For For with

AmeriGroup Corp. AGP
03073T102 2004-05-12
Elect Director Uwe E. Reinhardt, Ph.D.
Mgmt Yes
For For with

AmeriGroup Corp. AGP
03073T102 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

AMETEK, Inc. AME
031100100 2004-05-18
Elect Director Charles D. Klein
Mgmt Yes
For For with

AMETEK, Inc. AME
031100100 2004-05-18
Increase Authorized Common Stock
Mgmt Yes
For For with

AMETEK, Inc. AME
031100100 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

AMETEK, Inc. AME
031100100 2004-05-18
Elect Director Lewis G. Cole
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director Christine King
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director Colin L. Slade
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director David M. Rickey
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director David Stanton
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director Dipanjan Deb
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director Gregory L. Williams
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director James A. Urry
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director Paul C. Schorr Iv
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Elect Director S. Atiq Raza
Mgmt Yes
For For with

Amis Holdings Inc AMIS.2
031538101 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Amend Stock Option Plan
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Andrew M. Stern
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Douglas D. Wheat
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Kenneth F. Yontz
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Robert B. Haas
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Steven C. Francis
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director Susan R. Nowakowski
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Elect Director William F. Miller III
Mgmt Yes
For For with

AMN Healthcare Services Inc. AHS
001744101 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Amsurg Corp. AMSG
03232P405 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Amsurg Corp. AMSG
03232P405 2004-05-20
Elect Director James A. Deal
Mgmt Yes
For For with

Amsurg Corp. AMSG
03232P405 2004-05-20
Elect Director Steven I. Geringer
Mgmt Yes
For For with

Amsurg Corp. AMSG
03232P405 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
For For with

Amsurg Corp. AMSG
03232P405 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Ginger L. Graham
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Howard E. Greene, Jr.
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director James N. Wilson
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Jay S. Skyler
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Joseph C. Cook, Jr.
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Joseph P. Sullivan
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Terrence H. Gregg
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Thomas R. Testman
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Elect Director Vaughn D. Bryson
Mgmt Yes
For For with

Amylin Pharmaceuticals, Inc.  AMLN
032346108 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Anadigics, Inc.  ANAD
032515108 2004-05-20
Elect Director Garry Mcguire
Mgmt Yes
For For with

Anadigics, Inc.  ANAD
032515108 2004-05-20
Elect Director Lewis Solomon
Mgmt Yes
For For with

Anadigics, Inc.  ANAD
032515108 2004-05-20
Elect Director Ronald Rosenzweig
Mgmt Yes
For For with

Anadigics, Inc.  ANAD
032515108 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Alan H. Schumacher
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Alexander Wolf
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director James N. Chapman
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Joel A. Asen
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Jonathan Gallen
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Lenard B. Tessler
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Richard M. Deneau
Mgmt Yes
For For with

Anchor Glass Container Corp. AGCC.
03304B300 2004-06-09
Elect Director Timothy F. Price
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Amend Conversion of Securities
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Approve Issuance of Warrants
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Approve Issuance of Warrants
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Douglas J. Andrea
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Gary A. Jones
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director John R. Croteau
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Jonathan D. Spaet
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Joseph J. Migliozzi
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Louis Libin
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Paul E. Donofrio
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Elect Director Scott M. Koondel
Mgmt Yes
For For with

Andrea Electronics Corp. AND
034393108 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Andrx Corp. ADRX
034553107 2004-06-04
Elect Director Elliot F. Hahn, Ph.D.
Mgmt Yes
For For with

Andrx Corp. ADRX
034553107 2004-06-04
Elect Director Lawrence J. DuBow
Mgmt Yes
For For with

Andrx Corp. ADRX
034553107 2004-06-04
Elect Director Thomas P. Rice
Mgmt Yes
For For with

Andrx Corp. ADRX
034553107 2004-06-04
Increase Authorized Common Stock
Mgmt Yes
For For with

Andrx Corp. ADRX
034553107 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

AnswerThink Consulting Group, Inc. ANSR
036916104 2004-05-12
Elect Director Alan T.G. Wix
Mgmt Yes
For For with

AnswerThink Consulting Group, Inc. ANSR
036916104 2004-05-12
Elect Director Ted A. Fernandez
Mgmt Yes
For For with

Anteon International Corp. ANT
03674E108 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Anteon International Corp. ANT
03674E108 2004-05-27
Elect Director Joseph M. Kampf
Mgmt Yes
For For with

Anteon International Corp. ANT
03674E108 2004-05-27
Elect Director Paul G. Kaminski
Mgmt Yes
For For with

Anteon International Corp. ANT
03674E108 2004-05-27
Elect Director Steven M. Lefkowitz
Mgmt Yes
For For with

Anteon International Corp. ANT
03674E108 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Charles F. Smith
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Charles H. Black
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Joseph E. Davis
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Joseph E. McAdams
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Lee A. Ault, III
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Elect Director Lloyd McAdams
Mgmt Yes
For For with

Anworth Mortgage Asset Corp. ANH
037347101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director John W. Gerdelman
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Paul J. Liska
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Robert F. Bernard
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Robert J. Keller
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Samuel K. Skinner
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Theodore G. Schwartz
Mgmt Yes
For For with

APAC Customer Services, Inc. APAC
00185E106 2004-06-04
Elect Director Thomas M. Collins
Mgmt Yes
For For with

Apogee Enterprises, Inc. APOG
037598109 2004-06-22
Elect Director Jerome L. Davis
Mgmt Yes
For For with

Apogee Enterprises, Inc. APOG
037598109 2004-06-22
Elect Director James L. Martineau
Mgmt Yes
For For with

Apogee Enterprises, Inc. APOG
037598109 2004-06-22
Elect Director Michael E. Shannon
Mgmt Yes
For For with

Apogee Enterprises, Inc. APOG
037598109 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Report on Genetically Modified Organisms
Shareholder Yes
Against Against with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Elect Director Burton M. Sack
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Elect Director Jack P. Helms
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Elect Director Lloyd L. Hill
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Elect Director Michael A. Volkema
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Elect Director Steven K. Lumpkin
Mgmt Yes
For For with

Applebee's International, Inc.  APPB
037899101 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Applica Incorporated APN
03815A106 2004-05-11
Elect Director Lai Kin
Mgmt Yes
For For with

Applica Incorporated APN
03815A106 2004-05-11
Elect Director Leonard Glazer
Mgmt Yes
For For with

Applica Incorporated APN
03815A106 2004-05-11
Elect Director Paul K. Sugrue
Mgmt Yes
For For with

Applica Incorporated APN
03815A106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Applix, Inc.  APLX
038316105 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Applix, Inc.  APLX
038316105 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Applix, Inc.  APLX
038316105 2004-05-27
Elect Director Bradley D. Fire
Mgmt Yes
For For with

Applix, Inc.  APLX
038316105 2004-05-27
Elect Director John D. Loewenberg
Mgmt Yes
For For with

Applix, Inc.  APLX
038316105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Apropos Technology, Inc. APRS
038334108 2004-06-08
Elect Director Jaime W. Ellertson
Mgmt Yes
For For with

Apropos Technology, Inc. APRS
038334108 2004-06-08
Elect Director Kenneth D. Barwick
Mgmt Yes
For For with

Aqua America, Inc. WTR
03836W103 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
Against For against

Aqua America, Inc. WTR
03836W103 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Aqua America, Inc. WTR
03836W103 2004-05-20
Elect Director John E. Menario
Mgmt Yes
For For with

Aqua America, Inc. WTR
03836W103 2004-05-20
Elect Director Richard L. Smoot
Mgmt Yes
For For with

Aqua America, Inc. WTR
03836W103 2004-05-20
Elect Director William P. Hankowsky
Mgmt Yes
For For with

Aquantive, Inc. AQNT
03839G105 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Aquantive, Inc. AQNT
03839G105 2004-05-26
Elect Director Jaynie M. Studenmund
Mgmt Yes
For For with

Aquantive, Inc. AQNT
03839G105 2004-05-26
Elect Director Linda J. Srere
Mgmt Yes
For For with

Aquantive, Inc. AQNT
03839G105 2004-05-26
Elect Director Peter M. Neupert
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Frank H. Barker
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Igor Gonda
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director John M. Nehra
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Richard P. Thompson
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Stan M. Benson
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Stephen O. Jaeger
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Virgil D. Thompson
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Elect Director Wayne I. Roe
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
For For with

Aradigm Corp. ARDM
038505103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Alan Aldworth
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Erica Farber
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Kenneth F. Gorman
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Larry E. Kittelberger
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Lawrence Perlman
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Luis G. Nogales
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Philip Guarascio
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Richard A. Post
Mgmt Yes
For For with

Arbitron, Inc. ARB
03875Q108 2004-05-17
Elect Director Stephen B. Morris
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Debra M. O'Connor**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Dwight R. Evans**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Graham B. Collis**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Graham Ward**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director James J. Ansaldi**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director John D. Vollaro**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director John L. Bunce, Jr.*
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Marc Grandisson**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Martin J. Nilsen**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Paul B. Ingrey**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Ralph E. Jones, III**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Robert C. Worme**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Robert Clements*
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Robert T. Van Gieson**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Sean D. Carney*
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Steven K. Parker**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Thomas G. Kaiser**
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Elect Director Wolfe (bill) H. Bragin*
Mgmt Yes
For For with

Arch Capital Group Ltd ACGL
G0450A105 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Elect Director Ernest A. Gerardi, Jr.
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Elect Director Ned S. Holmes
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Elect Director R. Scot Sellers
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Elect Director Ruth Ann M. Gillis
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Archstone Smith Trust ASN
039583109 2004-05-20
Restrict Severance Agreements
Shareholder Yes
For Against against

Arden Group, Inc. ARDNA
039762109 2004-06-15
Elect Director Kenneth A. Goldman
Mgmt Yes
For For with

Arden Group, Inc. ARDNA
039762109 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Arden Realty, Inc. ARI
039793104 2004-05-11
Elect Director Alan I. Rothenberg
Mgmt Yes
For For with

Arden Realty, Inc. ARI
039793104 2004-05-11
Elect Director Leslie E. Bider
Mgmt Yes
For For with

Arden Realty, Inc. ARI
039793104 2004-05-11
Elect Director Steven C. Good
Mgmt Yes
For For with

Arden Realty, Inc. ARI
039793104 2004-05-11
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against against

Argonaut Group, Inc. AGII
040157109 2004-05-11
Other Business
Mgmt Yes
Against For against

Argonaut Group, Inc. AGII
040157109 2004-05-11
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Allan W. Fulkerson
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director David Hartoch
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Frank W. Maresh
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Gary V. Woods
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director George A. Roberts
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Hector De Leon
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director John R. Power, Jr.
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Mark E. Watson III
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
For For with

Argonaut Group, Inc. AGII
040157109 2004-05-11
Elect Director Fayez S. Sarofim
Mgmt Yes
Withhold For not applicable

Argosy Gaming Co. AGY
040228108 2004-04-29
Other Business
Mgmt Yes
Against For against

Argosy Gaming Co. AGY
040228108 2004-04-29
Elect Director Edward F. Brennan
Mgmt Yes
For For with

Argosy Gaming Co. AGY
040228108 2004-04-29
Elect Director John B. Pratt, Sr.
Mgmt Yes
For For with

Argosy Gaming Co. AGY
040228108 2004-04-29
Elect Director Lance Callis
Mgmt Yes
For For with

ARIAD Pharmaceuticals, Inc. ARIA
04033A100 2004-06-23
Elect Director Mary C. Tanner
Mgmt Yes
For For with

ARIAD Pharmaceuticals, Inc. ARIA
04033A100 2004-06-23
Increase Authorized Common Stock
Mgmt Yes
For For with

ARIAD Pharmaceuticals, Inc. ARIA
04033A100 2004-06-23
Amend Omnibus Stock Plan
Mgmt Yes
For For with

ARIAD Pharmaceuticals, Inc. ARIA
04033A100 2004-06-23
Elect Director Athanase Lavidas, Ph.D.
Mgmt Yes
For For with

ARIAD Pharmaceuticals, Inc. ARIA
04033A100 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

Ariba, Inc. ARBAD
04033V104 2004-06-28
Approve Reverse Stock Split
Mgmt Yes
For For with

Ariba, Inc. ARBAD
04033V104 2004-06-28
Elect Director Thomas Monahan
Mgmt Yes
For For with

Ariba, Inc. ARBAD
04033V104 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

Ariba, Inc. ARBAD
04033V104 2004-06-28
Adjourn Meeting
Mgmt Yes
Against For against

Ariba, Inc. ARBAD
04033V104 2004-06-28
Elect Director Richard Wallman
Mgmt Yes
For For with

Ariba, Inc. ARBAD
04033V104 2004-06-28
Issue Shares in Connection with an Acquisition
Mgmt Yes
For For with

Arizona Land Income Corp.
040515108 2004-05-13
Other Business
Mgmt Yes
Against For against

Arizona Land Income Corp.
040515108 2004-05-13
Elect Director Burton P. Freireich
Mgmt Yes
For For with

Arizona Land Income Corp.
040515108 2004-05-13
Elect Director David W. Miller
Mgmt Yes
For For with

Arizona Land Income Corp.
040515108 2004-05-13
Elect Director Robert Blackwell
Mgmt Yes
For For with

Arizona Land Income Corp.
040515108 2004-05-13
Elect Director Thomas R. Hislop
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Elect Director Bert W. Wasserman
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Elect Director Edward J. Borey
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Elect Director Robert S. Ehrlich
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Increase Authorized Common Stock
Mgmt Yes
For For with

Arotech Corp. ARTX
042682104 2004-06-14
Ratify Auditors
Mgmt Yes
For For with

Arqule, Inc.  ARQL
04269E107 2004-05-19
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Arqule, Inc.  ARQL
04269E107 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Arqule, Inc.  ARQL
04269E107 2004-05-19
Elect Director Laura Avakian
Mgmt Yes
For For with

Arqule, Inc.  ARQL
04269E107 2004-05-19
Elect Director Tuan Ha-Ngoc
Mgmt Yes
For For with

Arqule, Inc.  ARQL
04269E107 2004-05-19
Elect Director Werner Cautreels, Ph.D.
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director Alex B. Best
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director Harry L. Bosco
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director John (Ian) Anderson Craig
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director John R. Petty
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director Matthew B. Kearney
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director Robert J. Stanzione
Mgmt Yes
For For with

Arris Group Inc ARRS
04269Q100 2004-05-26
Elect Director William H. Lambert
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Other Business
Mgmt Yes
Against For against

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Barry W. Perry
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Daniel W. Duval
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director John C. Waddell
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director John N. Hanson
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Karen Gordon Mills
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Richard S. Rosenbloom
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Roger King
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director Stephen C. Patrick
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Elect Director William E. Mitchell
Mgmt Yes
For For with

Arrow Electronics, Inc. ARW
042735100 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Art Technology Group, Inc. ARTG
04289L107 2004-05-19
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Art Technology Group, Inc. ARTG
04289L107 2004-05-19
Amend Stock Option Plan
Mgmt Yes
Against For against

Art Technology Group, Inc. ARTG
04289L107 2004-05-19
Elect Director Ilene H. Lang
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director Barbara D. Boyan
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director David F. Fitzgerald
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director James G. Foster
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director Jerry P. Widman
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director Michael A. Baker
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director Peter L. Wilson
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Elect Director Todd B. Lendau
Mgmt Yes
For For with

ArthroCare Corp. ARTC
043136100 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Amend Stock Option Plan
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Elect Director Ian K. Snow
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Elect Director Jeffrey I. Wooley
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Elect Director John M. Roth
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Elect Director Philip F. Maritz
Mgmt Yes
For For with

Asbury Automotive Group. Inc. ABG
043436104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Ascential Software Corp. ASCL
04362P207 2004-06-18
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Ascential Software Corp. ASCL
04362P207 2004-06-18
Elect Director David J. Ellenberger
Mgmt Yes
For For with

Ascential Software Corp. ASCL
04362P207 2004-06-18
Elect Director William J. Weyand
Mgmt Yes
For For with

Ascential Software Corp. ASCL
04362P207 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

Ascential Software Corp. ASCL
04362P207 2004-06-18
Reduce Authorized Common Stock
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Amend Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Amend Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Barry M. Ariko
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Barry M. Ariko
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director David B. Wright
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director David B. Wright
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Donald P. Casey
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Donald P. Casey
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Gary E. Barnett
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Gary E. Barnett
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director John W. Peth
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director John W. Peth
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Norman A. Fogelsong
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Norman A. Fogelsong
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Thomas Weatherford
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Elect Director Thomas Weatherford
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Aspect Communications Corp. ASPT
04523Q102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Asset Acceptance Capital Corp AACC
04543P100 2004-05-19
Elect Director Anthony R. Ignaczak
Mgmt Yes
For For with

Asset Acceptance Capital Corp AACC
04543P100 2004-05-19
Elect Director Nathaniel F. Bradley IV
Mgmt Yes
For For with

Asset Acceptance Capital Corp AACC
04543P100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Astoria Financial Corp. AF
046265104 2004-05-19
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Astoria Financial Corp. AF
046265104 2004-05-19
Elect Director John J. Conefry, Jr.
Mgmt Yes
For For with

Astoria Financial Corp. AF
046265104 2004-05-19
Elect Director Lawrence W. Peters
Mgmt Yes
For For with

Astoria Financial Corp. AF
046265104 2004-05-19
Elect Director Thomas V. Powderly
Mgmt Yes
For For with

Astoria Financial Corp. AF
046265104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Atheros Communications, Inc
04743P108 2004-05-18
Elect Director Andrew Rappaport
Mgmt Yes
For For with

Atheros Communications, Inc
04743P108 2004-05-18
Elect Director Marshall Mohr
Mgmt Yes
For For with

Atheros Communications, Inc
04743P108 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Atheros Communications, Inc
04743P108 2004-05-18
Elect Director Craig Barratt
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Change Company Name
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director C. Edward Acker
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Caroline (Maury) Devine
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Daniel L. McGinnis
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director James C. Miller III
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Kerry B. Skeen
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Robert E. Buchanan
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Susan MacGregor Coughlin
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director Thomas J. Moore
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Elect Director W. Anthony (Tony) Rice
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Eliminate Class of Common Stock
Mgmt Yes
For For with

Atlantic Coast Airlines Holdings, Inc. ACAI
048396105 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Atlantis Plastics, Inc. AGH
049156102 2004-05-25
Other Business
Mgmt Yes
Against For against

Atlantis Plastics, Inc. AGH
049156102 2004-05-25
Elect Director Charles D. Murphy, III
Mgmt Yes
For For with

Atlantis Plastics, Inc. AGH
049156102 2004-05-25
Elect Director Chester B. Vanatta
Mgmt Yes
For For with

Atlantis Plastics, Inc. AGH
049156102 2004-05-25
Elect Director Larry D. Horner
Mgmt Yes
For For with

ATP Oil & Gas Corp. ATPG
00208J108 2004-06-01
Elect Director Gerard J. Swonke
Mgmt Yes
For For with

ATP Oil & Gas Corp. ATPG
00208J108 2004-06-01
Elect Director T. Paul Bulmahn
Mgmt Yes
For For with

ATP Oil & Gas Corp. ATPG
00208J108 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

Atrix Laboratories, Inc.  ATRX
04962L101 2004-05-02
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Atrix Laboratories, Inc.  ATRX
04962L101 2004-05-02
Elect Director David R. Bethune
Mgmt Yes
For For with

Atrix Laboratories, Inc.  ATRX
04962L101 2004-05-02
Elect Director Nicolas Bazan
Mgmt Yes
For For with

Atrix Laboratories, Inc.  ATRX
04962L101 2004-05-02
Ratify Auditors
Mgmt Yes
For For with

Audible, Inc. ADBL
05069A104 2004-06-03
Approve Reverse Stock Split
Mgmt Yes
For For with

Audible, Inc. ADBL
05069A104 2004-06-03
Elect Director Alan Patricof
Mgmt Yes
For For with

Audible, Inc. ADBL
05069A104 2004-06-03
Elect Director Oren Zeev
Mgmt Yes
For For with

Audible, Inc. ADBL
05069A104 2004-06-03
Elect Director Winthrop Knowlton
Mgmt Yes
For For with

Audible, Inc. ADBL
05069A104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Autobytel Inc. ABTL
05275N106 2004-06-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Autobytel Inc. ABTL
05275N106 2004-06-24
Elect Director Jeffrey H. Coats
Mgmt Yes
For For with

Autobytel Inc. ABTL
05275N106 2004-06-24
Elect Director Robert S. Grimes
Mgmt Yes
For For with

Autobytel Inc. ABTL
05275N106 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Autobytel Inc. ABTL
05275N106 2004-06-24
Elect Director Michael J. Fuchs
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Allan D. Schuster
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Amy P. Williams
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Bruce A. Choate
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Bryce Blair
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Charles D. Peebler, Jr.
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Gilbert M. Meyer
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director John J. Healy, Jr.
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Elect Director Lance R. Primis
Mgmt Yes
For For with

AvalonBay Communities, Inc. AVB
053484101 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against against

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director Harry H. Penner, Jr.
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director J. Barrie Ward
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director Karen Shoos Lipton
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director Larry Ellberger
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director Peter A. Sears
Mgmt Yes
For For with

AVANT Immunotherapeutics, Inc. AVAN
053491106 2004-05-13
Elect Director Una S. Ryan
Mgmt Yes
For For with

Aviall, Inc.  AVL
05366B102 2004-06-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Aviall, Inc.  AVL
05366B102 2004-06-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Aviall, Inc.  AVL
05366B102 2004-06-18
Elect Director Donald R. Muzyka
Mgmt Yes
For For with

Aviall, Inc.  AVL
05366B102 2004-06-18
Elect Director Jonathan M. Schofield
Mgmt Yes
For For with

Aviall, Inc.  AVL
05366B102 2004-06-18
Elect Director Peter J. Clare
Mgmt Yes
For For with

Avici Systems Inc. AVCI
05367L802 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Avici Systems Inc. AVCI
05367L802 2004-05-26
Elect Director Robert P. Schechter
Mgmt Yes
For For with

Avici Systems Inc. AVCI
05367L802 2004-05-26
Elect Director William Ingram
Mgmt Yes
For For with

Avici Systems Inc. AVCI
05367L802 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Avid Technology, Inc. AVID
05367P100 2004-05-26
Elect Director David A. Krall
Mgmt Yes
For For with

Avid Technology, Inc. AVID
05367P100 2004-05-26
Elect Director Pamela F. Lenehan
Mgmt Yes
For For with

Avid Technology, Inc. AVID
05367P100 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Avigen, Inc.  AVGN
053690103 2004-05-26
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Avigen, Inc.  AVGN
053690103 2004-05-26
Elect Director Daniel Vapnek, Ph.D.
Mgmt Yes
For For with

Avigen, Inc.  AVGN
053690103 2004-05-26
Elect Director Kenneth G. Chahine, Ph.D.,J.D.
Mgmt Yes
For For with

Avigen, Inc.  AVGN
053690103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director David M. Solo
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director Gerald J. Burnett
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director James W. Zeigon
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director R. Stephen Heinrichs
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director Robert M. Metcalfe
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director Robert P. Latta
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Elect Director William L. Campbell
Mgmt Yes
For For with

Avistar Communications Corp AVSR
05379X208 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Avocent Corporation AVCT
053893103 2004-06-10
Elect Director David P. Vieau
Mgmt Yes
For For with

Avocent Corporation AVCT
053893103 2004-06-10
Elect Director Doyle C. Weeks
Mgmt Yes
For For with

Avocent Corporation AVCT
053893103 2004-06-10
Elect Director William H. McAleer
Mgmt Yes
For For with

Avocent Corporation AVCT
053893103 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Elect Director Anthony J. Fiorelli, Jr.
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Elect Director Eliot M. Fried
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Elect Director Richard F. Hamm, Jr.
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Elect Director Robert G. Stevens
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Elect Director Stephen W. Bershad
Mgmt Yes
For For with

Axsys Technologies, Inc. AXYS
054615109 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

AXT, Inc. AXTI
00246W103 2004-05-18
Elect Director Leonard J. Leblanc
Mgmt Yes
For For with

AXT, Inc. AXTI
00246W103 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Aztar Corp. AZR
054802103 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Aztar Corp. AZR
054802103 2004-05-13
Elect Director Frank J. Brady
Mgmt Yes
For For with

Aztar Corp. AZR
054802103 2004-05-13
Elect Director Gordon M. Burns
Mgmt Yes
For For with

Back Yard Burgers, Inc.  BYBI
05635W101 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Back Yard Burgers, Inc.  BYBI
05635W101 2004-05-20
Elect Director William B. Raiford, III
Mgmt Yes
For For with

Back Yard Burgers, Inc.  BYBI
05635W101 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Amend Stock Option Plan
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director David E. Rainbolt
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director Dr. Donald B. Halverstadt
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director G. Rainey Williams, Jr.
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director K. Gordon Greer
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director Marion C. Bauman
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director Melvin Moran
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director William H. Crawford
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Elect Director William O. Johnstone
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Increase Authorized Common Stock
Mgmt Yes
For For with

BancFirst Corp. BANF
05945F103 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Broox G. Garrett, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Clifton C. Inge
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director David C. De Laney
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Dennis A. Wallace
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Earl H. Weaver
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Greg B. Faison
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Harris V. Morrissette
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director J. Stephen Nelson
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director James A. Faulkner
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director James P. Hayes, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director James R. Balkcom, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director John H. Lewis, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Paul D. Owens, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Robert M. Dixon
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director Stephen G. Crawford
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director W. Bibb Lamar, Jr.
Mgmt Yes
For For with

BancTrust Financial Group, Inc. BTFG
05978R107 2004-05-13
Elect Director W. Dwight Harrigan
Mgmt Yes
For For with

BankAtlantic Bancorp, Inc. BBX
065908501 2004-05-11
Approve Restricted Stock Plan
Mgmt Yes
For For with

BankAtlantic Bancorp, Inc. BBX
065908501 2004-05-11
Elect Director Jarett S. Levan
Mgmt Yes
For For with

BankAtlantic Bancorp, Inc. BBX
065908501 2004-05-11
Elect Director Mary E. Ginestra
Mgmt Yes
For For with

BankAtlantic Bancorp, Inc. BBX
065908501 2004-05-11
Elect Director Steven M. Coldren
Mgmt Yes
For For with

BankAtlantic Bancorp, Inc. BBX
065908501 2004-05-11
Elect Director Willis N. Holcombe
Mgmt Yes
For For with

Banknorth Group, Inc. BNK
06646R107 2004-04-27
Elect Director Angelo Pizzagalli
Mgmt Yes
For For with

Banknorth Group, Inc. BNK
06646R107 2004-04-27
Elect Director Dana S. Levenson
Mgmt Yes
For For with

Banknorth Group, Inc. BNK
06646R107 2004-04-27
Elect Director John M. Naughton
Mgmt Yes
For For with

Banknorth Group, Inc. BNK
06646R107 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

Bankrate, Inc. RATE
06646V108 2004-06-10
Elect Director Elisabeth H. DeMarse
Mgmt Yes
For For with

Bankrate, Inc. RATE
06646V108 2004-06-10
Elect Director Thomas R. Evans
Mgmt Yes
For For with

Bankrate, Inc. RATE
06646V108 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Approve Increase in Size of Board
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Elect Director Leonard Riggio
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Elect Director Michael J. Del Giudice
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Elect Director William Sheluck, Jr.
Mgmt Yes
For For with

Barnes & Noble, Inc. BKS
067774109 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Barnesandnoble.com, Inc.
067846105 2004-05-27
Approve Merger Agreement
Mgmt Yes
For For with

Barra, Inc.
068313105 2004-06-03
Approve Merger Agreement
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director Anthony Meeker
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director Fores J. Beaudry
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director James B. Hicks, Ph.D.
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director Nancy B. Sherertz
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director Thomas J. Carley
Mgmt Yes
For For with

Barrett Business Services, Inc.  BBSI
068463108 2004-05-12
Elect Director William W. Sherertz
Mgmt Yes
For For with

Bay View Capital Corp. BVC
07262L101 2004-04-29
Elect Director Joel E. Hyman
Mgmt Yes
For For with

Bay View Capital Corp. BVC
07262L101 2004-04-29
Elect Director Robert B. Goldstein
Mgmt Yes
For For with

Bay View Capital Corp. BVC
07262L101 2004-06-24
Approve Reverse Stock Split
Mgmt Yes
Against For against

BE Aerospace, Inc. BEAV
073302101 2004-06-24
Elect Director Jim C. Cowart
Mgmt Yes
For For with

BE Aerospace, Inc. BEAV
073302101 2004-06-24
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

BE Aerospace, Inc. BEAV
073302101 2004-06-24
Elect Director Brian H. Rowe
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Allen B. Shaw
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Brian E. Beasley
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Bruce G. Beasley
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Caroline Beasley
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director George G. Beasley
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Herbert W. McCord
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Joe B. Cox
Mgmt Yes
For For with

Beasley Broadcast Grp Inc BBGI
074014101 2004-05-12
Elect Director Mark S. Fowler
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Anthony M. Frank
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Bowen H. Mccoy
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Martin I. Zankel, Esq.
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Peter B. Bedford
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Peter Linneman
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Elect Director Thomas H. Nolan, Jr.
Mgmt Yes
For For with

Bedford Property Investors, Inc. BED
076446301 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Bel Fuse, Inc.  BELFA
077347201 2004-05-27
Elect Director Avi Eden
Mgmt Yes
For For with

Bel Fuse, Inc.  BELFA
077347201 2004-05-27
Elect Director Daniel Bernstein
Mgmt Yes
For For with

Bel Fuse, Inc.  BELFA
077347201 2004-05-27
Elect Director John S. Johnson
Mgmt Yes
For For with

Bel Fuse, Inc.  BELFA
077347201 2004-05-27
Elect Director Peter Gilbert
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director David M. Ernsberger
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director Edward L. Gelbach
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director Eugene B. Chaiken
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director Glenn E. Penisten
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director James E. Ousley
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director Mark L. Sanders
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director W. Donald Bell
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Increase Authorized Common Stock
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Bell Microproducts, Inc. BELM
078137106 2004-05-26
Elect Director Gordon A. Campbell
Mgmt Yes
Withhold For not applicable

Belo Corp. BLC
080555105 2004-05-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Belo Corp. BLC
080555105 2004-05-11
Elect Director Dealey D. Herndon
Mgmt Yes
For For with

Belo Corp. BLC
080555105 2004-05-11
Elect Director J. L. Craven, M.D., Mph
Mgmt Yes
For For with

Belo Corp. BLC
080555105 2004-05-11
Elect Director Louis E. Caldera
Mgmt Yes
For For with

Belo Corp. BLC
080555105 2004-05-11
Elect Director Stephen Hamblett
Mgmt Yes
For For with

Belo Corp. BLC
080555105 2004-05-11
Elect Director Wayne R. Sanders
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director Bernee D. L. Strom
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director Cary T. Fu
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director Donald E. Nigbor
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director John C. Custer
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director John W. Cox
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director Peter G. Dorflinger
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Elect Director Steven A. Barton
Mgmt Yes
For For with

Benchmark Electronics, Inc.  BHE
08160H101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Bentley Pharmaceuticals, Inc. BNT
082657107 2004-06-11
Amend the Classified Board Provisions
Mgmt Yes
Against For against

Bentley Pharmaceuticals, Inc. BNT
082657107 2004-06-11
Eliminate Right to Act by Written Consent
Mgmt Yes
Against For against

Bentley Pharmaceuticals, Inc. BNT
082657107 2004-06-11
Elect Director Edward J. Robinson
Mgmt Yes
For For with

Bentley Pharmaceuticals, Inc. BNT
082657107 2004-06-11
Elect Director F. Ross Johnson
Mgmt Yes
For For with

Bentley Pharmaceuticals, Inc. BNT
082657107 2004-06-11
Eliminate the Director and Office Indemnification Provision
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director J. Herbert Gaul, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director J. Herbert Gaul, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director John Hagg
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director John Hagg
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Martin Young, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Martin Young, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Ralph Busch, III
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Ralph Busch, III
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Robert Heinemann
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Robert Heinemann
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Stephen Cropper
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Stephen Cropper
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Thomas Jamieson
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director Thomas Jamieson
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director William Bush, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director William Bush, Jr.
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director William Berry
Mgmt Yes
For For with

Berry Petroleum Co. BRY
085789105 2004-05-20
Elect Director William Berry
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director Donald L. Seeley
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director Ivan R. Sabel
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director James W. McLane
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director John D. Fowler, Jr.
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director John P. Howe, III, M.D.
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director Marilyn R. Seymann, Ph.D.
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Elect Director William R. Floyd
Mgmt Yes
For For with

Beverly Enterprises, Inc. BEV
087851309 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Big 5 Sporting Goods Corp. BGFV
08915P101 2004-06-02
Elect Director Michael D. Miller
Mgmt Yes
For For with

Big 5 Sporting Goods Corp. BGFV
08915P101 2004-06-02
Elect Director Sandra N. Bane
Mgmt Yes
For For with

Big Dog Holdings, Inc. BDOG
089128102 2004-06-04
Elect Director Skip Coomber
Mgmt Yes
For For with

Big Dog Holdings, Inc. BDOG
089128102 2004-06-04
Elect Director Steven Good
Mgmt Yes
For For with

Big Dog Holdings, Inc. BDOG
089128102 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Bindview Development Corp. BVEW
090327107 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Bindview Development Corp. BVEW
090327107 2004-05-27
Elect Director Eric J. Pulaski
Mgmt Yes
For For with

Bindview Development Corp. BVEW
090327107 2004-05-27
Elect Director Peter T. Dameris
Mgmt Yes
For For with

Bioject Medical Technologies Inc. BJCT
09059T206 2004-06-10
Approve Option Exchange Program
Mgmt Yes
For For with

Bioject Medical Technologies Inc. BJCT
09059T206 2004-06-10
Elect Director James C. O'Shea
Mgmt Yes
For For with

Bioject Medical Technologies Inc. BJCT
09059T206 2004-06-10
Elect Director John Ruedy, M.D.
Mgmt Yes
For For with

Bioject Medical Technologies Inc. BJCT
09059T206 2004-06-10
Elect Director Joseph R. Ianelli
Mgmt Yes
For For with

Bioject Medical Technologies Inc. BJCT
09059T206 2004-06-10
Elect Director Sandra Panem, Ph.D.
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Other Business
Mgmt Yes
Against For against

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Amend Stock Option Plan
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Elect Director Federico Pignatelli
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Elect Director George V. D' Arbeloff
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Elect Director Jeffrey W. Jones
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Elect Director Robert M. Anderton
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

BioLase Technology, Inc. BLTI
090911108 2004-05-26
Elect Director William A. Owens
Mgmt Yes
Withhold For not applicable

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Elaine J. Heron
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Erich Sager
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Franz L. Cristiani
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Fredric D. Price
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Gwynn R. Williams
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director John Urquhart
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Elect Director Pierre Lapalme
Mgmt Yes
For For with

BioMarin Pharmaceutical Inc. BMRN
09061G101 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

BJ BJ
05548J106 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

BJ BJ
05548J106 2004-05-20
Elect Director Herbert J. Zarkin
Mgmt Yes
For For with

BJ BJ
05548J106 2004-05-20
Elect Director S. James Coppersmith
Mgmt Yes
For For with

BJ BJ
05548J106 2004-05-20
Elect Director Thomas J. Shields
Mgmt Yes
For For with

BJ BJ
05548J106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Black Hills Corp. BKH
092113109 2004-05-26
Elect Director Jack W. Eugster
Mgmt Yes
For For with

Black Hills Corp. BKH
092113109 2004-05-26
Elect Director Richard Korpan
Mgmt Yes
For For with

Black Hills Corp. BKH
092113109 2004-05-26
Elect Director Thomas J. Zeller
Mgmt Yes
For For with

Black Hills Corp. BKH
092113109 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Bryan J. Flanagan
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Craig N. Johnson
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Cynthia A. Fields
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Harriet Edelman
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director John E. Zawacki
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director John O. Hanna
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Michael A. Schuler
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Murray K. Mccomas
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Robert D. Crowley
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Ronald L. Ramseyer
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Steven M. Blair
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Elect Director Thomas P. Mckeever
Mgmt Yes
For For with

Blair Corp. BL
092828102 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Blonder Tongue Laboratories, Inc.  BDR
093698108 2004-05-11
Elect Director James F. Williams
Mgmt Yes
For For with

Blonder Tongue Laboratories, Inc.  BDR
093698108 2004-05-11
Elect Director Robert B. Mayer
Mgmt Yes
For For with

Blonder Tongue Laboratories, Inc.  BDR
093698108 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Blue Martini Software Inc BLUE
095698502 2004-06-04
Elect Director Amal Johnson
Mgmt Yes
For For with

Blue Martini Software Inc BLUE
095698502 2004-06-04
Elect Director Mel Friedman
Mgmt Yes
For For with

Blue Martini Software Inc BLUE
095698502 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Blue River Bancshares, Inc. BRBI
09602P107 2004-05-13
Approve Stock Option Plan
Mgmt Yes
Against For against

Blue River Bancshares, Inc. BRBI
09602P107 2004-05-13
Amend Director Qualifications
Mgmt Yes
For For with

Blue River Bancshares, Inc. BRBI
09602P107 2004-05-13
Elect Director John Robert Owens
Mgmt Yes
For For with

Blue River Bancshares, Inc. BRBI
09602P107 2004-05-13
Elect Director Robert J. Salyers
Mgmt Yes
For For with

Blue River Bancshares, Inc. BRBI
09602P107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Howard E. Rose
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Howard E. Rose
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Neal I. Goldman
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Neal I. Goldman
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Robert B. Goergen
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Elect Director Robert B. Goergen
Mgmt Yes
For For with

Blyth Inc. BTH
09643P108 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
SUBJECT TO THE PASSING OF RESOLUTION 7 ABOVE, THAT THE DIRECTORS
BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY HEREBY
AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY
SHARES.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO APPROVE THE DIRECTOR S REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2003.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY
PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO ELECT DR. PETER BORDUI AS A DIRECTOR OF THE COMPANY.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO ELECT DR. WINSTON FU AS A DIRECTOR OF THE COMPANY.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE DIRECTORS REPORT, THE
DIRECTORS REMUNERATION REPORT AND AUDITORS REPORT.
Mgmt Yes
For For with

BOOKHAM TECHNOLOGY
09856Q108 2004-06-02
TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF THE COMPANY.
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Amy B. Lane
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Beth M. Pritchard
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Dr. Edna Greene Medford
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director George R. Mrkonic
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Gregory P. Josefowicz
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Joel J. Cohen
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Lawrence I. Pollock
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Robert F. Diromualdo
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Elect Director Victor L. Lund
Mgmt Yes
For For with

Borders Group, Inc. BGP
099709107 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Borland Software corp. BORL
099849101 2004-05-14
Declassify the Board of Directors
Shareholder Yes
For Against against

Borland Software corp. BORL
099849101 2004-05-14
Elect Director Laura S. Unger
Mgmt Yes
For For with

Borland Software corp. BORL
099849101 2004-05-14
Elect Director T. Michael Nevens
Mgmt Yes
For For with

Borland Software corp. BORL
099849101 2004-05-14
Elect Director William F. Miller
Mgmt Yes
For For with

Borland Software corp. BORL
099849101 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Bowater Inc. BOW
102183100 2004-05-12
Elect Director Arnold M. Nemirow
Mgmt Yes
For For with

Bowater Inc. BOW
102183100 2004-05-12
Elect Director Arthur R. Sawchuk
Mgmt Yes
For For with

Bowater Inc. BOW
102183100 2004-05-12
Elect Director Douglas A. Pertz
Mgmt Yes
For For with

Bowater Inc. BOW
102183100 2004-05-12
Elect Director Gordon D. Giffin
Mgmt Yes
For For with

Bowne & Co., Inc.  BNE
103043105 2004-05-27
Elect Director C.J. Crosetto
Mgmt Yes
For For with

Bowne & Co., Inc.  BNE
103043105 2004-05-27
Elect Director D.B. Fox
Mgmt Yes
For For with

Bowne & Co., Inc.  BNE
103043105 2004-05-27
Elect Director L.A. Stanley
Mgmt Yes
For For with

Bowne & Co., Inc.  BNE
103043105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Approve Merger Agreement
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Elect Director Frederick J. Schwab
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Elect Director Peter M. Thomas
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Elect Director William S. Boyd
Mgmt Yes
For For with

Boyd Gaming Corp. BYD
103304101 2004-04-30
Ratify Auditors
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Anthony A. Nichols, Sr.
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Charles P. Pizzi
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee D. Pike Aloian
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Donald E. Axinn
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Gerard H. Sweeney
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Robert C. Larson
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Elect Trustee Walter D'Alessio
Mgmt Yes
For For with

Brandywine Realty Trust BDN
105368203 2004-05-03
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against against

BRE Properties, Inc. BRE
05564E106 2004-05-20
Declassify the Board of Directors
Mgmt Yes
For For with

BRE Properties, Inc. BRE
05564E106 2004-05-20
Elect Director Jeanne R. Myerson
Mgmt Yes
For For with

BRE Properties, Inc. BRE
05564E106 2004-05-20
Elect Director Robert A. Fiddaman
Mgmt Yes
For For with

BRE Properties, Inc. BRE
05564E106 2004-05-20
Elect Director Roger P. Kuppinger
Mgmt Yes
For For with

BRE Properties, Inc. BRE
05564E106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Elect Director David Gergen
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Elect Director Fred K. Foulkes
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Elect Director Ian M. Rolland
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Elect Director Linda A. Mason
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Elect Director Mary Ann Tocio
Mgmt Yes
For For with

Bright Horizons Family Solutions, Inc.  BFAM
109195107 2004-05-27
Increase Authorized Common Stock
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Change State of Incorporation from Delaware to Indiana
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Change State of Incorporation from Delaware to Indiana
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Elect Director Stephen H. Simon
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Elect Director Stephen H. Simon
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Elect Director V. William Hunt
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Elect Director V. William Hunt
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Brightpoint, Inc. CELL
109473405 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Elect Director David N.K. Wang
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Elect Director David P. Chavoustie
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Elect Director Jack L. Saltich
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Elect Director John S. Hodgson
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Elect Director Vincent F. Sollitto, Jr
Mgmt Yes
For For with

Brillian Corp. BRLC
10949P107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Alan Norris
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Bruce T. Lehman
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director David M. Sherman
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Gordon E. Arnell
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Ian G. Cockwell
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director J. Bruce Flatt
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Michael D. Young
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Robert A. Ferchat
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Elect Director Robert L. Stelzl
Mgmt Yes
For For with

BROOKFIELD HOMES CORP BHS
112723101 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Brown Shoe Company, Inc. BWS
115736100 2004-05-27
Elect Director Hal J. Upbin
Mgmt Yes
For For with

Brown Shoe Company, Inc. BWS
115736100 2004-05-27
Elect Director Julie C. Esrey
Mgmt Yes
For For with

Brown Shoe Company, Inc. BWS
115736100 2004-05-27
Elect Director Richard A. Liddy
Mgmt Yes
For For with

Brown Shoe Company, Inc. BWS
115736100 2004-05-27
Elect Director W. Patrick McGinnis
Mgmt Yes
For For with

Bruker Biosciences Corp. BRKR
116794108 2004-05-05
Elect Director Frank H. Laukien, Ph.D.
Mgmt Yes
For For with

Bruker Biosciences Corp. BRKR
116794108 2004-05-05
Elect Director M. Christopher Canavan, Jr.
Mgmt Yes
For For with

Bruker Biosciences Corp. BRKR
116794108 2004-05-05
Elect Director Taylor J. Crouch
Mgmt Yes
For For with

Bruker Biosciences Corp. BRKR
116794108 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
Ratify Auditors
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
TO APPROVE THE TERMS OF BUNGE LIMITED S AMENDED AND RESTATED
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
TO ELECT BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS, AS A MEMBER
OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
TO ELECT JORGE BORN, JR., AS A MEMBER OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS.
Mgmt Yes
For For with

Bunge Limited BG
G16962105 2004-05-28
TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE BOARD OF DIRECTORS
TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Mgmt Yes
For For with

C.H. Robinson Worldwide, Inc. CHRW
12541W100 2004-05-20
Elect Director D.R. Verdoorn
Mgmt Yes
For For with

C.H. Robinson Worldwide, Inc. CHRW
12541W100 2004-05-20
Elect Director Michael W. Wickham
Mgmt Yes
For For with

C.H. Robinson Worldwide, Inc. CHRW
12541W100 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Cabot Oil & Gas Corp. COG
127097103 2004-04-29
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Cabot Oil & Gas Corp. COG
127097103 2004-04-29
Elect Director John G.L. Cabot
Mgmt Yes
For For with

Cabot Oil & Gas Corp. COG
127097103 2004-04-29
Elect Director Robert F. Bailey
Mgmt Yes
For For with

Cabot Oil & Gas Corp. COG
127097103 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Amend Stock Option Plan
Mgmt Yes
Against For against

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Amend Stock Option Plan
Mgmt Yes
Against For against

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Alberto Sangiovanni-Vincentelli
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Alberto Sangiovanni-Vincentelli
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Donald L. Lucas
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Donald L. Lucas
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director George M. Scalise
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director George M. Scalise
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director H. Raymond Bingham
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director H. Raymond Bingham
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director John B. Shoven
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director John B. Shoven
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Lip-Bu Tan
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Lip-Bu Tan
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Roger S. Siboni
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Roger S. Siboni
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Sean M. Maloney
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Sean M. Maloney
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Susan L. Bostrom
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Elect Director Susan L. Bostrom
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Cadence Design Systems, Inc. CDN
127387108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Caesar's Entertainment CZR
127687101 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Caesar's Entertainment CZR
127687101 2004-05-26
Elect Director A. Steven Crown
Mgmt Yes
For For with

Caesar's Entertainment CZR
127687101 2004-05-26
Elect Director Gilbert L. Shelton
Mgmt Yes
For For with

Cal Dive International, Inc. CDIS
127914109 2004-05-11
Elect Director Bernard J. Duroc-Danner
Mgmt Yes
For For with

Cal Dive International, Inc. CDIS
127914109 2004-05-11
Elect Director John V. Lovoi
Mgmt Yes
For For with

Cal Dive International, Inc. CDIS
127914109 2004-05-11
Elect Director Owen Kratz
Mgmt Yes
For For with

Caliper Life Sciences Inc. CALP
130872104 2004-06-03
Elect Director David V. Milligan, Ph.D.
Mgmt Yes
For For with

Caliper Life Sciences Inc. CALP
130872104 2004-06-03
Elect Director Robert C. Bishop, Ph.D.
Mgmt Yes
For For with

Caliper Life Sciences Inc. CALP
130872104 2004-06-03
Elect Director Van Billet
Mgmt Yes
For For with

Caliper Life Sciences Inc. CALP
130872104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Callidus Software, Inc. CALD
13123E500 2004-05-27
Elect Director George James
Mgmt Yes
For For with

Callidus Software, Inc. CALD
13123E500 2004-05-27
Elect Director Reed D. Taussig
Mgmt Yes
For For with

Callidus Software, Inc. CALD
13123E500 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Callon Petroleum Co. CPE
13123X102 2004-05-06
Elect Director John C. Wallace
Mgmt Yes
For For with

Callon Petroleum Co. CPE
13123X102 2004-05-06
Elect Director Richard O. Wilson
Mgmt Yes
For For with

Callon Petroleum Co. CPE
13123X102 2004-05-06
Elect Director Robert A. Stanger
Mgmt Yes
For For with

Callon Petroleum Co. CPE
13123X102 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director Charles F. Atkins
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director Don W. Perry
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director J. Rex Thomas
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director Oscar A. Keller, Jr.
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director B. Grant Yarber
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director George R. Perkins, III
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director James D. Moser, Jr.
Mgmt Yes
For For with

Capital Bank Corporation CBKN
139793103 2004-06-24
Elect Director John F. Grimes, III
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Capital Trust, Inc. CT
14052H506 2004-06-17
Authorize Board to Issue Shares in Association with a Securities Purchase
Agreement
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Craig M. Hatkoff
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Henry N. Nassau
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Jeffrey A. Altman
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director John R. Klopp
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Joshua A. Polan
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Lynne B. Sagalyn
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Martin L. Edelman
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Samuel Zell
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Elect Director Thomas E. Dobrowski
Mgmt Yes
For For with

Capital Trust, Inc. CT
14052H506 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
Against For against

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Elect Director Daniel P. Casey
Mgmt Yes
For For with

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Elect Director James E. Rogers
Mgmt Yes
For For with

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Elect Director L. Celeste Bottorff
Mgmt Yes
For For with

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Elect Director Robert J. Clanin
Mgmt Yes
For For with

Caraustar Industries, Inc. CSAR
140909102 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Elect Director Alice M. Starr
Mgmt Yes
For For with

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Elect Director B. G. Beck
Mgmt Yes
For For with

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Elect Director J. Hamilton Lambert
Mgmt Yes
For For with

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Elect Director Michael A. Garcia
Mgmt Yes
For For with

Cardinal Financial Corp. CFNL
14149F109 2004-04-21
Ratify Auditors
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Amend Omnibus Stock Plan
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Joseph R. Kletzel, II
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Kurt E. Wehberg, M.D.
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Marvin J. Slepian, M.D.
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Michael J. Quinn
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Robert C. Strauss
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Elect Director Robert L. Mortensen
Mgmt Yes
For For with

CardioGenesis Corp. CGCP
14159W109 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

Career Education Corp. CECO
141665109 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Career Education Corp. CECO
141665109 2004-05-21
Elect Director John M. Larson
Mgmt Yes
For For with

Career Education Corp. CECO
141665109 2004-05-21
Elect Director Thomas B. Lally
Mgmt Yes
For For with

Career Education Corp. CECO
141665109 2004-05-21
Increase Authorized Common Stock
Mgmt Yes
For For with

Career Education Corp. CECO
141665109 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Carreker Corporation CANI
144433109 2004-06-15
Elect Director David K. Sias
Mgmt Yes
For For with

Carreker Corporation CANI
144433109 2004-06-15
Elect Director James D. Carreker
Mgmt Yes
For For with

Carreker Corporation CANI
144433109 2004-06-15
Elect Director Keith W. Hughes
Mgmt Yes
For For with

Carreker Corporation CANI
144433109 2004-06-15
Elect Director Ronald G. Steinhart
Mgmt Yes
For For with

Carreker Corporation CANI
144433109 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director David R. Laube
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director John W. Barnett, Jr.
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director Mark A. Floyd
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director Nancy Pierce
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director Roger L. Koenig
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Elect Director Thomas C. Lamming
Mgmt Yes
For For with

Carrier Access Corp. CACS
144460102 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Carter CRI
146229109 2004-05-14
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Carter CRI
146229109 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Carter CRI
146229109 2004-05-14
Elect Director David Pulver
Mgmt Yes
For For with

Carter CRI
146229109 2004-05-14
Elect Director Ross M. Jones
Mgmt Yes
For For with

Catalyst International, Inc.  CLYS
14887T105 2004-06-24
Elect Director Roy J. Carver
Mgmt Yes
For For with

Catalyst International, Inc.  CLYS
14887T105 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Catalytica Energy Systems, Inc CESI
148884109 2004-06-10
Elect Director Susan F. Tierney
Mgmt Yes
For For with

Catalytica Energy Systems, Inc CESI
148884109 2004-06-10
Elect Director William B. Ellis
Mgmt Yes
For For with

Catalytica Energy Systems, Inc CESI
148884109 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Christine Garvey
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Daryl J. Carter
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Deanna W. Oppenheimer
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Leslie D. Michelson
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Nelson C. Rising
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Richard D. Farman
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Stephen F. Bollenbach
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director Thomas M. Steinberg
Mgmt Yes
For For with

Catellus Development Corp. CDX
149113102 2004-05-04
Elect Director William M. Kahane
Mgmt Yes
For For with

CBL & Associates Properties, Inc. CBL
124830100 2004-05-10
Elect Director Stephen D. Lebovitz
Mgmt Yes
For For with

CBL & Associates Properties, Inc. CBL
124830100 2004-05-10
Elect Director Winston W. Walker
Mgmt Yes
For For with

CBL & Associates Properties, Inc. CBL
124830100 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Amend Omnibus Stock Plan
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Githesh Ramamurthy
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Herbert S. Winokur, Jr.
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director J. Roderick Heller, III
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Mark A. Rosen
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Michael R. Eisenson
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Morgan W. Davis
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

CCC Information Services Group, Inc. CCCG
12487Q109 2004-06-02
Elect Director Thomas L. Kempner
Mgmt Yes
Withhold For not applicable

CDI Corp. CDI
125071100 2004-05-25
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Approve Omnibus Stock Plan
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Barton J. Winokur
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Kay Hahn Harrell
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Lawrence C. Karlson
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Michael J. Emmi
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Roger H. Ballou
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Ronald J. Kozich
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Walter E. Blankley
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Elect Director Walter R. Garrison
Mgmt Yes
For For with

CDI Corp. CDI
125071100 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Brian E. Williams
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Casey G. Cowell
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Daniel S. Goldin
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Donald P. Jacobs
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director John A. Edwardson
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Michael P. Krasny
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Michelle L. Collins
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Susan D. Wellington
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Elect Director Terry L. Lengfelder
Mgmt Yes
For For with

CDW Corp. CDWC
12512N105 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Amend Stock Option Plan
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Approve Restricted Stock Plan
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Elect Director Michael H. Magusiak
Mgmt Yes
For For with

CEC Entertainment, Inc. CEC
125137109 2004-05-20
Elect Director Walter Tyree
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director Brenda J. Walker
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director Everett B. Miller, III
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director Leo S. Ullman
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director James J. Burns
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director Richard Homburg
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Elect Director Roger M. Widmann
Mgmt Yes
For For with

Cedar Shopping Centers, Inc. CDR
150602209 2004-06-29
Ratify Auditors
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Other Business
Mgmt Yes
Against For against

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Approve Stock Option Plan
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director David W. Carter
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Dennis L. Winger
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Eugene L. Step
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Inder M. Verma, Ph.D.
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director James M. Gower
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director John T. Potts, Jr., M.D.
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Nancy M. Crowell
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Stephen A. Sherwin, M.D.
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Elect Director Thomas E. Shenk, Ph.D.
Mgmt Yes
For For with

Cell Genesys, Inc. CEGE
150921104 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Change State of Incorporation from California to Delaware
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director John Q. Adams, Sr.
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director K. Michael Forrest
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director Richard C. Williams
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director Robert B. Rothermel
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director Thomas M. Steinberg
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Elect Director Tobi B. Klar, M.D.
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Increase Authorized Common Stock
Mgmt Yes
For For with

Cellegy Pharmaceuticals Inc. CLGY
15115L103 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Cellular Technical Services Company, Inc.  CTSC
151167301 2004-06-04
Elect Director Joshua J. Angel
Mgmt Yes
For For with

CENTENE CORP DEL CNC
15135B101 2004-05-04
Increase Authorized Common Stock
Mgmt Yes
Against For against

CENTENE CORP DEL CNC
15135B101 2004-05-04
Elect Director Richard P. Wiederhold
Mgmt Yes
For For with

CENTENE CORP DEL CNC
15135B101 2004-05-04
Elect Director Steve Bartlett
Mgmt Yes
For For with

Centillium Communications, Inc. CTLM
152319109 2004-06-11
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Centillium Communications, Inc. CTLM
152319109 2004-06-11
Elect Director Irwin Federman
Mgmt Yes
For For with

Centillium Communications, Inc. CTLM
152319109 2004-06-11
Elect Director Robert C. Hawk
Mgmt Yes
For For with

Centillium Communications, Inc. CTLM
152319109 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Charles A. Sanders, M.D.
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Dennis L. Winger
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Frank Baldino, Jr., Ph.D.
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Gail R. Wilensky, Ph.D.
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Horst Witzel, Dr.-Ing.
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Martyn D. Greenacre
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director Robert J. Feeney, Ph.D.
Mgmt Yes
For For with

Cephalon, Inc.  CEPH
156708109 2004-05-13
Elect Director William P. Egan
Mgmt Yes
For For with

CERTEGY INC CEY
156880106 2004-05-13
Elect Director David K. Hunt
Mgmt Yes
For For with

CERTEGY INC CEY
156880106 2004-05-13
Elect Director Kathy Brittain White
Mgmt Yes
For For with

CERTEGY INC CEY
156880106 2004-05-13
Elect Director Phillip B. Lassiter
Mgmt Yes
For For with

Cerus Corp CERS
157085101 2004-06-11
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Cerus Corp CERS
157085101 2004-06-11
Elect Director C. Raymond Larkin, Jr.
Mgmt Yes
For For with

Cerus Corp CERS
157085101 2004-06-11
Elect Director Laurence M. Corash, Md
Mgmt Yes
For For with

Cerus Corp CERS
157085101 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

CEVA INC CEVA
157210105 2004-05-05
Elect Director Brian Long
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Bruce A. Mann
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Chester J. Silvestri
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Dan Tocatly
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Eliyahu Ayalon
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Louis Silver
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Peter Mcmanamon
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Sven-Christer Nilsson
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Elect Director Zvi Limon
Mgmt Yes
For For with

CEVA INC CEVA
157210105 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director C. Richard Kramlich
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Christophe Salin
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director George E. Myers
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director James H. Niven
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director John Diefenbach
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Marcel Gani
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Mark A. Hojel
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Phillip M. Plant
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Thomas B. Selfridge
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Yves-Andre Istel
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Ratify Auditors
Mgmt Yes
For For with

Chalone Wine Group Ltd. (The) CHLN
157639105 2004-05-28
Elect Director Eric De Rothschild
Mgmt Yes
Withhold For not applicable

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Frederick A. Russ
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director George A. Thornton, III
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Geraldine L. Sedlar
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Laura C. Kendall
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Lisa A. Gavales
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Robert S. Thomas
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Elect Director Walter J. O'Brien
Mgmt Yes
For For with

Charles & Colvard, Ltd CTHR
159765106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Charles River Associates Inc. CRAI
159852102 2004-04-16
Elect Director Basil L. Anderson*
Mgmt Yes
For For with

Charles River Associates Inc. CRAI
159852102 2004-04-16
Elect Director Carl Shapiro**
Mgmt Yes
For For with

Charles River Associates Inc. CRAI
159852102 2004-04-16
Elect Director Franklin M. Fisher**
Mgmt Yes
For For with

Charles River Associates Inc. CRAI
159852102 2004-04-16
Elect Director James C. Burrows**
Mgmt Yes
For For with

Charles River Associates Inc. CRAI
159852102 2004-04-16
Elect Director Nancy L. Rose*
Mgmt Yes
For For with

Charming Shoppes, Inc. CHRS
161133103 2004-06-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Charming Shoppes, Inc. CHRS
161133103 2004-06-24
Elect Director Joseph L. Castle, Ii
Mgmt Yes
For For with

Charming Shoppes, Inc. CHRS
161133103 2004-06-24
Elect Director Katherine M. Hudson
Mgmt Yes
For For with

Charming Shoppes, Inc. CHRS
161133103 2004-06-24
Elect Director Pamela S. Lewis
Mgmt Yes
For For with

Charter Municipal Mortgage Acceptance Co. CHC
160908109 2004-06-10
Elect Trustee Andrew L. Farkas
Mgmt Yes
For For with

Charter Municipal Mortgage Acceptance Co. CHC
160908109 2004-06-10
Elect Trustee Denise L. Kiley
Mgmt Yes
For For with

Charter Municipal Mortgage Acceptance Co. CHC
160908109 2004-06-10
Elect Trustee Jeff T. Blau
Mgmt Yes
For For with

Charter Municipal Mortgage Acceptance Co. CHC
160908109 2004-06-10
Elect Trustee Peter T. Allen
Mgmt Yes
For For with

Charter Municipal Mortgage Acceptance Co. CHC
160908109 2004-06-10
Elect Trustee Robert A. Meister
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Elect Director John E. Davies, Jr.
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Elect Director R. Keith Elliott
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Elect Director W. Craig Burns
Mgmt Yes
For For with

Checkpoint Systems, Inc.  CKP
162825103 2004-04-29
Elect Director William S. Antle, III
Mgmt Yes
For For with

Chelsea Property Group, Inc. CPG
163421100 2004-06-10
Increase Authorized Common Stock
Mgmt Yes
Against For against

Chelsea Property Group, Inc. CPG
163421100 2004-06-10
Amend Stock Option Plan
Mgmt Yes
For For with

Chelsea Property Group, Inc. CPG
163421100 2004-06-10
Declassify the Board of Directors
Mgmt Yes
For For with

Chelsea Property Group, Inc. CPG
163421100 2004-06-10
Elect Director Brendan T. Byrne
Mgmt Yes
For For with

Chelsea Property Group, Inc. CPG
163421100 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Cherokee, Inc. CHKE
16444H102 2004-06-14
Elect Director David Mullen
Mgmt Yes
For For with

Cherokee, Inc. CHKE
16444H102 2004-06-14
Elect Director Jess Ravich
Mgmt Yes
For For with

Cherokee, Inc. CHKE
16444H102 2004-06-14
Elect Director Keith Hull
Mgmt Yes
For For with

Cherokee, Inc. CHKE
16444H102 2004-06-14
Elect Director Robert Margolis
Mgmt Yes
For For with

Cherokee, Inc. CHKE
16444H102 2004-06-14
Elect Director Timothy Ewing
Mgmt Yes
For For with

Chesapeake Utilities Corp. CPK
165303108 2004-05-06
Elect Director J. Peter Martin
Mgmt Yes
For For with

Chesapeake Utilities Corp. CPK
165303108 2004-05-06
Elect Director Ralph J. Adkins
Mgmt Yes
For For with

Chesapeake Utilities Corp. CPK
165303108 2004-05-06
Elect Director Richard Bernstein
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Durk I. Jager
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Fernando Aguirre
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Jaime Serra
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Jeffrey D. Benjamin
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Morten Arntzen
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Robert W. Fisher
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Roderick M. Hills
Mgmt Yes
For For with

Chiquita Brands International, Inc. CQB
170032809 2004-05-25
Elect Director Steven P. Stanbrook
Mgmt Yes
For For with

Chordiant Software, Inc. CHRD
170404107 2004-06-15
Amend Stock Option Plan
Mgmt Yes
For For with

Chordiant Software, Inc. CHRD
170404107 2004-06-15
Elect Director David R. Springett
Mgmt Yes
For For with

Chordiant Software, Inc. CHRD
170404107 2004-06-15
Elect Director R. Andrew Eckert
Mgmt Yes
For For with

Chordiant Software, Inc. CHRD
170404107 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director Anthony L. Craig
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director Frank P. Slattery, Jr.
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director G. Steve Hamm
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director Irwin Scher, M.D.
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director Jon R. Wampler
Mgmt Yes
For For with

ChromaVision Medical Systems, Inc. CVSN
17111P104 2004-06-09
Elect Director Michael F. Cola
Mgmt Yes
For For with

Church & Dwight Co., Inc.  CHD
171340102 2004-05-06
Elect Director Dwight C. Minton
Mgmt Yes
For For with

Church & Dwight Co., Inc.  CHD
171340102 2004-05-06
Elect Director J. Richard Leaman, Jr.
Mgmt Yes
For For with

Church & Dwight Co., Inc.  CHD
171340102 2004-05-06
Elect Director John O. Whitney
Mgmt Yes
For For with

Church & Dwight Co., Inc.  CHD
171340102 2004-05-06
Elect Director Robert H. Beeby
Mgmt Yes
For For with

Church & Dwight Co., Inc.  CHD
171340102 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Approve Minutes of the Meeting
Mgmt Yes
Against For against

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Approve Performance Goals/Compensation to Thomas H. Meeker
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Approve Restricted Stock Plan
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Elect Director J. David Grissom
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Elect Director Richard L. Duchossois
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Elect Director Seth W. Hancock
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Elect Director Susan Elizabeth Packard
Mgmt Yes
For For with

Churchill Downs, Inc. CHDN
171484108 2004-06-17
Elect Director Thomas H. Meeker
Mgmt Yes
For For with

Cima Labs, Inc. CIMA
171796105 2004-06-15
Adjourn Meeting
Mgmt Yes
Against For against

Cima Labs, Inc. CIMA
171796105 2004-06-15
Approve Merger Agreement
Mgmt Yes
For For with

CIMAREX ENERGY CO XEC
171798101 2004-05-19
Elect Director Cortlandt S. Dietler
Mgmt Yes
For For with

CIMAREX ENERGY CO XEC
171798101 2004-05-19
Elect Director Hans Helmerich
Mgmt Yes
For For with

CIMAREX ENERGY CO XEC
171798101 2004-05-19
Elect Director L. F. Rooney, III
Mgmt Yes
For For with

Ciphergen Biosystems, Inc. CIPH
17252Y104 2004-06-03
Amend Stock Option Plan
Mgmt Yes
Against For against

Ciphergen Biosystems, Inc. CIPH
17252Y104 2004-06-03
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Ciphergen Biosystems, Inc. CIPH
17252Y104 2004-06-03
Elect Director James L. Rathmann
Mgmt Yes
For For with

Ciphergen Biosystems, Inc. CIPH
17252Y104 2004-06-03
Elect Director Michael J. Callaghan
Mgmt Yes
For For with

Ciphergen Biosystems, Inc. CIPH
17252Y104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Other Business
Mgmt Yes
Against For against

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Albert R. Gamper, Jr.
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Edward J. Kelly, III
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Gary C. Butler
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Hon. Thomas H. Kean
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Jeffrey M. Peek
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director John R. Ryan
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Lois M. Van Deusen
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Marianne Miller Parrs
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director Peter J. Tobin
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director William A. Farlinger
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Elect Director William M. Freeman
Mgmt Yes
For For with

CIT GROUP INC CIT
125581108 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Citadel Broadcasting Corp CDL
17285T106 2004-05-24
Elect Director Charles P. Rose, Jr.
Mgmt Yes
For For with

Citadel Broadcasting Corp CDL
17285T106 2004-05-24
Elect Director David W. Checketts
Mgmt Yes
For For with

Citadel Broadcasting Corp CDL
17285T106 2004-05-24
Elect Director J. Anthony Forstmann
Mgmt Yes
For For with

Citadel Broadcasting Corp CDL
17285T106 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Elect Director Byron Allumbaugh
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Elect Director Douglas K. Ammerman
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Elect Director Frank P. Willey
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Elect Director Janet E. Kerr
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Elect Director Carl L. Karcher
Mgmt Yes
For For with

CKE Restaurants, Inc. CKR
12561E105 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Adopt MacBride Principles
Shareholder Yes
Against Against with

Claire CLE
179584107 2004-06-23
Elect Director Ann Spector Leiff
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director Ira D. Kaplan
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director Marla L. Schaefer
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director Steven H. Tishman
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director Bruce G. Miller
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director E. Bonnie Schaefer
Mgmt Yes
For For with

Claire CLE
179584107 2004-06-23
Elect Director Todd D. Jick
Mgmt Yes
For For with

Clayton Williams Energy, Inc.  CWEI
969490101 2004-05-04
Elect Director Clayton W. Williams
Mgmt Yes
For For with

Clayton Williams Energy, Inc.  CWEI
969490101 2004-05-04
Elect Director L. Paul Latham
Mgmt Yes
For For with

Clayton Williams Energy, Inc.  CWEI
969490101 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Closure Medical Corporation CLSR
189093107 2004-06-16
Amend Stock Option Plan
Mgmt Yes
Against For against

Closure Medical Corporation CLSR
189093107 2004-06-16
Elect Director Richard W. Miller
Mgmt Yes
For For with

Closure Medical Corporation CLSR
189093107 2004-06-16
Elect Director Rolf D. Schmidt
Mgmt Yes
For For with

Closure Medical Corporation CLSR
189093107 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Don M. Randel
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director James S. Tisch
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Joseph Rosenberg
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Marvin Zonis
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Paul J. Liska
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Preston R. Tisch
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Stephen W. Lilienthal
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Elect Director Walter L. Harris
Mgmt Yes
For For with

CNA Financial Corp. CNA
126117100 2004-04-28
Ratify Auditors
Mgmt Yes
For For with

CNET Networks, Inc. CNET
12613R104 2004-05-04
Approve Omnibus Stock Plan
Mgmt Yes
For For with

CNET Networks, Inc. CNET
12613R104 2004-05-04
Elect Director Jarl Mohn
Mgmt Yes
For For with

CNET Networks, Inc. CNET
12613R104 2004-05-04
Elect Director John C. 'Bud' Colligan
Mgmt Yes
For For with

CNET Networks, Inc. CNET
12613R104 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Evan Makovsky
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Harold F. Mosanko
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Howard R. Ross
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Jerry W. Chapman
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Jonathan C. Lorenz
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Michael B. Burgamy
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Noel N. Rothman
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Steven Bangert
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Thomas M. Longust
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Elect Director Timothy J. Travis
Mgmt Yes
For For with

CoBiz Inc. COBZ
190897108 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Other Business
Mgmt Yes
Against For against

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director Cecil D. Andrus
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director Dennis E. Wheeler
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director J. Kenneth Thompson
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director James A. McClure
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director James J. Curran
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director John H. Robinson
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director Robert E. Mellor
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Elect Director Timothy R. Winterer
Mgmt Yes
For For with

Coeur D' Alene Mines Corp. CDE
192108108 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Elect Director John E. Klein
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Elect Director Lakshmi Narayanan
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Increase Authorized Common Stock and Eliminate Class of Common Stock
Mgmt Yes
For For with

Cognizant Technology Solutions Corp. CTSH
192446102 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Coldwater Creek Inc. CWTR
193068103 2004-06-12
Elect Director James R. Alexander
Mgmt Yes
For For with

Coldwater Creek Inc. CWTR
193068103 2004-06-12
Ratify Auditors
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Other Business
Mgmt Yes
Against For against

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director Brian M. Gallagher, Phd
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director Colin W. Stewart
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director James E. Daverman
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director Peter R. Barnett, Dmd
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director Robert C. Black
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director Robert J. Easton
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Elect Director W. James O'Shea
Mgmt Yes
For For with

CollaGenex Pharmaceuticals, Inc. CGPI
19419B100 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Edward S. George
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Gertrude Boyle
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director John W. Stanton
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Murrey R. Albers
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Sarah A. Bany
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Stephen E. Babson
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Timothy P. Boyle
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Elect Director Walter T. Klenz
Mgmt Yes
For For with

Columbia Sportswear Co. COLM
198516106 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director Alfred J Giardinelli Jr
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director Herman E. Bulls
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director J. Gordon Beittenmiller
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director James H. Schultz
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director Robert D. Wagner Jr
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director Steven S. Harter
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director Vincent J Costantini
Mgmt Yes
For For with

Comfort Systems USA, Inc. FIX
199908104 2004-05-20
Elect Director William F. Murdy
Mgmt Yes
For For with

Commercial Federal Corp. CFB
201647104 2004-05-11
Elect Director James P. O'Donnell
Mgmt Yes
For For with

Commercial Federal Corp. CFB
201647104 2004-05-11
Elect Director Jane E. Miller
Mgmt Yes
For For with

Commercial Federal Corp. CFB
201647104 2004-05-11
Elect Director Robert J. Hutchinson
Mgmt Yes
For For with

Commercial Federal Corp. CFB
201647104 2004-05-11
Elect Director Talton K. Anderson
Mgmt Yes
For For with

Commercial Federal Corp. CFB
201647104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Community Bank System, Inc.  CBU
203607106 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Community Bank System, Inc.  CBU
203607106 2004-05-19
Elect Director Harold S. Kaplan
Mgmt Yes
For For with

Community Bank System, Inc.  CBU
203607106 2004-05-19
Elect Director James A. Gabriel
Mgmt Yes
For For with

Community Bank System, Inc.  CBU
203607106 2004-05-19
Elect Director John M. Burgess
Mgmt Yes
For For with

Community Bank System, Inc.  CBU
203607106 2004-05-19
Elect Director Nicholas A. DiCerbo
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Lauris N. Molbert
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Mark A. Anderson
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Patrick Delaney
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Ratify Auditors
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Approve Merger Agreement
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Darrell G. Knudson
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Dawn R. Elm
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Harvey L. Wollman
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director John H. Flittie
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Karen M. Meyer
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Marilyn R. Seymann
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Rahn K. Porter
Mgmt Yes
For For with

Community First Bankshares, Inc. CFBX
203902101 2004-06-30
Elect Director Thomas Gallagher
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Separate Chairman and CEO Positions
Shareholder Yes
Against Against with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Elect Director H. Mitchell Watson, Jr.
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Elect Director Harvey Klein, M.D.
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Elect Director J. Anthony Forstmann
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Elect Director W. Larry Cash
Mgmt Yes
For For with

Community Health Systems, Inc. CYH
203668108 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Burlin Coleman
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Charles J. Baird
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Dr. James R. Ramsey
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Jean R. Hale
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director M. Lynn Parrish
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Nick A. Cooley
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director William A. Graham, Jr.
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

Community Trust Bancorp, Inc. CTBI
204149108 2004-04-27
Elect Director Ernest M. Rogers
Mgmt Yes
Withhold For not applicable

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director Earl L. Mason
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director Edward J. Obuchowski
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director Eric P. Edelstein
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director L. White Matthews III
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director William J. Marino
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director William J. Murphy
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Elect Director William M. Duncan
Mgmt Yes
For For with

Computer Horizons Corp. CHRZ
205908106 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Bruce J. Ryan
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Erwin A. Kelen
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director John A. Rollwagen
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Kathleen B. Earley
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Lawrence A. McLernon
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Thomas G. Hudson
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Dr. Renato A. DiPentima
Mgmt Yes
For For with

Computer Network Technology Corp. CMNT
204925101 2004-06-23
Elect Director Patrick W. Gross
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Elect Director Mark M. Sieczkarek
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Elect Director Thomas F. Bonadio
Mgmt Yes
For For with

Conceptus, Inc.  CPTS
206016107 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

Concord Communications, Inc. CCRD
206186108 2004-05-05
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Concord Communications, Inc. CCRD
206186108 2004-05-05
Elect Director Robert M. Wadsworth
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Bruce F. Daniels
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Eugene R. Corasanti
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Jo Ann Golden
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Joseph J. Corasanti
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Robert E. Remmell
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Stephen M. Mandia
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director Stuart J. Schwartz
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Elect Director William D. Matthews
Mgmt Yes
For For with

CONMED Corp. CNMD
207410101 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Other Business
Mgmt Yes
Against For against

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Alexander E. Barkas, Ph.D.
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Denise M. Gilbert, Ph.D.
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Eugene A. Bauer, M.D.
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director G. Kirk Raab
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director John C. Kane
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Leon E. Panetta
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director R. Andrew Eckert
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Thomas D. Kiley
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Elect Director Thomas G. Wiggans
Mgmt Yes
For For with

Connetics Corp. CNCT
208192104 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director J. Brett Harvey
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director James E. Altmeyer Sr.
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director John L. Whitmire
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director Joseph T. Williams
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director Patricia A. Hammick
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director Philip W. Baxter
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director Raj K. Gupta
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director William E. Davis
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Elect Director William P. Powell
Mgmt Yes
For For with

Consol Energy, Inc. CNX
20854P109 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

Corgentech Inc. CGTK
21872P105 2004-05-13
Elect Director John P. Mclaughlin
Mgmt Yes
For For with

Corgentech Inc. CGTK
21872P105 2004-05-13
Elect Director Victor J. Dzau, M.D.
Mgmt Yes
For For with

Corgentech Inc. CGTK
21872P105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Corillian Corp CORI
218725109 2004-05-10
Elect Director Alex P. Hart
Mgmt Yes
For For with

Corillian Corp CORI
218725109 2004-05-10
Elect Director Robert G. Barrett
Mgmt Yes
For For with

Corillian Corp CORI
218725109 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Corio Inc. CRIO
218875102 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Corio Inc. CRIO
218875102 2004-05-12
Elect Director Glenn W. Marschel, Jr.
Mgmt Yes
For For with

Corio Inc. CRIO
218875102 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Corn Products International, Inc.  CPO
219023108 2004-05-19
Elect Director Barbara A. Klein
Mgmt Yes
For For with

Corn Products International, Inc.  CPO
219023108 2004-05-19
Elect Director Bernard H. Kastory
Mgmt Yes
For For with

Corn Products International, Inc.  CPO
219023108 2004-05-19
Elect Director Karen L. Hendricks
Mgmt Yes
For For with

Corn Products International, Inc.  CPO
219023108 2004-05-19
Elect Director Samuel C. Scott III
Mgmt Yes
For For with

Corn Products International, Inc.  CPO
219023108 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Cornerstone Realty Income Trust, Inc.  TCR
21922V102 2004-05-25
Elect Director Harry S. Taubenfeld
Mgmt Yes
For For with

Cornerstone Realty Income Trust, Inc.  TCR
21922V102 2004-05-25
Elect Director Penelope W. Kyle
Mgmt Yes
For For with

Cornerstone Realty Income Trust, Inc.  TCR
21922V102 2004-05-25
Elect Director Robert A. Gary, IV
Mgmt Yes
For For with

Cornerstone Realty Income Trust, Inc.  TCR
21922V102 2004-05-25
Elect Director W. Tennent Houston
Mgmt Yes
For For with

Correctional Properties Trust CPV
22025E104 2004-04-29
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Correctional Properties Trust CPV
22025E104 2004-04-29
Elect Director Charles R. Jones
Mgmt Yes
For For with

Correctional Properties Trust CPV
22025E104 2004-04-29
Elect Director James D. Motta
Mgmt Yes
For For with

Correctional Properties Trust CPV
22025E104 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Other Business
Mgmt Yes
Against For against

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director C. Michael Jacobi
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Charles L. Overby
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Donna M. Alvarado
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Henri L. Wedell
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director John D. Correnti
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director John D. Ferguson
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director John R. Horne
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director John R. Prann, Jr.
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Joseph V. Russell
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Lucius E. Burch, III
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director Thurgood Marshall, Jr.
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Elect Director William F. Andrews
Mgmt Yes
For For with

Corrections Corporation of America CXW
22025Y407 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Corvis Corporation CORV
221009103 2004-05-07
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

Corvis Corporation CORV
221009103 2004-05-07
Elect Director David S. Oros
Mgmt Yes
For For with

Corvis Corporation CORV
221009103 2004-05-07
Elect Director F. A. Hrabowski III
Mgmt Yes
For For with

Corvis Corporation CORV
221009103 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Andrew C. Florance
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Catherine B. Reynolds
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Christopher J. Nassetta
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director David Bonderman
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Josiah O. Low, III
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Michael R. Klein
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Elect Director Warren H. Haber
Mgmt Yes
For For with

CoStar Group, Inc. CSGP
22160N109 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Boone A. Knox
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Erskine B. Bowles
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Hugh L. Mccoll, Jr.
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director John J. Mack
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Lillian C. Giornelli
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Richard W. Courts, Ii
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Terence C. Golden
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Thomas D. Bell, Jr.
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director Thomas G. Cousins
Mgmt Yes
For For with

Cousins Properties Inc. CUZ
222795106 2004-05-04
Elect Director William Porter Payne
Mgmt Yes
For For with

Covad Communications Group, Inc COVD
222814204 2004-06-10
Elect Director Hellene S. Runtagh
Mgmt Yes
For For with

Covad Communications Group, Inc COVD
222814204 2004-06-10
Elect Director L. Dale Crandall
Mgmt Yes
For For with

Covad Communications Group, Inc COVD
222814204 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Covance Inc. CVD
222816100 2004-04-29
Other Business
Mgmt Yes
Against For against

Covance Inc. CVD
222816100 2004-04-29
Declassify the Board of Directors
Shareholder Yes
For Against against

Covance Inc. CVD
222816100 2004-04-29
Elect Director Irwin Lerner
Mgmt Yes
For For with

Covance Inc. CVD
222816100 2004-04-29
Elect Director Robert M. Baylis
Mgmt Yes
For For with

Covansys Corporation CVNSE
22281W103 2004-06-28
Elect Director Frank D. Stella
Mgmt Yes
For For with

Covansys Corporation CVNSE
22281W103 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

Covansys Corporation CVNSE
22281W103 2004-06-28
Elect Director David H. Wasserman
Mgmt Yes
For For with

Covansys Corporation CVNSE
22281W103 2004-06-28
Elect Director Douglas S. Land
Mgmt Yes
For For with

Covansys Corporation CVNSE
22281W103 2004-06-28
Elect Director Ronald K. Machtley
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Elect Director Allen F. Wise
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Elect Director Elizabeth E. Tallett
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Elect Director L. Dale Crandall
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Elect Director Robert W. Morey
Mgmt Yes
For For with

Coventry Health Care Inc. CVH
222862104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director G. Dennis Berry
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director James C. Kennedy
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Juanita P. Baranco
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Marc W. Morgan
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Nicholas D. Trigony
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Paul M. Hughes
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Richard A. Ferguson
Mgmt Yes
For For with

Cox Radio, Inc. CXR
224051102 2004-05-11
Elect Director Robert F. Neil
Mgmt Yes
For For with

Crescent Real Estate Equities Company CEI
225756105 2004-06-28
Elect Director Dennis H. Alberts
Mgmt Yes
For For with

Crescent Real Estate Equities Company CEI
225756105 2004-06-28
Elect Director Terry N. Worrell
Mgmt Yes
For For with

Crescent Real Estate Equities Company CEI
225756105 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director C. Taylor Cole Jr.
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Emil Hensel
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Eric T. Fry
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Joseph A. Boshart
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Joseph Swedish
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Joseph Trunfio
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director M. Fazle Husain
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director Thomas C. Dircks
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Elect Director W. Larry Cash
Mgmt Yes
For For with

Cross Country Healthcare, Inc. CCRN
227483104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Crown Castle International Corp. CCI
228227104 2004-05-26
Implement MacBride Principles
Shareholder Yes
Against Against with

Crown Castle International Corp. CCI
228227104 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Crown Castle International Corp. CCI
228227104 2004-05-26
Elect Director Edward C. Hutcheson, Jr.
Mgmt Yes
For For with

Crown Castle International Corp. CCI
228227104 2004-05-26
Elect Director J. Landis Martin
Mgmt Yes
For For with

Crown Castle International Corp. CCI
228227104 2004-05-26
Elect Director Randall A. Hack
Mgmt Yes
For For with

Crown Castle International Corp. CCI
228227104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Anil Jagtiani
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Arnold L. Chavkin
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Brian E. Gardner
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director David B. Koff
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director David E. Hall
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director David J. Evans
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Deanne R. Stedem
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Donald J. Hall, Jr.
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Irvine O. Hockaday, Jr.
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director John P. Mascotte
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Peter A. Lund
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Robert A. Halmi, Jr.
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Robert J. Druten
Mgmt Yes
For For with

Crown Media Holdings CRWN
228411104 2004-06-03
Elect Director Wilford V. Bane, Jr.
Mgmt Yes
For For with

CSG Systems International, Inc. CSGS
126349109 2004-05-28
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

CSG Systems International, Inc. CSGS
126349109 2004-05-28
Elect Director Janice I. Obuchowski
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Approve Omnibus Stock Plan
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director Charles J. Philippin
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director Charles K. Marquis
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director James G. Bazlen
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director Maynard Jenkins
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director Morton Godlas
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director Terilyn A. Henderson
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Elect Director William A. Shutzer
Mgmt Yes
For For with

CSK Auto Corp. CAO
125965103 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Cubist Pharmaceuticals, Inc.  CBST
229678107 2004-06-10
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Cubist Pharmaceuticals, Inc.  CBST
229678107 2004-06-10
Elect Director Michael W. Bonney
Mgmt Yes
For For with

Cubist Pharmaceuticals, Inc.  CBST
229678107 2004-06-10
Elect Director Susan B. Bayh
Mgmt Yes
For For with

Cubist Pharmaceuticals, Inc.  CBST
229678107 2004-06-10
Elect Director Walter R. Maupay
Mgmt Yes
For For with

Cubist Pharmaceuticals, Inc.  CBST
229678107 2004-06-10
Increase Authorized Common Stock
Mgmt Yes
For For with

CuraGen Corp. CRGN
23126R101 2004-05-26
Elect Director David R. Ebsworth, Ph.D.
Mgmt Yes
For For with

CuraGen Corp. CRGN
23126R101 2004-05-26
Elect Director Jonathan M. Rothberg, Ph.D.
Mgmt Yes
For For with

CuraGen Corp. CRGN
23126R101 2004-05-26
Elect Director Patrick J. Zenner
Mgmt Yes
Withhold For not applicable

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director D. Linn Wiley
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director George A. Borba
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director James C. Seley
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director John A. Borba
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director John J. LoPorto
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director Ronald O. Kruse
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Elect Director San E. Vaccaro
Mgmt Yes
For For with

CVB Financial Corp. CVBF
126600105 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Amend Stock Option Plan
Mgmt Yes
Against For against

CyberSource Corporation CYBS
23251J106 2004-05-12
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Elect Director John J. McDonnell, Jr.
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Elect Director Kenneth R. Thornton
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Elect Director Richard Scudellari
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Elect Director Steven P. Novak
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Elect Director William S. McKiernan
Mgmt Yes
For For with

CyberSource Corporation CYBS
23251J106 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Elect Director John C Hodgman
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Elect Director Richard G. Rogers
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Elect Director Andre F. Marion
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Elect Director Frank T. Cary
Mgmt Yes
For For with

Cygnus, Inc. CYGN
232560102 2004-06-22
Elect Director Walter B. Wriston
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Ratify Auditors
Mgmt Yes
Against For against

Cymer, Inc.  CYMI
232572107 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Charles J. Abbe
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Edward H. Braun
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Jon D. Tompkins
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Michael R. Gaulke
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Peter J. Simone
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Robert P. Akins
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director William G. Oldham
Mgmt Yes
For For with

Cymer, Inc.  CYMI
232572107 2004-05-20
Elect Director Young K. Sohn
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Cytogen Corp. CYTO
232824300 2004-06-15
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director Allen Bloom
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director H. Joseph Reiser
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director James A. Grigsby
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director John E. Bagalay, Jr.
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director Kevin G. Lokay
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director Michael D. Becker
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director Robert F. Hendrickson
Mgmt Yes
For For with

Cytogen Corp. CYTO
232824300 2004-06-15
Elect Director Stephen K. Carter
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Elect Director Daniel J. Levangie
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Elect Director Joseph B. Martin, M.D., Ph.D.
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Elect Director Walter E. Boomer
Mgmt Yes
For For with

Cytyc Corporation CYTC
232946103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

DADE BEHRING HLDGS INC DADE
23342J206 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

DADE BEHRING HLDGS INC DADE
23342J206 2004-05-26
Elect Director James G. Andress
Mgmt Yes
For For with

DADE BEHRING HLDGS INC DADE
23342J206 2004-05-26
Elect Director N. Leigh Anderson, Ph.D.
Mgmt Yes
For For with

Datatrak International, Inc. DATA
238134100 2004-06-02
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Datatrak International, Inc. DATA
238134100 2004-06-02
Elect Director Dr. Mark J. Ratain
Mgmt Yes
For For with

Datatrak International, Inc. DATA
238134100 2004-06-02
Elect Director Seth B. Harris
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director C. Raymond Larkin, Jr.
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director John M. Nehra
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director Kent J. Thiry
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director Michele J. Hooper
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director Nancy-Ann Deparle
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director Peter T. Grauer
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director Richard B. Fontaine
Mgmt Yes
For For with

DaVita Inc. DVA
23918K108 2004-05-24
Elect Director William L. Roper
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Elect Director Alan J. Bernon
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Elect Director Gregg L. Engles
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Elect Director John S. Llewellyn, Jr.
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Elect Director Joseph S. Hardin, Jr.
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Elect Director Ronald Kirk
Mgmt Yes
For For with

Dean Foods Company DF
242370104 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Divest from Tobacco Equities
Shareholder Yes
Against Against with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Other Business
Mgmt Yes
Against For against

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Donald A. Sherman
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Edward A. Fox
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Harold F. Ilg
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director James N. Meehan
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Lawrence E. Daurelle
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Philip R. O'Connor
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Robert M. Smith, Jr.
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Robert Rosenkranz
Mgmt Yes
For For with

Delphi Financial Group, Inc. DFG
247131105 2004-05-05
Elect Director Van D. Greenfield
Mgmt Yes
For For with

Deltic Timber Corp. DEL
247850100 2004-04-22
Elect Director J. Thurston Roach
Mgmt Yes
For For with

Deltic Timber Corp. DEL
247850100 2004-04-22
Elect Director John C. Shealy
Mgmt Yes
For For with

Deltic Timber Corp. DEL
247850100 2004-04-22
Elect Director R. Hunter Pierson, Jr.
Mgmt Yes
For For with

Deltic Timber Corp. DEL
247850100 2004-04-22
Ratify Auditors
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director Carrie A. Wheeler
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director David I. Heather
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director Gareth Roberts
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director Ronald G. Greene
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director Wieland F. Wettstein
Mgmt Yes
For For with

Denbury Resources Inc. DNR
247916208 2004-05-12
Elect Director William S. Price, III
Mgmt Yes
For For with

Dendreon Corp. DNDN
24823Q107 2004-06-16
Elect Director Bogdan Dziurzynski
Mgmt Yes
For For with

Dendreon Corp. DNDN
24823Q107 2004-06-16
Elect Director Douglas Watson
Mgmt Yes
For For with

Dendreon Corp. DNDN
24823Q107 2004-06-16
Elect Director Gerardo Canet
Mgmt Yes
For For with

Dentsply International, Inc. XRAY
249030107 2004-05-10
Elect Director John C. Miles Ii
Mgmt Yes
For For with

Dentsply International, Inc. XRAY
249030107 2004-05-10
Elect Director Michael J. Coleman
Mgmt Yes
For For with

Dentsply International, Inc. XRAY
249030107 2004-05-10
Elect Director Paula H. Cholmondeley
Mgmt Yes
For For with

Dentsply International, Inc. XRAY
249030107 2004-05-10
Elect Director W. Keith Smith
Mgmt Yes
For For with

Dentsply International, Inc. XRAY
249030107 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Amend Shareholder Rights Plan (Poison Pill)
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Barry A. Sholem
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Craig Macnab
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Dean S. Adler
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Scott D. Roulston
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Bert L. Wolstein
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Mohsen Anvari
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Robert H. Gidel
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Scott A. Wolstein
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Terrance R. Ahern
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director Victor B. MacFarlane
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Elect Director William B. Summers, Jr.
Mgmt Yes
For For with

Developers Diversified Realty Corp. DDR
251591103 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Approve Increase in Size of Board
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Dr. James D. Watson
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Frederick Frank
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Ira Ziering
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Kenneth A. Merchant
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Maxwell H. Salter
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Michael Ziering
Mgmt Yes
For For with

Diagnostic Products Corp. DP
252450101 2004-05-04
Elect Director Sidney A. Aroesty
Mgmt Yes
For For with

Diametrics Medical, Inc.  DMED
252532106 2004-04-29
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Diametrics Medical, Inc.  DMED
252532106 2004-04-29
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Diametrics Medical, Inc.  DMED
252532106 2004-04-29
Elect Director Gerald L. Cohn
Mgmt Yes
For For with

Diametrics Medical, Inc.  DMED
252532106 2004-04-29
Elect Director Mark B. Knudson, Ph.D.
Mgmt Yes
For For with

Diametrics Medical, Inc.  DMED
252532106 2004-04-29
Increase Authorized Common Stock
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Approve Stock Award to Employees
Mgmt Yes
Against For against

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director David P. Lauer
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director David R. Meuse
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director Diane D. Reynolds
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director James G. Mathias
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director R. H. Dillon
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director Roger D. Blackwell
Mgmt Yes
For For with

Diamond Hill Investment Group, Inc. DHIL
25264R207 2004-05-13
Elect Director William G. Perkins
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Amend Stock Option Plan
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Amend Stock Option Plan
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Elect Director J. Paul Thorin
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Elect Director Joel A. Ronning
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Elect Director Perry W. Steiner
Mgmt Yes
For For with

Digital River, Inc. DRIV
25388B104 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

Digital Theater Systems, Inc. DTSI
25389G102 2004-05-19
Elect Director Daniel E. Slusser
Mgmt Yes
For For with

Digital Theater Systems, Inc. DTSI
25389G102 2004-05-19
Elect Director Joseph A. Fischer
Mgmt Yes
For For with

Digital Theater Systems, Inc. DTSI
25389G102 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Alan G. Merten
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Bruce V. Rauner
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Craig A. Bondy
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Edward C. Meyer
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Ken S. Bajaj
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Philip A. Canfield
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Richard N. Perle
Mgmt Yes
For For with

Digitalnet Holdings, Inc. DNET
25389B103 2004-06-03
Elect Director Stuart J. Yarbrough
Mgmt Yes
For For with

DigitalThink, Inc.
25388M100 2004-05-03
Adjourn Meeting
Mgmt Yes
Against For against

DigitalThink, Inc.
25388M100 2004-05-03
Approve Merger Agreement
Mgmt Yes
For For with

DIGITAS INC DTAS
25388K104 2004-05-13
Elect Director David W. Kenny
Mgmt Yes
For For with

DIGITAS INC DTAS
25388K104 2004-05-13
Elect Director Robert R. Glatz
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Elect Director Fred P. Fehrenbach
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Elect Director Patrick E. Curtin
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Elect Director Stanley Meisels
Mgmt Yes
For For with

Dime Community Bancshares, Inc. DCOM
253922108 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Amend Stock Option Plan
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Elect Director Antonio Esteve, Ph.D.
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Elect Director Herbert H. McDade, Jr.
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Elect Director Marvin E Rosenthale, Ph.D.
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Elect Director Robert J. Capetola, Ph.D
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Discovery Laboratories, Inc. DSCO
254668106 2004-05-11
Elect Director Max E. Link, Ph.D.
Mgmt Yes
Withhold For not applicable

Distributed Energy Systems Corp. DESC
25475V104 2004-06-02
Elect Director Gerald Ostroski
Mgmt Yes
For For with

Distributed Energy Systems Corp. DESC
25475V104 2004-06-02
Elect Director Paul Koeppe
Mgmt Yes
For For with

Distributed Energy Systems Corp. DESC
25475V104 2004-06-02
Elect Director Philip Sharp
Mgmt Yes
For For with

Distributed Energy Systems Corp. DESC
25475V104 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Diversa Corporation DVSA
255064107 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Diversa Corporation DVSA
255064107 2004-05-14
Elect Director Mark Leschly
Mgmt Yes
For For with

Diversa Corporation DVSA
255064107 2004-05-14
Increase Authorized Common Stock
Mgmt Yes
For For with

Diversa Corporation DVSA
255064107 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Dobson Communicaiton Corporation DCEL
256069105 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Dobson Communicaiton Corporation DCEL
256069105 2004-06-15
Elect Director Fred J. Hall
Mgmt Yes
For For with

Dobson Communicaiton Corporation DCEL
256069105 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Edward L. Wax
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Gary L. Paxton
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Hon. Edward C. Lumley
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director John C. Pope
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director John P. Tierney
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Maryann N. Keller
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Molly Shi Boren
Mgmt Yes
For For with

Dollar Thrifty Automotive Group, Inc. DTG
256743105 2004-05-21
Elect Director Thomas P. Capo
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Change Range for Size of the Board
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Elect Director Alan L. Wurtzel
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Elect Director Bob Sasser
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Elect Director H. Ray Compton
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Elect Director John F. Megrue
Mgmt Yes
For For with

Dollar Tree Stores, Inc.  DLTR
256747106 2004-06-17
Elect Director Thomas E. Whiddon
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director Carl A. Nelson, Jr.
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director David Blom
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director David S. Borror
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director Donald A. Borror
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director Gerald E. Mayo
Mgmt Yes
For For with

Dominion Homes, Inc. DHOM
257386102 2004-05-12
Elect Director R. Andrew Johnson
Mgmt Yes
For For with

Dot Hill Systems Corporation HILL
25848T109 2004-05-03
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Dot Hill Systems Corporation HILL
25848T109 2004-05-03
Elect Director Chong Sup Park
Mgmt Yes
For For with

Dot Hill Systems Corporation HILL
25848T109 2004-05-03
Ratify Auditors
Mgmt Yes
For For with

DoubleClick Inc. DCLK
258609304 2004-06-07
Elect Director Kevin J. O'Connor
Mgmt Yes
For For with

DoubleClick Inc. DCLK
258609304 2004-06-07
Elect Director Mark E. Nunnelly
Mgmt Yes
For For with

DoubleClick Inc. DCLK
258609304 2004-06-07
Elect Director Thomas S. Murphy
Mgmt Yes
For For with

DoubleClick Inc. DCLK
258609304 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

DOVER MOTORSPORTS INC DVD
260174107 2004-04-28
Approve Omnibus Stock Plan
Mgmt Yes
For For with

DOVER MOTORSPORTS INC DVD
260174107 2004-04-28
Elect Director Eugene W. Weaver
Mgmt Yes
For For with

DOVER MOTORSPORTS INC DVD
260174107 2004-04-28
Elect Director John W. Rollins, Jr.
Mgmt Yes
For For with

DOVER MOTORSPORTS INC DVD
260174107 2004-04-28
Elect Director Melvin L. Joseph
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director Dan Levitan
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director G. Charles 'Cayce' Roy, 3rd
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director Gregory S. Stanger
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director Kal Raman
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director L. John Doerr
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director Melinda French Gates
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director Peter M. Neupert
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Elect Director William D. Savoy
Mgmt Yes
For For with

Drugstore.com, Inc. DSCM
262241102 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

DST Systems, Inc. DST
233326107 2004-05-11
Elect Director A. Edward Allinson
Mgmt Yes
For For with

DST Systems, Inc. DST
233326107 2004-05-11
Elect Director Michael G. Fitt
Mgmt Yes
For For with

DST Systems, Inc. DST
233326107 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
For For with

Duquesne Light Holdings Inc DQE
266233105 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Duquesne Light Holdings Inc DQE
266233105 2004-05-27
Elect Director Charles C. Cohen
Mgmt Yes
For For with

Duquesne Light Holdings Inc DQE
266233105 2004-05-27
Elect Director Doreen E. Boyce
Mgmt Yes
For For with

Duquesne Light Holdings Inc DQE
266233105 2004-05-27
Elect Director Morgan K. O'Brien
Mgmt Yes
For For with

Duquesne Light Holdings Inc DQE
266233105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Charles M. Brennan III
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director J. Richard Jones
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Jack K. Edwards
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director James O. Futterknecht, Jr.
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Lawrence A. Denton
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Ralph R. Whitney, Jr.
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director S.A. Johnson
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Scott D. Rued
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Elect Director Yousif B. Ghafari
Mgmt Yes
For For with

Dura Automotive Systems, Inc.  DRRA
265903104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Amend Articles/Bylaws/Charter-Non-Routine
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Admiral J. D. Watkins
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Alan J. Fohrer
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Daniel A. D'Aniello
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Dr. Francis J. Harvey
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director George V. Mcgowan
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Michael J. Bayer
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Elect Director Robert E. Prince
Mgmt Yes
For For with

Duratek, Inc. DRTK
26658Q102 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Durect Corporation DRRX
266605104 2004-06-03
Elect Director Albert L. Zesiger
Mgmt Yes
For For with

Durect Corporation DRRX
266605104 2004-06-03
Elect Director Felix Theeuwes
Mgmt Yes
For For with

Durect Corporation DRRX
266605104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

E.piphany, Inc. EPNY
26881V100 2004-06-02
Elect Director Douglas J. Mackenzie
Mgmt Yes
For For with

E.piphany, Inc. EPNY
26881V100 2004-06-02
Elect Director Karen A. Richardson
Mgmt Yes
For For with

E.piphany, Inc. EPNY
26881V100 2004-06-02
Elect Director Mohan Gyani
Mgmt Yes
For For with

E.piphany, Inc. EPNY
26881V100 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Other Business
Mgmt Yes
Against For against

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director Alexander G. Anagnos
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director D. Pike Aloian
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director David H. Hoster II
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director David M. Osnos
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director Fredric H. Gould
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director H. C. Bailey, Jr.
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director Hayden C. Eaves, III
Mgmt Yes
For For with

EastGroup Properties, Inc. EGP
277276101 2004-05-27
Elect Director Leland R. Speed
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

EasyLink Services EASY
27784T200 2004-06-15
Elect Director Dennis Raney
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director George Abi Zeid
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director George Knapp
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director Gerald Gorman
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director Robert Casale
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director Stephen Duff
Mgmt Yes
For For with

EasyLink Services EASY
27784T200 2004-06-15
Elect Director Thomas Murawski
Mgmt Yes
For For with

Echelon Corporation ELON
27874N105 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Echelon Corporation ELON
27874N105 2004-05-21
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Echelon Corporation ELON
27874N105 2004-05-21
Elect Director Arthur Rock
Mgmt Yes
For For with

Echelon Corporation ELON
27874N105 2004-05-21
Elect Director Michael E. Lehman
Mgmt Yes
For For with

Echelon Corporation ELON
27874N105 2004-05-21
Elect Director Richard M. Moley
Mgmt Yes
For For with

Echelon Corporation ELON
27874N105 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Other Business
Mgmt Yes
Against For against

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director C. Michael Schroeder
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director Cantey Ergen
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director Charles W. Ergen
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director David K. Moskowitz
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director James Defranco
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director Michael T. Dugan
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director Raymond L. Friedlob
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Elect Director Steven R. Goodbarn
Mgmt Yes
For For with

Echostar Communications Corp. DISH
278762109 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Bob L. Martin
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Clete T. Brewer
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Michael R. Loeb
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Paul Guzzi
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Shirley Singleton
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director Wayne Wilson
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Elect Director William J. Lynch
Mgmt Yes
For For with

Edgewater Technology, Inc. EDGW
280358102 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Efunds Corporation EFD
28224R101 2004-05-20
Elect Director Richard J. Almeida
Mgmt Yes
For For with

Efunds Corporation EFD
28224R101 2004-05-20
Elect Director Sheila A. Penrose
Mgmt Yes
For For with

Efunds Corporation EFD
28224R101 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Elijio V. Serrano
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Frank J. Hevrdejs
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director James C. Flagg
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director James R. Crane
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Michael K. Jhin
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Milton Carroll
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Neil E. Kelley
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Paul William Hobby
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Elect Director Rebecca A. McDonald
Mgmt Yes
For For with

EGL, Inc. EAGL
268484102 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

El Paso Electric Co. EE
283677854 2004-05-05
Elect Director George W. Edwards, Jr.
Mgmt Yes
For For with

El Paso Electric Co. EE
283677854 2004-05-05
Elect Director J. Robert Brown
Mgmt Yes
For For with

El Paso Electric Co. EE
283677854 2004-05-05
Elect Director James W. Cicconi
Mgmt Yes
For For with

El Paso Electric Co. EE
283677854 2004-05-05
Elect Director P.Z. Holland-Branch
Mgmt Yes
For For with

Electroglas, Inc.  EGLS
285324109 2004-05-20
Elect Director Edward M. Saliba
Mgmt Yes
For For with

Electroglas, Inc.  EGLS
285324109 2004-05-20
Elect Director Robert J. Frankenberg
Mgmt Yes
For For with

Electroglas, Inc.  EGLS
285324109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Electronics Boutique Holdings Corp. ELBO
286045109 2004-06-28
Elect Director Alfred J. Stein
Mgmt Yes
For For with

Electronics Boutique Holdings Corp. ELBO
286045109 2004-06-28
Elect Director James J. Kim
Mgmt Yes
For For with

Electronics Boutique Holdings Corp. ELBO
286045109 2004-06-28
Declassify the Board of Directors
Mgmt Yes
For For with

Electronics Boutique Holdings Corp. ELBO
286045109 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Dan Maydan
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director David Peterschmidt
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Fred Rosenzweig
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Gill Cogan
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Guy Gecht
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director James S. Greene
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Jean-Louis Gassee
Mgmt Yes
For For with

Electronics For Imaging, Inc. EFII
286082102 2004-06-03
Elect Director Thomas I. Unterberg
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director E. Scott Beattie
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director Fred Berens
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director J.W. Nevil Thomas
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director Richard C.W. Mauran
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director George Dooley
Mgmt Yes
For For with

Elizabeth Arden Inc RDEN
28660G106 2004-06-22
Elect Director William M. Tatham
Mgmt Yes
For For with

E-Loan Inc. EELN
26861P107 2004-06-11
Elect Director James G. Jones
Mgmt Yes
For For with

E-Loan Inc. EELN
26861P107 2004-06-11
Elect Director Robert C. Kagle
Mgmt Yes
For For with

E-Loan Inc. EELN
26861P107 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

Embarcadero Technologies, Inc. EMBT
290787100 2004-06-15
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Embarcadero Technologies, Inc. EMBT
290787100 2004-06-15
Elect Director Frank M. Polestra
Mgmt Yes
For For with

Embarcadero Technologies, Inc. EMBT
290787100 2004-06-15
Elect Director Timothy C.K. Chou
Mgmt Yes
For For with

Embarcadero Technologies, Inc. EMBT
290787100 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Amend Articles
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director Bruce G. Kelley
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director David J. Fisher
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director Fredrick A. Schiek
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director George C. Carpenter III
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director George W. Kochheiser
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director Joanne L. Stockdale
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director Margaret A. Ball
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Elect Director Raymond A. Michel
Mgmt Yes
For For with

EMC Insurance Group, Inc. EMCI
268664109 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Albert Fried, Jr.
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director David Brown
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Frank MacInnis
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Larry Bump
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Michael Yonker
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Richard Hamm
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Elect Director Stephen Bershad
Mgmt Yes
For For with

Emcor Group, Inc.  EME
29084Q100 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director Christopher A. Sinclair
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director Christopher J. Davis
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director David C. Warren
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director John C. Belknap
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director John C. Foltz
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director Robert S. Spencer
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director Thomas L. Tippens
Mgmt Yes
For For with

eMerge Interactive, Inc EMRG
29088W103 2004-05-20
Elect Director Wesley W. Watkins
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Amend Stock Option Plan
Mgmt Yes
Against For against

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Elect Director Arthur Dubroff
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Elect Director Howard M. Pack
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Elect Director Michael E. Black
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Elect Director Stephen K. Carter, M.D.
Mgmt Yes
For For with

Emisphere Technologies, Inc.  EMIS
291345106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Emmis Communications Corp. EMMS
291525103 2004-06-30
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Emmis Communications Corp. EMMS
291525103 2004-06-30
Elect Director Walter Z. Berger
Mgmt Yes
For For with

Emmis Communications Corp. EMMS
291525103 2004-06-30
Elect Director Greg A. Nathanson
Mgmt Yes
For For with

Emmis Communications Corp. EMMS
291525103 2004-06-30
Elect Director Jeffrey H. Smulyan
Mgmt Yes
For For with

Emmis Communications Corp. EMMS
291525103 2004-06-30
Ratify Auditors
Mgmt Yes
For For with

Empire Financial Holding Company EFH
291658102 2004-06-10
Other Business
Mgmt Yes
Against For against

Empire Financial Holding Company EFH
291658102 2004-06-10
Elect Director Bradley L. Gordon
Mgmt Yes
For For with

Empire Financial Holding Company EFH
291658102 2004-06-10
Elect Director Henry N. Dreifus
Mgmt Yes
For For with

Empire Financial Holding Company EFH
291658102 2004-06-10
Elect Director John J. Tsucalas

Mgmt Yes
For For with

Empire Financial Holding Company EFH
291658102 2004-06-10
Elect Director Kevin M. Gagne
Mgmt Yes
For For with

Empire Resorts, Inc. NYNY
292052107 2004-05-12
Approve Stock Option Plan
Mgmt Yes
Against For against

Empire Resorts, Inc. NYNY
292052107 2004-05-12
Elect Director John Sharpe
Mgmt Yes
For For with

Empire Resorts, Inc. NYNY
292052107 2004-05-12
Elect Director Paul A. Debary
Mgmt Yes
For For with

Empire Resorts, Inc. NYNY
292052107 2004-05-12
Elect Director Ralph J. Bernstein
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Amend Omnibus Stock Plan
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director Alfred G. Hansen
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director Hermann Buerger
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director John B. Mowell
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director John L. Woodward, Jr.
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director John P. Frazee, Jr.
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director John R. Kreick
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director Norman E. Thagard
Mgmt Yes
For For with

EMS Technologies, Inc. ELMG
26873N108 2004-05-10
Elect Director Robert P. Crozer
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director Howard H. Newman
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director I. Jon Brumley
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director James A. Winne III
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director John V. Genova
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director Jon S. Brumley
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director Martin Bowen
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director Ted A. Gardner
Mgmt Yes
For For with

Encore Acquisition Company EAC
29255W100 2004-04-29
Elect Director Ted Collins, Jr.
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Declassify the Board of Directors
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Elect Director Ben E. Lynch
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Elect Director David M. Jagger
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Elect Director James A. Carrigg
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Elect Director Richard Aurelio
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Eliminate Cumulative Voting
Mgmt Yes
For For with

Energy East Corporation EAS
29266M109 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Other Business
Mgmt Yes
Against For against

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Dr. Eamon M. Kelly
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Enoch L. Dawkins
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Harold D. Carter
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Jerry D. Carlisle
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director John C Bumgarner
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director John G. Phillips
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Richard A. Bachmann
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director Robert D. Gershen
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Elect Director William O. Hiltz
Mgmt Yes
For For with

Energy Partners, Ltd EPL
29270U105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Other Business
Mgmt Yes
Against For against

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Change Company Name
Mgmt Yes
For For with

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Elect Director Harold W. Hartley
Mgmt Yes
For For with

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Elect Director James C. Taylor
Mgmt Yes
For For with

Ennis Business Forms, Inc. EBF
293389102 2004-06-17
Elect Director Kenneth G. Pritchett
Mgmt Yes
For For with

Enterasys Networks Inc ETS
293637104 2004-06-09
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Enterasys Networks Inc ETS
293637104 2004-06-09
Declassify the Board of Directors
Shareholder Yes
For For with

Enterasys Networks Inc ETS
293637104 2004-06-09
Elect Director Michael Gallagher
Mgmt Yes
For For with

Enterasys Networks Inc ETS
293637104 2004-06-09
Elect Director William K. O'Brien
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director Daniel E. Gold
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director David J. Berkman
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director David J. Field
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director Edward H. West
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director John C. Donlevie
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director Joseph M. Field
Mgmt Yes
For For with

Entercom Communications Corp. ETM
293639100 2004-05-13
Elect Director Robert S. Wiesenthal
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Authorize a New Class of Common Stock
Mgmt Yes
Against For against

Entravision Communication EVC
29382R107 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Darryl B. Thompson
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Esteban E. Torres
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Jesse Casso, Jr.
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Michael S. Rosen
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Patricia Diaz Dennis
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Paul A. Zevnik
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Philip C. Wilkinson
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Elect Director Walter F. Ulloa
Mgmt Yes
For For with

Entravision Communication EVC
29382R107 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

EntreMed, Inc. ENMD
29382F103 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
For For with

EntreMed, Inc. ENMD
29382F103 2004-06-16
Elect Director Donald S. Brooks
Mgmt Yes
For For with

EntreMed, Inc. ENMD
29382F103 2004-06-16
Elect Director Dwight L. Bush
Mgmt Yes
For For with

EntreMed, Inc. ENMD
29382F103 2004-06-16
Elect Director Peter S. Knight
Mgmt Yes
For For with

EntreMed, Inc. ENMD
29382F103 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Eon Labs, Inc. ELAB
29412E100 2004-05-28
Other Business
Mgmt Yes
Against For against

Eon Labs, Inc. ELAB
29412E100 2004-05-28
Elect Director Thomas Strungmann, Ph.D.
Mgmt Yes
For For with

Eon Labs, Inc. ELAB
29412E100 2004-05-28
Increase Authorized Common Stock
Mgmt Yes
For For with

Eon Labs, Inc. ELAB
29412E100 2004-05-28
Ratify Auditors
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
Against For against

Epicor Software Corporation EPIC
29426L108 2004-05-11
Elect Director Donald R. Dixon
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Elect Director Harold D. Copperman
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Elect Director L. George Klaus
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Elect Director Robert H. Smith
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Elect Director Thomas F. Kelly
Mgmt Yes
For For with

Epicor Software Corporation EPIC
29426L108 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director Emile Loria, M.D.
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director Georges Hibon
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director Howard E. Greene, Jr.
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director John P. McKearn, Ph.D.
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director Michael G. Grey
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Elect Director William T. Comer, Ph.D.
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Increase Authorized Common Stock
Mgmt Yes
For For with

Epimmune Inc. EPMN
29425Y101 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Amend Director & Officer Indemnification/Liability Provisions
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Elect Director Christopher E. Olofson
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Elect Director Edward M. Connolly, Jr.
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Elect Director James A. Byrnes
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Elect Director Tom W. Olofson
Mgmt Yes
For For with

EPIQ Systems, Inc. EPIQ
26882D109 2004-06-02
Elect Director W. Bryan Satterlee
Mgmt Yes
For For with

Epix Medical, Inc.  EPIX
26881Q101 2004-05-26
Amend Stock Option Plan
Mgmt Yes
For For with

Epix Medical, Inc.  EPIX
26881Q101 2004-05-26
Change Company Name
Mgmt Yes
For For with

Epix Medical, Inc.  EPIX
26881Q101 2004-05-26
Elect Director Stanley T Crooke Md Phd
Mgmt Yes
For For with

Epix Medical, Inc.  EPIX
26881Q101 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

ePresence, Inc
294348107 2004-06-03
Adjourn Meeting
Mgmt Yes
Against For against

ePresence, Inc
294348107 2004-06-03
Approve Disposition of Assets and Liquidate Company
Mgmt Yes
For For with

ePresence, Inc
294348107 2004-06-03
Approve Sale of Company Assets
Mgmt Yes
For For with

ePresence, Inc
294348107 2004-06-03
Approve Voting Agreement for Merger
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Andrew Rachleff
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Dennis Raney
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Gary Hromadko
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Michelangelo Volpi
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Peter Van Camp
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Elect Director Scott Kriens
Mgmt Yes
For For with

Equinix, Inc. EQIX
29444U502 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Equity Inns, Inc. ENN
294703103 2004-05-13
Elect Director Howard A. Silver
Mgmt Yes
For For with

Equity Inns, Inc. ENN
294703103 2004-05-13
Elect Director Phillip H. McNeill, Sr.
Mgmt Yes
For For with

Equity Inns, Inc. ENN
294703103 2004-05-13
Elect Director Raymond E. Schultz
Mgmt Yes
For For with

Equity Inns, Inc. ENN
294703103 2004-05-13
Elect Director Robert P. Bowen
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Chaim Katzman
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Dori Segal
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Doron Valero
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Nathan Hetz
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Noam Ben-Ozer
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Patrick L. Flinn
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Peter Linneman
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Robert L. Cooney
Mgmt Yes
For For with

Equity One, Inc.  EQY
294752100 2004-05-21
Elect Director Shaiy Pilpel
Mgmt Yes
For For with

Euronet Worldwide Inc. EEFT
298736109 2004-05-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Euronet Worldwide Inc. EEFT
298736109 2004-05-24
Elect Director Andrew B. Schmitt
Mgmt Yes
For For with

Euronet Worldwide Inc. EEFT
298736109 2004-05-24
Elect Director M. Jeannine Strandjord
Mgmt Yes
For For with

Euronet Worldwide Inc. EEFT
298736109 2004-05-24
Elect Director Michael J. Brown
Mgmt Yes
For For with

Evans & Sutherland Computer Corp. ESCC
299096107 2004-05-18
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Evans & Sutherland Computer Corp. ESCC
299096107 2004-05-18
Elect Director David J. Coghlan
Mgmt Yes
For For with

Evans & Sutherland Computer Corp. ESCC
299096107 2004-05-18
Elect Director James R. Oyler
Mgmt Yes
For For with

Evans & Sutherland Computer Corp. ESCC
299096107 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Evergreen Resources, Inc. EVG
299900308 2004-05-07
Elect Director Arthur L. Smith
Mgmt Yes
For For with

Evergreen Resources, Inc. EVG
299900308 2004-05-07
Elect Director Dennis R. Carlton
Mgmt Yes
For For with

Evergreen Resources, Inc. EVG
299900308 2004-05-07
Elect Director Mark S. Sexton
Mgmt Yes
For For with

Evergreen Resources, Inc. EVG
299900308 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Elect Director Brendan F. Reidy
Mgmt Yes
For For with

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Elect Director Stephen K. Gartside, Jr.
Mgmt Yes
For For with

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
For For with

Evolving Systems, Inc. EVOL
30049R100 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Exabyte Corp. EXBT
300615101 2004-06-11
Approve Stock Option Plan
Mgmt Yes
Against For against

Exabyte Corp. EXBT
300615101 2004-06-11
Approve Reverse Stock Split
Mgmt Yes
For For with

Exabyte Corp. EXBT
300615101 2004-06-11
Elect Director A. Laurence Jones
Mgmt Yes
For For with

Exabyte Corp. EXBT
300615101 2004-06-11
Elect Director G. Jackson Tankersley, Jr.
Mgmt Yes
For For with

Exabyte Corp. EXBT
300615101 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

EXACT Sciences Corp. EXAS
30063P105 2004-06-09
Elect Director Connie Mack, III
Mgmt Yes
For For with

EXACT Sciences Corp. EXAS
30063P105 2004-06-09
Elect Director Don M. Hardison
Mgmt Yes
For For with

EXACT Sciences Corp. EXAS
30063P105 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director Dan P. Kourkoumelis
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director James J. Casey
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director James L.K. Wang
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director John W. Meisenbach
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director Michael J. Malone
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director Peter J. Rose
Mgmt Yes
For For with

Expeditors International Of Washington, Inc.  EXPD
302130109 2004-05-05
Elect Director R. Jordan Gates
Mgmt Yes
For For with

Extended Stay America, Inc.
30224P101 2004-05-07
Approve Merger Agreement
Mgmt Yes
For For with

Exult, Inc. EXLT
302284104 2004-05-06
Elect Director Mark F. Dzialga
Mgmt Yes
For For with

Exult, Inc. EXLT
302284104 2004-05-06
Elect Director Mary Alice Taylor
Mgmt Yes
For For with

Exult, Inc. EXLT
302284104 2004-05-06
Elect Director Thomas J. Neff
Mgmt Yes
For For with

Exult, Inc. EXLT
302284104 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Bryan R. Roub
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Charles M. Clough
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Charles P. Carinalli
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Joseph R. Martin
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Kirk P. Pond
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Paul C. Schorr IV
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Richard M. Cashin, Jr.
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Robert F. Friel
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Ronald W. Shelly
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director Thomas L. Magnanti
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Elect Director William N. Stout
Mgmt Yes
For For with

Fairchild Semiconductor International, Inc. FCS
303726103 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Falconstor Software, Inc. FALC
306137100 2004-05-14
Amend Stock Option Plan
Mgmt Yes
For For with

Falconstor Software, Inc. FALC
306137100 2004-05-14
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Falconstor Software, Inc. FALC
306137100 2004-05-14
Elect Director Lawrence S. Dolin
Mgmt Yes
For For with

Falconstor Software, Inc. FALC
306137100 2004-05-14
Elect Director ReiJane Huai
Mgmt Yes
For For with

Falconstor Software, Inc. FALC
306137100 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Farmers Capital Bank Corp. FFKT
309562106 2004-05-11
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Farmers Capital Bank Corp. FFKT
309562106 2004-05-11
Elect Director Cecil D. Bell, Jr.
Mgmt Yes
For For with

Farmers Capital Bank Corp. FFKT
309562106 2004-05-11
Elect Director Harold G. Mays
Mgmt Yes
For For with

Farmers Capital Bank Corp. FFKT
309562106 2004-05-11
Elect Director Lloyd C. Hillard, Jr.
Mgmt Yes
For For with

Farmers Capital Bank Corp. FFKT
309562106 2004-05-11
Elect Director Robert Roach, Jr.
Mgmt Yes
For For with

FARO Technologies, Inc. FARO
311642102 2004-05-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

FARO Technologies, Inc. FARO
311642102 2004-05-11
Elect Director John Caldwell
Mgmt Yes
For For with

FARO Technologies, Inc. FARO
311642102 2004-05-11
Elect Director Norman Schipper, Q.C.
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Amend Articles
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director Edward W. Mehrer
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director Jerry L. Chicoine
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director John E. Walker
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director John W. Creer
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director Paul E. Larson
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director Robert H. Hanson
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director Tim H. Gill
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Elect Director William J. Oddy
Mgmt Yes
For For with

FBL Financial Group, Inc. FFG
30239F106 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Federal Realty Investment Trust FRT
313747206 2004-05-05
Change Range for Size of the Board
Mgmt Yes
For For with

Federal Realty Investment Trust FRT
313747206 2004-05-05
Elect Trustee David W. Faeder
Mgmt Yes
For For with

Federal Realty Investment Trust FRT
313747206 2004-05-05
Elect Trustee Kristin Gamble
Mgmt Yes
For For with

Federal Realty Investment Trust FRT
313747206 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Federal Realty Investment Trust FRT
313747206 2004-05-05
Reduce Supermajority Vote Requirement
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Amend Stock Option Plan
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Dr. Gerhard Parker
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Dr. M.J. Attardo
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Dr. William W. Lattin
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director James T. Richardson
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Jan C. Lobbezoo
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Thomas F. Kelly
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Vahe A. Sarkissian
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Wilfred J. Corrigan
Mgmt Yes
For For with

FEI Company FEIC
30241L109 2004-05-20
Elect Director Donald R. VanLuvanee
Mgmt Yes
For For with

Felcor Lodging Trust Incorporated FCH
31430F101 2004-05-18
Elect Director Charles A. Ledsinger, Jr.
Mgmt Yes
For For with

Felcor Lodging Trust Incorporated FCH
31430F101 2004-05-18
Elect Director Melinda J. Bush
Mgmt Yes
For For with

Felcor Lodging Trust Incorporated FCH
31430F101 2004-05-18
Elect Director Robert H. Lutz, Jr.
Mgmt Yes
For For with

Felcor Lodging Trust Incorporated FCH
31430F101 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Felcor Lodging Trust Incorporated FCH
31430F101 2004-05-18
Elect Director Michael D. Rose
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Amend Omnibus Stock Plan
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director John C. Savage
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director L. George Klaus
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director Lee D. Roberts
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director Roger S. Siboni
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director Theodore J. Smith
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Elect Director William P. Lyons
Mgmt Yes
For For with

FileNet Corp. FILE
316869106 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Financial Institutions, Inc. FISI
317585404 2004-05-05
Elect Director James H. Wyckoff
Mgmt Yes
For For with

Financial Institutions, Inc. FISI
317585404 2004-05-05
Elect Director Joseph F. Hurley
Mgmt Yes
For For with

Financial Institutions, Inc. FISI
317585404 2004-05-05
Elect Director Pamela Davis Heilman
Mgmt Yes
For For with

Financial Institutions, Inc. FISI
317585404 2004-05-05
Elect Director Samuel M. Gullo
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Nelson Obus
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Nelson Obus
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Nelson Obus
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Michael C. Culver
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Michael C. Culver
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Michael C. Culver
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Robert L. Kirk
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Robert L. Kirk
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Elect Director Robert L. Kirk
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
None Against not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
None Against not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Provide for Cumulative Voting
Shareholder Yes
None Against not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
None For not applicable

First Aviation Services, Inc. FAVS
31865W108 2004-06-15
Ratify Auditors
Mgmt Yes
None For not applicable

First Bancorp FBNC
318910106 2004-04-29
Approve Stock Option Plan
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director A. Jordan Washburn
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director David L. Burns
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Dennis A. Wicker
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Edward T. Taws, Jr.
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Frederick H. Taylor
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director G. H. Wallace-Gainey
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director George R. Perkins, Jr.
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director H. David Bruton, M.D.
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Jack D. Briggs
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director James G. Hudson, Jr.
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director James H. Garner
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Jesse S. Capel
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director John C. Willis
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director John F. Burns
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director R. Walton Brown
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Thomas F. Phillips
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director Virginia C. Thomasson
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Elect Director William E. Samuels
Mgmt Yes
For For with

First Bancorp FBNC
318910106 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Other Business
Mgmt Yes
Against For against

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Elect Director Angel Alvarez Perez
Mgmt Yes
For For with

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Elect Director Jose Luis Ferrer-Canals
Mgmt Yes
For For with

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Elect Director Jose Menendez Cortada
Mgmt Yes
For For with

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Elect Director Sharee Ann Umpierre-Catinchi
Mgmt Yes
For For with

First Bancorp(Puerto Rico) FBP
318672102 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

First Consulting Group, Inc. FCGI
31986R103 2004-06-01
Elect Director Fatima J. Reep
Mgmt Yes
For For with

First Consulting Group, Inc. FCGI
31986R103 2004-06-01
Elect Director Michael P. Downey
Mgmt Yes
For For with

First Consulting Group, Inc. FCGI
31986R103 2004-06-01
Elect Director Robert G. Funari
Mgmt Yes
For For with

First Consulting Group, Inc. FCGI
31986R103 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Daniel S. Brunner
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director David E. Simon
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Don Logan
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Edward L. Wristen
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Harold S. Handelsman
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director James C. Smith
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Michael J. Boskin, Phd
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Raul Cesan
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director Ronald H. Galowich
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Elect Director William Mayer
Mgmt Yes
For For with

First Health Group Corp. FHCC
320960107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

First Industrial Realty Trust, Inc. FR
32054K103 2004-05-12
Elect Director J. Steven Wilson
Mgmt Yes
For For with

First Industrial Realty Trust, Inc. FR
32054K103 2004-05-12
Elect Director Jay H. Shidler
Mgmt Yes
For For with

First Industrial Realty Trust, Inc. FR
32054K103 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

First Midwest Bancorp, Inc.  FMBI
320867104 2004-05-20
Elect Director Brother J. Gaffney, Fsc
Mgmt Yes
For For with

First Midwest Bancorp, Inc.  FMBI
320867104 2004-05-20
Elect Director J. Stephen Vanderwoude
Mgmt Yes
For For with

First Midwest Bancorp, Inc.  FMBI
320867104 2004-05-20
Elect Director John L. Sterling
Mgmt Yes
For For with

First Niagara Financial Group, Inc. FNFG
33582V108 2004-05-04
Elect Director Daniel W. Judge
Mgmt Yes
For For with

First Niagara Financial Group, Inc. FNFG
33582V108 2004-05-04
Elect Director Gordon P. Assad
Mgmt Yes
For For with

First Niagara Financial Group, Inc. FNFG
33582V108 2004-05-04
Elect Director John J. Bisgrove, Jr.
Mgmt Yes
For For with

First Niagara Financial Group, Inc. FNFG
33582V108 2004-05-04
Elect Director Louise Woerner
Mgmt Yes
For For with

First Niagara Financial Group, Inc. FNFG
33582V108 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

First Oak Brook Bancshares, Inc.  FOBB
335847208 2004-05-04
Ratify Auditors
Mgmt Yes
Against For against

First Oak Brook Bancshares, Inc.  FOBB
335847208 2004-05-04
Approve Omnibus Stock Plan
Mgmt Yes
For For with

First Oak Brook Bancshares, Inc.  FOBB
335847208 2004-05-04
Elect Director Michael L. Stein
Mgmt Yes
For For with

First Oak Brook Bancshares, Inc.  FOBB
335847208 2004-05-04
Elect Director Richard M. Rieser, Jr.
Mgmt Yes
For For with

First Oak Brook Bancshares, Inc.  FOBB
335847208 2004-05-04
Elect Director Stuart I. Greenbaum
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Amend Restricted Stock Plan
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Elect Director James P. Conn
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Elect Director Jody S. Lindell
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Elect Director K. August-Dewilde
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Elect Director Thomas J. Barrack
Mgmt Yes
For For with

First Republic Bank (San Francisco) FRC
336158100 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Approve Merger Agreement
Mgmt Yes
For For with

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Elect Director George T. Hornyak, Jr.
Mgmt Yes
For For with

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Elect Director John P. Mulkerin
Mgmt Yes
For For with

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Other Business
Mgmt Yes
Against For against

First Sentinel Bancorp, Inc. FSLA
33640T103 2004-06-23
Elect Director Jeffries Shein
Mgmt Yes
For For with

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Elect Director George Sollman
Mgmt Yes
For For with

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Elect Director Norman E. Gaut, Ph.D.
Mgmt Yes
For For with

First Virtual Communications, Inc. FVCXE
337484307 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Charles Bazzy
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Frank D'Angelo
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Kirstin A. Hammond
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Mark T. Hammond
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Michael Lucci, Sr.
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Robert W. Dewitt
Mgmt Yes
For For with

Flagstar Bancorp, Inc. FBC
337930101 2004-06-01
Elect Director Thomas J. Hammond
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Adolfo Henriques
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Allen C. Harper
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director David M. Foster
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Gilbert H. Lamphere
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Herbert H. Peyton
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director James E. Jordan
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director James J. Pieczynski
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director John S. Lord
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Joseph Nemec
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Robert D. Fagan
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director Robert W. Anestis
Mgmt Yes
For For with

Florida East Coast Industries, Inc. FLA
340632108 2004-06-03
Elect Director W. L. Thornton
Mgmt Yes
For For with

Flowers Foods, Inc. FLO
343498101 2004-06-04
Elect Director Franklin L. Burke
Mgmt Yes
For For with

Flowers Foods, Inc. FLO
343498101 2004-06-04
Elect Director George E. Deese
Mgmt Yes
For For with

Flowers Foods, Inc. FLO
343498101 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Flowserve Corp. FLS
34354P105 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Flowserve Corp. FLS
34354P105 2004-06-22
Elect Director Hugh K. Coble
Mgmt Yes
For For with

Flowserve Corp. FLS
34354P105 2004-06-22
Elect Director Christopher A. Bartlett
Mgmt Yes
For For with

Flowserve Corp. FLS
34354P105 2004-06-22
Elect Director George T. Haymaker, Jr.
Mgmt Yes
For For with

Flowserve Corp. FLS
34354P105 2004-06-22
Elect Director William C. Rusnack
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Henry Tang
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Luis J. Echarte
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Raul Valdes-Fauli
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Raymond E. Mabus, Jr.
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Robert J. Hay
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director S. Dennis N. Belcher
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Elect Director Thomas E. Chorman
Mgmt Yes
For For with

Foamex International, Inc. FMXI
344123104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Foot Locker Inc FL
344849104 2004-05-26
Elect Director Christopher A. Sinclair
Mgmt Yes
For For with

Foot Locker Inc FL
344849104 2004-05-26
Elect Director Dona D. Young
Mgmt Yes
For For with

Foot Locker Inc FL
344849104 2004-05-26
Elect Director James E. Preston
Mgmt Yes
For For with

Foot Locker Inc FL
344849104 2004-05-26
Elect Director Matthew D. Serra
Mgmt Yes
For For with

Foot Locker Inc FL
344849104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Forest Oil Corp. FST
346091705 2004-05-13
Elect Director Cortlandt S. Dietler
Mgmt Yes
For For with

Forest Oil Corp. FST
346091705 2004-05-13
Elect Director Dod A. Fraser
Mgmt Yes
For For with

Forest Oil Corp. FST
346091705 2004-05-13
Elect Director Patrick R. McDonald
Mgmt Yes
For For with

Forest Oil Corp. FST
346091705 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Formfactor, Inc. FORM
346375108 2004-05-13
Elect Director Dr. Igor Y. Khandros
Mgmt Yes
For For with

Formfactor, Inc. FORM
346375108 2004-05-13
Elect Director Dr. William H. Davidow
Mgmt Yes
For For with

Formfactor, Inc. FORM
346375108 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Forrester Research Inc. FORR
346563109 2004-05-11
Elect Director George R. Hornig
Mgmt Yes
For For with

Forrester Research Inc. FORR
346563109 2004-05-11
Elect Director Henk W. Broeders
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Approve Compensation Arrangement for Non-Employee Director
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Andrew C. Clarke
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director B. Clyde Preslar
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Bruce A. Campbell
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director C. John Langley, Jr.
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Hon. Robert Keith Gray
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Ray A. Mundy
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Richard W. Hanselman
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Elect Director Scott M. Niswonger
Mgmt Yes
For For with

Forward Air Corporation FWRD
349853101 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Fossil, Inc. FOSL
349882100 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Fossil, Inc. FOSL
349882100 2004-05-26
Elect Director Donald J. Stone
Mgmt Yes
For For with

Fossil, Inc. FOSL
349882100 2004-05-26
Elect Director Jal S. Shroff
Mgmt Yes
For For with

Fossil, Inc. FOSL
349882100 2004-05-26
Elect Director Tom Kartsotis
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director Alan L. Earhart
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director Alfred J. Amoroso
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director Andrew K. Ludwick
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director Bobby R. Johnson, Jr.
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director C. Nicholas Keating, Jr.
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Elect Director J. Steven Young
Mgmt Yes
For For with

Foundry Networks, Inc. FDRY
35063R100 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Elect Director John D. Reier
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Elect Director John R. Eisenman
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Elect Director Michael J. Hayes
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Elect Director Roger T. Knox
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Elect Director Thomas H. Tashjian
Mgmt Yes
For For with

Fred's, Inc. FRED
356108100 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

FreeMarkets, Inc.
356602102 2004-06-28
Approve Merger Agreement
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Approve Retirement Plan
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Dickinson C. Ross
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director James A. McIntyre
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Louis J. Rampino
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Robert F. Lewis
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Russell K. Mayerfeld
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Thomas W. Hayes
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Elect Director Wayne R. Bailey
Mgmt Yes
For For with

Fremont General Corp. FMT
357288109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

FRESH BRANDS INC FRSH
35803U108 2004-05-26
Elect Director G. William Dietrich
Mgmt Yes
For For with

FRESH BRANDS INC FRSH
35803U108 2004-05-26
Elect Director Steven R. Barth
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19

Shareholder Yes
Against not applicable

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Daniel J. Altobello
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Emanuel J. Friedman
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Eric F. Billings
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director John T. Wall
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Peter A. Gallagher
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Russell C. Lindner
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Stephen D. Harlan
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director W. Russell Ramsey
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Elect Director Wallace L. Timmeny
Mgmt Yes
For For with

Friedman, Billings, Ramsey, Group, Inc. FBR
358434108 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Elect Director Denis J. Callaghan
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Elect Director Dennis J. Shaughnessy
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Elect Director George P. Stamas
Mgmt Yes
For For with

FTI Consulting, Inc. FCN
302941109 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

FX Energy, Inc. FXEN
302695101 2004-06-16
Other Business
Mgmt Yes
Against For against

FX Energy, Inc. FXEN
302695101 2004-06-16
Approve Omnibus Stock Plan
Mgmt Yes
For For with

FX Energy, Inc. FXEN
302695101 2004-06-16
Elect Director Arnold S. Grundvig, Jr.
Mgmt Yes
For For with

FX Energy, Inc. FXEN
302695101 2004-06-16
Elect Director David L. Worrell
Mgmt Yes
For For with

FX Energy, Inc. FXEN
302695101 2004-06-16
Elect Director Thomas B. Lovejoy
Mgmt Yes
For For with

GA Financial, Inc.
361437106 2004-05-24
Adjourn Meeting
Mgmt Yes
Against For against

GA Financial, Inc.
361437106 2004-05-24
Approve Merger Agreement
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Edwin L. Artzt
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Frederic V. Salerno
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director John C. Ferrara
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director John D. Gabelli
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Karl Otto Pohl
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Mario J. Gabelli
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Raymond C. Avansino, Jr.
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Robert S. Prather, Jr.
Mgmt Yes
For For with

Gabelli Asset Management, Inc. GBL
36239Y102 2004-05-11
Elect Director Vincent S. Tese
Mgmt Yes
For For with

Gables Residential Trust GBP
362418105 2004-05-21
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Gables Residential Trust GBP
362418105 2004-05-21
Elect Trustee Chris C. Stroup
Mgmt Yes
For For with

Gables Residential Trust GBP
362418105 2004-05-21
Elect Trustee James D. Motta
Mgmt Yes
For For with

Gables Residential Trust GBP
362418105 2004-05-21
Elect Trustee Marcus E. Bromley
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Amend Restricted Stock Plan for CEO
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Amend Stock Option Plan Grant for CEO
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Byron E. Allumbaugh
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Edwin J. Holman
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Frank J. Belatti
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director George R. Mrkonic, Jr.
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director John M. Roth
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Michael Goldstein
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Norman S. Matthews
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Peter Starrett
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Ronald P. Spogli
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Stuart B. Burgdoerfer
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Timothy J. Faber
Mgmt Yes
For For with

GALYANS TRADING INC GLYN
36458R101 2004-05-21
Elect Director Todd W. Halloran
Mgmt Yes
For For with

GAMESTOP CORP GME
36466R101 2004-06-29
Elect Director R. Richard Fontaine
Mgmt Yes
For For with

GAMESTOP CORP GME
36466R101 2004-06-29
Elect Director Stephanie M. Shern
Mgmt Yes
For For with

GAMESTOP CORP GME
36466R101 2004-06-29
Ratify Auditors
Mgmt Yes
For For with

Gartner , Inc. IT
366651107 2004-06-30
Elect Director Maynard G. Webb, Jr.
Mgmt Yes
For For with

Gemstar - TV Guide International, Inc. GMST
36866W106 2004-06-03
Elect Director James E. Meyer
Mgmt Yes
For For with

Gemstar - TV Guide International, Inc. GMST
36866W106 2004-06-03
Elect Director Lachlan K. Murdoch
Mgmt Yes
For For with

Gemstar - TV Guide International, Inc. GMST
36866W106 2004-06-03
Elect Director Nicholas Donatiello, Jr.
Mgmt Yes
For For with

Gemstar - TV Guide International, Inc. GMST
36866W106 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director James B. Wyngaarden, M.D.
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director Osagie O. Imasogie
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director R. Frank Ecock
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director Robert F. Shapiro
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director Roy C. Levitt, M.D.
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Genaera Corp. GENR
36867G100 2004-05-11
Elect Director Zola P. Horovitz, Ph.D.
Mgmt Yes
Withhold For not applicable

Gene Logic Inc. GLGC
368689105 2004-06-03
Elect Director Jules Blake, Ph.D.
Mgmt Yes
For For with

Gene Logic Inc. GLGC
368689105 2004-06-03
Elect Director Michael J. Brennan, M.D., Ph.D.
Mgmt Yes
For For with

Gene Logic Inc. GLGC
368689105 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Elect Director Alan Y. Kwan
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Elect Director Arthur Gray, Jr.
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Elect Director H. H. Haight
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Elect Director Irene A. Chow
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Elect Director James A. D. Smith
Mgmt Yes
For For with

Genelabs Technologies, Inc.  GNLB
368706107 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Genencor International, Inc. GCOR
368709101 2004-05-27
Elect Director Jorgen Rosenlund
Mgmt Yes
For For with

Genencor International, Inc. GCOR
368709101 2004-05-27
Elect Director Robert H. Mayer
Mgmt Yes
For For with

Genencor International, Inc. GCOR
368709101 2004-05-27
Elect Director Theresa K. Lee
Mgmt Yes
For For with

Genencor International, Inc. GCOR
368709101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Arthur C. Nielsen, Jr.
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Dennis J. Martin
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Forrest M. Schneider
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director G.Thomas Hargrove
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director George V. Bayly
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Jeffrey P. Lane
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Nelson P. Lane
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Elect Director Robert J. Stucker
Mgmt Yes
For For with

General Binding Corp. GBND
369154109 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

General Cable Corp. BGC
369300108 2004-05-11
Elect Director Jeffrey Noddle
Mgmt Yes
For For with

General Cable Corp. BGC
369300108 2004-05-11
Elect Director John E. Welsh, III
Mgmt Yes
For For with

General Cable Corp. BGC
369300108 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

General Communication, Inc. GNCMA
369385109 2004-06-10
Amend Stock Option Plan
Mgmt Yes
For For with

General Communication, Inc. GNCMA
369385109 2004-06-10
Elect Director William P. Glasgow
Mgmt Yes
For For with

General Communication, Inc. GNCMA
369385109 2004-06-10
Elect Director Donne F. Fisher
Mgmt Yes
Withhold For not applicable

General Communication, Inc. GNCMA
369385109 2004-06-10
Elect Director James M. Schneider
Mgmt Yes
Withhold For not applicable

General Growth Properties, Inc. GGP
370021107 2004-05-05
Elect Director Alan Cohen
Mgmt Yes
For For with

General Growth Properties, Inc. GGP
370021107 2004-05-05
Elect Director Anthony Downs
Mgmt Yes
For For with

General Growth Properties, Inc. GGP
370021107 2004-05-05
Elect Director John Bucksbaum
Mgmt Yes
For For with

General Growth Properties, Inc. GGP
370021107 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

GENERAL MARITIME CORP GMR
Y2692M103 2004-05-20
Elect Director Peter C. Georgiopoulos
Mgmt Yes
For For with

GENERAL MARITIME CORP GMR
Y2692M103 2004-05-20
Elect Director Stephen A. Kaplan
Mgmt Yes
For For with

GENERAL MARITIME CORP GMR
Y2692M103 2004-05-20
Elect Director William J. Crabtree
Mgmt Yes
For For with

GENERAL MARITIME CORP GMR
Y2692M103 2004-05-20
RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director B.T. Harris
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director H.N. Pennington
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director L.L. Berry
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director M.C. Diamond
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director M.G. Dickens
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director R.V. Dale
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director W.F. Blaufuss, Jr.
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director W.L. Davis, Jr.
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director W.S. Wire II
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director K. Mason
Mgmt Yes
For For with

Genesco Inc. GCO
371532102 2004-06-23
Elect Director W.A. Williamson, Jr.
Mgmt Yes
For For with

Genesee & Wyoming Inc. GWR
371559105 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Genesee & Wyoming Inc. GWR
371559105 2004-05-12
Elect Director Louis S. Fuller
Mgmt Yes
For For with

Genesee & Wyoming Inc. GWR
371559105 2004-05-12
Elect Director Mark A. Scudder
Mgmt Yes
For For with

Genesee & Wyoming Inc. GWR
371559105 2004-05-12
Elect Director Philip J. Ringo
Mgmt Yes
For For with

Genesee & Wyoming Inc. GWR
371559105 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Gen-Probe, Inc. GPRO
36866T103 2004-05-28
Increase Authorized Common Stock
Mgmt Yes
Against For against

Gen-Probe, Inc. GPRO
36866T103 2004-05-28
Elect Director Armin M. Kessler
Mgmt Yes
For For with

Gen-Probe, Inc. GPRO
36866T103 2004-05-28
Elect Director Brian A. McNamee, M.B.B.S.
Mgmt Yes
For For with

Gen-Probe, Inc. GPRO
36866T103 2004-05-28
Elect Director Mae C. Jemison, M.D.
Mgmt Yes
For For with

Gen-Probe, Inc. GPRO
36866T103 2004-05-28
Ratify Auditors
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Amend Stock Option Plan
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Elect Director Frederick Sotok
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Elect Director John Mulder
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Elect Director Wallace Tsuha
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
For For with

Gentex Corp. GNTX
371901109 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director Anne N. Foreman
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director Benjamin R. Civiletti
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director G. Fred DiBona, Jr.
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director George C. Zoley
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director Norman A. Carlson
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director Richard H. Glanton
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Elect Director Wayne H. Calabrese
Mgmt Yes
For For with

GEO GROUP INC/THE GGI
36159R103 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Elect Director Edward A. Schmitt
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Elect Director Jerry R. Satrum
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Elect Director Yoshi Kawashima
Mgmt Yes
For For with

Georgia Gulf Corp. GGC
373200203 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Elect Director Howard Safenowitz
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Elect Director Leo Liebowitz
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Elect Director Milton Cooper
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Elect Director Philip Coviello
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Elect Director Warren Wintrub
Mgmt Yes
For For with

Getty Realty Corp. GTY
374297109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Gibraltar Steel Corp. ROCK
37476F103 2004-05-20
Approve Stock Option Plan
Mgmt Yes
For For with

Gibraltar Steel Corp. ROCK
37476F103 2004-05-20
Elect Director Gerald S. Lippes
Mgmt Yes
For For with

Gibraltar Steel Corp. ROCK
37476F103 2004-05-20
Elect Director William J. Colombo
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director Etienne F. Davignon
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director Gayle E. Wilson
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director George P. Shultz
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director Gordon E. Moore
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director James M. Denny
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director John C. Martin
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director Nicholas G. Moore
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Elect Director Paul Berg
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Increase Authorized Common Stock
Mgmt Yes
For For with

Gilead Sciences, Inc. GILD
375558103 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Glenayre Technologies, Inc.  GEMS
377899109 2004-05-18
Elect Director Horace H. Sibley
Mgmt Yes
For For with

Glenayre Technologies, Inc.  GEMS
377899109 2004-05-18
Elect Director Howard W. Speaks, Jr.
Mgmt Yes
For For with

Glenayre Technologies, Inc.  GEMS
377899109 2004-05-18
Elect Director John J. Hurley
Mgmt Yes
For For with

Glenayre Technologies, Inc.  GEMS
377899109 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
Elect Director Edward R. Muller
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
Elect Director Ferdinand A. Berger
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
Elect Director John L. Whitmire
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
Elect Director Khaled R. Al-Haroon
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
Elect Director Paul J. Powers
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY
S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT
TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS.
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY
S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE
LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL
BE REQUIRED.
Mgmt Yes
For For with

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF
G3930E101 2004-06-09
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31,
2004.
Mgmt Yes
For For with

Gold Reserve Inc. (Formerly Gold Reserve Corp.) GRZ.
38068N108 2004-05-27
Amend Stock Option Plan
Mgmt Yes
Against For against

Gold Reserve Inc. (Formerly Gold Reserve Corp.) GRZ.
38068N108 2004-05-27
Approval of Purchase of Class A Shares by the KSOP Plan.
Mgmt Yes
For For with

Gold Reserve Inc. (Formerly Gold Reserve Corp.) GRZ.
38068N108 2004-05-27
Approve Issuance of Shares Upon Exercise of Underwriters' Compensation Options
Mgmt Yes
For For with

Gold Reserve Inc. (Formerly Gold Reserve Corp.) GRZ.
38068N108 2004-05-27
Elect Rockne J. Timm, A. Douglas Belanger, James P. Geyer, James H. Coleman,
Patrick D. McChesney, Chris D. Mikkelsen, Jean Charles Potvin as Directors

Mgmt Yes
For For with

Gold Reserve Inc. (Formerly Gold Reserve Corp.) GRZ.
38068N108 2004-05-27
Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt Yes
For For with

Goody's Family Clothing, Inc. GDYS
382588101 2004-06-16
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Goody's Family Clothing, Inc. GDYS
382588101 2004-06-16
Elect Director Robert F. Koppel
Mgmt Yes
For For with

Goody's Family Clothing, Inc. GDYS
382588101 2004-06-16
Elect Director Robert M. Goodfriend
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Amend Pension and Retirement Medical Insurance Plan
Shareholder Yes
Against Against with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Craig S. Shular
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Ferrell P. McClean
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Gilbert E. Playford
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Harold E. Layman
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director John R. Hall
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Mary B. Cranston
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director Michael C. Nahl
Mgmt Yes
For For with

Graftech International, Ltd. GTI
384313102 2004-05-26
Elect Director R. Eugene Cartledge
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Elect Director George B. Searle
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Elect Director Rebecca A. McDonald
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Elect Director William G. Dorey
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

Granite Construction Inc. GVA
387328107 2004-05-24
Separate Chairman and CEO Positions
Shareholder Yes
For Against against

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director David A. Trice
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director David J. Butters
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Dennis R. Hendrix
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Eliot M. Fried
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Harold E. Layman
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Joseph E. Reid
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Michael Mcshane
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Robert K. Moses, Jr.
Mgmt Yes
For For with

Grant Prideco Inc GRP
38821G101 2004-05-11
Elect Director Sheldon B. Lubar
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director Carl H. Lindner
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director Charles R. Scheper
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director John T. Lawrence III
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director Robert A. Adams
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director Ronald G. Joseph
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director S. Craig Lindner
Mgmt Yes
For For with

Great American Financial Resources, Inc GFR
389915109 2004-05-18
Elect Director William R. Martin
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Declassify the Board of Directors
Mgmt Yes
For Against against

Greater Bay Bancorp GBBK
391648102 2004-05-25
Declassify the Board of Directors
Shareholder Yes
For Against against

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director Duncan L. Matteson
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director Frederick J. de Grosz
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director George M. Marcus
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director James E. Jackson
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director Stanley A. Kangas
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Elect Director Susan Ford Dorsey
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Increase Authorized Common Stock
Mgmt Yes
For For with

Greater Bay Bancorp GBBK
391648102 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Grey Wolf, Inc.  GW
397888108 2004-05-11
Elect Director James K. B. Nelson
Mgmt Yes
For For with

Grey Wolf, Inc.  GW
397888108 2004-05-11
Elect Director Robert E. Rose
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director Alan Plotkin
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director David F. Stein
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director Edgar M. Cullman
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director Thomas C. Israel
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director W.J. Churchill, Jr.
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director Frederick M. Danziger
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Elect Director John L. Ernst
Mgmt Yes
For For with

Griffin Land & Nurseries, Inc. GRIF
398231100 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Group 1 Automotive Inc. GPI
398905109 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Group 1 Automotive Inc. GPI
398905109 2004-05-19
Elect Director J. Terry Strange
Mgmt Yes
For For with

Group 1 Automotive Inc. GPI
398905109 2004-05-19
Elect Director John L. Adams
Mgmt Yes
For For with

Group 1 Automotive Inc. GPI
398905109 2004-05-19
Elect Director Max P. Watson, Jr.
Mgmt Yes
For For with

Group 1 Automotive Inc. GPI
398905109 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

GTC Biotherapeutics Inc GTCB
36238T104 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

GTC Biotherapeutics Inc GTCB
36238T104 2004-05-26
Elect Director James A. Geraghty
Mgmt Yes
For For with

GTC Biotherapeutics Inc GTCB
36238T104 2004-05-26
Elect Director Robert W. Baldridge
Mgmt Yes
For For with

Guess?, Inc. GES
401617105 2004-05-10
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Guess?, Inc. GES
401617105 2004-05-10
Elect Director Anthony Chidoni
Mgmt Yes
For For with

Guess?, Inc. GES
401617105 2004-05-10
Elect Director Paul Marciano
Mgmt Yes
For For with

Guess?, Inc. GES
401617105 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Bruce A. Streeter
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director David J. Butters
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Louis S. Gimbel, 3rd
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Marshall A. Crowe
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Peter I. Bijur
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Robert B. Millard
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Elect Director Sheldon S. Gordon
Mgmt Yes
For For with

Gulfmark Offshore, Inc.  GMRK
402629109 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Hall, Kinion & Associates, Inc.
406069104 2004-06-04
Approve Merger Agreement
Mgmt Yes
For For with

Hancock Fabrics, Inc.  HKF
409900107 2004-06-10
Other Business
Mgmt Yes
Against For against

Hancock Fabrics, Inc.  HKF
409900107 2004-06-10
Elect Director Bernard J. Wein
Mgmt Yes
For For with

Hancock Fabrics, Inc.  HKF
409900107 2004-06-10
Elect Director Roger T. Knox
Mgmt Yes
For For with

Hancock Fabrics, Inc.  HKF
409900107 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director C. Raymond Larkin, Jr.
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Cynthia L. Feldmann
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Edmond E. Charrette, Md
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Eric Green
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director H.E. Thranhardt, Cpo
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Ivan R. Sabel, Cpo
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Thomas F. Kirk
Mgmt Yes
For For with

Hanger Orthopedic Group, Inc. HGR
41043F208 2004-05-04
Elect Director Thomas P. Cooper, Md
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Alvin V. Shoemaker
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Chad C. Deaton
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Gordon T. Hall
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director I. Jon Brumley
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Margaret K. Dorman
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Robert R. Furgason
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Stephen M. Pazuk
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Ted Collins, Jr.
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Elect Director Victor E. Grijalva
Mgmt Yes
For For with

Hanover Compressor Co. HC
410768105 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director Anthony J. Ley
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director David R. Van Valkenburg
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director E. Floyd Kvamme
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director Lewis Solomon
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director Michel L. Vaillaud
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Elect Director William F. Reddersen
Mgmt Yes
For For with

Harmonic Inc. HLIT
413160102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Harrington West Financial Group, Inc. HWFG
41383L104 2004-05-25
Elect Director Paul O. Halme
Mgmt Yes
For For with

Harrington West Financial Group, Inc. HWFG
41383L104 2004-05-25
Elect Director Stanley J. Kon
Mgmt Yes
For For with

Harrington West Financial Group, Inc. HWFG
41383L104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Harte-Hanks, Inc.  HHS
416196103 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Harte-Hanks, Inc.  HHS
416196103 2004-05-18
Elect Director Larry Franklin
Mgmt Yes
For For with

Harte-Hanks, Inc.  HHS
416196103 2004-05-18
Elect Director William F. Farley
Mgmt Yes
For For with

Harte-Hanks, Inc.  HHS
416196103 2004-05-18
Elect Director William K. Gayden
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Al Trujillo
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Ben M. Haverty
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Clarence H. Ridley
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Clarence H. Smith
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director F.S. Mcgaughey, III
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Fred L. Schuermann
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director John T. Glover
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director L. Phillip Humann
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Mylle H. Mangum
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Rawson Haverty, Jr.
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Terence F. McGuirk
Mgmt Yes
For For with

Haverty Furniture Companies, Inc.  HVT
419596101 2004-05-10
Elect Director Vicki R. Palmer
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Allan W. Fulkerson
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Edward H. Ellis, Jr.
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Frank J. Bramanti
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director J. Robert Dickerson
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director James C. Flagg
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director James R. Crane
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Michael A.F. Roberts
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Patrick B. Collins
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Stephen L. Way
Mgmt Yes
For For with

HCC Insurance Holdings, Inc. HCC
404132102 2004-05-13
Elect Director Walter J. Lack
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Increase Authorized Common Stock
Mgmt Yes
Against For against

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Declassify the Board of Directors
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director David B. Henry
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Harold M. Messmer, Jr.
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director James F. Flaherty III
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Joseph P. Sullivan
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Kenneth B. Roath
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Mary A. Cirillo
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Michael D. McKee
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Peter L. Rhein
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Richard M. Rosenberg
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Elect Director Robert R. Fanning, Jr.
Mgmt Yes
For For with

Health Care Property Investors, Inc. HCP
421915109 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Health Care REIT, Inc. HCN
42217K106 2004-05-06
Elect Director Bruce G. Thompson
Mgmt Yes
For For with

Health Care REIT, Inc. HCN
42217K106 2004-05-06
Elect Director Jeffrey H. Donahue
Mgmt Yes
For For with

Health Care REIT, Inc. HCN
42217K106 2004-05-06
Elect Director Thomas J. DeRosa
Mgmt Yes
For For with

Health Care REIT, Inc. HCN
42217K106 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Bruce G. Willison
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Frederick C. Yeager
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Gale S. Fitzgerald
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director J. Thomas Bouchard
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Jay M. Gellert
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Patrick Foley
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Richard J. Stegemeier
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Richard W. Hanselman
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Roger F. Greaves
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Theodore F. Craver, Jr.
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Elect Director Thomas T. Farley
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Eliminate Class of Common Stock
Mgmt Yes
For For with

Health Net, Inc. HNT
42222G108 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Healthcare Realty Trust, Inc. HR
421946104 2004-05-11
Elect Director Edwin B. Morris III
Mgmt Yes
For For with

Healthcare Realty Trust, Inc. HR
421946104 2004-05-11
Elect Director John Knox Singleton
Mgmt Yes
For For with

Healthcare Realty Trust, Inc. HR
421946104 2004-05-11
Elect Director Marliese E. Mooney
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Barton D. Weisman
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Daniel P. Mccartney
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director John M. Briggs
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Joseph F. Mccartney
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Robert J. Moss
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Robert L. Frome
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Elect Director Thomas A. Cook
Mgmt Yes
For For with

Healthcare Services Group, Inc.  HCSG
421906108 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Elect Director Deanna Strable-Soethout
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Elect Director Edward S. Civera
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Elect Director William E. Brock
Mgmt Yes
For For with

HealthExtras, Inc. HLEX
422211102 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Approve Omnibus Stock Plan
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Andreas Baenziger, M.D.
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Argil J. Wheelock, M.D.
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Donny R. Jackson
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director J. Richard Steadman, Md
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director James R. Andrews, M.D.
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Martin J. Mcgahan
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Russell H. Maddox
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Scott A. Cochran
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Elect Director Timothy J. Lindgren
Mgmt Yes
For For with

HealthTronics Surgical Services, Inc. HTRN
42222L107 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Hearst-Argyle Television, Inc. HTV
422317107 2004-05-05
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Hearst-Argyle Television, Inc. HTV
422317107 2004-05-05
Other Business
Mgmt Yes
Against For against

Hearst-Argyle Television, Inc. HTV
422317107 2004-05-05
Elect Director Caroline L. Williams
Mgmt Yes
For For with

Hearst-Argyle Television, Inc. HTV
422317107 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Heartland Express, Inc. HTLD
422347104 2004-05-06
Elect Director Benjamin J. Allen
Mgmt Yes
For For with

Heartland Express, Inc. HTLD
422347104 2004-05-06
Elect Director Lawrence D. Crouse
Mgmt Yes
For For with

Heartland Express, Inc. HTLD
422347104 2004-05-06
Elect Director Michael J. Gerdin
Mgmt Yes
For For with

Heartland Express, Inc. HTLD
422347104 2004-05-06
Elect Director Richard O. Jacobson
Mgmt Yes
For For with

Heartland Express, Inc. HTLD
422347104 2004-05-06
Elect Director Russell A. Gerdin
Mgmt Yes
For For with

Hecla Mining Co. HL
422704106 2004-05-07
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Hecla Mining Co. HL
422704106 2004-05-07
Elect Director Charles L. McAlpine
Mgmt Yes
For For with

Hecla Mining Co. HL
422704106 2004-05-07
Elect Director Jorge E. Ordonez C.
Mgmt Yes
For For with

Hecla Mining Co. HL
422704106 2004-05-07
Elect Director Ted Crumley
Mgmt Yes
For For with

Heidrick & Struggles International, Inc. HSII
422819102 2004-05-12
Elect Director Antonio Borges
Mgmt Yes
For For with

Heidrick & Struggles International, Inc. HSII
422819102 2004-05-12
Elect Director John A. Fazio
Mgmt Yes
For For with

Heidrick & Struggles International, Inc. HSII
422819102 2004-05-12
Elect Director Richard I. Beattie
Mgmt Yes
For For with

Heidrick & Struggles International, Inc. HSII
422819102 2004-05-12
Elect Director Thomas J. Friel
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Approve Conversion of Securities
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director Antoni Esteve
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director Iraj-Eqhbal Kiani
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director Ransom W. Etheridge
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director Richard C. Piani
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director William A. Carter
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Elect Director William M. Mitchell
Mgmt Yes
For For with

Hemispherx Biopharma, Inc. HEB
42366C103 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Amend Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Amend Stock Option Plan
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Barry J. Alperin
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Donald J. Kabat
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Gerald A. Benjamin
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Irving Shafran
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director James P. Breslawski
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Louis W. Sullivan
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Margaret A. Hamburg
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Mark E. Mlotek
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Marvin H. Schein
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Norman S. Matthews
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Pamela Joseph
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Philip A. Laskawy
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Stanley M. Bergman
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Elect Director Steven Paladino
Mgmt Yes
For For with

Henry Schein, Inc. HSIC
806407102 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Heritage Property Investment Trust Inc HTG
42725M107 2004-05-07
Other Business
Mgmt Yes
Against For against

Heritage Property Investment Trust Inc HTG
42725M107 2004-05-07
Elect Director David W. Laughton
Mgmt Yes
For For with

Heritage Property Investment Trust Inc HTG
42725M107 2004-05-07
Elect Director Joseph L. Barry
Mgmt Yes
For For with

Heritage Property Investment Trust Inc HTG
42725M107 2004-05-07
Elect Director Kevin C. Phelan
Mgmt Yes
For For with

Heritage Property Investment Trust Inc HTG
42725M107 2004-05-07
Elect Director Richard C. Garrison
Mgmt Yes
For For with

Heska Corp. HSKA
42805E108 2004-05-13
Other Business
Mgmt Yes
Against For against

Heska Corp. HSKA
42805E108 2004-05-13
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Heska Corp. HSKA
42805E108 2004-05-13
Elect Director G. Irwin Gordon
Mgmt Yes
For For with

Heska Corp. HSKA
42805E108 2004-05-13
Elect Director Peter Eio
Mgmt Yes
For For with

Heska Corp. HSKA
42805E108 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Hibbett Sporting Goods, Inc. HIBB
428565105 2004-06-02
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Hibbett Sporting Goods, Inc. HIBB
428565105 2004-06-02
Elect Director Carl Kirkland
Mgmt Yes
For For with

Hibbett Sporting Goods, Inc. HIBB
428565105 2004-06-02
Elect Director Michael J. Newsome
Mgmt Yes
For For with

Hibbett Sporting Goods, Inc. HIBB
428565105 2004-06-02
Elect Director Thomas A. Saunders, III
Mgmt Yes
For For with

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Other Business
Mgmt Yes
Against For against

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Elect Director Edward J. Fritsch
Mgmt Yes
For For with

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Elect Director L. Glenn Orr, Jr.
Mgmt Yes
For For with

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Elect Director Lawrence S. Kaplan
Mgmt Yes
For For with

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Elect Director William E. Graham, Jr.
Mgmt Yes
For For with

Highwoods Properties, Inc.  HIW
431284108 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Hollis-Eden Pharmaceuticals, Inc.  HEPH
435902101 2004-06-18
Amend Stock Option Plan
Mgmt Yes
Against For against

Hollis-Eden Pharmaceuticals, Inc.  HEPH
435902101 2004-06-18
Elect Director Jerome M. Hauer
Mgmt Yes
For For with

Hollis-Eden Pharmaceuticals, Inc.  HEPH
435902101 2004-06-18
Elect Director Marc R. Sarni
Mgmt Yes
For For with

Hollis-Eden Pharmaceuticals, Inc.  HEPH
435902101 2004-06-18
Elect Director Paul Bagley
Mgmt Yes
For For with

Hollis-Eden Pharmaceuticals, Inc.  HEPH
435902101 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
Against For against

Holly Corp. HOC
435758305 2004-05-13
Elect Director B.P. Berry
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director J.P. Reid
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director L. Norsworthy
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director M.P. Clifton
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director M.R. Hickerson
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director P.T. Stoffel
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director R.G. Mckenzie
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director T.K. Matthews
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director W.J. Glancy
Mgmt Yes
For For with

Holly Corp. HOC
435758305 2004-05-13
Elect Director W.J. Gray
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Alan L. Gosule
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Amy L. Tait
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Clifford W. Smith, Jr.
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Edward J. Pettinella
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Leonard F. Helbig, III
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Nelson B. Leenhouts
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Norman P. Leenhouts
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Paul L. Smith
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director Roger W. Kober
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Elect Director William Balderston, III
Mgmt Yes
For For with

Home Properties Inc HME
437306103 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Homestore Inc. HOMS
437852106 2004-06-28
Elect Director Kenneth K. Klein
Mgmt Yes
For For with

Homestore Inc. HOMS
437852106 2004-06-28
Elect Director William E. Kelvie
Mgmt Yes
For For with

Hooper Holmes, Inc.  HH
439104100 2004-05-25
Elect Director G. Earle Wight
Mgmt Yes
For For with

Hooper Holmes, Inc.  HH
439104100 2004-05-25
Elect Director James M. McNamee
Mgmt Yes
For For with

Hooper Holmes, Inc.  HH
439104100 2004-05-25
Elect Director Kenneth R. Rossano
Mgmt Yes
For For with

Hooper Holmes, Inc.  HH
439104100 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Charles A. Parker
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Jeffrey L. Morby
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Joseph J. Melone
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Louis G. Lower II
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Mary H. Futrell
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director Shaun F. O'Malley
Mgmt Yes
For For with

Horace Mann Educators Corp. HMN
440327104 2004-05-25
Elect Director William W. Abbott
Mgmt Yes
For For with

Hospitality Properties Trust HPT
44106M102 2004-05-11
Elect Trustee Arthur G. Koumantzelis
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director Andrew Schuon
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director Bruce Quinnell
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director Corrado Federico
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director Cynthia Cohen
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director Elizabeth McLaughlin
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Elect Director W. Scott Hedrick
Mgmt Yes
For For with

Hot Topic, Inc. HOTT
441339108 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

HRPT Properties Trust HRP
40426W101 2004-05-11
Elect Trustee Patrick F. Donelan
Mgmt Yes
For For with

Hudson City Bancorp, Inc. HCBK
443683107 2004-05-21
Elect Director Denis J. Salamone
Mgmt Yes
For For with

Hudson City Bancorp, Inc. HCBK
443683107 2004-05-21
Elect Director Donald O. Quest
Mgmt Yes
For For with

Hudson City Bancorp, Inc. HCBK
443683107 2004-05-21
Elect Director Joseph G. Sponholz
Mgmt Yes
For For with

Hudson City Bancorp, Inc. HCBK
443683107 2004-05-21
Elect Director William J. Cosgrove
Mgmt Yes
For For with

Hudson City Bancorp, Inc. HCBK
443683107 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Hughes Supply, Inc.  HUG
444482103 2004-05-20
Other Business
Mgmt Yes
Against For against

Hughes Supply, Inc.  HUG
444482103 2004-05-20
Elect Director Dale E. Jones
Mgmt Yes
For For with

Hughes Supply, Inc.  HUG
444482103 2004-05-20
Elect Director John D. Baker II
Mgmt Yes
For For with

Hughes Supply, Inc.  HUG
444482103 2004-05-20
Elect Director Patrick J. Knipe
Mgmt Yes
For For with

Hughes Supply, Inc.  HUG
444482103 2004-05-20
Elect Director William P. Kennedy
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Amend Stock Option Plan
Mgmt Yes
Against For against

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Amend Stock Option Plan
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Approve Option Exchange Program
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Elect Director Argeris N. Karabelas, Ph.D.
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Elect Director Jurgen Drews, M.D.
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Elect Director Kathryn E. Falberg
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Elect Director Richard J. Danzig
Mgmt Yes
For For with

Human Genome Sciences, Inc.  HGSI
444903108 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director Daryl A. Ferguson
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director John B. Ryan
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director Leonard Tow
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director Ole Bertram
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director Thomas Gelting
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director Torben V. Holm
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Elect Director William E. Starkey
Mgmt Yes
For For with

Hungarian Telephone & Cable Corp. HTC
445542103 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Elect Director John L. Borling
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Elect Director John R. Hart
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Elect Director Kenneth J. Slepicka
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Elect Director Louis J. Morgan
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Elect Director Ronald Langley
Mgmt Yes
For For with

Hyperfeed Technologies, Inc. HYPR
44913S508 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Icos Corp. ICOS
449295104 2004-05-14
Review/Limit Executive Compensation
Shareholder Yes
Against Against with

Icos Corp. ICOS
449295104 2004-05-14
Elect Director Paul N. Clark
Mgmt Yes
For For with

Icos Corp. ICOS
449295104 2004-05-14
Elect Director Robert W. Pangia
Mgmt Yes
For For with

Icos Corp. ICOS
449295104 2004-05-14
Elect Director Vaughn D. Bryson
Mgmt Yes
For For with

Icos Corp. ICOS
449295104 2004-05-14
Elect Director William H. Gates III
Mgmt Yes
For For with

Icos Corp. ICOS
449295104 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

IDACORP, Inc. IDA
451107106 2004-05-20
Report on Charitable Contributions
Shareholder Yes
Against Against with

IDACORP, Inc. IDA
451107106 2004-05-20
Elect Director Jon H. Miller
Mgmt Yes
For For with

IDACORP, Inc. IDA
451107106 2004-05-20
Elect Director Robert A. Tinstman
Mgmt Yes
For For with

IDACORP, Inc. IDA
451107106 2004-05-20
Elect Director Rotchford L. Barker
Mgmt Yes
For For with

IDACORP, Inc. IDA
451107106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

IDEXX Laboratories, Inc. IDXX
45168D104 2004-05-19
Elect Director James L. Moody, Jr.
Mgmt Yes
For For with

IDEXX Laboratories, Inc. IDXX
45168D104 2004-05-19
Elect Director Jonathan W. Ayers
Mgmt Yes
For For with

IDEXX Laboratories, Inc. IDXX
45168D104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

IDX Systems Corp. IDXC
449491109 2004-05-18
Elect Director Mark F. Wheeler, M.D.
Mgmt Yes
For For with

IDX Systems Corp. IDXC
449491109 2004-05-18
Elect Director Robert H. Hoehl
Mgmt Yes
For For with

IDX Systems Corp. IDXC
449491109 2004-05-18
Elect Director Stuart H. Altman, Ph.D.
Mgmt Yes
For For with

iGate Corporation IGTE
45169U105 2004-05-27
Elect Director Ashok Trivedi
Mgmt Yes
For For with

iGate Corporation IGTE
45169U105 2004-05-27
Elect Director Edward Yourdon
Mgmt Yes
For For with

IHOP Corp. IHP
449623107 2004-05-25
Elect Director Caroline W. Nahas
Mgmt Yes
For For with

IHOP Corp. IHP
449623107 2004-05-25
Elect Director Frank Edelstein
Mgmt Yes
For For with

IHOP Corp. IHP
449623107 2004-05-25
Elect Director Richard J. Dahl
Mgmt Yes
For For with

IHOP Corp. IHP
449623107 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

IMAGISTICS INTERNATIONAL INC IGI
45247T104 2004-05-11
Elect Director James A. Thomas
Mgmt Yes
For For with

IMAGISTICS INTERNATIONAL INC IGI
45247T104 2004-05-11
Elect Director Ronald L. Turner
Mgmt Yes
For For with

IMAGISTICS INTERNATIONAL INC IGI
45247T104 2004-05-11
Elect Director T. Kevin Dunnigan
Mgmt Yes
For For with

IMAGISTICS INTERNATIONAL INC IGI
45247T104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

I-many, Inc. IMNY
44973Q103 2004-05-27
Elect Director A. Leigh Powell
Mgmt Yes
For For with

I-many, Inc. IMNY
44973Q103 2004-05-27
Elect Director Karl E. Newkirk
Mgmt Yes
For For with

I-many, Inc. IMNY
44973Q103 2004-05-27
Elect Director Murray B. Low
Mgmt Yes
For For with

I-many, Inc. IMNY
44973Q103 2004-05-27
Elect Director William F. Doyle
Mgmt Yes
For For with

I-many, Inc. IMNY
44973Q103 2004-05-27
Hire Advisor/Maximize Shareholder Value
Shareholder Yes
For Against against

I-many, Inc. IMNY
44973Q103 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

IMC Global Inc. IGL
449669100 2004-05-14
Elect Director Donald F. Mazankowski
Mgmt Yes
For For with

IMC Global Inc. IGL
449669100 2004-05-14
Elect Director Douglas A. Pertz
Mgmt Yes
For For with

IMC Global Inc. IGL
449669100 2004-05-14
Elect Director Richard L. Thomas
Mgmt Yes
For For with

IMC Global Inc. IGL
449669100 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

IMCO Recycling, Inc. IMR
449681105 2004-05-27
Elect Director John E. Balkcom
Mgmt Yes
For For with

IMCO Recycling, Inc. IMR
449681105 2004-05-27
Elect Director John E. Grimes
Mgmt Yes
For For with

IMCO Recycling, Inc. IMR
449681105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Amend Charter
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director Frank P. Filipps
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director James Walsh
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director Joseph R. Tomkinson
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director Leigh J. Abrams
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director Stephan R. Peers
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director William E. Rose
Mgmt Yes
For For with

Impac Mortgage Holdings, Inc.  IMH
45254P102 2004-05-25
Elect Director William S. Ashmore
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Barry M. Ariko
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Frederick B. Craves
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Julian C. Baker
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Paul A. Brooke
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Paul A. Friedman
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Richard U. De Schutter
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Elect Director Roy A. Whitfield
Mgmt Yes
For For with

INCYTE CORP. INCY
45337C102 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Charles J. Hamm
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Robert W. Gelfman
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Rohit M. Desai
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Increase Authorized Common Stock
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director David L. Hinds
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Donald M. Karp
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Maria Fiorini Ramirez
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Robert B. Catell
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Elect Director Scott M. Hand
Mgmt Yes
For For with

Independence Community Bank Corp. ICBC
453414104 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Allan C. Kirkman
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Robert P. Ross, Jr.
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Roy T.K. Thung
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Edward Netter
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director James G. Tatum
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Larry R. Graber
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Elect Director Steven B. Lapin
Mgmt Yes
For For with

Independence Holding Co. INHO
453440307 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

Inet Technologies, Inc. INET
45662V105 2004-05-11
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Inet Technologies, Inc. INET
45662V105 2004-05-11
Elect Director James R. Adams
Mgmt Yes
For For with

Inet Technologies, Inc. INET
45662V105 2004-05-11
Elect Director M. Samuel Self
Mgmt Yes
For For with

Inet Technologies, Inc. INET
45662V105 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Elect Director Gregory G. Joseph
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Elect Director Harold E. Layman
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Elect Director James R. Gober
Mgmt Yes
For For with

INFINITY PROPERTY & CASUALTY CORP IPCC
45665Q103 2004-05-25
Elect Director Samuel J. Weinhoff
Mgmt Yes
For For with

Informatica Corporation INFA
45666Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Informatica Corporation INFA
45666Q102 2004-05-27
Elect Director Carl J. Yankowski
Mgmt Yes
For For with

Informatica Corporation INFA
45666Q102 2004-05-27
Elect Director Janice D. Chaffin
Mgmt Yes
For For with

Informatica Corporation INFA
45666Q102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

InfoSpace Inc. INSP
45678T201 2004-05-10
Elect Director James F. Voelker
Mgmt Yes
For For with

InfoSpace Inc. INSP
45678T201 2004-05-10
Elect Director Richard D. Hearney
Mgmt Yes
For For with

InfoSpace Inc. INSP
45678T201 2004-05-10
Elect Director Rufus W. Lumry
Mgmt Yes
For For with

InfoSpace Inc. INSP
45678T201 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

InfoUSA Inc. IUSA
456818301 2004-05-04
Elect Director Elliot S. Kaplan
Mgmt Yes
For For with

InfoUSA Inc. IUSA
456818301 2004-05-04
Elect Director Harold W. Anderson
Mgmt Yes
For For with

InfoUSA Inc. IUSA
456818301 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Ingram Micro, Inc. IM
457153104 2004-05-25
Elect Director Howard I. Atkins
Mgmt Yes
For For with

Ingram Micro, Inc. IM
457153104 2004-05-25
Elect Director Joe B. Wyatt
Mgmt Yes
For For with

Ingram Micro, Inc. IM
457153104 2004-05-25
Elect Director Michael T. Smith
Mgmt Yes
For For with

Ingram Micro, Inc. IM
457153104 2004-05-25
Elect Director Orrin H. Ingram II
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Approve Omnibus Stock Plan
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director J.R. LeShufy
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director Leonard S. Jacob, M.D., Ph.D.
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director Norman D. Schellenger
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director Robert F. Apple
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director Steven B. Ratoff
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Elect Director Thomas P. Stagnaro
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Eliminate Preemptive Rights
Mgmt Yes
For For with

InKine Pharmaceutical Company, Inc. INKP
457214104 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Dean Factor
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Kelly Hoffman
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Kent Savage
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Marc B. Crossman
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Patricia Anderson
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Samuel J. Furrow
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Samuel J. Furrow, Jr.
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Suhail R. Rizvi
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Elect Director Vincent Sanfilippo
Mgmt Yes
For For with

Innovo Group Inc. INNO
457954600 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Input/Output, Inc. IO
457652105 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Input/Output, Inc. IO
457652105 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Input/Output, Inc. IO
457652105 2004-06-22
Elect Director Bruce S. Appelbaum
Mgmt Yes
For For with

Input/Output, Inc. IO
457652105 2004-06-22
Elect Director Franklin Myers
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Daniel S. O'Connell
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Dinni Jain
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Geraldine B. Laybourne
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director James S. Marcus
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Michael S. Willner
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Sidney R. Knafel
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

Insight Communications Company, Inc. ICCI
45768V108 2004-04-27
Elect Director Thomas L. Kempner
Mgmt Yes
Withhold For not applicable

Inspire Pharmaceuticals ISPH
457733103 2004-06-10
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Inspire Pharmaceuticals ISPH
457733103 2004-06-10
Elect Director Christy L. Shaffer
Mgmt Yes
For For with

Inspire Pharmaceuticals ISPH
457733103 2004-06-10
Elect Director Richard Kent
Mgmt Yes
For For with

Inspire Pharmaceuticals ISPH
457733103 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Approve Stock Option Plan
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Approve Stock Option Plan
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Elect Director Devin Wenig
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Elect Director John Kasich
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Elect Director Kay Koplovitz
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Elect Director Sir Peter J.D. Job
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Elect Director Stephen Pagliuca
Mgmt Yes
For For with

Instinet Group Inc INGP
457750107 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director David C. Auth
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director James M. Sullivan
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director Keith Bradley
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director Neal Moszkowski
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director Richard E. Caruso
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Elect Director Stuart M. Essig
Mgmt Yes
For For with

Integra LifeSciences Holdings Corp. IART
457985208 2004-05-17
Ratify Auditors
Mgmt Yes
For For with

InteliData Technologies Corp. INTD
45814T107 2004-05-21
Elect Director Neal F. Finnegan
Mgmt Yes
For For with

InteliData Technologies Corp. INTD
45814T107 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Alan J. Hirschfield
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Allan R. Tessler
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Carl Spielvogel
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Donald P. Greenberg
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director John C. Makinson
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director John Fallon
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Philip J. Hoffman
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director Stuart J. Clark
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director William B. Gauld
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Elect Director William T. Ethridge
Mgmt Yes
For For with

INTERACTIVE DATA CORPORATION IDC
45840J107 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Interactive Intelligence, Inc. ININ
45839M103 2004-05-19
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Interactive Intelligence, Inc. ININ
45839M103 2004-05-19
Elect Director Mark E. Hill
Mgmt Yes
For For with

Interactive Intelligence, Inc. ININ
45839M103 2004-05-19
Elect Director William E. McWhirter
Mgmt Yes
For For with

InterDigital Communications Corp. IDCC
45866A105 2004-06-03
Elect Director Alan P. Zabarsky
Mgmt Yes
For For with

InterDigital Communications Corp. IDCC
45866A105 2004-06-03
Elect Director Robert S. Roath
Mgmt Yes
For For with

InterDigital Communications Corp. IDCC
45866A105 2004-06-03
Elect Director Robert W. Shaner
Mgmt Yes
For For with

InterDigital Communications Corp. IDCC
45866A105 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Amend Stock Option Plan
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Larry J. Laster
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Lawrence R. Greenwood
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Linda L. Green
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Michael D. Bills
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director R. Halsey Wise
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Richard W. Cardin
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Sidney L. McDonald
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Elect Director Thomas J. Lee
Mgmt Yes
For For with

Intergraph Corp. INGR
458683109 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Interleukin Genetics, Inc. ILGN
458738101 2004-06-07
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Interleukin Genetics, Inc. ILGN
458738101 2004-06-07
Elect Director Philip R. Reilly
Mgmt Yes
For For with

Interleukin Genetics, Inc. ILGN
458738101 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

Interlink Electronics, Inc.  LINK
458751104 2004-06-22
Elect Director Eugene F. Hovanec
Mgmt Yes
For For with

Interlink Electronics, Inc.  LINK
458751104 2004-06-22
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Elect Director Daniel G. Welch
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Elect Director Michael L. Smith
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Increase Authorized Common Stock
Mgmt Yes
For For with

Intermune Inc. ITMN
45884X103 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Elect Director Charles B. Coe
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Elect Director Fredric W. Harman
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Elect Director James P. Deblasio
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Elect Director Kevin L. Ober
Mgmt Yes
For For with

Internap Network Services Corporation IIP
45885A102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Daniel B. Hastings, Jr.
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Dennis E. Nixon
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Imelda Navarro
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Irving Greenblum
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Leonardo Salinas
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Lester Avigael
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Peggy J. Newman
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director R. David Guerra
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Richard E. Haynes
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Ratify Auditors
Mgmt Yes
For For with

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Antonio R. Sanchez, Jr.
Mgmt Yes
Withhold For not applicable

International Bancshares Corp. IBOC
459044103 2004-05-17
Elect Director Sioma Neiman
Mgmt Yes
Withhold For not applicable

International Multifoods Corp.
460043102 2004-06-17
Adjourn Meeting
Mgmt Yes
Against For against

International Multifoods Corp.
460043102 2004-06-17
Approve Merger Agreement
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director Andrew Franzone
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director David Hale
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director David Kassel
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director Harry Goodman
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director Michael S. Rakusin
Mgmt Yes
For For with

International Smart Sourcing, Inc. ISSG
46034D104 2004-05-24
Elect Director Richard A. Peters
Mgmt Yes
For For with

International Steel Group, Inc ISG
460377104 2004-05-26
Elect Director Rodney B. Mott
Mgmt Yes
For For with

International Steel Group, Inc ISG
460377104 2004-05-26
Elect Director Wilbur L. Ross, Jr.
Mgmt Yes
For For with

International Steel Group, Inc ISG
460377104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Internet Security Systems, Inc. ISSX
46060X107 2004-05-24
Elect Director Christopher W. Klaus
Mgmt Yes
For For with

Internet Security Systems, Inc. ISSX
46060X107 2004-05-24
Elect Director Robert E. Davoli
Mgmt Yes
For For with

Interpore International, Inc.
46062W107 2004-06-18
Approve Merger Agreement
Mgmt Yes
For For with

Interpore International, Inc.
46062W107 2004-06-18
Adjourn Meeting
Mgmt Yes
Against For against

Intersil Corporation ISIL
46069S109 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Dr. Robert W. Conn
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Gary E. Gist
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Gregory L. Williams
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director James A. Urry
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director James V. Diller
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Jan Peeters
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Richard M. Beyer
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Elect Director Robert N. Pokelwaldt
Mgmt Yes
For For with

Intersil Corporation ISIL
46069S109 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Intervideo Inc IVII
46114Y101 2004-05-31
Elect Director George Haber
Mgmt Yes
For For with

Intervideo Inc IVII
46114Y101 2004-05-31
Ratify Auditors
Mgmt Yes
For For with

Interwoven, Inc. IWOV
46114T508 2004-06-10
Elect Director Frank J. Fanzilli, Jr.
Mgmt Yes
For For with

Interwoven, Inc. IWOV
46114T508 2004-06-10
Elect Director Thomas L. Thomas
Mgmt Yes
For For with

Interwoven, Inc. IWOV
46114T508 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Intrado Inc TRDO
46117A100 2004-06-03
Elect Director Stephen O. James
Mgmt Yes
For For with

Intrado Inc TRDO
46117A100 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Intrusion, Inc. INTZ
46121E205 2004-05-19
Ratify Auditors
Mgmt Yes
Against For against

Intrusion, Inc. INTZ
46121E205 2004-05-19
Elect Director Donald M. Johnston
Mgmt Yes
For For with

Intrusion, Inc. INTZ
46121E205 2004-05-19
Elect Director G. Ward Paxton
Mgmt Yes
For For with

Intrusion, Inc. INTZ
46121E205 2004-05-19
Elect Director J. Fred Bucy, Jr.
Mgmt Yes
For For with

Intrusion, Inc. INTZ
46121E205 2004-05-19
Elect Director James F. Gero
Mgmt Yes
For For with

Intrusion, Inc. INTZ
46121E205 2004-05-19
Elect Director T. Joe Head
Mgmt Yes
For For with

Intuitive Surgical Inc ISRG
46120E602 2004-05-21
Elect Director Alan J. Levy, Ph.D.
Mgmt Yes
For For with

Intuitive Surgical Inc ISRG
46120E602 2004-05-21
Elect Director Eric H. Halvorson
Mgmt Yes
For For with

Invacare Corp. IVC
461203101 2004-05-26
Elect Director Dan T. Moore, III
Mgmt Yes
For For with

Invacare Corp. IVC
461203101 2004-05-26
Elect Director Gerald B. Blouch
Mgmt Yes
For For with

Invacare Corp. IVC
461203101 2004-05-26
Elect Director John R. Kasich
Mgmt Yes
For For with

Invacare Corp. IVC
461203101 2004-05-26
Elect Director Joseph B. Richey, II
Mgmt Yes
For For with

Invacare Corp. IVC
461203101 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Inveresk Research Group, Inc IRGI
461238107 2004-05-04
Amend Stock Option Plan
Mgmt Yes
For For with

Inveresk Research Group, Inc IRGI
461238107 2004-05-04
Elect Director John T. Henderson
Mgmt Yes
For For with

Inveresk Research Group, Inc IRGI
461238107 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Inverness Medical Innovations Inc IMA
46126P106 2004-05-26
Elect Director David Scott Ph.D.
Mgmt Yes
For For with

Inverness Medical Innovations Inc IMA
46126P106 2004-05-26
Elect Director John A. Quelch
Mgmt Yes
For For with

Inverness Medical Innovations Inc IMA
46126P106 2004-05-26
Elect Director Peter Townsend
Mgmt Yes
For For with

Inverness Medical Innovations Inc IMA
46126P106 2004-05-26
Elect Director Robert P. Khederian
Mgmt Yes
For For with

InVision Technologies, Inc. INVN
461851107 2004-06-25
Adjourn Meeting
Mgmt Yes
Against For against

InVision Technologies, Inc. INVN
461851107 2004-06-25
Approve Merger Agreement
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Amend Stock Option Plan
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director Bruce B. Darling
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director John E. Nolan
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director Margaret L. Hardin
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director Robert P. Berkowitz
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director Stephen N. David
Mgmt Yes
For For with

Iomega Corp. IOM
462030305 2004-05-25
Elect Director Werner T. Heid
Mgmt Yes
For For with

Ionics, Inc. ION
462218108 2004-05-06
Elect Director Allen S. Wyett
Mgmt Yes
For For with

Ionics, Inc. ION
462218108 2004-05-06
Elect Director Robert H. Temkin
Mgmt Yes
For For with

Ionics, Inc. ION
462218108 2004-05-06
Elect Director Stephen L. Brown
Mgmt Yes
For For with

Ionics, Inc. ION
462218108 2004-05-06
Elect Director William K. Reilly
Mgmt Yes
For For with

Ionics, Inc. ION
462218108 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director Clay M. Whitson
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director David M. Wilds
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director David T. Vandewater
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director Gregory S. Daily
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director J. Donald McLemore, Jr.
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director Jennie Carter Thomas
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director John C. Harrison
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Elect Director Peter Y. Chung
Mgmt Yes
For For with

IPayment, Inc IPMT
46262E105 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

IPIX CORP IPIX
44982L103 2004-05-04
Elect Director Donald W. Strickland
Mgmt Yes
For For with

IPIX CORP IPIX
44982L103 2004-05-04
Elect Director Laban P. Jackson, Jr.
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director Arthur D. Little
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director B. Thomas Golisano
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director C. Richard Reese
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director Clarke H. Bailey
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director Constantin R. Boden
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director John F. Kenny, Jr.
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director Kent P. Dauten
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Elect Director Vincent J. Ryan
Mgmt Yes
For For with

Iron Mountain Inc. IRM
462846106 2004-05-27
Increase Authorized Common Stock
Mgmt Yes
For For with

Isis Pharmaceuticals, Inc.  ISIS
464330109 2004-05-26
Amend Stock Option Plan
Mgmt Yes
For For with

Isis Pharmaceuticals, Inc.  ISIS
464330109 2004-05-26
Elect Director John C. Reed
Mgmt Yes
For For with

Isis Pharmaceuticals, Inc.  ISIS
464330109 2004-05-26
Elect Director Mark B. Skaletsky
Mgmt Yes
For For with

Isis Pharmaceuticals, Inc.  ISIS
464330109 2004-05-26
Elect Director Stanley T. Crooke
Mgmt Yes
For For with

Isis Pharmaceuticals, Inc.  ISIS
464330109 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

iStar Financial Inc. SFI
45031U101 2004-05-25
Amend Deferred Compensation Plan
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director George R. Puskar
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director Jay Sugarman
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director Jeffrey A. Weber
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director John G. McDonald
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director Robert W. Holman, Jr.
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director Robin Josephs
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Elect Director Willis Andersen, Jr.
Mgmt Yes
For For with

iStar Financial Inc. SFI
45031U101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

ITXC Corp.
45069F109 2004-05-28
Approve Merger Agreement
Mgmt Yes
For For with

IXIA XXIA
45071R109 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

IXIA XXIA
45071R109 2004-05-13
Ratify Auditors
Mgmt Yes
Against For against

IXIA XXIA
45071R109 2004-05-13
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

IXIA XXIA
45071R109 2004-05-13
Elect Director Errol Ginsberg
Mgmt Yes
For For with

IXIA XXIA
45071R109 2004-05-13
Elect Director Jean-Claude Asscher
Mgmt Yes
For For with

IXIA XXIA
45071R109 2004-05-13
Elect Director Jon F. Rager
Mgmt Yes
For For with

IXIA XXIA
45071R109 2004-05-13
Elect Director Massoud Entekhabi
Mgmt Yes
For For with

Jarden Corp. JAH
471109108 2004-05-11
Other Business
Mgmt Yes
Against For against

Jarden Corp. JAH
471109108 2004-05-11
Elect Director Ian G.H. Ashken
Mgmt Yes
For For with

Jarden Corp. JAH
471109108 2004-05-11
Elect Director Richard L. Molen
Mgmt Yes
For For with

Jarden Corp. JAH
471109108 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

JDA Software Group, Inc. JDAS
46612K108 2004-05-17
Elect Director Douglas G. Marlin
Mgmt Yes
For For with

JDA Software Group, Inc. JDAS
46612K108 2004-05-17
Elect Director Jock Patton
Mgmt Yes
For For with

JDA Software Group, Inc. JDAS
46612K108 2004-05-17
Ratify Auditors
Mgmt Yes
For For with

Jefferies Group, Inc JEF
472319102 2004-05-24
Increase Authorized Common Stock
Mgmt Yes
Against For against

Jefferies Group, Inc JEF
472319102 2004-05-24
Elect Director Frank J. Macchiarola
Mgmt Yes
For For with

Jefferies Group, Inc JEF
472319102 2004-05-24
Elect Director John C. Shaw, Jr.
Mgmt Yes
For For with

Jefferies Group, Inc JEF
472319102 2004-05-24
Elect Director Richard B. Handler
Mgmt Yes
For For with

Jefferies Group, Inc JEF
472319102 2004-05-24
Elect Director Richard G. Dooley
Mgmt Yes
For For with

Jefferies Group, Inc JEF
472319102 2004-05-24
Elect Director W. Patrick Campbell
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director Barry Ressler
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director Edward P. O'Sullivan II
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director John S. Martinez
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director Ronald A. Walrod
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Increase Authorized Common Stock
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Ratify Auditors
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director C. Neil Beer
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director Charles A. Dickinson
Mgmt Yes
For For with

JMAR Technologies, Inc.  JMAR
466212107 2004-06-25
Elect Director Vernon H. Blackman
Mgmt Yes
For For with

Jo-Ann Stores, Inc. JAS
47758P307 2004-06-10
Elect Director Ira Gumberg
Mgmt Yes
For For with

Jo-Ann Stores, Inc. JAS
47758P307 2004-06-10
Elect Director Patricia Morrison
Mgmt Yes
For For with

Jo-Ann Stores, Inc. JAS
47758P307 2004-06-10
Re-Approve Performance Goals Under the Incentive Compensation Plan
Mgmt Yes
For For with

Jo-Ann Stores, Inc. JAS
47758P307 2004-06-10
Reduce Supermajority Vote Requirement
Mgmt Yes
For For with

Jo-Ann Stores, Inc. JAS
47758P307 2004-06-10
Reduce Supermajority Vote Requirement
Mgmt Yes
For For with

John Q. Hammons Hotels Inc. JQH
408623106 2004-05-11
Elect Director Donald H. Dempsey
Mgmt Yes
For For with

John Q. Hammons Hotels Inc. JQH
408623106 2004-05-11
Elect Director John E. Lopez-Ona
Mgmt Yes
For For with

John Q. Hammons Hotels Inc. JQH
408623106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Jones Lang LaSalle, Inc. JLL
48020Q107 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Jones Lang LaSalle, Inc. JLL
48020Q107 2004-05-27
Declassify the Board of Directors
Shareholder Yes
For Against against

Jones Lang LaSalle, Inc. JLL
48020Q107 2004-05-27
Elect Director Darryl Hartley-Leonard
Mgmt Yes
For For with

Jones Lang LaSalle, Inc. JLL
48020Q107 2004-05-27
Elect Director Henri-Claude de Bettignies
Mgmt Yes
For For with

Jones Lang LaSalle, Inc. JLL
48020Q107 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Jos. A. Bank Clothiers, Inc.  JOSB
480838101 2004-06-25
Elect Director Gary S. Gladstein
Mgmt Yes
For For with

Jos. A. Bank Clothiers, Inc.  JOSB
480838101 2004-06-25
Ratify Auditors
Mgmt Yes
For For with

Kadant Inc KAI
48282T104 2004-05-18
Elect Director William A. Rainville
Mgmt Yes
For For with

Kana Software, Inc. KANA
483600300 2004-06-07
Elect Director Jerry Batt
Mgmt Yes
For For with

Kana Software, Inc. KANA
483600300 2004-06-07
Elect Director Tom Galvin
Mgmt Yes
For For with

Kana Software, Inc. KANA
483600300 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

Kaneb Services LLC KSL
484173109 2004-05-25
Elect Director John R. Barnes
Mgmt Yes
For For with

Kaneb Services LLC KSL
484173109 2004-05-25
Elect Director Murray R. Biles
Mgmt Yes
For For with

Kaneb Services LLC KSL
484173109 2004-05-25
Elect Director Sangwoo Ahn
Mgmt Yes
For For with

Kansas City Life Insurance Co. KCLI
484836101 2004-04-22
Elect Director Bradford T. Nordholm
Mgmt Yes
For For with

Kansas City Life Insurance Co. KCLI
484836101 2004-04-22
Elect Director Bruce W. Gordon
Mgmt Yes
For For with

Kansas City Life Insurance Co. KCLI
484836101 2004-04-22
Elect Director Cecil R. Miller
Mgmt Yes
For For with

Kansas City Life Insurance Co. KCLI
484836101 2004-04-22
Elect Director Richard L. Finn
Mgmt Yes
For For with

Kansas City Life Insurance Co. KCLI
484836101 2004-04-22
Elect Director William R. Blessing
Mgmt Yes
For For with

Kansas City Southern KSU
485170302 2004-05-06
Elect Director A. Edward Allinson
Mgmt Yes
For For with

Kansas City Southern KSU
485170302 2004-05-06
Elect Director James R. Jones
Mgmt Yes
For For with

Kansas City Southern KSU
485170302 2004-05-06
Elect Director Karen L. Pletz
Mgmt Yes
For For with

Kansas City Southern KSU
485170302 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director B. Joseph White
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director Brian P. Campbell
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director David A. Brandon
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director Gerald J. Breen
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director Robert M. Teeter
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Elect Director Thomas C. Sullivan
Mgmt Yes
For For with

Kaydon Corp. KDN
486587108 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Keane, Inc. KEA
486665102 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Keane, Inc. KEA
486665102 2004-05-27
Elect Director John F. Keane
Mgmt Yes
For For with

Keane, Inc. KEA
486665102 2004-05-27
Elect Director John F. Rockart
Mgmt Yes
For For with

Keane, Inc. KEA
486665102 2004-05-27
Elect Director John H. Fain
Mgmt Yes
For For with

Keane, Inc. KEA
486665102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Kellwood Co. KWD
488044108 2004-06-03
Report on Compliance Standards for Code of Conduct
Shareholder Yes
Against Against with

Kellwood Co. KWD
488044108 2004-06-03
Elect Director Hal Upbin
Mgmt Yes
For For with

Kellwood Co. KWD
488044108 2004-06-03
Elect Director Martin Bloom
Mgmt Yes
For For with

Kellwood Co. KWD
488044108 2004-06-03
Elect Director Martin Granoff
Mgmt Yes
For For with

Kellwood Co. KWD
488044108 2004-06-03
Elect Director Robert Skinner, Jr.
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Denis F. Kelly
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Kenneth D. Cole
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Paul Blum
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Philip B. Miller
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Robert C. Grayson
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Elect Director Stanley A. Mayer
Mgmt Yes
For For with

Kenneth Cole Productions, Inc. KCP
193294105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Kilroy Realty Corp. KRC
49427F108 2004-05-18
Elect Director William P. Dickey
Mgmt Yes
For For with

Kilroy Realty Corp. KRC
49427F108 2004-05-18
Elect Director E. F. Brennan, Ph.D.
Mgmt Yes
For For with

Kilroy Realty Corp. KRC
49427F108 2004-05-18
Elect Director John R. D'Eathe
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Amend Stock Option Plan
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director David Henry
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director F. Patrick Hughes
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Frank Lourenso
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Joe Grills
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Martin Kimmel
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Michael Flynn
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Milton Cooper
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Richard G. Dooley
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Elect Director Richard Saltzman
Mgmt Yes
For For with

Kimco Realty Corp. KIM
49446R109 2004-05-20
Separate Chairman and CEO Positions
Shareholder Yes
For Against against

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Edward L. Kuntz
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Isaac Kaufman
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Michael J. Embler
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Paul J. Diaz
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Eddy J. Rogers, Jr.
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Garry N. Garrison
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director John H. Klein
Mgmt Yes
For For with

Kindred Healthcare, Inc. KIND
494580103 2004-05-18
Elect Director Thomas P. Cooper, M.D.
Mgmt Yes
For For with

KIRKLANDS INC KIRK
497498105 2004-06-02
Elect Director Reynolds C. Faulkner
Mgmt Yes
For For with

KIRKLANDS INC KIRK
497498105 2004-06-02
Elect Director Murray Spain
Mgmt Yes
Withhold For not applicable

Kirlin Holding Corp. KILN
497629303 2004-06-24
Elect Director John Milcetich
Mgmt Yes
For For with

Kirlin Holding Corp. KILN
497629303 2004-06-24
Increase Authorized Common Stock
Mgmt Yes
For For with

Kirlin Holding Corp. KILN
497629303 2004-06-24
Elect Director Anthony J. Kirincic
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Approve Restricted Stock Plan
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Approve Stock Option Plan
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Elect Director Christian F. Martin, IV
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Elect Director Kenneth R. Smith
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Elect Director R. Chadwick Paul, Jr.
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Elect Director R. Charles Stehly
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Elect Director Scott V. Fainor
Mgmt Yes
For For with

KNBT Bancorp, Inc. KNBT
482921103 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Knight Transportation, Inc. KNGT
499064103 2004-05-21
Elect Director Kevin P. Knight
Mgmt Yes
For For with

Knight Transportation, Inc. KNGT
499064103 2004-05-21
Elect Director Michael Garnreiter
Mgmt Yes
For For with

Knight Transportation, Inc. KNGT
499064103 2004-05-21
Elect Director Randy Knight
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Change Company Name
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director Benjamin C. Bishop, Jr.
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director D. Pike Aloian
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director David B. Hiley
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director George F. Staudter
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director James C. Teagle
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director Thomas J. Crocker
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Elect Director Victor A. Hughes, Jr.
Mgmt Yes
For For with

Koger Equity, Inc.
500228101 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Kosan Biosciences Inc. KOSN
50064W107 2004-05-27
Elect Director Chaitan S. Khosla, Ph.D.
Mgmt Yes
For For with

Kosan Biosciences Inc. KOSN
50064W107 2004-05-27
Elect Director Charles J. Homcy, M.D.
Mgmt Yes
For For with

Kramont Realty Trust KRT
50075Q107 2004-06-10
Other Business
Mgmt Yes
Against For against

Kramont Realty Trust KRT
50075Q107 2004-06-10
Elect Trustee Bernard J. Korman
Mgmt Yes
For For with

Kramont Realty Trust KRT
50075Q107 2004-06-10
Elect Trustee Laurence Gerber
Mgmt Yes
For For with

Kramont Realty Trust KRT
50075Q107 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Elect Director Joseph R. Wright
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Elect Director Michael G. Cherkasky
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Elect Director Raymond E. Mabus
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Elect Director Simon V. Freakley
Mgmt Yes
For For with

Kroll Inc. KROL
501049100 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Other Business
Mgmt Yes
Against For against

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director Cecil H. Moore, Jr.
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director Dr. R. Gerald Turner
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director George E. Poston
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director Glenn R. Simmons
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director Harold C. Simmons
Mgmt Yes
For For with

Kronos Worldwide, Inc. KRO
50105F105 2004-05-20
Elect Director Steven L. Watson
Mgmt Yes
For For with

K-Swiss, Inc. KSWS
482686102 2004-05-06
Elect Director David Lewin
Mgmt Yes
For For with

K-Swiss, Inc. KSWS
482686102 2004-05-06
Elect Director Mark Louie
Mgmt Yes
For For with

K-Swiss, Inc. KSWS
482686102 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

KYPHON INC KYPH
501577100 2004-06-16
Elect Director Douglas W. Kohrs
Mgmt Yes
For For with

KYPHON INC KYPH
501577100 2004-06-16
Elect Director Jack W. Lasersohn
Mgmt Yes
For For with

KYPHON INC KYPH
501577100 2004-06-16
Elect Director Stephen M. Campe
Mgmt Yes
For For with

KYPHON INC KYPH
501577100 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Elect Director Alan H. Washkowitz
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Elect Director Claude R. Canizares
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Elect Director Thomas A. Corcoran
Mgmt Yes
For For with

L-3 Communications Holdings, Inc. LLL
502424104 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

La Quinta Corp. LQI
50419U202 2004-05-20
Elect Director Francis W. Cash
Mgmt Yes
For For with

La Quinta Corp. LQI
50419U202 2004-05-20
Elect Director William G. Byrnes
Mgmt Yes
For For with

La Quinta Corp. LQI
50419U202 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

LabOne, Inc. LABS
50540L105 2004-05-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

LabOne, Inc. LABS
50540L105 2004-05-24
Elect Director John P. Mascotte
Mgmt Yes
For For with

LabOne, Inc. LABS
50540L105 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Carl W. Schafer
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Gates McKibbin
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Joseph P. Sambataro, Jr.
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Mark R. Beatty
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Robert J. Sullivan
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director Thomas E. McChesney
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Elect Director William W. Steele
Mgmt Yes
For For with

Labor Ready, Inc. LRW
505401208 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director Andrew G. Wallace, M.D.
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director Craig M. Watson
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director Jean-Luc Belingard
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director M. Keith Weikel
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director R.E. Mittelstaedt, Jr.
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director Thomas P. Mac Mahon
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Elect Director Wendy E. Lane
Mgmt Yes
For For with

Laboratory Corporation of America Holdings LH
50540R409 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Anna Reilly Cullinan
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Charles W. Lamar, III
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director John Maxwell Hamilton
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Kevin P. Reilly, Jr.
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Robert M. Jelenic
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Stephen P. Mumblow
Mgmt Yes
For For with

Lamar Advertising Company LAMR
512815101 2004-05-27
Elect Director Thomas V. Reifenheiser
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Approve Deferred Compensation Plan
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Approve Deferred Compensation Plan
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Elect Director Charles H. Foster, Jr.
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Elect Director Marshall B. Wishnack
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Elect Director Robert T. Skunda
Mgmt Yes
For For with

LandAmerica Financial Group, Inc. LFG
514936103 2004-05-26
Elect Director Theodore L. Chandler, Jr.
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Joe Max Taylor
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Kenneth Brimmer
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Michael Richmond
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Michael S. Chadwick
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Paul S. West
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Steven L. Scheinthal
Mgmt Yes
For For with

Landry's Restaurants, Inc. LNY
51508L103 2004-06-03
Elect Director Tilman J. Fertitta
Mgmt Yes
For For with

Landstar System, Inc.  LSTR
515098101 2004-05-13
Elect Director Diana M. Murphy
Mgmt Yes
For For with

Landstar System, Inc.  LSTR
515098101 2004-05-13
Elect Director Merritt J. Mott
Mgmt Yes
For For with

Landstar System, Inc.  LSTR
515098101 2004-05-13
Elect Director William S. Elston
Mgmt Yes
For For with

Landstar System, Inc.  LSTR
515098101 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
For For with

Landstar System, Inc.  LSTR
515098101 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Elect Director Bernard I. Grosser, Md
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Elect Director Kevin J. Ryan
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Elect Director Marvyn Carton
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Elect Director Robert L. Erwin
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Elect Director Sol Levine
Mgmt Yes
For For with

Large Scale Biology Corporation LSBC
517053104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Lattice Semiconductor Corp. LSCC
518415104 2004-05-11
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Lattice Semiconductor Corp. LSCC
518415104 2004-05-11
Elect Director Cyrus Y. Tsui
Mgmt Yes
For For with

Lattice Semiconductor Corp. LSCC
518415104 2004-05-11
Elect Director Mark O. Hatfield
Mgmt Yes
For For with

Lattice Semiconductor Corp. LSCC
518415104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Laureate Education Inc.
871399101 2004-06-25
Elect Director Richard W. Riley
Mgmt Yes
For For with

Laureate Education Inc.
871399101 2004-06-25
Ratify Auditors
Mgmt Yes
For For with

Laureate Education Inc.
871399101 2004-06-25
Elect Director Douglas L. Becker
Mgmt Yes
For For with

Laureate Education Inc.
871399101 2004-06-25
Elect Director James H. McGuire
Mgmt Yes
For For with

Layne Christensen Co. LAYN
521050104 2004-06-03
Amend Stock Option Plan
Mgmt Yes
For For with

Layne Christensen Co. LAYN
521050104 2004-06-03
Elect Director J. Samuel Butler
Mgmt Yes
For For with

Layne Christensen Co. LAYN
521050104 2004-06-03
Elect Director Nelson Obus
Mgmt Yes
For For with

Layne Christensen Co. LAYN
521050104 2004-06-03
Elect Director Warren G. Lichtenstein
Mgmt Yes
For For with

Layne Christensen Co. LAYN
521050104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director Craig P.R. Joffe
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director E. Anthony Woods
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director John C. Hassan
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director John H. Gutfreund
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director Stephen N. Joffe
Mgmt Yes
For For with

LCA-Vision Inc. LCAV
501803308 2004-05-17
Elect Director William O. Coleman
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Amend Stock Option Plan
Mgmt Yes
Against For against

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director C. Thomas Faulders, III
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Julie A. Dobson
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Mark D. Ein
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Neera Singh
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Rajendra Singh
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Steven J. Gilbert
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Elect Director Susan Ness
Mgmt Yes
For For with

LCC International, Inc. LCCI
501810105 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Lear Corporation LEA
521865105 2004-05-13
Elect Director Larry W. McCurdy
Mgmt Yes
For For with

Lear Corporation LEA
521865105 2004-05-13
Elect Director Richard F. Wallman
Mgmt Yes
For For with

Lear Corporation LEA
521865105 2004-05-13
Elect Director Roy E. Parrott
Mgmt Yes
For For with

Lear Corporation LEA
521865105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Lear Corporation LEA
521865105 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against against

Leucadia National Corp. LUK
527288104 2004-05-11
Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common
Stock
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Alan J. Hirschfield
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Ian M. Cumming
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director James E. Jordan
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Jeffrey C. Keil
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Jesse Clyde Nichols III
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Joseph S. Steinberg
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Lawrence D. Glaubinger
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Elect Director Paul M. Dougan
Mgmt Yes
For For with

Leucadia National Corp. LUK
527288104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Levitt Corporation LEV
52742P108 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Levitt Corporation LEV
52742P108 2004-05-11
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Levitt Corporation LEV
52742P108 2004-05-11
Elect Director Joel Levy
Mgmt Yes
For For with

Levitt Corporation LEV
52742P108 2004-05-11
Elect Director S. Lawrence Kahn, III
Mgmt Yes
For For with

Levitt Corporation LEV
52742P108 2004-05-11
Elect Director William Scherer
Mgmt Yes
For For with

Lexar Media, Inc. LEXR
52886P104 2004-05-26
Elect Director John A. Rollwagen
Mgmt Yes
For For with

Lexar Media, Inc. LEXR
52886P104 2004-05-26
Elect Director Mary Tripsas
Mgmt Yes
For For with

Lexar Media, Inc. LEXR
52886P104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Lexicon Genetics, Inc. LEXG
528872104 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Lexicon Genetics, Inc. LEXG
528872104 2004-05-19
Elect Director Alan S. Nies, M.D.
Mgmt Yes
For For with

Lexicon Genetics, Inc. LEXG
528872104 2004-05-19
Elect Director Robert J. Lefkowitz, M.D.
Mgmt Yes
For For with

Lexicon Genetics, Inc. LEXG
528872104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Other Business
Mgmt Yes
Against For against

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Carl D. Glickman
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee E. Robert Roskind
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Geoffrey Dohrmann
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee James Grosfeld
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Kevin W. Lynch
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Richard J. Rouse
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Seth M. Zachary
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee Stanley R. Perla
Mgmt Yes
For For with

Lexington Corporate Properties Trust LXP
529043101 2004-05-26
Elect Trustee T. Wilson Eglin
Mgmt Yes
For For with

Libbey Inc. LBY
529898108 2004-05-06
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Libbey Inc. LBY
529898108 2004-05-06
Elect Director Carlos V. Duno
Mgmt Yes
For For with

Libbey Inc. LBY
529898108 2004-05-06
Elect Director Peter C. McC. Howell
Mgmt Yes
For For with

Libbey Inc. LBY
529898108 2004-05-06
Elect Director Richard I. Reynolds
Mgmt Yes
For For with

Liberty Media Corp. L
530718105 2004-06-09
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Liberty Media Corp. L
530718105 2004-06-09
Elect Director John C. Malone
Mgmt Yes
For For with

Liberty Media Corp. L
530718105 2004-06-09
Elect Director Paul A. Gould
Mgmt Yes
For For with

Liberty Media Corp. L
530718105 2004-06-09
Elect Director Robert R. Bennett
Mgmt Yes
For For with

Liberty Media Corp. L
530718105 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Liberty Property Trust LRY
531172104 2004-05-05
Amend Articles
Mgmt Yes
For For with

Liberty Property Trust LRY
531172104 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Liberty Property Trust LRY
531172104 2004-05-05
Amend Stock Ownership Limitations
Mgmt Yes
For For with

Liberty Property Trust LRY
531172104 2004-05-05
Elect Trustee J. Anthony Hayden
Mgmt Yes
For For with

Liberty Property Trust LRY
531172104 2004-05-05
Elect Trustee M. Leanne Lachman
Mgmt Yes
For For with

Lifeline Systems, Inc.  LIFE
532192101 2004-05-04
Elect Director Carolyn C. Roberts
Mgmt Yes
For For with

Lifeline Systems, Inc.  LIFE
532192101 2004-05-04
Elect Director Gordon C. Vineyard, Md
Mgmt Yes
For For with

Lifeline Systems, Inc.  LIFE
532192101 2004-05-04
Elect Director S. W. Casscells, III Md
Mgmt Yes
For For with

Lifeline Systems, Inc.  LIFE
532192101 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Amend Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Elect Director DeWitt Ezell, Jr.
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Elect Director William V. Lapham
Mgmt Yes
For For with

LifePoint Hospitals, Inc. LPNT
53219L109 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Lightbridge, Inc. LTBG
532226107 2004-06-02
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Lightbridge, Inc. LTBG
532226107 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Lightbridge, Inc. LTBG
532226107 2004-06-02
Elect Director Andrew G. Mills
Mgmt Yes
For For with

Lightbridge, Inc. LTBG
532226107 2004-06-02
Elect Director David G. Turner
Mgmt Yes
For For with

Lightbridge, Inc. LTBG
532226107 2004-06-02
Elect Director Rachelle B. Chong
Mgmt Yes
For For with

LIN TV Corp. TVL
532774106 2004-05-11
Establish Range For Board Size
Mgmt Yes
Against For against

LIN TV Corp. TVL
532774106 2004-05-11
Elect Director Dr William H Cunningham
Mgmt Yes
For For with

LIN TV Corp. TVL
532774106 2004-05-11
Elect Director William S. Banowsky, Jr
Mgmt Yes
For For with

LIN TV Corp. TVL
532774106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director C.B. Black
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director F.D. Byrne, M.D.
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director F.T. Cary
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director J.P. Byrnes
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director S.H. Altman, Ph.D.
Mgmt Yes
For For with

Lincare Holdings, Inc.  LNCR
532791100 2004-05-17
Elect Director W.F. Miller, III
Mgmt Yes
For For with

Lincoln Electric Holdings, Inc. LECO
533900106 2004-04-29
Elect Director Anthony A. Massaro
Mgmt Yes
For For with

Lincoln Electric Holdings, Inc. LECO
533900106 2004-04-29
Elect Director George H. Walls, Jr.
Mgmt Yes
For For with

Lincoln Electric Holdings, Inc. LECO
533900106 2004-04-29
Elect Director Kathryn Jo Lincoln
Mgmt Yes
For For with

Lincoln Electric Holdings, Inc. LECO
533900106 2004-04-29
Elect Director Ranko Cucuz
Mgmt Yes
For For with

Lincoln Electric Holdings, Inc. LECO
533900106 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Linens 'n Things, Inc. LIN
535679104 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Linens 'n Things, Inc. LIN
535679104 2004-05-06
Elect Director Robert Kamerschen
Mgmt Yes
For For with

Linens 'n Things, Inc. LIN
535679104 2004-05-06
Elect Director Stanley P. Goldstein
Mgmt Yes
For For with

Lionbridge Technologies, Inc. LIOX
536252109 2004-05-18
Other Business
Mgmt Yes
Against For against

Lionbridge Technologies, Inc. LIOX
536252109 2004-05-18
Amend Stock Option Plan
Mgmt Yes
For For with

Lionbridge Technologies, Inc. LIOX
536252109 2004-05-18
Elect Director Edward A. Blechschmidt
Mgmt Yes
For For with

Lionbridge Technologies, Inc. LIOX
536252109 2004-05-18
Elect Director Guy L. de Chazal
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director Gerald F. Taylor
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director M.L. Dick Heimann
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director Philip J. Romero
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director R. Bradford Gray
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director Sidney B. DeBoer
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director Thomas Becker
Mgmt Yes
For For with

Lithia Motors, Inc. LAD
536797103 2004-04-29
Elect Director William J. Young
Mgmt Yes
For For with

LivePerson Inc. LPSN
538146101 2004-05-27
Amend Stock Option Plan
Mgmt Yes
Against For against

LivePerson Inc. LPSN
538146101 2004-05-27
Elect Director Emmanuel Gill
Mgmt Yes
For For with

LivePerson Inc. LPSN
538146101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Local Financial Corp.
539553107 2004-05-19
Adjourn Meeting
Mgmt Yes
Against For against

Local Financial Corp.
539553107 2004-05-19
Approve Merger Agreement
Mgmt Yes
For For with

Local Financial Corp.
539553107 2004-05-19
Elect Director Edward A. Townsend
Mgmt Yes
For For with

Local Financial Corp.
539553107 2004-05-19
Elect Director J. David Rosenberg
Mgmt Yes
For For with

Local Financial Corp.
539553107 2004-05-19
Elect Director Robert A. Kotecki
Mgmt Yes
For For with

Local Financial Corp.
539553107 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Lodgenet Entertainment Corp. LNET
540211109 2004-05-05
Other Business
Mgmt Yes
Against For against

Lodgenet Entertainment Corp. LNET
540211109 2004-05-05
Elect Director Scott C. Petersen
Mgmt Yes
For For with

Lodgenet Entertainment Corp. LNET
540211109 2004-05-05
Elect Director Scott H. Shlecter
Mgmt Yes
For For with

Lodgenet Entertainment Corp. LNET
540211109 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Lone Star Steakhouse & Saloon, Inc. STAR
542307103 2004-06-02
Elect Director Anthony Bergamo
Mgmt Yes
For For with

Lone Star Steakhouse & Saloon, Inc. STAR
542307103 2004-06-02
Elect Director Mark G. Saltzgaber
Mgmt Yes
For For with

Lone Star Steakhouse & Saloon, Inc. STAR
542307103 2004-06-02
Elect Director Michael A. Ledeen, Phd
Mgmt Yes
For For with

Lone Star Steakhouse & Saloon, Inc. STAR
542307103 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Longs Drug Stores Corp. LDG
543162101 2004-05-25
Separate Chairman and CEO Positions
Shareholder Yes
Against Against with

Longs Drug Stores Corp. LDG
543162101 2004-05-25
Elect Director Donald L. Sorby, Ph.D.
Mgmt Yes
For For with

Longs Drug Stores Corp. LDG
543162101 2004-05-25
Elect Director Harold R. Somerset
Mgmt Yes
For For with

Longs Drug Stores Corp. LDG
543162101 2004-05-25
Elect Director Robert M. Long
Mgmt Yes
For For with

Longs Drug Stores Corp. LDG
543162101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

LookSmart, Ltd. LOOK
543442107 2004-06-08
Elect Director Anthony Castagna
Mgmt Yes
For For with

LookSmart, Ltd. LOOK
543442107 2004-06-08
Elect Director Mark Sanders
Mgmt Yes
For For with

LookSmart, Ltd. LOOK
543442107 2004-06-08
Elect Director Teresa Dial
Mgmt Yes
For For with

LookSmart, Ltd. LOOK
543442107 2004-06-08
Ratify Auditors
Mgmt Yes
For For with

Luminex Corp LMNX
55027E102 2004-05-20
Elect Director C. Thomas Caskey
Mgmt Yes
For For with

Luminex Corp LMNX
55027E102 2004-05-20
Elect Director Robert J. Cresci
Mgmt Yes
For For with

Luminex Corp LMNX
55027E102 2004-05-20
Elect Director Thomas W. Erickson
Mgmt Yes
For For with

M&F Worldwide Corp. MFW
552541104 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

M&F Worldwide Corp. MFW
552541104 2004-05-06
Elect Director Bruce Slovin
Mgmt Yes
For For with

M&F Worldwide Corp. MFW
552541104 2004-05-06
Elect Director Ronald O. Perelman
Mgmt Yes
For For with

M&F Worldwide Corp. MFW
552541104 2004-05-06
Elect Director Theo W. Folz
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Adopt a Policy Governing Related Party Transactions
Shareholder Yes
Against Against with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Elect Director Alan S. Bernikow
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Elect Director Martin D. Gruss
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Elect Director Roy J. Zuckerberg
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Elect Director Vincent Tese
Mgmt Yes
For For with

Mack-Cali Realty Corp. CLI
554489104 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director Donna S. Birks
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director John O. Ryan
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director Matt Christiano
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director Steven G. Blank
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director Thomas Wertheimer
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director William A. Krepick
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Elect Director William N. Stirlen
Mgmt Yes
For For with

Macrovision Corp. MVSN
555904101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Andrea L. Van De Kamp
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Caroline S. McBride
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Lawrence S. Kaplan
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Richard I. Gilchrist
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Robert F. Maguire III
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Elect Director Walter L. Weisman
Mgmt Yes
For For with

Maguire Properties, Inc. MPG
559775101 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Elect Director C. Candler Hunt
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Elect Director John R. Burgess, Sr.
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Elect Director Robert R. Fowler III
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Elect Director Samuel B. Hay III
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Elect Director T. Ken Driskell
Mgmt Yes
For For with

Main Street Banks, Inc. MSBK
56034R102 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Manhattan Associates, Inc. MANH
562750109 2004-05-21
Elect Director John J. Huntz, Jr.
Mgmt Yes
For For with

Manhattan Associates, Inc. MANH
562750109 2004-05-21
Elect Director Thomas E. Noonan
Mgmt Yes
For For with

Manhattan Associates, Inc. MANH
562750109 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Barry G. Campbell
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Edward S. Civera
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Ronald R. Spoehel
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Stephen W. Porter
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Walter R. Fatzinger, Jr.
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director George J. Pedersen
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Raymond A. Ranelli
Mgmt Yes
For For with

MANTECH INTL CORP MANT
564563104 2004-06-23
Elect Director Richard J. Kerr
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Donald S. Chisholm
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Gary L. Waterman
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Howard Walker
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Joe B. McAdams
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Samuel Zell
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Sheli Z. Rosenberg
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Thomas E. Dobrowski
Mgmt Yes
For For with

Manufactured Home Communities, Inc.  MHC
564682102 2004-05-04
Elect Director Thomas P. Heneghan
Mgmt Yes
For For with

Maritrans Inc. TUG
570363101 2004-04-29
Elect Director Mr. Frederick C. Haab
Mgmt Yes
For For with

Maritrans Inc. TUG
570363101 2004-04-29
Elect Director Mr. R.J. Lichtenstein
Mgmt Yes
For For with

MarkWest Hydrocarbon, Inc. MWP
570762104 2004-06-03
Elect Director William A. Kellstrom
Mgmt Yes
For For with

MarkWest Hydrocarbon, Inc. MWP
570762104 2004-06-03
Elect Director William F. Wallace
Mgmt Yes
For For with

MarkWest Hydrocarbon, Inc. MWP
570762104 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Martin Marietta Materials, Inc.  MLM
573284106 2004-05-25
Elect Director Dennis L. Rediker
Mgmt Yes
For For with

Martin Marietta Materials, Inc.  MLM
573284106 2004-05-25
Elect Director Marcus C. Bennett
Mgmt Yes
For For with

Martin Marietta Materials, Inc.  MLM
573284106 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Amend Articles/Bylaws/Charter-Non-Routine
Mgmt Yes
For For with

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Elect Director F. Peter Cuneo
Mgmt Yes
For For with

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Elect Director Isaac Perlmutter
Mgmt Yes
For For with

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Elect Director Morton E. Handel
Mgmt Yes
For For with

Marvel Enterprises, Inc. MVL
57383M108 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Massey Energy Company MEE
576206106 2004-05-18
Elect Director Dan R. Moore
Mgmt Yes
For For with

Massey Energy Company MEE
576206106 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Massey Energy Company MEE
576206106 2004-05-18
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against against

Massey Energy Company MEE
576206106 2004-05-18
Elect Director Martha R. Seger
Mgmt Yes
For For with

Massey Energy Company MEE
576206106 2004-05-18
Elect Director William R. Grant
Mgmt Yes
For For with

Matria Healthcare, Inc.  MATR
576817209 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Matria Healthcare, Inc.  MATR
576817209 2004-06-03
Elect Director Donald W. Weber
Mgmt Yes
For For with

Matria Healthcare, Inc.  MATR
576817209 2004-06-03
Elect Director Morris S. Weeden
Mgmt Yes
For For with

Matria Healthcare, Inc.  MATR
576817209 2004-06-03
Elect Director Parker H. Petit
Mgmt Yes
For For with

Matria Healthcare, Inc.  MATR
576817209 2004-06-03
Elect Director Wayne P. Yetter
Mgmt Yes
For For with

Matrix Bancorp, Inc.  MTXC
576819106 2004-05-14
Elect Director D. Mark Spencer
Mgmt Yes
For For with

Matrix Bancorp, Inc.  MTXC
576819106 2004-05-14
Elect Director David A. Frank
Mgmt Yes
For For with

Matrix Bancorp, Inc.  MTXC
576819106 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Mattson Technology, Inc.  MTSN
577223100 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Mattson Technology, Inc.  MTSN
577223100 2004-05-19
Elect Director Kenneth Kannappan
Mgmt Yes
For For with

Mattson Technology, Inc.  MTSN
577223100 2004-05-19
Elect Director William Turner
Mgmt Yes
For For with

Mattson Technology, Inc.  MTSN
577223100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Maxtor Corp. MXO
577729205 2004-05-20
Elect Director Charles M. Boesenberg
Mgmt Yes
For For with

Maxtor Corp. MXO
577729205 2004-05-20
Elect Director Michael R. Cannon
Mgmt Yes
For For with

Maxtor Corp. MXO
577729205 2004-05-20
Elect Director Paul J. Tufano
Mgmt Yes
For For with

Maxtor Corp. MXO
577729205 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Maxwell Technologies, Inc.  MXWL
577767106 2004-05-06
Elect Director Jean Lavigne
Mgmt Yes
For For with

Maxwell Technologies, Inc.  MXWL
577767106 2004-05-06
Elect Director Mark Rossi
Mgmt Yes
For For with

Maxxam Inc. MXM
577913106 2004-05-19
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Maxxam Inc. MXM
577913106 2004-05-19
Amend Articles to Decrease Common and Preferred Stock
Mgmt Yes
For For with

Maxxam Inc. MXM
577913106 2004-05-19
Elect Director Michael J. Rosenthal
Mgmt Yes
For For with

Maxxam Inc. MXM
577913106 2004-05-19
Elect Director Paul N. Schwartz
Mgmt Yes
For For with

Maxxam Inc. MXM
577913106 2004-05-19
Elect Director Robert J. Cruikshank
Mgmt Yes
For For with

Maxxam Inc. MXM
577913106 2004-05-19
Elect Director Stanley D. Rosenberg
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director Ernest Mario
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director James R. Sulat
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director Russell J. Howard
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director Gordon Ringold
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director Isaac Stein
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Elect Director M.R.C. Greenwood
Mgmt Yes
For For with

Maxygen, Inc. MAXY
577776107 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

MB Financial, Inc. MBFI
55264U108 2004-04-27
Elect Director David L. Husman
Mgmt Yes
For For with

MB Financial, Inc. MBFI
55264U108 2004-04-27
Elect Director E.M. Bakwin
Mgmt Yes
For For with

MB Financial, Inc. MBFI
55264U108 2004-04-27
Elect Director James N. Hallene
Mgmt Yes
For For with

MB Financial, Inc. MBFI
55264U108 2004-04-27
Elect Director Mitchell Feiger
Mgmt Yes
For For with

MCAFEE INC. MFE
640938106 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

MCAFEE INC. MFE
640938106 2004-05-27
Elect Director Denis O'Leary
Mgmt Yes
For For with

MCAFEE INC. MFE
640938106 2004-05-27
Elect Director Robert Dutkowsky
Mgmt Yes
For For with

MCAFEE INC. MFE
640938106 2004-05-27
Elect Director Robert Pangia
Mgmt Yes
For For with

MCAFEE INC. MFE
640938106 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

McDermott International, Inc. MDR
580037109 2004-05-05
Elect Director D. Bradley Mcwilliams
Mgmt Yes
For For with

McDermott International, Inc. MDR
580037109 2004-05-05
Elect Director Joe B. Foster
Mgmt Yes
For For with

McDermott International, Inc. MDR
580037109 2004-05-05
Elect Director Robert L. Howard
Mgmt Yes
For For with

McDermott International, Inc. MDR
580037109 2004-05-05
Elect Director Thomas C. Schievelbein
Mgmt Yes
For For with

McDermott International, Inc. MDR
580037109 2004-05-05
RETENTION OF PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
Mgmt Yes
For For with

MCG CAPITAL CORP MCGC
58047P107 2004-05-19
Elect Director Joseph H. Gleberman
Mgmt Yes
For For with

MCG CAPITAL CORP MCGC
58047P107 2004-05-19
Elect Director Norman W. Alpert
Mgmt Yes
For For with

MCG CAPITAL CORP MCGC
58047P107 2004-05-19
Elect Director Steven F. Tunney
Mgmt Yes
For For with

MCG CAPITAL CORP MCGC
58047P107 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Dennis C. Kakures
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Dennis P. Stradford
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Joan M. McGrath
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Robert C. Hood
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Robert P. McGrath
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director Ronald H. Zech
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Elect Director William J. Dawson
Mgmt Yes
For For with

McGrath RentCorp MGRC
580589109 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

McMoRan Exploration Co. MMR
582411104 2004-05-06
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

McMoRan Exploration Co. MMR
582411104 2004-05-06
Elect Director B.M. Rankin, Jr.
Mgmt Yes
For For with

McMoRan Exploration Co. MMR
582411104 2004-05-06
Elect Director James R. Moffett
Mgmt Yes
For For with

McMoRan Exploration Co. MMR
582411104 2004-05-06
Elect Director Richard C. Adkerson
Mgmt Yes
For For with

McMoRan Exploration Co. MMR
582411104 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Mechanical Technology Inc. MKTY
583538103 2004-06-24
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

Mechanical Technology Inc. MKTY
583538103 2004-06-24
Elect Director Steven N. Fischer
Mgmt Yes
For For with

Mechanical Technology Inc. MKTY
583538103 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Mechanical Technology Inc. MKTY
583538103 2004-06-24
Elect Director Beno Sternlicht
Mgmt Yes
For For with

Mechanical Technology Inc. MKTY
583538103 2004-06-24
Elect Director Walter L. Robb
Mgmt Yes
For For with

Medarex, Inc.  MEDX
583916101 2004-05-19
Elect Director Dr. Julius A. Vida
Mgmt Yes
For For with

Medarex, Inc.  MEDX
583916101 2004-05-19
Elect Director Mr. Irwin Lerner
Mgmt Yes
For For with

Medarex, Inc.  MEDX
583916101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Craig S. Mitchell
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Mark E. Stephan
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Natale S. Ricciardi
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Robert L. Winikoff
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Rocco B. Commisso
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director Thomas V. Reifenheiser
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Elect Director William S. Morris III
Mgmt Yes
For For with

Mediacom Communications Corp. MCCC
58446K105 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

Medical Staffing Network Holding Inc MRN
58463F104 2004-06-15
Elect Director C. Daryl Hollis
Mgmt Yes
For For with

Medical Staffing Network Holding Inc MRN
58463F104 2004-06-15
Elect Director David J. Wenstrup
Mgmt Yes
For For with

Medical Staffing Network Holding Inc MRN
58463F104 2004-06-15
Elect Director Robert J. Adamson
Mgmt Yes
For For with

Medicines Company (The) MDCO
584688105 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Medicines Company (The) MDCO
584688105 2004-05-27
Elect Director David M. Stack
Mgmt Yes
For For with

Medicines Company (The) MDCO
584688105 2004-05-27
Elect Director T. Scott Johnson
Mgmt Yes
For For with

Medicines Company (The) MDCO
584688105 2004-05-27
Elect Director William W. Crouse
Mgmt Yes
For For with

Medicines Company (The) MDCO
584688105 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Amend Stock Option Plan
Mgmt Yes
Against For against

Mentor Graphics Corp. MENT
587200106 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Fontaine K. Richardson
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Gregory K. Hinckley
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director James R. Fiebiger
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Kevin C. McDonough
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Marsha B. Congdon
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Patrick B. McManus
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Peter L. Bonfield
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Elect Director Walden C. Rhines
Mgmt Yes
For For with

Mentor Graphics Corp. MENT
587200106 2004-05-19
Increase Authorized Common Stock
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Amend Deferred Compensation Plan
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director Cynthia Archer
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director Edward Kelly
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director Howard Bowen
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director Morton Plant
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director Richard Berndt
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Elect Director William Brody
Mgmt Yes
For For with

Mercantile Bankshares Corp. MRBK
587405101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Bruce A. Bunner
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Charles E. Mcclung
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Donald P. Newell
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Donald R. Spuehler
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Gabriel Tirador
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director George Joseph
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Michael D. Curtius
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Nathan Bessin
Mgmt Yes
For For with

Mercury General Corp. MCY
589400100 2004-05-12
Elect Director Richard E. Grayson
Mgmt Yes
For For with

Meridian Gold Inc. MNG.
589975101 2004-05-11
Amend Bylaws Re:Mandatory Retirement Age
Mgmt Yes
Against For against

Meridian Gold Inc. MNG.
589975101 2004-05-11
Elect John A. Eckersley, Robert A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E. Munera, Carl L. Renzoni as Directors
Mgmt Yes
For For with

Meridian Gold Inc. MNG.
589975101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

MeriStar Hospitality Corporation MHX
58984Y103 2004-05-26
Elect Director D. Ellen Shuman
Mgmt Yes
For For with

MeriStar Hospitality Corporation MHX
58984Y103 2004-05-26
Elect Director H. Cabot Lodge III
Mgmt Yes
For For with

MeriStar Hospitality Corporation MHX
58984Y103 2004-05-26
Elect Director James R. Worms
Mgmt Yes
For For with

MeriStar Hospitality Corporation MHX
58984Y103 2004-05-26
Elect Director Paul W. Whetsell
Mgmt Yes
For For with

MeriStar Hospitality Corporation MHX
58984Y103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Merit Medical Systems, Inc.  MMSI
589889104 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Merit Medical Systems, Inc.  MMSI
589889104 2004-05-25
Elect Director Rex C. Bean
Mgmt Yes
For For with

Merit Medical Systems, Inc.  MMSI
589889104 2004-05-25
Elect Director Richard Edelman
Mgmt Yes
For For with

Merit Medical Systems, Inc.  MMSI
589889104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

MetaSolv, Inc. MSLV
59139P104 2004-06-16
Elect Director Lawrence J. Bouman
Mgmt Yes
For For with

MetaSolv, Inc. MSLV
59139P104 2004-06-16
Elect Director T. Curtis Holmes, Jr.
Mgmt Yes
For For with

Metro One Telecommunications, Inc.  INFO
59163F105 2004-06-02
Approve Stock Option Plan
Mgmt Yes
Against For against

Metro One Telecommunications, Inc.  INFO
59163F105 2004-06-02
Elect Director Gary E. Henry
Mgmt Yes
For For with

Metro One Telecommunications, Inc.  INFO
59163F105 2004-06-02
Elect Director James M. Usdan
Mgmt Yes
For For with

Metro One Telecommunications, Inc.  INFO
59163F105 2004-06-02
Elect Director William D. Rutherford
Mgmt Yes
For For with

Metro One Telecommunications, Inc.  INFO
59163F105 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director A.N. Mosich
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Alex Yemenidjian
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Alexander M. Haig, Jr.
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Christopher J. Mcgurk
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Frank G. Mancuso
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Henry D. Winterstern
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director James D. Aljian
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Jerome B. York
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Kirk Kerkorian
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Michael R. Gleason
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Priscilla Presley
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Metro-Goldwyn-Mayer Inc. MGM
591610100 2004-05-12
Elect Director Willie D. Davis
Mgmt Yes
Withhold For not applicable

Metrologic Instruments, Inc.  MTLG
591676101 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Metrologic Instruments, Inc.  MTLG
591676101 2004-05-27
Elect Director John H. Mathias
Mgmt Yes
For For with

Metrologic Instruments, Inc.  MTLG
591676101 2004-05-27
Elect Director Richard C. Close
Mgmt Yes
For For with

Metrologic Instruments, Inc.  MTLG
591676101 2004-05-27
Elect Director William Rulon-Miller
Mgmt Yes
For For with

Metrologic Instruments, Inc.  MTLG
591676101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Andrew J. Ferrara
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Arthur L. Weaver, M.D.
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director David B. Sharrock
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Edward W. Mehrer
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Gilla Kaplan, Ph.D.
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Hugh E. Miller
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Lee J. Schroeder
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Leon O. Moulder, Jr.
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Elect Director Waneta C. Tuttle, Ph.D.
Mgmt Yes
For For with

MGI Pharma, Inc. MOGN
552880106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Alex Yemenidjian
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Alexander M. Haig, Jr.
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Alexis M. Herman
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Daniel M. Wade
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Gary N. Jacobs
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director George J. Mason
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director J. Terrence Lanni
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director James D. Aljian
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director James J. Murren
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director John T. Redmond
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Kirk Kerkorian
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Melvin B. Wolzinger
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Robert H. Baldwin
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Roland Hernandez
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Ronald M. Popeil
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Terry N. Christensen
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

MGM Mirage MGG
552953101 2004-05-11
Elect Director Willie D. Davis
Mgmt Yes
Withhold For not applicable

Micrel, Inc. MCRL
594793101 2004-05-27
Elect Director Donald Livingstone
Mgmt Yes
For For with

Micrel, Inc. MCRL
594793101 2004-05-27
Elect Director George Kelly
Mgmt Yes
For For with

Micrel, Inc. MCRL
594793101 2004-05-27
Elect Director Larry L. Hansen
Mgmt Yes
For For with

Micrel, Inc. MCRL
594793101 2004-05-27
Elect Director Raymond D. Zinn
Mgmt Yes
For For with

Micrel, Inc. MCRL
594793101 2004-05-27
Elect Director Warren H. Muller
Mgmt Yes
For For with

Micrel, Inc. MCRL
594793101 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director Dale A. Spencer
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director Elizabeth Weatherman
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director George Wallace
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director James Corbett
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director Richard D. Randall
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director Richard Emmitt
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Elect Director Thomas C. Wilder, III
Mgmt Yes
For For with

Micro Therapeutics, Inc. MTIX
59500W100 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Micromuse Inc. MUSE
595094103 2004-06-23
Elect Director John C. Bolger
Mgmt Yes
For For with

Micromuse Inc. MUSE
595094103 2004-06-23
Elect Director Kathleen M.H. Wallman
Mgmt Yes
For For with

Micromuse Inc. MUSE
595094103 2004-06-23
Elect Director Michael E.W. Jackson
Mgmt Yes
For For with

Micromuse Inc. MUSE
595094103 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Dan R. Lee
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Gene R. McGrevin
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Kenneth F. Davis
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Michael E. Glasscock, III
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Ronald L. Smorada
Mgmt Yes
For For with

MICROTEK MEDICAL HOLDINGS INC MTMD
59515B109 2004-05-19
Elect Director Rosdon Hendrix
Mgmt Yes
For For with

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Amend Charter
Mgmt Yes
Against For against

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Elect Director John F. Flournoy
Mgmt Yes
For For with

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Elect Director Michael S. Starnes
Mgmt Yes
For For with

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Elect Director Robert F. Fogelman
Mgmt Yes
For For with

Mid-America Apartment Communities, Inc.  MAA
59522J103 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

Midas, Inc. MDS
595626102 2004-05-11
Elect Director Alan D. Feldman
Mgmt Yes
For For with

Midas, Inc. MDS
595626102 2004-05-11
Elect Director Archie R. Dykes
Mgmt Yes
For For with

Midas, Inc. MDS
595626102 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

MidSouth Bancorp, Inc. MSL
598039105 2004-05-18
Elect Director Clayton Paul Hilliard
Mgmt Yes
For For with

MidSouth Bancorp, Inc. MSL
598039105 2004-05-18
Elect Director Stephen C. May
Mgmt Yes
For For with

MidSouth Bancorp, Inc. MSL
598039105 2004-05-18
Elect Director Will G. Charbonnet, Sr.
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Charlotte W. Collins
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Harold E. Ford, Sr.
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Jack L. Salzman
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Louis A. Luzzi
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Louis T. DiFazio
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Michael Kooper
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Richard A. Cirillo
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Richard H. Friedman
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Elect Director Ronald K. Shelp
Mgmt Yes
For For with

MIM Corporation MIMS
553044108 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Minerals Technologies, Inc.  MTX
603158106 2004-05-26
Elect Director John B. Curcio
Mgmt Yes
For For with

Minerals Technologies, Inc.  MTX
603158106 2004-05-26
Elect Director Paul R. Saueracker
Mgmt Yes
For For with

Minerals Technologies, Inc.  MTX
603158106 2004-05-26
Elect Director William C. Stivers
Mgmt Yes
For For with

Minerals Technologies, Inc.  MTX
603158106 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Elect Director David A.B. Brown
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Elect Director Herbert C. Williamson, III
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Elect Director Joseph N. Jaggers
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Elect Director Robert L. Cavnar
Mgmt Yes
For For with

MISSION RESOURCES CORP. MSSN
605109107 2004-05-19
Elect Director Robert R. Rooney
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Elect Director James G. Berges
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Elect Director Owen W. Robbins
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Elect Director Richard S. Chute
Mgmt Yes
For For with

MKS Instruments, Inc. MKSI
55306N104 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Mobility Electronics, Inc. MOBE
60741U101 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

Mobility Electronics, Inc. MOBE
60741U101 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Mobility Electronics, Inc. MOBE
60741U101 2004-05-26
Elect Director Jerre L. Stead
Mgmt Yes
For For with

Mobility Electronics, Inc. MOBE
60741U101 2004-05-26
Elect Director Larry M. Carr
Mgmt Yes
For For with

Mobility Electronics, Inc. MOBE
60741U101 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Don Peppers
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Donald L. Seeley
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Gerald M. O'Connell
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Joseph Zimmel
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Marc C. Particelli
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Elect Director Robert H. Beeby
Mgmt Yes
For For with

Modem Media , Inc. MMPT
607533106 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Mohawk Industries, Inc. MHK
608190104 2004-05-19
Elect Director David L. Kolb
Mgmt Yes
For For with

Mohawk Industries, Inc. MHK
608190104 2004-05-19
Elect Director Leo Benatar
Mgmt Yes
For For with

Mohawk Industries, Inc. MHK
608190104 2004-05-19
Elect Director Phyllis O. Bonanno
Mgmt Yes
For For with

Mohawk Industries, Inc. MHK
608190104 2004-05-19
Elect Director W. Christopher Wellborn
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director A. Blaine Bowman
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director Andre F. Marion
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director H.M. Mcconnell, Ph.D.
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director J. Allan Waitz, Ph.D.
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director Joseph D. Keegan, Ph.D.
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director Moshe H. Alafi
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director Paul Goddard, Ph.D.
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Ratify Auditors
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Amend Stock Option Plan
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Elect Director David L. Anderson
Mgmt Yes
For For with

Molecular Devices Corp. MDCC
60851C107 2004-06-30
Issue Shares in Connection with an Acquisition
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Elect Director Daniel C. Ustian
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Elect Director Kay L. Toolson
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Elect Director L. Ben Lytle
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Elect Director Richard A. Rouse
Mgmt Yes
For For with

Monaco Coach Corp. MNC
60886R103 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Mossimo, Inc. MOSS
619696107 2004-06-04
Elect Director Brett White
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Movado Group, Inc. MOV
624580106 2004-06-17
Increase Authorized Common Stock
Mgmt Yes
Against For against

Movado Group, Inc. MOV
624580106 2004-06-17
Amend Deferred Compensation Plan
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Alan H. Howard
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Donald Oresman
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Efraim Grinberg
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Gedalio Grinberg
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Leonard L. Silverstein
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Margaret Hayes-Adame
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Nathan Leventhal
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Elect Director Richard Cote
Mgmt Yes
For For with

Movado Group, Inc. MOV
624580106 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Elect Director H. Harrison Parrish
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Elect Director James C. Lockwood
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Elect Director Joe T. Malugen
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Elect Director John J. Jump
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Elect Director William B. Snow
Mgmt Yes
For For with

Movie Gallery, Inc. MOVI
624581104 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

MPM Technologies, Inc. MPML
553358201 2004-06-28
Elect Director Glen Hjort
Mgmt Yes
For For with

MPM Technologies, Inc. MPML
553358201 2004-06-28
Elect Director Michael J. Luciano
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Arthur B. Laffer
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Darla D. Moore
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Derek E. Dewan
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director John R. Kennedy
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Michael D. Abney
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Peter J. Tanous
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director T. Wayne Davis
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director Timothy D. Payne
Mgmt Yes
For For with

MPS GROUP INC MPS
553409103 2004-05-26
Elect Director William M. Isaac
Mgmt Yes
For For with

MTC Technologies, Inc. MTCT
55377A106 2004-04-21
Elect Director Don R. Graber
Mgmt Yes
For For with

MTC Technologies, Inc. MTCT
55377A106 2004-04-21
Elect Director Lester L. Lyles
Mgmt Yes
For For with

MTC Technologies, Inc. MTCT
55377A106 2004-04-21
Ratify Auditors
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

MTM Technologies Inc MTMC
594944100 2004-05-20
Amend Articles
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Approve Issuance of Warrants
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Authorize New Class of Preferred Stock
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Increase Authorized Common Stock and Authorize New Class of Preferred Stock
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Permit Shareholder to Act by Written Consent
Mgmt Yes
For For with

MTM Technologies Inc MTMC
594944100 2004-05-20
Reduce Supermajority Vote Requirement
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director Caroline G. Theus
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director Claiborne P. Deming
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director David J. H. Smith
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director Frank W. Blue
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director George S. Dembroski
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director Ivar B. Ramberg
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director R. Madison Murphy
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director Robert A. Hermes
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Elect Director William C. Nolan, Jr.
Mgmt Yes
For For with

Murphy Oil Corp. MUR
626717102 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director David L. Castaldi
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director Geoffrey F. Cox, Ph.D.
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director George W. Ebright
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director Linda Jenckes
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director Richard A. Harvey, Jr.
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director Stephen G. Sudovar
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Elect Director Thomas H. McLain
Mgmt Yes
For For with

Nabi Biopharmaceuticals NABI
629519109 2004-05-14
Increase Authorized Common Stock
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Arthur Ainsberg
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Jessica Bibliowicz
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Marc Becker
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Marc Rowan
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Matthew Goldstein
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Shari Loessberg
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Elect Director Stephanie Abramson
Mgmt Yes
For For with

National Financial Partners Corp. NFP
63607P208 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

National Instruments Corp. NATI
636518102 2004-05-11
Amend Stock Option Plan
Mgmt Yes
For For with

National Instruments Corp. NATI
636518102 2004-05-11
Elect Director Charles J. Roesslein
Mgmt Yes
For For with

National Instruments Corp. NATI
636518102 2004-05-11
Elect Director James J. Truchard
Mgmt Yes
For For with

National Research Corp. NRCI
637372103 2004-05-06
Elect Director Patrick E. Beans
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Elect Director Gerald D. Prothro
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Elect Director James F. Patterson
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Elect Director James G. Brocksmith, Jr.
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Elect Director Keith W. Eckel
Mgmt Yes
For For with

Nationwide Financial Services, Inc. NFS
638612101 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Natrol, Inc.  NTOL
638789107 2004-06-10
Elect Director Dennis Deconcini
Mgmt Yes
For For with

Natrol, Inc.  NTOL
638789107 2004-06-10
Elect Director Elliott Balbert
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Elect Director Daryl R. Forsythe
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Elect Director Patricia T. Civil
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Elect Director Van Ness D. Robinson
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Elect Director William C. Gumble
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Elect Director William L. Owens
Mgmt Yes
For For with

NBT Bancorp Inc. NBTB
628778102 2004-05-04
Fix Number of Directors
Mgmt Yes
For For with

NCO Group, Inc. NCOG
628858102 2004-05-17
Approve Omnibus Stock Plan
Mgmt Yes
For For with

NCO Group, Inc. NCOG
628858102 2004-05-17
Elect Director Allen F. Wise
Mgmt Yes
For For with

NCO Group, Inc. NCOG
628858102 2004-05-17
Elect Director W. C. Dunkelberg Ph.D.
Mgmt Yes
For For with

NeighborCare Inc. NCRX
64015Y104 2004-06-15
Approve Omnibus Stock Plan
Mgmt Yes
For For with

NeighborCare Inc. NCRX
64015Y104 2004-06-15
Elect Director Arthur J. Reimers
Mgmt Yes
For For with

NeighborCare Inc. NCRX
64015Y104 2004-06-15
Elect Director John J. Arlotta
Mgmt Yes
For For with

NeighborCare Inc. NCRX
64015Y104 2004-06-15
Elect Director Robert H. Fish
Mgmt Yes
For For with

NeighborCare Inc. NCRX
64015Y104 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Nektar Therapeutics NKTR
640268108 2004-06-17
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Nektar Therapeutics NKTR
640268108 2004-06-17
Elect Director Christopher A. Kuebler
Mgmt Yes
For For with

Nektar Therapeutics NKTR
640268108 2004-06-17
Elect Director Irwin Lerner
Mgmt Yes
For For with

Nektar Therapeutics NKTR
640268108 2004-06-17
Elect Director John S. Patton, Ph.D.
Mgmt Yes
For For with

Nektar Therapeutics NKTR
640268108 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Arturo R. Moreno
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Brian J. O'Connor
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Don R. Bouc
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director James H. Van Horn
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director James P. Abel
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Michael D. Reardon
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Michael S. Dunlap
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Stephen F. Butterfield
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Elect Director Thomas E. Henning
Mgmt Yes
For For with

Nelnet Inc NNI
64031N108 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Alan S. Steigrod
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Carl S. Goldfischer
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director David R. Stevens
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Edgar Rolland Dickson
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Frederick B. Craves
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Jack L. Bowman
Mgmt Yes
For For with

NeoRx Corp. NERX
640520300 2004-05-18
Elect Director Robert M. Littauer
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Brian H. Dovey
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director C. Boyd Clarke
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Douglas J. MacMaster, Jr.
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Elizabeth H.S. Wyatt
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director L. Patrick Gage
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Lowell E. Sears
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Mark H. Rachesky
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director Stephen A. Roth
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Elect Director William F. Hamilton
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Increase Authorized Common Stock
Mgmt Yes
For For with

Neose Technologies, Inc.  NTEC
640522108 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Net Perceptions, Inc. NETP
64107U101 2004-06-23
Elect Director Nicholas Sokolow
Mgmt Yes
For For with

Net Perceptions, Inc. NETP
64107U101 2004-06-23
Elect Director David A. Jones
Mgmt Yes
For For with

Net Perceptions, Inc. NETP
64107U101 2004-06-23
Elect Director Warren B. Kanders
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Adjourn Meeting
Mgmt Yes
Against For against

Netegrity, Inc. NETE
64110P107 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Barry N. Bycoff
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Eric R. Giler
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Lawrence D. Lenihan, Jr.
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Ralph B. Wagner
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Ronald T. Maheu
Mgmt Yes
For For with

Netegrity, Inc. NETE
64110P107 2004-05-26
Elect Director Sandra E. Bergeron
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director A. Timothy Godwin
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Gerald A. Poch
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Gregory Rossmann
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Linwood A. Lacy, Jr.
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Patrick C.S. Lo
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Ralph E. Faison
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Elect Director Stephen D. Royer
Mgmt Yes
For For with

Netgear Inc NTGR
64111Q104 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director Arthur F. Kingsbury
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director D. Scott Mercer
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director David H. Harkness
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director James M. O'Hara
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director Jerrell W. Shelton
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director John A. Dimling
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director Michael P. Connors
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director Thomas A. Mastrelli
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Elect Director William R. Pulver
Mgmt Yes
For For with

NetRatings, Inc. NTRT
64116M108 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

NetScreen Technologies, Inc.
64117V107 2004-04-16
Adjourn Meeting
Mgmt Yes
Against For against

NetScreen Technologies, Inc.
64117V107 2004-04-16
Approve Merger Agreement
Mgmt Yes
For For with

Neurocrine Biosciences, Inc. NBIX
64125C109 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Neurocrine Biosciences, Inc. NBIX
64125C109 2004-05-26
Elect Director Richard F. Pops
Mgmt Yes
For For with

Neurocrine Biosciences, Inc. NBIX
64125C109 2004-05-26
Elect Director Stephen A. Sherwin, M.D.
Mgmt Yes
For For with

Neurocrine Biosciences, Inc. NBIX
64125C109 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Neurogen Corp. NRGN
64124E106 2004-04-19
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

New Horizons Worldwide, Inc.  NEWH
645526104 2004-05-04
Elect Director Ching Yuen (sam) Yau
Mgmt Yes
For For with

New Horizons Worldwide, Inc.  NEWH
645526104 2004-05-04
Elect Director David A. Goldfinger
Mgmt Yes
For For with

New Horizons Worldwide, Inc.  NEWH
645526104 2004-05-04
Elect Director Richard L. Osborne
Mgmt Yes
For For with

New Horizons Worldwide, Inc.  NEWH
645526104 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director Donald M. Blake
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director Guy V. Molinari
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director John A. Pileski
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director John M. Tsimbinos
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director Michael J. Levine
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Elect Director Thomas A. Doherty
Mgmt Yes
For For with

New York Community Bancorp, Inc. NYB
649445103 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

NEWCASTLE INVT CORP NCT
65105M108 2004-05-27
Elect Director David J. Grain
Mgmt Yes
For For with

NEWCASTLE INVT CORP NCT
65105M108 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09

Elect Director Alan J. Kaufman
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director David P. Hunt
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director F. Walker Tucei, Jr.
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director James D. Cole
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director James H. Stone
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director Jerry W. Box
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director Roger C. Stull
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Elect Director William Thomas Ballantine
Mgmt Yes
For For with

Newpark Resources, Inc.  NR
651718504 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Newport Corp. NEWP
651824104 2004-05-19
Elect Director R. Jack Aplin
Mgmt Yes
For For with

Newport Corp. NEWP
651824104 2004-05-19
Elect Director Richard E. Schmidt
Mgmt Yes
For For with

Newport Corp. NEWP
651824104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Elect Director Daniel Jess
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Elect Director David P. Perry
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Elect Director Donald Westerheide
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Elect Director Ted Drysdale
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Elect Director Thomas Insley
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Ratify Auditors
Mgmt Yes
For For with

NexPrise Inc NXPS
65333Q202 2004-04-22
Reduce Authorized Common Stock
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Amend Stock Option Plan
Mgmt Yes
Against For against

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Permit Board to Amend Bylaws Without Shareholder Consent
Mgmt Yes
Against For against

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director Adam Aron
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director Caroline H. Rapking
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director Dennis M. Weibling
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director James N. Perry, Jr.
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director John Chapple
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director Steven B. Dodge
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Elect Director Timothy Donahue
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Increase Authorized Common Stock
Mgmt Yes
For For with

Nextel Partners, Inc. NXTP
65333F107 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Amend Stock Option Plan
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Elect Director Daniel J. Evans
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Elect Director Jeffery S. Fraser
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Elect Director John L. Bunce, Jr.
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Elect Director Pete Wilson
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Elect Director Ross C. Hartley
Mgmt Yes
For For with

NIC INC EGOV
62914B100 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Other Business
Mgmt Yes
Against For against

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Cecil H. Moore, Jr.
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Gen. Thomas P. Stafford
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Glenn R. Simmons
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Harold C. Simmons
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Steven L. Watson
Mgmt Yes
For For with

NL Industries, Inc. NL
629156407 2004-05-20
Elect Director Terry N. Worrell
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Allen C. Goolsby
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Arthur P. Henderson Jr.
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director C. Edward Pleasants
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Kenneth C. King
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Lloyd U. Noland
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Mark M. Gambill
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Elect Director Thomas N. Allen
Mgmt Yes
For For with

Noland Company NOLD
655286102 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Charles W. Shivery
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Cotton Mather Cleveland
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director E. Gail De Planque
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Elizabeth T. Kennan
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director James F. Cordes
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director John F. Swope
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director John G. Graham
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director John H. Forsgren
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Richard H. Booth
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Robert E. Patricelli
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Elect Director Sanford Cloud, Jr.
Mgmt Yes
For For with

Northeast Utilities NU
664397106 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Frank Furlan
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Frank Ryskiewicz
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Fred Abdula
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Harry S. Gaples
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Helen Rumsa
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Henry G. Tewes
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Jack H. Blumberg
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director James A. Hollensteiner
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Kenneth W. Balza
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Elect Director Raymond M. Mota
Mgmt Yes
For For with

Northern States Financial Corp. NSFC
665751103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Northwest Natural Gas Co. NWN
667655104 2004-05-27
Elect Director Melody C. Teppola
Mgmt Yes
For For with

Northwest Natural Gas Co. NWN
667655104 2004-05-27
Elect Director Russell F. Tromley
Mgmt Yes
For For with

Northwest Natural Gas Co. NWN
667655104 2004-05-27
Elect Director Tod R. Hamachek
Mgmt Yes
For For with

NovaMed, Inc. NOVA
66986W108 2004-05-26
Elect Director C.A. Lance Piccolo
Mgmt Yes
For For with

NovaMed, Inc. NOVA
66986W108 2004-05-26
Elect Director Robert J. Kelly
Mgmt Yes
For For with

Novatel Wireless, Inc. NVTL
66987M604 2004-06-22
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Novatel Wireless, Inc. NVTL
66987M604 2004-06-22
Elect Director Peng K. Lim
Mgmt Yes
For For with

Novatel Wireless, Inc. NVTL
66987M604 2004-06-22
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Novatel Wireless, Inc. NVTL
66987M604 2004-06-22
Elect Director Robert H. Getz
Mgmt Yes
For For with

Novatel Wireless, Inc. NVTL
66987M604 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director Donald A. Denkhaus
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director John G. Clarkson, M.D.
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director Robert C. Strauss
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director Robert G. Savage
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director Sidney Braginsky
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Elect Director Wayne P. Yetter
Mgmt Yes
For For with

Noven Pharmaceuticals, Inc.  NOVN
670009109 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Novoste Corp. NOVT
67010C100 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Novoste Corp. NOVT
67010C100 2004-06-15
Elect Director Alfred J. Novak
Mgmt Yes
For For with

Novoste Corp. NOVT
67010C100 2004-06-15
Elect Director Judy Lindstrom
Mgmt Yes
For For with

Novoste Corp. NOVT
67010C100 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Calvin R. Stiller
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Donald E. Kuhla
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Hunter Jackson
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director James G. Groninger
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director John R. Evans
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Joseph Klein III
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Peter G. Tombros
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Santo J. Costa
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Elect Director Thomas N. Parks
Mgmt Yes
For For with

NPS Pharmaceuticals, Inc. NPSP
62936P103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

NPTest Holding Corp.
67019A105 2004-05-27
Approve Merger Agreement
Mgmt Yes
For For with

NSD Bancorp, Inc. NSDB
62938D108 2004-04-27

Shareholder


NSTAR NST
67019E107 2004-04-29
Report on Charitable Contributions
Shareholder Yes
Against Against with

NSTAR NST
67019E107 2004-04-29
Elect Director Daniel Dennis
Mgmt Yes
For For with

NSTAR NST
67019E107 2004-04-29
Elect Director Gary L. Countryman
Mgmt Yes
For For with

NSTAR NST
67019E107 2004-04-29
Elect Director Matina S. Horner
Mgmt Yes
For For with

NSTAR NST
67019E107 2004-04-29
Elect Director Thomas J. May
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Amend Omnibus Stock Plan
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Approve Share Plan Grant
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Elect Director David Elstein
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Elect Director Jeffrey D. Benjamin
Mgmt Yes
For For with

NTL Incorporated NTLI
62940M104 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Ratify Auditors
Mgmt Yes
Against For against

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Andrew D. Lipman
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Blake M. Roney
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Daniel W. Campbell
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director E.J. 'Jake' Garn
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Jose Ferreira, Jr.
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director M. Truman Hunt
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Paula F. Hawkins
Mgmt Yes
For For with

Nu Skin Enterprises Inc. NUS
67018T105 2004-05-17
Elect Director Sandra N. Tillotson
Mgmt Yes
For For with

Nuevo Energy Co.
670509108 2004-05-14
Approve Merger Agreement
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director Allan H. Liu
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director Andrew J. Ryan
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director Brian C. Beazer
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director George Benson
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director John G. Raos
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director Matthew J. Flanigan
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Elect Director Stratton J. Nicolaides
Mgmt Yes
For For with

Numerex Corp. NMRX
67053A102 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Other Business
Mgmt Yes
Against For against

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director Duane R. Kullberg
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director John L. Carl
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director John P. Amboian
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director Roderick A. Palmore
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director Timothy R. Schwertfeger
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director W. John Driscoll
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Elect Director Willard L. Boyd
Mgmt Yes
For For with

Nuveen Investments, Inc JNC
67090F106 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Nuvelo, Inc. NUVO
67072M301 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Nuvelo, Inc. NUVO
67072M301 2004-05-06
Elect Director Barry L. Zubrow
Mgmt Yes
For For with

Nuvelo, Inc. NUVO
67072M301 2004-05-06
Elect Director Mark L. Perry
Mgmt Yes
For For with

Nuvelo, Inc. NUVO
67072M301 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Elect Director Craig R. Whited
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Elect Director Edwin B. King
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Elect Director Jack S. Anderson
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Elect Director Richard W.K. Chapman
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Elect Director William W. Botts
Mgmt Yes
For For with

O.I. Corp. OICO
670841105 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Ratify Auditors
Mgmt Yes
Against For against

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Abbott Brown
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Irene Miller
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Jim Jannard
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Lee Clow
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Link Newcomb
Mgmt Yes
For For with

Oakley, Inc.  OO
673662102 2004-06-04
Elect Director Thomas Davin
Mgmt Yes
For For with

Obie Media Corporation OBIE
674391107 2004-05-20
Elect Director Brian B. Obie
Mgmt Yes
For For with

Obie Media Corporation OBIE
674391107 2004-05-20
Elect Director Delores M. Mord
Mgmt Yes
For For with

Obie Media Corporation OBIE
674391107 2004-05-20
Elect Director Randall C. Pape
Mgmt Yes
For For with

Obie Media Corporation OBIE
674391107 2004-05-20
Elect Director Richard C. Williams
Mgmt Yes
For For with

Obie Media Corporation OBIE
674391107 2004-05-20
Elect Director Stephen A. Wendell
Mgmt Yes
For For with

Oceaneering International, Inc. OII
675232102 2004-05-14
Elect Director David S. Hooker
Mgmt Yes
For For with

Oceaneering International, Inc. OII
675232102 2004-05-14
Elect Director Harris J. Pappas
Mgmt Yes
For For with

Oceaneering International, Inc. OII
675232102 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

O'Charley's Inc. CHUX
670823103 2004-05-13
Elect Director H. Steve Tidwell
Mgmt Yes
For For with

O'Charley's Inc. CHUX
670823103 2004-05-13
Elect Director John E. Stokely
Mgmt Yes
For For with

O'Charley's Inc. CHUX
670823103 2004-05-13
Elect Director William F. Andrews
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Edgar J. Cummins
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Howard P. Liszt
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director John D. Fruth
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Mary Jo Potter
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Stephen J. Fanning
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Terence M. Fruth
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director Terrance H. Gregg
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Elect Director William R. Grant
Mgmt Yes
For For with

Ocular Sciences Inc. OCLR
675744106 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director Barry N. Wish
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director Ronald M. Faris
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director W. Michael Linn
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director Ronald J. Korn
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director W.C. Martin
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director William C. Erbey
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Elect Director William H. Lacy
Mgmt Yes
For For with

Ocwen Financial Corp. OCN
675746101 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Odyssey Healthcare, Inc. ODSY
67611V101 2004-05-06
Elect Director David C. Gasmire
Mgmt Yes
For For with

Odyssey Healthcare, Inc. ODSY
67611V101 2004-05-06
Elect Director Martin S. Rash
Mgmt Yes
For For with

Odyssey Healthcare, Inc. ODSY
67611V101 2004-05-06
Elect Director Richard R. Burnham
Mgmt Yes
For For with

Odyssey Healthcare, Inc. ODSY
67611V101 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

OGE Energy Corp. OGE
670837103 2004-05-20
Elect Director J.D. Williams
Mgmt Yes
For For with

OGE Energy Corp. OGE
670837103 2004-05-20
Elect Director Luke R. Corbett
Mgmt Yes
For For with

OGE Energy Corp. OGE
670837103 2004-05-20
Elect Director Robert Kelley
Mgmt Yes
For For with

Oil States International Inc. OIS
678026105 2004-05-18
Elect Director Mark G. Papa
Mgmt Yes
For For with

Oil States International Inc. OIS
678026105 2004-05-18
Elect Director Martin Lambert
Mgmt Yes
For For with

Oil States International Inc. OIS
678026105 2004-05-18
Elect Director Stephen A. Wells
Mgmt Yes
For For with

Oil States International Inc. OIS
678026105 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Increase Authorized Common Stock
Mgmt Yes
Against For against

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Amend Director & Officer Indemnification/Liability Provisions
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director David S. Congdon
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director Earl E. Congdon
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director Franz F. Holscher
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director Harold A. Hoak
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director J. Paul Breitbach
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director John A. Ebeling
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director John R. Congdon
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director John R. Congdon, Jr.
Mgmt Yes
For For with

Old Dominion Freight Line, Inc. ODFL
679580100 2004-05-17
Elect Director Robert G. Culp, III
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Amy Wallman
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Andrea R. Lindell, DNSc, RN
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Charles H. Erhart, Jr.
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director David W. Froesel, Jr.
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Edward L. Hutton
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Joel F. Gemunder
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director John H. Timoney
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Sandra E. Laney
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Elect Director Sheldon Margen, M.D.
Mgmt Yes
For For with

Omnicare, Inc.  OCR
681904108 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

OMNICELL INC OMCL
68213N109 2004-05-20
Elect Director Donald C. Wegmiller
Mgmt Yes
For For with

OMNICELL INC OMCL
68213N109 2004-05-20
Elect Director John D. Stobo, Jr.
Mgmt Yes
For For with

OMNICELL INC OMCL
68213N109 2004-05-20
Elect Director Kevin L. Roberg
Mgmt Yes
For For with

OMNICELL INC OMCL
68213N109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

On Assignment, Inc.  ASGN
682159108 2004-06-15
Elect Director Elliott Ettenberg
Mgmt Yes
For For with

On Assignment, Inc.  ASGN
682159108 2004-06-15
Elect Director William E. Brock
Mgmt Yes
For For with

On Assignment, Inc.  ASGN
682159108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Amend Certificate of Designation of Preferred Stock
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Elect Director Emmanuel T. Hernandez
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Elect Director J. Daniel McCranie
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Elect Director Justin T. Chang
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Elect Director Kevin Burns
Mgmt Yes
For For with

ON Semiconductor Corporation ONNN
682189105 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director Douglas A. McIntyre
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director J. Allen Kosowsky
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director Mike Alfant
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director Mike Kopetski
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director Thomas Weigman
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Elect Director William Newman
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Increase Authorized Common Stock
Mgmt Yes
For For with

On2 Technologies Inc. ONT
68338A107 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Oneida Ltd. ONEI
682505102 2004-05-26
Elect Director A. Conseur
Mgmt Yes
For For with

Oneida Ltd. ONEI
682505102 2004-05-26
Elect Director C. Suttmeier
Mgmt Yes
For For with

Oneida Ltd. ONEI
682505102 2004-05-26
Elect Director G. Harden
Mgmt Yes
For For with

Oneida Ltd. ONEI
682505102 2004-05-26
Elect Director W. Allyn
Mgmt Yes
For For with

Oneida Ltd. ONEI
682505102 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Elect Director J.D. Scott
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Elect Director James C. Day
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Elect Director Julie H. Edwards
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Elect Director Pattye L. Moore
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Elect Director William M. Bell
Mgmt Yes
For For with

ONEOK, Inc. OKE
682680103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Online Resources and Communications Corp. ORCC
68273G101 2004-05-05
Elect Director Barry D. Wessler
Mgmt Yes
For For with

Online Resources and Communications Corp. ORCC
68273G101 2004-05-05
Elect Director Ervin R. Shames
Mgmt Yes
For For with

Online Resources and Communications Corp. ORCC
68273G101 2004-05-05
Elect Director Matthew P. Lawlor
Mgmt Yes
For For with

Online Resources and Communications Corp. ORCC
68273G101 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Onyx Software Corp. ONXS
683402200 2004-06-03
Elect Director Teresa A. Dial
Mgmt Yes
For For with

Onyx Software Corp. ONXS
683402200 2004-06-03
Elect Director William B. Elmore
Mgmt Yes
For For with

Onyx Software Corp. ONXS
683402200 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Open Solutions Inc. OPEN
68371P102 2004-05-25
Elect Director Carlos P. Naudon
Mgmt Yes
For For with

Open Solutions Inc. OPEN
68371P102 2004-05-25
Elect Director Richard P. Yanak
Mgmt Yes
For For with

Open Solutions Inc. OPEN
68371P102 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director Anthony G. Werner
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director J. Timothy Bryan
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director James A. Chiddix
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director Jerry Machovina
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
RATIFY OUR BOARD OF DIRECTORS SELECTION OF KPMG LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR OUR 2004 FISCAL YEAR.
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director Robert R. Bennett
Mgmt Yes
Withhold For not applicable

Opentv Corp.
G67543101 2004-06-23
Elect Director J. David Wargo
Mgmt Yes
For For with

Opentv Corp.
G67543101 2004-06-23
Elect Director Michael Zeisser
Mgmt Yes
Withhold For not applicable

Optelecom, Inc.  OPTC
683818207 2004-05-03
Other Business
Mgmt Yes
Against For against

Optelecom, Inc.  OPTC
683818207 2004-05-03
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Optelecom, Inc.  OPTC
683818207 2004-05-03
Elect Director David R. Lipinski
Mgmt Yes
For For with

Optelecom, Inc.  OPTC
683818207 2004-05-03
Elect Director Edmund D. Ludwig
Mgmt Yes
For For with

Optika Inc.
683973101 2004-05-28
Amend Conversion of Securities
Mgmt Yes
For For with

Optika Inc.
683973101 2004-05-28
Approve Merger Agreement
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Bernard Karcinell
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Bruce Reissman
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Dennis Sunshine
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director John Molloy
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Lee Feinberg
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Mitchell Binder
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Ratify Auditors
Mgmt Yes
For For with

Orbit International Corp. ORBT
685559304 2004-06-25
Elect Director Denis Feldman
Mgmt Yes
For For with

OrthoLogic Corp. OLGC
68750J107 2004-06-07
Amend Stock Option Plan
Mgmt Yes
For For with

OrthoLogic Corp. OLGC
68750J107 2004-06-07
Elect Director Fredric J. Feldman, Ph.D.
Mgmt Yes
For For with

OrthoLogic Corp. OLGC
68750J107 2004-06-07
Elect Director Michael D. Casey
Mgmt Yes
For For with

OrthoLogic Corp. OLGC
68750J107 2004-06-07
Elect Director Thomas R. Trotter
Mgmt Yes
For For with

OrthoLogic Corp. OLGC
68750J107 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Donald D. Johnston
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director John Phillip Kostuik, M.D.
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Kenneth P. Fallon, III
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Michael J. Jeffries
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Richard W. Bauer
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Stephen J. Sogin, Ph.D.
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Elect Director Stephen S. Galliker
Mgmt Yes
For For with

Osteotech, Inc.  OSTE
688582105 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Charles H. Foster, Jr.
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Leo H. Suggs
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Michael D. Jordan
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Patrick D. Hanley
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director George J. Matkov, Jr.
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Harold D. Marshall
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Thomas J. Donohue, Jr.
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Elect Director Thomas N. Allen
Mgmt Yes
For For with

Overnite Corp. OVNT
690322102 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Alan R. Batkin
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Ariel Recanati
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Charles A. Fribourg
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director G. Allen Andreas III
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Joel I. Picket
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Michael J. Zimmerman
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Morten Arntzen
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Oudi Recanati
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Robert N. Cowen
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Solomon N. Merkin
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Stanley Komaroff
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Elect Director Thomas B. Coleman
Mgmt Yes
For For with

Overseas Shipholding Group, Inc. OSG
690368105 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

Owens-Illinois, Inc. OI
690768403 2004-05-12
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Owens-Illinois, Inc. OI
690768403 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Owens-Illinois, Inc. OI
690768403 2004-05-12
Elect Director James H. Greene, Jr.
Mgmt Yes
For For with

Owens-Illinois, Inc. OI
690768403 2004-05-12
Elect Director Robert J. Dineen
Mgmt Yes
For For with

Owens-Illinois, Inc. OI
690768403 2004-05-12
Elect Director Thomas L. Young
Mgmt Yes
For For with

Oxford Health Plans, Inc. OHP
691471106 2004-06-02
Divest from Tobacco Equities
Shareholder Yes
Against Against with

Oxford Health Plans, Inc. OHP
691471106 2004-06-02
Elect Director B.H. Safirstein, M.D.
Mgmt Yes
For For with

Oxford Health Plans, Inc. OHP
691471106 2004-06-02
Elect Director Kent J. Thirty
Mgmt Yes
For For with

Oxford Health Plans, Inc. OHP
691471106 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Charles F. Wilkins
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Daniel C. Sullivan
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Frank L. Conner
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Frederick P. Calderone
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Manuel J. Moroun
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Matthew T. Moroun
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Robert W. Weaver
Mgmt Yes
For For with

P.A.M. Transportation Services, Inc. PTSI
693149106 2004-05-20
Elect Director Thomas H. Cooke
Mgmt Yes
For For with

PACIFIC PREMIER BANCORP PPBI
69478X105 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

PACIFIC PREMIER BANCORP PPBI
69478X105 2004-05-26
Elect Director Sam Yellen
Mgmt Yes
For For with

PACIFIC PREMIER BANCORP PPBI
69478X105 2004-05-26
Elect Director Steven R. Gardner
Mgmt Yes
For For with

PACIFIC PREMIER BANCORP PPBI
69478X105 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Pacific Sunwear of California, Inc. PSUN
694873100 2004-05-19
Elect Director Peter Starrett
Mgmt Yes
For For with

Pacific Sunwear of California, Inc. PSUN
694873100 2004-05-19
Elect Director Sally Frame Kasaks
Mgmt Yes
For For with

Pacific Sunwear of California, Inc. PSUN
694873100 2004-05-19
Elect Director Thomas M. Murnane
Mgmt Yes
For For with

Pacific Sunwear of California, Inc. PSUN
694873100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Aida Alvarez
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Bradley C. Call
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Charles R. Rinehart
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director David A. Reed
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Dominic Ng
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Howard G. Phanstiel
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Linda Rosenstock
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Lloyd E. Ross
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Terry O. Hartshorn
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Elect Director Warren E. Pinckert Ii
Mgmt Yes
For For with

PacifiCare Health Systems, Inc. PHS
695112102 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Henry F. Frigon
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Justin S. Huscher
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Louis S. Holland
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Paul T. Stecko
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Rayford K. Williamson
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Samuel M. Mencoff
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Elect Director Thomas S. Souleles
Mgmt Yes
For For with

Packaging Corporation of America PKG
695156109 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director Henry R. Carabelli
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director Jerry L. Johnson
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director John K. La Rue
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director Patricia Romero Cronin
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director Thomas A. Munro
Mgmt Yes
For For with

Pac-West Telecomm, Inc. PACW
69371Y101 2004-06-16
Elect Director Wallace W. Griffin
Mgmt Yes
For For with

Pain Therapeutics, Inc. PTIE
69562K100 2004-05-27
Elect Director Michael J O'Donnell, Esq.
Mgmt Yes
For For with

Pain Therapeutics, Inc. PTIE
69562K100 2004-05-27
Elect Director Nadav Friedmann, Ph.D, M.D.
Mgmt Yes
For For with

Pain Therapeutics, Inc. PTIE
69562K100 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Change Company Name
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Elect Director John D. Abernathy
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Elect Director Mark Auerbach
Mgmt Yes
For For with

PAR PHARMACEUTICAL COS INC PRX
717125108 2004-05-26
Elect Director Peter W. Williams
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Elect Director Eugene L. Weiner
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Elect Director Mark H. Gordon
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Elect Director Melvin S. Gordon
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Elect Director Randy S. Gordon
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Elect Director Tracy W. Schulis
Mgmt Yes
For For with

Paradise, Inc. PARF
699058103 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Paragon Technologies, Inc. PTG
69912T108 2004-06-23
Elect Director Anthony W. Schweiger
Mgmt Yes
For For with

Paragon Technologies, Inc. PTG
69912T108 2004-06-23
Elect Director Leonard S. Yurkovic
Mgmt Yes
For For with

Paragon Technologies, Inc. PTG
69912T108 2004-06-23
Elect Director Steven Shulman
Mgmt Yes
For For with

Paragon Technologies, Inc. PTG
69912T108 2004-06-23
Elect Director Theodore W. Myers
Mgmt Yes
For For with

Paragon Technologies, Inc. PTG
69912T108 2004-06-23
Elect Director L. Jack Bradt
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director Bruce Hartman
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director Daniel H. Fitzgerald
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director Eileen R. Scott
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director Eugene M. Freedman
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director Frank G. Vitrano
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director James L. Moody, Jr.
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Elect Director William J. Begley
Mgmt Yes
For For with

Pathmark Stores, Inc. (NEW) PTMK
70322A101 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
Against For against

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Other Business
Mgmt Yes
Against For against

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Alexander P. Lynch
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Charles E. Bayless
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Elizabeth K. Lanier
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Jay W. Decker
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Jeffrey L. Berenson
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Jon R. Whitney
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Paul M. Rady
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Robert J. Clark
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Elect Director Thomas J. Edelman
Mgmt Yes
For For with

Patina Oil & Gas Corp. POG
703224105 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Patriot Bank Corp.
70335P103 2004-04-21
Approve Merger Agreement
Mgmt Yes
For For with

Paxson Communications Corp. PAX
704231109 2004-05-21
Elect Director Elizabeth J. Hudson
Mgmt Yes
For For with

Paxson Communications Corp. PAX
704231109 2004-05-21
Elect Director Henry J. Brandon
Mgmt Yes
For For with

Paxson Communications Corp. PAX
704231109 2004-05-21
Elect Director Lowell W. Paxson
Mgmt Yes
For For with

Paxson Communications Corp. PAX
704231109 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director Harold D. Kahn
Mgmt No
Do Not Vote Against not applicable

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director James A. Mitarotonda
Mgmt No
Do Not Vote Against not applicable

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director William J. Fox
Mgmt No
Do Not Vote Against not applicable

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Ratify Auditors
Mgmt No
Do Not Vote For not applicable

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director Daniel Boggan Jr.
Mgmt Yes
For For with

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director Michael E. Murphy
Mgmt Yes
For For with

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Elect Director Robert C. Wheeler
Mgmt Yes
For For with

Payless Shoesource, Inc.  PSS
704379106 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director Bruce Barone
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director David Beffa-Negrini
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director David Hall
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director Joseph Baute
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director Patricia Gallup
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Elect Director Peter Baxter
Mgmt Yes
For For with

PC Connection, Inc. PCCC
69318J100 2004-06-08
Ratify Auditors
Mgmt Yes
For For with

PDI, Inc. PDII
69329V100 2004-06-16
Approve Omnibus Stock Plan
Mgmt Yes
For For with

PDI, Inc. PDII
69329V100 2004-06-16
Elect Director Dr. Joseph T. Curti
Mgmt Yes
For For with

PDI, Inc. PDII
69329V100 2004-06-16
Elect Director John P. Dugan
Mgmt Yes
For For with

PDI, Inc. PDII
69329V100 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Require Majority of Independent Directors on Board
Shareholder Yes
Against Against with

Peabody Energy Corp. BTU
704549104 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Elect Director Alan H. Washkowitz
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Elect Director Irl F. Engelhardt
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Elect Director William A. Coley
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Elect Director William C. Rusnack
Mgmt Yes
For For with

Peabody Energy Corp. BTU
704549104 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

PEC Solutions, Inc. PECS
705107100 2004-05-19
Elect Director Frank J. Carr
Mgmt Yes
For For with

PEC Solutions, Inc. PECS
705107100 2004-05-19
Elect Director Paul G. Rice
Mgmt Yes
For For with

PEC Solutions, Inc. PECS
705107100 2004-05-19
Elect Director Zimri C. Putney
Mgmt Yes
For For with

PEC Solutions, Inc. PECS
705107100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

PECO II, Inc. PIII
705221109 2004-04-29
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

PECO II, Inc. PIII
705221109 2004-04-29
Elect Director Eugene V. Smith
Mgmt Yes
For For with

PECO II, Inc. PIII
705221109 2004-04-29
Elect Director George J. Dallas
Mgmt Yes
For For with

PECO II, Inc. PIII
705221109 2004-04-29
Elect Director R. Louis Schneeberger
Mgmt Yes
For For with

PECO II, Inc. PIII
705221109 2004-04-29
Elect Director Trygve A. Ivesdal
Mgmt Yes
For For with

Pegasus Solutions PEGS
705906105 2004-05-03
Elect Director Thomas F. O'Toole
Mgmt Yes
For For with

Pegasus Solutions PEGS
705906105 2004-05-03
Elect Director William C. Hammett, Jr.
Mgmt Yes
For For with

Pegasus Solutions PEGS
705906105 2004-05-03
Ratify Auditors
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Pegasystems Inc. PEGA
705573103 2004-06-03
Elect Director Alexander V. D'Arbeloff
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Elect Director Edward A. Maybury
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Elect Director Henry Ancona
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Elect Director William H. Keough
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Increase Authorized Common Stock
Mgmt Yes
For For with

Pegasystems Inc. PEGA
705573103 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Penn National Gaming, Inc. PENN
707569109 2004-05-26
Elect Director Barbara Z. Shattuck
Mgmt Yes
For For with

Penn National Gaming, Inc. PENN
707569109 2004-05-26
Elect Director Robert P. Levy
Mgmt Yes
For For with

Penn National Gaming, Inc. PENN
707569109 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director A. James Dearlove
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Edward B. Cloues, Ii
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Gary K. Wright
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director H. Jarrell Gibbs
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Joe T. Rye
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Keith D. Horton
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Marsha Reines Perelman
Mgmt Yes
For For with

Penn Virginia Corp. PVA
707882106 2004-05-04
Elect Director Robert Garrett
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee Donald F. Mazziotti
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee Edward A. Glickman
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee George F. Rubin
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee Ira M. Lubert
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee Mark E. Pasquerilla
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Elect Trustee Rosemarie B. Greco
Mgmt Yes
For For with

Pennsylvania Real Estate Investment Trust PEI
709102107 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Pepco Holdings, Inc. POM
713291102 2004-05-21
Declassify the Board of Directors
Shareholder Yes
For Against against

Pepco Holdings, Inc. POM
713291102 2004-05-21
Elect Director Frank K. Ross
Mgmt Yes
For For with

Pepco Holdings, Inc. POM
713291102 2004-05-21
Elect Director Jack B. Dunn, IV
Mgmt Yes
For For with

Pepco Holdings, Inc. POM
713291102 2004-05-21
Elect Director Peter F. O'Malley
Mgmt Yes
For For with

Pepco Holdings, Inc. POM
713291102 2004-05-21
Elect Director Richard B. McGlynn
Mgmt Yes
For For with

Pepco Holdings, Inc. POM
713291102 2004-05-21
Elect Director William T. Torgerson
Mgmt Yes
For For with

Performance Food Group Co. PFGC
713755106 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Performance Food Group Co. PFGC
713755106 2004-05-19
Elect Director Fred C. Goad, Jr.
Mgmt Yes
For For with

Performance Food Group Co. PFGC
713755106 2004-05-19
Elect Director Mary C. Doswell
Mgmt Yes
For For with

Performance Food Group Co. PFGC
713755106 2004-05-19
Elect Director Robert C. Sledd
Mgmt Yes
For For with

Performance Technologies, Inc. PTIX
71376K102 2004-06-03
Elect Director John M. Slusser
Mgmt Yes
For For with

Performance Technologies, Inc. PTIX
71376K102 2004-06-03
Elect Director Stuart B. Meisenzahl
Mgmt Yes
For For with

Performance Technologies, Inc. PTIX
71376K102 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Carl Hahn
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Cecil H (c.H.) Moore Jr
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Desoto Jordan
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director John S.T. Gallagher
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Ross Perot
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Ross Perot, Jr.
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Steve Blasnik
Mgmt Yes
For For with

Perot Systems Corp. PER
714265105 2004-05-12
Elect Director Thomas Meurer
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director C. Christopher Trower
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director Craig Macnab
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director David E. Mcdowell
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director David R. Holbrooke, Md
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director Jeffrey W. Ubben
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director John C. Pope
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director Philip M. Pead
Mgmt Yes
For For with

Per-Se Technologies, Inc. PSTI
713569309 2004-06-07
Elect Director Stephen A. George, M.D.
Mgmt Yes
For For with

Petco Animal Supplies, Inc. PETC
716016209 2004-06-03
Report on Animal Sales
Shareholder Yes
Against Against with

Petco Animal Supplies, Inc. PETC
716016209 2004-06-03
Elect Director Charles W. Duddles
Mgmt Yes
For For with

Petco Animal Supplies, Inc. PETC
716016209 2004-06-03
Elect Director James M. Myers
Mgmt Yes
For For with

Petco Animal Supplies, Inc. PETC
716016209 2004-06-03
Elect Director Jonathan Coslet
Mgmt Yes
For For with

Petroleum Development Corp. PETD
716578109 2004-06-11
Ratify Auditors
Mgmt Yes
Against For against

Petroleum Development Corp. PETD
716578109 2004-06-11
Approve Deferred Compensation Plan
Mgmt Yes
For For with

Petroleum Development Corp. PETD
716578109 2004-06-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Petroleum Development Corp. PETD
716578109 2004-06-11
Elect Director David C. Parke
Mgmt Yes
For For with

Petroleum Development Corp. PETD
716578109 2004-06-11
Elect Director Thomas E. Riley
Mgmt Yes
For For with

Petroleum Development Corp. PETD
716578109 2004-06-11
Elect Director Vincent F. D'Annunzio
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Elect Director Barbara A. Munder
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Elect Director Jeffery W. Yabuki
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Elect Director Nancy J. Pedot
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Elect Director Rita V. Foley
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Elect Director Thomas G. Stemberg
Mgmt Yes
For For with

PETsMART PETM
716768106 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

PFSweb, Inc. PFSW
717098107 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Other Business
Mgmt Yes
Against For against

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Catherine M. Klema
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director David L. Grange
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Ernest Mario, Ph.D.
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Frederick Frank
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Fredric N. Eshelman
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director John A. McNeill, Jr.
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Marye Anne Fox
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Stuart Bondurant, M.D.
Mgmt Yes
For For with

Pharmaceutical Product Development, Inc. PPDI
717124101 2004-05-19
Elect Director Terry Magnuson, Ph.D.
Mgmt Yes
For For with

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Other Business
Mgmt Yes
Against For against

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Elect Director James B. Farinholt, Jr.
Mgmt Yes
For For with

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Elect Director John K. Pirotte
Mgmt Yes
For For with

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Elect Director John P. Funkhouser
Mgmt Yes
For For with

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Elect Director Stephen R. Puckett
Mgmt Yes
For For with

Pharmanetics, Inc.  PHAR
71713J107 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Amend Stock Option Plan
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Dirk A. Stuurop
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Donald A. Pizer
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Elizabeth H. Gemmill
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director J. Eustace Wolfington
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director James J. Maguire
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director James J. Maguire, Jr.
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Margaret M. Mattix
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Maureen H. McCullough
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Michael J. Cascio
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Michael J. Morris
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director Sean S. Sweeney
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Elect Director William J. Henrich, Jr.
Mgmt Yes
For For with

Philadelphia Consolidated Holding Corp. PHLY
717528103 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Amend Stock Option Plan
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Bruce J. Klatsky
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Bruce Maggin
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Edward H. Cohen
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Harry N.S. Lee
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Joel H. Goldberg
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Joseph B. Fuller
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Marc Grosman
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Mark Weber
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Elect Director Peter J. Solomon
Mgmt Yes
For For with

Phillips-Van Heusen Corp. PVH
718592108 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Physiometrix, Inc.  PHYX
718928104 2004-05-27
Elect Director James A. Saalfield
Mgmt Yes
For For with

Physiometrix, Inc.  PHYX
718928104 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director James M. Hoak, Jr.
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director Karen W. Katz
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director Marvin J. Girouard
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director Michael R. Ferrari
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director Terry E. London
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director Tom M. Thomas
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Pier 1 Imports, Inc PIR
720279108 2004-06-25
Elect Director John H. Burgoyne
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Bruce A. Leslie
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Daniel R. Lee
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director James L. Martineau
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director John V. Giovenco
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Lynn P. Reitnouer
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Michael Ornest
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Richard J. Goeglein
Mgmt Yes
For For with

Pinnacle Entertainment, Inc. PNK
723456109 2004-05-04
Elect Director Timothy J. Parrott
Mgmt Yes
For For with

Pioneer Natural Resources Co. PXD
723787107 2004-05-13
Elect Director James L. Houghton
Mgmt Yes
For For with

Pioneer Natural Resources Co. PXD
723787107 2004-05-13
Elect Director Linda K. Lawson
Mgmt Yes
For For with

Pioneer Natural Resources Co. PXD
723787107 2004-05-13
Elect Director R. Hartwell Gardner
Mgmt Yes
For For with

Pioneer Natural Resources Co. PXD
723787107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Amend Articles
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Amend Stock Option Plan
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Elect Director Allen H. Alley
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Elect Director C. Scott Gibson
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Elect Director Frank Gill
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Elect Director Oliver D. Curme
Mgmt Yes
For For with

Pixelworks, Inc. PXLW
72581M107 2004-05-25
Elect Director Steven J. Sharp
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Approve Merger Agreement
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Elect Director Alan R. Buckwalter, III
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Elect Director James C. Flores
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Elect Director Jerry L. Dees
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Elect Director John H. Lollar
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Elect Director Tom H. Delimitros
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Increase Authorized Common Stock
Mgmt Yes
For For with

Plains Exploration & Production Co PXP
726505100 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Playboy Enterprises, Inc. PLA.A
728117300 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director C. Merrifield
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director D. Wheat
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director G. Forbes
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director M. Eisenson
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director M. Gallagher
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director R. Haas
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director R. Harris
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director S. Nowakowski
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Elect Director T. Robichaux
Mgmt Yes
For For with

Playtex Products, Inc.  PYX
72813P100 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

PlumTree Software, Inc. PLUM
72940Q104 2004-05-20
Elect Director David Pratt
Mgmt Yes
For For with

PlumTree Software, Inc. PLUM
72940Q104 2004-05-20
Elect Director John Dillon
Mgmt Yes
For For with

PlumTree Software, Inc. PLUM
72940Q104 2004-05-20
Elect Director Rupen Dolasia
Mgmt Yes
For For with

PlumTree Software, Inc. PLUM
72940Q104 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Amend Omnibus Stock Plan
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Elect Director John H. Hart
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Elect Director Michael J. Salameh
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Elect Director Robert H. Smith
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Elect Director Timothy Draper
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Increase Authorized Common Stock
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Issue Shares in Connection with an Acquisition
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

PLX Technology, Inc. PLXT
693417107 2004-05-24
Elect Director D. James Guzy
Mgmt Yes
Withhold For not applicable

PMA Capital Corp. PMACA
693419202 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan
Mgmt Yes
Against For against

PMA Capital Corp. PMACA
693419202 2004-05-12
Elect Director Edward H. Owlett
Mgmt Yes
For For with

PMA Capital Corp. PMACA
693419202 2004-05-12
Elect Director John W. Miller, Jr.
Mgmt Yes
For For with

PMA Capital Corp. PMACA
693419202 2004-05-12
Elect Director Neal C. Schneider
Mgmt Yes
For For with

PMA Capital Corp. PMACA
693419202 2004-05-12
Elect Director Richard Lutenski
Mgmt Yes
For For with

PMA Capital Corp. PMACA
693419202 2004-05-12
Elect Director Thomas J. Gallen
Mgmt Yes
For For with

PMA Capital Corp. PMACA
693419202 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Andrew S. Rosemore
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Barry A. Imber
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Ira Silver
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Irving Munn
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Lance B. Rosemore
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Martha R. Greenberg
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Nathan G. Cohen
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Elect Trustee Roy H. Greenberg
Mgmt Yes
For For with

PMC Commercial Trust PCC
693434102 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

PNM Resources Inc PNM
69349H107 2004-05-18
Elect Director Bonnie S. Reitz
Mgmt Yes
For For with

PNM Resources Inc PNM
69349H107 2004-05-18
Elect Director Adelmo E. Archuleta
Mgmt Yes
For For with

PNM Resources Inc PNM
69349H107 2004-05-18
Elect Director Jeffry E. Sterba
Mgmt Yes
For For with

PNM Resources Inc PNM
69349H107 2004-05-18
Elect Director Joan B. Woodard
Mgmt Yes
For For with

PNM Resources Inc PNM
69349H107 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Betsy S. Atkins
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Durk I. Jager
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director John A. Kelley, Jr.
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director John Seely Brown
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Michael R. Kourey
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Robert C. Hagerty
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Stanley J. Meresman
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director Thomas G. Stemberg
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Polycom, Inc. PLCM
73172K104 2004-06-02
Elect Director William A. Owens
Mgmt Yes
Withhold For not applicable

PolyOne Corp. POL
73179P106 2004-05-20
Amend Deferred Compensation Plan
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Carol A. Cartwright
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director David H. Hoag
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Farah M. Walters
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Gale Duff-Bloom
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Gordon D. Harnett
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director J. Douglas Campbell
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Robert A. Garda
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Thomas A. Waltermire
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director Wayne R. Embry
Mgmt Yes
For For with

PolyOne Corp. POL
73179P106 2004-05-20
Elect Director William F. Patient
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Amend Stock Option Plan
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director Aaron M. Shenkman
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director Eric J. Kufel
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director F. Phillips Giltner III
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director James W. Myers
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director Mark S. Howells
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director Robert C. Pearson
Mgmt Yes
For For with

Poore Brothers, Inc.  SNAK
732813100 2004-05-18
Elect Director Thomas W. Freeze
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Increase Authorized Preferred Stock
Mgmt Yes
Against For against

Popular Inc. BPOP
733174106 2004-04-30
Amend Articles
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Elect Director Frederic V. Salerno
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Elect Director Jose B. Carrion Jr.
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Elect Director Jose R. Vizcarrondo
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Elect Director Manuel Morales Jr.
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Elect Director Maria Luisa Ferre
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Increase Authorized Common Stock
Mgmt Yes
For For with

Popular Inc. BPOP
733174106 2004-04-30
Ratify Auditors
Mgmt Yes
For For with

PORTFOLIO RECOVERY ASSOCS INC PRAA
73640Q105 2004-05-12
Amend Stock Option Plan
Mgmt Yes
For For with

PORTFOLIO RECOVERY ASSOCS INC PRAA
73640Q105 2004-05-12
Elect Director David Roberts
Mgmt Yes
For For with

PORTFOLIO RECOVERY ASSOCS INC PRAA
73640Q105 2004-05-12
Elect Director William Brophey
Mgmt Yes
For For with

PORTFOLIO RECOVERY ASSOCS INC PRAA
73640Q105 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Potlatch Corp. PCH
737628107 2004-05-03
Report on Dividend Policy
Shareholder Yes
Against Against with

Potlatch Corp. PCH
737628107 2004-05-03
Elect Director Gregory L. Quesnel
Mgmt Yes
For For with

Potlatch Corp. PCH
737628107 2004-05-03
Elect Director L. Pendleton Siegel
Mgmt Yes
For For with

Potlatch Corp. PCH
737628107 2004-05-03
Elect Director Michael T. Riordan
Mgmt Yes
For For with

Potlatch Corp. PCH
737628107 2004-05-03
Eliminate Time-Phased Voting
Shareholder Yes
For Against against

POZEN Inc. POZN
73941U102 2004-06-22
Elect Director Paul J. Rizzo
Mgmt Yes
For For with

POZEN Inc. POZN
73941U102 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

POZEN Inc. POZN
73941U102 2004-06-22
Amend Omnibus Stock Plan
Mgmt Yes
For For with

POZEN Inc. POZN
73941U102 2004-06-22
Elect Director James R. Butler
Mgmt Yes
For For with

POZEN Inc. POZN
73941U102 2004-06-22
Elect Director Ted G. Wood
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Amend Stock Option Plan
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director David B. Sharrock
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director G. Leonard Baker, Jr.
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director Garen G. Bohlin
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director Henry F. McCance
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director Leonard E. Post, Ph.D.
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director Malcolm L. Gefter, Ph.D.
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director William R. Ringo
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Praecis Pharmaceuticals, Inc. PRCS
739421105 2004-05-13
Elect Director Patrick J. Zenner
Mgmt Yes
Withhold For not applicable

Prentiss Properties Trust PP
740706106 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Prentiss Properties Trust PP
740706106 2004-05-05
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Prentiss Properties Trust PP
740706106 2004-05-05
Elect Director Dr. L. M. Riggs, Jr.
Mgmt Yes
For For with

Prentiss Properties Trust PP
740706106 2004-05-05
Elect Director Ronald G. Steinhart
Mgmt Yes
For For with

Prentiss Properties Trust PP
740706106 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Pre-Paid Legal Services, Inc.  PPD
740065107 2004-05-28
Elect Director Peter K. Grunebaum
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Elect Director Donald Barnes
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Elect Director Herbert Kurz
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Elect Director Lawrence Rivkin
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Elect Director P. Frederick Pape, Jr.
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Elect Director Richard A. Giesser
Mgmt Yes
For For with

Presidential Life Corp. PLFE
740884101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Daniel S. Ebenstein
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Donald C. Waite, III
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Edward J. Marino
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director John W. Dreyer
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Lawrence Howard
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Michael D. Moffitt
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Elect Director Steven N. Rappaport
Mgmt Yes
For For with

Presstek, Inc.  PRST
741113104 2004-06-08
Ratify Auditors
Mgmt Yes
For For with

PRG-Schultz International, Inc. PRGX
69357C107 2004-05-18
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

PRG-Schultz International, Inc. PRGX
69357C107 2004-05-18
Elect Director Garth H. Greimann
Mgmt Yes
For For with

PRG-Schultz International, Inc. PRGX
69357C107 2004-05-18
Elect Director Jimmy M. Woodward
Mgmt Yes
For For with

PRG-Schultz International, Inc. PRGX
69357C107 2004-05-18
Elect Director N. Colin Lind
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director David A.B. Brown
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director David B. Robson
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director J.C. Burton
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director Jorge E. Estrada
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director Paul A. Bragg
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director Ralph D. Mcbride
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director Robert L. Barbanell
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Elect Director William E. Macaulay
Mgmt Yes
For For with

Pride International, Inc. PDE
74153Q102 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Prima Energy Corp. PENG
741901201 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Prima Energy Corp. PENG
741901201 2004-05-20
Elect Director George L. Seward
Mgmt Yes
For For with

Prima Energy Corp. PENG
741901201 2004-05-20
Elect Director James R. Cummings
Mgmt Yes
For For with

Prima Energy Corp. PENG
741901201 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Prime Group Realty Trust PGE
74158J103 2004-06-04
Elect Trustee Daniel A. Lupiani
Mgmt Yes
For For with

Prime Group Realty Trust PGE
74158J103 2004-06-04
Elect Trustee Jacque M. Ducharme
Mgmt Yes
For For with

Prime Group Realty Trust PGE
74158J103 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Prime Hospitality Corp. PDQ
741917108 2004-05-20
Elect Director Howard M. Lorber
Mgmt Yes
For For with

Prime Hospitality Corp. PDQ
741917108 2004-05-20
Elect Director Richard Szymanski
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Brad A. Hummel
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Carl S. Luikart, M.D.
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Kenneth S. Shifrin
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Michael J. Spalding, M.D.
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Michael R. Nicolais
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director Perry M. Waughtal
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director R. Steven Hicks
Mgmt Yes
For For with

Prime Medical Services, Inc.  PMSI
74156D108 2004-05-26
Elect Director William A. Searles
Mgmt Yes
For For with

Primus Knowledge Solutions, Inc. PKSI
74163Q100 2004-06-02
Elect Director Promod Haque
Mgmt Yes
For For with

Primus Telecommunications Group, Inc.  PRTL
741929103 2004-06-16
Other Business
Mgmt Yes
Against For against

Primus Telecommunications Group, Inc.  PRTL
741929103 2004-06-16
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Primus Telecommunications Group, Inc.  PRTL
741929103 2004-06-16
Amend Stock Option Plan
Mgmt Yes
For For with

Primus Telecommunications Group, Inc.  PRTL
741929103 2004-06-16
Elect Director John G. Puente AND Douglas M. Karp
Mgmt Yes
For For with

PRINCETON REVIEW INC REVU
742352107 2004-06-09
Elect Director Howard A. Tullman
Mgmt Yes
For For with

PRINCETON REVIEW INC REVU
742352107 2004-06-09
Elect Director Richard Sarnoff
Mgmt Yes
For For with

PRINCETON REVIEW INC REVU
742352107 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Proassurance Corp PRA
74267C106 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Proassurance Corp PRA
74267C106 2004-05-19
Elect Director Paul R. Butrus
Mgmt Yes
For For with

Proassurance Corp PRA
74267C106 2004-05-19
Elect Director Victor T. Adamo
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Other Business
Mgmt Yes
Against For against

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Charles A. Baker
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director David A. Scheinberg, M.D., Ph.D.
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Kurt W. Briner
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Mark F. Dalton
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Paul F. Jacobson
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Paul J. Maddon, M.D., Ph.D.
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Ronald J. Prentki
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Elect Director Stephen P. Goff, Ph.D.
Mgmt Yes
For For with

Progenics Pharmaceuticals, Inc  PGNX
743187106 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director Allan Weingarten
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director Edwin H. Morgens
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director F. Duffield Meyercord
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director James W. Sight
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director Mark T. Boyer
Mgmt Yes
For For with

Programmer's Paradise, Inc.  PROG
743205106 2004-06-10
Elect Director William H. Willett
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director Alan W. Aldworth
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director David G. Brown
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director Gary L. Roubos
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director James P. Roemer
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director Linda G. Roberts
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director Todd S. Nelson
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director William E. Oberndorf
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director William J. White
Mgmt Yes
For For with

Proquest Company PQE
74346P102 2004-05-26
Elect Director David Bonderman
Mgmt Yes
Withhold For not applicable

Protein Design Labs, Inc. PDLI
74369L103 2004-06-30
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Protein Design Labs, Inc. PDLI
74369L103 2004-06-30
Elect Director Laurence Jay Korn, Ph.D
Mgmt Yes
For For with

Protein Design Labs, Inc. PDLI
74369L103 2004-06-30
Elect Director Max Link, Phd
Mgmt Yes
For For with

Protein Design Labs, Inc. PDLI
74369L103 2004-06-30
Ratify Auditors
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director David R. Klock
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director Joseph P. Nolan
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director Martin S. Rash
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director Michael P. Haley
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director Paul J. Feldstein
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Elect Director Winfield C. Dunn
Mgmt Yes
For For with

Province Healthcare Co. PRV
743977100 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Approval of the Retirement Plan for Non-Employee Directors
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Alan K. Pribble
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Arthur M. Friedman
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Harvey Lenkin
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Jack D. Steele
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director James H. Kropp
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Joseph D. Russell, Jr.
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Ronald L. Havner, Jr.
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Elect Director Vern O. Curtis
Mgmt Yes
For For with

PS Business Parks, Inc.
69360J107 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Psychemedics Corp. PMD
744375205 2004-05-13
Elect Director Fred J. Weinert
Mgmt Yes
For For with

Psychemedics Corp. PMD
744375205 2004-05-13
Elect Director Harry F. Connick
Mgmt Yes
For For with

Psychemedics Corp. PMD
744375205 2004-05-13
Elect Director Raymond C. Kubacki, Jr.
Mgmt Yes
For For with

Psychemedics Corp. PMD
744375205 2004-05-13
Elect Director Walter S. Tomenson, Jr.
Mgmt Yes
For For with

Psychiatric Solutions, Inc. PSYS
74439H108 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Psychiatric Solutions, Inc. PSYS
74439H108 2004-05-04
Elect Director Mark P. Clein
Mgmt Yes
For For with

Psychiatric Solutions, Inc. PSYS
74439H108 2004-05-04
Elect Director Richard D. Gore
Mgmt Yes
For For with

Psychiatric Solutions, Inc. PSYS
74439H108 2004-05-04
Elect Director William F Carpenter III
Mgmt Yes
For For with

Psychiatric Solutions, Inc. PSYS
74439H108 2004-05-04
Waive Lock-Up Restrictions Relating to Series A Preferred Stock
Mgmt Yes
For For with

PTEK Holdings, Inc. PTEK
69366M104 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

PTEK Holdings, Inc. PTEK
69366M104 2004-06-03
Elect Director J. Walker Smith, Jr.
Mgmt Yes
For For with

PTEK Holdings, Inc. PTEK
69366M104 2004-06-03
Elect Director Jeffrey A. Allred
Mgmt Yes
For For with

PTEK Holdings, Inc. PTEK
69366M104 2004-06-03
Elect Director Wilkie S. Colyer
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director B. Wayne Hughes
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director B. Wayne Hughes, Jr.
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Daniel C. Staton
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Dann V. Angeloff
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Harvey Lenkin
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director John T. Evans
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Robert J. Abernethy
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Ronald L. Havner, Jr.
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director Uri P. Harkham
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Elect Director William C. Baker
Mgmt Yes
For For with

Public Storage, Inc. PSA
74460D109 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Pulitzer Inc. PTZ
745769109 2004-04-27
Adopt New Listing Standards to Improve Corporate Governance
Shareholder Yes
Against Against with

Pulitzer Inc. PTZ
745769109 2004-04-27
Elect Director Alice B. Hayes
Mgmt Yes
For For with

Pulitzer Inc. PTZ
745769109 2004-04-27
Elect Director Ken J. Elkins
Mgmt Yes
For For with

Pulitzer Inc. PTZ
745769109 2004-04-27
Elect Director Richard W. Moore
Mgmt Yes
For For with

Pulitzer Inc. PTZ
745769109 2004-04-27
Elect Director Susan T. Congalton
Mgmt Yes
For For with

Pulitzer Inc. PTZ
745769109 2004-04-27
Ratify Auditors
Mgmt Yes
For For with

QAD, Inc. QADI
74727D108 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
For For with

QAD, Inc. QADI
74727D108 2004-06-16
Elect Director A. Barry Patmore
Mgmt Yes
For For with

QAD, Inc. QADI
74727D108 2004-06-16
Elect Director Peter R. Van Cuylenburg
Mgmt Yes
For For with

QAD, Inc. QADI
74727D108 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director Bruce F. Wesson
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director David Feldman
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director Jane A. Murray
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director John P. Zanotti
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director Lucia L. Quinn
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director Michael W. Cox
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director A. Bruce Campbell
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director John J. Gargana, Jr.
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Elect Director Richard I. Levin
Mgmt Yes
For For with

qmed, Inc. QMED
747914109 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Quaker Fabric Corp. QFAB
747399103 2004-05-21
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Quaker Fabric Corp. QFAB
747399103 2004-05-21
Elect Director Eriberto R. Scocimara
Mgmt Yes
For For with

Quaker Fabric Corp. QFAB
747399103 2004-05-21
Elect Director Jerry Ignacio Porras
Mgmt Yes
For For with

Quaker Fabric Corp. QFAB
747399103 2004-05-21
Elect Director Larry A. Liebenow
Mgmt Yes
For For with

Quaker Fabric Corp. QFAB
747399103 2004-05-21
Elect Director Sangwoo Ahn
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Amend Stock Option Plan
Mgmt Yes
Against For against

Quest Software, Inc. QSFT
74834T103 2004-06-09
Approve Increase in Size of Board
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Augustine L. Nieto II
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Doran G. Machin
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Jerry Murdock, Jr.
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Kevin M. Klausmeyer
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Raymond J. Lane
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Elect Director Vicent C. Smith
Mgmt Yes
For For with

Quest Software, Inc. QSFT
74834T103 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Elect Director Gary G. Michael
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Elect Director R.D. Cash
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Elect Director Robert E. McKee III
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Elect Director Charles B. Stanley
Mgmt Yes
For For with

Questar Corp. STR
748356102 2004-05-18
Elect Director Teresa Beck
Mgmt Yes
For For with

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Increase Authorized Common Stock
Mgmt Yes
Against For against

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Amend Stock Option Plan
Mgmt Yes
For For with

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Elect Director Anne Darden Self
Mgmt Yes
For For with

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Elect Director Steven M. Morris
Mgmt Yes
For For with

Quicksilver Resources Inc. KWK
74837R104 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Approve Stock Option Plan
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Elect Director Benigno Fernandez
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Elect Director Rafael Nin
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Elect Director Victor L. Galan
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Increase Authorized Common Stock
Mgmt Yes
For For with

R&G Financial Corp. RGF
749136107 2004-04-23
Ratify Auditors
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Amend Articles
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Elect Director Herbert Wender
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Elect Director James W. Jennings
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Elect Director Jan Nicholson
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Elect Director Roy J. Kasmar
Mgmt Yes
For For with

Radian Group Inc. RDN
750236101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director Alfred C. Liggins III
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director Brian W. Mcneill
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director Catherine L. Hughes
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director D. Geoffrey Armstrong
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director L. Ross Love
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director Ronald E. Blaylock
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Elect Director Terry L. Jones
Mgmt Yes
For For with

Radio One, Inc. ROIA
75040P108 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director C. Scott Gibson
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Carl W. Neun
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Dr. William W. Lattin
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Ken J. Bradley
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Jean-Pierre D. Patkay
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Kevin C. Melia
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Richard J. Faubert
Mgmt Yes
For For with

RadiSys Corp. RSYS
750459109 2004-05-18
Elect Director Scott C. Grout
Mgmt Yes
For For with

RailAmerica, Inc. RRA
750753105 2004-06-10
Elect Director Douglas R. Nichols
Mgmt Yes
For For with

RailAmerica, Inc. RRA
750753105 2004-06-10
Elect Director Richard Rampell
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Arthur Makadon
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Betsy Z. Cohen
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Daniel Promislo
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Edward S. Brown
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Joel R. Mesznik
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee Jonathan Z. Cohen
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Elect Trustee S. Kristin Kim
Mgmt Yes
For For with

Rait Investment Trust RAS
749227104 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director Albert J. Hugo-Martinez
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director Doris Keitel-Schulz
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director Eric A. Balzer
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director Greg B. Jones
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director Klaus Fleischmann
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director William G. Howard
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Elect Director William W. Staunton, III
Mgmt Yes
For For with

Ramtron International Corp. RMTR
751907304 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Elect Director Eugene I. Lee, Jr.
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Elect Director James D. Dixon
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Elect Director Roger L. Boeve
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Elect Director Ronald W. San Martin
Mgmt Yes
For For with

Rare Hospitality International, Inc. RARE
753820109 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Rayonier Inc. RYN
754907103 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Rayonier Inc. RYN
754907103 2004-05-20
Elect Director Katherine D. Ortega
Mgmt Yes
For For with

Rayonier Inc. RYN
754907103 2004-05-20
Elect Director Ronald M. Gross
Mgmt Yes
For For with

Rayonier Inc. RYN
754907103 2004-05-20
Elect Director Thomas I. Morgan
Mgmt Yes
For For with

Rayonier Inc. RYN
754907103 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Boyd L. Meyer
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Curtis W. Stoelting
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Daniel M. Wright
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director John J. Vosicky
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director John S. Bakalar
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Michael J. Merriman, Jr.
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Paul E. Purcell
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Peter K.K. Chung
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Richard E. Rothkopf
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Robert E. Dods
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Elect Director Thomas M. Collinger
Mgmt Yes
For For with

RC2 CORP RCRC
749388104 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

RCM Technologies, Inc. RCMT
749360400 2004-06-17
Elect Director David Gilfor
Mgmt Yes
For For with

RCM Technologies, Inc. RCMT
749360400 2004-06-17
Elect Director Robert B. Kerr
Mgmt Yes
For For with

RCM Technologies, Inc. RCMT
749360400 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

RealNetworks, Inc. RNWK
75605L104 2004-06-04
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

RealNetworks, Inc. RNWK
75605L104 2004-06-04
Elect Director Edward Bleier
Mgmt Yes
For For with

RealNetworks, Inc. RNWK
75605L104 2004-06-04
Elect Director Eric A. Benhamou
Mgmt Yes
For For with

RealNetworks, Inc. RNWK
75605L104 2004-06-04
Elect Director Kalpana Raina
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Amend Stock Ownership Limitations
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Declassify the Board of Directors
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Donald J. Rechler
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Douglas Crocker II
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Elizabeth McCaul
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director John Ruffle
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Lewis S. Ranieri
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Peter Quick
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Ronald H. Menaker
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Scott H. Rechler
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Elect Director Stanley Steinberg
Mgmt Yes
For For with

Reckson Associates Realty Corp. RA
75621K106 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Red Robin Gourmet Burgers Inc RRGB
75689M101 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Red Robin Gourmet Burgers Inc RRGB
75689M101 2004-06-02
Elect Director Edward T. Harvey
Mgmt Yes
For For with

Red Robin Gourmet Burgers Inc RRGB
75689M101 2004-06-02
Elect Director Gary J. Singer
Mgmt Yes
For For with

Red Robin Gourmet Burgers Inc RRGB
75689M101 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director David C. Friezo
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director John L. Drew
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director Kevin A. Denuccio
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director Martin A. Kaplan
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director Paul Giordano
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director Roy D. Behren
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Elect Director William H. Kurtz
Mgmt Yes
For For with

Redback Networks, Inc. RBAK
757209507 2004-05-17
Ratify Auditors
Mgmt Yes
For For with

Regal Entertainment Group RGC
758766109 2004-05-12
Elect Director Craig D. Slater
Mgmt Yes
For For with

Regal Entertainment Group RGC
758766109 2004-05-12
Elect Director Thomas D. Bell, Jr.
Mgmt Yes
For For with

Regal Entertainment Group RGC
758766109 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Increase Authorized Preferred Stock
Mgmt Yes
Against For against

Regency Centers Corp. REG
758849103 2004-04-28
Amend Stock Ownership Limitations
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Declassify the Board of Directors
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Elect Director A. R. Carpenter
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Elect Director J. Dix Druce, Jr.
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Elect Director Martin E. Stein, Jr.
Mgmt Yes
For For with

Regency Centers Corp. REG
758849103 2004-04-28
Elect Director Raymond L. Bank
Mgmt Yes
For For with

Regeneration Technologies, Inc. RTIX
75886N100 2004-04-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Regeneration Technologies, Inc. RTIX
75886N100 2004-04-26
Elect Director Brian K. Hutchison
Mgmt Yes
For For with

Regeneration Technologies, Inc. RTIX
75886N100 2004-04-26
Elect Director David J. Simpson
Mgmt Yes
For For with

Regeneron Pharmaceuticals, Inc.  REGN
75886F107 2004-06-11
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Regeneron Pharmaceuticals, Inc.  REGN
75886F107 2004-06-11
Elect Director Eric M. Shooter, Ph.D.
Mgmt Yes
For For with

Regeneron Pharmaceuticals, Inc.  REGN
75886F107 2004-06-11
Elect Director George D. Yancopoulos, M.D., Ph.D.
Mgmt Yes
For For with

Regeneron Pharmaceuticals, Inc.  REGN
75886F107 2004-06-11
Elect Director Leonard S. Schleifer, M.D., Ph.D.
Mgmt Yes
For For with

Regeneron Pharmaceuticals, Inc.  REGN
75886F107 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Amend Stock Option Plan
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director Hendrik J. Hartong, Jr.
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director John H. Wyant
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director Richard H. Patterson
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director Terry S. Jacobs
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director Timothy M. Mooney
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director William H. Ingram
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director William L. Stakelin
Mgmt Yes
For For with

Regent Communications, Inc. RGCI
758865109 2004-05-19
Elect Director William P. Sutter, Jr.
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Amend Omnibus Stock Plan
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director C. Ray Holman
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director Colleen Conway-Welch, Ph.D.
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director H. Edwin Trusheim
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director John H. Short, Ph.D.
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director Theodore M. Wight
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Elect Director William G. Anderson, CPA
Mgmt Yes
For For with

RehabCare Group, Inc. RHB
759148109 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Amend Articles
Mgmt Yes
Against For against

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Approve Issuance of Warrants/Convertible Debentures
Mgmt Yes
Against For against

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Amend Articles
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Approve Director & Officer Indemnification/Liability Provisions
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Elect Director A. Greig Woodring
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Elect Director Alan C. Henderson
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Elect Director William J. Bartlett
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Fix Number of Directors
Mgmt Yes
For For with

Reinsurance Group of America, Incorporated RGA
759351109 2004-05-26
Increase Authorized Common Stock
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Other Business
Mgmt Yes
Against For against

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Approve Stock Option Plan
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Change Range for Size of the Board
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Elect Director David H. Hannah
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Elect Director Gregg J. Mollins
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Elect Director Joe D. Crider
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Elect Director Thomas W. Gimbel
Mgmt Yes
For For with

Reliance Steel & Aluminum Co. RS
759509102 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Reliant Energy Inc. RRI
75952B105 2004-06-02
Adopt Executive Retention Ratio
Shareholder Yes
Against Against with

Reliant Energy Inc. RRI
75952B105 2004-06-02
Elect Director Laree E. Perez
Mgmt Yes
For For with

Reliant Energy Inc. RRI
75952B105 2004-06-02
Elect Director William L. Transier
Mgmt Yes
For For with

Reliant Energy Inc. RRI
75952B105 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Andre R. Horn
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Harold E. Hughes, Jr.
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Jeffrey M. Nash, Ph.D.
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Mark D. Dankberg
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Martin Cooper
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Robert W. Shaner
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director Thomas A. Corcoran
Mgmt Yes
For For with

Remec, Inc. REMC
759543101 2004-06-11
Elect Director William H. Gibbs
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director Alan C. Shapiro
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director David E. Preng
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director James A. Watt
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director John E. Goble, Jr.
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director Robert P. Murphy
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director Thomas W. Rollins
Mgmt Yes
For For with

Remington Oil & Gas Corp. REM
759594302 2004-05-24
Elect Director William E. Greenwood
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Elect Director Harry R. Jacobson, M.D.
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Elect Director Joseph C. Hutts
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Elect Director Thomas A. Lowery, M.D.
Mgmt Yes
For For with

Renal Care Group, Inc. RCI
759930100 2004-06-09
Increase Authorized Common Stock
Mgmt Yes
For For with

Rent-A-Center, Inc. RCII
76009N100 2004-05-19
Elect Director Mary Elizabeth Burton
Mgmt Yes
For For with

Rent-A-Center, Inc. RCII
76009N100 2004-05-19
Elect Director Mitchell E. Fadel
Mgmt Yes
For For with

Rent-A-Center, Inc. RCII
76009N100 2004-05-19
Elect Director Peter P. Copses
Mgmt Yes
For For with

Rent-A-Center, Inc. RCII
76009N100 2004-05-19
Increase Authorized Common Stock
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Adjourn Meeting
Mgmt Yes
Against For against

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director Allan C. Sorensen
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director Harris W. Hudson
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director James E. O'Connor
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director John W. Croghan
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director Ramon A. Rodriguez
Mgmt Yes
For For with

Republic Services, Inc. RSG
760759100 2004-05-11
Elect Director W. Lee Nutter
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Elect Director Ronald G. Geary
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Ratify Auditors
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Elect Director James R. Fornear
Mgmt Yes
For For with

Res-Care, Inc.  RSCR
760943100 2004-06-23
Elect Director Spiro B. Mitsos
Mgmt Yes
For For with

Research Frontiers Inc. REFR
760911107 2004-06-10
Elect Director Albert P. Malvino
Mgmt Yes
For For with

Research Frontiers Inc. REFR
760911107 2004-06-10
Elect Director Victor F. Keen
Mgmt Yes
For For with

Research Frontiers Inc. REFR
760911107 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Ari Deshe
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Elizabeth M. Eveillard
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Harvey L. Sonnenberg
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Henry L. Aaron
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director James L. Weisman
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Jay L. Schottenstein
Mgmt Yes
For For with

Retail Ventures, Inc. RVI
76128Y102 2004-06-09
Elect Director Jon P. Diamond
Mgmt Yes
For For with

Retek Inc. RETK
76128Q109 2004-05-25
Elect Director John Buchanan
Mgmt Yes
For For with

Retek Inc. RETK
76128Q109 2004-05-25
Elect Director N. Ross Buckenham
Mgmt Yes
For For with

Retek Inc. RETK
76128Q109 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Approve Omnibus Stock Plan
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Adam M. Aron
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director F. Philip Handy
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director George S. Wiedemann
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Harold I. Shain
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Herbert M. Gardner
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director John A. Ward III
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Lester Wunderman
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Peter C.B. Bynoe
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Raymond A. Gross
Mgmt Yes
For For with

REWARDS NETWORK INC IRN
761557107 2004-05-25
Elect Director Samuel Zell
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Political Contributions
Shareholder Yes
Against Against with

Riggs National Corp. RIGS
766570105 2004-05-27
Ratify Auditors
Mgmt Yes
Against For against

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Anthony P. Terracciano
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Charles A. Camalier III
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Eddie N. Williams
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director J. Carter Beese, Jr.
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Jack Valenti
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Lawrence I. Hebert
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Robert L. Allbritton
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Robert L. Sloan
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director Steven B. Pfeiffer
Mgmt Yes
For For with

Riggs National Corp. RIGS
766570105 2004-05-27
Elect Director William L. Walton
Mgmt Yes
For For with

Rite Aid Corp. RAD
767754104 2004-06-24
Elect Director George G. Golleher
Mgmt Yes
For For with

Rite Aid Corp. RAD
767754104 2004-06-24
Prepare Diversity Report
Shareholder Yes
Against Against with

Rite Aid Corp. RAD
767754104 2004-06-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Rite Aid Corp. RAD
767754104 2004-06-24
Elect Director Mary F. Sammons
Mgmt Yes
For For with

Rock of Ages Corp. ROAC
772632105 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Rock of Ages Corp. ROAC
772632105 2004-06-22
Elect Director Charles M. Waite
Mgmt Yes
For For with

Rock of Ages Corp. ROAC
772632105 2004-06-22
Elect Director Douglas M. Schair
Mgmt Yes
For For with

Rock of Ages Corp. ROAC
772632105 2004-06-22
Elect Director James L. Fox
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Elect Director James C. Peters
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Elect Director Michael J. Bush
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Elect Director Norman A. Ferber
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Increase Authorized Common Stock
Mgmt Yes
For For with

Ross Stores, Inc.  ROST
778296103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Albert Ominsky
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Anthony J. Micale
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Gregory T. Reardon
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Jack R. Loew
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Mitchell L. Morgan
Mgmt Yes
For For with

Royal Bancshares Of Pennsylvania, Inc. RBPAA
780081105 2004-05-19
Elect Director Robert R. Tabas
Mgmt Yes
For For with

RSA Security Inc. RSAS
749719100 2004-05-27
Elect Director Charles R. Stuckey, Jr.
Mgmt Yes
For For with

RSA Security Inc. RSAS
749719100 2004-05-27
Elect Director Gloria C. Larson
Mgmt Yes
For For with

RSA Security Inc. RSAS
749719100 2004-05-27
Elect Director Joseph B. Lassiter, III
Mgmt Yes
For For with

RSA Security Inc. RSAS
749719100 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Rudolph Technologies, Inc. RTEC
781270103 2004-05-18
Elect Director Daniel H. Berry
Mgmt Yes
For For with

Rudolph Technologies, Inc. RTEC
781270103 2004-05-18
Elect Director Richard F. Spanier
Mgmt Yes
For For with

Rudolph Technologies, Inc. RTEC
781270103 2004-05-18
Elect Director Thomas G. Greig
Mgmt Yes
For For with

Rudolph Technologies, Inc. RTEC
781270103 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Rural Cellular Corp. RCCC
781904107 2004-05-18
Elect Director Marvin C. Nicolai
Mgmt Yes
For For with

Rural Cellular Corp. RCCC
781904107 2004-05-18
Elect Director Wesley E. Schultz
Mgmt Yes
For For with

Rural Cellular Corp. RCCC
781904107 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Andrew R. Gatto
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Angelica Berrie
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Carl Epstein
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Charles Klatskin
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Ilan Kaufthal
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Joseph Kling
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Josh Weston
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Raphael Benaroya
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director Sidney Slauson
Mgmt Yes
For For with

Russ Berrie and Company, Inc. RUS
782233100 2004-05-05
Elect Director William A. Landman
Mgmt Yes
For For with

S1 Corporation SONE
78463B101 2004-05-14
Elect Director Jaime W. Ellertson
Mgmt Yes
For For with

S1 Corporation SONE
78463B101 2004-05-14
Elect Director James S. Mahan, III
Mgmt Yes
For For with

S1 Corporation SONE
78463B101 2004-05-14
Elect Director M. Douglas Ivester
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Andrew E. Lietz
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Anthony L. Craig
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director George MacKenzie
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Jack L. Messman
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director John J. Roberts
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director John W. Poduska, Sr.
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Julie A. Dobson
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Robert E. Keith, Jr.
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Elect Director Robert Ripp
Mgmt Yes
For For with

Safeguard Scientifics, Inc. SFE
786449108 2004-06-11
Ratify Auditors
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Andrew E. Clark
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Anthony A. Caputo
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Arthur L. Money
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Bruce R. Thaw
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Ira A. Hunt, Jr.
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Shelley A. Harrison
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Thomas A. Brooks
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Elect Director Walter W. Straub
Mgmt Yes
For For with

SafeNet, Inc. SFNT
78645R107 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Edward G. Atsinger III
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Eric H. Halvorson
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Mr. Davenport+
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Mr. Hodel+
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Paul Pressler
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Richard A. Riddle
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Roland S. Hinz
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Elect Director Stuart W. Epperson
Mgmt Yes
For For with

Salem Communications Corp. (CA) SALM
794093104 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Approve Stock Option Plan Grants
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Antony P. Ressler
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Charles J. Philippin
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Donald L. Triggs
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director F. Grimaldi Quartieri
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Johan Tack
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Lee Sienna
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Michael M. Lynton
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Reed N. Wilcox
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Elect Director Richard T. Warner
Mgmt Yes
For For with

Samsonite Corporation SAMC
79604V105 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director Alan F. Shugart
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director Eli Harari
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director Irwin Federman
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director James D. Meindl
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director Judy Bruner
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Elect Director Michael E. Marks
Mgmt Yes
For For with

Sandisk Corp. SNDK
80004C101 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Elect Director Charles F. Mess
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Elect Director Gilbert L. Hardesty
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Elect Director Lewis R. Schumann
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Elect Director Solomon Graham
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Elect Director W. Drew Stabler
Mgmt Yes
For For with

Sandy Spring Bancorp, Inc. SASR
800363103 2004-04-21
Ratify Auditors
Mgmt Yes
For For with

Sapient Corporation SAPE
803062108 2004-05-25
Declassify the Board of Directors
Mgmt Yes
For For with

Sapient Corporation SAPE
803062108 2004-05-25
Elect Director Darius W. Gaskins, Jr.
Mgmt Yes
For For with

Sapient Corporation SAPE
803062108 2004-05-25
Elect Director Gary S. McKissock
Mgmt Yes
For For with

Sapient Corporation SAPE
803062108 2004-05-25
Elect Director J. Stuart Moore
Mgmt Yes
For For with

Sapient Corporation SAPE
803062108 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director David J. Anderson
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director F. Joseph Loughrey
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Hans Kirk
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Johannes F. Kirchhoff
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Jorgen M. Clausen
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Klaus H. Murmann
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Nicola Keim
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Ole Steen Andersen
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Steven H. Wood
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Elect Director Sven Murmann
Mgmt Yes
For For with

Sauer-Danfoss, Inc. SHS
804137107 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Jeffrey H. Von Deylen
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director John M. Finlayson
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Patrick J. Welsh
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Robert A. Mccormick
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Increase Authorized Common Stock
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Savvis Communications Corp. SVVS
805423100 2004-06-22
Approve Reverse Stock Split
Mgmt Yes
Against For against

Savvis Communications Corp. SVVS
805423100 2004-06-22
Approve Reverse Stock Split
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Clifford H. Friedman
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Clyde A. Heintzelman
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director James E. Ousley
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director James P. Pellow
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director John D. Clark
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Elect Director Thomas E. Mcinerney
Mgmt Yes
For For with

Savvis Communications Corp. SVVS
805423100 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

SBA Communications Corp. SBAC
78388J106 2004-05-06
Elect Director Brian C. Carr
Mgmt Yes
For For with

SBA Communications Corp. SBAC
78388J106 2004-05-06
Elect Director Jack Langer
Mgmt Yes
For For with

SBA Communications Corp. SBAC
78388J106 2004-05-06
Elect Director Jeffrey A. Stoops
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Approve Outside Director Stock Awards in Lieu of Cash
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Elect Director G. Smedes York
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Elect Director Harold C. Stowe
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Elect Director W. Hayne Hipp
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Elect Director William B. Bookhart, Jr
Mgmt Yes
For For with

SCANA Corporation SCG
80589M102 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director John C. Freker, Jr.
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Katharine A. Martin
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Mark B. Myers
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Paul A. Ricci
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Robert G. Teresi
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Robert J. Frankenberg
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director Robert M. Finch
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Elect Director William H. Janeway
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Increase Authorized Common Stock
Mgmt Yes
For For with

ScanSoft, Inc. SSFT
80603P107 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Scheid Vineyards Inc. SVIN
806403101 2004-06-03
Elect Director John L. Crary
Mgmt Yes
For For with

Scheid Vineyards Inc. SVIN
806403101 2004-06-03
Elect Director Robert P. Hartzell
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Approve Stock Option Plan
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Dean S. Woodman
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Donald R. Sellers
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Edwin C. Cadman, M.D.
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Jere E. Goyan, Ph.D.
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director John D. Baxter, M.D.
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Rolf H. Henel
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

SciClone Pharmaceuticals, Inc. SCLN
80862K104 2004-05-26
Elect Director Jon S. Saxe
Mgmt Yes
Withhold For not applicable

Scientific Learning Corporation SCIL
808760102 2004-06-07
Amend Bundled Compensation Plans
Mgmt Yes
For For with

Scientific Learning Corporation SCIL
808760102 2004-06-07
Amend Bundled Compensation Plans
Mgmt Yes
For For with

Scientific Learning Corporation SCIL
808760102 2004-06-07
Elect Director Dr. Joseph B. Martin
Mgmt Yes
For For with

Scientific Learning Corporation SCIL
808760102 2004-06-07
Elect Director Edward Vermont Blanchard, Jr.
Mgmt Yes
For For with

Scientific Learning Corporation SCIL
808760102 2004-06-07
Elect Director Robert C. Bowen
Mgmt Yes
For For with

SCM Microsystems, Inc. SCMM
784018103 2004-06-16
Elect Director Hagen Hultzsch
Mgmt Yes
For For with

SCM Microsystems, Inc. SCMM
784018103 2004-06-16
Elect Director Manuel Cubero
Mgmt Yes
For For with

SCM Microsystems, Inc. SCMM
784018103 2004-06-16
Elect Director Robert Schneider
Mgmt Yes
For For with

SCM Microsystems, Inc. SCMM
784018103 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Seacoast Financial Services Corporation SCFS
81170Q106 2004-06-28
Adjourn Meeting
Mgmt Yes
Against For against

Seacoast Financial Services Corporation SCFS
81170Q106 2004-06-28
Approve Merger Agreement
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Andrew R. Morse
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Charles Fabrikant
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director James A. F. Cowderoy
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director John C. Hadjipateras
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Michael E. Gellert
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Oivind Lorentzen
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Pierre de Demandolx
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Richard M. Fairbanks, III
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Stephen Stamas
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Elect Director Steven J. Wisch
Mgmt Yes
For For with

SEACOR HOLDINGS INC. CKH
811904101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Amend Stock Option Plan
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Elect Director Stephen M. Puricelli
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Elect Director Timothy McGurran
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Increase Authorized Common Stock
Mgmt Yes
For For with

Secure Computing Corp. SCUR
813705100 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

SeeBeyond Technology Corp SBYN
815704101 2004-06-03
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

SeeBeyond Technology Corp SBYN
815704101 2004-06-03
Other Business
Mgmt Yes
Against For against

SeeBeyond Technology Corp SBYN
815704101 2004-06-03
Elect Director John W. Buckley
Mgmt Yes
For For with

SeeBeyond Technology Corp SBYN
815704101 2004-06-03
Elect Director Steven A. Ledger
Mgmt Yes
For For with

SeeBeyond Technology Corp SBYN
815704101 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

SEI Investment Company SEIC
784117103 2004-05-25
Elect Director Alfred P. West, Jr.
Mgmt Yes
For For with

SEI Investment Company SEIC
784117103 2004-05-25
Elect Director Howard D. Ross
Mgmt Yes
For For with

SEI Investment Company SEIC
784117103 2004-05-25
Elect Director Thomas W. Smith
Mgmt Yes
For For with

SEI Investment Company SEIC
784117103 2004-05-25
Elect Director William M. Doran
Mgmt Yes
For For with

SEI Investment Company SEIC
784117103 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Select Comfort Corporation SCSS
81616X103 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Select Comfort Corporation SCSS
81616X103 2004-05-20
Elect Director David T. Kollat
Mgmt Yes
For For with

Select Comfort Corporation SCSS
81616X103 2004-05-20
Elect Director Thomas J. Albani
Mgmt Yes
For For with

Select Comfort Corporation SCSS
81616X103 2004-05-20
Elect Director William R. McLaughlin
Mgmt Yes
For For with

Select Comfort Corporation SCSS
81616X103 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Selective Insurance Group, Inc. SIGI
816300107 2004-04-28
Elect Director C. Edward Herder
Mgmt Yes
For For with

Selective Insurance Group, Inc. SIGI
816300107 2004-04-28
Elect Director Gregory E. Murphy
Mgmt Yes
For For with

Selective Insurance Group, Inc. SIGI
816300107 2004-04-28
Elect Director William M. Rue
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Increase Authorized Common Stock
Mgmt Yes
Against For against

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Approve Issuance of Warrants/Convertible Debentures
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Approve Omnibus Stock Plan
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Elect Director Donald W. Thomason
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Elect Director John M. Albertine
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Elect Director John R. Hinton
Mgmt Yes
For For with

SEMCO Energy, Inc. SEN
78412D109 2004-05-24
Fix Number of Directors
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director Glen M. Antle
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director James P. Burra
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director James T. Lindstrom
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director James T. Schraith
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director Jason L. Carlson
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director John D. Poe
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director John L. Piotrowski
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Elect Director Rockell N. Hankin
Mgmt Yes
For For with

Semtech Corp. SMTC
816850101 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Senior Housing Properties Trust SNH
81721M109 2004-05-11
Elect Trustee Gerard M. Martin
Mgmt Yes
For For with

Senior Housing Properties Trust SNH
81721M109 2004-05-11
Elect Trustee John L. Harrington
Mgmt Yes
For For with

Sequenom, Inc. SQNM
817337108 2004-05-14
Elect Director Antonius Schuh, Ph.D.
Mgmt Yes
For For with

Sequenom, Inc. SQNM
817337108 2004-05-14
Elect Director Harry F. Hixson, Jr., Ph.D.
Mgmt Yes
For For with

Sequenom, Inc. SQNM
817337108 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director Alan R. Buckwalter III
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director B.D. Hunter
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director John W. Mecom, Jr.
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director S. Malcolm Gillis
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director Thomas L. Ryan
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Elect Director Victor L. Lund
Mgmt Yes
For For with

Service Corporation International SRV
817565104 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Elect Director Arnold Hantman
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Elect Director Dr. Leonard Weinstein
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Elect Director Jack Levine
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Other Business
Mgmt Yes
Against For against

SFBC International Inc SFCC
784121105 2004-06-21
Amend Stock Option Plan
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Elect Director David Lucking
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Elect Director Lisa Krinsky, M.D.
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Increase Authorized Common Stock
Mgmt Yes
For For with

SFBC International Inc SFCC
784121105 2004-06-21
Ratify Auditors
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Elect Director Alan Thalheimer
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Elect Director George James
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Elect Director Gerald Napier
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Elect Director Morton David
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Elect Director Richard Thalheimer
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Increase Authorized Common Stock
Mgmt Yes
For For with

Sharper Image Corp. SHRP
820013100 2004-06-07
Ratify Auditors
Mgmt Yes
For For with

Sholodge, Inc. LODG
825034101 2004-05-26
Elect Director Bob Marlowe
Mgmt Yes
For For with

Sholodge, Inc. LODG
825034101 2004-05-26
Elect Director Earl Sadler
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Elect Director Charles K. Barbo
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Elect Director Howard P. Behar
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Elect Director A. K. 'Annika' Andrews
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Elect Director Richard P. Fox
Mgmt Yes
For For with

Shurgard Storage Centers, Inc.  SHU
82567D104 2004-06-29
Ratify Auditors
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Jane H. Macon
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Patricia L. Francy
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Leonard M. Leiman
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Muriel F. Siebert
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Nancy S. Peterson
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Nicholas P. Dermigny
Mgmt Yes
For For with

Siebert Financial Corp. SIEB
826176109 2004-06-30
Elect Director Robert P. Mazzarella
Mgmt Yes
For For with

Silicon Image, Inc. SIMG
82705T102 2004-05-25
Elect Director Christopher Paisley
Mgmt Yes
For For with

Silicon Image, Inc. SIMG
82705T102 2004-05-25
Elect Director David Hodges
Mgmt Yes
For For with

Silicon Image, Inc. SIMG
82705T102 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Approve Increase in Size of Board
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Elect Director Bing Yeh
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Elect Director Ronald Chwang
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Elect Director Yasushi Chikagami
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Elect Director Yaw Wen Hu
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Silicon Storage Technology, Inc. SSTI
827057100 2004-06-04
Elect Director Tsuyoshi Taira
Mgmt Yes
Withhold For not applicable

Siliconix, Inc. SILI
827079203 2004-06-10
Elect Director Glyndwr Smith
Mgmt Yes
For For with

Siliconix, Inc. SILI
827079203 2004-06-10
Elect Director Hanspeter Eberhardt
Mgmt Yes
For For with

Siliconix, Inc. SILI
827079203 2004-06-10
Elect Director King Owyang
Mgmt Yes
For For with

Siliconix, Inc. SILI
827079203 2004-06-10
Elect Director Thomas C. Wertheimer
Mgmt Yes
For For with

Siliconix, Inc. SILI
827079203 2004-06-10
Elect Director Timothy V. Talbert
Mgmt Yes
For For with

Siliconix, Inc. SILI
827079203 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director Dan Moses
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director F. Michael Ball
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director James J. Peterson
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director Manouch Moshayedi
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director Mark Moshayedi
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director Mark R. Hollinger
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Elect Director Mike Moshayedi
Mgmt Yes
For For with

Simpletech, Inc STEC
828823104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Ratify Auditors
Mgmt Yes
Against For against

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Basil A. Thomas
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Daniel C. Keith
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director David D. Smith
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Frederick G. Smith
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director J. Duncan Smith
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Lawrence E. Mccanna
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Martin R. Leader
Mgmt Yes
For For with

Sinclair Broadcast Group, Inc. SBGI
829226109 2004-05-13
Elect Director Robert E. Smith
Mgmt Yes
For For with

SIPEX Corp. SIPX
829909100 2004-05-27
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

SIPEX Corp. SIPX
829909100 2004-05-27
Elect Director John D. Arnold
Mgmt Yes
For For with

SIPEX Corp. SIPX
829909100 2004-05-27
Elect Director Lionel H. Olmer
Mgmt Yes
For For with

SIPEX Corp. SIPX
829909100 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director James F. Mooney
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director James P. Holden
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director Joseph P. Clayton
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director Lawrence F. Gilberti
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director Leon D. Black
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director Michael J. McGuiness
Mgmt Yes
For For with

Sirius Satellite Radio, Inc. SIRI
82966U103 2004-05-25
Elect Director Warren N. Lieberfarb
Mgmt Yes
For For with

Sirna Therapeutics, Inc. RNAI
829669100 2004-05-12
Amend Stock Option Plan
Mgmt Yes
For For with

Sirna Therapeutics, Inc. RNAI
829669100 2004-05-12
Elect Director Dr. Bryan Roberts
Mgmt Yes
For For with

Sirna Therapeutics, Inc. RNAI
829669100 2004-05-12
Elect Director Dr. Douglas Fambrough
Mgmt Yes
For For with

Sirna Therapeutics, Inc. RNAI
829669100 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Sirva, inc. SIR
82967Y104 2004-05-27
Elect Director Carl T. Stocker
Mgmt Yes
For For with

Sirva, inc. SIR
82967Y104 2004-05-27
Elect Director Kathleen J. Affeldt
Mgmt Yes
For For with

Sirva, inc. SIR
82967Y104 2004-05-27
Elect Director Richard J. Schnall
Mgmt Yes
For For with

Sirva, inc. SIR
82967Y104 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Approve Stock Option Plan
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Francois Letaconnoux
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director James F. Dannhauser
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Kieran E. Burke
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Michael E. Gellert
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Paul A. Biddelman
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Robert J. McGuire
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Elect Director Stanley S. Shuman
Mgmt Yes
For For with

Six Flags, Inc. PKS
83001P109 2004-06-01
Ratify Auditors
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Hyrum W. Smith
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Ian M. Cumming
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director J. Ralph Atkin
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Jerry C. Atkin
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Mervyn K. Cox
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Robert G. Sarver
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Sidney J. Atkin
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director Steven F. Udvar-Hazy
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Elect Director W. Steve Albrecht
Mgmt Yes
For For with

SkyWest, Inc. SKYW
830879102 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Smart & Final Inc. SMF
831683107 2004-05-19
Declassify the Board of Directors
Mgmt Yes
For For with

Smart & Final Inc. SMF
831683107 2004-05-19
Elect Director David J. McLaughlin
Mgmt Yes
For For with

Smart & Final Inc. SMF
831683107 2004-05-19
Elect Director Etienne Snollaerts
Mgmt Yes
For For with

Smart & Final Inc. SMF
831683107 2004-05-19
Elect Director Pierre B. Bouchut
Mgmt Yes
For For with

Smart & Final Inc. SMF
831683107 2004-05-19
Elect Director Thomas G. Plaskett
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Submit Executive Compensation to Vote
Shareholder Yes
Against Against with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Approve Deferred Compensation Plan
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director Alan E. Goldberg
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director James J. O'Connor
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director James R. Boris
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director Jerry K. Pearlman
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director Patrick J. Moore
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director Thomas A. Reynolds, III
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director William D. Smithburg
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Elect Director William T. Lynch, Jr.
Mgmt Yes
For For with

Smurfit - Stone Container Corp. SSCC
832727101 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Charlie Bass
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Enzo Torresi
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Gianluca Rattazzi
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Kevin J. Mills
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Leon Malmed
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Micheal L. Gifford
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Elect Director Peter Sealey
Mgmt Yes
For For with

Socket Communications, Inc. SCKT
833672108 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Somera Communications, Inc. SMRA
834458101 2004-05-07
Elect Director Barry Phelps
Mgmt Yes
For For with

Somera Communications, Inc. SMRA
834458101 2004-05-07
Elect Director Charles E. Levine
Mgmt Yes
For For with

Somera Communications, Inc. SMRA
834458101 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Amend Stock Option Plan
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Elect Director David Kleinman
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Elect Director Gary Weis
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Elect Director Paul Peercy
Mgmt Yes
For For with

Sonic Foundry, Inc. SOFO
83545R108 2004-05-24
Ratify Auditors
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Other Business
Mgmt Yes
Against For against

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director Cary H. Thompson
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director Charles D. Kissner
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director David Garrison
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director Edward F. Thompson
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director Matthew Medeiros
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Elect Director Robert M. Williams
Mgmt Yes
For For with

SonicWALL, Inc. SNWL
835470105 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Sorrento Networks Corp.
83586Q209 2004-06-30
Approve Merger Agreement
Mgmt Yes
For For with

Sotheby's Holdings Inc. BID
835898107 2004-05-07
Elect Director Donald M. Stewart
Mgmt Yes
For For with

Sotheby's Holdings Inc. BID
835898107 2004-05-07
Elect Director S. Percy Rockefeller
Mgmt Yes
For For with

Sotheby's Holdings Inc. BID
835898107 2004-05-07
Elect Director Steven B. Dodge
Mgmt Yes
For For with

Sotheby's Holdings Inc. BID
835898107 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director David Lowenstein
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director Donald F. Moorehead, Jr.
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director Ed H. Bowman, Jr.
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director Edward M. Rowell
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director G. Michael Bellenghi
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director Michael J. Bradley
Mgmt Yes
For For with

SOURCECORP, Inc. SRCP
836167106 2004-05-26
Elect Director Thomas C. Walker
Mgmt Yes
For For with

Southern Peru Copper Corporation PCU
843611104 2004-04-29
Elect Director Gilberto P. Cifuentes
Mgmt Yes
For For with

Southern Peru Copper Corporation PCU
843611104 2004-04-29
Elect Director Luis M. P. Bonilla
Mgmt Yes
For For with

Southern Peru Copper Corporation PCU
843611104 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Southfirst Bancshares, Inc SZB
844271106 2004-05-19
Elect Director H. David Foote, Jr.
Mgmt Yes
For For with

Southfirst Bancshares, Inc SZB
844271106 2004-05-19
Elect Director Kenneth E. Easterling
Mgmt Yes
For For with

Southfirst Bancshares, Inc SZB
844271106 2004-05-19
Elect Director L. Neal Bice
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Approve Deferred Compensation Plan
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Elect Director Ernest H. Cockrell
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Elect Director Fred R. Lummis
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Elect Director Paul B. Murphy, Jr.
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Elect Director Thomas F. Soriero, Sr.
Mgmt Yes
For For with

Southwest Bancorporation of Texas, Inc. SWBT
84476R109 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Charles Scharlau
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Harold Korell
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director John Hammerschmidt
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Kenneth Mourton
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Lewis Epley, Jr.
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Robert Howard
Mgmt Yes
For For with

Southwestern Energy Co. SWN
845467109 2004-05-12
Elect Director Vello Kuuskraa
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Amend Non-Employee Director Omnibus Stock Plan
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director Anthony P. Gammie
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director Charles E. Lannon
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director John E. Burns
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director Kenneth F. Myszka
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director Michael A. Elia
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Elect Director Robert J. Attea
Mgmt Yes
For For with

Sovran Self Storage, Inc. SSS
84610H108 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Pablo Raul Alarcon, Sr.
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Antonio S. Fernandez
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Dan Mason
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Jason L. Shrinsky
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Jose A. Villamil
Mgmt Yes
For For with

Spanish Broadcasting System, Inc. SBSA
846425882 2004-06-30
Elect Director Raul Alarcon, Jr.
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director David R. Schreiber
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Deborah A. Estes
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Douglas S. Harrington
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Hubbard C. Howe
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director James B. Peter
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Michael T. DeFreece
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Richard E. Belluzzo
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director Thomas R. Testman
Mgmt Yes
For For with

Specialty Laboratories, Inc. SP
84749R100 2004-06-03
Elect Director William J. Nydam
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Elect Director Carl D. Carman
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Ratify Auditors
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Elect Director Anthony V. Carollo, Jr.
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Elect Director Gerald J. 'Bud' Laber
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Elect Director John H. Elms
Mgmt Yes
For For with

SpectraLink Corp. SLNK
847580107 2004-06-21
Elect Director Werner P. Schmuecking
Mgmt Yes
For For with

Spectrasite, Inc. SSI
84761M104 2004-05-25
Elect Director Paul M. Albert, Jr.
Mgmt Yes
For For with

Spectrasite, Inc. SSI
84761M104 2004-05-25
Elect Director Richard Masson
Mgmt Yes
For For with

Spectrasite, Inc. SSI
84761M104 2004-05-25
Elect Director Robert Katz
Mgmt Yes
For For with

Spectrasite, Inc. SSI
84761M104 2004-05-25
Elect Director Stephen H. Clark
Mgmt Yes
For For with

Spectrasite, Inc. SSI
84761M104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Spherion Corp. SFN
848420105 2004-05-18
Amend Articles
Mgmt Yes
For For with

Spherion Corp. SFN
848420105 2004-05-18
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Spherion Corp. SFN
848420105 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Spherion Corp. SFN
848420105 2004-05-18
Elect Director David R. Parker
Mgmt Yes
For For with

Spherion Corp. SFN
848420105 2004-05-18
Elect Director Steven S. Elbaum
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Howard H. Newman
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Jeffrey A. Harris
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Michael E. Mcmahon
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Michael E. Wiley
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Roger L. Jarvis
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Elect Director Sheldon R. Erikson
Mgmt Yes
For For with

Spinnaker Exploration Company SKE
84855W109 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director David R. Lipinski
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director Guy L. Mayer
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director Mark C. Little
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director Michael J. Magliochetti
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director Roger G. Little
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Elect Director Roger W. Redmond
Mgmt Yes
For For with

Spire Corp. SPIR
848565107 2004-05-19
Fix Number of and Elect Director Udo Henseler
Mgmt Yes
For For with

SportsLine.com, Inc. SPLN
848934105 2004-06-22
Elect Director Andrew Nibley
Mgmt Yes
For For with

SportsLine.com, Inc. SPLN
848934105 2004-06-22
Elect Director Sherrill Hudson
Mgmt Yes
For For with

SportsLine.com, Inc. SPLN
848934105 2004-06-22
Elect Director Michael Levy
Mgmt Yes
For For with

SS&C Technologies, Inc. SSNC
85227Q100 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

SS&C Technologies, Inc. SSNC
85227Q100 2004-05-20
Elect Director David W. Clark, Jr.
Mgmt Yes
For For with

SS&C Technologies, Inc. SSNC
85227Q100 2004-05-20
Elect Director Joseph H. Fisher
Mgmt Yes
For For with

SS&C Technologies, Inc. SSNC
85227Q100 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Approve Restricted Stock Plan
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director Barbara M. Baumann
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director John M. Seidl
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director Larry W. Bickle
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director Mark A. Hellerstein
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director Ronald D. Boone
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director Thomas E. Congdon
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director William D. Sullivan
Mgmt Yes
For For with

St. Mary Land & Exploration Co. SM
792228108 2004-05-26
Elect Director William J. Gardiner
Mgmt Yes
For For with

Staar Surgical Co. STAA
852312305 2004-05-18
Elect Director David Morrison
Mgmt Yes
For For with

Staar Surgical Co. STAA
852312305 2004-05-18
Elect Director John Gilbert
Mgmt Yes
For For with

Staar Surgical Co. STAA
852312305 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Alan Gilman
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director James Scarborough
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director John Mentzer
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Margaret Monaco
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Michael Glazer
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Michael McCreery
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Scott Davido
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director Walter Salmon
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Elect Director William Montgoris
Mgmt Yes
For For with

Stage Stores, Inc. STGS
85254C305 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Approve Omnibus Stock Plan
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Elect Director A. Emmet Stephenson, Jr
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Elect Director Ed Zschau
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Elect Director Hank Brown
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Elect Director Michael S. Shannon
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Elect Director William E. Meade, Jr.
Mgmt Yes
For For with

StarTek, Inc. SRT
85569C107 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Station Casinos, Inc.  STN
857689103 2004-05-19
Other Business
Mgmt Yes
Against For against

Station Casinos, Inc.  STN
857689103 2004-05-19
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Station Casinos, Inc.  STN
857689103 2004-05-19
Elect Director Blake L. Sartini
Mgmt Yes
For For with

Station Casinos, Inc.  STN
857689103 2004-05-19
Elect Director James E. Nave, D.V.M.
Mgmt Yes
For For with

Station Casinos, Inc.  STN
857689103 2004-05-19
Elect Director Lorenzo J. Fertitta
Mgmt Yes
For For with

Station Casinos, Inc.  STN
857689103 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Steelcase Inc. SCS
858155203 2004-06-24
Elect Director David W. Joos
Mgmt Yes
For For with

Steelcase Inc. SCS
858155203 2004-06-24
Elect Director James P. Hackett
Mgmt Yes
For For with

Steelcase Inc. SCS
858155203 2004-06-24
Elect Director P. Craig Welch, Jr.
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Alvin R. Carpenter
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director J. Wayne Weaver
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director James H. Winston
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Jay Stein
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director John H. Williams, Jr.
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Linda McFarland Farthing
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Martin E. Stein, Jr.
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Michael D. Fisher
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Michael D. Rose
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Mitchell W. Legler
Mgmt Yes
For For with

Stein Mart, Inc. SMRT
858375108 2004-06-08
Elect Director Richard L. Sisisky
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director A. Clinton Allen
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director Bruce A. Stevens
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director Dana D. Messina
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director John M. Stoner, Jr.
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director Kyle R. Kirkland
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director Peter McMillan
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Elect Director Rudolph K. Kluiber
Mgmt Yes
For For with

Steinway Musical Instruments, Inc.  LVB
858495104 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Stellent, Inc. STEL
85856W105 2004-05-28
Adjourn Meeting
Mgmt Yes
Against For against

Stellent, Inc. STEL
85856W105 2004-05-28
Issue Shares in Connection with an Acquisition
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Report on Waste Incineration
Shareholder Yes
Against Against with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Jack W. Schuler
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director John P. Connaughton
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director John Patience
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director L. John Wilkerson, Ph.D.
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Mark C. Miller
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Patrick F. Graham
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Peter Vardy
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Rod F. Dammeyer
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Elect Director Thomas R. Reusche
Mgmt Yes
For For with

Stericycle, Inc. SRCL
858912108 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Sterling Financial Corp. STSA
859319105 2004-04-27
Elect Director Donald N. Bauhofer
Mgmt Yes
For For with

Sterling Financial Corp. STSA
859319105 2004-04-27
Elect Director James P. Fugate
Mgmt Yes
For For with

Sterling Financial Corp. STSA
859319105 2004-04-27
Elect Director Ned M. Barnes
Mgmt Yes
For For with

Sterling Financial Corp. STSA
859319105 2004-04-27
Elect Director Robert D. Larrabee
Mgmt Yes
For For with

Sterling Financial Corp. STSA
859319105 2004-04-27
Elect Director W.'Ike' L. Eisenhart
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Amend Stock Option Plan
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Awadhesh Sinha
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Jamieson A. Karson
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Jeffrey Birnbaum
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director John L. Madden
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Marc Cooper
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Peter Migliorini
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Elect Director Thomas H. Schwartz
Mgmt Yes
For For with

Steven Madden, Ltd.  SHOO
556269108 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Elect Director B.J. Duplantis
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Elect Director George R. Christmas
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Elect Director John P. Laborde
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Elect Director Richard A. Pattarozzi
Mgmt Yes
For For with

Stone Energy Corp. SGY
861642106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Provide for Cumulative Voting
Shareholder Yes
Against Against with

Storage Technology Corp. STK
862111200 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director Charles E. Foster
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director James R. Adams
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director Judy C. Odom
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director Mercedes Johnson
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director Patrick J. Martin
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director Robert E. Lee
Mgmt Yes
For For with

Storage Technology Corp. STK
862111200 2004-05-20
Elect Director William T. Kerr
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director Arnold J. Wasserman
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director Clifford H. Schwieter
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director Edward J. Fierko
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director Gregory L. Wilson
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director Ralph E. Crump
Mgmt Yes
For For with

Stratasys, Inc. SSYS
862685104 2004-05-06
Elect Director S. Scott Crump
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director David A. Coulter
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Dr. Charlotte F. Beason
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director G. Thomas Waite, III
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Gary Gensler
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director J. David Wargo
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Robert L. Johnson
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Robert R. Grusky
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Robert S. Silberman
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director Todd A. Milano
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Elect Director William E. Brock
Mgmt Yes
For For with

Strayer Education, Inc.  STRA
863236105 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Sun Communities, Inc.  SUI
866674104 2004-05-20
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Sun Communities, Inc.  SUI
866674104 2004-05-20
Elect Director Arthur A. Weiss
Mgmt Yes
For For with

Sun Communities, Inc.  SUI
866674104 2004-05-20
Elect Director Clunet R. Lewis
Mgmt Yes
For For with

Sunrise Senior Living Inc. SRZ
86768K106 2004-05-12
Elect Director Craig R. Callen
Mgmt Yes
For For with

Sunrise Senior Living Inc. SRZ
86768K106 2004-05-12
Elect Director Paul J. Klaassen
Mgmt Yes
For For with

Superconductor Technologies, Inc. SCON
867931107 2004-05-25
Elect Director John F. Carlson
Mgmt Yes
For For with

Superconductor Technologies, Inc. SCON
867931107 2004-05-25
Elect Director M. Peter Thomas
Mgmt Yes
For For with

Superconductor Technologies, Inc. SCON
867931107 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director Charles J. Casamento
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director James S.J. Manuso
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director Joseph Rubinfeld
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director Michael D. Young
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director Thomas V. Girardi
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Elect Director Walter J. Lack
Mgmt Yes
For For with

SuperGen, Inc. SUPG
868059106 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Approve Non-Employee Director Restricted Stock Plan
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Ben A. Guill
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Enoch L. Dawkins
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Joseph R. Edwards
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Justin L. Sullivan
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Richard A. Bachmann
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Richard A. Pattarozzi
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Elect Director Terence E. Hall
Mgmt Yes
For For with

Superior Energy Services, Inc.  SPN
868157108 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Superior Industries International, Inc. SUP
868168105 2004-05-10
Amend Executive Incentive Bonus Plan For Louis L. Borick
Mgmt Yes
For For with

Superior Industries International, Inc. SUP
868168105 2004-05-10
Approve Executive Incentive Bonus Plan For Steven J. Borick
Mgmt Yes
For For with

Superior Industries International, Inc. SUP
868168105 2004-05-10
Elect Director Sheldon I. Ausman
Mgmt Yes
For For with

Superior Industries International, Inc. SUP
868168105 2004-05-10
Elect Director V. Bond Evans
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director Claude M. Leglise
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director Dick Williams
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director E. Scott Russell
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director James Thanos
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director Kevin C. Eichler
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director Manuel Diaz
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Elect Director Radha R. Basu
Mgmt Yes
For For with

SupportSoft Inc. SPRT
868587106 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Brian H. Strom
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Guy R. Gibson
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director John R. Roberts III
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Kirk C. Doyle
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Neil J. Doerhoff
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Steven C. Oldham
Mgmt Yes
For For with

Surewest Communications SURW
868733106 2004-06-11
Elect Director Timothy D. Taron
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director Chloe R. Eichelberger
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director E. Susan Piersol
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director James G. Apple
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director John M. Denlinger
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director T. Max Hall
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director Wayne E. Alter, Jr.
Mgmt Yes
For For with

Susquehanna Bancshares, Inc. SUSQ
869099101 2004-06-10
Elect Director William B. Zimmerman
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Adopt Charter Language on Board Diversity
Shareholder Yes
Against Against with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Adopt Policy to Annually Submit Selection of Independent Auditor
Shareholder Yes
For Against against

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Elect Director Alphonse E. Frei
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Elect Director Jerry Moyes
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Elect Director Jock Patton
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Elect Director Karl Eller
Mgmt Yes
For For with

Swift Transportation Co., Inc. SWFT
870756103 2004-05-20
Elect Director Paul M. Mecray, III
Mgmt Yes
For For with

Sybase, Inc.  SY
871130100 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Sybase, Inc.  SY
871130100 2004-05-27
Elect Director Cecilia Claudio
Mgmt Yes
For For with

Sybase, Inc.  SY
871130100 2004-05-27
Elect Director L. William Krause
Mgmt Yes
For For with

Sybase, Inc.  SY
871130100 2004-05-27
Elect Director Robert P. Wayman
Mgmt Yes
For For with

Sybase, Inc.  SY
871130100 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Sylvan, Inc.
871371100 2004-06-09
Approve Merger Agreement
Mgmt Yes
For For with

Symbion, Inc.  SMBI
871507109 2004-05-11
Elect Director Clifford G. Adlerz
Mgmt Yes
For For with

Symbion, Inc.  SMBI
871507109 2004-05-11
Elect Director Eve M. Kurtin
Mgmt Yes
For For with

Symbion, Inc.  SMBI
871507109 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Symyx Technologies, Inc. SMMX
87155S108 2004-05-27
Elect Director Edwin F. Gambrell
Mgmt Yes
For For with

Symyx Technologies, Inc. SMMX
87155S108 2004-05-27
Elect Director Steven D. Goldby
Mgmt Yes
For For with

Symyx Technologies, Inc. SMMX
87155S108 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Alfred Tyler 2(nd)
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director David A. Donnini
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Gene Meredith
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director George E. Sperzel
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director J. Paul Withrow
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Kenneth Ch'uan-k'Ai Leung
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Robert C. Boucher, Jr.
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Ross M. Patten
Mgmt Yes
For For with

Synagro Technologies, Inc. SYGR
871562203 2004-06-01
Elect Director Vincent J. Hemmer
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Alisa Yaffa
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Bernard Aronson
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Dennis Segers
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Kenneth S. McElvain
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Prabhu Goel
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Scott J. Stallard
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Elect Director Thomas Weatherford
Mgmt Yes
For For with

Synplicity, Inc. SYNP
87160Y108 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Syntel, Inc. SYNT
87162H103 2004-06-03
Elect Director George R. Mrkonic
Mgmt Yes
For For with

Syntel, Inc. SYNT
87162H103 2004-06-03
Elect Director Vasant Raval
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Approve Issuance of Warrants to Mr. Ziad Ghandour
Mgmt Yes
Against For against

Syntroleum Corp. SYNM
871630109 2004-04-26
Approve Issuance of Warrants
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Approve Outside Director Stock Awards
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Elect Director James R. Seward
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Elect Director Kenneth L. Agee
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Elect Director P. Anthony Jacobs
Mgmt Yes
For For with

Syntroleum Corp. SYNM
871630109 2004-04-26
Ratify Auditors
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Ann R. Leven
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Bruce Leeds
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Gilbert Fiorentino
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Richard Leeds
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Robert Leeds
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Robert Rosenthal
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Elect Director Stacy S. Dick
Mgmt Yes
For For with

Systemax Inc. SYX
871851101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Tag-It Pacific Inc. TAG
873774103 2004-05-12
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Tag-It Pacific Inc. TAG
873774103 2004-05-12
Elect Director Brent Cohen
Mgmt Yes
For For with

Tag-It Pacific Inc. TAG
873774103 2004-05-12
Elect Director Kevin Bermeister
Mgmt Yes
For For with

Talk America Holdings, Inc. TALK
87426R202 2004-05-19
Elect Director Gabriel Battista
Mgmt Yes
For For with

Talk America Holdings, Inc. TALK
87426R202 2004-05-19
Elect Director Ronald Thoma
Mgmt Yes
For For with

Talk America Holdings, Inc. TALK
87426R202 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Tanox, Inc. TNOX
87588Q109 2004-06-04
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Tanox, Inc. TNOX
87588Q109 2004-06-04
Elect Director Osama I. Mikhail
Mgmt Yes
For For with

Tanox, Inc. TNOX
87588Q109 2004-06-04
Elect Director Peter G. Traber
Mgmt Yes
For For with

Tanox, Inc. TNOX
87588Q109 2004-06-04
Ratify Auditors
Mgmt Yes
For For with

Targeted Genetics Corp. TGEN
87612M108 2004-05-20
Amend Stock Option Plan
Mgmt Yes
For For with

Targeted Genetics Corp. TGEN
87612M108 2004-05-20
Elect Director Jack L. Bowman
Mgmt Yes
For For with

Targeted Genetics Corp. TGEN
87612M108 2004-05-20
Elect Director Jeremy L. Curnock Cook
Mgmt Yes
For For with

Targeted Genetics Corp. TGEN
87612M108 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Elect Director Gerard Guez
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Elect Director Joseph Mizrachi
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Elect Director Larry Russ
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Elect Director Patrick Chow
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Elect Director Todd Kay
Mgmt Yes
For For with

Tarrant Apparel Group TAGS
876289109 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Taser International Inc. TASR
87651B104 2004-04-29
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Taser International Inc. TASR
87651B104 2004-04-29
Approve Stock Option Plan
Mgmt Yes
For For with

Taser International Inc. TASR
87651B104 2004-04-29
Elect Director Bruce R. Culver
Mgmt Yes
For For with

Taser International Inc. TASR
87651B104 2004-04-29
Elect Director Phillips W. Smith
Mgmt Yes
For For with

Taser International Inc. TASR
87651B104 2004-04-29
Ratify Auditors
Mgmt Yes
For For with

Taubman Centers, Inc.  TCO
876664103 2004-05-18
Elect Director Craig Hatkoff
Mgmt Yes
For For with

Taubman Centers, Inc.  TCO
876664103 2004-05-18
Elect Director Allan J. Bloostein
Mgmt Yes
For For with

Taubman Centers, Inc.  TCO
876664103 2004-05-18
Elect Director Jerome A. Chazen
Mgmt Yes
For For with

Taubman Centers, Inc.  TCO
876664103 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Tech Data Corp. TECD
878237106 2004-06-10
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Tech Data Corp. TECD
878237106 2004-06-10
Elect Director Charles E. Adair
Mgmt Yes
For For with

Tech Data Corp. TECD
878237106 2004-06-10
Elect Director John Y. Williams
Mgmt Yes
For For with

Tech Data Corp. TECD
878237106 2004-06-10
Elect Director Maximilian Ardelt
Mgmt Yes
For For with

Tech Data Corp. TECD
878237106 2004-06-10
Eliminate Class of Preferred Stock
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Amend Articles to Increase the number of Authorized Capital Stock
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Andreas Stengos
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Antonio B. Mon
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director George Stengos
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Konstantinos Stengos
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Larry D. Horner
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Lonnie M. Fedrick
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Marianna Stengou
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director Michael J. Poulos
Mgmt Yes
For For with

Technical Olympic USA, Inc. TOUS
878483106 2004-04-27
Elect Director William A. Hasler
Mgmt Yes
For For with

Technology Solutions Co. TSCC
87872T108 2004-05-06
Elect Director John R. Purcell
Mgmt Yes
For For with

Tejon Ranch Co. TRC
879080109 2004-05-11
Approve Director & Officer Indemnification Provisions
Mgmt Yes
For For with

Tejon Ranch Co. TRC
879080109 2004-05-11
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Tejon Ranch Co. TRC
879080109 2004-05-11
Elect Director Craig Cadwalader
Mgmt Yes
For For with

Tejon Ranch Co. TRC
879080109 2004-05-11
Elect Director George G.C. Parker
Mgmt Yes
For For with

Tejon Ranch Co. TRC
879080109 2004-05-11
Elect Director Robert A. Stine
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Tekelec TKLC
879101103 2004-05-14
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Tekelec TKLC
879101103 2004-05-14
Amend Stock Option Plan
Mgmt Yes
Against For against

Tekelec TKLC
879101103 2004-05-14
Elect Director Daniel L. Brenner
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Elect Director Frederick M. Lax
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Elect Director Jean-Claude Asscher
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Elect Director Jon F. Rager
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Elect Director Martin A. Kaplan
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Elect Director Robert V. Adams
Mgmt Yes
For For with

Tekelec TKLC
879101103 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Declassify the Board of Directors
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director H.S. Wander
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director K.A. Mundt
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director K.A. Mundt
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director M.L. Solomon
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Ratify Auditors
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director M.H. Saranow
Mgmt Yes
For For with

Telephone and Data Systems, Inc. TDS
879433100 2004-06-29
Elect Director M.H. Saranow
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Adopt MacBride Principles
Shareholder Yes
Against Against with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director George H. Heilmeier
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director James E. Barlett
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director Kenneth D. Tuchman
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director Mark C. Thompson
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director Ruth C. Lipper
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director Shirley Young
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Elect Director William A. Linnenbringer
Mgmt Yes
For For with

Teletech Holdings, Inc.  TTEC
879939106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Telik, Inc. TELK
87959M109 2004-05-12
Elect Director M.M. Wick, M.D., Ph.D.
Mgmt Yes
For For with

Telik, Inc. TELK
87959M109 2004-05-12
Elect Director Richard Newman, Esq.
Mgmt Yes
For For with

Telik, Inc. TELK
87959M109 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Christopher A. Masto
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Francis A. Doyle
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Nancy F. Koehn
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director P. Andrews McLane
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Tully M. Friedman
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Jeffrey S. Barber
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Elect Director Robert B. Trussell, Jr.
Mgmt Yes
For For with

TEMPUR-PEDIC INTL INC TPX
88023U101 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

TenFold Corporation TENF
88033A103 2004-05-26
Elect Director Nancy M. Harvey
Mgmt Yes
For For with

TenFold Corporation TENF
88033A103 2004-05-26
Elect Director Ralph W. Hardy, Jr.
Mgmt Yes
For For with

TenFold Corporation TENF
88033A103 2004-05-26
Elect Director Robert W. Felton
Mgmt Yes
For For with

TenFold Corporation TENF
88033A103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Charles W. Cramb
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director David B. Price, Jr.
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Dennis G. Severance
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Frank E. Macher
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director M. Kathryn Eickhoff
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Mark P. Frissora
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Paul T. Stecko
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Roger B. Porter
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Elect Director Timothy R. Donovan
Mgmt Yes
For For with

Tenneco Automotive Inc. TEN
880349105 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Approve Deferred Compensation Plan
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Approve Outside Director Stock Options in Lieu of Cash
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director David A. Sachs
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director Don DeFosset
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director Dr. Donald P. Jacobs
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director G. Chris Andersen
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director Helge H. Wehmeier
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director J. C. Watts, Jr.
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director Ronald M. DeFeo
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Elect Director William H. Fike
Mgmt Yes
For For with

Terex Corp. TEX
880779103 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director A. Maurice Myers
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director Bruce A. Smith
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director Donald H. Schmude
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director Patrick J. Ward
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director Robert W. Goldman
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director Steven H. Grapstein
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Elect Director William J. Johnson
Mgmt Yes
For For with

Tesoro Petroleum Corp. TSO
881609101 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Al S. Joseph, Ph.D.
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Borje Ekholm
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Bruce M. McWilliams, Ph.D.
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director D. James Guzy
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Henry R. Nothhaft
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director John B. Goodrich
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Patricia M. Cloherty
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Elect Director Robert A. Young, Ph.D.
Mgmt Yes
For For with

Tessera Technologies, Inc. TSRA
88164L100 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Elect Director Geoffrey M. Hertel
Mgmt Yes
For For with

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Elect Director Ralph S. Cunningham
Mgmt Yes
For For with

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Elect Director Tom H. Delimitros
Mgmt Yes
For For with

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Increase Authorized Common Stock
Mgmt Yes
For For with

TETRA Technologies, Inc. TTI
88162F105 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Approve Stock Option Plan
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Approve Stock Option Plan
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director C. Kenneth Landrum, M.D
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director David L. Lane
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Frank N. Boggus
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director G.E. Roney
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Jack H. Mayfield, Jr.
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Joe Penland, Sr.
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Joseph E. Reid
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Julie G. Uhlhorn
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Mario Max Yzaguirre
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Morris Atlas
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Robert G. Farris
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Elect Director Walter Umphrey
Mgmt Yes
For For with

Texas Regional Bankshares, Inc. TRBS
882673106 2004-04-19
Ratify Auditors
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Amend Omnibus Stock Plan
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director David R. Carter
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director James A. Taylor
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director James Mailon Kent, Jr.
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director James R. Andrews, M.D.
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director Larry D. Striplin, Jr.
Mgmt Yes
For For with

The Banc Corporation TBNC
05944B103 2004-06-15
Elect Director Ronald W. Orso, M.D.
Mgmt Yes
For For with

The Bombay Company, Inc.  BBA
097924104 2004-05-26
Elect Director Bruce R. Smith
Mgmt Yes
For For with

The Bombay Company, Inc.  BBA
097924104 2004-05-26
Elect Director Julie L. Reinganum
Mgmt Yes
For For with

The Bombay Company, Inc.  BBA
097924104 2004-05-26
Elect Director Paul J. Raffin
Mgmt Yes
For For with

The Bombay Company, Inc.  BBA
097924104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Amend Stock Option Plan
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Ann T. Buivid
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Brian F. Carroll
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Ed Artzt
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Gary M. Lowenthal
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director James F. McCann
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Jan L. Murley
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director K. Brent Somers
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Marc S. Lipschultz
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Scott M. Stuart
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Elect Director Simon E. Brown
Mgmt Yes
For For with

The Boyds Collection, Ltd. FOB
103354106 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Amend Stock Option Plan
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Amend Stock Option Plan
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Bill L. Fairfield
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Bruce L. Hoberman
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Daniel J. Hirschfeld
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director David A. Roehr
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Dennis H. Nelson
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director James E. Shada
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Karen B. Rhoads
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Ralph M. Tysdal
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director Robert E. Campbell
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Elect Director William D. Orr
Mgmt Yes
For For with

The Buckle, Inc. BKE
118440106 2004-05-28
Ratify Auditors
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Other Business
Mgmt Yes
Against For against

The Cato Corporation CTR
149205106 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Amend Stock Option Plan
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Elect Director A.F. (Pete) Sloan
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Elect Director George S. Currin
Mgmt Yes
For For with

The Cato Corporation CTR
149205106 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

The Cheesecake Factory, Inc. CAKE
163072101 2004-05-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

The Cheesecake Factory, Inc. CAKE
163072101 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

The Cheesecake Factory, Inc. CAKE
163072101 2004-05-18
Amend Stock Option Plan
Mgmt Yes
For For with

The Cheesecake Factory, Inc. CAKE
163072101 2004-05-18
Elect Director Thomas L. Gregory
Mgmt Yes
For For with

The Children's Place Retail Stores, Inc. PLCE
168905107 2004-06-15
Amend Stock Option Plan
Mgmt Yes
For For with

The Children's Place Retail Stores, Inc. PLCE
168905107 2004-06-15
Elect Director Stanley Silverstein
Mgmt Yes
For For with

The Children's Place Retail Stores, Inc. PLCE
168905107 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Arthur J Remillard, III
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Arthur J. Remillard, Jr.
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director David R. Grenon
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Eric G. Butler
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Gerald Fels
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Gurbachan Singh
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Henry J. Camosse
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director John J. Kunkel
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director John W. Spillane
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Joseph A. Borski, Jr.
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Normand R. Marois
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Randall V. Becker
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Raymond J. Lauring
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Regan P. Remillard
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Robert S. Howland
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Robert W. Harris
Mgmt Yes
For For with

The Commerce Group, Inc. CGI
200641108 2004-05-21
Elect Director Suryakant M. Patel
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Elect Director Charles R. Lee
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Elect Director K. Rupert Murdoch
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Elect Director Neil R. Austrian
Mgmt Yes
For For with

The DirecTV Group, Inc DTV
25459L106 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

The Exploration Company of Delaware, Inc. TXCO
302133202 2004-05-14
Elect Director James E. Sigmon
Mgmt Yes
For For with

The Exploration Company of Delaware, Inc. TXCO
302133202 2004-05-14
Elect Director Michael J. Pint
Mgmt Yes
For For with

The Exploration Company of Delaware, Inc. TXCO
302133202 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Ratify the Actions of the Board of Directors
Mgmt Yes
Against For against

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director Donna Mazin
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director George Vlahos
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director Joseph Mazin
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director Joshua Mazin
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director Leon Gutowicz
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director Stuart Weinstein
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Elect Director William Deutsch
Mgmt Yes
For For with

The Flamemaster Corp. FAME
338490105 2004-06-17
Ratify Auditors
Mgmt Yes
For For with

The Gymboree Corp. GYMB
403777105 2004-06-16
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The Gymboree Corp. GYMB
403777105 2004-06-16
Elect Director Barbara L. Rambo
Mgmt Yes
For For with

The Gymboree Corp. GYMB
403777105 2004-06-16
Elect Director Lisa M. Harper
Mgmt Yes
For For with

The Gymboree Corp. GYMB
403777105 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

The Hallwood Group Inc. HWG
406364406 2004-05-12
Other Business
Mgmt Yes
Against For against

The Hallwood Group Inc. HWG
406364406 2004-05-12
Amend Stock Ownership Limitations
Mgmt Yes
For For with

The Hallwood Group Inc. HWG
406364406 2004-05-12
Elect Director J. Thomas Talbot
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director David G. Elkins
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Donald C. Vaughn
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Gerald Luterman
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director H. Neil Nichols
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Harold R. Logan, Jr.
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director John U. Clarke
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Robert B. Catell
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Robert J. Fani
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director Stephen W. McKessy
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Elect Director William G. Hargett
Mgmt Yes
For For with

The Houston Exploration Co. THX
442120101 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

The Immune Response Corp. IMNR
45252T205 2004-06-15
Amend Stock Option Plan
Mgmt Yes
For For with

The Immune Response Corp. IMNR
45252T205 2004-06-15
Elect Director Kevin B. Kimberlin
Mgmt Yes
For For with

The Immune Response Corp. IMNR
45252T205 2004-06-15
Elect Director Kevin L. Reilly
Mgmt Yes
For For with

The J. Jill Group, Inc. JILL
466189107 2004-06-04
Elect Director Brett D. Heffes
Mgmt Yes
For For with

The J. Jill Group, Inc. JILL
466189107 2004-06-04
Elect Director Jonathan P. Ward
Mgmt Yes
For For with

The J. Jill Group, Inc. JILL
466189107 2004-06-04
Elect Director Ruth M. Owades
Mgmt Yes
For For with

The J. M. Smucker Co. SJM
832696405 2004-06-17
Adjourn Meeting
Mgmt Yes
Against For against

The J. M. Smucker Co. SJM
832696405 2004-06-17
Approve Merger Agreement
Mgmt Yes
For For with

The Knot, Inc. KNOT
499184109 2004-05-13
Elect Director Joseph Brehob
Mgmt Yes
For For with

The Knot, Inc. KNOT
499184109 2004-05-13
Elect Director Sandra Stiles
Mgmt Yes
For For with

The Knot, Inc. KNOT
499184109 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

The Liberty Corp. LC
530370105 2004-05-04
Elect Director Edward E. Crutchfield
Mgmt Yes
For For with

The Liberty Corp. LC
530370105 2004-05-04
Elect Director John R. Farmer
Mgmt Yes
For For with

The Liberty Corp. LC
530370105 2004-05-04
Elect Director William O. McCoy
Mgmt Yes
For For with

The Liberty Corp. LC
530370105 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

The Liberty Corp. LC
530370105 2004-05-04
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against against

The Management Network Group, Inc. TMNG
561693102 2004-06-03
Elect Director Andrew D. Lipman
Mgmt Yes
For For with

The Management Network Group, Inc. TMNG
561693102 2004-06-03
Elect Director Frank M. Siskowski
Mgmt Yes
For For with

The Management Network Group, Inc. TMNG
561693102 2004-06-03
Elect Director Roy A. Wilkens
Mgmt Yes
For For with

The Management Network Group, Inc. TMNG
561693102 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Elect Director Elizabeth Ballantine
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Elect Director Leroy Barnes, Jr.
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Elect Director Maggie Wilderotter
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Elect Director S. Donley Ritchey
Mgmt Yes
For For with

The McClatchy Company MNI
579489105 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Require Two-Thirds Majority of Independent Directors on Board
Shareholder Yes
Against Against with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director David H. Edwab
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director George Zimmer
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director Rinaldo S. Brutoco
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Implement ILO Based Code of Conduct
Shareholder Yes
Against Against with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Amend Stock Option Plan
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Approve Omnibus Stock Plan
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director Deepak Chopra, M.D.
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director Kathleen Mason
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director Michael L. Ray, Ph.D.
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director Sheldon I. Stein
Mgmt Yes
For For with

The Men's Wearhouse, Inc. MW
587118100 2004-06-30
Elect Director William B. Sechrest
Mgmt Yes
For For with

The Mony Group, Inc. MNY
615337102 2004-05-18
Adjourn Meeting
Mgmt Yes
Against For against

The Mony Group, Inc. MNY
615337102 2004-05-18
Report on Charitable Contributions
Shareholder Yes
Against Against with

The Mony Group, Inc. MNY
615337102 2004-05-18
Approve Merger Agreement
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director John F. Kirby
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Leandro S. Galban, Jr.
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Marc M. Tract
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Peter A. Cheney
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Robert F. Wright
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Robert W. Eager, Jr.
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Stanley A. Galanski
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Elect Director Terence N. Deeks
Mgmt Yes
For For with

The Navigators Group, Inc. NAVG
638904102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

The Oilgear Co. OLGR
678042102 2004-05-11
Elect Director Dale C. Boyke
Mgmt Yes
For For with

The Oilgear Co. OLGR
678042102 2004-05-11
Elect Director Frank L. Schmit
Mgmt Yes
For For with

The Oilgear Co. OLGR
678042102 2004-05-11
Elect Director Michael C. Sipek
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Benjamin Strauss
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Bernard J. Korman
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director J. Richard Leaman, Jr.
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Jane Scaccetti
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director John T. Sweetwood
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Lawrence N. Stevenson
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director M. Shan Atkins
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Malcolmn D. Pryor
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director Peter A. Bassi
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Elect Director William Leonard
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

The Pep Boys - Manny, Moe & Jack PBY
713278109 2004-06-02
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Shareholder Yes
For Against against

The Rouse Co. RSE
779273101 2004-05-06
Elect Director Jeremiah E. Casey
Mgmt Yes
For For with

The Rouse Co. RSE
779273101 2004-05-06
Elect Director Roger W. Schipke
Mgmt Yes
For For with

The Rouse Co. RSE
779273101 2004-05-06
Increase Authorized Common Stock
Mgmt Yes
For For with

The Spectranetics Corp. SPNC
84760C107 2004-06-22
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

The Spectranetics Corp. SPNC
84760C107 2004-06-22
Elect Director Cornelius C. Bond, Jr.
Mgmt Yes
For For with

The Spectranetics Corp. SPNC
84760C107 2004-06-22
Elect Director Joseph M. Ruggio, M.D.
Mgmt Yes
For For with

The Spectranetics Corp. SPNC
84760C107 2004-06-22
Elect Director Martin T. Hart
Mgmt Yes
For For with

The Spectranetics Corp. SPNC
84760C107 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Adam W. Herbert, Jr.
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Delores Kesler
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Hugh M. Durden
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director John S. Lord
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Michael L. Ainslie
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Peter S. Rummell
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Walter L. Revell
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director William H. Walton, III
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Elect Director Winfred L. Thornton
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Eliminate Preemptive Rights
Mgmt Yes
For For with

The St. Joe Company JOE
790148100 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

The Student Loan Corporation STU
863902102 2004-05-13
Elect Director Bill Beckmann
Mgmt Yes
For For with

The Student Loan Corporation STU
863902102 2004-05-13
Elect Director Dr. Glenda B. Glover
Mgmt Yes
For For with

The Student Loan Corporation STU
863902102 2004-05-13
Elect Director Yiannis Zographakis
Mgmt Yes
For For with

The Student Loan Corporation STU
863902102 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Arnold B. Zetcher
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Elizabeth T. Kennan
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Gary M. Pfeiffer
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Isao Tsuruta
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director John W. Gleeson
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Motoya Okada
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Susan M. Swain
Mgmt Yes
For For with


The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Toshiji Tokiwa
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Elect Director Yoichi Kimura
Mgmt Yes
For For with

The Talbots, Inc. TLB
874161102 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director Bill Shore
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director Ian W. Diery
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director Irene M. Esteves
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director Jeffrey B. Swartz
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director John A. Fitzsimmons
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director John E. Beard
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director John F. Brennan
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Elect Director Virginia H. Kent
Mgmt Yes
For For with

The Timberland Co. TBL
887100105 2004-05-20
Fix Number of and Elect Director Sidney W. Swartz
Mgmt Yes
For For with

The Titan Corp. TTN
888266103 2004-06-07
Approve Merger Agreement
Mgmt Yes
For For with

The Town and Country Trust TCT
892081100 2004-05-05
Elect Trustee H. Grant Hathaway
Mgmt Yes
For For with

The Town and Country Trust TCT
892081100 2004-05-05
Elect Trustee Harvey Schulweis
Mgmt Yes
For For with

The Town and Country Trust TCT
892081100 2004-05-05
Elect Trustee James H. Berick
Mgmt Yes
For For with

The Town and Country Trust TCT
892081100 2004-05-05
Elect Trustee Milton A. Wolf
Mgmt Yes
For For with

The Town and Country Trust TCT
892081100 2004-05-05
Elect Trustee Nancy Lerner Beck
Mgmt Yes
For For with

The TriZetto Group, Inc. TZIX
896882107 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

The TriZetto Group, Inc. TZIX
896882107 2004-05-13
Elect Director David M. Thomas
Mgmt Yes
For For with

The TriZetto Group, Inc. TZIX
896882107 2004-05-13
Elect Director Lois A. Evans
Mgmt Yes
For For with

The TriZetto Group, Inc. TZIX
896882107 2004-05-13
Elect Director Thomas B. Johnson
Mgmt Yes
For For with

The TriZetto Group, Inc. TZIX
896882107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Abraham Oster
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Alan J. Wilzig
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Donald R. Brenner
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Jerome Quint
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Lawrence R. Codey
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Marion Wiesel
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Mark Kutsher
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Martin J. Kaplitt
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-04-28
Elect Director Richard W. Kanter
Mgmt Yes
For For with

The Trust Company of New Jersey
898304100 2004-05-13
Approve Merger Agreement
Mgmt Yes
For For with

The Ultimate Software Group, Inc. ULTI
90385D107 2004-05-12
Elect Director Scott Scherr
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Charles R. Perrin
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Cheryl Nido Turpin
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director David A. Bell
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Joseph R. Gromek
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Richard Karl Goeltz
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Robert A. Bowman
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Elect Director Sheila A. Hopkins
Mgmt Yes
For For with

The Warnaco Group, Inc. WRNC
934390402 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

The Washington Post Co. WPO
939640108 2004-05-13
Other Business
Mgmt Yes
Against For against

The Washington Post Co. WPO
939640108 2004-05-13
Elect Director Alice M. Rivlin
Mgmt Yes
For For with

The Washington Post Co. WPO
939640108 2004-05-13
Elect Director John L. Dotson, Jr.
Mgmt Yes
For For with

The Washington Post Co. WPO
939640108 2004-05-13
Elect Director Ronald L. Olson
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director Alan Siegel
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director Barry J. Entous
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director George H. Benter, Jr.
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director Irving Teitelbaum
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director Stephen Gross
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director Wilfred Posluns
Mgmt Yes
For For with

The Wet Seal, Inc. WTSLA
961840105 2004-05-27
Elect Director William F. Loeb
Mgmt Yes
For For with

The Yankee Candle Company, Inc. YCC
984757104 2004-06-16
Elect Director Dale F. Frey
Mgmt Yes
For For with

The Yankee Candle Company, Inc. YCC
984757104 2004-06-16
Elect Director Michael F. Hines
Mgmt Yes
For For with

The Yankee Candle Company, Inc. YCC
984757104 2004-06-16
Elect Director Ronald L. Sargent
Mgmt Yes
For For with

The Yankee Candle Company, Inc. YCC
984757104 2004-06-16
Ratify Auditors
Mgmt Yes
For For with

Theragenics Corp. TGX
883375107 2004-05-11
Elect Director M. Christine Jacobs
Mgmt Yes
For For with

Theragenics Corp. TGX
883375107 2004-05-11
Elect Director Orwin L. Carter, Ph.D.
Mgmt Yes
For For with

Theragenics Corp. TGX
883375107 2004-05-11
Elect Director Philip A. Incarnati
Mgmt Yes
For For with

Third Wave Technologies Inc TWTI
88428W108 2004-06-22
Elect Director David A. Thompson
Mgmt Yes
For For with

Third Wave Technologies Inc TWTI
88428W108 2004-06-22
Elect Director John J. Puisis
Mgmt Yes
For For with

Third Wave Technologies Inc TWTI
88428W108 2004-06-22
Elect Director Lance Fors
Mgmt Yes
For For with

Third Wave Technologies Inc TWTI
88428W108 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director David C. Malmberg
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director David P. Chavoustie
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director Henry L. Hirvela
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director Jack L. Saltich
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director Jeffrey D. Buchanan
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director Murray A. Goldman
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Elect Director Thomas H. Werner
Mgmt Yes
For For with

Three-Five Systems, Inc. TFS
88554L108 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Anthony R. Muller
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Glenn A. Britt
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Larissa L. Herda
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Mary Agnes Wilderotter
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Richard J. Davies
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Robert D. Marcus
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Robert J. Miron
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Spencer B. Hays
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Elect Director Theodore H. Schell
Mgmt Yes
For For with

Time Warner Telecom, Inc. TWTC
887319101 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director David M. Carmichael
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director Edward W. LeBaron, Jr.
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director Henry Groppe
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director James B. Wallace
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director James D. Lightner
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director John C. Linehan
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director Robert H. Whilden, Jr.
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Elect Director Wayne W. Murdy
Mgmt Yes
For For with

Tom Brown, Inc.
115660201 2004-05-06
Increase Authorized Common Stock
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director Bonnie H. Howell
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director Elizabeth W. Harrison
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director James J. Byrnes
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director Michael H. Spain
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director Reeder D. Gates
Mgmt Yes
For For with

Tompkins Trustco, Inc. TMP
890110109 2004-05-11
Elect Director William D. Spain, Jr.
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Ali Jenab
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Anthony G. Fernandes
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Enrique Zambrano
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director F. Joseph Loughrey
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Georgia R. Nelson
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director James R. Lozelle
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Juergen M. Geissinger
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director Kathleen Ligocki
Mgmt Yes
For For with

Tower Automotive, Inc. TWR
891707101 2004-05-20
Elect Director S. A. Johnson
Mgmt Yes
For For with

Trammell Crow Co. TCC
89288R106 2004-05-19
Elect Director Curtis F. Feeny
Mgmt Yes
For For with

Trammell Crow Co. TCC
89288R106 2004-05-19
Elect Director Robert E. Sulentic
Mgmt Yes
For For with

Trammell Crow Co. TCC
89288R106 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Trans World Entertainment Corp. TWMC
89336Q100 2004-06-16
Elect Director Dr. Joseph Morone
Mgmt Yes
For For with

Trans World Entertainment Corp. TWMC
89336Q100 2004-06-16
Elect Director Edmond Thomas
Mgmt Yes
For For with

Trans World Entertainment Corp. TWMC
89336Q100 2004-06-16
Elect Director Mark Cohen
Mgmt Yes
For For with

Trans World Entertainment Corp. TWMC
89336Q100 2004-06-16
Elect Director Robert J. Higgins
Mgmt Yes
For For with

Transact Technologies, Inc. TACT
892918103 2004-05-26
Elect Director Graham Y. Tanaka
Mgmt Yes
For For with

Transact Technologies, Inc. TACT
892918103 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director C. Fred Bergsten
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Edward E. Matthews
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Howard I. Smith
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director James Balog
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director John J. Mackowski
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Maurice R. Greenberg
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Robert F. Orlich
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Thomas R. Tizzio
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Elect Director Tomio Higuchi
Mgmt Yes
For For with

Transatlantic Holdings, Inc.  TRH
893521104 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Dennis H. Langer
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Jonathan S. Leff
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Lydia Villa-Komaroff
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Michael J. Astrue
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Rodman W. Moorhead, III
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Walter Gilbert
Mgmt Yes
For For with

Transkaryotic Therapies, Inc. TKTX
893735100 2004-06-22
Elect Director Wayne P. Yetter
Mgmt Yes
For For with

Trans-Lux Corp. TLX
893247106 2004-05-27
Elect Director Gene Jankowski
Mgmt Yes
For For with

Trans-Lux Corp. TLX
893247106 2004-05-27
Elect Director Jean Firstenberg
Mgmt Yes
For For with

Trans-Lux Corp. TLX
893247106 2004-05-27
Elect Director Richard Brandt
Mgmt Yes
For For with

Trans-Lux Corp. TLX
893247106 2004-05-27
Elect Director Victor Liss
Mgmt Yes
For For with

Trans-Lux Corp. TLX
893247106 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Bryan H. Lawrence
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Cortlandt S. Dietler
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director David J. Butters
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Donald H. Anderson
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Edwin H. Morgens
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Harold R. Logan, Jr.
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director John A. Hill
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Walter P. Schuetze
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Elect Director Wayne W. Murdy
Mgmt Yes
For For with

Transmontaigne Inc. TMG
893934109 2004-05-06
Increase Authorized Common Stock
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director Barry R. Banducci
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director Charles E. Johnson
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director F. Alan Smith
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director Paul R. Lederer
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director Philip Wm. Colburn
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director Sharon M. Oster
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Elect Director William J. Abraham, Jr.
Mgmt Yes
For For with

TransPro, Inc. TPR
893885103 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Other Business
Mgmt Yes
Against For against

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Albert E. Paladino
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Alfred F. Boschulte
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Erik H. van der Kaay
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Gerald F. Montry
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Hagen Hultzsch
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director James M. Pagos
Mgmt Yes
For For with

Transwitch Corp. TXCC
894065101 2004-05-20
Elect Director Santanu Das
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director Darryl W. Thompson
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director David W. Whitehurst
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director Glenn T. Austin, Jr.
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director Michael A. F. Roberts
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director Richard S. Swanson
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director Robert T. David
Mgmt Yes
For For with

Triad Guaranty Inc. TGIC
895925105 2004-05-20
Elect Director William T. Ratliff, III
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director Gale E. Sayers
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director Harriet R. Michel
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director James D. Shelton
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director Michael K. Jhin
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director Nancy-Ann DeParle
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Elect Director Thomas F. Frist III
Mgmt Yes
For For with

Triad Hospitals, Inc. TRI
89579K109 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Clive Chajet
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director David E. Schwab II
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Gerald Tsai, Jr.
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Hugh L. Carey
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Jack G. Wasserman
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Joseph A. Levato
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Nelson Peltz
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Peter W. May
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Elect Director Raymond S. Troubh
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Increase Authorized Common Stock
Mgmt Yes
For For with

Triarc Companies, Inc. TRY
895927309 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Amend Stock Option Plan
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director Bradford W. Parkinson
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director John B. Goodrich
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director Nickolas W. VandeSteeg
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director Robert S. Cooper
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director Steven W. Berglund
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director Ulf J. Johansson
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Elect Director William Hart
Mgmt Yes
For For with

Trimble Navigation Ltd. TRMB
896239100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Trimeris, Inc.  TRMS
896263100 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Trimeris, Inc.  TRMS
896263100 2004-06-22
Elect Director E. Gary Cook, Ph.D.
Mgmt Yes
For For with

Trimeris, Inc.  TRMS
896263100 2004-06-22
Elect Director Jeffrey M. Lipton
Mgmt Yes
For For with

Trimeris, Inc.  TRMS
896263100 2004-06-22
Elect Director Julian C. Baker
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Barry J. Galt
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Clifford J. Grum
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Craig J. Duchossois
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director David W. Biegler
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Diana S. Natalicio
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Jess T. Hay
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Ronald J. Gafford
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Elect Director Timothy R. Wallace
Mgmt Yes
For For with

Trinity Industries, Inc. TRN
896522109 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

TriPath Imaging, Inc. TPTH
896942109 2004-05-20
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

TriPath Imaging, Inc. TPTH
896942109 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

TriPath Imaging, Inc. TPTH
896942109 2004-05-20
Elect Director Paul R. Sohmer, M.D.
Mgmt Yes
For For with

TriPath Imaging, Inc. TPTH
896942109 2004-05-20
Elect Director Robert E. Curry, Ph.D.
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Amend Stock Option Plan
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Charles Scott Gibson
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Dr. Paul A. Gary
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Dr. Walden C. Rhines
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Edward F. Tuck
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Francisco Alvarez
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Nicolas Kauser
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Ralph G. Quinsey
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Steven J. Sharp
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Elect Director Willis C. Young
Mgmt Yes
For For with

TriQuint Semiconductor, Inc. TQNT
89674K103 2004-05-14
Ratify Auditors
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Amend Articles
Mgmt Yes
Against For against

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Brian Mulroney
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Casey Wold
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Glenn Rufrano
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director James O'Connor
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director L. Jay Cross
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Peter Munk
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Polyvios Vintiadis
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Richard Thomson
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Stephen Volk
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Elect Director Timothy Callahan
Mgmt Yes
For For with

Trizec Properties, Inc. TRZ
89687P107 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Approve Stock Option Plan
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Change Range for Size of the Board
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Elect Director Anthony J. Marinello, M.D., Ph.D.
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Elect Director Joseph A. Lucarelli
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Elect Director Robert A. McCormick
Mgmt Yes
For For with

TrustCo Bank Corp NY TRST
898349105 2004-05-17
Ratify Auditors
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Benjamin D. Chereskin
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Giles H. Bateman
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Henry F. Frigon
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Kathleen Mason
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Robin P. Selati
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director Sally Frame Kasaks
Mgmt Yes
For For with

Tuesday Morning Corp. TUES
899035505 2004-05-18
Elect Director W. J. Hunckler, III
Mgmt Yes
For For with

Tumbleweed Communications Corp. TMWD
899690101 2004-06-15
Elect Director Deborah D. Rieman
Mgmt Yes
For For with

Tumbleweed Communications Corp. TMWD
899690101 2004-06-15
Elect Director James P. Scullion
Mgmt Yes
For For with

Tumbleweed Communications Corp. TMWD
899690101 2004-06-15
Elect Director Taher Elgamal
Mgmt Yes
For For with

Tumbleweed Communications Corp. TMWD
899690101 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Tut Systems, Inc.  TUTS
901103101 2004-05-19
Elect Director Roger Moore
Mgmt Yes
For For with

Tut Systems, Inc.  TUTS
901103101 2004-05-19
Elect Director Salvatore D'Auria
Mgmt Yes
For For with

Tut Systems, Inc.  TUTS
901103101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Amend Stock Option Plan
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director Donald R. Brattain
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director G. Stuart Reeves
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director Glenn A. Smith
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director J. Luther King, Jr.
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director John M. Yeaman
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director John S. Marr, Jr.
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Elect Director Michael D. Richards
Mgmt Yes
For For with

Tyler Technologies Inc. TYL
902252105 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Approve Omnibus Stock Plan
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Albert L. Rosen
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Bruce D. Broussard
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Daniel C. Arnold
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director James B. Hoover
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Jerald L. Pullins
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Mark J. Brookner
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Marlin W. Johnston
Mgmt Yes
For For with

U.S. Physical Therapy, Inc.  USPH
90337L108 2004-05-25
Elect Director Roy W. Spradlin
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director David M. West
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director G. Steven Dawson
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director James H. Kropp
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director John C. Deterding
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director Len W. Allen, Jr.
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director Robert Gidel
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Elect Director Robert J. Stetson
Mgmt Yes
For For with

U.S. Restaurant Properties, Inc. USV
902971100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Other Business
Mgmt Yes
Against For against

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director David L. Eslick
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director L. Ben Lytle
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director Richard M. Haverland
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director Robert A. Spass
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director Robert F. Wright
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director Ronald E. Frieden
Mgmt Yes
For For with

U.S.I. Holding Corp USIH
90333H101 2004-05-21
Elect Director Thomas A. Hayes
Mgmt Yes
For For with

Ubiquitel, Inc UPCS
903474302 2004-05-14
Elect Director Bruce E. Toll
Mgmt Yes
For For with

Ubiquitel, Inc UPCS
903474302 2004-05-14
Elect Director James E. Blake
Mgmt Yes
For For with

Ubiquitel, Inc UPCS
903474302 2004-05-14
Elect Director Peter Lucas
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Arnold L. Chase
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Betsy Henley-Cohn
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Daniel J. Miglio
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director David E. A. Carson
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director F. Patrick Mcfadden, Jr
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director James A. Thomas
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director John F. Croweak
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director John L. Lahey
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Marc C. Breslawsky
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Nathaniel D. Woodson
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director Thelma R. Albright
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Elect Director William F. Murdy
Mgmt Yes
For For with

UIL Holdings Corporation UIL
902748102 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director David Kreinberg
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Kobi Alexander
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Michael J. Chill
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Paul D. Baker
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Paul L. Robinson
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Rex A. Mcwilliams
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Ron Hiram
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Shawn K. Osborne
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Elect Director Yaacov Koren
Mgmt Yes
For For with

Ulticom, Inc. ULCM
903844108 2004-06-14
Ratify Auditors
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Other Business
Mgmt Yes
Against For against

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Approve Auditors and Authorize Board to Fix Remuneration of Auditors
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Elect James C. Roe as a Director
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Elect James E. Nielson as a Director
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Elect Michael D. Watford as a Director
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Elect Robert E. Rigney as a Director
Mgmt Yes
For For with

Ultra Petroleum Corp. UPL
903914109 2004-05-20
Elect William C. Helton as a Director
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Anthony J. Cavanna
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Carl H. Rosner
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Daniel W. Christman
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director John D. Kavazanjian
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Patricia C. Barron
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Paula H.J. Cholmondeley
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Elect Director Ranjit C. Singh
Mgmt Yes
For For with

Ultralife Batteries, Inc. ULBI
903899102 2004-06-10
Ratify Auditors
Mgmt Yes
For For with

Ultratech Inc. UTEK
904034105 2004-06-03
Elect Director Arthur W. Zafiropoulo
Mgmt Yes
For For with

Ultratech Inc. UTEK
904034105 2004-06-03
Elect Director Joel F. Gemunder
Mgmt Yes
For For with

Ultratech Inc. UTEK
904034105 2004-06-03
Elect Director Nicholas Konidaris
Mgmt Yes
For For with

Ultratech Inc. UTEK
904034105 2004-06-03
Elect Director Rick Timmins
Mgmt Yes
For For with

Ultratech Inc. UTEK
904034105 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director Dan Giustina
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director David B. Frohnmayer
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director Diana E. Goldschmidt
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director Gary M. DeStefano
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director Katherine L. Keene
Mgmt Yes
For For with

Umpqua Holdings Corp. UMPQ
904214103 2004-04-29
Elect Director William A. Lansing
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Elizabeth T. Bilby
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Harold W. Burlingame
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director James S. Pignatelli
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director John L. Carter
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Kenneth Handy
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Larry W. Bickle
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Lawrence J. Aldrich
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Robert A. Elliott
Mgmt Yes
For For with

UniSource Energy Corp. UNS
909205106 2004-05-07
Elect Director Warren Y. Jobe
Mgmt Yes
For For with

Unit Corporation UNT
909218109 2004-05-05
Elect Director John H. Williams
Mgmt Yes
For For with

Unit Corporation UNT
909218109 2004-05-05
Elect Director Larry D. Pinkston
Mgmt Yes
For For with

Unit Corporation UNT
909218109 2004-05-05
Elect Director William B. Morgan
Mgmt Yes
For For with

Unit Corporation UNT
909218109 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Declassify the Board of Directors
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Brian Thompson
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Eustace Mita
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director H. Brian Thompson
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Hiroshi Ishikawa
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Hiroshi Ishikawa
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director James Hislop
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director John Barr
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Lucio Noto
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Michael Eisenson
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Michael Eisenson
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Richard Peters
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Roger Penske
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director Ronald Steinhart
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director William Lovejoy
Mgmt Yes
For For with

United Auto Group Inc. UAG
909440109 2004-05-21
Elect Director William Lovejoy
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Other Business
Mgmt Yes
Against For against

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director F.T. Graff, Jr.
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director G. Ogden Nutting
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director H. Smoot Fahlgren
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Harry L. Buch
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director I. N. Smith, Jr.
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director J. Paul Mcnamara
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director James G. Tardiff
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director John M. Mcmahon
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Lawrence K. Doll
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Mary K. Weddle
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director P. Clinton Winter, Jr.
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Richard M. Adams
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Robert G. Astorg
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Russell L. Isaacs
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Theodore J. Georgelas
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director Thomas J. Blair, III
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director W. Gaston Caperton, III
Mgmt Yes
For For with

United Bankshares, Inc. UBSI
909907107 2004-05-17
Elect Director William C. Pitt, III
Mgmt Yes
For For with

United Capital Corp. AFP
909912107 2004-06-08
Elect Director A.F. Petrocelli
Mgmt Yes
For For with

United Capital Corp. AFP
909912107 2004-06-08
Elect Director Anthony J. Miceli
Mgmt Yes
For For with

United Capital Corp. AFP
909912107 2004-06-08
Elect Director Arnold S. Penner
Mgmt Yes
For For with

United Capital Corp. AFP
909912107 2004-06-08
Elect Director Howard M. Lorber
Mgmt Yes
For For with

United Capital Corp. AFP
909912107 2004-06-08
Elect Director Robert M. Mann
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Amend Omnibus Stock Plan
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director A. William Bennett
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Charles E. Hill
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Clarence W. Mason, Sr.
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Guy W. Freeman
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Hoyt O. Holloway
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Jimmy C. Tallent
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Robert H. Blalock
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Robert L. Head, Jr.
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Thomas C. Gilliland
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director Tim Wallis
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Elect Director W.C. Nelson, Jr.
Mgmt Yes
For For with

United Community Banks, Inc. UCBI
90984P105 2004-04-28
Increase Authorized Common Stock
Mgmt Yes
For For with

United Fire & Casualty Co. UFCS
910331107 2004-05-19
Other Business
Mgmt Yes
Against For against

United Fire & Casualty Co. UFCS
910331107 2004-05-19
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

United Fire & Casualty Co. UFCS
910331107 2004-05-19
Elect Director John A. Rife
Mgmt Yes
For For with

United Fire & Casualty Co. UFCS
910331107 2004-05-19
Elect Director Kyle D. Skogman
Mgmt Yes
For For with

United Fire & Casualty Co. UFCS
910331107 2004-05-19
Elect Director Mark K. Quass
Mgmt Yes
For For with

United Heritage Corp. UHCP
91058F304 2004-04-20

Shareholder


United Rentals, Inc.  URI
911363109 2004-05-20
Require Majority of Independent Directors on Board
Shareholder Yes
Against Against with

United Rentals, Inc.  URI
911363109 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Elect Director Bradley S. Jacobs
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Elect Director Howard L. Clark, Jr.
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Elect Director John N. Milne
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

United Rentals, Inc.  URI
911363109 2004-05-20
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Shareholder Yes
For Against against

United States Cellular Corp. USM
911684108 2004-06-29
Elect Director P. Denuit
Mgmt Yes
For For with

United States Cellular Corp. USM
911684108 2004-06-29
Ratify Auditors
Mgmt Yes
For For with

United States Cellular Corp. USM
911684108 2004-06-29
Elect Director H.J. Harczak, Jr.
Mgmt Yes
For For with

United Stationers Inc. USTR
913004107 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
For For with

United Stationers Inc. USTR
913004107 2004-05-06
Elect Director Alex D. Zoghlin
Mgmt Yes
For For with

United Stationers Inc. USTR
913004107 2004-05-06
Elect Director Benson P. Shapiro
Mgmt Yes
For For with

United Stationers Inc. USTR
913004107 2004-05-06
Elect Director Roy W. Haley
Mgmt Yes
For For with

United Surgical Partners International Inc USPI
913016309 2004-04-28
Elect Director Boone Powell, Jr.
Mgmt Yes
For For with

United Surgical Partners International Inc USPI
913016309 2004-04-28
Elect Director Donald E. Steen
Mgmt Yes
For For with

United Surgical Partners International Inc USPI
913016309 2004-04-28
Elect Director Paul B. Queally
Mgmt Yes
For For with

United Surgical Partners International Inc USPI
913016309 2004-04-28
Elect Director Thomas L. Mills
Mgmt Yes
For For with

United Surgical Partners International Inc USPI
913016309 2004-04-28
Ratify Auditors
Mgmt Yes
For For with

United Tennessee Bankshares, Inc.  UTBI
91307P103 2004-05-18
Elect Director Ben W. Hooper, III
Mgmt Yes
For For with

United Tennessee Bankshares, Inc.  UTBI
91307P103 2004-05-18
Elect Director Robert L. Overholt
Mgmt Yes
For For with

United Therapeutics Corp. UTHR
91307C102 2004-06-25
Elect Director Christopher Causey
Mgmt Yes
For For with

United Therapeutics Corp. UTHR
91307C102 2004-06-25
Elect Director R. Paul Gray
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Bertram Harnett
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Bradley E. Cooper
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Eric W. Leathers
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Linda H. Lamel
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Mark M. Harmeling
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Patrick J. Mclaughlin
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Richard A. Barasch
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Robert A. Spass
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Elect Director Robert F. Wright
Mgmt Yes
For For with

Universal American Financial Corp. UHCO
913377107 2004-05-26
Increase Authorized Common Stock
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director C. Keith Hartley
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Elizabeth H. Gemmill
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Lawrence Lacerte
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Leonard Becker
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Sherwin I. Seligsohn
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Sidney D. Rosenblatt
Mgmt Yes
For For with

Universal Display Corp. PANL
91347P105 2004-06-16
Elect Director Steven V. Abramson
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Ratify Auditors
Mgmt Yes
Against For against

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Approve Directors Compensation Plan
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Elect Director Bruce A. Henderson
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Elect Director J.C. Sparkman
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Elect Director Paul D. Arling
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Elect Director Satjiv S. Chahil
Mgmt Yes
For For with

Universal Electronics, Inc. UEIC
913483103 2004-06-14
Elect Director William C. Mulligan
Mgmt Yes
For For with

Universal Health Services, Inc.  UHS
913903100 2004-05-19
Amend Restricted Stock Plan
Mgmt Yes
For For with

Universal Health Services, Inc.  UHS
913903100 2004-05-19
Elect Director Robert H. Hotz
Mgmt Yes
For For with

Unizan Financial Corp. UNIZ
91528W101 2004-05-25
Adjourn Meeting
Mgmt Yes
Against For against

Unizan Financial Corp. UNIZ
91528W101 2004-05-25
Approve Merger Agreement
Mgmt Yes
For For with

UNOVA, Inc. UNA
91529B106 2004-05-06
Approve Omnibus Stock Plan
Mgmt Yes
For For with

UNOVA, Inc. UNA
91529B106 2004-05-06
Declassify the Board of Directors
Shareholder Yes
For Against against

UNOVA, Inc. UNA
91529B106 2004-05-06
Elect Director Allen J. Lauer
Mgmt Yes
For For with

UNOVA, Inc. UNA
91529B106 2004-05-06
Elect Director Joseph T. Casey
Mgmt Yes
For For with

UNOVA, Inc. UNA
91529B106 2004-05-06
Elect Director Larry D. Brady
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Increase Authorized Common Stock
Mgmt Yes
Against For against

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Glen T. Senk
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Harry S. Cherken, Jr.
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Joel S. Lawson III
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Richard A. Hayne
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Robert H. Strouse
Mgmt Yes
For For with

Urban Outfitters, Inc.  URBN
917047102 2004-06-01
Elect Director Scott A. Belair
Mgmt Yes
For For with

USF Corp. USFC
91729Q101 2004-05-04
Elect Director Neil A. Springer
Mgmt Yes
For For with

USF Corp. USFC
91729Q101 2004-05-04
Elect Director Richard P. Distasio
Mgmt Yes
For For with

USG Corp. USG
903293405 2004-05-12
Elect Director Judith A. Sprieser
Mgmt Yes
For For with

USG Corp. USG
903293405 2004-05-12
Elect Director Lawrence M. Crutcher
Mgmt Yes
For For with

USG Corp. USG
903293405 2004-05-12
Elect Director William C. Foote
Mgmt Yes
For For with

USG Corp. USG
903293405 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Alan F. Schultz
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Barry P. Hoffman
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Faith Whittlesey
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Kenneth V. Darish
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Marcella A. Sampson
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Patrick F. Brennan
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Robert L. Recchia
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Seth Goldstein
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Elect Director Walter H. Ku
Mgmt Yes
For For with

Valassis Communications, Inc.  VCI
918866104 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

Valeant Pharmaceuticals Intl. VRX
91911X104 2004-05-25
Elect Director Edward A. Burkhardt
Mgmt Yes
For For with

Valeant Pharmaceuticals Intl. VRX
91911X104 2004-05-25
Elect Director Elaine S. Ullian
Mgmt Yes
For For with

Valeant Pharmaceuticals Intl. VRX
91911X104 2004-05-25
Elect Director Timothy C. Tyson
Mgmt Yes
For For with

Valeant Pharmaceuticals Intl. VRX
91911X104 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Other Business
Mgmt Yes
Against For against

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director Glenn R. Simmons
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director Harold C. Simmons
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director J. Walter Tucker, Jr.
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director Norman S. Edelcup Elect Director Norman S. Edelcup
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director Steven L. Watson
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director Thomas E. Barry
Mgmt Yes
For For with

Valhi, Inc. VHI
918905100 2004-05-25
Elect Director W. Hayden McIlroy
Mgmt Yes
For For with

ValueClick, Inc. VCLK
92046N102 2004-06-03
Elect Director David S. Buzby
Mgmt Yes
For For with

ValueClick, Inc. VCLK
92046N102 2004-06-03
Elect Director James R. Zarley
Mgmt Yes
For For with

ValueClick, Inc. VCLK
92046N102 2004-06-03
Elect Director Jeffrey F. Rayport
Mgmt Yes
For For with

ValueClick, Inc. VCLK
92046N102 2004-06-03
Elect Director Martin T. Hart
Mgmt Yes
For For with

ValueClick, Inc. VCLK
92046N102 2004-06-03
Elect Director Tom Vadnais
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Approve Omnibus Stock Plan
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director Allen L. Morgan
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director John D. Buck
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director Marshall S. Geller
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director James J. Barnett
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director Robert J. Korkowski
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Elect Director William J. Lansing
Mgmt Yes
For For with

ValueVision Media, Inc. VVTV
92047K107 2004-06-22
Ratify Auditors
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director Douglas E. Swanson
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director Eric L. Mattson
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director George S. Dotson
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director Greg L. Armstrong
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director James D. Woods
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director Jeffery A. Smisek
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director John F. Lauletta
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director L.E. Simmons
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Elect Director Richard A. Kertson
Mgmt Yes
For For with

Varco International, Inc. VRC
922122106 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Varian Medical Systems Inc VAR
92220P105 2004-06-10
Increase Authorized Common Stock
Mgmt Yes
For For with

VASCO Data Security International, Inc. VDSI
92230Y104 2004-06-22
Elect Director Forrest D. Laidley
Mgmt Yes
For For with

VASCO Data Security International, Inc. VDSI
92230Y104 2004-06-22
Elect Director Michael P. Cullinane
Mgmt Yes
For For with

VASCO Data Security International, Inc. VDSI
92230Y104 2004-06-22
Elect Director T. Kendall Hunt
Mgmt Yes
For For with

VASCO Data Security International, Inc. VDSI
92230Y104 2004-06-22
Elect Director John R. Walter
Mgmt Yes
For For with

VASCO Data Security International, Inc. VDSI
92230Y104 2004-06-22
Elect Director Michael A. Mulshine
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Amend Bylaws
Mgmt Yes
Against For against

VaxGen, Inc. VXGNE
922390208 2004-05-26
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Elect Director Franklin Berger
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Elect Director Lance K. Gordon
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Elect Director Michel Greco
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Elect Director Randall L-W. Caudill
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Elect Director William D. Young
Mgmt Yes
For For with

VaxGen, Inc. VXGNE
922390208 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Amend Stock Option Plan
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Elect Director Heinz K. Fridrich
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Elect Director Irwin H. Pfister
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Elect Director Roger D. McDaniel
Mgmt Yes
For For with

Veeco Instruments, Inc. VECO
922417100 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Ventana Medical Systems, Inc. VMSI
92276H106 2004-05-05
Elect Director Christopher Gleeson
Mgmt Yes
For For with

Ventana Medical Systems, Inc. VMSI
92276H106 2004-05-05
Elect Director Edward M. Giles
Mgmt Yes
For For with

Ventana Medical Systems, Inc. VMSI
92276H106 2004-05-05
Elect Director Rodney F. Dammeyer
Mgmt Yes
For For with

Ventana Medical Systems, Inc. VMSI
92276H106 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Debra A. Cafaro
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Douglas Crocker II
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Jay M. Gellert
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Ronald G. Geary
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Sheli Z. Rosenberg
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Elect Director Thomas C. Theobald
Mgmt Yes
For For with

Ventas, Inc. VTR
92276F100 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
Other Business
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE INSURANCE COVERAGE FOR AND INDEMNIFICATION
AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTERNAL DIRECTORS.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE INCREASE IN SHARES UNDER OUR 2000 U.S. SHARE
INCENTIVE PLAN AND UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO EACH OF OUR NON-EMPLOYEE
DIRECTORS PLUS EXTERNAL DIRECTORS.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO MICHAEL MCNAMARA.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO MOSHE GAVRIELOV.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO YOAV HOLLANDER.
Mgmt Yes
Against For against

Verisity, Ltd. VRST
M97385112 2004-05-27
Elect Director Douglas Norby**
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
Elect Director Tali Aben**
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
Elect Director Uzi Sasson**
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
Elect Director Yoav Hollander*
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE COMPENSATION FOR THE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE 2003 BONUSES OF OUR EXECUTIVE OFFICERS WHO ALSO
SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS.
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE 2004 BASE SALARIES OF OUR EXECUTIVE OFFICERS WHO
ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS.
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE INCREASE IN SHARES FOR OUR EMPLOYEE SHARE
PURCHASE PLAN.
Mgmt Yes
For For with

Verisity, Ltd. VRST
M97385112 2004-05-27
TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS WITH MESSRS. KOST FORER GABBAY & KASIERER,
A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS OUR ISRAELI
STATUTORY IN- DEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Mgmt Yes
For For with

Versata Inc. VATA
925298200 2004-06-09
Elect Director Alan Baratz
Mgmt Yes
For For with

Versata Inc. VATA
925298200 2004-06-09
Elect Director Gary Morgenthaler
Mgmt Yes
For For with

Versata Inc. VATA
925298200 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Viasys Healthcare, Inc.  VAS
92553Q209 2004-05-05
Elect Director Randy H. Thurman
Mgmt Yes
For For with

Viasys Healthcare, Inc.  VAS
92553Q209 2004-05-05
Elect Director Robert W. O'Leary
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director Barry Kelleher
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director David T. Riddiford
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director Estia J. Eichten
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director Jay M. Prager
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director Patrizio Vinciarelli
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Elect Director Samuel Anderson
Mgmt Yes
For For with

Vicor Corporation VICR
925815102 2004-06-17
Fix Number of and Elect Director M. Michael Ansour
Mgmt Yes
For For with

Vignette Corp. VIGN
926734104 2004-05-21
Elect Director Michael D. Lambert
Mgmt Yes
For For with

Vignette Corp. VIGN
926734104 2004-05-21
Elect Director Thomas E. Hogan
Mgmt Yes
For For with

Vignette Corp. VIGN
926734104 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

Vintage Petroleum, Inc.  VPI
927460105 2004-05-11
Ratify Auditors
Mgmt Yes
Against For against

Vintage Petroleum, Inc.  VPI
927460105 2004-05-11
Elect Director Bryan H. Lawrence
Mgmt Yes
For For with

Vintage Petroleum, Inc.  VPI
927460105 2004-05-11
Elect Director Gerald J. Maier
Mgmt Yes
For For with

Vintage Petroleum, Inc.  VPI
927460105 2004-05-11
Elect Director William L. Abernathy
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Alan C. Sartorelli, Ph.D
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Alan Kessman
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Charles K. Macdonald
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Frank T. Cary
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Stephen K. Carter, Md
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director Walter B. Wriston
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Elect Director William R. Miller
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Increase Authorized Common Stock
Mgmt Yes
For For with

Vion Pharmaceuticals, Inc.  VION
927624106 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Virco Mfg. Corp. VIR
927651109 2004-06-08
Elect Director Albert J. Moyer
Mgmt Yes
For For with

Virco Mfg. Corp. VIR
927651109 2004-06-08
Elect Director Douglas A. Virtue
Mgmt Yes
For For with

Virco Mfg. Corp. VIR
927651109 2004-06-08
Elect Director Evan M. Gruber
Mgmt Yes
For For with

Virco Mfg. Corp. VIR
927651109 2004-06-08
Ratify Auditors
Mgmt Yes
For For with

Viropharma Inc. VPHM
928241108 2004-05-21
Elect Director Michel De Rosen
Mgmt Yes
For For with

Viropharma Inc. VPHM
928241108 2004-05-21
Elect Director William Claypool, M.D.
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Approve Restricted Stock Plan
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Elect Director Dr. Felix Zandman
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Elect Director Dr. Gerald Paul
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Elect Director Philippe Gazeau
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Elect Director Zvi Grinfas
Mgmt Yes
For For with

Vishay Intertechnology, Inc.  VSH
928298108 2004-05-12
Ratify Auditors
Mgmt Yes
For For with

VistaCare, Inc. VSTA
92839Y109 2004-05-18
Amend Omnibus Stock Plan
Mgmt Yes
For For with

VistaCare, Inc. VSTA
92839Y109 2004-05-18
Elect Director Perry G. Fine, M.D.
Mgmt Yes
For For with

VistaCare, Inc. VSTA
92839Y109 2004-05-18
Elect Director William J. McBride
Mgmt Yes
For For with

VistaCare, Inc. VSTA
92839Y109 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Amend Stock Option Plan
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Elizabeth H. Davila
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Gary S. Petersmeyer
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Glendon E. French
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Jay T. Holmes
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director John W. Galiardo
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Laureen De Buono
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Elect Director Richard B. Sayford
Mgmt Yes
For For with

VISX, Inc. EYE
92844S105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Vital Signs, Inc.  VITL
928469105 2004-05-04
Elect Director David H. Maccallum
Mgmt Yes
For For with

Vital Signs, Inc.  VITL
928469105 2004-05-04
Elect Director George A. Schapiro
Mgmt Yes
For For with

Vital Signs, Inc.  VITL
928469105 2004-05-04
Elect Director Richard L. Robbins
Mgmt Yes
For For with

Vitalstream Holdings Inc VSTH
92847T100 2004-06-28
Approve Reverse Stock Split
Mgmt Yes
For For with

Vitalstream Holdings Inc VSTH
92847T100 2004-06-28
Elect Director Paul S. Summers
Mgmt Yes
For For with

Vitalstream Holdings Inc VSTH
92847T100 2004-06-28
Elect Director Ramond L. Ocampo Jr.
Mgmt Yes
For For with

Vitalstream Holdings Inc VSTH
92847T100 2004-06-28
Ratify Auditors
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director David B. Shepherd
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Joseph M. Walsh
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Kenneth R. Adams
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Lisa W. Zappala
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Michael A. Manto
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Stephen J. DeNelsky
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Elect Director Stephen N. Kahane, M.D., M.S.
Mgmt Yes
For For with

VITALWORKS INC VWKS
928483106 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Vitria Technology, Inc VITR
92849Q401 2004-05-21
Elect Director John L. Walecka
Mgmt Yes
For For with

Vitria Technology, Inc VITR
92849Q401 2004-05-21
Elect Director Robert M. Halperin
Mgmt Yes
For For with

Vitria Technology, Inc VITR
92849Q401 2004-05-21
Ratify Auditors
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Other Business
Mgmt Yes
Against For against

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Graham Strachan
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Leland F. Wilson
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Linda M. Shortliffe, M.D.
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Mario M. Rosati
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Mark B. Logan
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Elect Director Virgil A. Place, M.D.
Mgmt Yes
For For with

VIVUS, Inc. VVUS
928551100 2004-06-14
Ratify Auditors
Mgmt Yes
For For with

Vornado Realty Trust VNO
929042109 2004-05-27
Elect Trustee David Mandelbaum
Mgmt Yes
For For with

Vornado Realty Trust VNO
929042109 2004-05-27
Elect Trustee Richard R. West
Mgmt Yes
For For with

Vornado Realty Trust VNO
929042109 2004-05-27
Elect Trustee Robert P. Kogod
Mgmt Yes
For For with

Vornado Realty Trust VNO
929042109 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

W Holding Company, Inc. WHI
929251106 2004-05-18
Elect Director Cesar A. Ruiz
Mgmt Yes
For For with

W Holding Company, Inc. WHI
929251106 2004-05-18
Elect Director Pedro R. Dominguez
Mgmt Yes
For For with

W Holding Company, Inc. WHI
929251106 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Elect Director Mark E. Brockbank
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Elect Director Rodney A. Hawes, Jr.
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Elect Director Ronald E. Blaylock
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Elect Director William R. Berkley, Jr.
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Increase Authorized Common Stock
Mgmt Yes
For For with

W. R. Berkley Corp. BER
084423102 2004-05-11
Ratify Auditors
Mgmt Yes
For For with

W.P. Carey & Co. LLC WPC
92930Y107 2004-06-10
Elect Director Gordon F. Dugan
Mgmt Yes
For For with

W.P. Carey & Co. LLC WPC
92930Y107 2004-06-10
Elect Director Ralph F. Verni
Mgmt Yes
For For with

W.P. Carey & Co. LLC WPC
92930Y107 2004-06-10
Elect Director Reginald Winssinger
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director David C. Burdakin
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director John T. Hackett
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director Ludvik F. Koci
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director Martin C. Jischke
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director Stephanie K. Kushner
Mgmt Yes
For For with

Wabash National Corp. WNC
929566107 2004-05-13
Elect Director William P. Greubel
Mgmt Yes
For For with

Washington Real Estate Investment Trust WRE
939653101 2004-05-20
Authorize New Class of Preferred Stock
Mgmt Yes
Against For against

Washington Real Estate Investment Trust WRE
939653101 2004-05-20
Elect Trustee David M. Osnos
Mgmt Yes
For For with

Washington Real Estate Investment Trust WRE
939653101 2004-05-20
Elect Trustee Edmund B. Cronin, Jr.
Mgmt Yes
For For with

Washington Real Estate Investment Trust WRE
939653101 2004-05-20
Elect Trustee John P. McDaniel
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Other Business
Mgmt Yes
Against For against

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director Glenn E. Futrell
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director James A. Walker
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director James R. Talton, Jr.
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director Jim W. Perry
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director Lonnie C. Poole, Jr.
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Elect Director Paul F. Hardiman
Mgmt Yes
For For with

Waste Industries USA, Inc. WWIN
941057101 2004-05-25
Ratify Auditors
Mgmt Yes
For For with

WatchGuard Technologies, Inc. WGRD
941105108 2004-06-03
Elect Director Michael R. Hallman
Mgmt Yes
For For with

WatchGuard Technologies, Inc. WGRD
941105108 2004-06-03
Elect Director Richard A. LeFaivre, Ph.D.
Mgmt Yes
For For with

WatchGuard Technologies, Inc. WGRD
941105108 2004-06-03
Elect Director William J. Schroeder
Mgmt Yes
For For with

WatchGuard Technologies, Inc. WGRD
941105108 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Watsco, Inc. WSO.B
942622200 2004-06-01
Elect Director Frederick H. Joseph
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Daniel J. Murphy, III
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Gordon W. Moran
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director John K. Mcgillicuddy
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Kenneth J. Mcavoy
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Patrick S. O'Keefe
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Roger A. Young
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Elect Director Timothy P. Horne
Mgmt Yes
For For with

Watts Water Technologies WTS
942749102 2004-05-05
Ratify Auditors
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Amend Stock Option Plan
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Elect Director George Gilder
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Elect Director J.E. Mcconnaughy, Jr.
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Elect Director John E. Bagalay, Jr.
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Elect Director Nolan Bushnell
Mgmt Yes
For For with

Wave Systems Corp. WAVX
943526103 2004-06-21
Elect Director Steven Sprague
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Armond Waxman
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Irving Z. Friedman
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Laurence S. Waxman
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Mark Reichenbaum
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Melvin Waxman
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Amend Articles to Allow for a Reverse/Forward Stock Split
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director John S. Peters
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Judy Robins
Mgmt Yes
For For with

Waxman Industries, Inc. WXMN
944124304 2004-06-22
Elect Director Todd Waxman
Mgmt Yes
For For with

Waypoint Finanical Corp WYPT
946756103 2004-05-20
Elect Director Charles C. Pearson, Jr.
Mgmt Yes
For For with

Waypoint Finanical Corp WYPT
946756103 2004-05-20
Elect Director Frank R. Sourbeer
Mgmt Yes
For For with

Waypoint Finanical Corp WYPT
946756103 2004-05-20
Elect Director Randall L. Horst
Mgmt Yes
For For with

Waypoint Finanical Corp WYPT
946756103 2004-05-20
Elect Director Robert L. Simpson
Mgmt Yes
For For with

WEATHERFORD INTL LTD WFT
G95089101 2004-05-25
Appoint Ernst & Young LLP as Independent Auditors and Authorize Board to Fix
Their Remuneration
Mgmt Yes
For For with

WEATHERFORD INTL LTD WFT
G95089101 2004-05-25
Elect B. Duroc-Danner, P. Burguieres, D. Butters, S. Lubar, W. Macaulay, R.
Millard, R. Moses, R. Rayne, and N. Brady as Directors
Mgmt Yes
For For with

WEATHERFORD INTL LTD WFT
G95089101 2004-05-25
Transact Other Business (Non-Voting)
Mgmt Yes
None None with

Webex Communications, Inc. WEBX
94767L109 2004-05-19
Elect Director Casimir Skrzypczak
Mgmt Yes
For For with

Webex Communications, Inc. WEBX
94767L109 2004-05-19
Elect Director Michael T. Flynn
Mgmt Yes
For For with

Webex Communications, Inc. WEBX
94767L109 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Websense, Inc. WBSN
947684106 2004-06-02
Elect Director Gary E. Sutton
Mgmt Yes
For For with

Websense, Inc. WBSN
947684106 2004-06-02
Elect Director John B. Carrington
Mgmt Yes
For For with

Websense, Inc. WBSN
947684106 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

WELLCHOICE INC WC
949475107 2004-05-19
Elect Director Edward J. Malloy
Mgmt Yes
For For with

WELLCHOICE INC WC
949475107 2004-05-19
Elect Director Faye Wattleton
Mgmt Yes
For For with

WELLCHOICE INC WC
949475107 2004-05-19
Elect Director Philip Briggs
Mgmt Yes
For For with

WELLCHOICE INC WC
949475107 2004-05-19
Elect Director Stephen Scheidt, M.D.
Mgmt Yes
For For with

WELLCHOICE INC WC
949475107 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Approve Restricted Stock Plan
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director David J. Mckittrick
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director Gerard J. Kerins
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director James B. Baker
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director James E. Rogers
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director Richard F. Heitmiller
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director Roger A. Vandenberg
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Elect Director Thomas M. Duff
Mgmt Yes
For For with

Wellman, Inc. WLM
949702104 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Board Diversity
Shareholder Yes
Against Against with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Amend Stock Option Plan
Mgmt Yes
For For with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Amend Stock Option Plan
Mgmt Yes
For For with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Elect Director Curtis G. Werner
Mgmt Yes
For For with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Elect Director Gerald H. Timmerman
Mgmt Yes
For For with

Werner Enterprises, Inc.  WERN
950755108 2004-05-11
Elect Director Kenneth M. Bird
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Carolyn H. Carlburg
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Charles T. Munger
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Elizabeth Caspers Peters
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Peter D. Kaufman
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Robert E. Denham
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Robert H. Bird
Mgmt Yes
For For with

Wesco Financial Corp. WSC
950817106 2004-05-05
Elect Director Robert T. Flaherty
Mgmt Yes
For For with

Wesco International, Inc. WCC
95082P105 2004-05-19
Elect Director Kenneth L. Way
Mgmt Yes
For For with

Wesco International, Inc. WCC
95082P105 2004-05-19
Elect Director Robert J. Tarr, Jr.
Mgmt Yes
For For with

Wesco International, Inc. WCC
95082P105 2004-05-19
Elect Director Sandra Beach Lin
Mgmt Yes
For For with

West Corporation WSTC
952355105 2004-05-13
Elect Director George H. Krauss
Mgmt Yes
For For with

West Corporation WSTC
952355105 2004-05-13
Elect Director Mary E. West
Mgmt Yes
For For with

West Corporation WSTC
952355105 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Daniel J. Sweeney
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director David Mccomas
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Diane Greene
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Geoffrey A. Eisenberg
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director John Edmondson
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Peter Roy
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Randolph K. Repass
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director Richard E. Everett
Mgmt Yes
For For with

West Marine, Inc. WMAR
954235107 2004-05-12
Elect Director William U. Westerfield
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Approve Omnibus Stock Plan
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Elect Director Geoffrey F. Worden
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Elect Director George W. Ebright
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Elect Director John P. Neafsey
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Elect Director L. Robert Johnson
Mgmt Yes
For For with

West Pharmaceutical Services, Inc. WST
955306105 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Westar Energy, Inc. WR
95709T100 2004-05-18
Elect Director John C. Nettels, Jr.
Mgmt Yes
For For with

Westar Energy, Inc. WR
95709T100 2004-05-18
Elect Director Michael F. Morrissey
Mgmt Yes
For For with

Westar Energy, Inc. WR
95709T100 2004-05-18
Ratify Auditors
Mgmt Yes
For For with

Westar Energy, Inc. WR
95709T100 2004-05-18
Amend Nomination Procedures for the Board
Shareholder Yes
Against Against with

Westar Energy, Inc. WR
95709T100 2004-05-18
Elect Director B. Anthony Isaac
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Declassify the Board of Directors
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Elect Director Duane A. Nelles
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Elect Director Ernest S. Rady
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Elect Director James R. Dowlan
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Elect Director Judith M. Bardwick
Mgmt Yes
For For with

Westcorp, Inc  WES
957907108 2004-04-26
Ratify Auditors
Mgmt Yes
For For with

Western Gas Resources, Inc.  WGR
958259103 2004-05-07
Elect Director Bill M. Sanderson
Mgmt Yes
For For with

Western Gas Resources, Inc.  WGR
958259103 2004-05-07
Elect Director Dean Phillips
Mgmt Yes
For For with

Western Gas Resources, Inc.  WGR
958259103 2004-05-07
Elect Director James A. Senty
Mgmt Yes
For For with

Western Gas Resources, Inc.  WGR
958259103 2004-05-07
Elect Director Walter L. Stonehocker
Mgmt Yes
For For with

Western Gas Resources, Inc.  WGR
958259103 2004-05-07
Ratify Auditors
Mgmt Yes
For For with

Westfield Financial, Inc. WFD
96008D101 2004-05-21
Elect Director Charles E. Sullivan
Mgmt Yes
For For with

Westfield Financial, Inc. WFD
96008D101 2004-05-21
Elect Director Richard C. Placek
Mgmt Yes
For For with

Westfield Financial, Inc. WFD
96008D101 2004-05-21
Elect Director Thomas C. Sullivan
Mgmt Yes
For For with

Westfield Financial, Inc. WFD
96008D101 2004-05-21
Elect Director Victor J. Carra
Mgmt Yes
For For with

Westinghouse Air Brake Technologies Corp WAB
929740108 2004-05-19
Elect Director James P. Miscoll
Mgmt Yes
For For with

Westinghouse Air Brake Technologies Corp WAB
929740108 2004-05-19
Elect Director Robert J. Brooks
Mgmt Yes
For For with

Westinghouse Air Brake Technologies Corp WAB
929740108 2004-05-19
Elect Director William E. Kassling
Mgmt Yes
For For with

Westinghouse Air Brake Technologies Corp WAB
929740108 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-05-19
Elect Director James M. Funk
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-05-19
Elect Director Laurence D. Belfer
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-05-19
Elect Director Michael Russell
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-05-19
Elect Director Randy Stein
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Westport Resources Corp. WRC
961418100 2004-06-25
Approve Merger Agreement
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Elect Director Dennis F. Holt
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Elect Director Joseph B. Smith
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Elect Director Mel Karmazin
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Elect Director Norman J. Pattiz
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Elect Director Shane Coppola
Mgmt Yes
For For with

Westwood One, Inc. WON
961815107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Declassify the Board of Directors
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Elect Director Duane A. Nelles
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Elect Director Fredricka Taubitz
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Elect Director Judith M. Bardwick
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Elect Director Ronald I. Simon
Mgmt Yes
For For with

WFS Financial Inc. WFSI
92923B106 2004-04-26
Ratify Auditors
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Amend Stock Option Plan
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Approve Stock Award to Executive
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director Christopher Mills
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director J. Jack Watson
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director John R. Brock
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director Jonathan F. Boucher
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director Kenneth T. White, Jr.
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director Milton L. Scott
Mgmt Yes
For For with

W-H Energy Services, Inc. WHQ
92925E108 2004-05-12
Elect Director Robert H. Whilden, Jr.
Mgmt Yes
For For with

Whitehall Jewellers, Inc.  JWL
965063100 2004-06-24
Elect Director Sanford Shkolnik
Mgmt Yes
For For with

Whitehall Jewellers, Inc.  JWL
965063100 2004-06-24
Ratify Auditors
Mgmt Yes
For For with

Whiting Petroleum Corp. WLL
966387102 2004-05-04
Elect Director J.B. Ladd
Mgmt Yes
For For with

Whiting Petroleum Corp. WLL
966387102 2004-05-04
Elect Director Thomas L. Aller
Mgmt Yes
For For with

Whiting Petroleum Corp. WLL
966387102 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

WHX Corp. WHX
929248409 2004-06-02
Elect Director Garen W. Smith
Mgmt Yes
For For with

WHX Corp. WHX
929248409 2004-06-02
Elect Director Marvin L. Olshan
Mgmt Yes
For For with

WHX Corp. WHX
929248409 2004-06-02
Elect Director Raymond S. Troubh
Mgmt Yes
For For with

WHX Corp. WHX
929248409 2004-06-02
Ratify Auditors
Mgmt Yes
For For with

Wild Oats Markets, Inc.  OATS
96808B107 2004-05-06
Elect Director Brian K. Devine
Mgmt Yes
For For with

Wild Oats Markets, Inc.  OATS
96808B107 2004-05-06
Elect Director Dr. Stacey Bell
Mgmt Yes
For For with

Wild Oats Markets, Inc.  OATS
96808B107 2004-05-06
Elect Director John A. Shields
Mgmt Yes
For For with

Wild Oats Markets, Inc.  OATS
96808B107 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director Alex Meruelo
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director James E. Dalton
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director Michael L. Meyer
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director Randolph W. Westerfield
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director Richard E. Frankel
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director Wade H. Cable
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director William H. Lyon
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director William H. McFarland
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Elect Director William Lyon
Mgmt Yes
For For with

William Lyon Homes WLS
552074106 2004-05-10
Ratify Auditors
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Amend Stock Option Plan
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Adrian D.P. Bellamy
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Edward A. Mueller
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Jeanne P. Jackson
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Michael R. Lynch
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Patrick J. Connolly
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Richard T. Robertson
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director Sanjiv Ahuja
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Elect Director W. Howard Lester
Mgmt Yes
For For with

Williams-Sonoma, Inc.  WSM
969904101 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Willis Lease Finance Corporation WLFC
970646105 2004-05-26
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Willis Lease Finance Corporation WLFC
970646105 2004-05-26
Elect Director Charles F. Willis, IV
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Bill R. Sanford
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Edward F. Voboril
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director John P. Wareham
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Joseph A. Miller, Jr.
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Pamela G. Bailey
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Peter H. Soderberg
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director Thomas S. Summer
Mgmt Yes
For For with

Wilson Greatbatch Technologies, Inc. GB
972232102 2004-05-25
Elect Director William B. Summers, Jr.
Mgmt Yes
For For with

Wilsons The Leather Experts Inc. WLSN
972463103 2004-06-03
Elect Director David L. Rogers
Mgmt Yes
For For with

Wilsons The Leather Experts Inc. WLSN
972463103 2004-06-03
Elect Director Michael T. Cowhig
Mgmt Yes
For For with

Wilsons The Leather Experts Inc. WLSN
972463103 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Wilsons The Leather Experts Inc. WLSN
972463103 2004-06-24
Approve Issuance of Shares for a Private Placement
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Grant M. Inman
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Harvey C. Jones
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Jerry L. Fiddler
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director John C. Bolger
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Kenneth R. Klein
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Narendra K. Gupta
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director Standish H. O'Grady
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Elect Director William B. Elmore
Mgmt Yes
For For with

Wind River Systems, Inc. WIND
973149107 2004-06-09
Ratify Auditors
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Elect Director Albin F. Moschner
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Elect Director Bert A. Getz, Jr.
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Elect Director Bruce K. Crowther
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Elect Director Ingrid S. Stafford
Mgmt Yes
For For with

Wintrust Financial Corp. WTFC
97650W108 2004-05-27
Elect Director Paul J. Liska
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director Bandel Carano
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director Eric M. DeMarco
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director Masood K. Tayebi, Ph.D.
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director Scot Jarvis
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director Scott Anderson
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director William Hoglund
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Ratify Auditors
Mgmt Yes
For For with

Wireless Facilities, Inc. WFII
97653A103 2004-06-15
Elect Director William Owens
Mgmt Yes
Withhold For not applicable

World Airways, Inc. WLDA
98142H105 2004-05-06
Amend Omnibus Stock Plan
Mgmt Yes
Against For against

World Airways, Inc. WLDA
98142H105 2004-05-06
Elect Director A. Scott Andrews
Mgmt Yes
For For with

World Airways, Inc. WLDA
98142H105 2004-05-06
Elect Director Joel H. Cowan
Mgmt Yes
For For with

World Airways, Inc. WLDA
98142H105 2004-05-06
Elect Director Randy J. Martinez
Mgmt Yes
For For with

World Airways, Inc. WLDA
98142H105 2004-05-06
Ratify Auditors
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Amend Omnibus Stock Plan
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Approve Executive Incentive Bonus Plan
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director J. Thomas Presby
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Jerome Sidel
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director John R. Benbow
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Ken Bakshi
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Luis R. Tinoco
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Michael J. Kasbar
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Myles Klein
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Paul H. Stebbins
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Elect Director Richard A. Kassar
Mgmt Yes
For For with

World Fuel Services Corp. INT
981475106 2004-05-27
Ratify Auditors
Mgmt Yes
For For with

WPS Resources Corp. WPS
92931B106 2004-05-13
Elect Director Ellen Carnahan
Mgmt Yes
For For with

WPS Resources Corp. WPS
92931B106 2004-05-13
Elect Director Richard A. Bemis
Mgmt Yes
For For with

WPS Resources Corp. WPS
92931B106 2004-05-13
Elect Director Robert C. Gallagher
Mgmt Yes
For For with

WPS Resources Corp. WPS
92931B106 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Amend Omnibus Stock Plan
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director David D. Stevens
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director Elizabeth H. Weatherman
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director F. Barry Bays
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director James E. Thomas
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director James T. Treace
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director Laurence Y. Fairey
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director Richard B. Emmitt
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Elect Director Thomas E. Timbie
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Increase Authorized Common Stock
Mgmt Yes
For For with

WRIGHT MED GROUP INC WMGI
98235T107 2004-05-13
Ratify Auditors
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director Charles R. Cox
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director Frank M. Burke
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director Hans Kessler
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director Sangwoo Ahn
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director James R. Whatley
Mgmt Yes
For For with

Xanser Corp XNR
98389J103 2004-06-22
Elect Director John R. Barnes
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director Arthur Kornberg, M.D.
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director James G. Andress
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director John L. Castello
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director P.J. Scannon, Md, Ph.D
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director Patrick J. Zenner
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director Steven C. Mendell
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director W. Denman Van Ness
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Elect Director William K. Bowes, Jr.
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
PROPOSAL TO AMEND THE TERMS OF THE COMPANY S 1992 DIRECTORS
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
PROPOSAL TO AMEND THE TERMS OF THE COMPANY S MANAGEMENT
INCENTIVE COMPENSATION PLAN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S CEO
INCENTIVE COMPENSATION PLAN.
Mgmt Yes
For For with

Xoma Ltd. XOMA
G9825R107 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

X-Rite, Inc.  XRIT
983857103 2004-05-04
Approve Employee Stock Purchase Plan
Mgmt Yes
For For with

X-Rite, Inc.  XRIT
983857103 2004-05-04
Elect Director L. Peter Frieder
Mgmt Yes
For For with

X-Rite, Inc.  XRIT
983857103 2004-05-04
Elect Director Michael C. Ferrara
Mgmt Yes
For For with

X-Rite, Inc.  XRIT
983857103 2004-05-04
Elect Director Peter M. Banks
Mgmt Yes
For For with

X-Rite, Inc.  XRIT
983857103 2004-05-04
Elect Director Ronald A. Vandenberg
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Amend Executive Incentive Bonus Plan
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Amend Omnibus Stock Plan
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director C. David Myers
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director Donald M. Roberts
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director Gerald C. McDonough
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director J. Roderick Heller, III
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director James A. Urry
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director Paul J. Powers
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director Robert F. B. Logan
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Elect Director W. Michael Clevy
Mgmt Yes
For For with

York International Corp YRK
986670107 2004-05-20
Ratify Auditors
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Adam Young
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Alfred J. Hickey, Jr.
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Bernard F. Curry
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director David C. Lee
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Deborah A. McDermott
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director James A. Morgan
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Leif Lomo
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Richard C. Lowe
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Elect Director Vincent J. Young
Mgmt Yes
For For with

Young Broadcasting Inc. YBTVA
987434107 2004-05-04
Ratify Auditors
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Alfred E. Brennan
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Arthur L. Herbst, Jr.
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Brian F. Bremer
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Connie H. Drisko
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Craig E. Labarge
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director George E. Richmond
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director James R. O'Brien
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Marc R. Sarni
Mgmt Yes
For For with

Young Innovations, Inc. YDNT
987520103 2004-05-05
Elect Director Richard G. Richmond
Mgmt Yes
For For with

Zebra Technologies Corp. ZBRA
989207105 2004-06-03
Adopt Charter Language on Board Diversity
Shareholder Yes
Against Against with

Zebra Technologies Corp. ZBRA
989207105 2004-06-03
Elect Director Gerhard Cless
Mgmt Yes
For For with

Zebra Technologies Corp. ZBRA
989207105 2004-06-03
Elect Director Michael A. Smith
Mgmt Yes
For For with

Zebra Technologies Corp. ZBRA
989207105 2004-06-03
Increase Authorized Common Stock
Mgmt Yes
For For with

Zebra Technologies Corp. ZBRA
989207105 2004-06-03
Ratify Auditors
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Approve Restricted Stock Plan
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Alan I. Rothenberg
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Catherine B. Reynolds
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Gerald Tsai, Jr.
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Leon E. Panetta
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Max M. Kampelman
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Michael Wm. Zavis
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Robert J. Miller
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director Stanley R. Zax
Mgmt Yes
For For with

Zenith National Insurance Corp. ZNT
989390109 2004-05-26
Elect Director William S. Sessions
Mgmt Yes
For For with

Zevex International, Inc. ZVXI
98950E400 2004-05-24
Elect Director John T. Lemley
Mgmt Yes
For For with

Zevex International, Inc. ZVXI
98950E400 2004-05-24
Elect Director Richard L. Shanaman
Mgmt Yes
For For with

Zhone Technologies, Inc.
98950P108 2004-05-19
Elect Director James Timmins
Mgmt Yes
For For with

Zhone Technologies, Inc.
98950P108 2004-05-19
Elect Director Michael M. Connors
Mgmt Yes
For For with

Zhone Technologies, Inc.
98950P108 2004-05-19
Elect Director Morteza Ejabat
Mgmt Yes
For For with

Zhone Technologies, Inc.
98950P108 2004-05-19
Ratify Auditors
Mgmt Yes
For For with

Zhone Technologies, Inc.
98950P108 2004-06-30
Issue Shares in Connection with an Acquisition
Mgmt Yes
For For with

Zix Corp. ZIXI
98974P100 2004-05-06
Approve Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Zix Corp. ZIXI
98974P100 2004-05-06
Approve Stock Option Plan
Mgmt Yes
Against For against

Zix Corp. ZIXI
98974P100 2004-05-06
Elect Director Antonio R. Sanchez III
Mgmt Yes
For For with

Zix Corp. ZIXI
98974P100 2004-05-06
Elect Director Dr. Ben G. Streetman
Mgmt Yes
For For with

Zix Corp. ZIXI
98974P100 2004-05-06
Elect Director James S. Marston
Mgmt Yes
For For with

Zix Corp. ZIXI
98974P100 2004-05-06
Elect Director John A. Ryan
Mgmt Yes
For For with

Zix Corp. ZIXI
98974P100 2004-05-06
Elect Director Michael E. Keane
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Approve Omnibus Stock Plan
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Elect Director Anthony Angelini
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Elect Director Howard P. Liszt
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Elect Director Janice Ozzello Wilcox
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Elect Director Phillip T. Levin
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Elect Director Robert Ezrilov
Mgmt Yes
For For with

Zomax, Inc. ZOMX
989929104 2004-05-26
Ratify Auditors
Mgmt Yes
For For with

Zoom Technologies, Inc. ZOOM
98976E103 2004-06-18
Elect Director Bernard Furman
Mgmt Yes
For For with

Zoom Technologies, Inc. ZOOM
98976E103 2004-06-18
Elect Director Frank B. Manning
Mgmt Yes
For For with

Zoom Technologies, Inc. ZOOM
98976E103 2004-06-18
Elect Director Peter R. Kramer
Mgmt Yes
For For with

Zoom Technologies, Inc. ZOOM
98976E103 2004-06-18
Elect Director J. Ronald Woods
Mgmt Yes
For For with

Zoom Technologies, Inc. ZOOM
98976E103 2004-06-18
Elect Director L. Lamont Gordon
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director David Rynne
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director James D. Meindl
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director Levy Gerzberg, Ph.D.
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Amend Non-Employee Director Stock Option Plan
Mgmt Yes
Against For against

Zoran Corp. ZRAN
98975F101 2004-06-18
Approve Omnibus Stock Plan
Mgmt Yes
Against For against

Zoran Corp. ZRAN
98975F101 2004-06-18
Amend Employee Stock Purchase Plan
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director Arthur B. Stabenow
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director James B. Owens, Jr.
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director Philip M. Young
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Elect Director Uzia Galil
Mgmt Yes
For For with

Zoran Corp. ZRAN
98975F101 2004-06-18
Ratify Auditors
Mgmt Yes
For For with

Zymogenetics Inc. ZGEN
98985T109 2004-06-10
Elect Director Bruce L.A. Carter, Ph.D.
Mgmt Yes
For For with

Zymogenetics Inc. ZGEN
98985T109 2004-06-10
Elect Director Edward E. Penhoet, Ph.D.
Mgmt Yes
For For with

For the Period July 1, 2003 - June 30, 2004
Subadviser: Mellon Capital Management Corporation
Fund: Broad Market Index Fund Account

Issuer of Security Exchange Ticker Symbol Security ID Meeting Date
Matter Voted On Mgmt or S/H Proposal Subadviser Vote on Fund's Behalf?
Subadviser's Vote Subadviser Vote With or Against Mgmt?

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Other Business Mgmt Yes Against Against

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Elect Director Jonathan C. Coon Mgmt Yes For With

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Elect Director Bradley T. Knight Mgmt Yes For With

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Elect Director Jason S. Subotky Mgmt Yes For With

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Amend Stock Option Plan Mgmt Yes For With

1-800 Contacts, Inc. CTAC 681977104 2004-05-21
Ratify Auditors Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director John B. De Nault, III Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Carlene M. Ellis Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director R. Scott Foster, M.D. Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Roxani M. Gillespie Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Jeffrey L. Hayman Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Phillip L. Isenberg Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Bruce W. Marlow Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director James P. Miscoll Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Keith W. Renken Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Robert M. Sandler Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Elect Director Howard I. Smith Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Ratify Auditors Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Approve Executive Incentive Bonus Plan Mgmt Yes For With

21st Century Insurance Group TW 90130N103 2004-05-26
Approve Stock Option Plan Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes Against Against

3D Systems Corp. TDSC 88554D205 2004-05-19
Ratify Auditors Mgmt Yes Against Against

3D Systems Corp. TDSC 88554D205 2004-05-19
Elect Director Miriam V. Gold Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Elect Director Abraham N. Reichental Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Permit Shareholder to Call Special Meetings Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Declassify the Board of Directors Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Permit Shareholder to Act by Written Consent Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Amend Articles Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Eliminate Supermajority Vote Requirement for Amendments Mgmt Yes For With

3D Systems Corp. TDSC 88554D205 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

3M CO MMM 88579Y101 2004-05-11
Increase Authorized Common Stock Mgmt Yes Against Against

3M CO MMM 88579Y101 2004-05-11
Separate Chairman and CEO Positions Shareholder Yes Against With

3M CO MMM 88579Y101 2004-05-11
Elect Director Edward A. Brennan Mgmt Yes For With

3M CO MMM 88579Y101 2004-05-11
Elect Director Michael L. Eskew Mgmt Yes For With

3M CO MMM 88579Y101 2004-05-11
Elect Director W. James McNerney, Jr. Mgmt Yes For With

3M CO MMM 88579Y101 2004-05-11
Elect Director Kevin W. Sharer Mgmt Yes For With

3M CO MMM 88579Y101 2004-05-11
Ratify Auditors Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Richard Block Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Jay Emmett Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Joseph P. Garrity Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Michael Goldstein Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Steven M. Grossman Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Elect Director Alfred R. Kahn Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Approve Stock Option Plan Mgmt Yes For With

4Kids Entertainment, Inc. KDE 350865101 2004-05-27
Ratify Auditors Mgmt Yes For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Elect Director Richard J. Bauer Mgmt Yes For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Elect Director Richard J. Drake Mgmt Yes For With

A.C. Moore Arts & Crafts, Inc. ACMR 00086T103 2004-06-18
Ratify Auditors Mgmt Yes For With

A.G. Edwards, Inc.  AGE 281760108 2004-06-24
Elect Director Robert L. Bagby Mgmt Yes For With

A.G. Edwards, Inc.  AGE 281760108 2004-06-24
Elect Director Dr. E. Eugene Carter Mgmt Yes For With

A.G. Edwards, Inc.  AGE 281760108 2004-06-24
Elect Director Peter B. Madoff Mgmt Yes For With

A.G. Edwards, Inc.  AGE 281760108 2004-06-24
Approve Executive Incentive Bonus Plan Mgmt Yes For With

A.G. Edwards, Inc.  AGE 281760108 2004-06-24
Ratify Auditors Mgmt Yes For With

Abercrombie & Fitch Co. ANF 002896207 2004-05-20
Elect Director John A. Golden Mgmt Yes For With

Abercrombie & Fitch Co. ANF 002896207 2004-05-20
Elect Director Seth R. Johnson Mgmt Yes For With

Abercrombie & Fitch Co. ANF 002896207 2004-05-20
Elect Director Edward F. Limato Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director R. Scott Greer Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director M. Kathleen Behrens, Ph.D. Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director Raju S. Kucherlapati, Ph.D. Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director Kenneth B. Lee, Jr. Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director Mark B. Logan Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director Thomas G. Wiggans Mgmt Yes For With

Abgenix, Inc. ABGX 00339B107 2004-06-07
Elect Director Raymond M. Withy, Ph.D. Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director Elliot F. Hahn, Ph.D. Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director Robert J. Mauro Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director Harry Silverman Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director David S. Tierney, M.D. Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director Jerry I. Treppel Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Elect Director Dhananjay G. Wadekar Mgmt Yes For With

Able Laboratories Inc ABRX 00371N407 2004-06-23
Amend Omnibus Stock Plan Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Other Business Mgmt Yes Against Against

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Kenneth F. Bernstein Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Douglas Crocker II Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Alan S. Forman Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Suzanne M. Hopgood Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Lorrence T. Kellar Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Wendy Luscombe Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Elect Trustee Lee S. Wielansky Mgmt Yes For With

Acadia Realty Trust AKR 004239109 2004-05-06
Ratify Auditors Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Elect Director Paul A. Bartlett, Ph.D. Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Elect Director Kenneth L. Coleman Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Elect Director Ricardo B. Levy, Ph.D. Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Change Company Name Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Approve Omnibus Stock Plan Mgmt Yes For With

Accelrys Inc ACCL 71713B104 2004-05-11
Ratify Auditors Mgmt Yes For With

Accredited Home Lenders Holding Co. LEND 00437P107 2004-05-20
Elect Director James A. Konrath Mgmt Yes For With

Accredited Home Lenders Holding Co. LEND 00437P107 2004-05-20
Elect Director Gary M. Erickson Mgmt Yes For With

Accredited Home Lenders Holding Co. LEND 00437P107 2004-05-20
Ratify Auditors Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Jamie Kellner Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Douglas Gealy Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Thomas Allen Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director James Collis Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Michael Corrigan Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Thomas Embrescia Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Elect Director Brian Mcneill Mgmt Yes For With

Acme Communications, Inc. ACME 004631107 2004-05-27
Ratify Auditors Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director George B. Beitzel Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director Peter I. Cittadini Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director Kenneth E. Marshall Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director Nicolas C. Nierenberg Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director Arthur C. Patterson Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Elect Director Steven D. Whiteman Mgmt Yes For With

Actuate Corp. ACTU 00508B102 2004-05-26
Ratify Auditors Mgmt Yes For With

Adolor Corp ADLR 00724X102 2004-05-13
Elect Director Paul Goddard, Ph.D. Mgmt Yes For With

Adolor Corp ADLR 00724X102 2004-05-13
Elect Director Claude H. Nash, Ph.D. Mgmt Yes For With

Adolor Corp ADLR 00724X102 2004-05-13
Elect Director Donald Nickelson Mgmt Yes For With

Adolor Corp ADLR 00724X102 2004-05-13
Ratify Auditors Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director Lawrence P. Castellani Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director John C. Brouillard Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director Gilbert T. Ray Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director John M. Roth Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director Carlos A. Saladrigas Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director William L. Salter Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director Francesca Spinelli Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Elect Director Nicholas F. Taubman Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Increase Authorized Common Stock Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Advance Auto Parts Inc AAP 00751Y106 2004-05-19
Ratify Auditors Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Douglas S. Schatz Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Richard P. Beck Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Robert L. Bratter Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Arthur A. Noeth Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Elwood Spedden Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Elect Director Gerald M. Starek Mgmt Yes For With

Advanced Energy Industries, Inc. AEIS 007973100 2004-05-05
Ratify Auditors Mgmt Yes For With

Advanced Fibre Communications, Inc. AFCI 00754A105 2004-05-20
Elect Director John A. Schofield Mgmt Yes For With

Advanced Fibre Communications, Inc. AFCI 00754A105 2004-05-20
Elect Director Ruann F. Ernst Mgmt Yes For With

Advanced Fibre Communications, Inc. AFCI 00754A105 2004-05-20
Elect Director Frank Ianna Mgmt Yes For With

Advanced Fibre Communications, Inc. AFCI 00754A105 2004-05-20
Ratify Auditors Mgmt Yes For With

ADVANCED MEDICAL OPTICS INC AVO 00763M108 2004-05-20
Elect Director William Grant Mgmt Yes For With

ADVANCED MEDICAL OPTICS INC AVO 00763M108 2004-05-20
Elect Director Christopher Chavez Mgmt Yes For With

ADVANCED MEDICAL OPTICS INC AVO 00763M108 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Increase Authorized Common Stock Mgmt Yes Against Against

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Hugh M. Morrison Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Robert C. Eberhart, Ph.D. Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Michael J. Torma, M.D. Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Richard D. Nikolaev Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Christopher G. Chavez Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director Joseph E. Laptewicz Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Elect Director J. Philip McCormick Mgmt Yes For With

Advanced Neuromodulation Systems, Inc. ANSI 00757T101 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Advanta Corp. ADVNA 007942105 2004-06-09
Elect Director Dennis Alter Mgmt Yes For With

Advanta Corp. ADVNA 007942105 2004-06-09
Elect Director Dana Becker Dunn Mgmt Yes For With

Advanta Corp. ADVNA 007942105 2004-06-09
Elect Director Arthur P. Bellis Mgmt Yes For With

Advanta Corp. ADVNA 007942105 2004-06-09
Elect Director Robert S. Blank Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes Against Against

Advent Software, Inc.  ADVS 007974108 2004-05-12
Amend Stock Option Plan Mgmt Yes Against Against

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director John H. Scully Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director Stephanie G. DiMarco Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director Terry H. Carlitz Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director James P. Roemer Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director Wendell G. Van Auken Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Elect Director William F. Zuendt Mgmt Yes For With

Advent Software, Inc.  ADVS 007974108 2004-05-12
Ratify Auditors Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Classify the Board of Directors Mgmt Yes Against Against

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director Julian R. Geiger Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director John S. Mills Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director Bodil Arlander Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director Ronald L. Beegle Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director Mary Elizabeth Burton Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director Robert B. Chavez Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director David Edwab Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director John D. Howard Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Elect Director David B. Vermylen Mgmt Yes For With

Aeropostale, Inc ARO 007865108 2004-06-16
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director J. Carter Beese, Jr. Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director James T. Brady Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director Jack B. Dunn IV Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director Edward J. Mathias Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director David S. Oros Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director Truman T. Semans Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Elect Director George P. Stamas Mgmt Yes For With

Aether Systems, Inc. AETH 00808V105 2004-06-11
Ratify Auditors Mgmt Yes For With

Aetrium Inc. ATRM 00817R103 2004-05-19
Elect Director Joseph C. Levesque Mgmt Yes For With

Aetrium Inc. ATRM 00817R103 2004-05-19
Elect Director Darnell L. Boehm Mgmt Yes For With

Aetrium Inc. ATRM 00817R103 2004-05-19
Elect Director Terrence W. Glarner Mgmt Yes For With

Aetrium Inc. ATRM 00817R103 2004-05-19
Elect Director Andrew J. Greenshields Mgmt Yes For With

Aetrium Inc. ATRM 00817R103 2004-05-19
Elect Director Douglas L. Hemer Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director William J. Nutt Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Sean M. Healey Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Richard E. Floor Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Stephen J. Lockwood Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Harold J. Meyerman Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Robert C. Puff, Jr. Mgmt Yes For With

Affiliated Managers Group, Inc. AMG 008252108 2004-06-08
Elect Director Dr. Rita M. Rodriguez Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Scott D. Jackson Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director John G. Sprengle Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Todd M. Abbrecht Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director James L. Clayton Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director J. Markham Green Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Michael Greene Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Thomas M. Hagerty Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Randall A. Hack Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Eugene Mercy, Jr. Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Charles J. Santos-Buch Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Elect Director Scott A. Schoen Mgmt Yes For With

Affordable Residential Communities, Inc. ARC 008273104 2004-06-15
Ratify Auditors Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Elect Director Joel E. Biggerstaff Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Elect Director Russell M. Gertmenian Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Elect Director David P. Lauer Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Elect Director Bruce D. Parker Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Elect Director James E. Riddle Mgmt Yes For With

AirNet Systems, Inc. ANS 009417106 2004-06-04
Approve Omnibus Stock Plan Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Richard A. Abdoo Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Donald V. Fites Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Dr. Bonnie G. Hill Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Robert H. Jenkins Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Lawrence A. Leser Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Daniel J. Meyer Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Shirley D. Peterson Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director Dr. James A. Thomson Mgmt Yes For With

AK Steel Holding Corp. AKS 001547108 2004-05-03
Elect Director James L. Wainscott Mgmt Yes For With

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director W. Ray Barnes Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director Dan M. David Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director John V. Denson Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director Griffin A. Greene Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director John H. Holcomb III Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director John D. Johns Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director John J. McMahon, Jr. Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director C. Phillip McWane Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director William D. Montgomery Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director Richard Murray, IV Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director Victor E. Nichol, Jr. Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director C. Lloyd Nix Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director G. Ruffner Page, Jr. Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director John M. Plunk Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Elect Director W. Stancil Starnes Mgmt No Not Applicable Not Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Approve Non-Employee Director Omnibus Stock Plan Mgmt No Not Applicable Not
Applicable

Alabama National Bancorporation ALAB 010317105 2004-05-05
Approve Deferred Compensation Plan Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director William S. Ayer Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director Dennis F. Madsen Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director R. Marc Langland Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director John V. Rindlaub Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Approve Omnibus Stock Plan Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Adopt Simple Majority Vote Requirement Shareholder No Not Applicable Not
Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy for Shareholder Proposal or Director Elections
Shareholder No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy on Lead Independent Director Shareholder No Not
Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy on Independent Chairman of the Board Shareholder
No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Provide for Confidential Voting Shareholder No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Adopt Report on Employee Stock Ownership Shareholder No Not Applicable Not
Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Restore or Provide for Cumulative Voting Shareholder No Not Applicable Not
Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director Richard D. Foley Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director Stephen Nieman Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director Robert C. Osborne Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Elect Director Terry Dayton Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Approve Omnibus Stock Plan Mgmt No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Adopt Simple Majority Vote Requirement Shareholder No Not Applicable Not
Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy for Shareholder Proposal or Director Elections
Shareholder No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend Bylaws to Adopt Policy on Lead Independent Director Shareholder No Not
Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend Bylaws to Adopt Policy on Independent Chairman of the Board Shareholder No
Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Provide for Confidential Voting Shareholder No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Adopt Report on Employee Stock Ownership Shareholder No Not Applicable Not
Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Provide for Cumulative Voting Shareholder No Not Applicable Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend Bylaws to Establish New Election Standards Shareholder No Not Applicable
Not Applicable

Alaska Air Group Inc. ALK 011659109 2004-05-18
Amend Bylaws Regarding Majority Votes Shareholder No Not Applicable Not
Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Director William S. Ayer Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Director Dennis F. Madsen Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Director R. Marc Langland Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Director John V. Rindlaub Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Adopt Simple Majority Vote Requirement Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections
Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy on Lead Independent Director Shareholder No None
Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy on Independent Chairman of the Board Shareholder
No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Provide for Confidential Voting Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Adopt Report on Employee Stock Ownership Against Shareholder No None Not
Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Restore or Provide for Cumulative Voting Against Shareholder No None Not
Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Directors Richard D. Foley Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Directors Stephen Nieman Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Directors Robert C. Osborne Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Elect Directors Terry K. Dayton Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Adopt Simple Majority Vote Requirement Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections
Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend Bylaws to Adopt Policy on Lead Independent Director Shareholder No None
Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend Bylaws to Adopt Policy on Independent Chairman of the Board Shareholder No
None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Provide for Confidential Voting Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Adopt Report on Employee Stock Ownership Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Provide for Cumulative Voting Shareholder No None Not Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend Bylaws to Establish New Election Standards Shareholder No None Not
Applicable

Alaska Air Group, Inc. ALK 011659109 2004-05-18
Amend Bylaws Regarding Majority Votes Shareholder No None Not Applicable

Albany Molecular Research, Inc. AMRI 012423109 2004-05-19
Elect Director Thomas E. D'Ambra Mgmt Yes For With

Albany Molecular Research, Inc. AMRI 012423109 2004-05-19
Elect Director Anthony P. Tartaglia Mgmt Yes For With

Albertson's Inc. ABS 013104104 2004-06-10
Require a Majority Vote for the Election of Directors Shareholder Yes Against
With

Albertson's Inc. ABS 013104104 2004-06-10
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Yes For
Against

Albertson's Inc. ABS 013104104 2004-06-10
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

Albertson's Inc. ABS 013104104 2004-06-10
Declassify the Board of Directors Shareholder Yes For Against

Albertson's Inc. ABS 013104104 2004-06-10
Elect Director Pamela G. Bailey Mgmt Yes For With

Albertson's Inc. ABS 013104104 2004-06-10
Elect Director Teresa Beck Mgmt Yes For With

Albertson's Inc. ABS 013104104 2004-06-10
Elect Director Beth M. Pritchard Mgmt Yes For With

Albertson's Inc. ABS 013104104 2004-06-10
Ratify Auditors Mgmt Yes For With

Albertson's Inc. ABS 013104104 2004-06-10
Approve Omnibus Stock Plan Mgmt Yes For With

Alexander's, Inc.  ALX 014752109 2004-05-27
Elect Director Michael D. Fascitelli Mgmt Yes For With

Alexander's, Inc.  ALX 014752109 2004-05-27
Elect Director David Mandelbaum Mgmt Yes For With

Alexander's, Inc.  ALX 014752109 2004-05-27
Elect Director Dr. Richard R. West Mgmt Yes For With

Alexander's, Inc.  ALX 014752109 2004-05-27
Ratify Auditors Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Jerry M. Sudarsky Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Joel S. Marcus Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director James H. Richardson Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Richard B. Jennings Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Richard H. Klein Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Anthony M. Solomon Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Alan G. Walton Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Elect Director Richmond A. Wolf Mgmt Yes For With

Alexandria Real Estate Equities, Inc. ARE 015271109 2004-05-12
Ratify Auditors Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director H. Kent Bowen Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director David E. Collins Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director Brian Dovey Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director Joseph Lacob Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director Thomas M. Prescott Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director Greg J. Santora Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director Kelsey Wirth Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Elect Director C. Raymond Larkin, Jr. Mgmt Yes For With

Align Technology, Inc. ALGN 016255101 2004-05-19
Ratify Auditors Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Separate Chairman and CEO Positions Shareholder Yes Against With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of
their Shares Shareholder Yes Against With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Prohibit Auditor from Providing Non-Audit Services Shareholder Yes Against With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Restore Preemptive Rights of Shareholders Shareholder Yes Against With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Reincorporate in Another State from Maryland to Delaware Shareholder Yes Against
With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Expense Stock Options Shareholder Yes For Against

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Elect Director Eleanor Baum Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Elect Director Cyrus F. Freidheim, Jr. Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Elect Director Ted J. Kleisner Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Eliminate Cumulative Voting Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Ratify Auditors Mgmt Yes For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Yes For
With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For With

Allegheny Energy, Inc. AYE 017361106 2004-05-13
Declassify the Board of Directors Shareholder Yes For With

Allegheny Technologies ATI 01741R102 2004-05-06
Elect Director L. Patrick Hassey Mgmt No None Not Applicable

Allegheny Technologies ATI 01741R102 2004-05-06
Elect Director H. Kent Brown Mgmt No None Not Applicable

Allegheny Technologies ATI 01741R102 2004-05-06
Elect Director John D. Turner Mgmt No None Not Applicable

Allete Inc. ALE 018522102 2004-05-11
Elect Director Bussmann Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Gartzke Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Green Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Johnson Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Mayer Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Peirce Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Rajala Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Smith Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Stender Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Wegmiller Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Elect Director Weinstein Mgmt Yes For With

Allete Inc. ALE 018522102 2004-05-11
Ratify Auditors Mgmt Yes For With

ALLIANCE BANKSHARES CORP ABVA 018535104 2004-06-10
Elect Director George S. Webb Mgmt Yes Against Against

ALLIANCE BANKSHARES CORP ABVA 018535104 2004-06-10
Elect Director Thomas P. Danaher Mgmt Yes For With

ALLIANCE BANKSHARES CORP ABVA 018535104 2004-06-10
Elect Director William M. Drohan Mgmt Yes For With

ALLIANCE BANKSHARES CORP ABVA 018535104 2004-06-10
Ratify Auditors Mgmt Yes For With

ALLIANCE DATA SYSTEMS CORP ADS 018581108 2004-06-08
Elect Director Lawrence M. Benveniste Mgmt Yes For With

ALLIANCE DATA SYSTEMS CORP ADS 018581108 2004-06-08
Elect Director D. Keith Cobb Mgmt Yes For With

ALLIANCE DATA SYSTEMS CORP ADS 018581108 2004-06-08
Elect Director Kenneth R. Jensen Mgmt Yes For With

Alliance Imaging, Inc.  AIQ 018606202 2004-05-25
Elect Director Michael W. Michelson Mgmt Yes For With

Alliance Imaging, Inc.  AIQ 018606202 2004-05-25
Elect Director James C. Momtazee Mgmt Yes For With

Alliance Imaging, Inc.  AIQ 018606202 2004-05-25
Elect Director Edward L. Samek Mgmt Yes For With

Alliance Imaging, Inc.  AIQ 018606202 2004-05-25
Ratify Auditors Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Elect Director Ann K. Newhall Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Elect Director Michael L. Bennett Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Elect Director Jack B. Evans Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Elect Director David A. Perdue Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Elect Director Judith D. Pyle Mgmt Yes For With

Alliant Energy Corp. LNT 018802108 2004-05-21
Increase Authorized Common Stock Mgmt Yes For With

Allied Holdings, Inc. AHI 019223106 2004-05-19
Elect Director Thomas E. Boland Mgmt Yes For With

Allied Holdings, Inc. AHI 019223106 2004-05-19
Elect Director Guy W. Rutland, IV Mgmt Yes For With

Allied Holdings, Inc. AHI 019223106 2004-05-19
Elect Director Berner F. Wilson, Jr. Mgmt Yes For With

Allied Holdings, Inc. AHI 019223106 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Report on Privatization Shareholder Yes Against With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Expense Stock Options Shareholder Yes For Against

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Thomas H. Van Weelden Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Robert M. Agate Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Leon D. Black Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director James W. Crownover Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Michael S. Gross Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Dennis R. Hendrix Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director J. Tomilson Hill Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Lawrence V. Jackson Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Nolan Lehmann Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Howard A. Lipson Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Antony P. Ressler Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Elect Director Warren B. Rudman Mgmt Yes For With

Allied Waste Industries, Inc. AW 019589308 2004-05-21
Ratify Auditors Mgmt Yes For With

Allscripts Healthcare Solutions, Inc. MDRX 01988P108 2004-05-27
Amend Stock Option Plan Mgmt Yes Against Against

Allscripts Healthcare Solutions, Inc. MDRX 01988P108 2004-05-27
Elect Director Michael J. Kluger Mgmt Yes For With

Allscripts Healthcare Solutions, Inc. MDRX 01988P108 2004-05-27
Elect Director Robert Compton Mgmt Yes For With

Allscripts Healthcare Solutions, Inc. MDRX 01988P108 2004-05-27
Ratify Auditors Mgmt Yes For With

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Amend Stock Option Plan Mgmt Yes Against Against

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Approve Stock Option Plan Mgmt Yes Against Against

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Elect Director Greg Brogger Mgmt Yes For With

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Elect Director Lawrence Butler Mgmt Yes For With

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Elect Director Richard E. Gormley Mgmt Yes For With

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Elect Director Robert A. Kors Mgmt Yes For With

Alpha Technologies Group, Inc.  ATGI 020781100 2004-05-13
Elect Director Robert C. Streiter Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Approve Option Expensing Shareholder Yes For Against

Altera Corp. ALTR 021441100 2004-05-11
Elect Director John P. Daane Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Robert W. Reed Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Charles M. Clough Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Robert J. Finocchio Jr Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Kevin Mcgarity Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Paul Newhagen Mgmt Yes For With

Altera Corp. ATLR 021441100 2004-05-11
Elect Director William E. Terry Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Elect Director Susan Wang Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Amend Employee Stock Purchase Plan Mgmt Yes For With

Altera Corp. ALTR 021441100 2004-05-11
Ratify Auditors Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Report on Product Warnings for Pregnant Women Shareholder Yes Against With

Altria Group, Inc. MO 02209S103 2004-04-29
Report on Health Risks Associated with Cigarette Filters Shareholder Yes Against
With

Altria Group, Inc. MO 02209S103 2004-04-29
Political Contributions/Activities Shareholder Yes Against With

Altria Group, Inc. MO 02209S103 2004-04-29
Cease Use of Light and Ultra Light in Cigarette Marketing Shareholder Yes
Against With

Altria Group, Inc. MO 02209S103 2004-04-29
Place Canadian Style Warnings on Cigarette Packaging Shareholder Yes Against
With

Altria Group, Inc. MO 02209S103 2004-04-29
Separate Chairman and CEO Positions Shareholder Yes Against With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Elizabeth E. Bailey Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Mathis Cabiallavetta Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Louis C. Camilleri Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director J. Dudley Fishburn Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Robert E. R. Huntley Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Thomas W. Jones Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Lucio A. Noto Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director John S. Reed Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Carlos Slim Helu Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Elect Director Stephen M. Wolf Mgmt Yes For With

Altria Group, Inc. MO 02209S103 2004-04-29
Ratify Auditors Mgmt Yes For With

AMB Financial Corp. AMFC 001984103 2004-04-28
Elect Director Ronald Borto Mgmt No None Not Applicable

AMB Financial Corp. AMFC 001984103 2004-04-28
Elect Director Michael Mellon Mgmt No None Not Applicable

AMB Financial Corp. AMFC 001984103 2004-04-28
Elect Director Peter Korellis Mgmt No None Not Applicable

AMB Financial Corp. AMFC 001984103 2004-04-28
Ratify Auditors Mgmt No None Not Applicable

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Phillip B. Lassiter Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Michael A. Callen Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Renso L. Caporali Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Jill M. Considine Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Richard Dulude Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Robert J. Genader Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director W. Grant Gregory Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Laura S. Unger Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Elect Director Henry D. G. Wallace Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Increase Authorized Common Stock Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Ambac Financial Group, Inc. ABK 023139108 2004-05-04
Ratify Auditors Mgmt Yes For With

Ambassadors International, Inc.  AMIE 023178106 2004-05-14
Other Business Mgmt Yes Against Against

Ambassadors International, Inc.  AMIE 023178106 2004-05-14
Elect Director Peter V. Ueberroth Mgmt Yes For With

Ambassadors International, Inc.  AMIE 023178106 2004-05-14
Elect Director Richard D.C. Whilden Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Report on Risks of Nuclear Waste Storage Shareholder Yes Against With

Ameren Corporation AEE 023608102 2004-04-27
Ratify Auditors Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Susan S. Elliott Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Clifford L. Greenwalt Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Thomas A. Hays Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Richard A. Liddy Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Gordon R. Lohman Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Richard A. Lumpkin Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director John Peters MacCarthy Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Paul L. Miller, Jr. Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Charles W. Mueller Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Douglas R. Oberhelman Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Gary L. Rainwater Mgmt Yes For With

Ameren Corporation AEE 023608102 2004-04-27
Elect Director Harvey Saligman Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Elect Director Donna J. Hrinak Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Elect Director William H. Luers Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Elect Director Robert S. O'Hara, Jr. Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Ratify Auditors Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-2 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-3 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-5 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-7 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-10 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Approve 1-for-15 Reverse Stock Split Mgmt Yes For With

America Online Latin American Inc AOLA 02365B100 2004-06-23
Elect Director M. Brian Mulroney Mgmt Yes Withhold Not Applicable

American Building Control, Inc. ABCX 024750101 2004-06-21
Elect Director Lance R. Borvansky Mgmt Yes For With

American Building Control, Inc. ABCX 024750101 2004-06-21
Elect Director Carlo R. Loi Mgmt Yes For With

American Building Control, Inc. ABCX 024750101 2004-06-21
Elect Director John C. Macaulay Mgmt Yes For With

American Building Control, Inc. ABCX 024750101 2004-06-21
Elect Director Danny W. Mills Mgmt Yes For With

American Building Control, Inc. ABCX 024750101 2004-06-21
Ratify Auditors Mgmt Yes For With

American Eagle Outfitters, Inc. AEOS 02553E106 2004-06-22
Adopt ILO Based Code of Conduct Shareholder Yes Against With

American Eagle Outfitters, Inc. AEOS 02553E106 2004-06-22
Expense Stock Options Shareholder Yes For Against

American Eagle Outfitters, Inc. AEOS 02553E106 2004-06-22
Elect Director Jon P. Diamond Mgmt Yes For With

American Eagle Outfitters, Inc. AEOS 02553E106 2004-06-22
Elect Director James V. O'Donnell Mgmt Yes For With

American Eagle Outfitters, Inc. AEOS 02553E106 2004-06-22
Elect Director Janice E. Page Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Expense Stock Options Shareholder Yes For Against

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director Carl H. Lindner Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director Carl H. Lindner III Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director S. Craig Lindner Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director Theodore H. Emmerich Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director James E. Evans Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director Terry S. Jacobs Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director William R. Martin Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director William A. Shutzer Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Elect Director William W. Verity Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

American Financial Group, Inc. AFG 025932104 2004-05-25
Ratify Auditors Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Glenn Blumenthal Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee John M. Eggemeyer III Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Raymond Garea Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Michael J. Hagan Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee John P. Hollihan III Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee William M. Kahane Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Richard A. Kraemer Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Lewis S. Ranieri Mgmt Yes For With

American Financial Realty Trust AFR 02607P305 2004-06-09
Elect Trustee Nicholas S. Schorsch Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Elect Director Scott S. Cowen Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Elect Director Harriet Mouchly-Weiss Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Elect Director Charles A. Ratner Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Elect Director Zev Weiss Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Elect Director Joseph Hardin Mgmt Yes For With

American Greetings Corp. AM 026375105 2004-06-25
Amend Omnibus Stock Plan Mgmt Yes For With

American Home Mortgage Investment, Corp. AHM 02660R107 2004-06-16
Elect Director John A. Johnston Mgmt Yes For With

American Home Mortgage Investment, Corp. AHM 02660R107 2004-06-16
Elect Director M.A. Mcmanus, Jr. Mgmt Yes For With

American Home Mortgage Investment, Corp. AHM 02660R107 2004-06-16
Elect Director Irving J. Thau Mgmt Yes For With

American Home Mortgage Investment, Corp. AHM 02660R107 2004-06-16
Ratify Auditors Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Edward A. Bennett Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Edward Netter Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Myron M. Picoult Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Ronald I. Simon Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Roy T.K. Thung Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Elect Director Martin E. Winter Mgmt Yes For With

American Independence Corp. AMIC 026760405 2004-06-17
Ratify Auditors Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Report on Political Contributions/Activities Shareholder Yes Against With

American International Group, Inc. AIG 026874107 2004-05-19
Divest from Tobacco Equities Shareholder Yes Against With

American International Group, Inc. AIG 026874107 2004-05-19
Link Executive Compensation to Predatory Lending Shareholder Yes Against With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director M. Bernard Aidinoff Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Pei-Yuan Chia Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Marshall A. Cohen Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Willaim S. Cohen Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin S. Feldstein Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Ellen V. Futter Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Maurice R. Greenberg Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Carla A. Hills Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank J. Hoenemeyer Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Richard C. Holbrooke Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Donald P. Kanak Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Howard I. Smith Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Martin J. Sullivan Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Edmund S.W. Tse Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Elect Director Frank G. Zarb Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Executive Incentive Bonus Plan Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

American International Group, Inc. AIG 026874107 2004-05-19
Ratify Auditors Mgmt Yes For With

American Land Lease, Inc. ANL 027118108 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes Against Against

American Land Lease, Inc. ANL 027118108 2004-05-27
Elect Director Terry Considine Mgmt Yes For With

American Land Lease, Inc. ANL 027118108 2004-05-27
Elect Director Bruce D. Benson Mgmt Yes For With

American Land Lease, Inc. ANL 027118108 2004-05-27
Ratify Auditors Mgmt Yes For With

American Medical Systems Holdings, Inc. AMMD 02744M108 2004-05-06
Elect Director Jay Graf Mgmt No None Not Applicable

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Amend Stock Option Plan Mgmt Yes Against Against

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Other Business Mgmt Yes Against Against

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Elect Trustee Stuart J. Boesky Mgmt Yes For With

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Elect Trustee Alan P. Hirmes Mgmt Yes For With

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Elect Trustee Scott M. Mannes Mgmt Yes For With

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Elect Trustee Stanley Perla Mgmt Yes For With

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Elect Trustee Richard M. Rosan Mgmt Yes For With

American Mortgage Acceptance Company AMC 027568104 2004-06-09
Eliminate Limitation on Independent Trustee Compensation Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director Robert L. Moody Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director Russell S. Moody Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director William L. Moody, Iv Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director James D. Yarbrough Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director Arthur O. Dummer Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director Dr. Shelby M. Elliott Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director Frank P. Williamson Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director G. R. Ferdinandtsen Mgmt Yes For With

American National Insurance Co. ANAT 028591105 2004-04-30
Elect Director F. Anne Moody-Dahlberg Mgmt Yes For With

American Pacific Bank AMPB 02837P307 2004-04-30
Elect Director James Mei Mgmt No None Not Applicable

American Pacific Bank AMPB 02837P307 2004-04-30
Elect Director Francis Hendricks Mgmt No None Not Applicable

American Standard Companies, Inc. ASD 029712106 2004-05-04
Elect Director Steven E. Anderson Mgmt Yes For With

American Standard Companies, Inc. ASD 029712106 2004-05-04
Elect Director James F. Hardymon Mgmt Yes For With

American Standard Companies, Inc. ASD 029712106 2004-05-04
Elect Director Ruth Ann Marshall Mgmt Yes For With

American Standard Companies, Inc. ASD 029712106 2004-05-04
Increase Authorized Common Stock Mgmt Yes For With

American Standard Companies, Inc. ASD 029712106 2004-05-04
Ratify Auditors Mgmt Yes For With

Amerigon Inc. ARGN 03070L300 2004-05-19
Elect Director Francois J. Castaing Mgmt Yes For With

Amerigon Inc. ARGN 03070L300 2004-05-19
Elect Director James J. Paulsen Mgmt Yes For With

AmeriGroup Corp. AGP 03073T102 2004-05-12
Elect Director Jeffrey L. McWaters Mgmt Yes For With

AmeriGroup Corp. AGP 03073T102 2004-05-12
Elect Director Uwe E. Reinhardt, Ph.D. Mgmt Yes For With

AmeriGroup Corp. AGP 03073T102 2004-05-12
Ratify Auditors Mgmt Yes For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Prepare Glass Ceiling Report Shareholder Yes Against With

Amgen, Inc.  AMGN 031162100 2004-05-13
Expense Stock Options Shareholder Yes For Against

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Frank J. Biondi, Jr. Mgmt Yes For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Jerry D. Choate Mgmt Yes For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Frank C. Herringer Mgmt Yes For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Elect Director Gilbert S. Omenn Mgmt Yes For With

Amgen, Inc.  AMGN 031162100 2004-05-13
Ratify Auditors Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Dipanjan Deb Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Christine King Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director David M. Rickey Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Paul C. Schorr Iv Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Colin L. Slade Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director David Stanton Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director James A. Urry Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director Gregory L. Williams Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Elect Director S. Atiq Raza Mgmt Yes For With

Amis Holdings Inc AMIS.2 031538101 2004-06-10
Ratify Auditors Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Robert B. Haas Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Steven C. Francis Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Susan R. Nowakowski Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director William F. Miller III Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Andrew M. Stern Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Douglas D. Wheat Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Elect Director Kenneth F. Yontz Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Amend Stock Option Plan Mgmt Yes For With

AMN Healthcare Services Inc. AHS 001744101 2004-05-18
Ratify Auditors Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Elect Director Andrew E. Lietz Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Elect Director Martin H. Loeffler Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Elect Director Michael W. Michelson Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Ratify Auditors Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Amphenol Corp. APH 032095101 2004-05-26
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Amsurg Corp. AMSG 03232P405 2004-05-20
Elect Director James A. Deal Mgmt Yes For With

Amsurg Corp. AMSG 03232P405 2004-05-20
Elect Director Steven I. Geringer Mgmt Yes For With

Amsurg Corp. AMSG 03232P405 2004-05-20
Increase Authorized Common Stock Mgmt Yes For With

Amsurg Corp. AMSG 03232P405 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

Amsurg Corp. AMSG 03232P405 2004-05-20
Ratify Auditors Mgmt Yes For With

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Vaughn D. Bryson Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Joseph C. Cook, Jr.  Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Ginger L. Graham Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Howard E. Greene, Jr.  Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Terrence H. Gregg Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Jay S. Skyler Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Joseph P. Sullivan Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Elect Director Thomas R. Testman Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Amend Employee Stock Purchase Plan Mgmt No None Not Applicable

Amylin Pharmaceuticals, Inc. AMLN 032346108 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

Anadigics, Inc.  ANAD 032515108 2004-05-20
Elect Director Ronald Rosenzweig Mgmt Yes For With

Anadigics, Inc.  ANAD 032515108 2004-05-20
Elect Director Lewis Solomon Mgmt Yes For With

Anadigics, Inc.  ANAD 032515108 2004-05-20
Elect Director Garry Mcguire Mgmt Yes For With

Anadigics, Inc.  ANAD 032515108 2004-05-20
Ratify Auditors Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Joel A. Asen Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director James N. Chapman Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Richard M. Deneau Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Jonathan Gallen Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Timothy F. Price Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Alan H. Schumacher Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Lenard B. Tessler Mgmt Yes For With

Anchor Glass Container Corp. AGCC. 03304B300 2004-06-09
Elect Director Alexander Wolf Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Douglas J. Andrea Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director John R. Croteau Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Paul E. Donofrio Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Gary A. Jones Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Scott M. Koondel Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Louis Libin Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Joseph J. Migliozzi Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Elect Director Jonathan D. Spaet Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Ratify Auditors Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Approve Issuance of Warrants Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Approve Issuance of Warrants Mgmt Yes For With

Andrea Electronics Corp. AND 034393108 2004-05-21
Amend Conversion of Securities Mgmt Yes For With

Andrx Corp. ADRX 034553107 2004-06-04
Elect Director Lawrence J. DuBow Mgmt Yes For With

Andrx Corp. ADRX 034553107 2004-06-04
Elect Director Elliot F. Hahn, Ph.D. Mgmt Yes For With

Andrx Corp. ADRX 034553107 2004-06-04
Elect Director Thomas P. Rice Mgmt Yes For With

Andrx Corp. ADRX 034553107 2004-06-04
Increase Authorized Common Stock Mgmt Yes For With

Andrx Corp. ADRX 034553107 2004-06-04
Ratify Auditors Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Lord James Blyth Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Robert L. Crandall Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Robert W. Grubbs Jr. Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director F. Philip Handy Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Melvyn N. Klein Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Stuart M. Sloan Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Thomas C. Theobald Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Mary Agnes Wilderotter Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Matthew Zell Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Elect Director Samuel Zell Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Anixter International Inc. AXE 035290105 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

AnswerThink Consulting Group, Inc. ANSR 036916104 2004-05-12
Elect Director Ted A. Fernandez Mgmt Yes For With

AnswerThink Consulting Group, Inc. ANSR 036916104 2004-05-12
Elect Director Alan T.G. Wix Mgmt Yes For With

Anteon International Corp. ANT 03674E108 2004-05-27
Elect Director Joseph M. Kampf Mgmt Yes For With

Anteon International Corp. ANT 03674E108 2004-05-27
Elect Director Paul G. Kaminski Mgmt Yes For With

Anteon International Corp. ANT 03674E108 2004-05-27
Elect Director Steven M. Lefkowitz Mgmt Yes For With

Anteon International Corp. ANT 03674E108 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Anteon International Corp. ANT 03674E108 2004-05-27
Ratify Auditors Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Lloyd McAdams Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Lee A. Ault, III Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Joseph E. Davis Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Charles H. Black Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Joseph E. McAdams Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Elect Director Charles F. Smith Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Anworth Mortgage Asset Corp. ANH 037347101 2004-05-27
Ratify Auditors Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Robert F. Bernard Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Thomas M. Collins Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director John W. Gerdelman Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Robert J. Keller Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Paul J. Liska Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Theodore G. Schwartz Mgmt Yes For With

APAC Customer Services, Inc. APAC 00185E106 2004-06-04
Elect Director Samuel K. Skinner Mgmt Yes For With

Apogee Enterprises, Inc. APOG 037598109 2004-06-22
Elect Director Jerome L. Davis Mgmt Yes For With

Apogee Enterprises, Inc. APOG 037598109 2004-06-22
Elect Director James L. Martineau Mgmt Yes For With

Apogee Enterprises, Inc. APOG 037598109 2004-06-22
Elect Director Michael E. Shannon Mgmt Yes For With

Apogee Enterprises, Inc. APOG 037598109 2004-06-22
Ratify Auditors Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Report on Genetically Modified Organisms Shareholder Yes Against With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Elect Director Jack P. Helms Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Elect Director Lloyd L. Hill Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Elect Director Burton M. Sack Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Elect Director Michael A. Volkema Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Elect Director Steven K. Lumpkin Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Approve Employee Stock Purchase Plan Mgmt Yes For With

Applebee's International, Inc.  APPB 037899101 2004-05-13
Ratify Auditors Mgmt Yes For With

Applica Incorporated APN 03815A106 2004-05-11
Elect Director Leonard Glazer Mgmt Yes For With

Applica Incorporated APN 03815A106 2004-05-11
Elect Director Lai Kin Mgmt Yes For With

Applica Incorporated APN 03815A106 2004-05-11
Elect Director Paul K. Sugrue Mgmt Yes For With

Applica Incorporated APN 03815A106 2004-05-11
Ratify Auditors Mgmt Yes For With

Applix, Inc.  APLX 038316105 2004-05-27
Elect Director Bradley D. Fire Mgmt Yes For With

Applix, Inc.  APLX 038316105 2004-05-27
Elect Director John D. Loewenberg Mgmt Yes For With

Applix, Inc.  APLX 038316105 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

Applix, Inc.  APLX 038316105 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Applix, Inc.  APLX 038316105 2004-05-27
Ratify Auditors Mgmt Yes For With

Apropos Technology, Inc. APRS 038334108 2004-06-08
Elect Director Kenneth D. Barwick Mgmt Yes For With

Apropos Technology, Inc. APRS 038334108 2004-06-08
Elect Director Jaime W. Ellertson Mgmt Yes For With

Aquantive, Inc. AQNT 03839G105 2004-05-26
Elect Director Peter M. Neupert Mgmt Yes For With

Aquantive, Inc. AQNT 03839G105 2004-05-26
Elect Director Linda J. Srere Mgmt Yes For With

Aquantive, Inc. AQNT 03839G105 2004-05-26
Elect Director Jaynie M. Studenmund Mgmt Yes For With

Aquantive, Inc. AQNT 03839G105 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Frank H. Barker Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Wayne I. Roe Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Richard P. Thompson Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Virgil D. Thompson Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Igor Gonda Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Stan M. Benson Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director John M. Nehra Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Elect Director Stephen O. Jaeger Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Increase Authorized Common Stock Mgmt Yes For With

Aradigm Corp. ARDN 038505103 2004-05-20
Ratify Auditors Mgmt Yes For With

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Alan Aldworth Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Erica Farber Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Kenneth F. Gorman Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Philip Guarascio Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Larry E. Kittelberger Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Stephen B. Morris Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Luis G. Nogales Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Lawrence Perlman Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Elect Director Richard A. Post Mgmt No None Not Applicable

Arbitron, Inc. ARB 03875Q108 2004-05-17
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Robert Clements* Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Wolfe (bill) H. Bragin* Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director John L. Bunce, Jr.* Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Sean D. Carney* Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director James J. Ansaldi** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Graham B. Collis** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Dwight R. Evans** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Marc Grandisson** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Paul B. Ingrey** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Ralph E. Jones, III** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Thomas G. Kaiser** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Martin J. Nilsen** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Debra M. O'Connor** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Steven K. Parker** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Robert T. Van Gieson** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director John D. Vollaro** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Graham Ward** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Elect Director Robert C. Worme** Mgmt Yes For With

Arch Capital Group Ltd ACGL G0450A105 2004-05-05
Ratify Auditors Mgmt Yes For With

Archstone Smith Trust ASN 039583109 2004-05-20
Restrict Severance Agreements Shareholder Yes For Against

Archstone Smith Trust ASN 039583109 2004-05-20
Elect Director Ernest A. Gerardi, Jr. Mgmt Yes For With

Archstone Smith Trust ASN 039583109 2004-05-20
Elect Director Ruth Ann M. Gillis Mgmt Yes For With

Archstone Smith Trust ASN 039583109 2004-05-20
Elect Director Ned S. Holmes Mgmt Yes For With

Archstone Smith Trust ASN 039583109 2004-05-20
Elect Director R. Scot Sellers Mgmt Yes For With

Archstone Smith Trust ASN 039583109 2004-05-20
Ratify Auditors Mgmt Yes For With

Arden Group, Inc. ARDNA 039762109 2004-06-15
Elect Director Kenneth A. Goldman Mgmt Yes For With

Arden Group, Inc. ARDNA 039762109 2004-06-15
Ratify Auditors Mgmt Yes For With

Arden Realty, Inc. ARI 039793104 2004-05-11
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

Arden Realty, Inc. ARI 039793104 2004-05-11
Elect Director Leslie E. Bider Mgmt Yes For With

Arden Realty, Inc. ARI 039793104 2004-05-11
Elect Director Steven C. Good Mgmt Yes For With

Arden Realty, Inc. ARI 039793104 2004-05-11
Elect Director Alan I. Rothenberg Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Jack Lief Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Dominic P. Behan, Ph.D Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Donald D. Belcher Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Scott H. Bice Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Duke K. Bristow, Ph.D Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Derek T. Chalmers, Ph.D Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director J. Clayburn La Force, Jr., Ph.D Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Elect Director Robert L. Toms, Sr. Mgmt Yes For With

Arena Pharmaceuticals Inc ARNA 040047102 2004-06-11
Ratify Auditors Mgmt Yes For With

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Hector De Leon Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Frank W. Maresh Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Allan W. Fulkerson Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director David Hartoch Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director John R. Power, Jr.  Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director George A. Roberts Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Fayez S. Sarofim Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Mark E. Watson III Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Elect Director Gary V. Woods Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Increase Authorized Common Stock Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Approve Employee Stock Purchase Plan Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Amend Non-Employee Director Stock Option Plan Mgmt No None Not Applicable

Argonaut Group, Inc. AGII 040157109 2004-05-11
Other Business Mgmt No None Not Applicable

ARIAD Pharmaceuticals, Inc. ARIA 04033A100 2004-06-23
Elect Director Mary C. Tanner Mgmt Yes For With

ARIAD Pharmaceuticals, Inc. ARIA 04033A100 2004-06-23
Elect Director Athanase Lavidas, Ph.D. Mgmt Yes For With

ARIAD Pharmaceuticals, Inc. ARIA 04033A100 2004-06-23
Amend Omnibus Stock Plan Mgmt Yes For With

ARIAD Pharmaceuticals, Inc. ARIA 04033A100 2004-06-23
Increase Authorized Common Stock Mgmt Yes For With

ARIAD Pharmaceuticals, Inc. ARIA 04033A100 2004-06-23
Ratify Auditors Mgmt Yes For With

Ariba, Inc. ARBA 04033V104 2004-06-28
Adjourn Meeting Mgmt Yes Against Against

Ariba, Inc. ARBA 04033V104 2004-06-28
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Ariba, Inc. ARBA 04033V104 2004-06-28
Approve Reverse Stock Split Mgmt Yes For With

Ariba, Inc. ARBA 04033V104 2004-06-28
Elect Director Richard Wallman Mgmt Yes For With

Ariba, Inc. ARBA 04033V104 2004-06-28
Elect Director Thomas Monahan Mgmt Yes For With

Ariba, Inc. ARBA 04033V104 2004-06-28
Ratify Auditors Mgmt Yes For With

Arizona Land Income Corp. AZL 040515108 2004-05-13
Other Business Mgmt Yes Against Against

Arizona Land Income Corp. AZL 040515108 2004-05-13
Elect Director Thomas R. Hislop Mgmt Yes For With

Arizona Land Income Corp. AZL 040515108 2004-05-13
Elect Director Burton P. Freireich Mgmt Yes For With

Arizona Land Income Corp. AZL 040515108 2004-05-13
Elect Director Robert Blackwell Mgmt Yes For With

Arizona Land Income Corp. AZL 040515108 2004-05-13
Elect Director David W. Miller Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Elect Director Robert S. Ehrlich Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Elect Director Bert W. Wasserman Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Elect Director Edward J. Borey Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Ratify Auditors Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Increase Authorized Common Stock Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Arotech Corp. ARTX 042682104 2004-06-14
Approve Omnibus Stock Plan Mgmt Yes For With

Arqule, Inc.  ARQL 04269E107 2004-05-19
Elect Director Laura Avakian Mgmt Yes For With

Arqule, Inc.  ARQL 04269E107 2004-05-19
Elect Director Werner Cautreels, Ph.D. Mgmt Yes For With

Arqule, Inc.  ARQL 04269E107 2004-05-19
Elect Director Tuan Ha-Ngoc Mgmt Yes For With

Arqule, Inc.  ARQL 04269E107 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes For With

Arqule, Inc.  ARQL 04269E107 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Other Business Mgmt Yes Against Against

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Daniel W. Duval Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director John N. Hanson Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Roger King Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Karen Gordon Mills Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director William E. Mitchell Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Stephen C. Patrick Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Barry W. Perry Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director Richard S. Rosenbloom Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Elect Director John C. Waddell Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

Arrow Electronics, Inc. ARW 042735100 2004-05-27
Ratify Auditors Mgmt Yes For With

Art Technology Group, Inc. ARTG 04289L107 2004-05-19
Amend Stock Option Plan Mgmt Yes Against Against

Art Technology Group, Inc. ARTG 04289L107 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Art Technology Group, Inc. ARTG 04289L107 2004-05-19
Elect Director Ilene H. Lang Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Edward S. Croft, III Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Lawrence J. Matthews Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Joseph M. O'Donnell Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Stephen A. Ollendorff Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Phillip A. O'Reilly Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Bert Sager Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director A. Eugene Sapp, Jr. Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Ronald D. Schmidt Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director Lewis Solomon Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Elect Director John M. Steel Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Artesyn Technologies, Inc.  ATSN 043127109 2004-05-06
Amend Omnibus Stock Plan Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director Michael A. Baker Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director Barbara D. Boyan Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director David F. Fitzgerald Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director James G. Foster Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director Todd B. Lendau Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director Jerry P. Widman Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Elect Director Peter L. Wilson Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Amend Employee Stock Purchase Plan Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

ArthroCare Corp. ARTC 043136100 2004-05-26
Ratify Auditors Mgmt Yes For With

Arthur J. Gallagher & Co. AJG 363576109 2004-05-18
Elect Director T. Kimball Brooker Mgmt Yes For With

Arthur J. Gallagher & Co. AJG 363576109 2004-05-18
Elect Director Robert E. Gallagher Mgmt Yes For With

Arthur J. Gallagher & Co. AJG 363576109 2004-05-18
Elect Director David S. Johnson Mgmt Yes For With

Arthur J. Gallagher & Co. AJG 363576109 2004-05-18
Ratify Auditors Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Elect Director Philip F. Maritz Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Elect Director John M. Roth Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Elect Director Ian K. Snow Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Elect Director Jeffrey I. Wooley Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Ratify Auditors Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Amend Stock Option Plan Mgmt Yes For With

Asbury Automotive Group. Inc. ABG 043436104 2004-06-03
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Ascential Software Corp. ASCL 04362P207 2004-06-18
Elect Director David J. Ellenberger Mgmt Yes For With

Ascential Software Corp. ASCL 04362P207 2004-06-18
Elect Director William J. Weyand Mgmt Yes For With

Ascential Software Corp. ASCL 04362P207 2004-06-18
Reduce Authorized Common Stock Mgmt Yes For With

Ascential Software Corp. ASCL 04362P207 2004-06-18
Amend Employee Stock Purchase Plan Mgmt Yes For With

Ascential Software Corp. ASCL 04362P207 2004-06-18
Ratify Auditors Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director Barry M. Ariko Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director Donald P. Casey Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director Norman A. Fogelsong Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director John W. Peth Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director Thomas Weatherford Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director David B. Wright Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Elect Director Gary E. Barnett Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Amend Outside Director Stock Awards/Options in Lieu of Cash Mgmt Yes For With

Aspect Communications Corp. ASPT 04523Q102 2004-05-27
Ratify Auditors Mgmt Yes For With

Asset Acceptance Capital Corp AACC 04543P100 2004-05-19
Elect Director Nathaniel F. Bradley IV Mgmt Yes For With

Asset Acceptance Capital Corp AACC 04543P100 2004-05-19
Elect Director Anthony R. Ignaczak Mgmt Yes For With

Asset Acceptance Capital Corp AACC 04543P100 2004-05-19
Ratify Auditors Mgmt Yes For With

Astoria Financial Corp. AF 046265104 2004-05-19
Elect Director John J. Conefry, Jr. Mgmt Yes For With

Astoria Financial Corp. AF 046265104 2004-05-19
Elect Director Lawrence W. Peters Mgmt Yes For With

Astoria Financial Corp. AF 046265104 2004-05-19
Elect Director Thomas V. Powderly Mgmt Yes For With

Astoria Financial Corp. AF 046265104 2004-05-19
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Astoria Financial Corp. AF 046265104 2004-05-19
Ratify Auditors Mgmt Yes For With

Atheros Communications, Inc ATHR 04743P108 2004-05-18
Elect Director Craig Barratt Mgmt Yes For With

Atheros Communications, Inc ATHR 04743P108 2004-05-18
Elect Director Marshall Mohr Mgmt Yes For With

Atheros Communications, Inc ATHR 04743P108 2004-05-18
Elect Director Andrew Rappaport Mgmt Yes For With

Atheros Communications, Inc ATHR 04743P108 2004-05-18
Ratify Auditors Mgmt Yes For With

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Kerry B. Skeen Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Thomas J. Moore Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director C. Edward Acker Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Robert E. Buchanan Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Susan MacGregor Coughlin Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Caroline (Maury) DeVine Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director Daniel L. McGinnis Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director James C. Miller III Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Elect Director W. Anthony(Tony)Rice Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Change Company Name Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Eliminate Class of Common Stock Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings FLYI 48396105 2004-05-26
Ratify Auditors Mgmt no none Not Applicable

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Kerry B. Skeen Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Thomas J. Moore Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director C. Edward Acker Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Robert E. Buchanan Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Susan MacGregor Coughlin Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Caroline (Maury) Devine Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director Daniel L. McGinnis Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director James C. Miller III Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Elect Director W. Anthony (Tony) Rice Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Change Company Name Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Eliminate Class of Common Stock Mgmt Yes For With

Atlantic Coast Airlines Holdings, Inc. 048396105 2004-05-26
Ratify Auditors Mgmt Yes For With

ATP Oil & Gas Corp. ATPG 00208J108 2004-06-01
Elect Director T. Paul Bulmahn Mgmt Yes For With

ATP Oil & Gas Corp. ATPG 00208J108 2004-06-01
Elect Director Gerard J. Swonke Mgmt Yes For With

ATP Oil & Gas Corp. ATPG 00208J108 2004-06-01
Ratify Auditors Mgmt Yes For With

Audible, Inc. ADBL 05069A104 2004-06-03
Elect Director Winthrop Knowlton Mgmt Yes For With

Audible, Inc. ADBL 05069A104 2004-06-03
Elect Director Alan Patricof Mgmt Yes For With

Audible, Inc. ADBL 05069A104 2004-06-03
Elect Director Oren Zeev Mgmt Yes For With

Audible, Inc. ADBL 05069A104 2004-06-03
Ratify Auditors Mgmt Yes For With

Audible, Inc. ADBL 05069A104 2004-06-03
Approve Reverse Stock Split Mgmt Yes For With

Autobytel Inc. ABTL 05275N106 2004-06-24
Elect Director Jeffrey H. Coats Mgmt Yes For With

Autobytel Inc. ABTL 05275N106 2004-06-24
Elect Director Michael J. Fuchs Mgmt Yes For With

Autobytel Inc. ABTL 05275N106 2004-06-24
Elect Director Robert S. Grimes Mgmt Yes For With

Autobytel Inc. ABTL 05275N106 2004-06-24
Approve Omnibus Stock Plan Mgmt Yes For With

Autobytel Inc. ABTL 05275N106 2004-06-24
Ratify Auditors Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Adopt Policy Regarding Equity-Based Compensation for Executives Shareholder Yes
Against With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Carol A. Bartz Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Mark A. Bertelsen Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Crawford W. Beveridge Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director J. Hallam Dawson Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Michael J. Fister Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Per-Kristian Halvorsen Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Steven Scheid Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Mary Alice Taylor Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Elect Director Larry W. Wangberg Mgmt Yes For With

Autodesk, Inc. ADSK 052769106 2004-06-17
Ratify Auditors Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Mike Jackson Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Robert J. Brown Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director J.P. Bryan Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Rick L. Burdick Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director William C. Crowley Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Alan S. Dawes Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Edward S. Lampert Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Elect Director Irene B. Rosenfeld Mgmt Yes For With

AutoNation, Inc. AN 05329W102 2004-05-12
Ratify Auditors Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Bryce Blair Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Bruce A. Choate Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director John J. Healy, Jr. Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Gilbert M. Meyer Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Charles D. Peebler, Jr. Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Lance R. Primis Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Allan D. Schuster Mgmt Yes For With

AvalonBay Communities, Inc. AVB 053484101 2004-05-05
Elect Director Amy P. Williams Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Approve Employee Stock Purchase Plan Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director J. Barrie Ward Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director Una S. Ryan Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director Harry H. Penner, Jr. Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director Peter A. Sears Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director Karen Shoos Lipton Mgmt Yes For With

AVANT Immunotherapeutics, Inc. AVAN 053491106 2004-05-13
Elect Director Larry Ellberger Mgmt Yes For With

AVI BioPharma, Inc. AVII 002346104 2004-05-05
Elect Director Jack L. Bowman Mgmt Yes For With

AVI BioPharma, Inc. AVII 002346104 2004-05-05
Elect Director James B. Hicks, Ph.D. Mgmt Yes For With

AVI BioPharma, Inc. AVII 002346104 2004-05-05
Elect Director Alan P. Timmins Mgmt Yes For With

AVI BioPharma, Inc. AVII 002346104 2004-05-05
Elect Director Dwight D. Weller, Ph.D. Mgmt Yes For With

AVI BioPharma, Inc. AVII 002346104 2004-05-05
Ratify Auditors Mgmt Yes For With

Aviall, Inc.  AVL 05366B102 2004-06-18
Elect Director Donald R. Muzyka Mgmt Yes For With

Aviall, Inc.  AVL 05366B102 2004-06-18
Elect Director Jonathan M. Schofield Mgmt Yes For With

Aviall, Inc.  AVL 05366B102 2004-06-18
Elect Director Peter J. Clare Mgmt Yes For With

Aviall, Inc.  AVL 05366B102 2004-06-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Aviall, Inc.  AVL 05366B102 2004-06-18
Amend Omnibus Stock Plan Mgmt Yes For With

Avici Systems Inc. AVCI 05367L802 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes Against Against

Avici Systems Inc. AVCI 05367L802 2004-05-26
Elect Director William Ingram Mgmt Yes For With

Avici Systems Inc. AVCI 05367L802 2004-05-26
Elect Director Robert P. Schechter Mgmt Yes For With

Avici Systems Inc. AVCI 05367L802 2004-05-26
Ratify Auditors Mgmt Yes For With

Avid Technology, Inc. AVID 05367P100 2004-05-26
Elect Director David A. Krall Mgmt Yes For With

Avid Technology, Inc. AVID 05367P100 2004-05-26
Elect Director Pamela F. Lenehan Mgmt Yes For With

Avid Technology, Inc. AVID 05367P100 2004-05-26
Ratify Auditors Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director Gerald J. Burnett Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director William L. Campbell Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director R. Stephen Heinrichs Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director Robert P. Latta Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director Robert M. Metcalfe Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director David M. Solo Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Elect Director James W. Zeigon Mgmt Yes For With

Avistar Communications Corp AVSR 05379X208 2004-06-02
Ratify Auditors Mgmt Yes For With

Avocent Corporation AVCT 053893103 2004-06-10
Elect Director William H. McAleer Mgmt Yes For With

Avocent Corporation AVCT 053893103 2004-06-10
Elect Director David P. Vieau Mgmt Yes For With

Avocent Corporation AVCT 053893103 2004-06-10
Elect Director Doyle C. Weeks Mgmt Yes For With

Avocent Corporation AVCT 053893103 2004-06-10
Ratify Auditors Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Marvin S. Hausman, M.D. Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Gosse B. Bruinsma, M.D. Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Louis G. Cornacchia Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Steven H. Ferris, Ph.D. Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Gerard J. Vlak, Ph.D. Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Elect Director Ralph Snyderman, M.D. Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Increase Authorized Common Stock Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Amend Stock Option Plan Mgmt Yes For With

Axonyx, Inc. AXYX 05461R101 2004-06-22
Ratify Auditors Mgmt Yes For With

AXT, Inc. AXTI 00246W103 2004-05-18
Elect Director Leonard J. Leblanc Mgmt Yes For With

AXT, Inc. AXTI 00246W103 2004-05-18
Ratify Auditors Mgmt Yes For With

Aztar Corp. AZR 054802103 2004-05-13
Elect Director Frank J. Brady Mgmt Yes For With

Aztar Corp. AZR 054802103 2004-05-13
Elect Director Gordon M. Burns Mgmt Yes For With

Aztar Corp. AZR 054802103 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

Back Yard Burgers, Inc.  BYBI 05635W101 2004-05-20
Elect Director William B. Raiford, III Mgmt Yes For With

Back Yard Burgers, Inc.  BYBI 05635W101 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

Back Yard Burgers, Inc.  BYBI 05635W101 2004-05-20
Ratify Auditors Mgmt Yes For With

Baldor Electric Co. BEZ 057741100 2004-04-24
Elect Director R. S. Boreham, Jr. Mgmt Yes For With

Baldor Electric Co. BEZ 057741100 2004-04-24
Elect Director R. L. Qualls Mgmt Yes For With

Baldor Electric Co. BEZ 057741100 2004-04-24
Elect Director Barry K. Rogstad Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director Marion C. Bauman Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director William H. Crawford Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director K. Gordon Greer Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director Dr. Donald B. Halverstadt Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director William O. Johnstone Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director Melvin Moran Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director David E. Rainbolt Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Elect Director G. Rainey Williams, Jr. Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Increase Authorized Common Stock Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Amend Stock Option Plan Mgmt Yes For With

BancFirst Corp. TBNC 05945F103 2004-05-27
Ratify Auditors Mgmt Yes For With

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Elect Director Aubrey B. Patterson Mgmt No None Not Applicable

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Elect Director Larry G. Kirk Mgmt No None Not Applicable

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Elect Director Guy W. Mitchell, III  Mgmt No None Not Applicable

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Elect Director R. Madison Murphy Mgmt No None Not Applicable

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Approve Outside Director Options in Lieu of Cash Mgmt No None Not Applicable

BanCorpSouth, Inc. BXS 059692103 2004-04-28
Ratify Auditors Mgmt No None Not Applicable

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director James R. Balkcom, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Stephen G. Crawford Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director David C. De Laney Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Robert M. Dixon Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Greg B. Faison Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director James A. Faulkner Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Broox G. Garrett, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director W. Dwight Harrigan Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director James P. Hayes, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Clifton C. Inge Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director W. Bibb Lamar, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director John H. Lewis, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Harris V. Morrissette Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director J. Stephen Nelson Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Paul D. Owens, Jr. Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Dennis A. Wallace Mgmt Yes For With

BancTrust Financial Group, Inc. BTFG 05978R107 2004-05-13
Elect Director Earl H. Weaver Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Change Date of Annual Meeting Shareholder Yes Against With

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Nomination Procedures for the Board Shareholder Yes Against With

Bank of America Corp. BAC 060505104 2004-05-26
Charitable Contributions Shareholder Yes Against With

Bank of America Corp. BAC 060505104 2004-05-26
Establish Independent Committee to Review Mutual Fund Policy Shareholder Yes
Against With

Bank of America Corp. BAC 060505104 2004-05-26
Adopt Standards Regarding Privacy and Information Security Shareholder Yes
Against With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director William Barnet, III Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles W. Coker Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director John T. Collins Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Gary L. Countryman Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Paul Fulton Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Charles K. Gifford Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Donald E. Guinn Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director James H. Hance, Jr. Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Kenneth D. Lewis Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Walter E. Massey Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas J. May Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director C. Steven McMillan Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Eugene M. McQuade Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Patricia E. Mitchell Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Edward L. Romero Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Thomas M. Ryan Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director O. Temple Sloan, Jr. Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Meredith R. Spangler Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Elect Director Jackie M. Ward Mgmt Yes For With

Bank of America Corp. BAC 060505104 2004-05-26
Ratify Auditors Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Approve Merger Agreement Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director John H. Bryan Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Stephen B. Burke Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director James S. Crown Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director James Dimon Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Maureen A. Fay Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Laban P. Jackson, Jr. Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director John W. Kessler Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Robert I. Lipp Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Richard A. Manoogian Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director David C. Novak Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director John W. Rogers, Jr. Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Elect Director Frederick P. Stratton, Jr. Mgmt Yes For With

Bank One Corp. ONE 06423A103 2004-05-25
Ratify Auditors Mgmt Yes For With

BankAtlantic BanCorp, Inc. BBX 065908501 2004-05-11
Elect Director Steven M. Coldren Mgmt No None Not Applicable

BankAtlantic BanCorp, Inc. BBX 065908501 2004-05-11
Elect Director Mary E. Ginestra Mgmt No None Not Applicable

BankAtlantic BanCorp, Inc. BBX 065908501 2004-05-11
Elect Director Willis N. Holcombe Mgmt No None Not Applicable

BankAtlantic BanCorp, Inc. BBX 065908501 2004-05-11
Elect Director Jarett S. Levan Mgmt No None Not Applicable

BankAtlantic BanCorp, Inc. BBX 065908501 2004-05-11
Approve Restricted Stock Plan Mgmt No None Not Applicable

Banknorth Group, Inc. BNK 06646R107 2004-04-27
Elect Director Dana S. Levenson Mgmt Yes For With

Banknorth Group, Inc. BNK 06646R107 2004-04-27
Elect Director John M. Naughton Mgmt Yes For With

Banknorth Group, Inc. BNK 06646R107 2004-04-27
Elect Director Angelo Pizzagalli Mgmt Yes For With

Banknorth Group, Inc. BNK 06646R107 2004-04-27
Ratify Auditors Mgmt Yes For With

Bankrate, Inc. RATE 06646V108 2004-06-10
Elect Director Elisabeth H. DeMarse Mgmt Yes For With

Bankrate, Inc. RATE 06646V108 2004-06-10
Elect Director Thomas R. Evans Mgmt Yes For With

Bankrate, Inc. RATE 06646V108 2004-06-10
Ratify Auditors Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Elect Director Leonard Riggio Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Elect Director Michael J. Del Giudice Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Elect Director William Sheluck, Jr. Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Approve Omnibus Stock Plan Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Approve Increase in Size of Board Mgmt Yes For With

Barnes & Noble, Inc. BKS 067774109 2004-06-02
Ratify Auditors Mgmt Yes For With

Barnesandnoble.com, Inc. BNBN 067846105 2004-05-27
Approve Merger Agreement Mgmt Yes For With

Barra, Inc. BARZ 068313105 2004-06-03
Approve Merger Agreement Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director Fores J. Beaudry Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director Thomas J. Carley Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director James B. Hicks, Ph.D. Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director Anthony Meeker Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director Nancy B. Sherertz Mgmt Yes For With

Barrett Business Services, Inc.  BBSI 068463108 2004-05-12
Elect Director William W. Sherertz Mgmt Yes For With

Bay View Capital Corp. BVC 07262L101 2004-04-29
Elect Director Robert B. Goldstein Mgmt Yes For With

Bay View Capital Corp. BVC 07262L101 2004-04-29
Elect Director Joel E. Hyman Mgmt Yes For With

Bay View Capital Corp. BVC 07262L101 2004-06-24
Approve Reverse Stock Split Mgmt Yes Against Against

BB&T Corporation BBT 054937107 2004-04-27
Amend Bylaws Mgmt Yes Against Against

BB&T Corporation BBT 054937107 2004-04-27
Review Executive Compensation Policy Shareholder Yes Against With

BB&T Corporation BBT 054937107 2004-04-27
Amend Articles Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director John A. Allison Iv Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Ronald E. Deal Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Tom D. Efird Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Albert O. Mccauley Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Barry J. Fitzpatrick Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director J. Holmes Morrison Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Jennifer S. Banner Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Elect Director Albert F. Zettlemoyer Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Approve Omnibus Stock Plan Mgmt Yes For With

BB&T Corporation BBT 054937107 2004-04-27
Ratify Auditors Mgmt Yes For With

BE Aerospace, Inc. BEAV 073302101 2004-06-24
Elect Director Jim C. Cowart Mgmt Yes For With

BE Aerospace, Inc. BEAV 073302101 2004-06-24
Elect Director Brian H. Rowe Mgmt Yes For With

BE Aerospace, Inc. BEAV 073302101 2004-06-24
Amend Employee Stock Purchase Plan Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director George G. Beasley Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Bruce G. Beasley Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Caroline Beasley Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Brian E. Beasley Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Joe B. Cox Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Allen B. Shaw Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Mark S. Fowler Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Elect Director Herbert W. McCord Mgmt Yes For With

Beasley Broadcast Grp Inc BBGI 074014101 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Peter B. Bedford Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Anthony M. Frank Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Peter Linneman Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Bowen H. Mccoy Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Thomas H. Nolan, Jr. Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Elect Director Martin I. Zankel, Esq. Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Bedford Property Investors, Inc. BED 076446301 2004-05-13
Ratify Auditors Mgmt Yes For With

Bel Fuse, Inc.  BELFA 077347201 2004-05-27
Elect Director Daniel Bernstein Mgmt Yes For With

Bel Fuse, Inc.  BELFA 077347201 2004-05-27
Elect Director Peter Gilbert Mgmt Yes For With

Bel Fuse, Inc.  BELFA 077347201 2004-05-27
Elect Director John S. Johnson Mgmt Yes For With

Bel Fuse, Inc.  BELFA 077347201 2004-05-27
Elect Director Avi Eden Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director W. Donald Bell Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director Glenn E. Penisten Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director Edward L. Gelbach Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director James E. Ousley Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director Eugene B. Chaiken Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director David M. Ernsberger Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director Mark L. Sanders Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Ratify Auditors Mgmt Yes For With

Bell Microproducts, Inc. BELM 078137106 2004-05-26
Elect Director Gordon A. Campbell Mgmt Yes Withhold Not Applicable

Bellsouth Corp. BLS 079860102 2004-04-26
Limit Executive Compensation Shareholder Yes Against With

Bellsouth Corp. BLS 079860102 2004-04-26
Limit Executive Compensation Shareholder Yes Against With

Bellsouth Corp. BLS 079860102 2004-04-26
Report on Political Contributions/Activities Shareholder Yes Against With

Bellsouth Corp. BLS 079860102 2004-04-26
Elect Director James H. Blanchard Mgmt Yes For With

Bellsouth Corp. BLS 079860102 2004-04-26
Elect Director Armando M. Codina Mgmt Yes For With

Bellsouth Corp. BLS 079860102 2004-04-26
Elect Director Leo F. Mullin Mgmt Yes For With

Bellsouth Corp. BLS 079860102 2004-04-26
Ratify Auditors Mgmt Yes For With

Bellsouth Corp. BLS 079860102 2004-04-26
Declassify the Board of Directors Mgmt Yes For With

Bellsouth Corp. BLS 079860102 2004-04-26
Approve Omnibus Stock Plan Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Elect Director Louis E. Caldera Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Elect Director J. L. Craven, M.D., Mph Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Elect Director Stephen Hamblett Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Elect Director Dealey D. Herndon Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Elect Director Wayne R. Sanders Mgmt Yes For With

Belo Corp. BLC 080555105 2004-05-11
Approve Omnibus Stock Plan Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director Donald E. Nigbor Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director Cary T. Fu Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director Steven A. Barton Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director John W. Cox Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director John C. Custer Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director Peter G. Dorflinger Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Elect Director Bernee D. L. Strom Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Benchmark Electronics, Inc.  BHE 08160H101 2004-05-11
Ratify Auditors Mgmt Yes For With

Bentley Pharmaceuticals, Inc. BNT 082657107 2004-06-11
Eliminate Right to Act by Written Consent Mgmt Yes Against Against

Bentley Pharmaceuticals, Inc. BNT 082657107 2004-06-11
Amend the Classified Board Provisions Mgmt Yes Against Against

Bentley Pharmaceuticals, Inc. BNT 082657107 2004-06-11
Elect Director F. Ross Johnson Mgmt Yes For With

Bentley Pharmaceuticals, Inc. BNT 082657107 2004-06-11
Elect Director Edward J. Robinson Mgmt Yes For With

Bentley Pharmaceuticals, Inc. BNT 082657107 2004-06-11
Eliminate the Director and Office Indemnification Provision Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director William Berry Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director Ralph Busch, III Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director William Bush, Jr. Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director Stephen Cropper Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director J. Herbert Gaul, Jr. Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director John Hagg Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director Robert Heinemann Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director Thomas Jamieson Mgmt Yes For With

Berry Petroleum Co. BRY 085789105 2004-05-20
Elect Director Martin Young, Jr. Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Bradbury H. Anderson Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director K.J. Higgins Victor Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Allen U. Lenzmeier Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Frank D. Trestman Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director James C. Wetherbe Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Ronald James Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Matthew H. Paull Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Elect Director Mary A. Tolan Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Ratify Auditors Mgmt Yes For With

Best Buy Co., Inc. BBY 086516101 2004-06-24
Approve Omnibus Stock Plan Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director William R. Floyd Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director John D. Fowler, Jr. Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director John P. Howe, III, M.D. Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director James W. McLane Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director Ivan R. Sabel Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director Donald L. Seeley Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Elect Director Marilyn R. Seymann, Ph.D. Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Ratify Auditors Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

Beverly Enterprises, Inc. BEV 087851309 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Big 5 Sporting Goods Corp. BGFV 08915P101 2004-06-02
Elect Director Sandra N. Bane Mgmt Yes For With

Big 5 Sporting Goods Corp. BGFV 08915P101 2004-06-02
Elect Director Michael D. Miller Mgmt Yes For With

Big Dog Holdings, Inc. BDOG 089128102 2004-06-04
Elect Director Skip Coomber Mgmt Yes For With

Big Dog Holdings, Inc. BDOG 089128102 2004-06-04
Elect Director Steven Good Mgmt Yes For With

Big Dog Holdings, Inc. BDOG 089128102 2004-06-04
Ratify Auditors Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Albert J. Bell Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Sheldon M. Berman Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director David T. Kollat Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Brenda J. Lauderback Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Philip E. Mallott Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Ned Mansour Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Michael J. Potter Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Russell Solt Mgmt Yes For With

Big Lots Inc. BLI 089302103 2004-05-18
Elect Director Dennis B. Tishkoff Mgmt Yes For With

Bindview Development Corp. BVEW 090327107 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Bindview Development Corp. BVEW 090327107 2004-05-27
Elect Director Peter T. Dameris Mgmt Yes For With

Bindview Development Corp. BVEW 090327107 2004-05-27
Elect Director Eric J. Pulaski Mgmt Yes For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Alan Belzer Mgmt Yes For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Mary L. Good Mgmt Yes For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director James C. Mullen Mgmt Yes For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Elect Director Bruce R. Ross Mgmt Yes For With

BIOGEN IDEC INC BIIB 09062X103 2004-06-16
Ratify Auditors Mgmt Yes For With

Bioject Medical Technologies Inc. BJCT 09059T206 2004-06-10
Elect Director James C. O'Shea Mgmt Yes For With

Bioject Medical Technologies Inc. BJCT 09059T206 2004-06-10
Elect Director Sandra Panem, Ph.D. Mgmt Yes For With

Bioject Medical Technologies Inc. BJCT 09059T206 2004-06-10
Elect Director John Ruedy, M.D. Mgmt Yes For With

Bioject Medical Technologies Inc. BJCT 09059T206 2004-06-10
Elect Director Joseph R. Ianelli Mgmt Yes For With

Bioject Medical Technologies Inc. BJCT 09059T206 2004-06-10
Approve Option Exchange Program Mgmt Yes For With

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Fredric D. Price Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Franz L. Cristiani Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Elaine J. Heron Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Pierre Lapalme Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Erich Sager Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director John Urquhart Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Elect Director Gwynn R. Williams Mgmt No None Not Applicable

BioMarin Pharmaceutical Inc. BMRN 09061G101 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

BJ BJ 05548J106 2004-05-20
Elect Director S. James Coppersmith Mgmt Yes For With

BJ BJ 05548J106 2004-05-20
Elect Director Thomas J. Shields Mgmt Yes For With

BJ BJ 05548J106 2004-05-20
Elect Director Herbert J. Zarkin Mgmt Yes For With

BJ BJ 05548J106 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

BJ BJ 05548J106 2004-05-20
Ratify Auditors Mgmt Yes For With

Black Hills Corp. BKH 092113109 2004-05-26
Elect Director Jack W. Eugster Mgmt Yes For With

Black Hills Corp. BKH 092113109 2004-05-26
Elect Director Richard Korpan Mgmt Yes For With

Black Hills Corp. BKH 092113109 2004-05-26
Elect Director Thomas J. Zeller Mgmt Yes For With

Black Hills Corp. BKH 092113109 2004-05-26
Ratify Auditors Mgmt Yes For With

Blair Corp. BL 092828102 2004-04-29
Elect Director Steven M. Blair Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Robert D. Crowley Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Harriet Edelman Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Cynthia A. Fields Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Bryan J. Flanagan Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director John O. Hanna Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Craig N. Johnson Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Murray K. Mccomas Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Thomas P. Mckeever Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Ronald L. Ramseyer Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director Michael A. Schuler Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Elect Director John E. Zawacki Mgmt No None Not Applicable

Blair Corp. BL 092828102 2004-04-29
Ratify Auditors Mgmt No None Not Applicable

Blonder Tongue Laboratories, Inc.  BDR 093698108 2004-05-11
Elect Director Robert B. Mayer Mgmt Yes For With

Blonder Tongue Laboratories, Inc.  BDR 093698108 2004-05-11
Elect Director James F. Williams Mgmt Yes For With

Blonder Tongue Laboratories, Inc.  BDR 093698108 2004-05-11
Ratify Auditors Mgmt Yes For With

Blue Martini Software Inc BLUE 095698502 2004-06-04
Elect Director Mel Friedman Mgmt Yes For With

Blue Martini Software Inc BLUE 095698502 2004-06-04
Elect Director Amal Johnson Mgmt Yes For With

Blue Martini Software Inc BLUE 095698502 2004-06-04
Ratify Auditors Mgmt Yes For With

Blue River Bancshares, Inc. BRBI 09602P107 2004-05-13
Approve Stock Option Plan Mgmt Yes Against Against

Blue River Bancshares, Inc. BRBI 09602P107 2004-05-13
Elect Director John Robert Owens Mgmt Yes For With

Blue River Bancshares, Inc. BRBI 09602P107 2004-05-13
Elect Director Robert J. Salyers Mgmt Yes For With

Blue River Bancshares, Inc. BRBI 09602P107 2004-05-13
Amend Director Qualifications Mgmt Yes For With

Blue River Bancshares, Inc. BRBI 09602P107 2004-05-13
Ratify Auditors Mgmt Yes For With

Blyth Inc. BTH 09643P108 2004-06-24
Elect Director Robert B. Goergen Mgmt Yes For With

Blyth Inc. BTH 09643P108 2004-06-24
Elect Director Neal I. Goldman Mgmt Yes For With

Blyth Inc. BTH 09643P108 2004-06-24
Elect Director Howard E. Rose Mgmt Yes For With

Blyth Inc. BTH 09643P108 2004-06-24
Ratify Auditors Mgmt Yes For With

Blyth Inc. BTH 09643P108 2004-06-24
Amend Omnibus Stock Plan Mgmt Yes For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE DIRECTORS REPORT, THE
DIRECTORS REMUNERATION REPORT AND AUDITORS REPORT. Mgmt Yes For
With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO APPROVE THE DIRECTOR S REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2003. Mgmt Yes For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF THE COMPANY. Mgmt Yes
For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO ELECT DR. PETER BORDUI AS A DIRECTOR OF THE COMPANY. Mgmt Yes For
With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO ELECT DR. WINSTON FU AS A DIRECTOR OF THE COMPANY. Mgmt Yes For
With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
Ratify Auditors Mgmt Yes For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY
PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES. Mgmt Yes
For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
SUBJECT TO THE PASSING OF RESOLUTION 7 ABOVE, THAT THE DIRECTORS
BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES. Mgmt Yes
For With

BOOKHAM TECHNOLOGY 09856Q108 2004-06-02
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY HEREBY
AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY
SHARES. Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Joel J. Cohen Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Robert F. Diromualdo Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Gregory P. Josefowicz Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Amy B. Lane Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Victor L. Lund Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Dr. Edna Greene Medford Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director George R. Mrkonic Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Lawrence I. Pollock Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Elect Director Beth M. Pritchard Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Borders Group, Inc. BGP 099709107 2004-05-20
Ratify Auditors Mgmt Yes For With

Boston Scientific Corp. BSX 101137107 2004-05-11
Elect Director Ursula M. Burns Mgmt Yes For With

Boston Scientific Corp. BSX 101137107 2004-05-11
Elect Director Marye Anne Fox Mgmt Yes For With

Boston Scientific Corp. BSX 101137107 2004-05-11
Elect Director N.J. Nicholas, Jr. Mgmt Yes For With

Boston Scientific Corp. BSX 101137107 2004-05-11
Elect Director John E. Pepper Mgmt Yes For With

Boston Scientific Corp. BSX 101137107 2004-05-11
Ratify Auditors Mgmt Yes For With

Bowater Inc. BOW 102183100 2004-05-12
Elect Director Arnold M. Nemirow Mgmt Yes For With

Bowater Inc. BOW 102183100 2004-05-12
Elect Director Arthur R. Sawchuk Mgmt Yes For With

Bowater Inc. BOW 102183100 2004-05-12
Elect Director Gordon D. Giffin Mgmt Yes For With

Bowater Inc. BOW 102183100 2004-05-12
Elect Director Douglas A. Pertz Mgmt Yes For With

Bowne & Co., Inc.  BNE 103043105 2004-05-27
Elect Director C.J. Crosetto Mgmt Yes For With

Bowne & Co., Inc.  BNE 103043105 2004-05-27
Elect Director D.B. Fox Mgmt Yes For With

Bowne & Co., Inc.  BNE 103043105 2004-05-27
Elect Director L.A. Stanley Mgmt Yes For With

Bowne & Co., Inc.  BNE 103043105 2004-05-27
Ratify Auditors Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Approve Merger Agreement Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Elect Director William S. Boyd Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Elect Director Frederick J. Schwab Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Elect Director Peter M. Thomas Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Ratify Auditors Mgmt Yes For With

Boyd Gaming Corp. BYD 103304101 2004-04-30
Amend Omnibus Stock Plan Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Walter D'Alessio Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee D. Pike Aloian Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Donald E. Axinn Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Robert C. Larson Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Anthony A. Nichols, Sr. Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Charles P. Pizzi Mgmt Yes For With

Brandywine Realty Trust BDN 105368203 2004-05-03
Elect Trustee Gerard H. Sweeney Mgmt Yes For With

BRE Properties, Inc. BRE 05564E106 2004-05-20
Declassify the Board of Directors Mgmt Yes For With

BRE Properties, Inc. BRE 05564E106 2004-05-20
Elect Director Robert A. Fiddaman Mgmt Yes For With

BRE Properties, Inc. BRE 05564E106 2004-05-20
Elect Director Roger P. Kuppinger Mgmt Yes For With

BRE Properties, Inc. BRE 05564E106 2004-05-20
Elect Director Jeanne R. Myerson Mgmt Yes For With

BRE Properties, Inc. BRE 05564E106 2004-05-20
Ratify Auditors Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Elect Director Fred K. Foulkes Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Elect Director Linda A. Mason Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Elect Director Ian M. Rolland Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Elect Director Mary Ann Tocio Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Elect Director David Gergen Mgmt Yes For With

Bright Horizons Family Solutions, Inc.  BFAM 109195107 2004-05-27
Increase Authorized Common Stock Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Elect Director V. William Hunt Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Elect Director Stephen H. Simon Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Change State of Incorporation from Delaware to Indiana Mgmt Yes For With

Brightpoint, Inc. CELL 109473405 2004-06-03
Ratify Auditors Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Elect Director Jack L. Saltich Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Elect Director David P. Chavoustie Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Elect Director Vincent F. Sollitto, Jr Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Elect Director David N.K. Wang Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Elect Director John S. Hodgson Mgmt Yes For With

Brillian Corp. BRLC 10949P107 2004-05-13
Ratify Auditors Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Anthony M. Pilaro Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Bradford G. Peters Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Peter Schechter Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Dr. Julian Feneley Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director John L. Reed Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director R. Eric Montgomery Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Harry Thompson Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Gerald Poch Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director L. Tim Pierce Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Elect Director Bruce Fleming Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Ratify Auditors Mgmt Yes For With

BriteSmile, Inc. BSML 110415205 2004-06-25
Amend Omnibus Stock Plan Mgmt Yes For With

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Gordon E. Arnell Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Ian G. Cockwell Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Robert A. Ferchat Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director J. Bruce Flatt Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Bruce T. Lehman Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Alan Norris Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director David M. Sherman Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Robert L. Stelzl Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Elect Director Michael D. Young Mgmt No None Not Applicable

Brookfield Homes Corp BHS 112723101 2004-05-04
Ratify Auditors Mgmt No None Not Applicable

Brown Shoe Company, Inc. BWS 115736100 2004-05-27
Elect Director Julie C. Esrey Mgmt Yes For With

Brown Shoe Company, Inc. BWS 115736100 2004-05-27
Elect Director W. Patrick McGinnis Mgmt Yes For With

Brown Shoe Company, Inc. BWS 115736100 2004-05-27
Elect Director Hal J. Upbin Mgmt Yes For With

Brown Shoe Company, Inc. BWS 115736100 2004-05-27
Elect Director Richard A. Liddy Mgmt Yes For With

Bruker Biosciences Corp. BRKR 116794108 2004-05-05
Elect Director Frank H. Laukien, Ph.D. Mgmt Yes For With

Bruker Biosciences Corp. BRKR 116794108 2004-05-05
Elect Director M. Christopher Canavan, Jr. Mgmt Yes For With

Bruker Biosciences Corp. BRKR 116794108 2004-05-05
Elect Director Taylor J. Crouch Mgmt Yes For With

Bruker Biosciences Corp. BRKR 116794108 2004-05-05
Ratify Auditors Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
TO ELECT JORGE BORN, JR., AS A MEMBER OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS. Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
TO ELECT BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS, AS A MEMBER
OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL
MEETING OF SHAREHOLDERS. Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
Ratify Auditors Mgmt Yes For With

Bunge Limited BG G16962105 2004-05-28
TO APPROVE THE TERMS OF BUNGE LIMITED S AMENDED AND RESTATED
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. Mgmt Yes For With

C.H. Robinson Worldwide, Inc. CHRW 12541W100 2004-05-20
Elect Director D.R. Verdoorn Mgmt Yes For With

C.H. Robinson Worldwide, Inc. CHRW 12541W100 2004-05-20
Elect Director Michael W. Wickham Mgmt Yes For With

C.H. Robinson Worldwide, Inc. CHRW 12541W100 2004-05-20
Ratify Auditors Mgmt Yes For With

Cabot Oil & Gas Corp. COG 127097103 2004-04-29
Elect Director Robert F. Bailey Mgmt Yes For With

Cabot Oil & Gas Corp. COG 127097103 2004-04-29
Elect Director John G.L. Cabot Mgmt Yes For With

Cabot Oil & Gas Corp. COG 127097103 2004-04-29
Approve Omnibus Stock Plan Mgmt Yes For With

Cabot Oil & Gas Corp. COG 127097103 2004-04-29
Ratify Auditors Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Amend Stock Option Plan Mgmt Yes Against Against

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director H. Raymond Bingham Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Susan L. Bostrom Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Donald L. Lucas Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Sean M. Maloney Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Alberto Sangiovanni-Vincentelli Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director George M. Scalise Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director John B. Shoven Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Roger S. Siboni Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Elect Director Lip-Bu Tan Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Amend Employee Stock Purchase Plan Mgmt Yes For With

Cadence Design Systems, Inc. CDN 127387108 2004-06-15
Ratify Auditors Mgmt Yes For With

Caesar's Entertainment CZR 127687101 2004-05-26
Elect Director A. Steven Crown Mgmt Yes For With

Caesar's Entertainment CZR 127687101 2004-05-26
Elect Director Gilbert L. Shelton Mgmt Yes For With

Caesar's Entertainment CZR 127687101 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Cal Dive International, Inc. CDIS 127914109 2004-05-11
Elect Director Owen Kratz Mgmt Yes For With

Cal Dive International, Inc. CDIS 127914109 2004-05-11
Elect Director Bernard J. Duroc-Danner Mgmt Yes For With

Cal Dive International, Inc. CDIS 127914109 2004-05-11
Elect Director John V. Lovoi Mgmt Yes For With

Caliper Life Sciences Inc. CALP 130872104 2004-06-03
Elect Director Van Billet Mgmt Yes For With

Caliper Life Sciences Inc. CALP 130872104 2004-06-03
Elect Director Robert C. Bishop, Ph.D. Mgmt Yes For With

Caliper Life Sciences Inc. CALP 130872104 2004-06-03
Elect Director David V. Milligan, Ph.D. Mgmt Yes For With

Caliper Life Sciences Inc. CALP 130872104 2004-06-03
Ratify Auditors Mgmt Yes For With

Callidus Software, Inc. CALD 13123E500 2004-05-27
Elect Director George James Mgmt Yes For With

Callidus Software, Inc. CALD 13123E500 2004-05-27
Elect Director Reed D. Taussig Mgmt Yes For With

Callidus Software, Inc. CALD 13123E500 2004-05-27
Ratify Auditors Mgmt Yes For With

Callon Petroleum Co. CPE 13123X102 2004-05-06
Elect Director Robert A. Stanger Mgmt Yes For With

Callon Petroleum Co. CPE 13123X102 2004-05-06
Elect Director John C. Wallace Mgmt Yes For With

Callon Petroleum Co. CPE 13123X102 2004-05-06
Elect Director Richard O. Wilson Mgmt Yes For With

Callon Petroleum Co. CPE 13123X102 2004-05-06
Ratify Auditors Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director Charles F. Atkins Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director B. Grant Yarber Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director Oscar A. Keller, Jr. Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director James D. Moser, Jr. Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director Don W. Perry Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director John F. Grimes, III Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director J. Rex Thomas Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Elect Director George R. Perkins, III Mgmt Yes For With

Capital Bank Corporation CBKN 139793103 2004-06-24
Ratify Auditors Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Approve Omnibus Stock Plan Mgmt Yes Against Against

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Samuel Zell Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Jeffrey A. Altman Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Thomas E. Dobrowski Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Martin L. Edelman Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Craig M. Hatkoff Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director John R. Klopp Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Henry N. Nassau Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Joshua A. Polan Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Elect Director Lynne B. Sagalyn Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Authorize Board to Issue Shares in Association with a Securities Purchase
Agreement Mgmt Yes For With

Capital Trust, Inc. CT 14052H506 2004-06-17
Ratify Auditors Mgmt Yes For With

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes Against Against

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Elect Director Daniel P. Casey Mgmt Yes For With

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Elect Director Robert J. Clanin Mgmt Yes For With

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Elect Director James E. Rogers Mgmt Yes For With

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Elect Director L. Celeste Bottorff Mgmt Yes For With

Caraustar Industries, Inc. CSAR 140909102 2004-05-19
Ratify Auditors Mgmt Yes For With

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Amend Omnibus Stock Plan Mgmt Yes Against Against

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Elect Director B. G. Beck Mgmt Yes For With

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Elect Director Michael A. Garcia Mgmt Yes For With

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Elect Director J. Hamilton Lambert Mgmt Yes For With

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Elect Director Alice M. Starr Mgmt Yes For With

Cardinal Financial Corp. CFNL 14149F109 2004-04-21
Ratify Auditors Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Michael J. Quinn Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Joseph R. Kletzel, II Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Robert L. Mortensen Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Marvin J. Slepian, M.D. Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Robert C. Strauss Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Elect Director Kurt E. Wehberg, M.D. Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Ratify Auditors Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Amend Omnibus Stock Plan Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Amend Employee Stock Purchase Plan Mgmt Yes For With

CardioGenesis Corp. CGCP 14159W109 2004-06-17
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Career Education Corp. CECO 141665109 2004-05-21
Elect Director Thomas B. Lally Mgmt Yes For With

Career Education Corp. CECO 141665109 2004-05-21
Elect Director John M. Larson Mgmt Yes For With

Career Education Corp. CECO 141665109 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes For With

Career Education Corp. CECO 141665109 2004-05-21
Increase Authorized Common Stock Mgmt Yes For With

Career Education Corp. CECO 141665109 2004-05-21
Ratify Auditors Mgmt Yes For With

Caremark Rx, Inc. CMX 141705103 2004-05-04
Elect Director Edwin M. Banks Mgmt Yes For With

Caremark Rx, Inc. CMX 141705103 2004-05-04
Elect Director Colleen C. Welch, Ph.D. Mgmt Yes For With

Caremark Rx, Inc. CMX 141705103 2004-05-04
Elect Director Roger L. Headrick Mgmt Yes For With

Caremark Rx, Inc. CMX 141705103 2004-05-04
Elect Director Jean-Pierre Millon Mgmt Yes For With

Carreker Corporation CANI 144433109 2004-06-15
Elect Director James D. Carreker Mgmt Yes For With

Carreker Corporation CANI 144433109 2004-06-15
Elect Director Keith W. Hughes Mgmt Yes For With

Carreker Corporation CANI 144433109 2004-06-15
Elect Director David K. Sias Mgmt Yes For With

Carreker Corporation CANI 144433109 2004-06-15
Elect Director Ronald G. Steinhart Mgmt Yes For With

Carreker Corporation CANI 144433109 2004-06-15
Ratify Auditors Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director Roger L. Koenig Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director Nancy Pierce Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director John W. Barnett, Jr. Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director David R. Laube Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director Mark A. Floyd Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Elect Director Thomas C. Lamming Mgmt Yes For With

Carrier Access Corp. CACS 144460102 2004-05-26
Ratify Auditors Mgmt Yes For With

Carter CRI 146229109 2004-05-14
Elect Director Ross M. Jones Mgmt Yes For With

Carter CRI 146229109 2004-05-14
Elect Director David Pulver Mgmt Yes For With

Carter CRI 146229109 2004-05-14
Amend Omnibus Stock Plan Mgmt Yes For With

Carter CRI 146229109 2004-05-14
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Catalyst International, Inc.  CLYS 14887T105 2004-06-24
Elect Director Roy J. Carver Mgmt Yes For With

Catalyst International, Inc.  CLYS 14887T105 2004-06-24
Ratify Auditors Mgmt Yes For With

Catalytica Energy Systems, Inc CESI 148884109 2004-06-10
Elect Director William B. Ellis Mgmt Yes For With

Catalytica Energy Systems, Inc CESI 148884109 2004-06-10
Elect Director Susan F. Tierney Mgmt Yes For With

Catalytica Energy Systems, Inc CESI 148884109 2004-06-10
Ratify Auditors Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Stephen F. Bollenbach Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Daryl J. Carter Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Richard D. Farman Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Christine Garvey Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director William M. Kahane Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Leslie D. Michelson Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Deanna W. Oppenheimer Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Nelson C. Rising Mgmt Yes For With

Catellus Development Corp. CDX 149113102 2004-05-04
Elect Director Thomas M. Steinberg Mgmt Yes For With

CBL & Associates Properties, Inc. CBL 124830100 2004-05-10
Elect Director Stephen D. Lebovitz Mgmt Yes For With

CBL & Associates Properties, Inc. CBL 124830100 2004-05-10
Elect Director Winston W. Walker Mgmt Yes For With

CBL & Associates Properties, Inc. CBL 124830100 2004-05-10
Ratify Auditors Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Morgan W. Davis Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Michael R. Eisenson Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director J. Roderick Heller, III Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Githesh Ramamurthy Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Mark A. Rosen Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Herbert S. Winokur, Jr. Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Amend Omnibus Stock Plan Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Ratify Auditors Mgmt Yes For With

CCC Information Services Group, Inc. CCCG 12487Q109 2004-06-02
Elect Director Thomas L. Kempner Mgmt Yes Withhold Not Applicable

CDI Corp. CDI 125071100 2004-05-25
Elect Director Roger H. Ballou Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Walter E. Blankley Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Michael J. Emmi Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Walter R. Garrison Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Kay Hahn Harrell Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Lawrence C. Karlson Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Ronald J. Kozich Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Elect Director Barton J. Winokur Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Ratify Auditors Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Approve Omnibus Stock Plan Mgmt Yes For With

CDI Corp. CDI 125071100 2004-05-25
Amend Employee Stock Purchase Plan Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Michelle L. Collins Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Casey G. Cowell Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director John A. Edwardson Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Daniel S. Goldin Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Donald P. Jacobs Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Michael P. Krasny Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Terry L. Lengfelder Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Susan D. Wellington Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Elect Director Brian E. Williams Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Ratify Auditors Mgmt Yes For With

CDW Corp. CDWC 12512N105 2004-05-20
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Elect Director Michael H. Magusiak Mgmt No None Not Applicable

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Elect Director Walter Tyree Mgmt No None Not Applicable

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Approve Restricted Stock Plan Mgmt No None Not Applicable

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Stock Option Plan Mgmt No None Not Applicable

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt No None Not Applicable

CEC Entertainment, Inc. CEC 125137109 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt No None Not Applicable

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director James J. Burns Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director Richard Homburg Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director Everett B. Miller, III Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director Leo S. Ullman Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director Brenda J. Walker Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Elect Director Roger M. Widmann Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Approve Omnibus Stock Plan Mgmt Yes For With

Cedar Shopping Centers, Inc. CDR 150602209 2004-06-29
Ratify Auditors Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Other Business Mgmt Yes Against Against

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Stephen A. Sherwin, M.D. Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director David W. Carter Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Nancy M. Crowell Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director James M. Gower Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director John T. Potts, Jr., M.D. Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Thomas E. Shenk, Ph.D. Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Eugene L. Step Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Inder M. Verma, Ph.D. Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Elect Director Dennis L. Winger Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Approve Stock Option Plan Mgmt Yes For With

Cell Genesys, Inc. CEGE 150921104 2004-06-10
Ratify Auditors Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director John Q. Adams, Sr. Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director K. Michael Forrest Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director Tobi B. Klar, M.D. Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director Robert B. Rothermel Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director Thomas M. Steinberg Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Elect Director Richard C. Williams Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Ratify Auditors Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Increase Authorized Common Stock Mgmt Yes For With

Cellegy Pharmaceuticals Inc. CLGY 15115L103 2004-06-15
Change State of Incorporation from California to Delaware Mgmt Yes For With

Cellular Technical Services Company, Inc.  CTSC 151167301 2004-06-04
Elect Director Joshua J. Angel Mgmt Yes For With

Centillium Communications, Inc. CTLM 152319109 2004-06-11
Amend Omnibus Stock Plan Mgmt Yes Against Against

Centillium Communications, Inc. CTLM 152319109 2004-06-11
Elect Director Irwin Federman Mgmt Yes For With

Centillium Communications, Inc. CTLM 152319109 2004-06-11
Elect Director Robert C. Hawk Mgmt Yes For With

Centillium Communications, Inc. CTLM 152319109 2004-06-11
Ratify Auditors Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director William V. Carey Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director David Bailey Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director N. Scott Fine Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director Tony Housh Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director Robert P. Koch Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director Jan W. Laskowski Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Elect Director Richard Roberts Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Increase Authorized Common Stock Mgmt Yes For With

Central European Distribution Corporation CEDC 153435102 2004-05-03
Ratify Auditors Mgmt Yes For With

CenturyTel, Inc. CTLM 156700106 2004-05-06
Elect Director William R. Boles, Jr. Mgmt Yes For With

CenturyTel, Inc. CTLM 156700106 2004-05-06
Elect Director W. Bruce Hanks Mgmt Yes For With

CenturyTel, Inc. CTLM 156700106 2004-05-06
Elect Director C.G. Melville, Jr. Mgmt Yes For With

CenturyTel, Inc. CTLM 156700106 2004-05-06
Elect Director Glen F. Post, III Mgmt Yes For With

CenturyTel, Inc. CTLM 156700106 2004-05-06
Ratify Auditors Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Frank Baldino, Jr., Ph.D. Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director William P. Egan Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Robert J. Feeney, Ph.D. Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Martyn D. Greenacre Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Charles A. Sanders, M.D. Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Gail R. Wilensky, Ph.D. Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Dennis L. Winger Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Elect Director Horst Witzel, Dr.-Ing. Mgmt Yes For With

Cephalon, Inc.  CEPH 156708109 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director William J. Cadogan Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Nicholas D. Chabraja Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Robert H. Ewald Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Ronald T. LeMay Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director George R. Lewis Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Ronald L. Turner Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Carole J. Uhrich Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Elect Director Alan F. White Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes For With

Ceridian Corporation CEN 156779100 2004-05-12
Amend Employee Stock Purchase Plan Mgmt Yes For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director David K. Hunt Mgmt Yes For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director Phillip B. Lassiter Mgmt Yes For With

CERTEGY INC CEY 156880106 2004-05-13
Elect Director Kathy Brittain White Mgmt Yes For With

Cerus Corp CERS 157085101 2004-06-11
Elect Director Laurence M. Corash, Md Mgmt Yes For With

Cerus Corp CERS 157085101 2004-06-11
Elect Director C. Raymond Larkin, Jr. Mgmt Yes For With

Cerus Corp CERS 157085101 2004-06-11
Amend Employee Stock Purchase Plan Mgmt Yes For With

Cerus Corp CERS 157085101 2004-06-11
Ratify Auditors Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director John Diefenbach Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Marcel Gani Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Mark A. Hojel Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Yves-Andre Istel Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director C. Richard Kramlich Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director George E. Myers Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director James H. Niven Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Phillip M. Plant Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Christophe Salin Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Thomas B. Selfridge Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Ratify Auditors Mgmt Yes For With

Chalone Wine Group Ltd. (The) CHLN 157639105 2004-05-28
Elect Director Eric De Rothschild Mgmt Yes Withhold Not Applicable

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Walter J. O'Brien Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Frederick A. Russ Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Robert S. Thomas Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director George A. Thornton, III Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Laura C. Kendall Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Lisa A. Gavales Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Elect Director Geraldine L. Sedlar Mgmt Yes For With

Charles & Colvard, Ltd CTHR 159765106 2004-05-11
Ratify Auditors Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director James C. Foster Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director Robert Cawthorn Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director Stephen D. Chubb Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director George E. Massaro Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director George M. Milne Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director Douglas E. Rogers Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director Samuel O. Thier Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Elect Director William H. Waltrip Mgmt Yes For With

Charles River Laboratories International, Inc. CRL 159864107 2004-05-12
Ratify Auditors Mgmt Yes For With

Charming Shoppes, Inc. CHRS 161133103 2004-06-24
Elect Director Joseph L. Castle, Ii Mgmt Yes For With

Charming Shoppes, Inc. CHRS 161133103 2004-06-24
Elect Director Katherine M. Hudson Mgmt Yes For With

Charming Shoppes, Inc. CHRS 161133103 2004-06-24
Elect Director Pamela S. Lewis Mgmt Yes For With

Charming Shoppes, Inc. CHRS 161133103 2004-06-24
Approve Omnibus Stock Plan Mgmt Yes For With

Charter Municipal Mortgage Acceptance Co. CHC 160908109 2004-06-10
Elect Trustee Peter T. Allen Mgmt Yes For With

Charter Municipal Mortgage Acceptance Co. CHC 160908109 2004-06-10
Elect Trustee Jeff T. Blau Mgmt Yes For With

Charter Municipal Mortgage Acceptance Co. CHC 160908109 2004-06-10
Elect Trustee Andrew L. Farkas Mgmt Yes For With

Charter Municipal Mortgage Acceptance Co. CHC 160908109 2004-06-10
Elect Trustee Denise L. Kiley Mgmt Yes For With

Charter Municipal Mortgage Acceptance Co. CHC 160908109 2004-06-10
Elect Trustee Robert A. Meister Mgmt Yes For With

Chelsea Property Group, Inc. CPG 163421100 2004-06-10
Increase Authorized Common Stock Mgmt Yes Against Against

Chelsea Property Group, Inc. CPG 163421100 2004-06-10
Elect Director Brendan T. Byrne Mgmt Yes For With

Chelsea Property Group, Inc. CPG 163421100 2004-06-10
Declassify the Board of Directors Mgmt Yes For With

Chelsea Property Group, Inc. CPG 163421100 2004-06-10
Amend Stock Option Plan Mgmt Yes For With

Chelsea Property Group, Inc. CPG 163421100 2004-06-10
Ratify Auditors Mgmt Yes For With

Chemed Corp CHE 778787101 2004-05-17
Elect Director Edward L. Hutton Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Kevin J. McNamara Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Donald Breen Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Charles H. Erhart, Jr.  Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Joel F. Gemunder Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Patrick P. Grace Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Thomas C. Hutton Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Sandra E. Laney Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Timothy S. O'Toole Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Donald E. Saunders Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director George J. Walsh III Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Elect Director Frank E. Wood Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Amend Executive Incentive Bonus Plan Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Increase Authorized Common Stock Mgmt No None Not Applicable

Chemed Corp CHE 778787101 2004-05-17
Change Company Name Mgmt No None Not Applicable

Cherokee, Inc. CHKE 16444H102 2004-06-14
Elect Director Robert Margolis Mgmt Yes For With

Cherokee, Inc. CHKE 16444H102 2004-06-14
Elect Director Timothy Ewing Mgmt Yes For With

Cherokee, Inc. CHKE 16444H102 2004-06-14
Elect Director David Mullen Mgmt Yes For With

Cherokee, Inc. CHKE 16444H102 2004-06-14
Elect Director Jess Ravich Mgmt Yes For With

Cherokee, Inc. CHKE 16444H102 2004-06-14
Elect Director Keith Hull Mgmt Yes For With

Chesapeake Utilities Corp. CPK 165303108 2004-05-06
Elect Director Ralph J. Adkins Mgmt Yes For With

Chesapeake Utilities Corp. CPK 165303108 2004-05-06
Elect Director Richard Bernstein Mgmt Yes For With

Chesapeake Utilities Corp. CPK 165303108 2004-05-06
Elect Director J. Peter Martin Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Fernando Aguirre Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Morten Arntzen Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Jeffrey D. Benjamin Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Robert W. Fisher Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Roderick M. Hills Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Durk I. Jager Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Jaime Serra Mgmt Yes For With

Chiquita Brands International, Inc. CQB 170032809 2004-05-25
Elect Director Steven P. Stanbrook Mgmt Yes For With

Chiron Corp. CHIR 170040109 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes Against Against

Chiron Corp. CHIR 170040109 2004-05-27
Elect Director Vaughn D. Bryson Mgmt Yes For With

Chiron Corp. CHIR 170040109 2004-05-27
Elect Director Pierre E. Douaze Mgmt Yes For With

Chiron Corp. CHIR 170040109 2004-05-27
Elect Director Edward E. Penhoet Mgmt Yes For With

Chiron Corp. CHIR 170040109 2004-05-27
Ratify Auditors Mgmt Yes For With

Choice Hotels International, Inc. CHH 169905106 2004-05-04
Elect Director Jerry E. Robertson Mgmt Yes For With

Choice Hotels International, Inc. CHH 169905106 2004-05-04
Elect Director Raymond Schultz Mgmt Yes For With

Choice Hotels International, Inc. CHH 169905106 2004-05-04
Ratify Auditors Mgmt Yes For With

ChoicePoint Inc. CPS 170388102 2004-04-29
Elect Director John B. Mccoy Mgmt Yes For With

ChoicePoint Inc. CPS 170388102 2004-04-29
Elect Director Thomas M. Coughlin Mgmt Yes For With

ChoicePoint Inc. CPS 170388102 2004-04-29
Elect Director Derek V. Smith Mgmt Yes For With

ChoicePoint Inc. CPS 170388102 2004-04-29
Approve Deferred Compensation Plan Mgmt Yes For With

ChoicePoint Inc. CPS 170388102 2004-04-29
Ratify Auditors Mgmt Yes For With

Chordiant Software, Inc. CHRD 170404107 2004-06-15
Elect Director R. Andrew Eckert Mgmt Yes For With

Chordiant Software, Inc. CHRD 170404107 2004-06-15
Elect Director David R. Springett Mgmt Yes For With

Chordiant Software, Inc. CHRD 170404107 2004-06-15
Ratify Auditors Mgmt Yes For With

Chordiant Software, Inc. CHRD 170404107 2004-06-15
Amend Stock Option Plan Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director Michael F. Cola Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director Anthony L. Craig Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director Irwin Scher, M.D. Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director Frank P. Slattery, Jr. Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director Jon R. Wampler Mgmt Yes For With

ChromaVision Medical Systems, Inc. CVSN 17111P104 2004-06-09
Elect Director G. Steve Hamm Mgmt Yes For With

Church & Dwight Co., Inc.  CHD 171340102 2004-05-06
Elect Director Robert H. Beeby Mgmt Yes For With

Church & Dwight Co., Inc.  CHD 171340102 2004-05-06
Elect Director Dwight C. Minton Mgmt Yes For With

Church & Dwight Co., Inc.  CHD 171340102 2004-05-06
Elect Director J. Richard Leaman, Jr. Mgmt Yes For With

Church & Dwight Co., Inc.  CHD 171340102 2004-05-06
Elect Director John O. Whitney Mgmt Yes For With

Church & Dwight Co., Inc.  CHD 171340102 2004-05-06
Ratify Auditors Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Approve Minutes of the Meeting Mgmt Yes Against Against

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Elect Director Richard L. Duchossois Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Elect Director J. David Grissom Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Elect Director Seth W. Hancock Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Elect Director Thomas H. Meeker Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Elect Director Susan Elizabeth Packard Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Approve Restricted Stock Plan Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Amend Employee Stock Purchase Plan Mgmt Yes For With

Churchill Downs, Inc. CHDN 171484108 2004-06-17
Approve Performance Goals/Compensation to Thomas H. Meeker Mgmt Yes For With

Cima Labs, Inc. CIMA 171796105 2004-06-15
Adjourn Meeting Mgmt Yes Against Against

Cima Labs, Inc. CIMA 171796105 2004-06-15
Approve Merger Agreement Mgmt Yes For With

Ciphergen Biosystems, Inc. CIPH 17252Y104 2004-06-03
Amend Stock Option Plan Mgmt Yes Against Against

Ciphergen Biosystems, Inc. CIPH 17252Y104 2004-06-03
Elect Director James L. Rathmann Mgmt Yes For With

Ciphergen Biosystems, Inc. CIPH 17252Y104 2004-06-03
Elect Director Michael J. Callaghan Mgmt Yes For With

Ciphergen Biosystems, Inc. CIPH 17252Y104 2004-06-03
Ratify Auditors Mgmt Yes For With

Ciphergen Biosystems, Inc. CIPH 17252Y104 2004-06-03
Amend Employee Stock Purchase Plan Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Elect Director E.V. Goings Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Elect Director James F. Hardymon Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Elect Director Allen B. King Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Elect Director J. Patrick Spainhour Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Elect Director Carolyn Y. Woo Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Amend Employee Stock Purchase Plan Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Circuit City Stores, Inc. CC 172737108 2004-06-15
Ratify Auditors Mgmt Yes For With

Cit Group CIT 125581108 2004-05-12
Elect Director Albert R. Gamper, Jr. Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Gary C. Butler Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director William A. Farlinger Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director William M. Freeman Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Hon. Thomas H. Kean Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Edward J. Kelly, III Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Marianne Miller Parrs Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Jeffrey M. Peek Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director John R. Ryan Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Peter J. Tobin Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Elect Director Lois M. Van Deusen Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Ratify Auditors Mgmt No None Not Applicable

Cit Group CIT 125581108 2004-05-12
Other Business Mgmt No None Not Applicable

Citadel Broadcasting Corp CDL 17285T106 2004-05-24
Elect Director David W. Checketts Mgmt Yes For With

Citadel Broadcasting Corp CDL 17285T106 2004-05-24
Elect Director J. Anthony Forstmann Mgmt Yes For With

Citadel Broadcasting Corp CDL 17285T106 2004-05-24
Elect Director Charles P. Rose, Jr. Mgmt Yes For With

Citadel Broadcasting Corp CDL 17285T106 2004-05-24
Ratify Auditors Mgmt Yes For With

Citrix Systems, Inc. CTXS 177376100 2004-05-13
Expense Stock Options Mgmt Yes For Against

Citrix Systems, Inc. CTXS 177376100 2004-05-13
Elect Director Mark B. Templeton Mgmt Yes For With

Citrix Systems, Inc. CTXS 177376100 2004-05-13
Elect Director Kevin R. Compton Mgmt Yes For With

Citrix Systems, Inc. CTXS 177376100 2004-05-13
Elect Director Stephen M. Dow Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Elect Director Byron Allumbaugh Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Elect Director Douglas K. Ammerman Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Elect Director Frank P. Willey Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Elect Director Carl L. Karcher Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Elect Director Janet E. Kerr Mgmt Yes For With

CKE Restaurants, Inc. CKR 12561E105 2004-06-28
Ratify Auditors Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Adopt MacBride Principles Mgmt Yes Against With

Claire CLE 179584107 2004-06-23
Elect Director Marla L. Schaefer Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director E. Bonnie Schaefer Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director Ira D. Kaplan Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director Bruce G. Miller Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director Steven H. Tishman Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director Todd D. Jick Mgmt Yes For With

Claire CLE 179584107 2004-06-23
Elect Director Ann Spector Leiff Mgmt Yes For With

Clayton Williams Energy, Inc.  CWEI 969490101 2004-05-04
Elect Director Clayton W. Williams Mgmt Yes For With

Clayton Williams Energy, Inc.  CWEI 969490101 2004-05-04
Elect Director L. Paul Latham Mgmt Yes For With

Clayton Williams Energy, Inc.  CWEI 969490101 2004-05-04
Ratify Auditors Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Alan D. Feld Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Thomas O. Hicks Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Perry J. Lewis Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director L. Lowry Mays Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Mark P. Mays Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Randall T. Mays Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director B.J. Mccombs Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Phyllis B. Riggins Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director Theordore H. Strauss Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director J.C. Watts Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Elect Director John H. Williams Mgmt Yes For With

Clear Channel Communications, Inc. CCU 184502102 2004-04-28
Ratify Auditors Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director John S. Brinzo Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Ronald C. Cambre Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Ranko Cucuz Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director David H. Gunning Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director James D. Ireland III Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Francis R. McAllister Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director John C. Morley Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Stephen B. Oresman Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Roger Phillips Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Richard K. Riederer Mgmt Yes For With

Cleveland-Cliffs Inc. CLF 185896107 2004-05-11
Elect Director Alan Schwartz Mgmt Yes For With

Closure Medical Corporation CLSR 189093107 2004-06-16
Amend Stock Option Plan Mgmt Yes Against Against

Closure Medical Corporation CLSR 189093107 2004-06-16
Elect Director Richard W. Miller Mgmt Yes For With

Closure Medical Corporation CLSR 189093107 2004-06-16
Elect Director Rolf D. Schmidt Mgmt Yes For With

Closure Medical Corporation CLSR 189093107 2004-06-16
Ratify Auditors Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Walter L. Harris Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Stephen W. Lilienthal Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Paul J. Liska Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Don M. Randel Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Joseph Rosenberg Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director James S. Tisch Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Preston R. Tisch Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Elect Director Marvin Zonis Mgmt Yes For With

CNA Financial Corp. CAN 126117100 2004-04-28
Ratify Auditors Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Steven Bangert Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Michael B. Burgamy Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Jerry W. Chapman Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Thomas M. Longust Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Jonathan C. Lorenz Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Evan Makovsky Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Harold F. Mosanko Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Howard R. Ross Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Noel N. Rothman Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Elect Director Timothy J. Travis Mgmt Yes For With

CoBiz Inc. COBZ 190897108 2004-05-20
Ratify Auditors Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Other Business Mgmt Yes Against Against

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director Cecil D. Andrus Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director James J. Curran Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director James A. McClure Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director Robert E. Mellor Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director John H. Robinson Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director J. Kenneth Thompson Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director Timothy R. Winterer Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Elect Director Dennis E. Wheeler Mgmt Yes For With

Coeur D' Alene Mines Corp. CDE 192108108 2004-05-20
Increase Authorized Common Stock Mgmt Yes For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Elect Director Lakshmi Narayanan Mgmt Yes For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Elect Director John E. Klein Mgmt Yes For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Increase Authorized Common Stock and Eliminate Class of Common Stock Mgmt Yes
For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Approve Employee Stock Purchase Plan Mgmt Yes For With

Cognizant Technology Solutions Corp. CTSH 192446102 2004-05-26
Ratify Auditors Mgmt Yes For With

Cohu, Inc. COHU 192576106 2004-05-11
Elect Director James W. Barnes Mgmt Yes For With

Cohu, Inc. COHU 192576106 2004-05-11
Elect Director James A. Donahue Mgmt Yes For With

Cohu, Inc. COHU 192576106 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Cohu, Inc. COHU 192576106 2004-05-11
Ratify Auditors Mgmt Yes For With

Coinstar, Inc.  CSTR 19259P300 2004-06-10
Elect Director Keith D. Grinstein Mgmt Yes For With

Coinstar, Inc.  CSTR 19259P300 2004-06-10
Elect Director Ronald B. Woodard Mgmt Yes For With

Coinstar, Inc.  CSTR 19259P300 2004-06-10
Amend Omnibus Stock Plan Mgmt Yes For With

Coinstar, Inc.  CSTR 19259P300 2004-06-10
Ratify Auditors Mgmt Yes For With

Coldwater Creek Inc. CWTR 193068103 2004-06-12
Elect Director James R. Alexander Mgmt Yes For With

Coldwater Creek Inc. CWTR 193068103 2004-06-12
Ratify Auditors Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Other Business Mgmt Yes Against Against

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director Colin W. Stewart Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director Brian M. Gallagher, Phd Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director Peter R. Barnett, Dmd Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director Robert C. Black Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director James E. Daverman Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director Robert J. Easton Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Elect Director W. James O'Shea Mgmt Yes For With

CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 2004-05-25
Ratify Auditors Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director James J. Apostolakis Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director Max Link, Ph.D. Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director Denis M. O'Donnell M.D. Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director S.P. Oskowitz, M.D. Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director Robert C. Strauss Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Elect Director G. Frederick Wilkinson Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Columbia Laboratories, Inc. CBRX 197779101 2004-05-12
Ratify Auditors Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Gertrude Boyle Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Timothy P. Boyle Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Sarah A. Bany Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Murrey R. Albers Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Stephen E. Babson Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Edward S. George Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director Walter T. Klenz Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Elect Director John W. Stanton Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Columbia Sportswear Co. COLM 198516106 2004-05-13
Ratify Auditors Mgmt Yes For With

Comerica Inc. CMA 200340107 2004-05-18
Elect Director Ralph W. Babb, Jr. Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Elect Director James F. Cordes Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Elect Director Peter D. Cummings Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Elect Director Todd W. Herrick Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Elect Director William P. Vititoe Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Elect Director Kenneth L. Way Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Approve Employee Stock Purchase Plan Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Approve Non-Employee Director Omnibus Stock Plan Mgmt No None Not Applicable

Comerica Inc. CMA 200340107 2004-05-18
Ratify Auditors Mgmt No None Not Applicable

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director William F. Murdy Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director J. Gordon Beittenmiller Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director Herman E. Bulls Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director Vincent J Costantini Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director Alfred J Giardinelli Jr Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director Steven S. Harter Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director James H. Schultz Mgmt Yes For With

Comfort Systems USA, Inc. FIX 199908104 2004-05-20
Elect Director Robert D. Wagner Jr Mgmt Yes For With

Commercial Federal Corp. CFB 201647104 2004-05-11
Elect Director Talton K. Anderson Mgmt Yes For With

Commercial Federal Corp. CFB 201647104 2004-05-11
Elect Director James P. O'Donnell Mgmt Yes For With

Commercial Federal Corp. CFB 201647104 2004-05-11
Elect Director Robert J. Hutchinson Mgmt Yes For With

Commercial Federal Corp. CFB 201647104 2004-05-11
Elect Director Jane E. Miller Mgmt Yes For With

Commercial Federal Corp. CFB 201647104 2004-05-11
Ratify Auditors Mgmt Yes For With

Commonwealth Telephone Enterprises, Inc. CTCO 203349105 2004-05-19
Elect Director Frank M. Henry Mgmt Yes For With

Commonwealth Telephone Enterprises, Inc. CTCO 203349105 2004-05-19
Elect Director Michael J. Mahoney Mgmt Yes For With

Commonwealth Telephone Enterprises, Inc. CTCO 203349105 2004-05-19
Elect Director John J. Whyte Mgmt Yes For With

Commonwealth Telephone Enterprises, Inc. CTCO 203349105 2004-05-19
Ratify Auditors Mgmt Yes For With

Commonwealth Telephone Enterprises, Inc. CTCO 203349105 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Community Bank System CBU 203607106 2004-05-19
Elect Director John M. Burgess Mgmt No None Not Applicable

Community Bank System CBU 203607106 2004-05-19
Elect Director Nicholas A. DiCerbo Mgmt No None Not Applicable

Community Bank System CBU 203607106 2004-05-19
Elect Director James A. Gabriel Mgmt No None Not Applicable

Community Bank System CBU 203607106 2004-05-19
Elect Director Harold S. Kaplan Mgmt No None Not Applicable

Community Bank System CBU 203607106 2004-05-19
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Approve Merger Agreement Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Mark A. Anderson Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Patrick Delaney Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director John H. Flittie Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Darrell G. Knudson Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Dawn R. Elm Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Marilyn R. Seymann Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Harvey L. Wollman Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Thomas Gallagher Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Rahn K. Porter Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Lauris N. Molbert Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Elect Director Karen M. Meyer Mgmt Yes For With

Community First Bankshares, Inc. CFBX 203902101 2004-06-30
Ratify Auditors Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Separate Chairman and CEO Positions Mgmt Yes Against With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Elect Director W. Larry Cash Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Elect Director J. Anthony Forstmann Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Elect Director Harvey Klein, M.D. Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Elect Director H. Mitchell Watson, Jr. Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Community Health Systems, Inc. CYH 203668108 2004-05-25
Ratify Auditors Mgmt Yes For With

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Charles J. Baird Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Jean R. Hale Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Burlin Coleman Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director M. Lynn Parrish Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Nick A. Cooley Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Dr. James R. Ramsey Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director William A. Graham, Jr. Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Elect Director Ernest M. Rogers Mgmt No None Not Applicable

Community Trust BanCorp, Inc. CTBI 204149108 2004-04-27
Ratify Auditors Mgmt No None Not Applicable

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director William M. Duncan Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director Eric P. Edelstein Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director William J. Marino Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director Earl L. Mason Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director L. White Matthews III Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director William J. Murphy Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Elect Director Edward J. Obuchowski Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Ratify Auditors Mgmt Yes For With

Computer Horizons Corp. CHRZ 205908106 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Thomas G. Hudson Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Patrick W. Gross Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Erwin A. Kelen Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director John A. Rollwagen Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Lawrence A. McLernon Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Kathleen B. Earley Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Bruce J. Ryan Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Elect Director Dr. Renato A. DiPentima Mgmt Yes For With

Computer Network Technology Corp. CMNT 204925101 2004-06-23
Ratify Auditors Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director Kobi Alexander Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director Raz Alon Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director Itsik Danziger Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director John H. Friedman Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director Ron Hiram Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director Sam Oolie Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Elect Director William F. Sorin Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Approve Omnibus Stock Plan Mgmt Yes For With

Comverse Technology, Inc.  CMVT 205862402 2004-06-15
Ratify Auditors Mgmt Yes For With

Concord Communications, Inc. CCRD 206186108 2004-05-05
Elect Director Robert M. Wadsworth Mgmt Yes For With

Concord Communications, Inc. CCRD 206186108 2004-05-05
Approve Employee Stock Purchase Plan Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Eugene R. Corasanti Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Joseph J. Corasanti Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Bruce F. Daniels Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Jo Ann Golden Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Stephen M. Mandia Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director William D. Matthews Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Robert E. Remmell Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Elect Director Stuart J. Schwartz Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Ratify Auditors Mgmt Yes For With

CONMED Corp. CNMD 207410101 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Increase Disclosure of Executive Compensation Mgmt Yes Against With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Vincent A. Calarco Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director George Campbell, Jr. Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Gordon J. Davis Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Michael J. Del Giudice Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Joan S. Freilich Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Ellen V. Futter Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Sally Hernandez-Pinero Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Peter W. Likins Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Eugene R. McGrath Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Frederic V. Salerno Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Elect Director Stephen R. Volk Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Ratify Auditors Mgmt Yes For With

Consolidated Edison, Inc. ED 209115104 2004-05-17
Approve Employee Stock Purchase Plan Mgmt Yes For With

Corgentech Inc. CGTK 21872P105 2004-05-13
Elect Director Victor J. Dzau, M.D. Mgmt Yes For With

Corgentech Inc. CGTK 21872P105 2004-05-13
Elect Director John P. Mclaughlin Mgmt Yes For With

Corgentech Inc. CGTK 21872P105 2004-05-13
Ratify Auditors Mgmt Yes For With

Corillian Corp CORI 218725109 2004-05-10
Elect Director Robert G. Barrett Mgmt Yes For With

Corillian Corp CORI 218725109 2004-05-10
Elect Director Alex P. Hart Mgmt Yes For With

Corillian Corp CORI 218725109 2004-05-10
Ratify Auditors Mgmt Yes For With

Corn Products International, Inc.  CPO 219023108 2004-05-19
Elect Director Karen L. Hendricks Mgmt Yes For With

Corn Products International, Inc.  CPO 219023108 2004-05-19
Elect Director Bernard H. Kastory Mgmt Yes For With

Corn Products International, Inc.  CPO 219023108 2004-05-19
Elect Director Barbara A. Klein Mgmt Yes For With

Corn Products International, Inc.  CPO 219023108 2004-05-19
Elect Director Samuel C. Scott III Mgmt Yes For With

Corn Products International, Inc.  CPO 219023108 2004-05-19
Ratify Auditors Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Other Business Mgmt Yes Against Against

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Donna M. Alvarado Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director William F. Andrews Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director John D. Ferguson Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Lucius E. Burch, III Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director John D. Correnti Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director John R. Horne Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director C. Michael Jacobi Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Thurgood Marshall, Jr. Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Charles L. Overby Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director John R. Prann, Jr. Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Joseph V. Russell Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Elect Director Henri L. Wedell Mgmt Yes For With

Corrections Corporation of America CXW 22025Y407 2004-05-13
Ratify Auditors Mgmt Yes For With

Corvis Corporation CORV 221009103 2004-05-07
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

Corvis Corporation CORV 221009103 2004-05-07
Elect Director David S. Oros Mgmt Yes For With

Corvis Corporation CORV 221009103 2004-05-07
Elect Director F. A. Hrabowski III Mgmt Yes For With

Corvis Corporation CORV 221009103 2004-05-07
Ratify Auditors Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Michael R. Klein Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Andrew C. Florance Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director David Bonderman Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Warren H. Haber Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Josiah O. Low, III Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Christopher J. Nassetta Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Elect Director Catherine B. Reynolds Mgmt Yes For With

CoStar Group, Inc. CSGP 22160N109 2004-06-09
Ratify Auditors Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Elect Director Henry G. Cisneros Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Elect Director Robert J. Donato Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Elect Director Michael E. Dougherty Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Elect Director Martin R. Melone Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Elect Director Harley W. Snyder Mgmt Yes For With

Countrywide Financial Corp. CFC 222372104 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Thomas D. Bell, Jr. Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Erskine B. Bowles Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Richard W. Courts, Ii Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Thomas G. Cousins Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Lillian C. Giornelli Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Terence C. Golden Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Boone A. Knox Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director John J. Mack Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director Hugh L. Mccoll, Jr. Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Elect Director William Porter Payne Mgmt Yes For With

Cousins Properties Inc. CUZ 222795106 2004-05-04
Amend Omnibus Stock Plan Mgmt Yes For With

Covad Communications Group, Inc COVD 222814204 2004-06-10
Elect Director L. Dale Crandall Mgmt Yes For With

Covad Communications Group, Inc COVD 222814204 2004-06-10
Elect Director Hellene S. Runtagh Mgmt Yes For With

Covad Communications Group, Inc COVD 222814204 2004-06-10
Ratify Auditors Mgmt Yes For With

Covance Inc. CVD 222816100 2004-04-29
Other Business Mgmt Yes Against Against

Covance Inc. CVD 222816100 2004-04-29
Other Business Mgmt Yes Against Against

Covance Inc. CVD 222816100 2004-04-29
Declassify the Board of Directors Mgmt Yes For Against

Covance Inc. CVD 222816100 2004-04-29
Declassify the Board of Directors Mgmt Yes For Against

Covance Inc. CVD 222816100 2004-04-29
Elect Director Robert M. Baylis Mgmt Yes For With

Covance Inc. CVD 222816100 2004-04-29
Elect Director Irwin Lerner Mgmt Yes For With

Covance Inc. CVD 222816100 2004-04-29
Elect Director Robert M. Baylis Mgmt Yes For With

Covance Inc. CVD 222816100 2004-04-29
Elect Director Irwin Lerner Mgmt Yes For With

Covansys Corporation CVNSE 22281W103 2004-06-28
Elect Director Douglas S. Land Mgmt Yes For With

Covansys Corporation CVNSE 22281W103 2004-06-28
Elect Director Ronald K. Machtley Mgmt Yes For With

Covansys Corporation CVNSE 22281W103 2004-06-28
Elect Director Frank D. Stella Mgmt Yes For With

Covansys Corporation CVNSE 22281W103 2004-06-28
Elect Director David H. Wasserman Mgmt Yes For With

Covansys Corporation CVNSE 22281W103 2004-06-28
Ratify Auditors Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director L. Dale Crandall Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Robert W. Morey Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Elizabeth E. Tallett Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Elect Director Allen F. Wise Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

Coventry Health Care Inc. CVH 222862104 2004-06-03
Ratify Auditors Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Juanita P. Baranco Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director G. Dennis Berry Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Richard A. Ferguson Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Paul M. Hughes Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director James C. Kennedy Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Marc W. Morgan Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Robert F. Neil Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Elect Director Nicholas D. Trigony Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Approve Employee Stock Purchase Plan Mgmt Yes For With

Cox Radio, Inc. CXR 224051102 2004-05-11
Approve Omnibus Stock Plan Mgmt Yes For With

Crescent Real Estate Equities Company CEI 225756105 2004-06-28
Elect Director Dennis H. Alberts Mgmt Yes For With

Crescent Real Estate Equities Company CEI 225756105 2004-06-28
Elect Director Terry N. Worrell Mgmt Yes For With

Crescent Real Estate Equities Company CEI 225756105 2004-06-28
Ratify Auditors Mgmt Yes For With

Crown Castle International Corp. CCI 228227104 2004-05-26
Implement MacBride Principles Mgmt Yes Against With

Crown Castle International Corp. CCI 228227104 2004-05-26
Elect Director Randall A. Hack Mgmt Yes For With

Crown Castle International Corp. CCI 228227104 2004-05-26
Elect Director Edward C. Hutcheson, Jr. Mgmt Yes For With

Crown Castle International Corp. CCI 228227104 2004-05-26
Elect Director J. Landis Martin Mgmt Yes For With

Crown Castle International Corp. CCI 228227104 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Crown Castle International Corp. CCI 228227104 2004-05-26
Ratify Auditors Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Robert A. Halmi, Jr. Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director David J. Evans Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Wilford V. Bane, Jr. Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Arnold L. Chavkin Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Robert J. Druten Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Brian E. Gardner Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director David E. Hall Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Donald J. Hall, Jr. Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Irvine O. Hockaday, Jr. Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Anil Jagtiani Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director David B. Koff Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Peter A. Lund Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director John P. Mascotte Mgmt Yes For With

Crown Media Holdings CRWN 228411104 2004-06-03
Elect Director Deanne R. Stedem Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director D. Pike Aloian Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director Benjamin C. Bishop, Jr. Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director Thomas J. Crocker Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director David B. Hiley Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director Victor A. Hughes, Jr. Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director George F. Staudter Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Elect Director James C. Teagle Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Ratify Auditors Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Change Company Name Mgmt Yes For With

CRT Properties CRO 500228101 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Steven G. Anderson Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Thomas F. Ackerman Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Daniel J. Bevevino Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director John M. Cook Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Ronald C. Elkins, M.D. Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Virginia C. Lacy Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Randy D. McCall, Esq Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Elect Director Bruce J. Van Dyne, M.D. Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Approve Omnibus Stock Plan Mgmt Yes For With

Cryolife, Inc.  CRY 228903100 2004-06-29
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

CSG Systems International, Inc. CSGS 126349109 2004-05-28
Elect Director Janice I. Obuchowski Mgmt Yes For With

CSG Systems International, Inc. CSGS 126349109 2004-05-28
Amend Employee Stock Purchase Plan Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director Maynard Jenkins Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director James G. Bazlen Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director Morton Godlas Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director Terilyn A. Henderson Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director Charles K. Marquis Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director Charles J. Philippin Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Elect Director William A. Shutzer Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Ratify Auditors Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Approve Executive Incentive Bonus Plan Mgmt Yes For With

CSK Auto Corp. CAO 125965103 2004-06-16
Approve Omnibus Stock Plan Mgmt Yes For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Michael W. Bonney Mgmt Yes For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Susan B. Bayh Mgmt Yes For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Elect Director Walter R. Maupay Mgmt Yes For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Increase Authorized Common Stock Mgmt Yes For With

Cubist Pharmaceuticals, Inc.  CBST 229678107 2004-06-10
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Royce S. Caldwell Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Richard W. Evans, Jr. Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director T.C. Frost Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Preston M. Geren III Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Karen E. Jennings Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Richard M. Kleberg, III Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Elect Director Horace Wilkins, Jr. Mgmt Yes For With

Cullen/Frost Bankers, Inc. CFR 229899109 2004-05-19
Ratify Auditors Mgmt Yes For With

CuraGen Corp. CRGN 23126R101 2004-05-26
Elect Director David R. Ebsworth, Ph.D. Mgmt Yes For With

CuraGen Corp. CRGN 23126R101 2004-05-26
Elect Director Jonathan M. Rothberg, Ph.D. Mgmt Yes For With

CuraGen Corp. CRGN 23126R101 2004-05-26
Elect Director Patrick J. Zenner Mgmt Yes Withhold Not Applicable

Curon Medical, Inc. CURN 231292103 2004-05-05
Elect Director Larry C. Heaton Ii Mgmt No None Not Applicable

Curon Medical, Inc. CURN 231292103 2004-05-05
Elect Director David I. Fann Mgmt No None Not Applicable

Curon Medical, Inc. CURN 231292103 2004-05-05
Elect Director Emory V. Anderson Mgmt No None Not Applicable

Curon Medical, Inc. CURN 231292103 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

CVS Corporation CVS 126650100 2004-05-12
Limit Executive Compensation Mgmt Yes Against With

CVS Corporation CVS 126650100 2004-05-12
Elect Director W. Don Cornwell Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Thomas P. Gerrity Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Stanley P. Goldstein Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Marian L. Heard Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director William H. Joyce Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Terry R. Lautenbach Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Terrence Murray Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Sheli Z. Rosenberg Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Elect Director Thomas M. Ryan Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

CVS Corporation CVS 126650100 2004-05-12
Ratify Auditors Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Amend Stock Option Plan Mgmt Yes Against Against

CyberSource Corporation CYBS 23251J106 2004-05-12
Elect Director William S. McKiernan Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Elect Director John J. McDonnell, Jr. Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Elect Director Steven P. Novak Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Elect Director Richard Scudellari Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Elect Director Kenneth R. Thornton Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Amend Employee Stock Purchase Plan Mgmt Yes For With

CyberSource Corporation CYBS 23251J106 2004-05-12
Ratify Auditors Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Elect Director Frank T. Cary Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Elect Director John C Hodgman Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Elect Director Andre F. Marion Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Elect Director Richard G. Rogers Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Elect Director Walter B. Wriston Mgmt Yes For With

Cygnus, Inc. CYGN 232560102 2004-06-22
Ratify Auditors Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Ratify Auditors Mgmt Yes Against Against

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Charles J. Abbe Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Robert P. Akins Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Edward H. Braun Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Michael R. Gaulke Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director William G. Oldham Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Peter J. Simone Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Young K. Sohn Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Elect Director Jon D. Tompkins Mgmt Yes For With

Cymer, Inc.  CYMI 232572107 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Approve Omnibus Stock Plan Mgmt Yes Against Against

Cytogen Corp. CYTO 232824300 2004-06-15
Approve Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director John E. Bagalay, Jr. Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director Michael D. Becker Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director Allen Bloom Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director Stephen K. Carter Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director James A. Grigsby Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director Robert F. Hendrickson Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director Kevin G. Lokay Mgmt Yes For With

Cytogen Corp. CYTO 232824300 2004-06-15
Elect Director H. Joseph Reiser Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Elect Director Walter E. Boomer Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Elect Director Daniel J. Levangie Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Elect Director Joseph B. Martin, M.D., Ph.D. Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Approve Employee Stock Purchase Plan Mgmt Yes For With

Cytyc Corporation CYTC 232946103 2004-05-26
Ratify Auditors Mgmt Yes For With

DADE BEHRING HLDGS INC DADE 23342J206 2004-05-26
Elect Director N. Leigh Anderson, Ph.D. Mgmt Yes For With

DADE BEHRING HLDGS INC DADE 23342J206 2004-05-26
Elect Director James G. Andress Mgmt Yes For With

DADE BEHRING HLDGS INC DADE 23342J206 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Danaher Corp. DHR 235851102 2004-05-04
Develop Charter Language on Board Diversity Mgmt Yes Against With

Danaher Corp. DHR 235851102 2004-05-04
Elect Director Steven M. Rales Mgmt Yes For With

Danaher Corp. DHR 235851102 2004-05-04
Elect Director John T. Schwieters Mgmt Yes For With

Danaher Corp. DHR 235851102 2004-05-04
Elect Director Alan G. Spoon Mgmt Yes For With

Danaher Corp. DHR 235851102 2004-05-04
Ratify Auditors Mgmt Yes For With

Danaher Corp. DHR 235851102 2004-05-04
Amend Stock Option Plan Mgmt Yes For With

Datatrak International, Inc. DATA 238134100 2004-06-02
Elect Director Seth B. Harris Mgmt Yes For With

Datatrak International, Inc. DATA 238134100 2004-06-02
Elect Director Dr. Mark J. Ratain Mgmt Yes For With

Datatrak International, Inc. DATA 238134100 2004-06-02
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Nancy-Ann Deparle Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Richard B. Fontaine Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Peter T. Grauer Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Michele J. Hooper Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director C. Raymond Larkin, Jr. Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director John M. Nehra Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director William L. Roper Mgmt Yes For With

DaVita Inc. DVA 23918K108 2004-05-24
Elect Director Kent J. Thiry Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Elect Director Alan J. Bernon Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Elect Director Gregg L. Engles Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Elect Director Joseph S. Hardin, Jr. Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Elect Director Ronald Kirk Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Elect Director John S. Llewellyn, Jr. Mgmt Yes For With

Dean Foods Company DF 242370104 2004-05-18
Ratify Auditors Mgmt Yes For With

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Donald A. Sherman Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Robert Rosenkranz Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Van D. Greenfield Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Robert M. Smith, Jr. Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Harold F. Ilg Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Lawrence E. Daurelle Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director James N. Meehan Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Edward A. Fox Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Elect Director Philip R. O'Connor Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Approve Executive Incentive Bonus Plan Mgmt No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Divest from Tobacco Equities Shareholder No None Not Applicable

Delphi Financial Group, Inc. DFG 247131105 2004-05-05
Other Business Mgmt No None Not Applicable

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director Ronald G. Greene Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director David I. Heather Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director William S. Price, III Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director Gareth Roberts Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director Wieland F. Wettstein Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Elect Director Carrie A. Wheeler Mgmt Yes For With

Denbury Resources Inc. DNR 247916208 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes For With

Dendreon Corp. DNDN 24823Q107 2004-06-16
Elect Director Gerardo Canet Mgmt Yes For With

Dendreon Corp. DNDN 24823Q107 2004-06-16
Elect Director Bogdan Dziurzynski Mgmt Yes For With

Dendreon Corp. DNDN 24823Q107 2004-06-16
Elect Director Douglas Watson Mgmt Yes For With

Dentsply International, Inc. XRAY 249030107 2004-05-10
Elect Director Paula H. Cholmondeley Mgmt Yes For With

Dentsply International, Inc. XRAY 249030107 2004-05-10
Elect Director Michael J. Coleman Mgmt Yes For With

Dentsply International, Inc. XRAY 249030107 2004-05-10
Elect Director John C. Miles Ii Mgmt Yes For With

Dentsply International, Inc. XRAY 249030107 2004-05-10
Elect Director W. Keith Smith Mgmt Yes For With

Dentsply International, Inc. XRAY 249030107 2004-05-10
Ratify Auditors Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Dean S. Adler Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Terrance R. Ahern Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Mohsen Anvari Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Robert H. Gidel Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Victor B. MacFarlane Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Craig Macnab Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Scott D. Roulston Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Barry A. Sholem Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director William B. Summers, Jr. Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Bert L. Wolstein Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Elect Director Scott A. Wolstein Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Amend Shareholder Rights Plan (Poison Pill) Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Approve Omnibus Stock Plan Mgmt Yes For With

Developers Diversified Realty Corp. DDR 251591103 2004-05-18
Ratify Auditors Mgmt Yes For With

Devon Energy Corp. DVN 25179M103 2004-06-08
Require a Majority Vote for the Election of Directors Mgmt Yes Against With

Devon Energy Corp. DVN 25179M103 2004-06-08
Elect Director Thomas F. Ferguson Mgmt Yes For With

Devon Energy Corp. DVN 25179M103 2004-06-08
Elect Director Peter J. Fluor Mgmt Yes For With

Devon Energy Corp. DVN 25179M103 2004-06-08
Elect Director David M. Gavin Mgmt Yes For With

Devon Energy Corp. DVN 25179M103 2004-06-08
Elect Director Michael E. Gellert Mgmt Yes For With

Devon Energy Corp. DVN 25179M103 2004-06-08
Ratify Auditors Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Sidney A. Aroesty Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Frederick Frank Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Kenneth A. Merchant Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Maxwell H. Salter Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Dr. James D. Watson Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Ira Ziering Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Elect Director Michael Ziering Mgmt Yes For With

Diagnostic Products Corp. DP 252450101 2004-05-04
Approve Increase in Size of Board Mgmt Yes For With

Diametrics Medical, Inc. DMED 252532106 2004-04-29
Elect Director Gerald L. Cohn Mgmt No None Not Applicable

Diametrics Medical, Inc. DMED 252532106 2004-04-29
Elect Director Mark B. Knudson, Ph.D. Mgmt No None Not Applicable

Diametrics Medical, Inc. DMED 252532106 2004-04-29
Increase Authorized Common Stock Mgmt No None Not Applicable

Diametrics Medical, Inc. DMED 252532106 2004-04-29
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Diametrics Medical, Inc. DMED 252532106 2004-04-29
Amend Employee Stock Purchase Plan Mgmt No None Not Applicable

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Approve Stock Award to Employees Mgmt Yes Against Against

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director R. H. Dillon Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director Roger D. Blackwell Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director David P. Lauer Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director James G. Mathias Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director David R. Meuse Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director William G. Perkins Mgmt Yes For With

Diamond Hill Investment Group, Inc. DHIL 25264R207 2004-05-13
Elect Director Diane D. Reynolds Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Elect Director Joel A. Ronning Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Elect Director Perry W. Steiner Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Elect Director J. Paul Thorin Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Amend Stock Option Plan Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Amend Stock Option Plan Mgmt Yes For With

Digital River, Inc. DRIV 25388B104 2004-05-24
Ratify Auditors Mgmt Yes For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Elect Director Daniel E. Slusser Mgmt Yes For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Elect Director Joseph A. Fischer Mgmt Yes For With

Digital Theater Systems, Inc. DTSI 25389G102 2004-05-19
Ratify Auditors Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Ken S. Bajaj Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Craig A. Bondy Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Philip A. Canfield Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Alan G. Merten Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Edward C. Meyer Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Richard N. Perle Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Bruce V. Rauner Mgmt Yes For With

Digitalnet Holdings, Inc. DNET 25389B103 2004-06-03
Elect Director Stuart J. Yarbrough Mgmt Yes For With

DigitalThink, Inc. DTHK 25388M100 2004-05-03
Approve Merger Agreement Mgmt No None Not Applicable

DigitalThink, Inc. DTHK 25388M100 2004-05-03
Adjourn Meeting Mgmt No None Not Applicable

DIGITAS INC DTAS 25388K104 2004-05-13
Elect Director Robert R. Glatz Mgmt Yes For With

DIGITAS INC DTAS 25388K104 2004-05-13
Elect Director David W. Kenny Mgmt Yes For With

Dillard's, Inc.  DDS 254067101 2004-05-15
Implement ILO Based Code of Conduct Shareholder Yes Against With

Dillard's, Inc.  DDS 254067101 2004-05-15
Elect Director Robert C. Connor Mgmt Yes For With

Dillard's, Inc.  DDS 254067101 2004-05-15
Elect Director Will D. Davis Mgmt Yes For With

Dillard's, Inc.  DDS 254067101 2004-05-15
Elect Director John Paul Hammerschmidt Mgmt Yes For With

Dillard's, Inc.  DDS 254067101 2004-05-15
Elect Director Peter R. Johnson Mgmt Yes For With

Dillard's, Inc.  DDS 254067101 2004-05-15
Ratify Auditors Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Elect Director Patrick E. Curtin Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Elect Director Fred P. Fehrenbach Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Elect Director Stanley Meisels Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Dime Community Bancshares, Inc. DCOM 253922108 2004-05-20
Ratify Auditors Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Elect Director Robert J. Capetola, Ph.D Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Elect Director Antonio Esteve, Ph.D. Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Elect Director Herbert H. McDade, Jr. Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Elect Director Marvin E Rosenthale, Ph.D. Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Ratify Auditors Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Increase Authorized Common Stock Mgmt Yes For With

Discovery Laboratories, Inc. DSCO 254668106 2004-05-11
Elect Director Max E. Link, Ph.D. Mgmt Yes Withhold Not Applicable

Distributed Energy Systems Corp. DESC 25475V104 2004-06-02
Elect Director Paul Koeppe Mgmt Yes For With

Distributed Energy Systems Corp. DESC 25475V104 2004-06-02
Elect Director Gerald Ostroski Mgmt Yes For With

Distributed Energy Systems Corp. DESC 25475V104 2004-06-02
Elect Director Philip Sharp Mgmt Yes For With

Distributed Energy Systems Corp. DESC 25475V104 2004-06-02
Ratify Auditors Mgmt Yes For With

Diversa Corporation DVSA 255064107 2004-05-14
Elect Director Mark Leschly Mgmt Yes For With

Diversa Corporation DVSA 255064107 2004-05-14
Increase Authorized Common Stock Mgmt Yes For With

Diversa Corporation DVSA 255064107 2004-05-14
Amend Omnibus Stock Plan Mgmt Yes For With

Diversa Corporation DVSA 255064107 2004-05-14
Ratify Auditors Mgmt Yes For With

Dj Orthopedics, Inc. DJO 23325G104 2004-06-03
Elect Director Jack R. Blair Mgmt Yes For With

Dj Orthopedics, Inc. DJO 23325G104 2004-06-03
Elect Director Mitchell J. Blutt, M.D. Mgmt Yes For With

Dj Orthopedics, Inc. DJO 23325G104 2004-06-03
Ratify Auditors Mgmt Yes For With

Dobson Communicaiton Corporation DCEL 256069105 2004-06-15
Elect Director Fred J. Hall Mgmt Yes For With

Dobson Communicaiton Corporation DCEL 256069105 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

Dobson Communicaiton Corporation DCEL 256069105 2004-06-15
Ratify Auditors Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director David L. Bere Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director Dennis C. Bottorff Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director Barbara L. Bowles Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director James L. Clayton Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director Reginald D. Dickson Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director E. Gordon Gee Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director Barbara M. Knuckles Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director David A. Perdue Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director J. Neal Purcell Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director James D. Robbins Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Elect Director David M. Wilds Mgmt Yes For With

Dollar General Corp. DG 256669102 2004-05-25
Ratify Auditors Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Molly Shi Boren Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Thomas P. Capo Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Maryann N. Keller Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Hon. Edward C. Lumley Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Gary L. Paxton Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director John C. Pope Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director John P. Tierney Mgmt Yes For With

Dollar Thrifty Automotive Group, Inc. DTG 256743105 2004-05-21
Elect Director Edward L. Wax Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Change Range for Size of the Board Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Elect Director H. Ray Compton Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Elect Director John F. Megrue Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Elect Director Alan L. Wurtzel Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Elect Director Bob Sasser Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Elect Director Thomas E. Whiddon Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Amend Omnibus Stock Plan Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Approve Omnibus Stock Plan Mgmt Yes For With

Dollar Tree Stores, Inc.  DLTR 256747106 2004-06-17
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director David Blom Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director Donald A. Borror Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director David S. Borror Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director R. Andrew Johnson Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director Carl A. Nelson, Jr. Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Elect Director Gerald E. Mayo Mgmt Yes For With

Dominion Homes, Inc. DHOM 257386102 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Richard F. Bonini Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Edgar M. Cullman, Jr Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director John L. Ernst Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Peter A. Hoffman Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Efraim Kier Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Salomon Levis Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Zoila Levis Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director Harold D. Vicente Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Elect Director John B. Hughes Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Increase Authorized Common Stock Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Increase Authorized Preferred Stock Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Doral Financial Corp. DRL 25811P100 2004-04-21
Ratify Auditors Mgmt No None Not Applicable

Dot Hill Systems Corporation HILL 25848T109 2004-05-03
Elect Director Chong Sup Park Mgmt Yes For With

Dot Hill Systems Corporation HILL 25848T109 2004-05-03
Amend Employee Stock Purchase Plan Mgmt Yes For With

Dot Hill Systems Corporation HILL 25848T109 2004-05-03
Ratify Auditors Mgmt Yes For With

DoubleClick Inc. DCLK 258609304 2004-06-07
Elect Director Thomas S. Murphy Mgmt Yes For With

DoubleClick Inc. DCLK 258609304 2004-06-07
Elect Director Mark E. Nunnelly Mgmt Yes For With

DoubleClick Inc. DCLK 258609304 2004-06-07
Elect Director Kevin J. O'Connor Mgmt Yes For With

DoubleClick Inc. DCLK 258609304 2004-06-07
Ratify Auditors Mgmt Yes For With

Dover Motorsports, Inc. DVD 260174107 2004-04-28
Elect Director John W. Rollins, Jr. Mgmt No None Not Applicable

Dover Motorsports, Inc. DVD 260174107 2004-04-28
Elect Director Eugene W. Weaver Mgmt No None Not Applicable

Dover Motorsports, Inc. DVD 260174107 2004-04-28
Elect Director Melvin L. Joseph Mgmt No None Not Applicable

Dover Motorsports, Inc. DVD 260174107 2004-04-28
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director Peter M. Neupert Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director Kal Raman Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director L. John Doerr Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director Melinda French Gates Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director Dan Levitan Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director G. Charles 'Cayce' Roy, 3rd Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director William D. Savoy Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Elect Director Gregory S. Stanger Mgmt Yes For With

Drugstore.com, Inc. DSCM 262241102 2004-06-10
Ratify Auditors Mgmt Yes For With

DST Systems, Inc. DST 233326107 2004-05-11
Elect Director A. Edward Allinson Mgmt Yes For With

DST Systems, Inc. DST 233326107 2004-05-11
Elect Director Michael G. Fitt Mgmt Yes For With

DST Systems, Inc. DST 233326107 2004-05-11
Increase Authorized Common Stock Mgmt Yes For With

Duquesne Light Holdings Inc. DQE 266233105 2004-05-27
Elect Director Doreen E. Boyce Mgmt No None Not Applicable

Duquesne Light Holdings Inc. DQE 266233105 2004-05-27
Elect Director Charles C. Cohen Mgmt No None Not Applicable

Duquesne Light Holdings Inc. DQE 266233105 2004-05-27
Elect Director Morgan K. O'Brien Mgmt No None Not Applicable

Duquesne Light Holdings Inc. DQE 266233105 2004-05-27
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Duquesne Light Holdings Inc. DQE 266233105 2004-05-27
Ratify Auditors Mgmt No None Not Applicable

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes Against Against

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Charles M. Brennan III Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Lawrence A. Denton Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Jack K. Edwards Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director James O. Futterknecht, Jr. Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Yousif B. Ghafari Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director S.A. Johnson Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director J. Richard Jones Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Scott D. Rued Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Elect Director Ralph R. Whitney, Jr. Mgmt Yes For With

Dura Automotive Systems, Inc.  DRRA 265903104 2004-05-19
Ratify Auditors Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Daniel A. D'Aniello Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Admiral J. D. Watkins Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director George V. Mcgowan Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Dr. Francis J. Harvey Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Michael J. Bayer Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Alan J. Fohrer Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Elect Director Robert E. Prince Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Amend Articles/Bylaws/Charter-Non-Routine Mgmt Yes For With

Duratek, Inc. DRTK 26658Q102 2004-05-12
Ratify Auditors Mgmt Yes For With

E*Trade Group, Inc.  ET 269246104 2004-05-27

Elect Director Ronald D. Fisher Mgmt Yes For With

E*Trade Group, Inc.  ET 269246104 2004-05-27
Elect Director George A. Hayter Mgmt Yes For With

E*Trade Group, Inc.  ET 269246104 2004-05-27
Elect Director Donna L. Weaver Mgmt Yes For With

E*Trade Group, Inc.  ET 269246104 2004-05-27
Ratify Auditors Mgmt Yes For With

E.piphany, Inc. EPNY 26881V100 2004-06-02
Elect Director Mohan Gyani Mgmt Yes For With

E.piphany, Inc. EPNY 26881V100 2004-06-02
Elect Director Douglas J. Mackenzie Mgmt Yes For With

E.piphany, Inc. EPNY 26881V100 2004-06-02
Elect Director Karen A. Richardson Mgmt Yes For With

E.piphany, Inc. EPNY 26881V100 2004-06-02
Ratify Auditors Mgmt Yes For With

EarthLink, Inc. ELNK 270321102 2004-05-25
Elect Director Linwood A. Lacy, Jr. Mgmt Yes For With

EarthLink, Inc. ELNK 270321102 2004-05-25
Elect Director Terrell B. Jones Mgmt Yes For With

EarthLink, Inc. ELNK 270321102 2004-05-25
Elect Director William H. Harris, Jr. Mgmt Yes For With

EarthLink, Inc. ELNK 270321102 2004-05-25
Elect Director Thomas E. Wheeler Mgmt Yes For With

EarthLink, Inc. ELNK 270321102 2004-05-25
Ratify Auditors Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Other Business Mgmt Yes Against Against

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director D. Pike Aloian Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director Alexander G. Anagnos Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director H. C. Bailey, Jr. Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director Hayden C. Eaves, III Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director Fredric H. Gould Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director David H. Hoster II Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director David M. Osnos Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Elect Director Leland R. Speed Mgmt Yes For With

EastGroup Properties, Inc. EGP 277276101 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

Eastman Chemical Co. EMN 277432100 2004-05-06
Elect Director Renee J. Hornbaker Mgmt No None Not Applicable

Eastman Chemical Co. EMN 277432100 2004-05-06
Elect Director Thomas H. McLain Mgmt No None Not Applicable

Eastman Chemical Co. EMN 277432100 2004-05-06
Elect Director Peter M. Wood Mgmt No None Not Applicable

Eastman Chemical Co. EMN 277432100 2004-05-06
Ratify Auditors Mgmt No None Not Applicable

Eastman Chemical Co. EMN 277432100 2004-05-06
Limit Awards to Executives Shareholder No None Not Applicable

EasyLink Services EASY 27784T200 2004-06-15
Approve Omnibus Stock Plan Mgmt Yes Against Against

EasyLink Services EASY 27784T200 2004-06-15
Elect Director Gerald Gorman Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director Thomas Murawski Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director George Abi Zeid Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director Robert Casale Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director Stephen Duff Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director George Knapp Mgmt Yes For With

EasyLink Services EASY 27784T200 2004-06-15
Elect Director Dennis Raney Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Expense Stock Options Shareholder Yes For Against

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Philippe Bourguignon Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Thomas J. Tierney Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Elect Director Margaret C. Whitman Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Amend Omnibus Stock Plan Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Amend Stock Option Plan Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Increase Authorized Common Stock Mgmt Yes For With

eBay Inc. EBAY 278642103 2004-06-24
Ratify Auditors Mgmt Yes For With

Echelon Corporation ELON 27874N105 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes Against Against

Echelon Corporation ELON 27874N105 2004-05-21
Elect Director Michael E. Lehman Mgmt Yes For With

Echelon Corporation ELON 27874N105 2004-05-21
Elect Director Richard M. Moley Mgmt Yes For With

Echelon Corporation ELON 27874N105 2004-05-21
Elect Director Arthur Rock Mgmt Yes For With

Echelon Corporation ELON 27874N105 2004-05-21
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Echelon Corporation ELON 27874N105 2004-05-21
Ratify Auditors Mgmt Yes For With

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director Michael T. Dugan Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director James Defranco Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director Cantey Ergen Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director Charles W. Ergen Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director Raymond L. Friedlob Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director Steven R. Goodbarn Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director David K. Moskowitz Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Elect Director C. Michael Schroeder Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Ratify Auditors Mgmt No None Not Applicable

Echostar Communications Corp DISH 278762109 2004-05-06
Other Business Mgmt No None Not Applicable

Ecolab, Inc. ECL 278865100 2004-05-07
Elect Director Richard U. De Schutter Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Elect Director William L. Jews Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Elect Director Joel W. Johnson Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Elect Director Ulrich Lehner Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Elect Director Beth M. Pritchard Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Approve Employee Stock Purchase Plan Mgmt Yes For With

Ecolab, Inc. ECL 278865100 2004-05-07
Ratify Auditors Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Shirley Singleton Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director William J. Lynch Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Clete T. Brewer Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Paul Guzzi Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Michael R. Loeb Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Bob L. Martin Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Elect Director Wayne Wilson Mgmt Yes For With

Edgewater Technology, Inc. EDGW 280358102 2004-06-02
Ratify Auditors Mgmt Yes For With

Edison International EIX 281020107 2004-05-20
Elect Director John E. Bryson Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director France A. Cordova Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Bradford M. Freeman Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Bruce Karatz Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Luis G. Nogales Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Ronald L. Olson Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director James M. Rosser Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Richard T. Schlosberg, III Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Robert H. Smith Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Elect Director Thomas C. Sutton Mgmt No None Not Applicable

Edison International EIX 281020107 2004-05-20
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
None Not Applicable

Edwards Lifesciences Corporation EW 28176E108 2004-05-12
Elect Director Robert A. Ingram Mgmt No None Not Applicable

Edwards Lifesciences Corporation EW 28176E108 2004-05-12
Elect Director Vernon R. Loucks Jr. Mgmt No None Not Applicable

Edwards Lifesciences Corporation EW 28176E108 2004-05-12
Amend Non-Employee Director Omnibus Stock Plan Mgmt No None Not Applicable

Edwards Lifesciences Corporation EW 28176E108 2004-05-12
Ratify Auditors Mgmt No None Not Applicable

Efunds Corporation EFD 28224R101 2004-05-20
Elect Director Richard J. Almeida Mgmt Yes For With

Efunds Corporation EFD 28224R101 2004-05-20
Elect Director Sheila A. Penrose Mgmt Yes For With

Efunds Corporation EFD 28224R101 2004-05-20
Ratify Auditors Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director James R. Crane Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Frank J. Hevrdejs Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Paul William Hobby Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Michael K. Jhin Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Milton Carroll Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Neil E. Kelley Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Rebecca A. McDonald Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director James C. Flagg Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Elect Director Elijio V. Serrano Mgmt Yes For With

EGL, Inc. EAGL 268484102 2004-05-18
Ratify Auditors Mgmt Yes For With

El Paso Electric Co. EE 283677854 2004-05-05
Elect Director J. Robert Brown Mgmt Yes For With

El Paso Electric Co. EE 283677854 2004-05-05
Elect Director James W. Cicconi Mgmt Yes For With

El Paso Electric Co. EE 283677854 2004-05-05
Elect Director George W. Edwards, Jr. Mgmt Yes For With

El Paso Electric Co. EE 283677854 2004-05-05
Elect Director P.Z. Holland-Branch Mgmt Yes For With

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Declassify the Board of Directors Shareholder Yes For Against

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shareholder Yes For
Against

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Elect Director Roger A. Enrico Mgmt Yes For With

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Elect Director Ellen M. Hancock Mgmt Yes For With

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Elect Director C. Robert Kidder Mgmt Yes For With

Electronic Data Systems Corp. EDS 285661104 2004-05-25
Ratify Auditors Mgmt Yes For With

Electronics Boutique Holdings Corp. ELBO 286045109 2004-06-28
Elect Director James J. Kim Mgmt Yes For With

Electronics Boutique Holdings Corp. ELBO 286045109 2004-06-28
Elect Director Alfred J. Stein Mgmt Yes For With

Electronics Boutique Holdings Corp. ELBO 286045109 2004-06-28
Ratify Auditors Mgmt Yes For With

Electronics Boutique Holdings Corp. ELBO 286045109 2004-06-28
Declassify the Board of Directors Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Gill Cogan Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Jean-Louis Gassee Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Guy Gecht Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director James S. Greene Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Dan Maydan Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Fred Rosenzweig Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director Thomas I. Unterberg Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Elect Director David Peterschmidt Mgmt Yes For With

Electronics For Imaging, Inc. EFII 286082102 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director E. Scott Beattie Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director Fred Berens Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director George Dooley Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director Richard C.W. Mauran Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director William M. Tatham Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Elect Director J.W. Nevil Thomas Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Approve Omnibus Stock Plan Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Elizabeth Arden Inc RDEN 28660G106 2004-06-22
Ratify Auditors Mgmt Yes For With

E-Loan Inc. 26861P107 2004-06-11
Elect Director Robert C. Kagle Yes For With

E-Loan Inc. 26861P107 2004-06-11
Elect Director James G. Jones Yes For With

E-Loan Inc. 26861P107 2004-06-11
Ratify Auditors Yes For With

E-Loan Inc. EELN 26861P107 2004-06-11
Elect Director Robert C. Kagle Mgmt No None Not Applicable

E-Loan Inc. EELN 26861P107 2004-06-11
Elect Director James G. Jones Mgmt No None Not Applicable

E-Loan Inc. EELN 26861P107 2004-06-11
Ratify Auditors Mgmt No None Not Applicable

Embarcadero Technologies, Inc. EMBT 290787100 2004-06-15
Elect Director Timothy C.K. Chou Mgmt Yes For With

Embarcadero Technologies, Inc. EMBT 290787100 2004-06-15
Elect Director Frank M. Polestra Mgmt Yes For With

Embarcadero Technologies, Inc. EMBT 290787100 2004-06-15
Approve Omnibus Stock Plan Mgmt Yes For With

Embarcadero Technologies, Inc. EMBT 290787100 2004-06-15
Ratify Auditors Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director Margaret A. Ball Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director George C. Carpenter III Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director David J. Fisher Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director Bruce G. Kelley Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director George W. Kochheiser Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director Raymond A. Michel Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director Fredrick A. Schiek Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Elect Director Joanne L. Stockdale Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Ratify Auditors Mgmt Yes For With

EMC Insurance Group, Inc. EMCI 268664109 2004-05-21
Amend Articles Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Frank MacInnis Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Stephen Bershad Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director David Brown Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Larry Bump Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Albert Fried, Jr. Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Richard Hamm Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Elect Director Michael Yonker Mgmt Yes For With

Emcor Group, Inc.  EME 29084Q100 2004-06-10
Ratify Auditors Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director Thomas L. Tippens Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director John C. Belknap Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director Christopher J. Davis Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director John C. Foltz Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director Christopher A. Sinclair Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director Robert S. Spencer Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director David C. Warren Mgmt Yes For With

eMerge Interactive, Inc EMRG 29088W103 2004-05-20
Elect Director Wesley W. Watkins Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Amend Stock Option Plan Mgmt Yes Against Against

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Elect Director Howard M. Pack Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Elect Director Arthur Dubroff Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Elect Director Michael E. Black Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Elect Director Stephen K. Carter, M.D. Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Ratify Auditors Mgmt Yes For With

Emisphere Technologies, Inc.  EMIS 291345106 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Emmis Communications Corp. EMMS 291525103 2004-06-30
Elect Director Jeffrey H. Smulyan Mgmt Yes For With

Emmis Communications Corp. EMMS 291525103 2004-06-30
Elect Director Walter Z. Berger Mgmt Yes For With

Emmis Communications Corp. EMMS 291525103 2004-06-30
Elect Director Greg A. Nathanson Mgmt Yes For With

Emmis Communications Corp. EMMS 291525103 2004-06-30
Ratify Auditors Mgmt Yes For With

Emmis Communications Corp. EMMS 291525103 2004-06-30
Approve Omnibus Stock Plan Mgmt Yes For With

Empire Financial Holding Company EFH 291658102 2004-06-10
Other Business Mgmt Yes Against Against

Empire Financial Holding Company EFH 291658102 2004-06-10
Elect Director Henry N. Dreifus Mgmt Yes For With

Empire Financial Holding Company EFH 291658102 2004-06-10
Elect Director Kevin M. Gagne Mgmt Yes For With

Empire Financial Holding Company EFH 291658102 2004-06-10
Elect Director Bradley L. Gordon Mgmt Yes For With

Empire Financial Holding Company EFH 291658102 2004-06-10
Elect Director John J. Tsucalas Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director Hermann Buerger Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director Robert P. Crozer Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director John P. Frazee, Jr. Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director Alfred G. Hansen Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director John R. Kreick Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director John B. Mowell Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director Norman E. Thagard Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Elect Director John L. Woodward, Jr. Mgmt Yes For With

EMS Technologies, Inc. ELMG 26873N108 2004-05-10
Amend Omnibus Stock Plan Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director I. Jon Brumley Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Jon S. Brumley Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Martin Bowen Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Ted Collins, Jr. Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Ted A. Gardner Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director John V. Genova Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director Howard H. Newman Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Elect Director James A. Winne III Mgmt Yes For With

Encore Acquisition Company EAC 29255W100 2004-04-29
Amend Omnibus Stock Plan Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director John M. Pietruski Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Ron J. Anderson Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Frank C. Carlucci Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Robert J. Cruikshank Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Richard A. F. Dixon Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Bruce D. Given Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director Suzanne Oparil Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director William R. Ringo, Jr. Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director James A. Thomson Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Elect Director James T. Willerson Mgmt Yes For With

Encysive Pharmaceuticals, Inc. ENCY 29256X107 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Elect Director Richard Aurelio Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Elect Director James A. Carrigg Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Elect Director David M. Jagger Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Elect Director Ben E. Lynch Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Declassify the Board of Directors Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Eliminate Cumulative Voting Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Approve Employee Stock Purchase Plan Mgmt Yes For With

Energy East Corporation EAS 29266M109 2004-06-18
Ratify Auditors Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Other Business Mgmt Yes Against Against

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Richard A. Bachmann Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director John C Bumgarner Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Jerry D. Carlisle Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Harold D. Carter Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Enoch L. Dawkins Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Robert D. Gershen Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director William O. Hiltz Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director John G. Phillips Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Elect Director Dr. Eamon M. Kelly Mgmt Yes For With

Energy Partners, Ltd EPL 29270U105 2004-05-13
Ratify Auditors Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Elect Director George R. Ditomassi Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Elect Director Hector J. Orci Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Elect Director Anne-Lee Verville Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Amend Stock Option Plan Mgmt Yes For With

Enesco Group Inc ENC 292973104 2004-05-19
Ratify Auditors Mgmt Yes For With

Engelhard Corp. EC 292845104 2004-05-06
Elect Director David L. Burner Mgmt Yes For With

Engelhard Corp. EC 292845104 2004-05-06
Elect Director James V. Napier Mgmt Yes For With

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Other Business Mgmt Yes Against Against

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Elect Director Harold W. Hartley Mgmt Yes For With

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Elect Director Kenneth G. Pritchett Mgmt Yes For With

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Elect Director James C. Taylor Mgmt Yes For With

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Approve Omnibus Stock Plan Mgmt Yes For With

Ennis Business Forms, Inc. EBF 293389102 2004-06-17
Change Company Name Mgmt Yes For With

Enterasys Networks Inc ETS 293637104 2004-06-09
Elect Director William K. O'Brien Mgmt Yes For With

Enterasys Networks Inc ETS 293637104 2004-06-09
Elect Director Michael Gallagher Mgmt Yes For With

Enterasys Networks Inc ETS 293637104 2004-06-09
Approve Omnibus Stock Plan Mgmt Yes For With

Enterasys Networks Inc ETS 293637104 2004-06-09
Declassify the Board of Directors Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director David J. Berkman Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Daniel E. Gold Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Joseph M. Field Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director David J. Field Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director John C. Donlevie Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Edward H. West Mgmt Yes For With

Entercom Communications Corp. ETM 293639100 2004-05-13
Elect Director Robert S. Wiesenthal Mgmt Yes For With

Enterprise Products Partners L.P. EPD 293792107 2004-05-17
Amend Employee Stock Purchase Plan Mgmt No None Not Applicable

Enterprise Products Partners L.P. EPD 293792107 2004-05-17
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Entravision Communication EVC 29382R107 2004-05-26
Authorize a New Class of Common Stock Mgmt Yes Against Against

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Walter F. Ulloa Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Philip C. Wilkinson Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Paul A. Zevnik Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Darryl B. Thompson Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Michael S. Rosen Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Esteban E. Torres Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Patricia Diaz Dennis Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Elect Director Jesse Casso, Jr. Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Entravision Communication EVC 29382R107 2004-05-26
Ratify Auditors Mgmt Yes For With

EntreMed, Inc. ENMD 29382F103 2004-06-16
Elect Director Donald S. Brooks Mgmt Yes For With

EntreMed, Inc. ENMD 29382F103 2004-06-16
Elect Director Dwight L. Bush Mgmt Yes For With

EntreMed, Inc. ENMD 29382F103 2004-06-16
Elect Director Peter S. Knight Mgmt Yes For With

EntreMed, Inc. ENMD 29382F103 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes For With

EntreMed, Inc. ENMD 29382F103 2004-06-16
Ratify Auditors Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Other Business Mgmt Yes Against Against

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director George A. Alcorn Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director Charles R. Crisp Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director Mark G. Papa Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director Edmund P. Segner, III Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director Donald F. Textor Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Elect Director Frank G. Wisner Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Ratify Auditors Mgmt Yes For With

EOG Resources, Inc. EOG 26875P101 2004-05-04
Amend Omnibus Stock Plan Mgmt Yes For With

Eon Labs, Inc. ELAB 29412E100 2004-05-28
Other Business Mgmt Yes Against Against

Eon Labs, Inc. ELAB 29412E100 2004-05-28
Elect Director Thomas Strungmann, Ph.D. Mgmt Yes For With

Eon Labs, Inc. ELAB 29412E100 2004-05-28
Increase Authorized Common Stock Mgmt Yes For With

Eon Labs, Inc. ELAB 29412E100 2004-05-28
Ratify Auditors Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Increase Authorized Common Stock Mgmt Yes Against Against

Epicor Software Corporation EPIC 29426L108 2004-05-11
Elect Director L. George Klaus Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Elect Director Donald R. Dixon Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Elect Director Thomas F. Kelly Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Elect Director Harold D. Copperman Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Elect Director Robert H. Smith Mgmt Yes For With

Epicor Software Corporation EPIC 29426L108 2004-05-11
Ratify Auditors Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director Howard E. Greene, Jr. Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director William T. Comer, Ph.D. Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director Michael G. Grey Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director Georges Hibon Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director Emile Loria, M.D. Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Elect Director John P. McKearn, Ph.D. Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Ratify Auditors Mgmt Yes For With

Epimmune Inc. EPMN 29425Y101 2004-06-15
Increase Authorized Common Stock Mgmt Yes For With

Epix Medical, Inc.  EPIX 26881Q101 2004-05-26
Elect Director Stanley T Crooke Md Phd Mgmt Yes For With

Epix Medical, Inc.  EPIX 26881Q101 2004-05-26
Amend Stock Option Plan Mgmt Yes For With

Epix Medical, Inc.  EPIX 26881Q101 2004-05-26
Change Company Name Mgmt Yes For With

Epix Medical, Inc.  EPIX 26881Q101 2004-05-26
Ratify Auditors Mgmt Yes For With

ePresence, Inc EPRE 294348107 2004-06-03
Adjourn Meeting Mgmt Yes Against Against

ePresence, Inc EPRE 294348107 2004-06-03
Approve Sale of Company Assets Mgmt Yes For With

ePresence, Inc EPRE 294348107 2004-06-03
Approve Voting Agreement for Merger Mgmt Yes For With

ePresence, Inc EPRE 294348107 2004-06-03
Approve Disposition of Assets and Liquidate Company Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Gary Hromadko Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Scott Kriens Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Andrew Rachleff Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Dennis Raney Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Peter Van Camp Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Elect Director Michelangelo Volpi Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Ratify Auditors Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Approve Employee Stock Purchase Plan Mgmt Yes For With

Equinix, Inc. EQIX 29444U502 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes For With

Equity Inns, Inc. ENN 294703103 2004-05-13
Elect Director Phillip H. McNeill, Sr. Mgmt No None Not Applicable

Equity Inns, Inc. ENN 294703103 2004-05-13
Elect Director Raymond E. Schultz Mgmt No None Not Applicable

Equity Inns, Inc. ENN 294703103 2004-05-13
Elect Director Howard A. Silver Mgmt No None Not Applicable

Equity Inns, Inc. ENN 294703103 2004-05-13
Elect Director Robert P. Bowen Mgmt No None Not Applicable

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Noam Ben-Ozer Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Robert L. Cooney Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Patrick L. Flinn Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Nathan Hetz Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Chaim Katzman Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Peter Linneman Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Shaiy Pilpel Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Dori Segal Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Elect Director Doron Valero Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes For With

Equity One, Inc.  EQY 294752100 2004-05-21
Approve Employee Stock Purchase Plan Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director John W. Alexander Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Charles L. Atwood Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Bruce W. Duncan Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Stephen O. Evans Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director James D. Harper, Jr. Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Boone A. Knox Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Desiree G. Rogers Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Sheli Z. Rosenberg Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Gerald A. Spector Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director B. Joseph White Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Elect Director Samuel Zell Mgmt Yes For With

Equity Residential EQR 29476L107 2004-05-28
Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s) Mgmt Yes For
With

Equity Residential EQR 29476L107 2004-05-28
Ratify Auditors Mgmt Yes For With

Euronet Worldwide Inc. EEFT 298736109 2004-05-24
Elect Director Michael J. Brown Mgmt Yes For With

Euronet Worldwide Inc. EEFT 298736109 2004-05-24
Elect Director M. Jeannine Strandjord Mgmt Yes For With

Euronet Worldwide Inc. EEFT 298736109 2004-05-24
Elect Director Andrew B. Schmitt Mgmt Yes For With

Euronet Worldwide Inc. EEFT 298736109 2004-05-24
Amend Omnibus Stock Plan Mgmt Yes For With

Evans & Sutherland Computer Corp. ESCC 299096107 2004-05-18
Elect Director James R. Oyler Mgmt Yes For With

Evans & Sutherland Computer Corp. ESCC 299096107 2004-05-18
Elect Director David J. Coghlan Mgmt Yes For With

Evans & Sutherland Computer Corp. ESCC 299096107 2004-05-18
Approve Omnibus Stock Plan Mgmt Yes For With

Evans & Sutherland Computer Corp. ESCC 299096107 2004-05-18
Ratify Auditors Mgmt Yes For With

Evergreen Resources, Inc. EVG 299900308 2004-05-07
Elect Director Dennis R. Carlton Mgmt Yes For With

Evergreen Resources, Inc. EVG 299900308 2004-05-07
Elect Director Mark S. Sexton Mgmt Yes For With

Evergreen Resources, Inc. EVG 299900308 2004-05-07
Elect Director Arthur L. Smith Mgmt Yes For With

Evergreen Resources, Inc. EVG 299900308 2004-05-07
Ratify Auditors Mgmt Yes For With

Exabyte Corp. EXBT 300615101 2004-06-11
Approve Stock Option Plan Mgmt Yes Against Against

Exabyte Corp. EXBT 300615101 2004-06-11
Elect Director A. Laurence Jones Mgmt Yes For With

Exabyte Corp. EXBT 300615101 2004-06-11
Elect Director G. Jackson Tankersley, Jr. Mgmt Yes For With

Exabyte Corp. EXBT 300615101 2004-06-11
Ratify Auditors Mgmt Yes For With

Exabyte Corp. EXBT 300615101 2004-06-11
Approve Reverse Stock Split Mgmt Yes For With

EXACT Sciences Corp. EXAS 30063P105 2004-06-09
Elect Director Don M. Hardison Mgmt Yes For With

EXACT Sciences Corp. EXAS 30063P105 2004-06-09
Elect Director Connie Mack, III Mgmt Yes For With

EXACT Sciences Corp. EXAS 30063P105 2004-06-09
Ratify Auditors Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director Peter J. Rose Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director James L.K. Wang Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director R. Jordan Gates Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director James J. Casey Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director Dan P. Kourkoumelis Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director Michael J. Malone Mgmt Yes For With

Expeditors International Of Washington, Inc.  EXPD 302130109 2004-05-05
Elect Director John W. Meisenbach Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Gary G. Benanav Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Frank J. Borelli Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Nicholas J. LaHowchic Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Thomas P. Mac Mahon Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director John O. Parker, Jr. Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director George Paz Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Samuel K. Skinner Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Seymour Sternberg Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Barrett A. Toan Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Elect Director Howard L. Waltman Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Express Scripts, Inc.  ESRX 302182100 2004-05-26
Ratify Auditors Mgmt Yes For With

Extended Stay America, Inc.  ESA 30224P101 2004-05-07
Approve Merger Agreement Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Affirm Political Nonpartisanship Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Political Contributions/Activities Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Equatorial Guinea Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Separate Chairman and CEO Positions Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Prohibit Awards to Executives Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Stock Option Distribution by Race and Gender Shareholder Yes Against
With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Amend EEO Statement to Include Reference to Sexual Orientation Shareholder Yes
Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Report on Climate Change Research Shareholder Yes Against With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Michael J. Boskin Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director James R. Houghton Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director William R. Howell Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Reatha Clark King Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Philip E. Lippincott Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Harry J. Longwell Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Henry A. McKinnell, Jr. Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Marilyn Carlson Nelson Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Lee R. Raymond Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Walter V. Shipley Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Elect Director Rex W. Tillerson Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Ratify Auditors Mgmt Yes For With

Exxon Mobil Corp. XOM 30231G102 2004-05-26
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes For With

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Kirk P. Pond Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Joseph R. Martin Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Charles P. Carinalli Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Richard M. Cashin Jr. Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Charles M Clough Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Robert F. Friel Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Bryan R. Roub Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Paul C. Schorr IV Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Ronald W. Shelly Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Elect Director Wolliam N. Stout Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Amend Omnibus Stock Plan Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-04
Ratify Auditors Mgmt no none Not Applicable

Fairchild Semiconductor International, Inc. FCS 303726103 2004-05-004
Elect Director Thomas L. Magnanti Mgmt no none Not Applicable

Fannie Mae FNM 313586109 2004-05-25
Provide for Cumulative Voting Shareholder Yes Against With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Stephen B. Ashley Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Kenneth M. Duberstein Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Thomas P. Gerrity Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Timothy Howard Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Ann Korologos Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Frederic V. Malek Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Donald B. Marron Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Daniel H. Mudd Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Anne M. Mulcahy Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Joe K. Pickett Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Leslie Rahl Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director Franklin D. Raines Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Elect Director H. Patrick Swygert Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Ratify Auditors Mgmt Yes For With

Fannie Mae FNM 313586109 2004-05-25
Amend Employee Stock Purchase Plan Mgmt Yes For With

Farmers Capital Bank Corp. FFKT 309562106 2004-05-11
Elect Director Lloyd C. Hillard, Jr. Mgmt Yes For With

Farmers Capital Bank Corp. FFKT 309562106 2004-05-11
Elect Director Harold G. Mays Mgmt Yes For With

Farmers Capital Bank Corp. FFKT 309562106 2004-05-11
Elect Director Robert Roach, Jr. Mgmt Yes For With

Farmers Capital Bank Corp. FFKT 309562106 2004-05-11
Elect Director Cecil D. Bell, Jr. Mgmt Yes For With

Farmers Capital Bank Corp. FFKT 309562106 2004-05-11
Approve Employee Stock Purchase Plan Mgmt Yes For With

FARO Technologies, Inc. FARO 311642102 2004-05-11
Elect Director Norman Schipper, Q.C. Mgmt Yes For With

FARO Technologies, Inc. FARO 311642102 2004-05-11
Elect Director John Caldwell Mgmt Yes For With

FARO Technologies, Inc. FARO 311642102 2004-05-11
Approve Omnibus Stock Plan Mgmt Yes For With

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Proposal Amend Articles Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director Jerry L. Chicoine Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director John W. Creer Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director Tim H. Gill Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Directot Robert H. Hanson Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director Paul E.Larson Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director Edward W. Mehrer Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director William J. Oddy Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Elect Director John E. Walker Mgmt no none Not Applicable

FBL Financial Group, Inc. FFG 30239F103 2004-05-14
Ratify Auditors Mgmt no none Not Applicable

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Declassify the Board of Directors Shareholder Yes For Against

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Elect Director Sara Levinson Mgmt Yes For With

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Elect Director Joseph Neubauer Mgmt Yes For With

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Elect Director Joseph A. Pichler Mgmt Yes For With

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Elect Director Karl M. von der Heyden Mgmt Yes For With

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Ratify Auditors Mgmt Yes For With

Federated Department Stores, Inc. FD 31410H101 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Dr. M.J. Attardo Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Wilfred J. Corrigan Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Thomas F. Kelly Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Dr. William W. Lattin Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Jan C. Lobbezoo Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Dr. Gerhard Parker Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director James T. Richardson Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Vahe A. Sarkissian Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Elect Director Donald R. VanLuvanee Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Amend Stock Option Plan Mgmt Yes For With

FEI Company FEIC 30241L109 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Felcor Lodging Trust Incorporated FCH 31430F101 2004-05-18
Elect Director Melinda J. Bush Mgmt Yes For With

Felcor Lodging Trust Incorporated FCH 31430F101 2004-05-18
Elect Director Charles A. Ledsinger, Jr. Mgmt Yes For With

Felcor Lodging Trust Incorporated FCH 31430F101 2004-05-18
Elect Director Robert H. Lutz, Jr. Mgmt Yes For With

Felcor Lodging Trust Incorporated FCH 31430F101 2004-05-18
Elect Director Michael D. Rose Mgmt Yes For With

Felcor Lodging Trust Incorporated FCH 31430F101 2004-05-18
Ratify Auditors Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director L. George Klaus Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director William P. Lyons Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director Lee D. Roberts Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director John C. Savage Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director Roger S. Siboni Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Elect Director Theodore J. Smith Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Amend Omnibus Stock Plan Mgmt Yes For With

FileNet Corp. FILE 316869106 2004-05-07
Ratify Auditors Mgmt Yes For With

Financial Institutions, Inc. FISI 317585404 2004-05-05
Elect Director Samuel M. Gullo Mgmt Yes For With

Financial Institutions, Inc. FISI 317585404 2004-05-05
Elect Director Joseph F. Hurley Mgmt Yes For With

Financial Institutions, Inc. FISI 317585404 2004-05-05
Elect Director James H. Wyckoff Mgmt Yes For With

Financial Institutions, Inc. FISI 317585404 2004-05-05
Elect Director Pamela Davis Heilman Mgmt Yes For With

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Elect Director Nelson Obus Mgmt Yes For With

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Ratify Auditors Mgmt Yes For With

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Provide for Cumulative Voting Mgmt Yes For With

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Provide for Cumulative Voting Shareholder Yes None Not Applicable

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Elect Director Michael C. Culver Mgmt Yes None Not Applicable

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Elect Director Robert L. Kirk Mgmt Yes None Not Applicable

First Aviation Services, Inc. FAVS 31865W108 2004-06-15
Ratify Auditors Mgmt Yes None Not Applicable

First Bancorp FBNC 318910106 2004-04-29
Elect Director Jack D. Briggs Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director R. Walton Brown Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director H. David Bruton, M.D. Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director David L. Burns Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director John F. Burns Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Jesse S. Capel Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director G. H. Wallace-Gainey Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director James H. Garner Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director James G. Hudson, Jr. Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director George R. Perkins, Jr. Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Thomas F. Phillips Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director William E. Samuels Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Edward T. Taws, Jr. Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Frederick H. Taylor Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Virginia C. Thomasson Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director A. Jordan Washburn Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director Dennis A. Wicker Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Elect Director John C. Willis Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Ratify Auditors Mgmt Yes For With

First Bancorp FBNC 318910106 2004-04-29
Approve Stock Option Plan Mgmt Yes For With

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Other Business Mgmt Yes Against Against

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Elect Director Angel Alvarez Perez Mgmt Yes For With

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Elect Director Jose Luis Ferrer-Canals Mgmt Yes For With

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Elect Director Sharee Ann Umpierre-Catinchi Mgmt Yes For With

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Elect Director Jose Menendez Cortada Mgmt Yes For With

First Bancorp(Puerto Rico) FBP 318672102 2004-04-29
Ratify Auditors Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Amend Stock Option Plan Mgmt Yes Against Against

First Community Bancorp FCBP 31983B101 2004-05-26
Other Business Mgmt Yes Against Against

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Stephen M. Dunn Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Susan E. Lester Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Robert A. Stine Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director John M. Eggemeyer Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Timothy B. Matz Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Matthew P. Wagner Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Barry C. Fitzpatrick Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Arnold W. Messer Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director David S. Williams Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Charles H. Green Mgmt Yes For With

First Community Bancorp FCBP 31983B101 2004-05-26
Elect Director Daniel B. Platt Mgmt Yes For With

First Consulting Group, Inc. FCGI 31986R103 2004-06-01
Elect Director Michael P. Downey Mgmt Yes For With

First Consulting Group, Inc. FCGI 31986R103 2004-06-01
Elect Director Robert G. Funari Mgmt Yes For With

First Consulting Group, Inc. FCGI 31986R103 2004-06-01
Elect Director Fatima J. Reep Mgmt Yes For With

First Consulting Group, Inc. FCGI 31986R103 2004-06-01
Ratify Auditors Mgmt Yes For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Henry C. Duques Mgmt Yes For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Charles T. Fote Mgmt Yes For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Richard P. Kiphart Mgmt Yes For With

First Data Corp. FDC 319963104 2004-05-19
Elect Director Joan E. Spero Mgmt Yes For With

First Data Corp. FDC 319963104 2004-05-19
Ratify Auditors Mgmt Yes For With

First Financial Service Corp FFKY 319961108 2004-05-12
Elect Director Robert M. Brown Mgmt Yes For With

First Financial Service Corp FFKY 319961108 2004-05-12
Elect Director J. Alton Rider Mgmt Yes For With

First Financial Service Corp FFKY 319961108 2004-05-12
Elect Director Donald Scheer Mgmt Yes For With

First Financial Service Corp FFKY 319961108 2004-05-12
Elect Director Gail L. Schomp Mgmt Yes For With

First Financial Service Corp FFKY 319961108 2004-05-12
Change Company Name Mgmt Yes For With

First Horizon Pharmaceutical FHRX 32051K106 2004-05-07
Amend Stock Option Plan Mgmt Yes Against Against

First Horizon Pharmaceutical FHRX 32051K106 2004-05-07
Elect Director Patrick P. Fourteau Mgmt Yes For With

First Horizon Pharmaceutical FHRX 32051K106 2004-05-07
Elect Director Jon S. Saxe Mgmt Yes Withhold Not Applicable

First Industrial Realty Trust, Inc. FR 32054K103 2004-05-12
Elect Director Jay H. Shidler Mgmt no none Not Applicable

First Industrial Realty Trust, Inc. FR 32054K103 2004-05-12
Elect Director J. Steven Wilson Mgmt no none Not Applicable

First Industrial Realty Trust, Inc. FR 32054K103 2004-05-12
Ratify Auditors Mgmt no none Not Applicable

First Midwest Bancorp, Inc. FMBI 320867104 2004-05-20
Elect Director Brother J. Gaffney, Fsc Mgmt no none Not Applicable

First Midwest Bancorp, Inc. FMBI 320867104 2004-05-20
Elect Director John L. Sterling Mgmt no none Not Applicable

First Midwest Bancorp, Inc. FMBI 320867104 2004-05-20
Elect Director J. Stephen Vanderwoude Mgmt no none Not Applicable

First Niagara Financial Group, Inc. FNFG 33582V108 2004-05-04
Elect Director Gordon P. Assad Mgmt Yes For With

First Niagara Financial Group, Inc. FNFG 33582V108 2004-05-04
Elect Director John J. Bisgrove, Jr. Mgmt Yes For With

First Niagara Financial Group, Inc. FNFG 33582V108 2004-05-04
Elect Director Daniel W. Judge Mgmt Yes For With

First Niagara Financial Group, Inc. FNFG 33582V108 2004-05-04
Elect Director Louise Woerner Mgmt Yes For With

First Niagara Financial Group, Inc. FNFG 33582V108 2004-05-04
Ratify Auditors Mgmt Yes For With

First Oak Brook Banchares, Inc. FOBB 335847208 2004-05-04
Elect Director Stuart I Greenbaum Mgmt no none Not Applicable

First Oak Brook Banchares, Inc. FOBB 335847208 2004-05-04
Elect Director Richard M. Rieser, Jr. Mgmt no none Not Applicable

First Oak Brook Banchares, Inc. FOBB 335847208 2004-05-04
Elect Director Michael L Stein Mgmt no none Not Applicable

First Oak Brook Banchares, Inc. FOBB 335847208 2004-05-04
Approve Omnibus Stock Plan Mgmt no none Not Applicable

First Oak Brook Banchares, Inc. FOBB 335847208 2004-05-04
Ratify Auditors Mgmt no none Not Applicable

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Elect Director K. August-Dewilde Mgmt Yes For With

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Elect Director Thomas J. Barrack Mgmt Yes For With

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Elect Director James P. Conn Mgmt Yes For With

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Elect Director Jody S. Lindell Mgmt Yes For With

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Amend Restricted Stock Plan Mgmt Yes For With

First Republic Bank (San Francisco) FRC 336158100 2004-05-12
Ratify Auditors Mgmt Yes For With

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Other Business Mgmt Yes Against Against

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Approve Merger Agreement Mgmt Yes For With

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Elect Director George T. Hornyak, Jr. Mgmt Yes For With

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Elect Director John P. Mulkerin Mgmt Yes For With

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Elect Director Jeffries Shein Mgmt Yes For With

First Sentinel Bancorp, Inc. FSLA 33640T103 2004-06-23
Ratify Auditors Mgmt Yes For With

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes Against Against

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Elect Director George Sollman Mgmt Yes For With

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Elect Director Norman E. Gaut, Ph.D. Mgmt Yes For With

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

First Virtual Communications, Inc. FVCCE 337484307 2004-05-18
Ratify Auditors Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Report on Political Contributions/Activities Shareholder Yes Against With

FirstEnergy Corporation FE 337932107 2004-05-18
Expense Stock Options Shareholder Yes For Against

FirstEnergy Corporation FE 337932107 2004-05-18
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

FirstEnergy Corporation FE 337932107 2004-05-18
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Paul T. Addison Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Ernest J. Novak, Jr. Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director John M. Pietruski Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Catherine A. Rein Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Elect Director Robert C. Savage Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Ratify Auditors Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Declassify the Board of Directors Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Reduce Supermajority Vote Requirement Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Approve Deferred Compensation Plan Mgmt Yes For With

FirstEnergy Corporation FE 337932107 2004-05-18
Approve Deferred Compensation Plan Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Thomas J. Hammond Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Mark T. Hammond Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Kirstin A. Hammond Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Charles Bazzy Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Michael Lucci, Sr. Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Frank D'Angelo Mgmt Yes For With

Flagstar Bancorp, Inc. FBC 337930101 2004-06-01
Elect Director Robert W. Dewitt Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Robert W. Anestis Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Robert D. Fagan Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director David M. Foster Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Allen C. Harper Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Adolfo Henriques Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director James E. Jordan Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Gilbert H. Lamphere Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director John S. Lord Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Joseph Nemec Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director Herbert H. Peyton Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director James J. Pieczynski Mgmt Yes For With

Florida East Coast Industries, Inc. FLA 340632108 2004-06-03
Elect Director W. L. Thornton Mgmt Yes For With

Flowserve Corp. FLS 34354P105 2004-06-22
Elect Director Christopher A. Bartlett Mgmt Yes For With

Flowserve Corp. FLS 34354P105 2004-06-22
Elect Director Hugh K. Coble Mgmt Yes For With

Flowserve Corp. FLS 34354P105 2004-06-22
Elect Director George T. Haymaker, Jr. Mgmt Yes For With

Flowserve Corp. FLS 34354P105 2004-06-22
Elect Director William C. Rusnack Mgmt Yes For With

Flowserve Corp. FLS 34354P105 2004-06-22
Approve Omnibus Stock Plan Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Raymond E. Mabus, Jr. Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Robert J. Hay Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director S. Dennis N. Belcher Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Thomas E. Chorman Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Luis J. Echarte Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Henry Tang Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Elect Director Raul Valdes-Fauli Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes For With

Foamex International, Inc. FMXI 344123104 2004-05-25
Ratify Auditors Mgmt Yes For With

Foot Locker Inc FL 344849104 2004-05-26
Elect Director James E. Preston Mgmt Yes For With

Foot Locker Inc FL 344849104 2004-05-26
Elect Director Matthew D. Serra Mgmt Yes For With

Foot Locker Inc FL 344849104 2004-05-26
Elect Director Christopher A. Sinclair Mgmt Yes For With

Foot Locker Inc FL 344849104 2004-05-26
Elect Director Dona D. Young Mgmt Yes For With

Foot Locker Inc FL 344849104 2004-05-26
Ratify Auditors Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Increase Disclosure of Executive Compensation Shareholder Yes Against With

Ford Motor Company F 345370860 2004-05-13
Establish Other Board Committee Shareholder Yes Against With

Ford Motor Company F 345370860 2004-05-13
Prohibit Awards to Executives Shareholder Yes Against With

Ford Motor Company F 345370860 2004-05-13
Amend By Laws Relating to Board Independence Shareholder Yes Against With

Ford Motor Company F 345370860 2004-05-13
Report on Greenhouse Gas Emissions Shareholder Yes Against With

Ford Motor Company F 345370860 2004-05-13
Elect Director John R. H. Bond Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Stephen G. Butler Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Kimberly A. Casiano Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Edsel B. Ford II Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director William Clay Ford Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director William Clay Ford, Jr. Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Irvine O. Hockaday, Jr. Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Marie-Josee Kravis Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Richard A. Manoogian Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Ellen R. Marram Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Homer A. Neal Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Jorma Ollila Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Carl E. Reichardt Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Robert E. Rubin Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director Nicholas V. Scheele Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Elect Director John L. Thornton Mgmt Yes For With

Ford Motor Company F 345370860 2004-05-13
Ratify Auditors Mgmt Yes For With

Forest Oil Corp. FST 346091705 2004-05-13
Elect Director Cortlandt S. Dietler Mgmt Yes For With

Forest Oil Corp. FST 346091705 2004-05-13
Elect Director Dod A. Fraser Mgmt Yes For With

Forest Oil Corp. FST 346091705 2004-05-13
Elect Director Patrick R. McDonald Mgmt Yes For With

Forest Oil Corp. FST 346091705 2004-05-13
Ratify Auditors Mgmt Yes For With

Formfactor, Inc. FORM 346375108 2004-05-13
Elect Director Dr. Igor Y. Khandros Mgmt Yes For With

Formfactor, Inc. FORM 346375108 2004-05-13
Elect Director Dr. William H. Davidow Mgmt Yes For With

Formfactor, Inc. FORM 346375108 2004-05-13
Ratify Auditors Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Bruce A. Campbell Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Andrew C. Clarke Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Hon. Robert Keith Gray Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Richard W. Hanselman Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director C. John Langley, Jr. Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Ray A. Mundy Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director Scott M. Niswonger Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Elect Director B. Clyde Preslar Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Ratify Auditors Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Forward Air Corporation FWRD 349853101 2004-05-18
Approve Compensation Arrangement for Non-Employee Director Mgmt Yes For With

Fossil, Inc. FOSL 349882100 2004-05-26
Elect Director Tom Kartsotis Mgmt Yes For With

Fossil, Inc. FOSL 349882100 2004-05-26
Elect Director Jal S. Shroff Mgmt Yes For With

Fossil, Inc. FOSL 349882100 2004-05-26
Elect Director Donald J. Stone Mgmt Yes For With

Fossil, Inc. FOSL 349882100 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director Bobby R. Johnson, Jr. Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director Andrew K. Ludwick Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director Alfred J. Amoroso Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director C. Nicholas Keating, Jr. Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director J. Steven Young Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Elect Director Alan L. Earhart Mgmt Yes For With

Foundry Networks, Inc. FDRY 35063R100 2004-06-01
Ratify Auditors Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Elect Director Michael J. Hayes Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Elect Director John R. Eisenman Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Elect Director Roger T. Knox Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Elect Director John D. Reier Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Elect Director Thomas H. Tashjian Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Ratify Auditors Mgmt Yes For With

Fred's, Inc. FRED 356108100 2004-06-16
Approve Employee Stock Purchase Plan Mgmt Yes For With

FreeMarkets, Inc. ADSTW 356602102 2004-06-28
Approve Merger Agreement Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Halt Payments to Indonesian Military Shareholder Yes Against With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Elect Director Robert J. Allison, Jr. Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Elect Director R. Leigh Clifford Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Elect Director James R. Moffett Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Elect Director B. M. Rankin, Jr. Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Elect Director J. Taylor Wharton Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Ratify Auditors Mgmt Yes For With

Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 2004-05-06
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director James A. McIntyre Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Louis J. Rampino Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Wayne R. Bailey Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Thomas W. Hayes Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Robert F. Lewis Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Russell K. Mayerfeld Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Elect Director Dickinson C. Ross Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Approve Retirement Plan Mgmt Yes For With

Fremont General Corp. FMT 357288109 2004-05-20
Ratify Auditors Mgmt Yes For With

FRESH BRANDS INC FRSH 35803U108 2004-05-26
Elect Director Steven R. Barth Mgmt Yes For With

FRESH BRANDS INC FRSH 35803U108 2004-05-26
Elect Director G. William Dietrich Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Emanuel J. Friedman Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Eric F. Billings Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director W. Russell Ramsey Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Daniel J. Altobello Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Peter A. Gallagher Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Stephen D. Harlan Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Russell C. Lindner Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director Wallace L. Timmeny Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Elect Director John T. Wall Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 2004-05-19
Ratify Auditors Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Elect Director Denis J. Callaghan Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Elect Director Dennis J. Shaughnessy Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Elect Director George P. Stamas Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

FTI Consulting, Inc. FCN 302941109 2004-05-19
Ratify Auditors Mgmt Yes For With

GA Financial, Inc. GAF 361437106 2004-05-24
Adjourn Meeting Mgmt Yes Against Against

GA Financial, Inc. GAF 361437106 2004-05-24
Approve Merger Agreement Mgmt Yes For With

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Edwin L. Artzt Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Raymond C. Avansino, Jr. Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director John C. Ferrara Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director John D. Gabelli Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Mario J. Gabelli Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Karl Otto Pohl Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Robert S. Prather, Jr. Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Frederic V. Salerno Mgmt no none Not Applicable

Gabelli Asset Management, Inc. GBL 36239Y102 2004-05-11
Elect Director Vincent S. Tese Mgmt no none Not Applicable

Gables Residential Trust GBP 362418105 2004-05-21
Elect Trustee Marcus E. Bromley Mgmt Yes For With

Gables Residential Trust GBP 362418105 2004-05-21
Elect Trustee James D. Motta Mgmt Yes For With

Gables Residential Trust GBP 362418105 2004-05-21
Elect Trustee Chris C. Stroup Mgmt Yes For With

Gables Residential Trust GBP 362418105 2004-05-21
Approve Omnibus Stock Plan Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Glenn W. Anderson Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Hugh M. Balloch Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director John C. Goff Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Joel C. Puckett Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Sam Rosen Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Robert W. Stallings Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director Harden H. Wiedemann Mgmt Yes For With

Gainsco, Inc.  GNAC 363127101 2004-05-12
Elect Director John H. Williams Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Edwin J. Holman Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Norman S. Matthews Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Byron E. Allumbaugh Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Frank J. Belatti Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Stuart B. Burgdoerfer Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Timothy J. Faber Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Michael Goldstein Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Todd W. Halloran Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director George R. Mrkonic, Jr. Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director John M. Roth Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Ronald P. Spogli Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Elect Director Peter Starrett Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Amend Stock Option Plan Grant for CEO Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Amend Restricted Stock Plan for CEO Mgmt Yes For With

GALYANS TRADING INC GLYN 36458R101 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes For With

GAMESTOP CORP GME 36466R101 2004-06-29
Elect Director R. Richard Fontaine Mgmt Yes For With

GAMESTOP CORP GME 36466R101 2004-06-29
Elect Director Stephanie M. Shern Mgmt Yes For With

GAMESTOP CORP GME 36466R101 2004-06-29
Ratify Auditors Mgmt Yes For With

Gartner , Inc. IT 366651107 2004-06-30
Elect Director Maynard G. Webb, Jr. Mgmt Yes For With

Gateway Inc GTW 367626108 2004-05-20
Report on Political Contributions/Activities Shareholder Yes Against With

Gateway Inc GTW 367626108 2004-05-20
Require a Majority Vote for the Election of Directors Shareholder Yes Against
With

Gateway Inc GTW 367626108 2004-05-20
Board Diversity Shareholder Yes Against With

Gateway Inc GTW 367626108 2004-05-20
Elect Director Douglas L. Lacey Mgmt Yes For With

Gateway Inc GTW 367626108 2004-05-20
Elect Director Wayne R. Inouye Mgmt Yes For With

Gateway Inc GTW 367626108 2004-05-20
Ratify Auditors Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director E. K. Gaylord II Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director E. Gordon Gee Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Robert P. Bowen Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Ralph Horn Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Laurence S. Geller Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Michael D. Rose Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Colin V. Reed Mgmt Yes For With

Gaylord Entertainment Co. GET 367905106 2004-05-07
Elect Director Michael I. Roth Mgmt Yes For With

Gemstar - TV Guide International, Inc. GMST 36866W106 2004-06-03
Elect Director Nicholas Donatiello, Jr. Mgmt Yes For With

Gemstar - TV Guide International, Inc. GMST 36866W106 2004-06-03
Elect Director James E. Meyer Mgmt Yes For With

Gemstar - TV Guide International, Inc. GMST 36866W106 2004-06-03
Elect Director Lachlan K. Murdoch Mgmt Yes For With

Gemstar - TV Guide International, Inc. GMST 36866W106 2004-06-03
Ratify Auditors Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director R. Frank Ecock Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director Osagie O. Imasogie Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director Roy C. Levitt, M.D. Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director Robert F. Shapiro Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director James B. Wyngaarden, M.D. Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Ratify Auditors Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Approve Omnibus Stock Plan Mgmt Yes For With

Genaera Corp. GENR 36867G100 2004-05-11
Elect Director Zola P. Horovitz, Ph.D. Mgmt Yes Withhold Not Applicable

Gene Logic Inc. GLGC 368689105 2004-06-03
Elect Director Jules Blake, Ph.D. Mgmt Yes For With

Gene Logic Inc. GLGC 368689105 2004-06-03
Elect Director Michael J. Brennan, M.D., Ph.D. Mgmt Yes For With

Gene Logic Inc. GLGC 368689105 2004-06-03
Ratify Auditors Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Elect Director Irene A. Chow Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Elect Director Arthur Gray, Jr. Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Elect Director H. H. Haight Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Elect Director Alan Y. Kwan Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Elect Director James A. D. Smith Mgmt Yes For With

Genelabs Technologies, Inc.  GNLB 368706107 2004-06-10
Ratify Auditors Mgmt Yes For With

Genencor International, Inc. GCOR 368709101 2004-05-27
Elect Director Theresa K. Lee Mgmt Yes For With

Genencor International, Inc. GCOR 368709101 2004-05-27
Elect Director Robert H. Mayer Mgmt Yes For With

Genencor International, Inc. GCOR 368709101 2004-05-27
Elect Director Jorgen Rosenlund Mgmt Yes For With

Genencor International, Inc. GCOR 368709101 2004-05-27
Ratify Auditors Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director George V. Bayly Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director G.Thomas Hargrove Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Dennis J. Martin Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Jeffrey P. Lane Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Nelson P. Lane Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Arthur C. Nielsen, Jr. Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Forrest M. Schneider Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Elect Director Robert J. Stucker Mgmt Yes For With

General Binding Corp. GBND 369154109 2004-05-13
Ratify Auditors Mgmt Yes For With

General Cable Corp. BGC 369300108 2004-05-11
Elect Director Jeffrey Noddle Mgmt Yes For With

General Cable Corp. BGC 369300108 2004-05-11
Elect Director John E. Welsh, III Mgmt Yes For With

General Cable Corp. BGC 369300108 2004-05-11
Ratify Auditors Mgmt Yes For With

General Communication, Inc. GNCMA 369385109 2004-06-10
Elect Director William P. Glasgow Mgmt Yes For With

General Communication, Inc. GNCMA 369385109 2004-06-10
Amend Stock Option Plan Mgmt Yes For With

General Communication, Inc. GNCMA 369385109 2004-06-10
Elect Director Donne F. Fisher Mgmt Yes Withhold Not Applicable

General Communication, Inc. GNCMA 369385109 2004-06-10
Elect Director James M. Schneider Mgmt Yes Withhold Not Applicable

General Growth Properties, Inc. GGP 370021107 2004-05-05
Elect Director John Bucksbaum Mgmt Yes For With

General Growth Properties, Inc. GGP 370021107 2004-05-05
Elect Director Alan Cohen Mgmt Yes For With

General Growth Properties, Inc. GGP 370021107 2004-05-05
Elect Director Anthony Downs Mgmt Yes For With

General Growth Properties, Inc. GGP 370021107 2004-05-05
Ratify Auditors Mgmt Yes For With

GENERAL MARITIME CORP GMR Y2692M103 2004-05-20
Elect Director Peter C. Georgiopoulos Mgmt Yes For With

GENERAL MARITIME CORP GMR Y2692M103 2004-05-20
Elect Director William J. Crabtree Mgmt Yes For With

GENERAL MARITIME CORP GMR Y2692M103 2004-05-20
Elect Director Stephen A. Kaplan Mgmt Yes For With

GENERAL MARITIME CORP GMR Y2692M103 2004-05-20
RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt Yes
For With

General Motors Corp. GM 370442105 2004-06-02
Prohibit Awards to Executives Shareholder Yes Against With

General Motors Corp. GM 370442105 2004-06-02
Prohibit Awards to Executives Shareholder Yes Against With

General Motors Corp. GM 370442105 2004-06-02
Separate Chairman and CEO Positions Shareholder Yes Against With

General Motors Corp. GM 370442105 2004-06-02
Limit Composition of Committees to Independent Directors Shareholder Yes Against
With

General Motors Corp. GM 370442105 2004-06-02
Report on Greenhouse Gas Emissions Shareholder Yes Against With

General Motors Corp. GM 370442105 2004-06-02
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes Against With

General Motors Corp. GM 370442105 2004-06-02
Establish Executive and Director Stock Ownership Guidelines Shareholder Yes
Against With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Percy N. Barnevik Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director John H. Bryan Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Armando M. Codina Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director George M.C. Fisher Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Karen Katen Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Kent Kresa Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Alan G. Lafley Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Philip A. Laskawy Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director E.Stanley O'Neal Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director Eckhard Pfeiffer Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Elect Director G.Richard Wagoner, Jr. Mgmt Yes For With

General Motors Corp. GM 370442105 2004-06-02
Ratify Auditors Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director L.L. Berry Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director W.F. Blaufuss, Jr. Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director R.V. Dale Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director W.L. Davis, Jr. Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director M.C. Diamond Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director M.G. Dickens Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director B.T. Harris Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director K. Mason Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director H.N. Pennington Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director W.A. Williamson, Jr. Mgmt Yes For With

Genesco Inc. GCO 371532102 2004-06-23
Elect Director W.S. Wire II Mgmt Yes For With

Genesee & Wyoming Inc. GWR 371559105 2004-05-12
Elect Director Louis S. Fuller Mgmt Yes For With

Genesee & Wyoming Inc. GWR 371559105 2004-05-12
Elect Director Philip J. Ringo Mgmt Yes For With

Genesee & Wyoming Inc. GWR 371559105 2004-05-12
Elect Director Mark A. Scudder Mgmt Yes For With

Genesee & Wyoming Inc. GWR 371559105 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes For With

Genesee & Wyoming Inc. GWR 371559105 2004-05-12
Ratify Auditors Mgmt Yes For With

Gen-Probe, Inc. GPRO 36866T103 2004-05-28
Increase Authorized Common Stock Mgmt Yes Against Against

Gen-Probe, Inc. GPRO 36866T103 2004-05-28
Elect Director Mae C. Jemison, M.D. Mgmt Yes For With

Gen-Probe, Inc. GPRO 36866T103 2004-05-28
Elect Director Brian A. McNamee, M.B.B.S. Mgmt Yes For With

Gen-Probe, Inc. GPRO 36866T103 2004-05-28
Elect Director Armin M. Kessler Mgmt Yes For With

Gen-Probe, Inc. GPRO 36866T103 2004-05-28
Ratify Auditors Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Elect Director John Mulder Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Elect Director Frederick Sotok Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Elect Director Wallace Tsuha Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Amend Stock Option Plan Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Increase Authorized Common Stock Mgmt Yes For With

Gentex Corp. GNTX 371901109 2004-05-13
Ratify Auditors Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Increase Authorized Preferred Stock Mgmt Yes Against Against

Genzyme Corp. GENX 372917104 2004-05-27
Limit Awards to Executives Shareholder Yes Against With

Genzyme Corp. GENX 372917104 2004-05-27
Elect Director Douglas A. Berthiaume Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Elect Director Henry E. Blair Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Elect Director Gail K. Boudreaux Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Approve Stock Option Plan Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Genzyme Corp. GENX 372917104 2004-05-27
Ratify Auditors Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director Wayne H. Calabrese Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director Norman A. Carlson Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director Benjamin R. Civiletti Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director G. Fred DiBona, Jr. Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director Anne N. Foreman Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director Richard H. Glanton Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Elect Director George C. Zoley Mgmt Yes For With

GEO GROUP INC/THE GGI 36159R103 2004-05-06
Ratify Auditors Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Elect Director Jerry R. Satrum Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Elect Director Edward A. Schmitt Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Elect Director Yoshi Kawashima Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Ratify Auditors Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

Georgia Gulf Corp. GGC 373200203 2004-05-18
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director Barbara L. Bowles Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director Donald V. Fites Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director David R. Goode Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director Karen N. Horn Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director Wiliam R. Johnson Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Elect Director James B. Williams Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Amend Omnibus Stock Plan Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Approve Executive Incentive Bonus Plan Mgmt no none Not Applicable

Georgia-Paciftic Corp. GP 373298108 2004-05-04
Ratify Auditors Mgmt no none Not Applicable

Geron Corp. GERN 374163103 2004-05-27
Other Business Mgmt Yes Against Against

Geron Corp. GERN 374163103 2004-05-27
Elect Director Thomas D. Kiley Mgmt Yes For With

Geron Corp. GERN 374163103 2004-05-27
Elect Director Edward V. Fritzky Mgmt Yes For With

Geron Corp. GERN 374163103 2004-05-27
Ratify Auditors Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Elect Director Milton Cooper Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Elect Director Philip Coviello Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Elect Director Leo Liebowitz Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Elect Director Howard Safenowitz Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Elect Director Warren Wintrub Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Getty Realty Corp. GTY 374297109 2004-05-20
Ratify Auditors Mgmt Yes For With

Gibraltar Steel Corp. ROCK 37476F103 2004-05-20
Elect Director Gerald S. Lippes Mgmt Yes For With

Gibraltar Steel Corp. ROCK 37476F103 2004-05-20
Elect Director William J. Colombo Mgmt Yes For With

Gibraltar Steel Corp. ROCK 37476F103 2004-05-20
Approve Stock Option Plan Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director Paul Berg Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director Etienne F. Davignon Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director James M. Denny Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director John C. Martin Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director Gordon E. Moore Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director Nicholas G. Moore Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director George P. Shultz Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Elect Director Gayle E. Wilson Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Ratify Auditors Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Approve Omnibus Stock Plan Mgmt Yes For With

Gilead Sciences, Inc. GILD 375558103 2004-05-25
Increase Authorized Common Stock Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
Elect Director Ferdinand A. Berger Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
Elect Director Khaled R. Al-Haroon Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
Elect Director Edward R. Muller Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
Elect Director Paul J. Powers Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
Elect Director John L. Whitmire Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY
S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT
TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS. Mgmt Yes
For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY
S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE
LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL
BE REQUIRED. Mgmt Yes For With

GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF G3930E101
2004-06-09
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31,
2004. Mgmt Yes For With

Gold Reserve Inc. (Formerly Gold Reserve Corp. ) GRZ 38068N108 2004-05-27
Amend Stock Option Plan Mgmt Yes Against Against

Gold Reserve Inc. (Formerly Gold Reserve Corp. ) GRZ 38068N108 2004-05-27
Elect Rockne J. Timm, A. Douglas Belanger, James P. Geyer, James H. Coleman,
Patrick D. McChesney, Chris D. Mikkelsen, Jean Charles Potvin as Directors Mgmt
Yes For With

Gold Reserve Inc. (Formerly Gold Reserve Corp. ) GRZ 38068N108 2004-05-27
Ratify PricewaterhouseCoopers LLP as Auditors Mgmt Yes For With

Gold Reserve Inc. (Formerly Gold Reserve Corp. ) GRZ 38068N108 2004-05-27
Approve Issuance of Shares Upon Exercise of Underwriters' Compensation Options
Mgmt Yes For With

Gold Reserve Inc. (Formerly Gold Reserve Corp. ) GRZ 38068N108 2004-05-27
Approval of Purchase of Class A Shares by the KSOP Plan. Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director Diane C. Creel Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director George A. Davidson, Jr. Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director Harris E. DeLoach, Jr. Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director James J. Glasser Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director James W. Griffith Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director William R. Holland Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director Marshall O. Larsen Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director Douglas E. Olesen Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director Alfred M. Rankin, Jr. Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director James R. Wilson Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Elect Director A. Thomas Young Mgmt Yes For With

Goodrich Corporation GR 382388106 2004-04-27
Ratify Auditors Mgmt Yes For With

Goody's Family Clothing, Inc. GDYS 382588101 2004-06-16
Elect Director Robert M. Goodfriend Mgmt Yes For With

Goody's Family Clothing, Inc. GDYS 382588101 2004-06-16
Elect Director Robert F. Koppel Mgmt Yes For With

Goody's Family Clothing, Inc. GDYS 382588101 2004-06-16
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Amend Pension and Retirement Medical Insurance Plan Shareholder Yes Against With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Gilbert E. Playford Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director R. Eugene Cartledge Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Mary B. Cranston Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director John R. Hall Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Harold E. Layman Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Ferrell P. McClean Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Michael C. Nahl Mgmt Yes For With

Graftech International, Ltd. GTI 384313102 2004-05-26
Elect Director Craig S. Shular Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director David J. Butters Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Eliot M. Fried Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Dennis R. Hendrix Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Harold E. Layman Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Sheldon B. Lubar Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Michael Mcshane Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Robert K. Moses, Jr. Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director Joseph E. Reid Mgmt Yes For With

Grant Prideco Inc GRP 38821G101 2004-05-11
Elect Director David A. Trice Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director J. Mack Robinson Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Robert S. Prather, Jr. Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Hilton H. Howell, Jr. Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director William E. Mayher, III Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Richard L. Boger Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Ray M. Deaver Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director T.L. Elder Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Howell W. Newton Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Hugh E. Norton Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Elect Director Harriet J. Robinson Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

GRAY TELEVISION INC. GTN.A 389375106 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director Robert A. Adams Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director Carl H. Lindner Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director Charles R. Scheper Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director Ronald G. Joseph Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director S. Craig Lindner Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director John T. Lawrence III Mgmt Yes For With

Great American Financial Resources, Inc GFR 389915109 2004-05-18
Elect Director William R. Martin Mgmt Yes For With

Great Lakes Chemical Corp. GLK 390568103 2004-05-06
Elect Director James W. Crownover Mgmt No None Not Applicable

Great Lakes Chemical Corp. GLK 390568103 2004-05-06
Elect Director Louis E. Lataif Mgmt No None Not Applicable

Great Lakes Chemical Corp. GLK 390568103 2004-05-06
Elect Director Mack G. Nichols Mgmt No None Not Applicable

Great Lakes Chemical Corp. GLK 390568103 2004-05-06
Seek Sale of Company/Assets Shareholder No None Not Applicable

Greater Bay Bancorp GBBK 391648102 2004-05-25
Declassify the Board of Directors Mgmt Yes For Against

Greater Bay Bancorp GBBK 391648102 2004-05-25
Declassify the Board of Directors Shareholder Yes For Against

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director Frederick J. de Grosz Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director Susan Ford Dorsey Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director James E. Jackson Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director Stanley A. Kangas Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director George M. Marcus Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Elect Director Duncan L. Matteson Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Increase Authorized Common Stock Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes For With

Greater Bay Bancorp GBBK 391648102 2004-05-25
Ratify Auditors Mgmt Yes For With

Grey Wolf, Inc.  GW 397888108 2004-05-11
Elect Director James K. B. Nelson Mgmt Yes For With

Grey Wolf, Inc.  GW 397888108 2004-05-11
Elect Director Robert E. Rose Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director W.J. Churchill, Jr. Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director Edgar M. Cullman Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director Frederick M. Danziger Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director John L. Ernst Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director Thomas C. Israel Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director Alan Plotkin Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Elect Director David F. Stein Mgmt Yes For With

Griffin Land & Nurseries, Inc. GRIF 398231100 2004-06-24
Ratify Auditors Mgmt Yes For With

Group 1 Automotive GPI 398905109 2004-05-19
Elect Director John L. Adams Mgmt No None Not Applicable

Group 1 Automotive GPI 398905109 2004-05-19
Elect Director Max P. Watson, Jr. Mgmt No None Not Applicable

Group 1 Automotive GPI 398905109 2004-05-19
Elect Director J. Terry Strange Mgmt No None Not Applicable

Group 1 Automotive GPI 398905109 2004-05-19
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Group 1 Automotive GPI 398905109 2004-05-19
Ratify Auditors Mgmt No None Not Applicable

GTC Biotherapeutics Inc GTCB 36238T104 2004-05-26
Elect Director Robert W. Baldridge Mgmt Yes For With

GTC Biotherapeutics Inc GTCB 36238T104 2004-05-26
Elect Director James A. Geraghty Mgmt Yes For With

GTC Biotherapeutics Inc GTCB 36238T104 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Guess?, Inc. GES 401617105 2004-05-10
Approve Omnibus Stock Plan Mgmt Yes Against Against

Guess?, Inc. GES 401617105 2004-05-10
Elect Director Paul Marciano Mgmt Yes For With

Guess?, Inc. GES 401617105 2004-05-10
Elect Director Anthony Chidoni Mgmt Yes For With

Guess?, Inc. GES 401617105 2004-05-10
Ratify Auditors Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director David J. Butters Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Peter I. Bijur Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Marshall A. Crowe Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Louis S. Gimbel, 3rd Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Sheldon S. Gordon Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Robert B. Millard Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Elect Director Bruce A. Streeter Mgmt Yes For With

Gulfmark Offshore, Inc.  GMRK 402629109 2004-05-10
Ratify Auditors Mgmt Yes For With

Hall, Kinion & Associates, Inc. HAKI 406069104 2004-06-04
Approve Merger Agreement Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Review/Report on Operations in Iran Shareholder Yes Against With

Halliburton Co. HAL 406216101 2004-05-19
Require Affirmative Vote of a Majority of the Shares to Elect Directors
Shareholder Yes Against With

Halliburton Co. HAL 406216101 2004-05-19
Separate Chairman and CEO Positions Shareholder Yes Against With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Robert L. Crandall Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Kenneth T. Derr Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Charles J. DiBona Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director W. R. Howell Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Ray L. Hunt Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director David J. Lesar Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Aylwin B. Lewis Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director J. Landis Martin Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Jay A. Precourt Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director Debra L. Reed Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Elect Director C. J. Silas Mgmt Yes For With

Halliburton Co. HAL 406216101 2004-05-19
Increase Authorized Common Stock Mgmt Yes For With

Hancock Fabrics, Inc.  HKF 409900107 2004-06-10
Other Business Mgmt Yes Against Against

Hancock Fabrics, Inc.  HKF 409900107 2004-06-10
Elect Director Roger T. Knox Mgmt Yes For With

Hancock Fabrics, Inc.  HKF 409900107 2004-06-10
Elect Director Bernard J. Wein Mgmt Yes For With

Hancock Fabrics, Inc.  HKF 409900107 2004-06-10
Ratify Auditors Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Edmond E. Charrette, Md Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Thomas P. Cooper, Md Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Eric Green Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Thomas F. Kirk Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director C. Raymond Larkin, Jr. Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Cynthia L. Feldmann Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director Ivan R. Sabel, Cpo Mgmt Yes For With

Hanger Orthopedic Group, Inc. HGR 41043F208 2004-05-04
Elect Director H.E. Thranhardt, Cpo Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director I. Jon Brumley Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Ted Collins, Jr. Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Chad C. Deaton Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Margaret K. Dorman Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Robert R. Furgason Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Victor E. Grijalva Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Gordon T. Hall Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Stephen M. Pazuk Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Elect Director Alvin V. Shoemaker Mgmt Yes For With

Hanover Compressor Co. HC 410768105 2004-05-20
Ratify Auditors Mgmt Yes For With

Harley-Davidson, Inc. HDI 412822108 2004-04-24
Elect Director Barry K. Allen Mgmt No None Not Applicable

Harley-Davidson, Inc. HDI 412822108 2004-04-24
Elect Director Richard I. Beattie Mgmt No None Not Applicable

Harley-Davidson, Inc. HDI 412822108 2004-04-24
Amend Executive Incentive Bonus Plan Mgmt No None Not Applicable

Harley-Davidson, Inc. HDI 412822108 2004-04-24
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Harley-Davidson, Inc. HDI 412822108 2004-04-24
Ratify Auditors Mgmt No None Not Applicable

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director Anthony J. Ley Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director E. Floyd Kvamme Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director William F. Reddersen Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director Lewis Solomon Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director Michel L. Vaillaud Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Elect Director David R. Van Valkenburg Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Harmonic Inc. HLIT 413160102 2004-05-27
Ratify Auditors Mgmt Yes For With

Harrington West Financial Group, Inc. HWFG 41383L104 2004-05-25
Elect Director Paul O. Halme Mgmt Yes For With

Harrington West Financial Group, Inc. HWFG 41383L104 2004-05-25
Elect Director Stanley J. Kon Mgmt Yes For With

Harrington West Financial Group, Inc. HWFG 41383L104 2004-05-25
Ratify Auditors Mgmt Yes For With

Harte-Hanks, Inc.  HHS 416196103 2004-05-18
Elect Director Larry Franklin Mgmt Yes For With

Harte-Hanks, Inc.  HHS 416196103 2004-05-18
Elect Director William F. Farley Mgmt Yes For With

Harte-Hanks, Inc.  HHS 416196103 2004-05-18
Elect Director William K. Gayden Mgmt Yes For With

Harte-Hanks, Inc.  HHS 416196103 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Implement and Monitor Code of Corporate Conduct - ILO Standards Mgmt Yes Against
With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alan R. Batkin Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Frank J. Biondi, Jr. Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director John M. Connors, Jr. Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Jack M. Greenberg Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alan G. Hassenfeld Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Claudine B. Malone Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Edward M. Philip Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Paula Stern Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Elect Director Alfred J. Verrecchia Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Hasbro, Inc.  HAS 418056107 2004-05-20
Ratify Auditors Mgmt Yes For With

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Clarence H. Ridley Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director John T. Glover Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Rawson Haverty, Jr. Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Fred L. Schuermann Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Ben M. Haverty Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Mylle H. Mangum Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Clarence H. Smith Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Al Trujillo Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director F.S. Mcgaughey, III Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director L. Phillip Humann Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Terence F. McGuirk Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Elect Director Vicki R. Palmer Mgmt No None Not Applicable

Haverty Furniture Companies, Inc. HVT 419596101 2004-05-10
Approve Omnibus Stock Plan Mgmt No None Not Applicable

HCA, Inc. HCA 404119109 2004-05-27
Elect Director C. Michael Armstrong Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Magdalena H. Averhoff, M.D. Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Jack O. Bovender, Jr. Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Richard M. Bracken Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Martin Feldstein Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Thomas F. Frist, Jr., M.D. Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Frederick W. Gluck Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Glenda A. Hatchett Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Charles O. Holliday, Jr. Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director T. Michael Long Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director John H. McArthur Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Kent C. Nelson Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Frank S. Royal, M.D. Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Elect Director Harold T. Shapiro Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Ratify Auditors Mgmt Yes For With

HCA, Inc. HCA 404119109 2004-05-27
Amend Management Stock Purchase Plan Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Frank J. Bramanti Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Patrick B. Collins Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director James R. Crane Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director J. Robert Dickerson Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Edward H. Ellis, Jr. Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director James C. Flagg Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Allan W. Fulkerson Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Walter J. Lack Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Michael A.F. Roberts Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Elect Director Stephen L. Way Mgmt Yes For With

HCC Insurance Holdings, Inc. HCC 404132102 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Increase Authorized Common Stock Mgmt Yes Against Against

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Mary A. Cirillo Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Robert R. Fanning, Jr. Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director James F. Flaherty III Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director David B. Henry Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Michael D. McKee Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Harold M. Messmer, Jr. Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Peter L. Rhein Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Kenneth B. Roath Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Richard M. Rosenberg Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Elect Director Joseph P. Sullivan Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Declassify the Board of Directors Mgmt Yes For With

Health Care Property Investors, Inc. HCP 421915109 2004-05-07
Ratify Auditors Mgmt Yes For With

Health Care REIT, Inc. HCN 42217K106 2004-05-06
Elect Director Thomas J. DeRosa Mgmt Yes For With

Health Care REIT, Inc. HCN 42217K106 2004-05-06
Elect Director Jeffrey H. Donahue Mgmt Yes For With

Health Care REIT, Inc. HCN 42217K106 2004-05-06
Elect Director Bruce G. Thompson Mgmt Yes For With

Health Care REIT, Inc. HCN 42217K106 2004-05-06
Ratify Auditors Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director J. Thomas Bouchard Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Theodore F. Craver, Jr. Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Thomas T. Farley Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Gale S. Fitzgerald Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Patrick Foley Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Jay M. Gellert Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Roger F. Greaves Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Richard W. Hanselman Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Richard J. Stegemeier Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Bruce G. Willison Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Elect Director Frederick C. Yeager Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Eliminate Class of Common Stock Mgmt Yes For With

Health Net, Inc. HNT 42222G108 2004-05-13
Ratify Auditors Mgmt Yes For With

Healthcare Realty Trust, Inc. HR 421946104 2004-05-11
Elect Director Marliese E. Mooney Mgmt Yes For With

Healthcare Realty Trust, Inc. HR 421946104 2004-05-11
Elect Director Edwin B. Morris III Mgmt Yes For With

Healthcare Realty Trust, Inc. HR 421946104 2004-05-11
Elect Director John Knox Singleton Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Daniel P. Mccartney Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Barton D. Weisman Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Joseph F. Mccartney Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Robert L. Frome Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Thomas A. Cook Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director Robert J. Moss Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Elect Director John M. Briggs Mgmt Yes For With

Healthcare Services Group, Inc.  HCSG 421906108 2004-05-25
Ratify Auditors Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Elect Director William E. Brock Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Elect Director Edward S. Civera Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Elect Director Deanna Strable-Soethout Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Approve Employee Stock Purchase Plan Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

HealthExtras, Inc. HLEX 422211102 2004-06-01
Ratify Auditors Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director James R. Andrews, M.D. Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Andreas Baenziger, M.D. Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Scott A. Cochran Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Donny R. Jackson Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Timothy J. Lindgren Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Russell H. Maddox Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Martin J. Mcgahan Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director J. Richard Steadman, Md Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Elect Director Argil J. Wheelock, M.D. Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Ratify Auditors Mgmt Yes For With

HealthTronics Surgical Services, Inc. HTRN 42222L107 2004-05-21
Approve Omnibus Stock Plan Mgmt Yes For With

Hearst-Argyle Television, Inc. HTV 422317107 2004-05-05
Elect Director Caroline L. Williams Mgmt No None Not Applicable

Hearst-Argyle Television, Inc. HTV 422317107 2004-05-05
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Hearst-Argyle Television, Inc. HTV 422317107 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

Hearst-Argyle Television, Inc. HTV 422317107 2004-05-05
Other Business Mgmt No None Not Applicable

Heartland Express, Inc. HTLD 422347104 2004-05-06
Elect Director Russell A. Gerdin Mgmt Yes For With

Heartland Express, Inc. HTLD 422347104 2004-05-06
Elect Director Richard O. Jacobson Mgmt Yes For With

Heartland Express, Inc. HTLD 422347104 2004-05-06
Elect Director Benjamin J. Allen Mgmt Yes For With

Heartland Express, Inc. HTLD 422347104 2004-05-06
Elect Director Michael J. Gerdin Mgmt Yes For With

Heartland Express, Inc. HTLD 422347104 2004-05-06
Elect Director Lawrence D. Crouse Mgmt Yes For With

Hecla Mining Co. HL 422704106 2004-05-07
Elect Director Ted Crumley Mgmt No None Not Applicable

Hecla Mining Co. HL 422704106 2004-05-07
Elect Director Charles L. McAlpine Mgmt No None Not Applicable

Hecla Mining Co. HL 422704106 2004-05-07
Elect Director Jorge E. Ordonez C. Mgmt No None Not Applicable

Hecla Mining Co. HL 422704106 2004-05-07
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Heidrick & Struggles International, Inc. HSII 422819102 2004-05-12
Elect Director Richard I. Beattie Mgmt Yes For With

Heidrick & Struggles International, Inc. HSII 422819102 2004-05-12
Elect Director John A. Fazio Mgmt Yes For With

Heidrick & Struggles International, Inc. HSII 422819102 2004-05-12
Elect Director Thomas J. Friel Mgmt Yes For With

Heidrick & Struggles International, Inc. HSII 422819102 2004-05-12
Elect Director Antonio Borges Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director William A. Carter Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director Richard C. Piani Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director Ransom W. Etheridge Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director William M. Mitchell Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director Iraj-Eqhbal Kiani Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Elect Director Antoni Esteve Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Ratify Auditors Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Approve Conversion of Securities Mgmt Yes For With

Hemispherx Biopharma, Inc. HEB 42366C103 2004-06-23
Approve Omnibus Stock Plan Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Stanley M. Bergman Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Gerald A. Benjamin Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director James P. Breslawski Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Mark E. Mlotek Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Steven Paladino Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Barry J. Alperin Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Pamela Joseph Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Donald J. Kabat Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Marvin H. Schein Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Irving Shafran Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Philip A. Laskawy Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Norman S. Matthews Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Louis W. Sullivan Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Elect Director Margaret A. Hamburg Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Amend Stock Option Plan Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Approve Employee Stock Purchase Plan Mgmt Yes For With

Henry Schein, Inc. HSIC 806407102 2004-05-25
Ratify Auditors Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Elect Director Craig A. Rogerson Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Elect Director John C. Hunter, III Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Elect Director Robert D. Kennedy Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Amend Articles to Elect Directors by Plurality Vote Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Ratify Auditors Mgmt Yes For With

Hercules Inc. HPC 427056106 2004-05-12
Amend Articles to Provide Shareholders with Right to Act by Written Consent and
Call Special Meetings Mgmt Yes For With

Heritage Property Investment Trust Inc. HTG 42725M1007 2004-05-07
Elect Director Joseph L. Barry Mgmt No None Not Applicable

Heritage Property Investment Trust Inc. HTG 42725M1007 2004-05-07
Elect Director Richard C. Garrison Mgmt No None Not Applicable

Heritage Property Investment Trust Inc. HTG 42725M1007 2004-05-07
Elect Director David W. Laughton Mgmt No None Not Applicable

Heritage Property Investment Trust Inc. HTG 42725M1007 2004-05-07
Elect Director Kevin C. Phelan Mgmt No None Not Applicable

Heritage Property Investment Trust Inc. HTG 42725M1007 2004-05-07
Other Business Mgmt No None Not Applicable

Heska Corp. HSKA 42805E108 2004-05-13
Other Business Mgmt Yes Against Against

Heska Corp. HSKA 42805E108 2004-05-13
Elect Director G. Irwin Gordon Mgmt Yes For With

Heska Corp. HSKA 42805E108 2004-05-13
Elect Director Peter Eio Mgmt Yes For With

Heska Corp. HSKA 42805E108 2004-05-13
Amend Employee Stock Purchase Plan Mgmt Yes For With

Heska Corp. HSKA 42805E108 2004-05-13
Ratify Auditors Mgmt Yes For With

Hibbett Sporting Goods, Inc. HIBB 428565105 2004-06-02
Elect Director Carl Kirkland Mgmt Yes For With

Hibbett Sporting Goods, Inc. HIBB 428565105 2004-06-02
Elect Director Michael J. Newsome Mgmt Yes For With

Hibbett Sporting Goods, Inc. HIBB 428565105 2004-06-02
Elect Director Thomas A. Saunders, III Mgmt Yes For With

Hibbett Sporting Goods, Inc. HIBB 428565105 2004-06-02
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Other Business Mgmt Yes Against Against

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Elect Director Edward J. Fritsch Mgmt Yes For With

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Elect Director Lawrence S. Kaplan Mgmt Yes For With

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Elect Director L. Glenn Orr, Jr. Mgmt Yes For With

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Elect Director William E. Graham, Jr. Mgmt Yes For With

Highwoods Properties, Inc.  HIW 431284108 2004-05-18
Ratify Auditors Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Require Majority of Independent Directors on Board Shareholder Yes Against With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Declassify the Board of Directors Shareholder Yes For Against

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director A. Steven Crown Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director David Michels Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director John H. Myers Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Elect Director Donna F. Tuttle Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Ratify Auditors Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

Hilton Hotels Corp. HLT 432848109 2004-05-27
Approve Incentive Bonus Plan Mgmt Yes For With

Hollis-Eden Pharmaceuticals, Inc.  HEPH 435902101 2004-06-18
Amend Stock Option Plan Mgmt Yes Against Against

Hollis-Eden Pharmaceuticals, Inc.  HEPH 435902101 2004-06-18
Elect Director Paul Bagley Mgmt Yes For With

Hollis-Eden Pharmaceuticals, Inc.  HEPH 435902101 2004-06-18
Elect Director Marc R. Sarni Mgmt Yes For With

Hollis-Eden Pharmaceuticals, Inc.  HEPH 435902101 2004-06-18
Elect Director Jerome M. Hauer Mgmt Yes For With

Hollis-Eden Pharmaceuticals, Inc.  HEPH 435902101 2004-06-18
Ratify Auditors Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Increase Authorized Common Stock Mgmt Yes Against Against

Holly Corp. HOC 435758305 2004-05-13
Elect Director B.P. Berry Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director M.P. Clifton Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director W.J. Glancy Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director W.J. Gray Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director M.R. Hickerson Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director T.K. Matthews Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director R.G. Mckenzie Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director L. Norsworthy Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director J.P. Reid Mgmt Yes For With

Holly Corp. HOC 435758305 2004-05-13
Elect Director P.T. Stoffel Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Establish Term Limits for Directors Shareholder Yes Against With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Performance- Based/Indexed Options Shareholder Yes Against With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Adopt ILO Based Code of Conduct Shareholder Yes Against With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Shareholder Yes Against With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Gregory D. Brenneman Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Richard H. Brown Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director John L. Clendenin Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Berry R. Cox Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Milledge A. Hart, III Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Bonnie G. Hill Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Kenneth G. Langone Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Robert L. Nardelli Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Roger S. Penske Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Ratify Auditors Mgmt Yes For With

Home Depot, Inc. (The)  HD 437076102 2004-05-27
Elect Director Claudio X. Gonzalez Mgmt Yes Withhold Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Norman P. Leenhouts Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Nelson B. Leenhouts Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Edward J. Pettinella Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director William Balderston, III Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Alan L. Gosule Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Leonard F. Helbig, III Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Roger W. Kober Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Clifford W. Smith, Jr. Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Paul L. Smith Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Elect Director Amy L. Tait Mgmt No None Not Applicable

Home Properties Inc. HME 437306103 2004-05-04
Ratify Auditors Mgmt No None Not Applicable

Homestore Inc. HOMS 437852106 2004-06-28
Elect Director William E. Kelvie Mgmt Yes For With

Homestore Inc. HOMS 437852106 2004-06-28
Elect Director Kenneth K. Klein Mgmt Yes For With

Hooper Holmes, Inc.  HH 439104100 2004-05-25
Elect Director James M. McNamee Mgmt Yes For With

Hooper Holmes, Inc.  HH 439104100 2004-05-25
Elect Director Kenneth R. Rossano Mgmt Yes For With

Hooper Holmes, Inc.  HH 439104100 2004-05-25
Elect Director G. Earle Wight Mgmt Yes For With

Hooper Holmes, Inc.  HH 439104100 2004-05-25
Ratify Auditors Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director William W. Abbott Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Mary H. Futrell Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Louis G. Lower II Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Joseph J. Melone Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Jeffrey L. Morby Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Shaun F. O'Malley Mgmt Yes For With

Horace Mann Educators Corp. HMN 440327104 2004-05-25
Elect Director Charles A. Parker Mgmt Yes For With

Hospitality Properties Trust HPT 44106M102 2004-05-11
Elect Trustee Arthur G. Koumantzelis Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director Cynthia Cohen Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director Corrado Federico Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director W. Scott Hedrick Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director Elizabeth McLaughlin Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director Bruce Quinnell Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Elect Director Andrew Schuon Mgmt Yes For With

Hot Topic, Inc. HOTT 441339108 2004-06-17
Ratify Auditors Mgmt Yes For With

HRPT Properties Trust HRP 40426W101 2004-05-11
Elect Trustee Patrick F. Donelan Mgmt Yes For With

Hudson City Bancorp, Inc. HCBK 443683107 2004-05-21
Elect Director William J. Cosgrove Mgmt Yes For With

Hudson City Bancorp, Inc. HCBK 443683107 2004-05-21
Elect Director Donald O. Quest Mgmt Yes For With

Hudson City Bancorp, Inc. HCBK 443683107 2004-05-21
Elect Director Denis J. Salamone Mgmt Yes For With

Hudson City Bancorp, Inc. HCBK 443683107 2004-05-21
Elect Director Joseph G. Sponholz Mgmt Yes For With

Hudson City Bancorp, Inc. HCBK 443683107 2004-05-21
Ratify Auditors Mgmt Yes For With

Hughes Supply, Inc.  HUG 444482103 2004-05-20
Other Business Mgmt Yes Against Against

Hughes Supply, Inc.  HUG 444482103 2004-05-20
Elect Director John D. Baker II Mgmt Yes For With

Hughes Supply, Inc.  HUG 444482103 2004-05-20
Elect Director Dale E. Jones Mgmt Yes For With

Hughes Supply, Inc.  HUG 444482103 2004-05-20
Elect Director William P. Kennedy Mgmt Yes For With

Hughes Supply, Inc.  HUG 444482103 2004-05-20
Elect Director Patrick J. Knipe Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Amend Stock Option Plan Mgmt Yes Against Against

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Elect Director Richard J. Danzig Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Elect Director Jurgen Drews, M.D. Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Elect Director Kathryn E. Falberg Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Elect Director Argeris N. Karabelas, Ph.D. Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Ratify Auditors Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Amend Stock Option Plan Mgmt Yes For With

Human Genome Sciences, Inc.  HGSI 444903108 2004-05-20
Approve Option Exchange Program Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director Ole Bertram Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director Daryl A. Ferguson Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director Thomas Gelting Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director Torben V. Holm Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director John B. Ryan Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director William E. Starkey Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Elect Director Leonard Tow Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Hungarian Telephone & Cable Corp. HTC 445542103 2004-05-19
Ratify Auditors Mgmt Yes For With

Hydril Company HYDL 448774109 2004-05-18
Elect Director Kenneth S. McCormick Mgmt Yes For With

Hydril Company HYDL 448774109 2004-05-18
Elect Director Christopher T. Seaver Mgmt Yes For With

Hydril Company HYDL 448774109 2004-05-18
Ratify Auditors Mgmt Yes For With

Hydril Company HYDL 448774109 2004-05-18
Elect Director Lew O. Ward Mgmt Yes Withhold Not Applicable

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Elect Director Ronald Langley Mgmt Yes For With

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Elect Director John R. Hart Mgmt Yes For With

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Elect Director Kenneth J. Slepicka Mgmt Yes For With

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Elect Director Louis J. Morgan Mgmt Yes For With

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Elect Director John L. Borling Mgmt Yes For With

Hyperfeed Technologies, Inc. HYPR 44913S508 2004-05-14
Ratify Auditors Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Elect Director Jeffrey M. Jagid Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Elect Director Kenneth S. Ehrman Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Elect Director Lawrence Burstein Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Elect Director Michael Monaco Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Elect Director Beatrice Yormark Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Amend Stock Option Plan Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

I.D. Systems, Inc. IDSY 449489103 2004-06-04
Ratify Auditors Mgmt Yes For With

Icos Corp. ICOS 449295104 2004-05-14
Review/Limit Executive Compensation Mgmt Yes Against With

Icos Corp. ICOS 449295104 2004-05-14
Elect Director Paul N. Clark Mgmt Yes For With

Icos Corp. ICOS 449295104 2004-05-14
Elect Director Vaughn D. Bryson Mgmt Yes For With

Icos Corp. ICOS 449295104 2004-05-14
Elect Director William H. Gates III Mgmt Yes For With

Icos Corp. ICOS 449295104 2004-05-14
Elect Director Robert W. Pangia Mgmt Yes For With

Icos Corp. ICOS 449295104 2004-05-14
Ratify Auditors Mgmt Yes For With

IDACORP, Inc. IDA 451107106 2004-05-20
Report on Charitable Contributions Shareholder Yes Against With

IDACORP, Inc. IDA 451107106 2004-05-20
Elect Director Rotchford L. Barker Mgmt Yes For With

IDACORP, Inc. IDA 451107106 2004-05-20
Elect Director Jon H. Miller Mgmt Yes For With

IDACORP, Inc. IDA 451107106 2004-05-20
Elect Director Robert A. Tinstman Mgmt Yes For With

IDACORP, Inc. IDA 451107106 2004-05-20
Ratify Auditors Mgmt Yes For With

IDEXX Laboratories, Inc. IDXX 45168D104 2004-05-19
Elect Director Jonathan W. Ayers Mgmt Yes For With

IDEXX Laboratories, Inc. IDXX 45168D104 2004-05-19
Elect Director James L. Moody, Jr. Mgmt Yes For With

IDEXX Laboratories, Inc. IDXX 45168D104 2004-05-19
Ratify Auditors Mgmt Yes For With

IDX Systems Corp. IDXC 449491109 2004-05-18
Elect Director Robert H. Hoehl Mgmt Yes For With

IDX Systems Corp. IDXC 449491109 2004-05-18
Elect Director Stuart H. Altman, Ph.D. Mgmt Yes For With

IDX Systems Corp. IDXC 449491109 2004-05-18
Elect Director Mark F. Wheeler, M.D. Mgmt Yes For With

iGate Corporation IGTE 45169U105 2004-05-27
Elect Director Ashok Trivedi Mgmt Yes For With

iGate Corporation IGTE 45169U105 2004-05-27
Elect Director Edward Yourdon Mgmt Yes For With

Illumina, Inc ILMN 452327109 2004-05-20
Elect Director R. Scott Greer Mgmt Yes For With

Illumina, Inc ILMN 452327109 2004-05-20
Elect Director David R. Walt Mgmt Yes For With

Illumina, Inc ILMN 452327109 2004-05-20
Ratify Auditors Mgmt Yes For With

IMAGISTICS INTERNATIONAL INC IGI 45247T104 2004-05-11
Elect Director T. Kevin Dunnigan Mgmt Yes For With

IMAGISTICS INTERNATIONAL INC IGI 45247T104 2004-05-11
Elect Director James A. Thomas Mgmt Yes For With

IMAGISTICS INTERNATIONAL INC IGI 45247T104 2004-05-11
Elect Director Ronald L. Turner Mgmt Yes For With

IMAGISTICS INTERNATIONAL INC IGI 45247T104 2004-05-11
Ratify Auditors Mgmt Yes For With

I-many, Inc. IMNY 44973Q103 2004-05-27
Hire Advisor/Maximize Shareholder Value Shareholder Yes For Against

I-many, Inc. IMNY 44973Q103 2004-05-27
Elect Director William F. Doyle Mgmt Yes For With

I-many, Inc. IMNY 44973Q103 2004-05-27
Elect Director Murray B. Low Mgmt Yes For With

I-many, Inc. IMNY 44973Q103 2004-05-27
Elect Director A. Leigh Powell Mgmt Yes For With

I-many, Inc. IMNY 44973Q103 2004-05-27
Elect Director Karl E. Newkirk Mgmt Yes For With

I-many, Inc. IMNY 44973Q103 2004-05-27
Ratify Auditors Mgmt Yes For With

IMC Global Inc. IGL 449669100 2004-05-14
Elect Director Donald F. Mazankowski Mgmt No None Not Applicable

IMC Global Inc. IGL 449669100 2004-05-14
Elect Director Douglas A. Pertz Mgmt No None Not Applicable

IMC Global Inc. IGL 449669100 2004-05-14
Elect Director Richard L. Thomas Mgmt No None Not Applicable

IMC Global Inc. IGL 449669100 2004-05-14
Ratify Auditors Mgmt No None Not Applicable

IMCO Recycling, Inc. IMR 449681105 2004-05-27
Elect Director John E. Balkcom Mgmt Yes For With

IMCO Recycling, Inc. IMR 449681105 2004-05-27
Elect Director John E. Grimes Mgmt Yes For With

IMCO Recycling, Inc. IMR 449681105 2004-05-27
Ratify Auditors Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Other Business Mgmt Yes Against Against

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director Nicholas L. Teti Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director James E. Bolin Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director Malcolm R. Currie, Ph.D. Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director John C. Miles II Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director Mitchell S. Rosenthal, M.D. Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director Joy A. Amundson Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Elect Director Terry E. Vandewarker Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Increase Authorized Common Stock Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Approve Stock Option Plan Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Amend Restricted Stock Plan Mgmt Yes For With

Inamed Corp. IMDC 453235103 2004-05-27
Ratify Auditors Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Roy A. Whitfield Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Roy A. Whitfield Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Barry M. Ariko Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Julian C. Baker Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Paul A. Brooke Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Frederick B. Craves Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Elect Director Richard U. De Schutter Mgmt Yes For With

INCYTE CORP. INCY 45337C102 2004-05-25
Ratify Auditors Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Rohit M. Desai Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Charles J. Hamm Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Scott M. Hand Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director David L. Hinds Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Maria Fiorini Ramirez Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Donald M. Karp Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Robert B. Catell Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Elect Director Robert W. Gelfman Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Increase Authorized Common Stock Mgmt Yes For With

Independence Community Bank Corp. ICBC 453414104 2004-06-24
Ratify Auditors Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Larry R. Graber Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Allan C. Kirkman Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Steven B. Lapin Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Edward Netter Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Robert P. Ross, Jr. Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director James G. Tatum Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Elect Director Roy T.K. Thung Mgmt Yes For With

Independence Holding Co. IHC 453440307 2004-06-18
Ratify Auditors Mgmt Yes For With

INET Technologies, Inc. INET 45662V105 2004-05-11
Elect Director James R. Adams Mgmt No None Not Applicable

INET Technologies, Inc. INET 45662V105 2004-05-11
Elect Director M. Samuel Self Mgmt No None Not Applicable

INET Technologies, Inc. INET 45662V105 2004-05-11
Amend Employee Stock Purchase Plan Mgmt No None Not Applicable

INET Technologies, Inc. INET 45662V105 2004-05-11
Ratify Auditors Mgmt No None Not Applicable

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director James R. Gober Mgmt Yes For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Gregory G. Joseph Mgmt Yes For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Harold E. Layman Mgmt Yes For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Elect Director Samuel J. Weinhoff Mgmt Yes For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Approve Employee Stock Purchase Plan Mgmt Yes For With

INFINITY PROPERTY & CASUALTY CORP IPCC 45665Q103 2004-05-25
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Informatica Corporation INFA 45666Q102 2004-05-27
Elect Director Janice D. Chaffin Mgmt Yes For With

Informatica Corporation INFA 45666Q102 2004-05-27
Elect Director Carl J. Yankowski Mgmt Yes For With

Informatica Corporation INFA 45666Q102 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Informatica Corporation INFA 45666Q102 2004-05-27
Ratify Auditors Mgmt Yes For With

Infospace Inc. INSP 45678T201 2004-05-10
Elect Director Richard D. Hearney Mgmt No None Not Applicable

Infospace Inc. INSP 45678T201 2004-05-10
Elect Director Rufus W. Lumry Mgmt No None Not Applicable

Infospace Inc. INSP 45678T201 2004-05-10
Elect Director James F. Voelker Mgmt No None Not Applicable

Infospace Inc. INSP 45678T201 2004-05-10
Ratify Auditors Mgmt No None Not Applicable

InfoUSA Inc. IUSA 456818301 2004-05-04
Elect Director Harold W. Anderson Mgmt Yes For With

InfoUSA Inc. IUSA 456818301 2004-05-04
Elect Director Elliot S. Kaplan Mgmt Yes For With

InfoUSA Inc. IUSA 456818301 2004-05-04
Ratify Auditors Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF
INCORPORATION. Shareholder Yes Against With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD. Shareholder Yes Against
With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
Shareholder Yes For Against

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
Elect Director P.C. Godsoe Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
Elect Director C.J. Horner Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
Elect Director O.R. Smith Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998.
Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
APPROVAL OF AMENDED AND RESTATED BYE-LAWS. Mgmt Yes For With

Ingersoll-Rand Company Limited IR G4776G101 2004-06-02
Ratify Auditors Mgmt Yes For With

Ingram Micro, Inc. IM 457153104 2004-05-25
Elect Director Orrin H. Ingram II Mgmt Yes For With

Ingram Micro, Inc. IM 457153104 2004-05-25
Elect Director Michael T. Smith Mgmt Yes For With

Ingram Micro, Inc. IM 457153104 2004-05-25
Elect Director Joe B. Wyatt Mgmt Yes For With

Ingram Micro, Inc. IM 457153104 2004-05-25
Elect Director Howard I. Atkins Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director Leonard S. Jacob, M.D., Ph.D. Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director Robert F. Apple Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director J.R. LeShufy Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director Steven B. Ratoff Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director Norman D. Schellenger Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Elect Director Thomas P. Stagnaro Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Eliminate Preemptive Rights Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Approve Omnibus Stock Plan Mgmt Yes For With

InKine Pharmaceutical Company, Inc. INKP 457214104 2004-06-07
Ratify Auditors Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes Against Against

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Samuel J. Furrow Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Samuel J. Furrow, Jr. Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Patricia Anderson Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Marc B. Crossman Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Dean Factor Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Kelly Hoffman Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Suhail R. Rizvi Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Kent Savage Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Elect Director Vincent Sanfilippo Mgmt Yes For With

Innovo Group Inc. INNO 457954600 2004-06-03
Ratify Auditors Mgmt Yes For With

Input/Output, Inc. IO 457652105 2004-06-22
Elect Director Franklin Myers Mgmt Yes For With

Input/Output, Inc. IO 457652105 2004-06-22
Elect Director Bruce S. Appelbaum Mgmt Yes For With

Input/Output, Inc. IO 457652105 2004-06-22
Approve Omnibus Stock Plan Mgmt Yes For With

Input/Output, Inc. IO 457652105 2004-06-22
Ratify Auditors Mgmt Yes For With

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Sidney R. Knafel Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Michael S. Willner Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Dinni Jain Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Thomas L. Kempner Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Geraldine B. Laybourne Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director James S. Marcus Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Elect Director Daniel S. O'Connell Mgmt No None Not Applicable

Insight Communications Company, Inc. ICCI 45768V108 2004-04-27
Ratify Auditors Mgmt No None Not Applicable

Inspire Pharmaceuticals ISPH 457733103 2004-06-10
Amend Omnibus Stock Plan Mgmt Yes Against Against

Inspire Pharmaceuticals ISPH 457733103 2004-06-10
Elect Director Christy L. Shaffer Mgmt Yes For With

Inspire Pharmaceuticals ISPH 457733103 2004-06-10
Elect Director Richard Kent Mgmt Yes For With

Inspire Pharmaceuticals ISPH 457733103 2004-06-10
Ratify Auditors Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Elect Director Sir Peter J.D. Job Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Elect Director John Kasich Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Elect Director Kay Koplovitz Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Elect Director Stephen Pagliuca Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Elect Director Devin Wenig Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Ratify Auditors Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Approve Stock Option Plan Mgmt Yes For With

Instinet Group Inc INGP 457750107 2004-05-19
Approve Stock Option Plan Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director David C. Auth Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director Keith Bradley Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director Richard E. Caruso Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director Stuart M. Essig Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director Neal Moszkowski Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Elect Director James M. Sullivan Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Amend Employee Stock Purchase Plan Mgmt Yes For With

Integra LifeSciences Holdings Corp. IART 457985208 2004-05-17
Ratify Auditors Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Performance- Based/Indexed Options Shareholder Yes Against With

Intel Corp. INTC 458140100 2004-05-19
Expense Stock Options Shareholder Yes For Against

Intel Corp. INTC 458140100 2004-05-19
Limit/Prohibit Awards to Executives Shareholder Yes For Against

Intel Corp. INTC 458140100 2004-05-19
Elect Director Craig R. Barrett Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Charlene Barshefsky Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director E. John P. Browne Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Andrew S. Grove Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Reed E. Hundt Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Paul S. Otellini Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director David S. Pottruck Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director Jane E. Shaw Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director John L. Thornton Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director David B. Yoffie Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Ratify Auditors Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Intel Corp. INTC 458140100 2004-05-19
Elect Director D. James Guzy Mgmt Yes Withhold Not Applicable

InteliData Technologies Corp. INTD 45814T107 2004-05-21
Elect Director Neal F. Finnegan Mgmt Yes For With

InteliData Technologies Corp. INTD 45814T107 2004-05-21
Ratify Auditors Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Stuart J. Clark Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director William T. Ethridge Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director John Fallon Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director William B. Gauld Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Donald P. Greenberg Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Alan J. Hirschfield Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Philip J. Hoffman Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director John C. Makinson Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Carl Spielvogel Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Elect Director Allan R. Tessler Mgmt Yes For With

INTERACTIVE DATA CORPORATION IDC 45840J107 2004-05-20
Ratify Auditors Mgmt Yes For With

Interactive Intelligence, Inc. ININ 45839M103 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Interactive Intelligence, Inc. ININ 45839M103 2004-05-19
Elect Director William E. McWhirter Mgmt Yes For With

Interactive Intelligence, Inc. ININ 45839M103 2004-05-19
Elect Director Mark E. Hill Mgmt Yes For With

InterDigital Communications Corp. IDCC 45866A105 2004-06-03
Elect Director Robert S. Roath Mgmt Yes For With

InterDigital Communications Corp. IDCC 45866A105 2004-06-03
Elect Director Robert W. Shaner Mgmt Yes For With

InterDigital Communications Corp. IDCC 45866A105 2004-06-03
Elect Director Alan P. Zabarsky Mgmt Yes For With

InterDigital Communications Corp. IDCC 45866A105 2004-06-03
Ratify Auditors Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Sidney L. McDonald Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director R. Halsey Wise Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Larry J. Laster Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Thomas J. Lee Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Lawrence R. Greenwood Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Linda L. Green Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Richard W. Cardin Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Elect Director Michael D. Bills Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Amend Stock Option Plan Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Intergraph Corp. INGR 458683109 2004-05-13
Ratify Auditors Mgmt Yes For With

Interleukin Genetics, Inc. ILGN 458738101 2004-06-07
Elect Director Philip R. Reilly Mgmt Yes For With

Interleukin Genetics, Inc. ILGN 458738101 2004-06-07
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Interleukin Genetics, Inc. ILGN 458738101 2004-06-07
Ratify Auditors Mgmt Yes For With

Interlink Electronics, Inc.  LINK 458751104 2004-06-22
Elect Director Eugene F. Hovanec Mgmt Yes For With

Interlink Electronics, Inc.  LINK 458751104 2004-06-22
Amend Omnibus Stock Plan Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Elect Director Michael L. Smith Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Elect Director Daniel G. Welch Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Increase Authorized Common Stock Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Intermune Inc. ITMN 45884X103 2004-05-27
Ratify Auditors Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Elect Director Charles B. Coe Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Elect Director James P. Deblasio Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Elect Director Fredric W. Harman Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Elect Director Kevin L. Ober Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Approve Employee Stock Purchase Plan Mgmt Yes For With

Internap Network Services Corporation IIP 45885A102 2004-05-27
Ratify Auditors Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Lester Avigael Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Irving Greenblum Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director R. David Guerra Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Richard E. Haynes Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Daniel B. Hastings, Jr. Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Imelda Navarro Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Peggy J. Newman Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Dennis E. Nixon Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Leonardo Salinas Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Ratify Auditors Mgmt Yes For With

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Sioma Neiman Mgmt Yes Withhold Not Applicable

International Bancshares Corp. IBOC 459044103 2004-05-17
Elect Director Antonio R. Sanchez, Jr. Mgmt Yes Withhold Not Applicable

International Multifoods Corp. IMC 460043102 2004-06-17
Adjourn Meeting Mgmt Yes Against Against

International Multifoods Corp. IMC 460043102 2004-06-17
Approve Merger Agreement Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Limit Executive Compensation Shareholder Yes Against With

International Paper Co. IP 460146103 2004-05-11
Elect Director Martha F. Brooks Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Elect Director James A. Henderson Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Elect Director Robert D. Kennedy Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Elect Director W. Craig McClelland Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Elect Director Robert M. Amen Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Ratify Auditors Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

International Paper Co. IP 460146103 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director Andrew Franzone Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director Harry Goodman Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director David Hale Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director David Kassel Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director Richard A. Peters Mgmt Yes For With

International Smart Sourcing, Inc. ISSG 46034D104 2004-05-24
Elect Director Michael S. Rakusin Mgmt Yes For With

International Steel Group, Inc ISG 460377104 2004-05-26
Elect Director Wilbur L. Ross, Jr. Mgmt Yes For With

International Steel Group, Inc ISG 460377104 2004-05-26
Elect Director Rodney B. Mott Mgmt Yes For With

International Steel Group, Inc ISG 460377104 2004-05-26
Ratify Auditors Mgmt Yes For With

Internet Security Systems, Inc. ISSX 46060X107 2004-05-24
Elect Director Robert E. Davoli Mgmt Yes For With

Internet Security Systems, Inc. ISSX 46060X107 2004-05-24
Elect Director Christopher W. Klaus Mgmt Yes For With

Interpore International, Inc. BONZ 46062W107 2004-06-18
Adjourn Meeting Mgmt Yes Against Against

Interpore International, Inc. BONZ 46062W107 2004-06-18
Approve Merger Agreement Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Gregory L. Williams Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Richard M. Beyer Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Dr. Robert W. Conn Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director James V. Diller Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Gary E. Gist Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Jan Peeters Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director Robert N. Pokelwaldt Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Elect Director James A. Urry Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Ratify Auditors Mgmt Yes For With

Intersil Corporation ISIL 46069S109 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Interwoven, Inc. IWOV 46114T508 2004-06-10
Elect Director Frank J. Fanzilli, Jr. Mgmt Yes For With

Interwoven, Inc. IWOV 46114T508 2004-06-10
Elect Director Thomas L. Thomas Mgmt Yes For With

Interwoven, Inc. IWOV 46114T508 2004-06-10
Ratify Auditors Mgmt Yes For With

Intrado Inc TRDO 46117A100 2004-06-03
Elect Director Stephen O. James Mgmt Yes For With

Intrado Inc TRDO 46117A100 2004-06-03
Ratify Auditors Mgmt Yes For With

Intrusion, Inc. INTZ 46121E205 2004-05-19
Ratify Auditors Mgmt Yes Against Against

Intrusion, Inc. INTZ 46121E205 2004-05-19
Elect Director G. Ward Paxton Mgmt Yes For With

Intrusion, Inc. INTZ 46121E205 2004-05-19
Elect Director T. Joe Head Mgmt Yes For With

Intrusion, Inc. INTZ 46121E205 2004-05-19
Elect Director J. Fred Bucy, Jr. Mgmt Yes For With

Intrusion, Inc. INTZ 46121E205 2004-05-19
Elect Director James F. Gero Mgmt Yes For With

Intrusion, Inc. INTZ 46121E205 2004-05-19
Elect Director Donald M. Johnston Mgmt Yes For With

Intuitive Surgical Inc ISRG 46120E602 2004-05-21
Elect Director Alan J. Levy, Ph.D. Mgmt Yes For With

Intuitive Surgical Inc ISRG 46120E602 2004-05-21
Elect Director Eric H. Halvorson Mgmt Yes For With

Invacare Corp. IVC 461203101 2004-05-26
Elect Director Gerald B. Blouch Mgmt Yes For With

Invacare Corp. IVC 461203101 2004-05-26
Elect Director John R. Kasich Mgmt Yes For With

Invacare Corp. IVC 461203101 2004-05-26
Elect Director Dan T. Moore, III Mgmt Yes For With

Invacare Corp. IVC 461203101 2004-05-26
Elect Director Joseph B. Richey, II Mgmt Yes For With

Invacare Corp. IVC 461203101 2004-05-26
Ratify Auditors Mgmt Yes For With

Inveresk Research Group, Inc IRGI 461238107 2004-05-04
Elect Director John T. Henderson Mgmt Yes For With

Inveresk Research Group, Inc IRGI 461238107 2004-05-04
Amend Stock Option Plan Mgmt Yes For With

Inveresk Research Group, Inc IRGI 461238107 2004-05-04
Ratify Auditors Mgmt Yes For With

Inverness Medical Innovations Inc IMA 46126P106 2004-05-26
Elect Director Robert P. Khederian Mgmt Yes For With

Inverness Medical Innovations Inc IMA 46126P106 2004-05-26
Elect Director John A. Quelch Mgmt Yes For With

Inverness Medical Innovations Inc IMA 46126P106 2004-05-26
Elect Director David Scott Ph.D. Mgmt Yes For With

Inverness Medical Innovations Inc IMA 46126P106 2004-05-26
Elect Director Peter Townsend Mgmt Yes For With

InVision Technologies, Inc. INVN 461851107 2004-06-25
Adjourn Meeting Mgmt Yes Against Against

InVision Technologies, Inc. INVN 461851107 2004-06-25
Approve Merger Agreement Mgmt Yes For With

Ionics, Inc. ION 462218108 2004-05-06
Elect Director Stephen L. Brown Mgmt Yes For With

Ionics, Inc. ION 462218108 2004-05-06
Elect Director William K. Reilly Mgmt Yes For With

Ionics, Inc. ION 462218108 2004-05-06
Elect Director Robert H. Temkin Mgmt Yes For With

Ionics, Inc. ION 462218108 2004-05-06
Elect Director Allen S. Wyett Mgmt Yes For With

Ionics, Inc. ION 462218108 2004-05-06
Ratify Auditors Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director Peter Y. Chung Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director Gregory S. Daily Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director John C. Harrison Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director J. Donald McLemore, Jr. Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director Jennie Carter Thomas Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director David T. Vandewater Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director Clay M. Whitson Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Elect Director David M. Wilds Mgmt Yes For With

IPayment, Inc IPMT 46262E105 2004-06-10
Ratify Auditors Mgmt Yes For With

IPIX CORP IPIX 44982L103 2004-05-04
Elect Director Laban P. Jackson, Jr. Mgmt Yes For With

IPIX CORP IPIX 44982L103 2004-05-04
Elect Director Donald W. Strickland Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director Clarke H. Bailey Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director Constantin R. Boden Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director Kent P. Dauten Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director B. Thomas Golisano Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director John F. Kenny, Jr. Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director Arthur D. Little Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director C. Richard Reese Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Elect Director Vincent J. Ryan Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Increase Authorized Common Stock Mgmt Yes For With

Iron Mountain Inc. IRM 462846106 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Isis Pharmaceuticals, Inc.  ISIS 464330109 2004-05-26
Elect Director Stanley T. Crooke Mgmt Yes For With

Isis Pharmaceuticals, Inc.  ISIS 464330109 2004-05-26
Elect Director John C. Reed Mgmt Yes For With

Isis Pharmaceuticals, Inc.  ISIS 464330109 2004-05-26
Elect Director Mark B. Skaletsky Mgmt Yes For With

Isis Pharmaceuticals, Inc.  ISIS 464330109 2004-05-26
Amend Stock Option Plan Mgmt Yes For With

Isis Pharmaceuticals, Inc.  ISIS 464330109 2004-05-26
Ratify Auditors Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes Against Against

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director Jay Sugarman Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director Willis Andersen, Jr. Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director Robert W. Holman, Jr. Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director Robin Josephs Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director John G. McDonald Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director George R. Puskar Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Elect Director Jeffrey A. Weber Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Amend Deferred Compensation Plan Mgmt Yes For With

iStar Financial Inc. SFA 45031U101 2004-05-25
Ratify Auditors Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Ratify Auditors Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Louis J. Giuliano Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Curtis J. Crawford Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Christina A. Gold Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Ralph F. Hake Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director John J. Hamre Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Raymond W. LeBoeuf Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Frank T. MacInnis Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Linda S. Sanford Mgmt Yes For With

ITT Industries, Inc. ITT 450911102 2004-05-11
Elect Director Markos I. Tambakeras Mgmt Yes For With

ITXC Corp. ITXC 45069F109 2004-05-28
Approve Merger Agreement Mgmt Yes For With

IXIA XXIA 45071R109 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes Against Against

IXIA XXIA 45071R109 2004-05-13
Ratify Auditors Mgmt Yes Against Against

IXIA XXIA 45071R109 2004-05-13
Elect Director Jean-Claude Asscher Mgmt Yes For With

IXIA XXIA 45071R109 2004-05-13
Elect Director Massoud Entekhabi Mgmt Yes For With

IXIA XXIA 45071R109 2004-05-13
Elect Director Errol Ginsberg Mgmt Yes For With

IXIA XXIA 45071R109 2004-05-13
Elect Director Jon F. Rager Mgmt Yes For With

IXIA XXIA 45071R109 2004-05-13
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

J. C. Penney Co., Inc (HLDG CO) HLDG CO 708160106 2004-05-14
Elect Director Colleen C. Barrett Mgmt Yes For With

J. C. Penney Co., Inc (HLDG CO) HLDG CO 708160106 2004-05-14
Elect Director M.Anthony Burns Mgmt Yes For With

J. C. Penney Co., Inc (HLDG CO) HLDG CO 708160106 2004-05-14
Elect Director Maxine K. Clark Mgmt Yes For With

J. C. Penney Co., Inc (HLDG CO) HLDG CO 708160106 2004-05-14
Elect Director Allen Questrom Mgmt Yes For With

J. C. Penney Co., Inc (HLDG CO) HLDG CO 708160106 2004-05-14
Ratify Auditors Mgmt Yes For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director G. Andrew Cox Mgmt Yes For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director James P. Craig, III Mgmt Yes For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Elect Director Deborah R. Gatzek Mgmt Yes For With

Janus Capital Group Inc. JNS 47102X105 2004-05-13
Ratify Auditors Mgmt Yes For With

Jarden Corp. JAH 471109108 2004-05-11
Other Business Mgmt Yes Against Against

Jarden Corp. JAH 471109108 2004-05-11
Elect Director Ian G.H. Ashken Mgmt Yes For With

Jarden Corp. JAH 471109108 2004-05-11
Elect Director Richard L. Molen Mgmt Yes For With

Jarden Corp. JAH 471109108 2004-05-11
Ratify Auditors Mgmt Yes For With

JDA Software Group, Inc. JDAS 46612K108 2004-05-17
Elect Director Douglas G. Marlin Mgmt Yes For With

JDA Software Group, Inc. JDAS 46612K108 2004-05-17
Elect Director Jock Patton Mgmt Yes For With

JDA Software Group, Inc. JDAS 46612K108 2004-05-17
Ratify Auditors Mgmt Yes For With

Jefferies Group, Inc JEF 472319102 2004-05-24
Increase Authorized Common Stock Mgmt Yes Against Against

Jefferies Group, Inc JEF 472319102 2004-05-24
Elect Director W. Patrick Campbell Mgmt Yes For With

Jefferies Group, Inc JEF 472319102 2004-05-24
Elect Director Richard G. Dooley Mgmt Yes For With

Jefferies Group, Inc JEF 472319102 2004-05-24
Elect Director Richard B. Handler Mgmt Yes For With

Jefferies Group, Inc JEF 472319102 2004-05-24
Elect Director Frank J. Macchiarola Mgmt Yes For With

Jefferies Group, Inc JEF 472319102 2004-05-24
Elect Director John C. Shaw, Jr. Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director C. Neil Beer Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director Vernon H. Blackman Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director Charles A. Dickinson Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director John S. Martinez Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director Edward P. O'Sullivan II Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director Barry Ressler Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Elect Director Ronald A. Walrod Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Ratify Auditors Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Increase Authorized Common Stock Mgmt Yes For With

JMAR Technologies, Inc.  JMAR 466212107 2004-06-25
Approve Outside Director Stock Awards/Options in Lieu of Cash Mgmt Yes For With

Jo-Ann Stores, Inc. JAS 47758P307 2004-06-10
Elect Director Ira Gumberg Mgmt Yes For With

Jo-Ann Stores, Inc. JAS 47758P307 2004-06-10
Elect Director Patricia Morrison Mgmt Yes For With

Jo-Ann Stores, Inc. JAS 47758P307 2004-06-10
Reduce Supermajority Vote Requirement Mgmt Yes For With

Jo-Ann Stores, Inc. JAS 47758P307 2004-06-10
Reduce Supermajority Vote Requirement Mgmt Yes For With

Jo-Ann Stores, Inc. JAS 47758P307 2004-06-10
Re-Approve Performance Goals Under the Incentive Compensation Plan Mgmt Yes For
With

John Q. Hammons Hotels Inc. JQH 408623106 2004-05-11
Elect Director Donald H. Dempsey Mgmt Yes For With

John Q. Hammons Hotels Inc. JQH 408623106 2004-05-11
Elect Director John E. Lopez-Ona Mgmt Yes For With

John Q. Hammons Hotels Inc. JQH 408623106 2004-05-11
Ratify Auditors Mgmt Yes For With

Jones Lang LaSalle, Inc. JLL 48020Q107 2004-05-27
Declassify the Board of Directors Shareholder Yes For Against

Jones Lang LaSalle, Inc. JLL 48020Q107 2004-05-27
Elect Director Henri-Claude de Bettignies Mgmt Yes For With

Jones Lang LaSalle, Inc. JLL 48020Q107 2004-05-27
Elect Director Darryl Hartley-Leonard Mgmt Yes For With

Jones Lang LaSalle, Inc. JLL 48020Q107 2004-05-27
Ratify Auditors Mgmt Yes For With

Jones Lang LaSalle, Inc. JLL 48020Q107 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Juniper Networks, Inc. JNPR 48203R104 2004-04-16
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Juniper Networks, Inc. JNPR 48203R104 2004-04-16
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Kadant Inc KAI 48282T104 2004-05-18
Elect Director William A. Rainville Mgmt Yes For With

Kana Software, Inc. KANA 483600300 2004-06-07
Elect Director Tom Galvin Mgmt Yes For With

Kana Software, Inc. KANA 483600300 2004-06-07
Elect Director Jerry Batt Mgmt Yes For With

Kana Software, Inc. KANA 483600300 2004-06-07
Ratify Auditors Mgmt Yes For With

Kaneb Services LLC KSL 484173109 2004-05-25
Elect Director Sangwoo Ahn Mgmt Yes For With

Kaneb Services LLC KSL 484173109 2004-05-25
Elect Director John R. Barnes Mgmt Yes For With

Kaneb Services LLC KSL 484173109 2004-05-25
Elect Director Murray R. Biles Mgmt Yes For With

Kansas City Life Insurance Co. KCLI 484836101 2004-04-22
Elect Director William R. Blessing Mgmt No None Not Applicable

Kansas City Life Insurance Co. KCLI 484836101 2004-04-22
Elect Director Cecil R. Miller Mgmt No None Not Applicable

Kansas City Life Insurance Co. KCLI 484836101 2004-04-22
Elect Director Richard L. Finn Mgmt No None Not Applicable

Kansas City Life Insurance Co. KCLI 484836101 2004-04-22
Elect Director Bradford T. Nordholm Mgmt No None Not Applicable

Kansas City Life Insurance Co. KCLI 484836101 2004-04-22
Elect Director Bruce W. Gordon Mgmt No None Not Applicable

Kansas City Southern KSU 485170302 2004-05-06
Elect Director A. Edward Allinson Mgmt Yes For With

Kansas City Southern KSU 485170302 2004-05-06
Elect Director James R. Jones Mgmt Yes For With

Kansas City Southern KSU 485170302 2004-05-06
Elect Director Karen L. Pletz Mgmt Yes For With

Kansas City Southern KSU 485170302 2004-05-06
Ratify Auditors Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director David A. Brandon Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director Gerald J. Breen Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director Brian P. Campbell Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director Thomas C. Sullivan Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director Robert M. Teeter Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Elect Director B. Joseph White Mgmt Yes For With

Kaydon Corp. KDN 486587108 2004-05-07
Ratify Auditors Mgmt Yes For With

Keane, Inc. KEA 486665102 2004-05-27
Elect Director John H. Fain Mgmt Yes For With

Keane, Inc. KEA 486665102 2004-05-27
Elect Director John F. Keane Mgmt Yes For With

Keane, Inc. KEA 486665102 2004-05-27
Elect Director John F. Rockart Mgmt Yes For With

Keane, Inc. KEA 486665102 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Keane, Inc. KEA 486665102 2004-05-27
Ratify Auditors Mgmt Yes For With

Kellwood Co. KWD 488044108 2004-06-03
Report on Compliance Standards for Code of Conduct Mgmt Yes Against With

Kellwood Co. KWD 488044108 2004-06-03
Elect Director Martin Bloom Mgmt Yes For With

Kellwood Co. KWD 488044108 2004-06-03
Elect Director Martin Granoff Mgmt Yes For With

Kellwood Co. KWD 488044108 2004-06-03
Elect Director Robert Skinner, Jr. Mgmt Yes For With

Kellwood Co. KWD 488044108 2004-06-03
Elect Director Hal Upbin Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes Against Against

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Paul Blum Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Kenneth D. Cole Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Robert C. Grayson Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Denis F. Kelly Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Stanley A. Mayer Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Elect Director Philip B. Miller Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Kenneth Cole Productions, Inc. KCP 193294105 2004-05-27
Ratify Auditors Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Establishment of an Office of the Board of Directors Shareholder Yes Against
With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Elect Director William E. Bradford Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Elect Director Luke R. Corbett Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Elect Director David C Genever-Watling Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Elect Director Farah M. Walters Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-05-11
Ratify Auditors Mgmt Yes For With

Kerr-McGee Corp. KMG 492386107 2004-06-25
Approve Merger Agreement Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Alexander M. Cutler Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Douglas J. McGregor Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Eduardo R. Menasce Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Henry L. Meyer III Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Elect Director Peter G. Ten Eyck, II Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Approve Executive Incentive Bonus Plan Mgmt Yes For With

KeyCorp KEY 493267108 2004-05-13
Ratify Auditors Mgmt Yes For With

Kilroy Realty Corp. KRC 49427F108 2004-05-18
Elect Director John R. D'Eathe Mgmt Yes For With

Kilroy Realty Corp. KRC 49427F108 2004-05-18
Elect Director William P. Dickey Mgmt Yes For With

Kilroy Realty Corp. KRC 49427F108 2004-05-18
Elect Director E. F. Brennan, Ph.D. Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Separate Chairman and CEO Positions Mgmt Yes For Against

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Martin Kimmel Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Milton Cooper Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Richard G. Dooley Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Michael Flynn Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Joe Grills Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director David Henry Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director F. Patrick Hughes Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Frank Lourenso Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Elect Director Richard Saltzman Mgmt Yes For With

Kimco Realty Corp. KIM 49446R109 2004-05-20
Amend Stock Option Plan Mgmt Yes For With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Prepare a Sustainability Report Shareholder Yes Against With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Expense Stock Options Shareholder Yes For Against

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Elect Director Charles W. Battey Mgmt Yes For With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Elect Director H. A. True, III Mgmt Yes For With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Elect Director Fayez Sarofim Mgmt Yes For With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Ratify Auditors Mgmt Yes For With

Kinder Morgan, Inc. KMI 49455P101 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Edward L. Kuntz Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Thomas P. Cooper, M.D. Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Paul J. Diaz Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Michael J. Embler Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Garry N. Garrison Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Isaac Kaufman Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director John H. Klein Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Elect Director Eddy J. Rogers, Jr. Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

Kindred Healthcare, Inc. KIND 494580103 2004-05-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

KIRKLANDS INC KIRK 497498105 2004-06-02
Elect Director Reynolds C. Faulkner Mgmt Yes For With

KIRKLANDS INC KIRK 497498105 2004-06-02
Elect Director Murray Spain Mgmt Yes Withhold Not Applicable

Kirlin Holding Corp. KILN 497629303 2004-06-24
Elect Director Anthony J. Kirincic Mgmt Yes For With

Kirlin Holding Corp. KILN 497629303 2004-06-24
Elect Director John Milcetich Mgmt Yes For With

Kirlin Holding Corp. KILN 497629303 2004-06-24
Increase Authorized Common Stock Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Elect Director Scott V. Fainor Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Elect Director Christian F. Martin, IV Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Elect Director R. Chadwick Paul, Jr. Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Elect Director Kenneth R. Smith Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Elect Director R. Charles Stehly Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Approve Stock Option Plan Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Approve Restricted Stock Plan Mgmt Yes For With

KNBT Bancorp, Inc. KNBT 482921103 2004-05-06
Ratify Auditors Mgmt Yes For With

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director William L. Bolster Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Charles V. Doherty Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Gary R. Griffith Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Thomas M. Joyce Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Robert M. Lazarowitz Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Thomas C. Lockburner Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Elect Director Rodger O. Riney Mgmt No None Not Applicable

Knight Trading Group, Inc. NITE 499063105 2004-04-12
Ratify Auditors Mgmt No None Not Applicable

Knight Transportation, Inc. KNGT 499064103 2004-05-21
Elect Director Kevin P. Knight Mgmt Yes For With

Knight Transportation, Inc. KNGT 499064103 2004-05-21
Elect Director Randy Knight Mgmt Yes For With

Knight Transportation, Inc. KNGT 499064103 2004-05-21
Elect Director Michael Garnreiter Mgmt Yes For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Mark A. Ernst Mgmt Yes For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director K. Foley Feldstein Mgmt Yes For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Thomas P. Gerrity Mgmt Yes For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Elect Director Gonzalo F. Valdes-Fauli Mgmt Yes For With

Knight-Ridder, Inc. KRI 499040103 2004-05-04
Ratify Auditors Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director D. Pike Aloian Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director Benjamin C. Bishop, Jr. Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director Thomas J. Crocker Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director David B. Hiley Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director Victor A. Hughes, Jr. Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director George F. Staudter Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Elect Director James C. Teagle Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Ratify Auditors Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Change Company Name Mgmt Yes For With

Koger Equity, Inc.  500228101 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes For With

Kosan Biosciences Inc. KOSN 50064W107 2004-05-27
Elect Director Chaitan S. Khosla, Ph.D. Mgmt Yes For With

Kosan Biosciences Inc. KOSN 50064W107 2004-05-27
Elect Director Charles J. Homcy, M.D. Mgmt Yes For With

Kramont Realty Trust KRT 50075Q107 2004-06-10
Other Business Mgmt Yes Against Against

Kramont Realty Trust KRT 50075Q107 2004-06-10
Elect Trustee Bernard J. Korman Mgmt Yes For With

Kramont Realty Trust KRT 50075Q107 2004-06-10
Elect Trustee Laurence Gerber Mgmt Yes For With

Kramont Realty Trust KRT 50075Q107 2004-06-10
Ratify Auditors Mgmt Yes For With

Krispy Kreme Doughnuts Inc. KKD 501014104 2004-05-26
Elect Director Scott A. Livengood Mgmt Yes For With

Krispy Kreme Doughnuts Inc. KKD 501014104 2004-05-26
Elect Director Robert S. McCoy, Jr. Mgmt Yes For With

Krispy Kreme Doughnuts Inc. KKD 501014104 2004-05-26
Elect Director Su Hua Newton Mgmt Yes For With

Krispy Kreme Doughnuts Inc. KKD 501014104 2004-05-26
Ratify Auditors Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Elect Director Michael G. Cherkasky Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Elect Director Simon V. Freakley Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Elect Director Raymond E. Mabus Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Elect Director Joseph R. Wright Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Kroll Inc. KROL 501049100 2004-05-26
Ratify Auditors Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Other Business Mgmt Yes Against Against

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director Cecil H. Moore, Jr. Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director George E. Poston Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director Glenn R. Simmons Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director Harold C. Simmons Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director Dr. R. Gerald Turner Mgmt Yes For With

Kronos Worldwide, Inc. KRO 50105F105 2004-05-20
Elect Director Steven L. Watson Mgmt Yes For With

K-Swiss, Inc. KSWS 482686102 2004-05-06
Elect Director David Lewin Mgmt Yes For With

K-Swiss, Inc. KSWS 482686102 2004-05-06
Elect Director Mark Louie Mgmt Yes For With

K-Swiss, Inc. KSWS 482686102 2004-05-06
Ratify Auditors Mgmt Yes For With

KYPHON INC KYPH 501577100 2004-06-16
Elect Director Stephen M. Campe Mgmt Yes For With

KYPHON INC KYPH 501577100 2004-06-16
Elect Director Douglas W. Kohrs Mgmt Yes For With

KYPHON INC KYPH 501577100 2004-06-16
Elect Director Jack W. Lasersohn Mgmt Yes For With

KYPHON INC KYPH 501577100 2004-06-16
Ratify Auditors Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Elect Director Claude R. Canizares Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Elect Director Thomas A. Corcoran Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Elect Director Alan H. Washkowitz Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Ratify Auditors Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Amend Omnibus Stock Plan Mgmt Yes For With

L-3 Communications Holdings, Inc. LLL 502424104 2004-04-27
Amend Omnibus Stock Plan Mgmt Yes For With

La Quinta Corp. LQI 50419U202 2004-05-20
Elect Director William G. Byrnes Mgmt Yes For With

La Quinta Corp. LQI 50419U202 2004-05-20
Elect Director Francis W. Cash Mgmt Yes For With

La Quinta Corp. LQI 50419U202 2004-05-20
Ratify Auditors Mgmt Yes For With

LabOne, Inc. LABS 50540L105 2004-05-24
Elect Director John P. Mascotte Mgmt Yes For With

LabOne, Inc. LABS 50540L105 2004-05-24
Ratify Auditors Mgmt Yes For With

LabOne, Inc. LABS 50540L105 2004-05-24
Amend Omnibus Stock Plan Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director Thomas P. Mac Mahon Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director Jean-Luc Belingard Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director Wendy E. Lane Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director R.E. Mittelstaedt, Jr. Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director Andrew G. Wallace, M.D. Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director M. Keith Weikel Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Elect Director Craig M. Watson Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Amend Employee Stock Purchase Plan Mgmt Yes For With

Laboratory Corporation of America Holdings LH 50540R409 2004-05-12
Ratify Auditors Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Anna Reilly Cullinan Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director John Maxwell Hamilton Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Robert M. Jelenic Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Charles W. Lamar, III Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Stephen P. Mumblow Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Thomas V. Reifenheiser Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Elect Director Kevin P. Reilly, Jr. Mgmt Yes For With

Lamar Advertising Company LAMR 512815101 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Elect Director Theodore L. Chandler, Jr. Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Elect Director Charles H. Foster, Jr. Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Elect Director Robert T. Skunda Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Elect Director Marshall B. Wishnack Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Approve Deferred Compensation Plan Mgmt Yes For With

LandAmerica Financial Group, Inc. LFG 514936103 2004-05-26
Approve Deferred Compensation Plan Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Tilman J. Fertitta Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Steven L. Scheinthal Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Paul S. West Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Michael S. Chadwick Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Michael Richmond Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Joe Max Taylor Mgmt Yes For With

Landry's Restaurants, Inc. LNY 51508L103 2004-06-03
Elect Director Kenneth Brimmer Mgmt Yes For With

Landstar System, Inc.  LSTR 515098101 2004-05-13
Elect Director William S. Elston Mgmt Yes For With

Landstar System, Inc.  LSTR 515098101 2004-05-13
Elect Director Merritt J. Mott Mgmt Yes For With

Landstar System, Inc.  LSTR 515098101 2004-05-13
Elect Director Diana M. Murphy Mgmt Yes For With

Landstar System, Inc.  LSTR 515098101 2004-05-13
Ratify Auditors Mgmt Yes For With

Landstar System, Inc.  LSTR 515098101 2004-05-13
Increase Authorized Common Stock Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Elect Director Robert L. Erwin Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Elect Director Marvyn Carton Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Elect Director Bernard I. Grosser, Md Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Elect Director Sol Levine Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Elect Director Kevin J. Ryan Mgmt Yes For With

Large Scale Biology Corporation LSBC 517053104 2004-05-26
Ratify Auditors Mgmt Yes For With

Lattice Semiconductor Corp. LSCC 518415104 2004-05-11
Elect Director Mark O. Hatfield Mgmt Yes For With

Lattice Semiconductor Corp. LSCC 518415104 2004-05-11
Elect Director Cyrus Y. Tsui Mgmt Yes For With

Lattice Semiconductor Corp. LSCC 518415104 2004-05-11
Amend Employee Stock Purchase Plan Mgmt Yes For With

Lattice Semiconductor Corp. LSCC 518415104 2004-05-11
Ratify Auditors Mgmt Yes For With

Laureate Education Inc. PR 871399101 2004-06-25
Elect Director Douglas L. Becker Mgmt Yes For With

Laureate Education Inc. PR 871399101 2004-06-25
Elect Director James H. McGuire Mgmt Yes For With

Laureate Education Inc. PR 871399101 2004-06-25
Elect Director Richard W. Riley Mgmt Yes For With

Laureate Education Inc. PR 871399101 2004-06-25
Ratify Auditors Mgmt Yes For With

Layne Christensen Co. LAYN 521050104 2004-06-03
Elect Director J. Samuel Butler Mgmt Yes For With

Layne Christensen Co. LAYN 521050104 2004-06-03
Elect Director Warren G. Lichtenstein Mgmt Yes For With

Layne Christensen Co. LAYN 521050104 2004-06-03
Elect Director Nelson Obus Mgmt Yes For With

Layne Christensen Co. LAYN 521050104 2004-06-03
Amend Stock Option Plan Mgmt Yes For With

Layne Christensen Co. LAYN 521050104 2004-06-03
Ratify Auditors Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director Stephen N. Joffe Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director William O. Coleman Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director John H. Gutfreund Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director John C. Hassan Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director Craig P.R. Joffe Mgmt Yes For With

LCA-Vision Inc. LCAV 501803308 2004-05-17
Elect Director E. Anthony Woods Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Amend Stock Option Plan Mgmt Yes Against Against

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director C. Thomas Faulders, III Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Julie A. Dobson Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Mark D. Ein Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Steven J. Gilbert Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Susan Ness Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Rajendra Singh Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Elect Director Neera Singh Mgmt Yes For With

LCC International, Inc. LCCI 501810105 2004-05-26
Ratify Auditors Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Ratify Auditors Mgmt Yes Against Against

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Steven B. Fink Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Paul A. Rioux Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Michael C. Wood Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Thomas J. Kalinske Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Jeremy J. Perez Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Jeffrey Berg Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Stanley E. Maron Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director E. Stanton McKee, Jr. Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Barry Munitz Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Elect Director Stewart A. Resnick Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Amend Omnibus Stock Plan Mgmt Yes For With

LEAPFROG ENTERPRISES INC LF 52186N106 2004-06-10
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Lear Corporation LEA 521865105 2004-05-13
Elect Director Larry W. McCurdy Mgmt No None Not Applicable

Lear Corporation LEA 521865105 2004-05-13
Elect Director Roy E. Parrott Mgmt No None Not Applicable

Lear Corporation LEA 521865105 2004-05-13
Elect Director Richard F. Wallman Mgmt No None Not Applicable

Lear Corporation LEA 521865105 2004-05-13
Ratify Auditors Mgmt No None Not Applicable

Lear Corporation LEA 521865105 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder No
None Not Applicable

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Raymond F. Bentele Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Ralph W. Clark Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Harry M. Cornell, Jr. Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Robert Ted Enloe, III Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Richard T. Fisher Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Karl G. Glassman Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director David S. Haffner Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Judy C. Odom Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Maurice E. Purnell, Jr. Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Elect Director Felix E. Wright Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Ratify Auditors Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Amend Employee Stock Purchase Plan Mgmt Yes For With

Leggett & Platt, Inc.  LEG 524660107 2004-05-05
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Ian M. Cumming Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Paul M. Dougan Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Lawrence D. Glaubinger Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Alan J. Hirschfield Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director James E. Jordan Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Jeffrey C. Keil Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Jesse Clyde Nichols III Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Elect Director Joseph S. Steinberg Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common
Stock Mgmt Yes For With

Leucadia National Corp. LUK 527288104 2004-05-11
Ratify Auditors Mgmt Yes For With

Levitt Corporation LEV 52742P108 2004-05-11
Elect Director William Scherer Mgmt Yes For With

Levitt Corporation LEV 52742P108 2004-05-11
Elect Director S. Lawrence Kahn, III Mgmt Yes For With

Levitt Corporation LEV 52742P108 2004-05-11
Elect Director Joel Levy Mgmt Yes For With

Levitt Corporation LEV 52742P108 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Levitt Corporation LEV 52742P108 2004-05-11
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Lexar Media, Inc. LEXR 52886P104 2004-05-26
Elect Director John A. Rollwagen Mgmt Yes For With

Lexar Media, Inc. LEXR 52886P104 2004-05-26
Elect Director Mary Tripsas Mgmt Yes For With

Lexar Media, Inc. LEXR 52886P104 2004-05-26
Ratify Auditors Mgmt Yes For With

Lexicon Genetics, Inc. LEXG 528872104 2004-05-19
Elect Director Robert J. Lefkowitz, M.D. Mgmt Yes For With

Lexicon Genetics, Inc. LEXG 528872104 2004-05-19
Elect Director Alan S. Nies, M.D. Mgmt Yes For With

Lexicon Genetics, Inc. LEXG 528872104 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Lexicon Genetics, Inc. LEXG 528872104 2004-05-19
Ratify Auditors Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Other Business Mgmt Yes Against Against

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee E. Robert Roskind Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Richard J. Rouse Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee T. Wilson Eglin Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Geoffrey Dohrmann Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Carl D. Glickman Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee James Grosfeld Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Kevin W. Lynch Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Stanley R. Perla Mgmt Yes For With

Lexington Corporate Properties Trust LXP 529043101 2004-05-26
Elect Trustee Seth M. Zachary Mgmt Yes For With

Libbey Inc. LBY 529898108 2004-05-06
Elect Director Carlos V. Duno Mgmt No None Not Applicable

Libbey Inc. LBY 529898108 2004-05-06
Elect Director Peter C. McC. Howell Mgmt No None Not Applicable

Libbey Inc. LBY 529898108 2004-05-06
Elect Director Richard I. Reynolds Mgmt No None Not Applicable

Libbey Inc. LBY 529898108 2004-05-06
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Liberty Media Corp. L 530718105 2004-06-09
Elect Director Robert R. Bennett Mgmt Yes For With

Liberty Media Corp. L 530718105 2004-06-09
Elect Director Paul A. Gould Mgmt Yes For With

Liberty Media Corp. L 530718105 2004-06-09
Elect Director John C. Malone Mgmt Yes For With

Liberty Media Corp. L 530718105 2004-06-09
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Liberty Media Corp. L 530718105 2004-06-09
Ratify Auditors Mgmt Yes For With

Liberty Property Trust LRY 531172104 2004-05-05
Elect Trustee M. Leanne Lachman Mgmt Yes For With

Liberty Property Trust LRY 531172104 2004-05-05
Elect Trustee J. Anthony Hayden Mgmt Yes For With

Liberty Property Trust LRY 531172104 2004-05-05
Amend Stock Ownership Limitations Mgmt Yes For With

Liberty Property Trust LRY 531172104 2004-05-05
Amend Articles Mgmt Yes For With

Liberty Property Trust LRY 531172104 2004-05-05
Amend Omnibus Stock Plan Mgmt Yes For With

Lifeline Systems, Inc.  LIFE 532192101 2004-05-04
Elect Director S. W. Casscells, III Md Mgmt Yes For With

Lifeline Systems, Inc.  LIFE 532192101 2004-05-04
Elect Director Carolyn C. Roberts Mgmt Yes For With

Lifeline Systems, Inc.  LIFE 532192101 2004-05-04
Elect Director Gordon C. Vineyard, Md Mgmt Yes For With

Lifeline Systems, Inc.  LIFE 532192101 2004-05-04
Ratify Auditors 0 Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Elect Director DeWitt Ezell, Jr. Mgmt Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Elect Director William V. Lapham Mgmt Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Approve Executive Incentive Bonus Plan Mgmt Yes For With

LifePoint Hospitals, Inc. LPNT 53219L109 2004-06-15
Ratify Auditors Mgmt Yes For With

Lightbridge, Inc. LTBG 532226107 2004-06-02
Elect Director Rachelle B. Chong Mgmt Yes For With

Lightbridge, Inc. LTBG 532226107 2004-06-02
Elect Director Andrew G. Mills Mgmt Yes For With

Lightbridge, Inc. LTBG 532226107 2004-06-02
Elect Director David G. Turner Mgmt Yes For With

Lightbridge, Inc. LTBG 532226107 2004-06-02
Amend Employee Stock Purchase Plan Mgmt Yes For With

Lightbridge, Inc. LTBG 532226107 2004-06-02
Approve Omnibus Stock Plan Mgmt Yes For With

Limited Brands LTD 532716107 2004-05-17
Elect Director Eugene M. Freedman Mgmt Yes For With

Limited Brands LTD 532716107 2004-05-17
Elect Director V. Ann Hailey Mgmt Yes For With

Limited Brands LTD 532716107 2004-05-17
Elect Director David T. Kollat Mgmt Yes For With

Limited Brands LTD 532716107 2004-05-17
Elect Director Leslie H. Wexner Mgmt Yes For With

Limited Brands LTD 532716107 2004-05-17
Amend Omnibus Stock Plan Mgmt Yes For With

LIN TV Corp. TVL 532774106 2004-05-11
Establish Range For Board Size Mgmt Yes Against Against

LIN TV Corp. TVL 532774106 2004-05-11
Elect Director William S. Banowsky, Jr Mgmt Yes For With

LIN TV Corp. TVL 532774106 2004-05-11
Elect Director Dr William H Cunningham Mgmt Yes For With

LIN TV Corp. TVL 532774106 2004-05-11
Ratify Auditors Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director J.P. Byrnes Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director S.H. Altman, Ph.D. Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director C.B. Black Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director F.D. Byrne, M.D. Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director F.T. Cary Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Elect Director W.F. Miller, III Mgmt Yes For With

Lincare Holdings, Inc.  LNCR 532791100 2004-05-17
Approve Omnibus Stock Plan Mgmt Yes For With

Lincoln Electric Holdings, Inc. LECO 533900106 2004-04-29
Elect Director Ranko Cucuz Mgmt Yes For With

Lincoln Electric Holdings, Inc. LECO 533900106 2004-04-29
Elect Director Kathryn Jo Lincoln Mgmt Yes For With

Lincoln Electric Holdings, Inc. LECO 533900106 2004-04-29
Elect Director Anthony A. Massaro Mgmt Yes For With

Lincoln Electric Holdings, Inc. LECO 533900106 2004-04-29
Elect Director George H. Walls, Jr. Mgmt Yes For With

Lincoln Electric Holdings, Inc. LECO 533900106 2004-04-29
Ratify Auditors Mgmt Yes For With

Linens 'N Things, Inc. LIN 535679104 2004-05-06
Elect Director Stanley P. Goldstein Mgmt No None Not Applicable

Linens 'N Things, Inc. LIN 535679104 2004-05-06
Elect Director Robert Kamerschen Mgmt No None Not Applicable

Linens 'N Things, Inc. LIN 535679104 2004-05-06
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Lionbridge Technologies, Inc. LIOX 536252109 2004-05-18
Other Business Mgmt Yes Against Against

Lionbridge Technologies, Inc. LIOX 536252109 2004-05-18
Elect Director Edward A. Blechschmidt Mgmt Yes For With

Lionbridge Technologies, Inc. LIOX 536252109 2004-05-18
Elect Director Guy L. de Chazal Mgmt Yes For With

Lionbridge Technologies, Inc. LIOX 536252109 2004-05-18
Amend Stock Option Plan Mgmt Yes For With

LivePerson Inc. LPSN 538146101 2004-05-27
Amend Stock Option Plan Mgmt Yes Against Against

LivePerson Inc. LPSN 538146101 2004-05-27
Elect Director Emmanuel Gill Mgmt Yes For With

LivePerson Inc. LPSN 538146101 2004-05-27
Ratify Auditors Mgmt Yes For With

Local Financial Corp. LO 539553107 2004-05-19
Adjourn Meeting Mgmt Yes Against Against

Local Financial Corp. LO 539553107 2004-05-19
Approve Merger Agreement Mgmt Yes For With

Local Financial Corp. LO 539553107 2004-05-19
Elect Director Edward A. Townsend Mgmt Yes For With

Local Financial Corp. LO 539553107 2004-05-19
Elect Director Robert A. Kotecki Mgmt Yes For With

Local Financial Corp. LO 539553107 2004-05-19
Elect Director J. David Rosenberg Mgmt Yes For With

Local Financial Corp. LO 539553107 2004-05-19
Ratify Auditors Mgmt Yes For With

Lodgenet Entertainment Corp. LNET 540211109 2004-05-05
Other Business Mgmt Yes Against Against

Lodgenet Entertainment Corp. LNET 540211109 2004-05-05
Elect Director Scott C. Petersen Mgmt Yes For With

Lodgenet Entertainment Corp. LNET 540211109 2004-05-05
Elect Director Scott H. Shlecter Mgmt Yes For With

Lodgenet Entertainment Corp. LNET 540211109 2004-05-05
Ratify Auditors Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Provide for Cumulative Voting Shareholder Yes Against With

Loews Corp. LTR 540424108 2004-05-11
Support Legislation and Make Public Statements on Environmental Tobacco Smoke
Shareholder Yes Against With

Loews Corp. LTR 540424108 2004-05-11
Cease Charitable Contributions Shareholder Yes Against With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Joseph L. Bower Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director John Brademas Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Charles M. Diker Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Paul J. Fribourg Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Philip A. Laskawy Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Gloria R. Scott Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Andrew H. Tisch Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director James S. Tisch Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Jonathan M. Tisch Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Elect Director Preston R. Tisch Mgmt Yes For With

Loews Corp. LTR 540424108 2004-05-11
Ratify Auditors Mgmt Yes For With

Lone Star Steakhouse & Saloon, Inc. STAR 542307103 2004-06-02
Elect Director Anthony Bergamo Mgmt Yes For With

Lone Star Steakhouse & Saloon, Inc. STAR 542307103 2004-06-02
Elect Director Michael A. Ledeen, Phd Mgmt Yes For With

Lone Star Steakhouse & Saloon, Inc. STAR 542307103 2004-06-02
Elect Director Mark G. Saltzgaber Mgmt Yes For With

Lone Star Steakhouse & Saloon, Inc. STAR 542307103 2004-06-02
Ratify Auditors Mgmt Yes For With

Longs Drug Stores Corp. LDG 543162101 2004-05-25
Separate Chairman and CEO Positions Shareholder Yes Against With

Longs Drug Stores Corp. LDG 543162101 2004-05-25
Elect Director Robert M. Long Mgmt Yes For With

Longs Drug Stores Corp. LDG 543162101 2004-05-25
Elect Director Harold R. Somerset Mgmt Yes For With

Longs Drug Stores Corp. LDG 543162101 2004-05-25
Elect Director Donald L. Sorby, Ph.D. Mgmt Yes For With

Longs Drug Stores Corp. LDG 543162101 2004-05-25
Ratify Auditors Mgmt Yes For With

LookSmart, Ltd. LOOK 543442107 2004-06-08
Elect Director Anthony Castagna Mgmt Yes For With

LookSmart, Ltd. LOOK 543442107 2004-06-08
Elect Director Teresa Dial Mgmt Yes For With

LookSmart, Ltd. LOOK 543442107 2004-06-08
Elect Director Mark Sanders Mgmt Yes For With

LookSmart, Ltd. LOOK 543442107 2004-06-08
Ratify Auditors Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Leonard L. Berry Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Paul Fulton Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Dawn E. Hudson Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Marshall O. Larsen Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Robert A. Niblock Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Stephen F. Page Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director O. Temple Sloan, Jr. Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Elect Director Robert L. Tillman Mgmt Yes For With

Lowe LOW 548661107 2004-05-28
Ratify Auditors Mgmt Yes For With

Luminex Corp LMNX 55027E102 2004-05-20
Elect Director C. Thomas Caskey Mgmt Yes For With

Luminex Corp LMNX 55027E102 2004-05-20
Elect Director Robert J. Cresci Mgmt Yes For With

Luminex Corp LMNX 55027E102 2004-05-20
Elect Director Thomas W. Erickson Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Carol A. Anderson Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director William T. Butler Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Stephen I. Chazen Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Travis Engen Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Stephen F. Hinchliffe, Jr. Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Danny W. Huff Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Ray R. Irani Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director David J. Lesar Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Dudley C. Mecum Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director Dan F. Smith Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Elect Director William R. Spivey Mgmt Yes For With

Lyondell Chemical Co. LYO 552078107 2004-05-06
Ratify Auditors Mgmt Yes For With

M&F Worldwide Corp. MFW 552541104 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes Against Against

M&F Worldwide Corp. MFW 552541104 2004-05-06
Elect Director Ronald O. Perelman Mgmt Yes For With

M&F Worldwide Corp. MFW 552541104 2004-05-06
Elect Director Theo W. Folz Mgmt Yes For With

M&F Worldwide Corp. MFW 552541104 2004-05-06
Elect Director Bruce Slovin Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Adopt a Policy Governing Related Party Transactions Shareholder Yes Against With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Elect Director Alan S. Bernikow Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Elect Director Martin D. Gruss Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Elect Director Vincent Tese Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Elect Director Roy J. Zuckerberg Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Ratify Auditors Mgmt Yes For With

Mack-Cali Realty Corp. CLI 554489104 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director John O. Ryan Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director William A. Krepick Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director Matt Christiano Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director Donna S. Birks Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director William N. Stirlen Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director Thomas Wertheimer Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Elect Director Steven G. Blank Mgmt Yes For With

Macrovision Corp. MVSN 555904101 2004-05-25
Ratify Auditors Mgmt Yes For With

MAF Bancorp, Inc. MAFB 55261R108 2004-04-28
Elect Director Terry A. Ekl Mgmt Yes For With

MAF Bancorp, Inc. MAFB 55261R108 2004-04-28
Elect Director Kenneth R. Koranda Mgmt Yes For With

MAF Bancorp, Inc. MAFB 55261R108 2004-04-28
Elect Director Thomas R. Perz Mgmt Yes For With

MAF Bancorp, Inc. MAFB 55261R108 2004-04-28
Elect Director Lois B. Vasto Mgmt Yes For With

MAF Bancorp, Inc. MAFB 55261R108 2004-04-28
Elect Director Jerry A. Weberling Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Robert F. Maguire III Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Richard I. Gilchrist Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Lawrence S. Kaplan Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Caroline S. McBride Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Andrea L. Van De Kamp Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Elect Director Walter L. Weisman Mgmt Yes For With

Maguire Properties, Inc. MPG 559775101 2004-06-03
Ratify Auditors Mgmt Yes For With

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Elect Director Robert R. Fowler III Mgmt No None Not Applicable

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Elect Director Samuel B. Hay III Mgmt No None Not Applicable

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Elect Director C. Candler Hunt Mgmt No None Not Applicable

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Elect Director John R. Burgess, Sr. Mgmt No None Not Applicable

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Elect Director T. Ken Driskell Mgmt No None Not Applicable

Main Street Banks, Inc. MSBK 56034R102 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

Manhattan Associates, Inc. MANH 562750109 2004-05-21
Elect Director John J. Huntz, Jr. Mgmt Yes For With

Manhattan Associates, Inc. MANH 562750109 2004-05-21
Elect Director Thomas E. Noonan Mgmt Yes For With

Manhattan Associates, Inc. MANH 562750109 2004-05-21
Ratify Auditors Mgmt Yes For With

Manor Care, Inc.  HCR 564055101 2004-05-05
Ratify Auditors Mgmt Yes Against Against

Manor Care, Inc.  HCR 564055101 2004-05-05
Limit Executive Compensation Shareholder Yes Against With

Manor Care, Inc.  HCR 564055101 2004-05-05
Elect Director Virgis W. Colbert Mgmt Yes For With

Manor Care, Inc.  HCR 564055101 2004-05-05
Elect Director William H. Longfield Mgmt Yes For With

Manor Care, Inc.  HCR 564055101 2004-05-05
Elect Director Paul A. Ormond Mgmt Yes For With

Manor Care, Inc.  HCR 564055101 2004-05-05
Amend Omnibus Stock Plan Mgmt Yes For With

Manor Care, Inc.  HCR 564055101 2004-05-05
Declassify the Board of Directors Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director George J. Pedersen Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Barry G. Campbell Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Edward S. Civera Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Walter R. Fatzinger, Jr. Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Richard J. Kerr Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Stephen W. Porter Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Raymond A. Ranelli Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Elect Director Ronald R. Spoehel Mgmt Yes For With

MANTECH INTL CORP MANT 564563104 2004-06-23
Ratify Auditors Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Donald S. Chisholm Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Thomas E. Dobrowski Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Thomas P. Heneghan Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Joe B. McAdams Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Sheli Z. Rosenberg Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Howard Walker Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Gary L. Waterman Mgmt Yes For With

Manufactured Home Communities, Inc.  MHC 564682102 2004-05-04
Elect Director Samuel Zell Mgmt Yes For With

Maritrans Inc. TUG 570363101 2004-04-29
Elect Director Mr. R.J. Lichtenstein Mgmt No None Not Applicable

Maritrans Inc. TUG 570363101 2004-04-29
Elect Director Mr. Frederick C. Haab Mgmt No None Not Applicable

MarkWest Hydrocarbon, Inc. MWP 570762104 2004-06-03
Elect Director William A. Kellstrom Mgmt Yes For With

MarkWest Hydrocarbon, Inc. MWP 570762104 2004-06-03
Elect Director William F. Wallace Mgmt Yes For With

MarkWest Hydrocarbon, Inc. MWP 570762104 2004-06-03
Ratify Auditors Mgmt Yes For With

Martin Marietta Materials, Inc.  MLM 573284106 2004-05-25
Elect Director Marcus C. Bennett Mgmt Yes For With

Martin Marietta Materials, Inc.  MLM 573284106 2004-05-25
Elect Director Dennis L. Rediker Mgmt Yes For With

Martin Marietta Materials, Inc.  MLM 573284106 2004-05-25
Ratify Auditors Mgmt Yes For With

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Elect Director Morton E. Handel Mgmt No None Not Applicable

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Elect Director F. Peter Cuneo Mgmt No None Not Applicable

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Elect Director Isaac Perlmutter Mgmt No None Not Applicable

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Amend Articles/Bylaws/Charter-Non-Routine Mgmt No None Not Applicable

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Marvel Enterprises, Inc. MVL 57383M108 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

Masco Corp. MAS 574599106 2004-05-11
Elect Director Peter A. Dow Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Elect Director Anthony F. Earley, Jr. Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Elect Director Wayne B. Lyon Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Elect Director David L. Johnston Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Elect Director J. Michael Losh Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Masco Corp. MAS 574599106 2004-05-11
Ratify Auditors Mgmt Yes For With

Massey Energy Company MEE 576206106 2004-05-18
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

Massey Energy Company MEE 576206106 2004-05-18
Elect Director William R. Grant Mgmt Yes For With

Massey Energy Company MEE 576206106 2004-05-18
Elect Director Dan R. Moore Mgmt Yes For With

Massey Energy Company MEE 576206106 2004-05-18
Elect Director Martha R. Seger Mgmt Yes For With

Massey Energy Company MEE 576206106 2004-05-18
Ratify Auditors Mgmt Yes For With

Matria Healthcare, Inc.  MATR 576817209 2004-06-03
Elect Director Parker H. Petit Mgmt Yes For With

Matria Healthcare, Inc.  MATR 576817209 2004-06-03
Elect Director Donald W. Weber Mgmt Yes For With

Matria Healthcare, Inc.  MATR 576817209 2004-06-03
Elect Director Morris S. Weeden Mgmt Yes For With

Matria Healthcare, Inc.  MATR 576817209 2004-06-03
Elect Director Wayne P. Yetter Mgmt Yes For With

Matria Healthcare, Inc.  MATR 576817209 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

Matrix Bancorp, Inc. MTXC 576819106 2004-05-14
Elect Director D. Mark Spencer Mgmt No None Not Applicable

Matrix Bancorp, Inc. MTXC 576819106 2004-05-14
Elect Director David A. Frank Mgmt No None Not Applicable

Matrix Bancorp, Inc. MTXC 576819106 2004-05-14
Ratify Auditors Mgmt No None Not Applicable

Mattel, Inc.  MAT 577081102 2004-05-13
Limit Awards to Executives Shareholder Yes Against With

Mattel, Inc.  MAT 577081102 2004-05-13
Prohibit Auditor from Providing Non-Audit Services Shareholder Yes Against With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Eugene P. Beard Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Michael J. Dolan Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Robert A. Eckert Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Tully M. Friedman Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Ronald M. Loeb Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Andrea L. Rich Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Ronald L. Sargent Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Christopher A. Sinclair Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director G. Craig Sullivan Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director John L. Vogelstein Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Elect Director Kathy Brittain White Mgmt Yes For With

Mattel, Inc.  MAT 577081102 2004-05-13
Ratify Auditors Mgmt Yes For With

Mattson Technology, Inc.  MTSN 577223100 2004-05-19
Elect Director Kenneth Kannappan Mgmt Yes For With

Mattson Technology, Inc.  MTSN 577223100 2004-05-19
Elect Director William Turner Mgmt Yes For With

Mattson Technology, Inc.  MTSN 577223100 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

Mattson Technology, Inc.  MTSN 577223100 2004-05-19
Ratify Auditors Mgmt Yes For With

Maxtor Corp. MXO 577729205 2004-05-20
Elect Director Paul J. Tufano Mgmt Yes For With

Maxtor Corp. MXO 577729205 2004-05-20
Elect Director Charles M. Boesenberg Mgmt Yes For With

Maxtor Corp. MXO 577729205 2004-05-20
Elect Director Michael R. Cannon Mgmt Yes For With

Maxtor Corp. MXO 577729205 2004-05-20
Ratify Auditors Mgmt Yes For With

Maxwell Technologies, Inc.  MXWL 577767106 2004-05-06
Elect Director Mark Rossi Mgmt Yes For With

Maxwell Technologies, Inc.  MXWL 577767106 2004-05-06
Elect Director Jean Lavigne Mgmt Yes For With

Maxxam Inc. MXM 577913106 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Maxxam Inc. MXM 577913106 2004-05-19
Elect Director Robert J. Cruikshank Mgmt Yes For With

Maxxam Inc. MXM 577913106 2004-05-19
Elect Director Stanley D. Rosenberg Mgmt Yes For With

Maxxam Inc. MXM 577913106 2004-05-19
Elect Director Michael J. Rosenthal Mgmt Yes For With

Maxxam Inc. MXM 577913106 2004-05-19
Elect Director Paul N. Schwartz Mgmt Yes For With

Maxxam Inc. MXM 577913106 2004-05-19
Amend Articles to Decrease Common and Preferred Stock Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director M.R.C. Greenwood Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director Russell J. Howard Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director Ernest Mario Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director Gordon Ringold Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director Isaac Stein Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Elect Director James R. Sulat Mgmt Yes For With

Maxygen, Inc. MAXY 577776107 2004-06-22
Ratify Auditors Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Declassify the Board of Directors Shareholder Yes For Against

Maytag Corp. MYG 578592107 2004-05-13
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Maytag Corp. MYG 578592107 2004-05-13
Elect Director Wayland R. Hicks Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Elect Director James A. McCaslin Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Elect Director W. Ann Reynolds Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Elect Director Fred G. Steingraber Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Ratify Auditors Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Amend Employee Stock Purchase Plan Mgmt Yes For With

Maytag Corp. MYG 578592107 2004-05-13
Amend Articles Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Joseph W. Brown Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director C. Edward Chaplin Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director David C. Clapp Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Gary C. Dunton Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Claire L. Gaudiani Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Freda S. Johnson Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Daniel P. Kearney Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director James A. Lebenthal Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director Debra J. Perry Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Elect Director John A. Rolls Mgmt Yes For With

MBIA Inc. MBI 55262C100 2004-05-06
Ratify Auditors Mgmt Yes For With

MCAFEE INC. MFE 640938106 2004-05-27
Elect Director Robert Dutkowsky Mgmt Yes For With

MCAFEE INC. MFE 640938106 2004-05-27
Elect Director Denis O'Leary Mgmt Yes For With

MCAFEE INC. MFE 640938106 2004-05-27
Elect Director Robert Pangia Mgmt Yes For With

MCAFEE INC. MFE 640938106 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

MCAFEE INC. MFE 640938106 2004-05-27
Ratify Auditors Mgmt Yes For With

McDermott International, Inc. MDR 580037109 2004-05-05
Elect Director Joe B. Foster Mgmt Yes For With

McDermott International, Inc. MDR 580037109 2004-05-05
Elect Director Robert L. Howard Mgmt Yes For With

McDermott International, Inc. MDR 580037109 2004-05-05
Elect Director D. Bradley Mcwilliams Mgmt Yes For With

McDermott International, Inc. MDR 580037109 2004-05-05
Elect Director Thomas C. Schievelbein Mgmt Yes For With

McDermott International, Inc. MDR 580037109 2004-05-05
Retention of PricewaterhouseCoopers LLP as McDermott's independent auditors for
the year ending December 31, 2004. Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Edward A. Brennan Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Walter E. Massey Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director John W. Rogers, Jr. Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Anne-Marie Slaughter Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Elect Director Roger W. Stone Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Ratify Auditors Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

McDonald's Corp. MCD 580135101 2004-05-20
Approve/Amend Executive Incentive Bonus Plan Mgmt Yes For With

MCG CAPITAL CORP MCGC 58047P107 2004-05-19
Elect Director Norman W. Alpert Mgmt Yes For With

MCG CAPITAL CORP MCGC 58047P107 2004-05-19
Elect Director Joseph H. Gleberman Mgmt Yes For With

MCG CAPITAL CORP MCGC 58047P107 2004-05-19
Elect Director Steven F. Tunney Mgmt Yes For With

MCG CAPITAL CORP MCGC 58047P107 2004-05-19
Ratify Auditors Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director William J. Dawson Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Robert C. Hood Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Dennis C. Kakures Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Joan M. McGrath Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Robert P. McGrath Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Dennis P. Stradford Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Elect Director Ronald H. Zech Mgmt Yes For With

McGrath RentCorp MGRC 580589109 2004-06-02
Ratify Auditors Mgmt Yes For With

McLeodUSA Inc. MCLDG 582266706 2004-05-21
Elect Director Thomas M. Collins Mgmt Yes For With

McLeodUSA Inc. MCLDG 582266706 2004-05-21
Elect Director Chris A. Davis Mgmt Yes For With

McLeodUSA Inc. MCLDG 582266706 2004-05-21
Ratify Auditors Mgmt Yes For With

McMoRan Exploration Co. MMR 582411104 2004-05-06
Elect Director Richard C. Adkerson Mgmt Yes For With

McMoRan Exploration Co. MMR 582411104 2004-05-06
Elect Director B.M. Rankin, Jr. Mgmt Yes For With

McMoRan Exploration Co. MMR 582411104 2004-05-06
Elect Director James R. Moffett Mgmt Yes For With

McMoRan Exploration Co. MMR 582411104 2004-05-06
Ratify Auditors Mgmt Yes For With

McMoRan Exploration Co. MMR 582411104 2004-05-06
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Mechanical Technology Inc. MKTY 583538103 2004-06-24
Elect Director Steven N. Fischer Mgmt Yes For With

Mechanical Technology Inc. MKTY 583538103 2004-06-24
Elect Director Walter L. Robb Mgmt Yes For With

Mechanical Technology Inc. MKTY 583538103 2004-06-24
Elect Director Beno Sternlicht Mgmt Yes For With

Mechanical Technology Inc. MKTY 583538103 2004-06-24
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

Mechanical Technology Inc. MKTY 583538103 2004-06-24
Ratify Auditors Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Rocco B. Commisso Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Craig S. Mitchell Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director William S. Morris III Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Thomas V. Reifenheiser Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Natale S. Ricciardi Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Mark E. Stephan Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Elect Director Robert L. Winikoff Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Mediacom Communications Corp. MCCC 58446K105 2004-06-17
Ratify Auditors Mgmt Yes For With

Medical Staffing Network Holding Inc MRN 58463F104 2004-06-15
Elect Director Robert J. Adamson Mgmt Yes For With

Medical Staffing Network Holding Inc MRN 58463F104 2004-06-15
Elect Director David J. Wenstrup Mgmt Yes For With

Medical Staffing Network Holding Inc MRN 58463F104 2004-06-15
Elect Director C. Daryl Hollis Mgmt Yes For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director William W. Crouse Mgmt Yes For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director T. Scott Johnson Mgmt Yes For With

Medicines Company (The) MDCO 584688105 2004-05-27
Elect Director David M. Stack Mgmt Yes For With

Medicines Company (The) MDCO 584688105 2004-05-27
Ratify Auditors Mgmt Yes For With

Medicines Company (The) MDCO 584688105 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Wayne T. Hockmeyer Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David M. Mott Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director David Baltimore Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director M. James Barrett Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Melvin D. Booth Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director James H. Cavanaugh Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Barbara Hackman Franklin Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Gordon S. Macklin Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Elect Director Elizabeth H. S. Wyatt Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

MedImmune, Inc. MEDI 584699102 2004-05-20
Ratify Auditors Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Robert K. Lifton Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Howard Weingrow Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Jacob S. Weiss Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Amos Eiran Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Zeev Nahmoni Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Jacob E. Goldman Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Philip Weisser Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Elect Director Mitchell H. Freeman Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Increase Authorized Common Stock Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Amend Stock Option Plan Mgmt Yes For With

Medis Technologies Ltd. MDTL 58500P107 2004-06-30
Amend Stock Option Plan To Provide for Certain Tax Changes Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Amend Stock Option Plan Mgmt Yes Against Against

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Peter L. Bonfield Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Marsha B. Congdon Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director James R. Fiebiger Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Gregory K. Hinckley Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Kevin C. McDonough Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Patrick B. McManus Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Walden C. Rhines Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Elect Director Fontaine K. Richardson Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Approve Employee Stock Purchase Plan Mgmt Yes For With

Mentor Graphics Corp. MENT 587200106 2004-05-19
Increase Authorized Common Stock Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director Cynthia Archer Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director Richard Berndt Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director Howard Bowen Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director William Brody Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director Edward Kelly Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Elect Director Morton Plant Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Ratify Auditors Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Mercantile Bankshares Corp. MRBK 587405101 2004-05-11
Amend Deferred Compensation Plan Mgmt Yes For With

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director George Joseph Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Charles E. Mcclung Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Donald R. Spuehler Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Richard E. Grayson Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Donald P. Newell Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Bruce A. Bunner Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Nathan Bessin Mgmt No None Not Applicable


Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Michael D. Curtius Mgmt No None Not Applicable

Mercury General Corp. MCY 589400100 2004-05-12
Elect Director Gabriel Tirador Mgmt No None Not Applicable

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Increase Authorized Common Stock Mgmt Yes Against Against

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Amnon Landan Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Igal Kohavi Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Clyde Ostler Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Yair Shamir Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Giora Yaron Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Elect Director Anthony Zingale Mgmt Yes For With

Mercury Interactive Corp. MERQ 589405109 2004-05-19
Ratify Auditors Mgmt Yes For With

Meridian Gold Inc. MNG. 589975101 2004-05-11
Amend Bylaws Re:Mandatory Retirement Age Mgmt Yes Against Against

Meridian Gold Inc. MNG. 589975101 2004-05-11
Elect John A. Eckersley, Robert A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E. Munera, Carl L. Renzoni as Directors
Mgmt Yes For With

Meridian Gold Inc. MNG. 589975101 2004-05-11
Ratify Auditors Mgmt Yes For With

MeriStar Hospitality Corporation MHX 58984Y103 2004-05-26
Elect Director D. Ellen Shuman Mgmt Yes For With

MeriStar Hospitality Corporation MHX 58984Y103 2004-05-26
Elect Director Paul W. Whetsell Mgmt Yes For With

MeriStar Hospitality Corporation MHX 58984Y103 2004-05-26
Elect Director James R. Worms Mgmt Yes For With

MeriStar Hospitality Corporation MHX 58984Y103 2004-05-26
Elect Director H. Cabot Lodge III Mgmt Yes For With

MeriStar Hospitality Corporation MHX 58984Y103 2004-05-26
Ratify Auditors Mgmt Yes For With

Merit Medical Systems, Inc.  MMSI 589889104 2004-05-25
Elect Director Rex C. Bean Mgmt Yes For With

Merit Medical Systems, Inc.  MMSI 589889104 2004-05-25
Elect Director Richard Edelman Mgmt Yes For With

Merit Medical Systems, Inc.  MMSI 589889104 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes For With

Merit Medical Systems, Inc.  MMSI 589889104 2004-05-25
Ratify Auditors Mgmt Yes For With

Meritage Corporation MTH 59001A102 2004-05-12
Elect Director Steven J. Hilton Mgmt Yes For With

Meritage Corporation MTH 59001A102 2004-05-12
Elect Director Raymond Oppel Mgmt Yes For With

Meritage Corporation MTH 59001A102 2004-05-12
Elect Director William G. Campbell Mgmt Yes For With

Meritage Corporation MTH 59001A102 2004-05-12
Amend Stock Option Plan Mgmt Yes For With

MetaSolv, Inc. MSLV 59139P104 2004-06-16
Elect Director T. Curtis Holmes, Jr. Mgmt Yes For With

MetaSolv, Inc. MSLV 59139P104 2004-06-16
Elect Director Lawrence J. Bouman Mgmt Yes For With

Metro One Telecommunications, Inc.  INFO 59163F105 2004-06-02
Approve Stock Option Plan Mgmt Yes Against Against

Metro One Telecommunications, Inc.  INFO 59163F105 2004-06-02
Elect Director Gary E. Henry Mgmt Yes For With

Metro One Telecommunications, Inc.  INFO 59163F105 2004-06-02
Elect Director William D. Rutherford Mgmt Yes For With

Metro One Telecommunications, Inc.  INFO 59163F105 2004-06-02
Elect Director James M. Usdan Mgmt Yes For With

Metro One Telecommunications, Inc.  INFO 59163F105 2004-06-02
Ratify Auditors Mgmt Yes For With

MGIC Investment Corp. MTG 552848103 2004-05-13
Elect Director James A. Abbott Mgmt Yes For With

MGIC Investment Corp. MTG 552848103 2004-05-13
Elect Director Thomas M. Hagerty Mgmt Yes For With

MGIC Investment Corp. MTG 552848103 2004-05-13
Elect Director Michael E. Lehman Mgmt Yes For With

MGIC Investment Corp. MTG 552848103 2004-05-13
Ratify Auditors Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director James D. Aljian Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Robert H. Baldwin Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Terry N. Christensen Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Alexander M. Haig, Jr. Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Alexis M. Herman Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Roland Hernandez Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Gary N. Jacobs Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Kirk Kerkorian Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director J. Terrence Lanni Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director George J. Mason Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director James J. Murren Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Ronald M. Popeil Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director John T. Redmond Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Daniel M. Wade Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Melvin B. Wolzinger Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Alex Yemenidjian Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Ratify Auditors Mgmt Yes For With

MGM Mirage MGG 552953101 2004-05-11
Elect Director Willie D. Davis Mgmt Yes Withhold Not Applicable

Micrel, Inc. MCRL 594793101 2004-05-27
Elect Director Raymond D. Zinn Mgmt Yes For With

Micrel, Inc. MCRL 594793101 2004-05-27
Elect Director Warren H. Muller Mgmt Yes For With

Micrel, Inc. MCRL 594793101 2004-05-27
Elect Director Larry L. Hansen Mgmt Yes For With

Micrel, Inc. MCRL 594793101 2004-05-27
Elect Director George Kelly Mgmt Yes For With

Micrel, Inc. MCRL 594793101 2004-05-27
Elect Director Donald Livingstone Mgmt Yes For With

Micrel, Inc. MCRL 594793101 2004-05-27
Ratify Auditors Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director James Corbett Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director Richard Emmitt Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director Richard D. Randall Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director Dale A. Spencer Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director George Wallace Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director Elizabeth Weatherman Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Elect Director Thomas C. Wilder, III Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Micro Therapeutics, Inc. MTIX 59500W100 2004-05-20
Ratify Auditors Mgmt Yes For With

Micromuse Inc. MUSE 595094103 2004-06-23
Elect Director John C. Bolger Mgmt Yes For With

Micromuse Inc. MUSE 595094103 2004-06-23
Elect Director Michael E.W. Jackson Mgmt Yes For With

Micromuse Inc. MUSE 595094103 2004-06-23
Elect Director Kathleen M.H. Wallman Mgmt Yes For With

Micromuse Inc. MUSE 595094103 2004-06-23
Ratify Auditors Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Dan R. Lee Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Kenneth F. Davis Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Michael E. Glasscock, III Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Rosdon Hendrix Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Gene R. McGrevin Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Elect Director Ronald L. Smorada Mgmt Yes For With

MICROTEK MEDICAL HOLDINGS INC MTMD 59515B109 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes For With

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Amend Charter Mgmt Yes Against Against

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Elect Director John F. Flournoy Mgmt Yes For With

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Elect Director Robert F. Fogelman Mgmt Yes For With

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Elect Director Michael S. Starnes Mgmt Yes For With

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Ratify Auditors Mgmt Yes For With

Mid-America Apartment Communities, Inc.  MAA 59522J103 2004-05-24
Approve Omnibus Stock Plan Mgmt Yes For With

MidSouth Bancorp, Inc. MSL 598039105 2004-05-18
Elect Director Will G. Charbonnet, Sr. Mgmt Yes For With

MidSouth Bancorp, Inc. MSL 598039105 2004-05-18
Elect Director Clayton Paul Hilliard Mgmt Yes For With

MidSouth Bancorp, Inc. MSL 598039105 2004-05-18
Elect Director Stephen C. May Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Richard A. Cirillo Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Charlotte W. Collins Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Louis T. DiFazio Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Harold E. Ford, Sr. Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Richard H. Friedman Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Michael Kooper Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Louis A. Luzzi Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Jack L. Salzman Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Elect Director Ronald K. Shelp Mgmt Yes For With

MIM Corporation MIMS 553044108 2004-05-25
Ratify Auditors Mgmt Yes For With

Minerals Technologies, Inc.  MTX 603158106 2004-05-26
Elect Director John B. Curcio Mgmt Yes For With

Minerals Technologies, Inc.  MTX 603158106 2004-05-26
Elect Director Paul R. Saueracker Mgmt Yes For With

Minerals Technologies, Inc.  MTX 603158106 2004-05-26
Elect Director William C. Stivers Mgmt Yes For With

Minerals Technologies, Inc.  MTX 603158106 2004-05-26
Ratify Auditors Mgmt Yes For With

Miravant Medical Technologies MRVT 604690107 2004-06-24
Amend Omnibus Stock Plan Mgmt Yes Against Against

Miravant Medical Technologies MRVT 604690107 2004-06-24
Elect Director Charles T. Foscue Mgmt Yes For With

Miravant Medical Technologies MRVT 604690107 2004-06-24
Elect Director Barry Johnson Mgmt Yes For With

Miravant Medical Technologies MRVT 604690107 2004-06-24
Elect Director Gary S. Kledzik, Ph.D. Mgmt Yes For With

Miravant Medical Technologies MRVT 604690107 2004-06-24
Elect Director David E. Mai Mgmt Yes For With

Miravant Medical Technologies MRVT 604690107 2004-06-24
Ratify Auditors Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Elect Director Robert L. Cavnar Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Elect Director David A.B. Brown Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Elect Director Joseph N. Jaggers Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Elect Director Robert R. Rooney Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Elect Director Herbert C. Williamson, III Mgmt Yes For With

MISSION RESOURCES CORP. MSSN 605109107 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes Against Against

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Elect Director James G. Berges Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Elect Director Richard S. Chute Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Elect Director Owen W. Robbins Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Amend Employee Stock Purchase Plan Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Amend Employee Stock Purchase Plan Mgmt Yes For With

MKS Instruments, Inc. MKSI 55306N104 2004-05-13
Ratify Auditors Mgmt Yes For With

Mobility Electronics, Inc. MOBE 60741U101 2004-05-26
Elect Director Jerre L. Stead Mgmt Yes For With

Mobility Electronics, Inc. MOBE 60741U101 2004-05-26
Elect Director Larry M. Carr Mgmt Yes For With

Mobility Electronics, Inc. MOBE 60741U101 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

Mobility Electronics, Inc. MOBE 60741U101 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Mobility Electronics, Inc. MOBE 60741U101 2004-05-26
Ratify Auditors Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Robert H. Beeby Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Gerald M. O'Connell Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Marc C. Particelli Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Don Peppers Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Joseph Zimmel Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Elect Director Donald L. Seeley Mgmt Yes For With

Modem Media , Inc. MMPT 607533106 2004-05-25
Ratify Auditors Mgmt Yes For With

Mohawk Industries, Inc. MHK 608190104 2004-05-19
Elect Director Leo Benatar Mgmt Yes For With

Mohawk Industries, Inc. MHK 608190104 2004-05-19
Elect Director Phyllis O. Bonanno Mgmt Yes For With

Mohawk Industries, Inc. MHK 608190104 2004-05-19
Elect Director David L. Kolb Mgmt Yes For With

Mohawk Industries, Inc. MHK 608190104 2004-05-19
Elect Director W. Christopher Wellborn Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director Joseph D. Keegan, Ph.D. Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director Moshe H. Alafi Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director David L. Anderson Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director A. Blaine Bowman Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director Paul Goddard, Ph.D. Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director Andre F. Marion Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director H.M. Mcconnell, Ph.D. Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Elect Director J. Allan Waitz, Ph.D. Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Amend Stock Option Plan Mgmt Yes For With

Molecular Devices Corp. MDCC 60851C107 2004-06-30
Ratify Auditors Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Elect Director Kay L. Toolson Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Elect Director L. Ben Lytle Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Elect Director Richard A. Rouse Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Elect Director Daniel C. Ustian Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Monaco Coach Corp. 60886R103 2004-05-18
Ratify Auditors Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director Andrew J. Mckelvey Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director George R. Eisele Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director John Gaulding Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director Ronald J. Kramer Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director Michael Kaufman Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director John Swann Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Elect Director David A. Stein Mgmt Yes For With

Monster Worldwide, Inc. MNST 611742107 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes For With

Mossimo, Inc. MOSS 619696107 2004-06-04
Elect Director Brett White Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Amend Omnibus Stock Plan Mgmt Yes Against Against

Movado Group, Inc. MOV 624580106 2004-06-17
Increase Authorized Common Stock Mgmt Yes Against Against

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Gedalio Grinberg Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Efraim Grinberg Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Margaret Hayes-Adame Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Richard Cote Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Alan H. Howard Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Nathan Leventhal Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Donald Oresman Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Elect Director Leonard L. Silverstein Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Ratify Auditors Mgmt Yes For With

Movado Group, Inc. MOV 624580106 2004-06-17
Amend Deferred Compensation Plan Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Elect Director Joe T. Malugen Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Elect Director H. Harrison Parrish Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Elect Director William B. Snow Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Elect Director John J. Jump Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Elect Director James C. Lockwood Mgmt Yes For With

Movie Gallery, Inc. MOVI 624581104 2004-06-15
Ratify Auditors Mgmt Yes For With

MPM Technologies, Inc. MPML 553358201 2004-06-28
Elect Director Glen Hjort Mgmt Yes For With

MPM Technologies, Inc. MPML 553358201 2004-06-28
Elect Director Michael J. Luciano Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Derek E. Dewan Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Timothy D. Payne Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Peter J. Tanous Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director T. Wayne Davis Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director John R. Kennedy Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Michael D. Abney Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director William M. Isaac Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Darla D. Moore Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Elect Director Arthur B. Laffer Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

MPS GROUP INC MPS 553409103 2004-05-26
Approve Executive Incentive Bonus Plan Mgmt Yes For With

MTC Technologies, Inc. MTCT 55377A106 4/21/2004
Elect Director Don R. Graber Mgmt No None Not Applicable

MTC Technologies, Inc. MTCT 55377A106 4/21/2004
Elect Director Lester L. Lyles Mgmt No None Not Applicable

MTC Technologies, Inc. MTCT 55377A106 4/21/2004
Ratify Auditors Mgmt No None Not Applicable

MTM Technologies Inc MTMC 594944100 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes Against Against

MTM Technologies Inc MTMC 594944100 2004-05-20
Approve Issuance of Warrants Mgmt Yes For With

MTM Technologies Inc MTMC 594944100 2004-05-20
Increase Authorized Common Stock and Authorize New Class of Preferred Stock Mgmt
Yes For With

MTM Technologies Inc MTMC 594944100 2004-05-20
Authorize New Class of Preferred Stock Mgmt Yes For With

MTM Technologies Inc MTMC 594944100 2004-05-20
Amend Articles Mgmt Yes For With

MTM Technologies Inc MTMC 594944100 2004-05-20
Permit Shareholder to Act by Written Consent Mgmt Yes For With

MTM Technologies Inc MTMC 594944100 2004-05-20
Reduce Supermajority Vote Requirement Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director Frank W. Blue Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director George S. Dembroski Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director Claiborne P. Deming Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director Robert A. Hermes Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director R. Madison Murphy Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director William C. Nolan, Jr. Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director Ivar B. Ramberg Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director David J. H. Smith Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Elect Director Caroline G. Theus Mgmt Yes For With

Murphy Oil Corp. MUR 626717102 2004-05-12
Ratify Auditors Mgmt Yes For With

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director David L. Castaldi Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director Geoffrey F. Cox, Ph.D. Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director George W. Ebright Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
ElectDirector Richard A. Harvey, Jr. Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director Linda Jenckes Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director Thomas H. McLain Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Elect Director Stephen G. Sudovar Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Increase Authorized Common Stock Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Amend Omnibus Stock Plan Mgmt No None Not Applicable

NABI Biopharmaceuticals NABI 626717102 5/14/2004
Approve Non-Employee Director Stock Opton Plan Mgmt No None Not Applicable

Nanogen, Inc. NGEN 630075109 2004-06-09
Elect Director Val Buonaiuto Mgmt Yes For With

Nanogen, Inc. NGEN 630075109 2004-06-09
Amend Omnibus Stock Plan Mgmt Yes For With

Nanogen, Inc. NGEN 630075109 2004-06-09
Amend Employee Stock Purchase Plan Mgmt Yes For With

Nanogen, Inc. NGEN 630075109 2004-06-09
Ratify Auditors Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Stephanie Abramson Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Arthur Ainsberg Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Marc Becker Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Jessica Bibliowicz Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Matthew Goldstein Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Shari Loessberg Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Elect Director Marc Rowan Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Approve Executive Incentive Bonus Plan Mgmt Yes For With

National Financial Partners Corp. NFP 63607P208 2004-05-19
Ratify Auditors Mgmt Yes For With

National Research Corp. NRCI 637372103 2004-05-06
Elect Director Patrick E. Beans Mgmt Yes For With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Roger L. Jarvis Mgmt Yes For With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Merrill A. Miller, Jr. Mgmt Yes For With

National-Oilwell, Inc. NOI 637071101 2004-05-19
Elect Director Frederick W. Pheasey Mgmt Yes For With

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Elect Director James G. Brocksmigh, Jr. Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Elect Director Deith W. Eckel Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Elect Director James F. Patterson Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Elect Director Gerald D. Prothro Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Ratify Auditors Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Nationwide Financial Services, Inc. NFS 638612101 5/5/2004
Approve Outside Director Stock Awards/Options in Lieu of Cash Mgmt No None Not
Applicable

Natrol, Inc.  NTOL 638789107 2004-06-10
Elect Director Elliott Balbert Mgmt Yes For With

Natrol, Inc.  NTOL 638789107 2004-06-10
Elect Director Dennis Deconcini Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Ratify Auditors Mgmt Yes Against Against

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Peter A. Allen Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Kirkland C. Aly Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Robert S. Falcone Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Greggory C. Hammann Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Frederick T. Hull Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director Paul F. Little Mgmt Yes For With

NAUTILUS GROUP INC NLS 63910B102 2004-06-07
Elect Director James M. Weber Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Peter A. Cheney Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Terence N. Deeks Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Robert W. Eager, Jr. Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Stanley A. Galanski Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Leandro S. Galban, Jr. Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director John F. Kirby Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Marc M. Tract Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Elect Director Robert F. Wright Mgmt Yes For With

Navigators Group, Inc., The NAVG 638904102 5/27/2004
Ratify Auditors Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Fix Number of Directors Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Elect Director Daryl R. Forsythe Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Elect Director William C. Gumble Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Elect Director William L. Owens Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Elect Director Van Ness D. Robinson Mgmt Yes For With

NBT Bancorp Inc. NBTB 628778102 2004-05-04
Elect Director Patricia T. Civil Mgmt Yes For With

NCO Group, Inc. NCOG 628858102 2004-05-17
Elect Director W. C. Dunkelberg Ph.D. Mgmt Yes For With

NCO Group, Inc. NCOG 628858102 2004-05-17
Elect Director Allen F. Wise Mgmt Yes For With

NCO Group, Inc. NCOG 628858102 2004-05-17
Approve Omnibus Stock Plan Mgmt Yes For With

NeighborCare Inc. NCRX 64015Y104 2004-06-15
Elect Director John J. Arlotta Mgmt Yes For With

NeighborCare Inc. NCRX 64015Y104 2004-06-15
Elect Director Robert H. Fish Mgmt Yes For With

NeighborCare Inc. NCRX 64015Y104 2004-06-15
Elect Director Arthur J. Reimers Mgmt Yes For With

NeighborCare Inc. NCRX 64015Y104 2004-06-15
Approve Omnibus Stock Plan Mgmt Yes For With

NeighborCare Inc. NCRX 64015Y104 2004-06-15
Ratify Auditors Mgmt Yes For With

Nektar Therapeutics NKTR 640268108 2004-06-17
Elect Director Christopher A. Kuebler Mgmt Yes For With

Nektar Therapeutics NKTR 640268108 2004-06-17
Elect Director Irwin Lerner Mgmt Yes For With

Nektar Therapeutics NKTR 640268108 2004-06-17
Elect Director John S. Patton, Ph.D. Mgmt Yes For With

Nektar Therapeutics NKTR 640268108 2004-06-17
Amend Omnibus Stock Plan Mgmt Yes For With

Nektar Therapeutics NKTR 640268108 2004-06-17
Ratify Auditors Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director James P. Abel Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Don R. Bouc Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Stephen F. Butterfield Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Michael S. Dunlap Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Thomas E. Henning Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Arturo R. Moreno Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Brian J. O'Connor Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director Michael D. Reardon Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Elect Director James H. Van Horn Mgmt Yes For With

Nelnet Inc NNI 64031N108 2004-05-27
Ratify Auditors Mgmt Yes For With

NEOFORMA INC. NEOF 640475505 2004-05-27
Elect Director Jeffrey H. Hillebrand Mgmt Yes For With

NEOFORMA INC. NEOF 640475505 2004-05-27
Elect Director Wayne B. Lowell Mgmt Yes For With

NEOFORMA INC. NEOF 640475505 2004-05-27
Ratify Auditors Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director John N. Kapoor Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director James M. Hussey Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director Matthew P. Rogan Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director Kaveh T. Safavi Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director Sander A. Flaum Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Elect Director Erick E. Hanson Mgmt Yes For With

NeoPharm, Inc. NEOL 640919106 2004-06-17
Ratify Auditors Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Approve Omnibus Stock Plan Mgmt Yes Against Against

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Jack L. Bowman Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Frederick B. Craves Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Edgar Rolland Dickson Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Carl S. Goldfischer Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Alan S. Steigrod Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director David R. Stevens Mgmt Yes For With

NeoRx Corp. NERX 640520300 2004-05-18
Elect Director Robert M. Littauer Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes Against Against

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director C. Boyd Clarke Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Brian H. Dovey Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director L. Patrick Gage Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director William F. Hamilton Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Douglas J. MacMaster, Jr. Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Mark H. Rachesky Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Stephen A. Roth Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Lowell E. Sears Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Elect Director Elizabeth H.S. Wyatt Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Ratify Auditors Mgmt Yes For With

Neose Technologies, Inc.  NTEC 640522108 2004-05-06
Increase Authorized Common Stock Mgmt Yes For With

Net Perceptions, Inc. NETP 64107U101 2004-06-23
Elect Director David A. Jones Mgmt Yes For With

Net Perceptions, Inc. NETP 64107U101 2004-06-23
Elect Director Warren B. Kanders Mgmt Yes For With

Net Perceptions, Inc. NETP 64107U101 2004-06-23
Elect Director Nicholas Sokolow Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Adjourn Meeting Mgmt Yes Against Against

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Sandra E. Bergeron Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Barry N. Bycoff Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Eric R. Giler Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Lawrence D. Lenihan, Jr. Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Ronald T. Maheu Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Elect Director Ralph B. Wagner Mgmt Yes For With

Netegrity, Inc. NETE 64110P107 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director William R. Pulver Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director John A. Dimling Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director Michael P. Connors Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director David H. Harkness Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director Arthur F. Kingsbury Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director Thomas A. Mastrelli Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director D. Scott Mercer Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director James M. O'Hara Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Elect Director Jerrell W. Shelton Mgmt Yes For With

NetRatings, Inc. NTRT 64116M108 2004-06-04
Ratify Auditors Mgmt Yes For With

NetScreen Technologies, Inc. NSCN 64117V107 2004-04-16
Adjourn Meeting Mgmt Yes Against Against

NetScreen Technologies, Inc. NSCN 64117V107 2004-04-16
Approve Merger Agreement Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Ratify Auditors Mgmt Yes Against Against

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director James L. Conway Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director John F. Phillips Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director Gerald O. Koop Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director Joseph G. Sicinski Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director Francis J. Calcagno Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director John S.T. Gallagher Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Elect Director Yacov Shamash Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Netsmart Technologies, Inc.  NTST 64114W306 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Elect Director Richard F. Pops Mgmt Yes For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Elect Director Stephen A. Sherwin, M.D. Mgmt Yes For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Ratify Auditors Mgmt Yes For With

Neurocrine Biosciences, Inc. NBIX 64125C109 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Neurogen Corp. NRGN 64124E106 2004-04-19
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

Neurogen Corp. NRGN 64124E106 2004-04-19
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

New Horizons Worldwide, Inc. NEWH 645526104 5/19/2004
Elect Director David A. Goldfinger Mgmt No None Not Applicable

New Horizons Worldwide, Inc. NEWH 645526104 5/19/2004
Elect Director Richard L. Osborne Mgmt No None Not Applicable

New Horizons Worldwide, Inc. NEWH 645526104 5/19/2004
Elect Director Ching Yuen (sam) Yau Mgmt No None Not Applicable

New Horizons Worldwide, Inc. NEWH 645526104 5/19/2004
Ratify Auditors Mgmt No None Not Applicable

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director Donald M. Blake Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director Thomas A. Doherty Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director Michael J. Levine Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director Guy V. Molinari Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director John A. Pileski Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Elect Director John M. Tsimbinos Mgmt Yes For With

New York Community Bancorp, Inc. NYB 649445103 2004-05-19
Ratify Auditors Mgmt Yes For With

NEWCASTLE INVT CORP NCT 65105M108 2004-05-27
Elect Director David J. Grain Mgmt Yes For With

NEWCASTLE INVT CORP NCT 65105M108 2004-05-27
Ratify Auditors Mgmt Yes For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Scott S. Cowen Mgmt Yes For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Cynthia A. Montgomery Mgmt Yes For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Allan P. Newell Mgmt Yes For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Elect Director Gordon R. Sullivan Mgmt Yes For With

Newell Rubbermaid Inc. NWL 651229106 2004-05-12
Ratify Auditors Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Increase Authorized Common Stock Mgmt Yes Against Against

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Joe B. Foster Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director David A. Trice Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director David F. Schaible Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Charles W. Duncan, Jr. Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Howard H. Newman Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Thomas G. Ricks Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Dennis R. Hendrix Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director C.E. (chuck) Shultz Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Philip J. Burguieres Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director Claire S. Farley Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Elect Director John Randolph Kemp III Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes For With

Newfield Exploration Co. NFX 651290108 2004-05-06
Ratify Auditors Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director Jerry W. Box Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director William Thomas Ballantine Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director James D. Cole Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director David P. Hunt Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director Alan J. Kaufman Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director James H. Stone Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director Roger C. Stull Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Elect Director F. Walker Tucei, Jr. Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Newpark Resources, Inc.  NR 651718504 2004-06-09
Ratify Auditors Mgmt Yes For With

Newport Corp. NEWP 651824104 2004-05-19
Elect Director R. Jack Aplin Mgmt Yes For With

Newport Corp. NEWP 651824104 2004-05-19
Elect Director Richard E. Schmidt Mgmt Yes For With

Newport Corp. NEWP 651824104 2004-05-19
Ratify Auditors Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Ted Drysdale Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director David P. Perry Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Thomas Insley Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Daniel Jess Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Donald Westerheide Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Ratify Auditors Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Reduce Authorized Common Stock Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Ted Drysdale Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director David P. Perry Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Thomas Insley Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Daniel Jess Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Elect Director Donald Westerheide Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Ratify Auditors Mgmt Yes For With

NexPrise Inc NXPS 65333Q202 2004-04-22
Reduce Authorized Common Stock Mgmt Yes For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Elect Director Keith J. Bane Mgmt Yes For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Elect Director V. Janet Hill Mgmt Yes For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Ratify Auditors Mgmt Yes For With

Nextel Communications, Inc. NXTL 65332V103 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Amend Stock Option Plan Mgmt Yes Against Against

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Permit Board to Amend Bylaws Without Shareholder Consent Mgmt Yes Against
Against

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Adam Aron Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director John Chapple Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Steven B. Dodge Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Timothy Donahue Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Caroline H. Rapking Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director James N. Perry, Jr. Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Elect Director Dennis M. Weibling Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Ratify Auditors Mgmt Yes For With

Nextel Partners, Inc. NXTP 65333F107 2004-05-18
Increase Authorized Common Stock Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Elect Director Jeffery S. Fraser Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Elect Director John L. Bunce, Jr. Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Elect Director Daniel J. Evans Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Elect Director Ross C. Hartley Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Elect Director Pete Wilson Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Amend Stock Option Plan Mgmt Yes For With

NIC INC EGOV 62914B100 2004-05-04
Ratify Auditors Mgmt Yes For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Steven C. Beering Mgmt Yes For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Dennis E. Foster Mgmt Yes For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Richard L. Thompson Mgmt Yes For With

NiSource Inc. NI 65473P105 2004-05-11
Elect Director Carolyn Y. Woo Mgmt Yes For With

NiSource Inc. NI 65473P105 2004-05-11
Ratify Auditors Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Other Business Mgmt Yes Against Against

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Cecil H. Moore, Jr. Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Glenn R. Simmons Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Harold C. Simmons Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Gen. Thomas P. Stafford Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Steven L. Watson Mgmt Yes For With

NL Industries, Inc. NL 629156407 2004-05-20
Elect Director Terry N. Worrell Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Thomas N. Allen Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Mark M. Gambill Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Allen C. Goolsby Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Arthur P. Henderson Jr. Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Kenneth C. King Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Lloyd U. Noland Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director C. Edward Pleasants Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Ratify Auditors Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Thomas N. Allen Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Mark M. Gambill Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Allen C. Goolsby Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Arthur P. Henderson Jr. Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Kenneth C. King Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director Lloyd U. Noland Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Elect Director C. Edward Pleasants Mgmt Yes For With

Noland Company NOLD 655286102 2004-04-29
Ratify Auditors Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director D. Wayne Gittinger Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director Enrique Hernandez, Jr. Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director Jeanne P. Jackson Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director Bruce A. Nordstrom Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director John N. Nordstrom Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director Alfred E. Osborne, Jr., Ph.D. Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director William D. Ruckelshaus Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Elect Director Alison A. Winter Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Approve Omnibus Stock Plan Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Nordstrom, Inc.  JWN 655664100 2004-06-22
Ratify Auditors Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Richard H. Booth Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Cotton Mather Cleveland Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Sanford Cloud, Jr. Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director James F. Cordes Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director E. Gail De Planque Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director John H. Forsgren Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director John G. Graham Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Elizabeth T. Kennan Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Robert E. Patricelli Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director Charles W. Shivery Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Elect Director John F. Swope Mgmt Yes For With

Northeast Utilities NU 664397106 2004-05-11
Ratify Auditors Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Fred Abdula Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Kenneth W. Balza Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Jack H. Blumberg Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Frank Furlan Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Harry S. Gaples Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director James A. Hollensteiner Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Raymond M. Mota Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Helen Rumsa Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Frank Ryskiewicz Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Elect Director Henry G. Tewes Mgmt Yes For With

Northern States Financial Corp. NSFC 665751103 2004-05-20
Ratify Auditors Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Develop Ethical Criteria for Military Contracts Mgmt Yes Against With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Declassify the Board of Directors Mgmt Yes For Against

Northrop Grumman Corp. NOC 666807102 2004-05-18
Elect Director Lewis W. Coleman Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Elect Director J. Michael Cook Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Elect Director Philip A. Odeen Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Elect Director Aulana L. Peters Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Elect Director Kevin W. Sharer Mgmt Yes For With

Northrop Grumman Corp. NOC 666807102 2004-05-18
Ratify Auditors Mgmt Yes For With

Northwest Natural Gas Co. NWM 667655104 2004-05-27
Elect Director Tod R. Hamachek Mgmt Yes For With

Northwest Natural Gas Co. NWM 667655104 2004-05-27
Elect Director Melody C. Teppola Mgmt Yes For With

Northwest Natural Gas Co. NWM 667655104 2004-05-27
Elect Director Russell F. Tromley Mgmt Yes For With

NovaMed, Inc. NOVA 66986W108 2004-05-26
Elect Director Robert J. Kelly Mgmt Yes For With

NovaMed, Inc. NOVA 66986W108 2004-05-26
Elect Director C.A. Lance Piccolo Mgmt Yes For With

Novatel Wireless, Inc. NVTL 66987M604 2004-06-22
Amend Omnibus Stock Plan Mgmt Yes Against Against

Novatel Wireless, Inc. NVTL 66987M604 2004-06-22
Elect Director Robert H. Getz Mgmt Yes For With

Novatel Wireless, Inc. NVTL 66987M604 2004-06-22
Elect Director Peng K. Lim Mgmt Yes For With

Novatel Wireless, Inc. NVTL 66987M604 2004-06-22
Ratify Auditors Mgmt Yes For With

Novatel Wireless, Inc. NVTL 66987M604 2004-06-22
Amend Employee Stock Purchase Plan Mgmt Yes For With

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director Sidney Braginsky Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director John G. Clarkson, M.D. Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director Donald A. Denkhaus Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director Robert G. Savage Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director Robert C. Strauss Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Elect Director Wayne P. Yetter Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Noven Pharmaceuticals, Inc. NOVN 670009109 5/18/2004
Ratify Auditors Mgmt No None Not Applicable

Novoste Corp. NOVT 67010C100 2004-06-15
Elect Director Alfred J. Novak Mgmt Yes For With

Novoste Corp. NOVT 67010C100 2004-06-15
Elect Director Judy Lindstrom Mgmt Yes For With

Novoste Corp. NOVT 67010C100 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

Novoste Corp. NOVT 67010C100 2004-06-15
Ratify Auditors Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Santo J. Costa Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director John R. Evans Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director James G. Groninger Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Hunter Jackson Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Joseph Klein III Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Donald E. Kuhla Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Thomas N. Parks Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Calvin R. Stiller Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Elect Director Peter G. Tombros Mgmt Yes For With

NPS Pharmaceuticals, Inc. NPSP 62936P103 2004-05-20
Ratify Auditors Mgmt Yes For With

NPTest Holding Corp. NPTT 67019A105 2004-05-27
Approve Merger Agreement Mgmt Yes For With

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Elect Director Nicholas C. Geanopulos Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Elect Director Charles S. Lenzner Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Elect Director Gus P. Georgiadis Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
elect Director Kenneth L. Rall Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Elect Director Andrew W. Halsey Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Approve Omnibus Stock Plan Mgmt No None Not Applicable

NSD Bancorp, Inc. NSDB 62938D108 4/27/2004
Ratify Auditors Mgmt No None Not Applicable

NSTAR NST 67019E107 2004-04-29
Report on Charitable Contributions Mgmt Yes Against With

NSTAR NST 67019E107 2004-04-29
Report on Charitable Contributions Mgmt Yes Against With

NSTAR NST 67019E107 2004-04-29
Elect Director Gary L. Countryman Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Daniel Dennis Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Matina S. Horner Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Thomas J. May Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Gary L. Countryman Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Daniel Dennis Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Matina S. Horner Mgmt Yes For With

NSTAR NST 67019E107 2004-04-29
Elect Director Thomas J. May Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Elect Director Jeffrey D. Benjamin Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Elect Director David Elstein Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Ratify Auditors Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Amend Omnibus Stock Plan Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Approve Executive Incentive Bonus Plan Mgmt Yes For With

NTL Incorporated NTLI 62940M104 2004-05-06
Approve Share Plan Grant Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Ratify Auditors Mgmt Yes Against Against

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Blake M. Roney Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director M. Truman Hunt Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Sandra N. Tillotson Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director E.J. 'Jake' Garn Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Paula F. Hawkins Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Daniel W. Campbell Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Andrew D. Lipman Mgmt Yes For With

Nu Skin Enterprises Inc. NUS 67018T105 2004-05-17
Elect Director Jose Ferreira, Jr. Mgmt Yes For With

Nuevo Energy Co. NEV 670509108 2004-05-14
Approve Merger Agreement Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director George Benson Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director Matthew J. Flanigan Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director Allan H. Liu Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director Stratton J. Nicolaides Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director John G. Raos Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director Andrew J. Ryan Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Elect Director Brian C. Beazer Mgmt Yes For With

Numerex Corp. NMRX 67053A102 2004-05-07
Ratify Auditors Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Other Business Mgmt Yes Against Against

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director John P. Amboian Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director Willard L. Boyd Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director John L. Carl Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director W. John Driscoll Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director Duane R. Kullberg Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director Roderick A. Palmore Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Elect Director Timothy R. Schwertfeger Mgmt Yes For With

Nuveen Investments, Inc JNC 67090F106 2004-05-14
Ratify Auditors Mgmt Yes For With

Nuvelo, Inc. NUVO 67072M301 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes Against Against

Nuvelo, Inc. NUVO 67072M301 2004-05-06
Elect Director Mark L. Perry Mgmt Yes For With

Nuvelo, Inc. NUVO 67072M301 2004-05-06
Elect Director Barry L. Zubrow Mgmt Yes For With

Nuvelo, Inc. NUVO 67072M301 2004-05-06
Ratify Auditors Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Elect Director Jack S. Anderson Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Elect Director William W. Botts Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Elect Director Richard W.K. Chapman Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Elect Director Edwin B. King Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Elect Director Craig R. Whited Mgmt Yes For With

O.I. Corp. OICO 670841105 2004-05-10
Ratify Auditors Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Ratify Auditors Mgmt Yes Against Against

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Jim Jannard Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Link Newcomb Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Abbott Brown Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Lee Clow Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Thomas Davin Mgmt Yes For With

Oakley, Inc.  OO 673662102 2004-06-04
Elect Director Irene Miller Mgmt Yes For With

Obie Media Corporation OBIE 674391107 2004-05-20
Elect Director Brian B. Obie Mgmt Yes For With

Obie Media Corporation OBIE 674391107 2004-05-20
Elect Director Randall C. Pape Mgmt Yes For With

Obie Media Corporation OBIE 674391107 2004-05-20
Elect Director Stephen A. Wendell Mgmt Yes For With

Obie Media Corporation OBIE 674391107 2004-05-20
Elect Director Richard C. Williams Mgmt Yes For With

Obie Media Corporation OBIE 674391107 2004-05-20
Elect Director Delores M. Mord Mgmt Yes For With

Oceaneering International, Inc. OII 675232102 2004-05-14
Elect Director David S. Hooker Mgmt Yes For With

Oceaneering International, Inc. OII 675232102 2004-05-14
Elect Director Harris J. Pappas Mgmt Yes For With

Oceaneering International, Inc. OII 675232102 2004-05-14
Ratify Auditors Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes Against Against

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Edgar J. Cummins Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Stephen J. Fanning Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director John D. Fruth Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Terence M. Fruth Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director William R. Grant Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Terrance H. Gregg Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Howard P. Liszt Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Elect Director Mary Jo Potter Mgmt Yes For With

Ocular Sciences Inc. OCLR 675744106 2004-05-21
Ratify Auditors Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director William C. Erbey Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director Ronald M. Faris Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director Ronald J. Korn Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director William H. Lacy Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director W. Michael Linn Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director W.C. Martin Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Elect Director Barry N. Wish Mgmt Yes For With

Ocwen Financial Corp. OCN 675746101 2004-05-18
Ratify Auditors Mgmt Yes For With

Odyssey Healthcare, Inc. ODSY 67611V101 2004-05-06
Elect Director Richard R. Burnham Mgmt Yes For With

Odyssey Healthcare, Inc. ODSY 67611V101 2004-05-06
Elect Director David C. Gasmire Mgmt Yes For With

Odyssey Healthcare, Inc. ODSY 67611V101 2004-05-06
Elect Director Martin S. Rash Mgmt Yes For With

Odyssey Healthcare, Inc. ODSY 67611V101 2004-05-06
Ratify Auditors Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Lee A. Ault III Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Neil R. Austrian Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director David W. Bernauer Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Abelardo E. Bru Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director David I. Fuente Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Brenda J. Gaines Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Myra M. Hart Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director W. Scott Hedrick Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director James L. Heskett Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Patricia H. McKay Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Michael J. Myers Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Elect Director Bruce Nelson Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Amend Omnibus Stock Plan Mgmt Yes For With

Office Depot, Inc.  ODP 676220106 2004-05-14
Ratify Auditors Mgmt Yes For With

OGE Energy Corp. OGE 670837103 2004-05-20
Elect Director Luke R. Corbett Mgmt Yes For With

OGE Energy Corp. OGE 670837103 2004-05-20
Elect Director Robert Kelley Mgmt Yes For With

OGE Energy Corp. OGE 670837103 2004-05-20
Elect Director J.D. Williams Mgmt Yes For With

Oil States International Inc. OIS 678026105 2004-05-18
Elect Director Martin Lambert Mgmt Yes For With

Oil States International Inc. OIS 678026105 2004-05-18
Elect Director Mark G. Papa Mgmt Yes For With

Oil States International Inc. OIS 678026105 2004-05-18
Elect Director Stephen A. Wells Mgmt Yes For With

Oil States International Inc. OIS 678026105 2004-05-18
Ratify Auditors Mgmt Yes For With

OilGear Co., The OLGR 678042102 5/11/2004
Elect Director Dale C. Boyke Mgmt Yes For With

OilGear Co., The OLGR 678042102 5/11/2004
Elect Director Frank L. Schmit Mgmt Yes For With

OilGear Co., The OLGR 678042102 5/11/2004
Elect Director Michael C. Sipek Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Increase Authorized Common Stock Mgmt Yes Against Against

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director Earl E. Congdon Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director John R. Congdon Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director J. Paul Breitbach Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director David S. Congdon Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director John R. Congdon, Jr. Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director Robert G. Culp, III Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director John A. Ebeling Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director Harold A. Hoak Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Elect Director Franz F. Holscher Mgmt Yes For With

Old Dominion Freight Line, Inc. ODFL 679580100 2004-05-17
Amend Director & Officer Indemnification/Liability Provisions Mgmt Yes For With

OMI Corporation - New OMI Y6476W104 2004-05-25
Elect Director Michael Klebanoff Mgmt Yes For With

OMI Corporation - New OMI Y6476W104 2004-05-25
Elect Director Donald C. Trauscht Mgmt Yes For With

OMI Corporation - New OMI Y6476W104 2004-05-25
Ratify Auditors Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Edward L. Hutton Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Joel F. Gemunder Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Charles H. Erhart, Jr. Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director David W. Froesel, Jr. Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Sandra E. Laney Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Andrea R. Lindell, DNSc, RN Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Sheldon Margen, M.D. Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director John H. Timoney Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Elect Director Amy Wallman Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Approve Omnibus Stock Plan Mgmt Yes For With

Omnicare, Inc.  OCR 681904108 2004-05-18
Ratify Auditors Mgmt Yes For With

OMNICELL INC OMCL 68213N109 2004-05-20
Elect Director Kevin L. Roberg Mgmt Yes For With

OMNICELL INC OMCL 68213N109 2004-05-20
Elect Director John D. Stobo, Jr. Mgmt Yes For With

OMNICELL INC OMCL 68213N109 2004-05-20
Elect Director Donald C. Wegmiller Mgmt Yes For With

OMNICELL INC OMCL 68213N109 2004-05-20
Ratify Auditors Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John D. Wren Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Bruce Crawford Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Robert Charles Clark Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Leonard S. Coleman, Jr. Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Errol M. Cook Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Susan S. Denison Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Michael A. Henning Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John R. Murphy Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director John R. Purcell Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Linda Johnson Rice Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Elect Director Gary L. Roubos Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Ratify Auditors Mgmt Yes For With

Omnicom Group Inc. OMC 681919106 2004-05-25
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

On Assignment, Inc.  ASGN 682159108 2004-06-15
Elect Director William E. Brock Mgmt Yes For With

On Assignment, Inc.  ASGN 682159108 2004-06-15
Elect Director Elliott Ettenberg Mgmt Yes For With

On Assignment, Inc.  ASGN 682159108 2004-06-15
Ratify Auditors Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes Against Against

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Elect Director J. Daniel McCranie Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Elect Director Kevin Burns Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Elect Director Justin T. Chang Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Elect Director Emmanuel T. Hernandez Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Amend Certificate of Designation of Preferred Stock Mgmt Yes For With

ON Semiconductor Corporation ONNN 682189105 2004-05-19
Ratify Auditors Mgmt Yes For With

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director Douglas A. McIntyre Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director William Newman Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director J. Allen Kosowsky Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director Thomas Weigman Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director Mike Kopetski Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Elect Director Mike Alfant Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Ratify Auditors Mgmt No None Not Applicable

On2 Technologies Inc. ONT 68338A107 5/21/2004
Increase Authorized Common Stock Mgmt No None Not Applicable

Oneida Ltd. ONEI 682505102 2004-05-26
Elect Director W. Allyn Mgmt Yes For With

Oneida Ltd. ONEI 682505102 2004-05-26
Elect Director A. Conseur Mgmt Yes For With

Oneida Ltd. ONEI 682505102 2004-05-26
Elect Director G. Harden Mgmt Yes For With

Oneida Ltd. ONEI 682505102 2004-05-26
Elect Director C. Suttmeier Mgmt Yes For With

Oneida Ltd. ONEI 682505102 2004-05-26
Ratify Auditors Mgmt Yes For With

ONEOK, Inc. OKE 682680103 5/20/2004
Elect Director William M. Bell Mgmt No None Not Applicable

ONEOK, Inc. OKE 682680103 5/20/2004
Elect Director Julie H. Edwards Mgmt No None Not Applicable

ONEOK, Inc. OKE 682680103 5/20/2004
Elect Director Pattye L. Moore Mgmt No None Not Applicable

ONEOK, Inc. OKE 682680103 5/20/2004
Elect Director J.D. Scott Mgmt No None Not Applicable

ONEOK, Inc. OKE 682680103 5/20/2004
Elect Director James C. Day. Mgmt No None Not Applicable

ONEOK, Inc. OKE 682680103 5/20/2004
Ratify Auditors Mgmt No None Not Applicable

Online Resources and Communications Corp. ORCC 68273G101 5/5/2004
Elect Director Matthew P. Lawlor Mgmt No None Not Applicable

Online Resources and Communications Corp. ORCC 68273G101 5/5/2004
Elect Director Ervin R. Shames Mgmt No None Not Applicable

Online Resources and Communications Corp. ORCC 68273G101 5/5/2004
Elect Director Barry D. Wessler Mgmt No None Not Applicable

Online Resources and Communications Corp. ORCC 68273G101 5/5/2004
Ratify Auditors Mgmt No None Not Applicable

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Elect Director Nicole Vitullo 0 Yes For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Amend Omnibus Stock Plan Mgmt Yes For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

ONYX Pharmaceuticals, Inc. ONXX 683399109 2004-06-23
Ratify Auditors Mgmt Yes For With

Onyx Software Corp. ONXS 683402200 2004-06-03
Elect Director Teresa A. Dial Mgmt Yes For With

Onyx Software Corp. ONXS 683402200 2004-06-03
Elect Director William B. Elmore Mgmt Yes For With

Onyx Software Corp. ONXS 683402200 2004-06-03
Ratify Auditors Mgmt Yes For With

Open Solutions Inc. OPEN 68371P102 2004-05-25
Elect Director Carlos P. Naudon Mgmt Yes For With

Open Solutions Inc. OPEN 68371P102 2004-05-25
Elect Director Richard P. Yanak Mgmt Yes For With

Open Solutions Inc. OPEN 68371P102 2004-05-25
Ratify Auditors Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director J. Timothy Bryan Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director James A. Chiddix Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director Jerry Machovina Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director J. David Wargo Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director Anthony G. Werner Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
RATIFY OUR BOARD OF DIRECTORS SELECTION OF KPMG LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR OUR 2004 FISCAL YEAR. Mgmt Yes For With

Opentv Corp. G67543101 2004-06-23
Elect Director Robert R. Bennett Mgmt Yes Withhold Not Applicable

Opentv Corp. G67543101 2004-06-23
Elect Director Michael Zeisser Mgmt Yes Withhold Not Applicable

Opsware Inc. OPSW 68383A101 2004-06-22
Elect Director Benjamin A. Horowitz Mgmt Yes For With

Opsware Inc. OPSW 68383A101 2004-06-22
Elect Director Simon M. Lorne Mgmt Yes For With

Opsware Inc. OPSW 68383A101 2004-06-22
Ratify Auditors Mgmt Yes For With

Optelecom, Inc.  OPTC 683818207 2004-05-03
Other Business Mgmt Yes Against Against

Optelecom, Inc.  OPTC 683818207 2004-05-03
Elect Director Edmund D. Ludwig Mgmt Yes For With

Optelecom, Inc.  OPTC 683818207 2004-05-03
Elect Director David R. Lipinski Mgmt Yes For With

Optelecom, Inc.  OPTC 683818207 2004-05-03
Amend Omnibus Stock Plan Mgmt Yes For With

Optika Inc. OPTK 683973101 2004-05-28
Approve Merger Agreement Mgmt Yes For With

Optika Inc. OPTK 683973101 2004-05-28
Amend Conversion of Securities Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Dennis Sunshine Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Bruce Reissman Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Mitchell Binder Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director John Molloy Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Bernard Karcinell Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Denis Feldman Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Elect Director Lee Feinberg Mgmt Yes For With

Orbit International Corp. ORBT 685559304 2004-06-25
Ratify Auditors Mgmt Yes For With

OrthoLogic Corp. OLGC 68750J107 2004-06-07
Elect Director Fredric J. Feldman, Ph.D. Mgmt Yes For With

OrthoLogic Corp. OLGC 68750J107 2004-06-07
Elect Director Thomas R. Trotter Mgmt Yes For With

OrthoLogic Corp. OLGC 68750J107 2004-06-07
Elect Director Michael D. Casey Mgmt Yes For With

OrthoLogic Corp. OLGC 68750J107 2004-06-07
Amend Stock Option Plan Mgmt Yes For With

OrthoLogic Corp. OLGC 68750J107 2004-06-07
Ratify Auditors Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Richard W. Bauer Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Kenneth P. Fallon, III Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Stephen S. Galliker Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Michael J. Jeffries Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Donald D. Johnston Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director John Phillip Kostuik, M.D. Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Elect Director Stephen J. Sogin, Ph.D. Mgmt Yes For With

Osteotech, Inc.  OSTE 688582105 2004-06-10
Ratify Auditors Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Thomas N. Allen Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Thomas J. Donohue, Jr. Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Charles H. Foster, Jr. Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Patrick D. Hanley Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Michael D. Jordan Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Harold D. Marshall Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director George J. Matkov, Jr. Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Elect Director Leo H. Suggs Mgmt Yes For With

Overnite Corp. OVNT 690322102 2004-06-24
Ratify Auditors Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Morten Arntzen Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Oudi Recanati Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Robert N. Cowen Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director G. Allen Andreas III Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Alan R. Batkin Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Thomas B. Coleman Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Charles A. Fribourg Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Stanley Komaroff Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Solomon N. Merkin Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Joel I. Picket Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Ariel Recanati Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Elect Director Michael J. Zimmerman Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Ratify Auditors Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Approve Omnibus Stock Plan Mgmt Yes For With

Overseas Shipholding Group, Inc. OSG 690368105 2004-06-01
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Owens-Illinois, Inc. OIS 690768403 5/12/2004
Elect Director Robert J. Dineen Mgmt No None Not Applicable

Owens-Illinois, Inc. OIS 690768403 5/12/2004
Elect Director James H. Greene, Jr. Mgmt No None Not Applicable

Owens-Illinois, Inc. OIS 690768403 5/12/2004
Elect Director Thomas L. Young Mgmt No None Not Applicable

Owens-Illinois, Inc. OIS 690768403 5/12/2004
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Owens-Illinois, Inc. OIS 690768403 5/12/2004
Approve Executive Incentive Bonus Plan Mgmt No None Not Applicable

Oxford Health Plans, Inc. OHP 691471106 2004-06-02
Divest from Tobacco Equities Mgmt Yes Against With

Oxford Health Plans, Inc. OHP 691471106 2004-06-02
Elect Director Kent J. Thirty Mgmt Yes For With

Oxford Health Plans, Inc. OHP 691471106 2004-06-02
Elect Director B.H. Safirstein, M.D. Mgmt Yes For With

Oxford Health Plans, Inc. OHP 691471106 2004-06-02
Ratify Auditors Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Frederick P. Calderone Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Frank L. Conner Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Thomas H. Cooke Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Manuel J. Moroun Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Matthew T. Moroun Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Daniel C. Sullivan Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Robert W. Weaver Mgmt Yes For With

P.A.M. Transportation Services, Inc. PTSI 693149106 2004-05-20
Elect Director Charles F. Wilkins Mgmt Yes For With

PACIFIC PREMIER BANCORP PPBI 69478X105 2004-05-26
Elect Director Steven R. Gardner Mgmt Yes For With

PACIFIC PREMIER BANCORP PPBI 69478X105 2004-05-26
Elect Director Sam Yellen Mgmt Yes For With

PACIFIC PREMIER BANCORP PPBI 69478X105 2004-05-26
Approve Omnibus Stock Plan Mgmt Yes For With

PACIFIC PREMIER BANCORP PPBI 69478X105 2004-05-26
Ratify Auditors Mgmt Yes For With

Pacific Sunwear of California, Inc. PSUN 694873100 2004-05-19
Elect Director Sally Frame Kasaks Mgmt Yes For With

Pacific Sunwear of California, Inc. PSUN 694873100 2004-05-19
Elect Director Peter Starrett Mgmt Yes For With

Pacific Sunwear of California, Inc. PSUN 694873100 2004-05-19
Elect Director Thomas M. Murnane Mgmt Yes For With

Pacific Sunwear of California, Inc. PSUN 694873100 2004-05-19
Ratify Auditors Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Aida Alvarez Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Bradley C. Call Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Terry O. Hartshorn Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Dominic Ng Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Howard G. Phanstiel Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Warren E. Pinckert Ii Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director David A. Reed Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Charles R. Rinehart Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Linda Rosenstock Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Elect Director Lloyd E. Ross Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

PacifiCare Health Systems, Inc. PHS 695112102 2004-05-20
Ratify Auditors Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Henry F. Frigon Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Louis S. Holland Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Justin S. Huscher Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Samuel M. Mencoff Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Thomas S. Souleles Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Paul T. Stecko Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Elect Director Rayford K. Williamson Mgmt Yes For With

Packaging Corporation of America PKG 695156109 2004-05-04
Ratify Auditors Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes Against Against

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director Wallace W. Griffin Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director Henry R. Carabelli Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director Jerry L. Johnson Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director John K. La Rue Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director Thomas A. Munro Mgmt Yes For With

Pac-West Telecomm, Inc. PACW 69371Y101 2004-06-16
Elect Director Patricia Romero Cronin Mgmt Yes For With

Pain Therapeutics, Inc. PTIE 69562K100 2004-05-27
Elect Director Nadav Friedmann, Ph.D, M.D. Mgmt Yes For With

Pain Therapeutics, Inc. PTIE 69562K100 2004-05-27
Elect Director Michael J O'Donnell, Esq. Mgmt Yes For With

Pain Therapeutics, Inc. PTIE 69562K100 2004-05-27
Ratify Auditors Mgmt Yes For With

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Elect Director Peter W. Williams Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Elect Director Mark Auerbach Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Elect Director John D. Abernathy Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Change Company Name Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Amend Non-Employee Director Stock Option Plan Mgmt No None Not Applicable

Par Pharmaceutical Cos. Inc. PRX 717125108 5/26/2004
Approve Executive Incentive Bonus Plan Mgmt No None Not Applicable

Paradise, Inc. PARF 699058103 2004-05-27
Elect Director Mark H. Gordon Mgmt Yes For With

Paradise, Inc. PARF 699058103 2004-05-27
Elect Director Tracy W. Schulis Mgmt Yes For With

Paradise, Inc. PARF 699058103 2004-05-27
Elect Director Melvin S. Gordon Mgmt Yes For With

Paradise, Inc. PARF 699058103 2004-05-27
Elect Director Eugene L. Weiner Mgmt Yes For With

Paradise, Inc. PARF 699058103 2004-05-27
Elect Director Randy S. Gordon Mgmt Yes For With

Paradise, Inc. PARF 699058103 2004-05-27
Ratify Auditors Mgmt Yes For With

Paragon Technologies, Inc. PTG 69912T108 2004-06-23
Elect Director L. Jack Bradt Mgmt Yes For With

Paragon Technologies, Inc. PTG 69912T108 2004-06-23
Elect Director Theodore W. Myers Mgmt Yes For With

Paragon Technologies, Inc. PTG 69912T108 2004-06-23
Elect Director Anthony W. Schweiger Mgmt Yes For With

Paragon Technologies, Inc. PTG 69912T108 2004-06-23
Elect Director Steven Shulman Mgmt Yes For With

Paragon Technologies, Inc. PTG 69912T108 2004-06-23
Elect Director Leonard S. Yurkovic Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Daniel P. Friedman Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Roger P. Friou Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Martin L. Garcia Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Matthew W. Kaplan Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Michael J. Lipsey Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Joe F. Lynch Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Steven G. Rogers Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Leland R. Speed Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Elect Director Lenore M. Sullivan Mgmt Yes For With

Parkway Properties, Inc.  PKY 70159Q104 2004-05-06
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director William J. Begley Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director Daniel H. Fitzgerald Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director Eugene M. Freedman Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director Bruce Hartman Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director James L. Moody, Jr. Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director Eileen R. Scott Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Elect Director Frank G. Vitrano Mgmt Yes For With

Pathmark Stores, Inc. (NEW) PTMK 70322A101 2004-06-11
Ratify Auditors Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Increase Authorized Common Stock Mgmt Yes Against Against

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Other Business Mgmt Yes Against Against

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Charles E. Bayless Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Jeffrey L. Berenson Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Robert J. Clark Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Jay W. Decker Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Thomas J. Edelman Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Elizabeth K. Lanier Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Alexander P. Lynch Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Paul M. Rady Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Elect Director Jon R. Whitney Mgmt Yes For With

Patina Oil & Gas Corp. POG 703224105 2004-05-20
Ratify Auditors Mgmt Yes For With

Patriot Bank Corp. PBIX 70335P103 2004-04-21
Approve Merger Agreement Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Mark S. Siegel Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Cloyce A. Talbott Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director A. Glenn Patterson Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Kenneth N. Berns Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Robert C. Gist Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Curtis W. Huff Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Terry H. Hunt Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Kenneth R. Peak Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Elect Director Nadine C. Smith Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Increase Authorized Common Stock Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Amend Omnibus Stock Plan Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Amend Omnibus Stock Plan Mgmt Yes For With

PATTERSON-UTI ENERGY INC. PTEN 703481101 2004-06-29
Ratify Auditors Mgmt Yes For With

Paxson Communications Corp. PAX 704231109 2004-05-21
Elect Director Lowell W. Paxson Mgmt Yes For With

Paxson Communications Corp. PAX 704231109 2004-05-21
Elect Director Henry J. Brandon Mgmt Yes For With

Paxson Communications Corp. PAX 704231109 2004-05-21
Elect Director Elizabeth J. Hudson Mgmt Yes For With

Paxson Communications Corp. PAX 704231109 2004-05-21
Ratify Auditors Mgmt Yes For With

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director James A. Mitarotonda Mgmt No Do Not Vote Not Applicable

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director William J. Fox Mgmt No Do Not Vote Not Applicable

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director Harold D. Kahn Mgmt No Do Not Vote Not Applicable

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Ratify Auditors Mgmt Yes Do Not Vote Not Applicable

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director Daniel Boggan Jr. Mgmt Yes For With

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director Michael E. Murphy Mgmt Yes For With

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Elect Director Robert C. Wheeler Mgmt Yes For With

Payless Shoesource, Inc.  PSS 704379106 2004-05-27
Ratify Auditors Mgmt No For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director Patricia Gallup Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director David Hall Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director Bruce Barone Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director Joseph Baute Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director Peter Baxter Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Elect Director David Beffa-Negrini Mgmt Yes For With

PC Connection, Inc. PCCC 69318J100 2004-06-08
Ratify Auditors Mgmt Yes For With

PDF Solutions, Inc.  PDFS 693282105 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes Against Against

PDF Solutions, Inc.  PDFS 693282105 2004-05-19
Elect Director John K. Kibarian Mgmt Yes For With

PDF Solutions, Inc.  PDFS 693282105 2004-05-19
Elect Director Susan Billat Mgmt Yes For With

PDF Solutions, Inc.  PDFS 693282105 2004-05-19
Ratify Auditors Mgmt Yes For With

PDI, Inc. PDII 69329V100 2004-06-16
Elect Director John P. Dugan Mgmt Yes For With

PDI, Inc. 69329V100 2004-06-16
Elect Director Dr. Joseph T. Curti Mgmt Yes For With

PDI, Inc. PDII 69329V100 2004-06-16
Approve Omnibus Stock Plan Mgmt Yes For With

PDI, Inc. PDII 69329V100 2004-06-16
Ratify Auditors Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Require Majority of Independent Directors on Board Mgmt Yes Against With

Peabody Energy Corp. BTU 704549104 2004-05-06
Elect Director William A. Coley Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Elect Director Irl F. Engelhardt Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Elect Director William C. Rusnack Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Elect Director Alan H. Washkowitz Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Ratify Auditors Mgmt Yes For With

Peabody Energy Corp. BTU 704549104 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes For With

PEC Solutions, Inc. PECS 705107100 2004-05-19
Elect Director Paul G. Rice Mgmt Yes For With

PEC Solutions, Inc. PECS 705107100 2004-05-19
Elect Director Frank J. Carr Mgmt Yes For With

PEC Solutions, Inc. PECS 705107100 2004-05-19
Elect Director Zimri C. Putney Mgmt Yes For With

PEC Solutions, Inc. PECS 705107100 2004-05-19
Ratify Auditors Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Amend Omnibus Stock Plan Mgmt Yes Against Against

PECO II, Inc. PIII 705221109 2004-04-29
Amend Omnibus Stock Plan Mgmt Yes Against Against

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director George J. Dallas Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director Trygve A. Ivesdal Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director R. Louis Schneeberger Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director Eugene V. Smith Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director George J. Dallas Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director Trygve A. Ivesdal Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director R. Louis Schneeberger Mgmt Yes For With

PECO II, Inc. PIII 705221109 2004-04-29
Elect Director Eugene V. Smith Mgmt Yes For With

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Cesar L. Alvarez Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Waldemar A. Carlo, M.D. Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Michael B. Fernandez Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Roger K. Freeman, M.D. Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Paul G. Gabos Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Elect Director Roger J. Medel, M.D. Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
elect Director Lawrence M. Mullen Mgmt No None Not Applicable

Pediatrix Medical Group, Inc. PDX 705324101 5/20/2004
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Pegasystems Inc. PEGA 705573103 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes Against Against

Pegasystems Inc. PEGA 705573103 2004-06-03
Elect Director Henry Ancona Mgmt Yes For With

Pegasystems Inc. PEGA 705573103 2004-06-03
Elect Director Alexander V. D'Arbeloff Mgmt Yes For With

Pegasystems Inc. PEGA 705573103 2004-06-03
Elect Director William H. Keough Mgmt Yes For With

Pegasystems Inc. PEGA 705573103 2004-06-03
Elect Director Edward A. Maybury Mgmt Yes For With

Pegasystems Inc. PEGA 705573103 2004-06-03
Increase Authorized Common Stock Mgmt Yes For With

Pegasystems Inc. PEGA 705573103 2004-06-03
Ratify Auditors Mgmt Yes For With

Penn National Gaming, Inc. PENN 707569109 2004-05-26
Elect Director Robert P. Levy Mgmt Yes For With

Penn National Gaming, Inc. PENN 707569109 2004-05-26
Elect Director Barbara Z. Shattuck Mgmt Yes For With

Penn National Gaming, Inc. PENN 707569109 2004-05-26
Ratify Auditors Mgmt Yes For With

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Edward B. Cloues, Ii Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director A. James Dearlove Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Robert Garrett Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director H. Jarrell Gibbs Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Keith D. Horton Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Joe T. Rye Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Marsha Reines Perelman Mgmt No None Not Applicable

Penn Virginia Corp. PVA 707882106 5/4/2004
Elect Director Gary K. Wright Mgmt No None Not Applicable

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee George F. Rubin Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee Rosemarie B. Greco Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee Ira M. Lubert Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee Edward A. Glickman Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee Mark E. Pasquerilla Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Elect Trustee Donald F. Mazziotti Mgmt Yes For With

Pennsylvania Real Estate Investment Trust PEI 709102107 2004-06-03
Ratify Auditors Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Benjamin Strauss Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Bernard J. Korman Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director J. Richard Leaman, Jr. Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Malcolmn D. Pryor Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Peter A. Bassi Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Jane Scaccetti Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director John T. Sweetwood Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director William Leonard Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director Lawrence N. Stevenson Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Elect Director M. Shan Atkins Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Ratify Auditors Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Pep Boys - Manny, Moe, & Jack, The PBY 713278109 6/2/2004
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder For
With

Pepco Holdings, Inc. POM 713291102 2004-05-21
Declassify the Board of Directors Mgmt Yes For Against

Pepco Holdings, Inc. POM 713291102 2004-05-21
Elect Director Jack B. Dunn, IV Mgmt Yes For With

Pepco Holdings, Inc. POM 713291102 2004-05-21
Elect Director Richard B. McGlynn Mgmt Yes For With

Pepco Holdings, Inc. POM 713291102 2004-05-21
Elect Director Peter F. O'Malley Mgmt Yes For With

Pepco Holdings, Inc. POM 713291102 2004-05-21
Elect Director Frank K. Ross Mgmt Yes For With

Pepco Holdings, Inc. POM 713291102 2004-05-21
Elect Director William T. Torgerson Mgmt Yes For With

Performance Food Group Co. PFGC 713755106 2004-05-19
Elect Director Mary C. Doswell Mgmt Yes For With

Performance Food Group Co. PFGC 713755106 2004-05-19
Elect Director Fred C. Goad, Jr. Mgmt Yes For With

Performance Food Group Co. PFGC 713755106 2004-05-19
Elect Director Robert C. Sledd Mgmt Yes For With

Performance Food Group Co. PFGC 713755106 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

Performance Technologies, Inc. PTIX 71376K102 2004-06-03
Elect Director Stuart B. Meisenzahl Mgmt Yes For With

Performance Technologies, Inc. PTIX 71376K102 2004-06-03
Elect Director John M. Slusser Mgmt Yes For With

Performance Technologies, Inc. PTIX 71376K102 2004-06-03
Ratify Auditors Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Ross Perot Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Ross Perot, Jr. Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Steve Blasnik Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director John S.T. Gallagher Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Carl Hahn Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Desoto Jordan Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Thomas Meurer Mgmt Yes For With

Perot Systems Corp. PER 714265105 2004-05-12
Elect Director Cecil H (c.H.) Moore Jr Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director Stephen A. George, M.D. Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director David R. Holbrooke, Md Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director Craig Macnab Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director David E. Mcdowell Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director Philip M. Pead Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director John C. Pope Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director C. Christopher Trower Mgmt Yes For With

Per-Se Technologies, Inc. PTSI 713569309 2004-06-07
Elect Director Jeffrey W. Ubben Mgmt Yes For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Report on Animal Sales Mgmt Yes Against With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director James M. Myers Mgmt Yes For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director Jonathan Coslet Mgmt Yes For With

Petco Animal Supplies, Inc. PETC 716016209 2004-06-03
Elect Director Charles W. Duddles Mgmt Yes For With

Petroleum Development Corp. PETD 716578109 2004-06-11
Ratify Auditors Mgmt Yes Against Against

Petroleum Development Corp. PETD 716578109 2004-06-11
Elect Director Vincent F. D'Annunzio Mgmt Yes For With

Petroleum Development Corp. PETD 716578109 2004-06-11
Elect Director Thomas E. Riley Mgmt Yes For With

Petroleum Development Corp. PETD 716578109 2004-06-11
Elect Director David C. Parke Mgmt Yes For With

Petroleum Development Corp. PETD 716578109 2004-06-11
Approve Omnibus Stock Plan Mgmt Yes For With

Petroleum Development Corp. PETD 716578109 2004-06-11
Approve Deferred Compensation Plan Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Elect Director Barbara A. Munder Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Elect Director Thomas G. Stemberg Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Elect Director Nancy J. Pedot Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Elect Director Jeffery W. Yabuki Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Elect Director Rita V. Foley Mgmt Yes For With

PETsMART PETM 716768106 2004-06-10
Ratify Auditors Mgmt Yes For With

PFSweb, Inc. PFSW 717098107 2004-06-04
Ratify Auditors Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Other Business Mgmt Yes Against Against

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Stuart Bondurant, M.D. Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Frederick Frank Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Terry Magnuson, Ph.D. Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Fredric N. Eshelman Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director David L. Grange Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Ernest Mario, Ph.D. Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Marye Anne Fox Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director Catherine M. Klema Mgmt Yes For With

Pharmaceutical Product Development, Inc. PPDI 717124101 2004-05-19
Elect Director John A. McNeill, Jr. Mgmt Yes For With

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Other Business Mgmt Yes Against Against

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Elect Director John P. Funkhouser Mgmt Yes For With

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Elect Director John K. Pirotte Mgmt Yes For With

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Elect Director James B. Farinholt, Jr. Mgmt Yes For With

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Elect Director Stephen R. Puckett Mgmt Yes For With

Pharmanetics, Inc.  PHAR 71713J107 2004-05-27
Ratify Auditors Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Michael J. Cascio Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Elizabeth H. Gemmill Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director William J. Henrich, Jr. Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director James J. Maguire Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director James J. Maguire, Jr. Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Margaret M. Mattix Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Maureen H. McCullough Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Michael J. Morris Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Donald A. Pizer Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Dirk A. Stuurop Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director Sean S. Sweeney Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Elect Director J. Eustace Wolfington Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Amend Stock Option Plan Mgmt Yes For With

Philadelphia Consolidated Holding Corp. PHLY 717528103 2004-04-29
Ratify Auditors Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Edward H. Cohen Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Joseph B. Fuller Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Joel H. Goldberg Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Marc Grosman Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Bruce J. Klatsky Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Harry N.S. Lee Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Bruce Maggin Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Peter J. Solomon Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Elect Director Mark Weber Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Amend Stock Option Plan Mgmt Yes For With

Phillips-Van Heusen Corp. PVH 718592108 2004-06-15
Ratify Auditors Mgmt Yes For With

Physiometrix, Inc.  PHYX 718928104 2004-05-27
Elect Director James A. Saalfield Mgmt Yes For With

Physiometrix, Inc.  PHYX 718928104 2004-05-27
Ratify Auditors Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director Marvin J. Girouard Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director James M. Hoak, Jr. Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director Tom M. Thomas Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director John H. Burgoyne Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director Michael R. Ferrari Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director Karen W. Katz Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Elect Director Terry E. London Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Amend Omnibus Stock Plan Mgmt Yes For With

Pier 1 Imports, Inc PIR 720279108 2004-06-25
Amend Employee Stock Purchase Plan Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Daniel R. Lee Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director John V. Giovenco Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Richard J. Goeglein Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Bruce A. Leslie Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director James L. Martineau Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Michael Ornest Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Timothy J. Parrott Mgmt Yes For With

Pinnacle Entertainment, Inc. PNK 723456109 2004-05-04
Elect Director Lynn P. Reitnouer Mgmt Yes For With

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Elect Director Roy A. Herberger, Jr. Mgmt No None Not Applicable

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Elect Director Humberto S. Lopez Mgmt No None Not Applicable

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Elect Director Kathryn L.Munro Mgmt No None Not Applicable

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Elect Director William L. Stewart Mgmt No None Not Applicable

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Ratify Auditors Mgmt No None Not Applicable

Pinnacle West Capital Corp. PNW 723484101 5/19/2004
Report on Nuclear Fuel Storage Risks Mgmt No None Not Applicable

Pioneer Natural Resources Co. PXD 723787107 2004-05-13
Elect Director R. Hartwell Gardner Mgmt Yes For With

Pioneer Natural Resources Co. PXD 723787107 2004-05-13
Elect Director James L. Houghton Mgmt Yes For With

Pioneer Natural Resources Co. PXD 723787107 2004-05-13
Elect Director Linda K. Lawson Mgmt Yes For With

Pioneer Natural Resources Co. PXD 723787107 2004-05-13
Ratify Auditors Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Elect Director Allen H. Alley Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Elect Director Oliver D. Curme Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Elect Director C. Scott Gibson Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Elect Director Frank Gill Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Elect Director Steven J. Sharp Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Amend Articles Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Amend Stock Option Plan Mgmt Yes For With

Pixelworks, Inc. PXLW 72581M107 2004-05-25
Amend Employee Stock Purchase Plan Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Approve Merger Agreement Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Increase Authorized Common Stock Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Approve Omnibus Stock Plan Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Elect Director James C. Flores Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Elect Director Alan R. Buckwalter, III Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Elect Director Jerry L. Dees Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Elect Director Tom H. Delimitros Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Elect Director John H. Lollar Mgmt Yes For With

Plains Exploration & Production Co PXP 726505100 2004-05-14
Ratify Auditors Mgmt Yes For With

Playboy Enterprises, Inc. PLA.A 728117300 2004-05-13
Increase Authorized Common Stock Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director D. Wheat Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director M. Gallagher Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director G. Forbes Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director M. Eisenson Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director R. Haas Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director R. Harris Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director C. Merrifield Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director S. Nowakowski Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Elect Director T. Robichaux Mgmt Yes For With

Playtex Products, Inc.  PYX 72813P100 2004-05-13
Ratify Auditors Mgmt Yes For With

Plug Power, Inc. PLUG 72919P103 2004-05-20
Elect Director George C. McNamee Mgmt Yes For With

Plug Power, Inc. PLUG 72919P103 2004-05-20
Elect Director Douglas T. Hickey Mgmt Yes For With

Plug Power, Inc. PLUG 72919P103 2004-05-20
Elect Director J. Douglas Grant Mgmt Yes For With

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Rick R. Holley Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Ian B. Davidson Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Robin Josephs Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director David D. Leland Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director John G. McDonald Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Hamid R. Moghadam Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director John H. Scully Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Stepphen C. Tobias Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Elect Director Carl B. Webb Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Ratify Auditors Mgmt No None Not Applicable

Plum Creek Timber Company, Inc. PCL 729251108 5/4/2004
Endorse CERES Principles Mgmt No None Not Applicable

PlumTree Software, Inc. PLUM 72940Q104 2004-05-20
Elect Director John Dillon Mgmt Yes For With

PlumTree Software, Inc. PLUM 72940Q104 2004-05-20
Elect Director Rupen Dolasia Mgmt Yes For With

PlumTree Software, Inc. PLUM 72940Q104 2004-05-20
Elect Director David Pratt Mgmt Yes For With

PlumTree Software, Inc. PLUM 72940Q104 2004-05-20
Ratify Auditors Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Elect Director Michael J. Salameh Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Elect Director Robert H. Smith Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Elect Director Timothy Draper Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Elect Director John H. Hart Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Increase Authorized Common Stock Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Issue Shares in Connection with an Acquisition Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Amend Omnibus Stock Plan Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Ratify Auditors Mgmt Yes For With

PLX Technology, Inc. PLXT 693417107 2004-05-24
Elect Director D. James Guzy Mgmt Yes Withhold Not Applicable

PMA Capital Corp. PMACA 693419202 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes Against Against

PMA Capital Corp. PMACA 693419202 2004-05-12
Elect Director Thomas J. Gallen Mgmt Yes For With

PMA Capital Corp. PMACA 693419202 2004-05-12
Elect Director Richard Lutenski Mgmt Yes For With

PMA Capital Corp. PMACA 693419202 2004-05-12
Elect Director John W. Miller, Jr. Mgmt Yes For With

PMA Capital Corp. PMACA 693419202 2004-05-12
Elect Director Edward H. Owlett Mgmt Yes For With

PMA Capital Corp. PMACA 693419202 2004-05-12
Elect Director Neal C. Schneider Mgmt Yes For With

PMA Capital Corp. PMACA 693419202 2004-05-12
Ratify Auditors Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Nathan G. Cohen Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Martha R. Greenberg Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Roy H. Greenberg Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Barry A. Imber Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Irving Munn Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Andrew S. Rosemore Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Lance B. Rosemore Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Elect Trustee Ira Silver Mgmt Yes For With

PMC Commercial Trust PCC 693434102 2004-06-10
Ratify Auditors Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Marian Byerwalter Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director James C. Castle Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Carmine Guerro Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director W. Roger Haughton Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Wayne E. Hedien Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Louis G. Lower II Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Raymond L. Ocampo Jr. Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director John D. Roach Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Kenneth T. Rosen Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Steven L. Scheid Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Richard L. Thomas Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Mary Lee Widener Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Elect Director Ronald H. Zech Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Ratify Auditors Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Amend Omnibus Stock Plan Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Approve Deferred Compensation Plan Mgmt Yes For With

PMI Group, Inc., The PMI 69344M101 5/27/2004
Approve Executive Incentive Bonus Plan Mgmt Yes For With

PNM Resources Inc PNM 69349H107 2004-05-18
Elect Director Bonnie S. Reitz Mgmt Yes For With

PNM Resources Inc PNM 69349H107 2004-05-18
Elect Director Jeffry E. Sterba Mgmt Yes For With

PNM Resources Inc PNM 69349H107 2004-05-18
Elect Director Joan B. Woodard Mgmt Yes For With

PNM Resources Inc PNM 69349H107 2004-05-18
Elect Director Adelmo E. Archuleta Mgmt Yes For With

PNM Resources Inc PNM 69349H107 2004-05-18
Ratify Auditors Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Betsy S. Atkins Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director John Seely Brown Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Robert C. Hagerty Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director John A. Kelley, Jr. Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Michael R. Kourey Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Stanley J. Meresman Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Durk I. Jager Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director Thomas G. Stemberg Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Approve Omnibus Stock Plan Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Ratify Auditors Mgmt Yes For With

Polycom, Inc. PLCM 73172K104 2004-06-02
Elect Director William A. Owens Mgmt Yes Withhold Not Applicable

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Carol A. Cartwright Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Gale Duff-Bloom Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director J. Douglas Campbell Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Wayne R. Embry Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Robert A. Garda Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Gordon D. Harnett Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director David H. Hoag Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director William F. Patient Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Thomas A. Waltermire Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Elect Director Farah M. Walters Mgmt Yes For With

PolyOne Corp. POL 73179P106 2004-05-20
Amend Deferred Compensation Plan Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director Thomas W. Freeze Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director F. Phillips Giltner III Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director Mark S. Howells Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director Eric J. Kufel Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director James W. Myers Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director Robert C. Pearson Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Elect Director Aaron M. Shenkman Mgmt Yes For With

Poore Brothers, Inc.  SNAK 732813100 2004-05-18
Amend Stock Option Plan Mgmt Yes For With

PORTFOLIO RECOVERY ASSOCS INC PRAA 73640Q105 2004-05-12
Elect Director David Roberts Mgmt Yes For With

PORTFOLIO RECOVERY ASSOCS INC PRAA 73640Q105 2004-05-12
Elect Director William Brophey Mgmt Yes For With

PORTFOLIO RECOVERY ASSOCS INC PRAA 73640Q105 2004-05-12
Amend Stock Option Plan Mgmt Yes For With

PORTFOLIO RECOVERY ASSOCS INC PRAA 73640Q105 2004-05-12
Ratify Auditors Mgmt Yes For With

Post Properties, Inc.  PPS 737464107 2004-05-27
Submit Director Compensation to Vote Shareholder Yes Against With

Post Properties, Inc.  PPS 737464107 2004-05-27
Elect Director Douglas Crocker II Mgmt Yes For With

Post Properties, Inc.  PPS 737464107 2004-05-27
Elect Director Walter M. Deriso, Jr. Mgmt Yes For With

Post Properties, Inc.  PPS 737464107 2004-05-27
Elect Director Nicholas B. Paumgarten Mgmt Yes For With

Post Properties, Inc.  PPS 737464107 2004-05-27
Declassify the Board of Directors Mgmt Yes For With

Potlatch Corp. PCH 737628107 5/3/2004
Report on Dividend Policy Shareholder No Against With

Potlatch Corp. PCH 737628107 5/3/2004
Eliminate Time-Phased Voting Shareholder No Against With

Potlatch Corp. PCH 737628107 5/3/2004
Elect Director Gregory L. Quesnel Mgmt No For With

Potlatch Corp. PCH 737628107 5/3/2004
Elect Director Michael T. Riordan Mgmt No For With

Potlatch Corp. PCH 737628107 5/3/2004
Elect Director L. Pendleton Siegel Mgmt No For With

POZEN Inc. POZN 73941U102 2004-06-22
Elect Director James R. Butler Mgmt Yes For With

POZEN Inc. POZN 73941U102 2004-06-22
Elect Director Paul J. Rizzo Mgmt Yes For With

POZEN Inc. POZN 73941U102 2004-06-22
Elect Director Ted G. Wood Mgmt Yes For With

POZEN Inc. POZN 73941U102 2004-06-22
Amend Omnibus Stock Plan Mgmt Yes For With

POZEN Inc. POZN 73941U102 2004-06-22
Ratify Auditors Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director Malcolm L. Gefter, Ph.D. Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director G. Leonard Baker, Jr. Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director Garen G. Bohlin Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director Henry F. McCance Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director Leonard E. Post, Ph.D. Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director William R. Ringo Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director David B. Sharrock Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Amend Stock Option Plan Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Ratify Auditors Mgmt Yes For With

Praecis Pharmaceuticals, Inc. PRCS 739421105 2004-05-13
Elect Director Patrick J. Zenner Mgmt Yes Withhold Not Applicable

Premier Community Bankshares PREM 740473103 2004-05-04
Elect Director Walter H. Alkens Mgmt Yes For With

Premier Community Bankshares PREM 740473103 2004-05-04
Elect Director Meryl G. Kiser Mgmt Yes For With

Premier Community Bankshares PREM 740473103 2004-05-04
Elect Director Paul R. Yoder, Jr. Mgmt Yes For With

Premier Community Bankshares PREM 740473103 2004-05-04
Ratify Auditors Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Elect Director Donald Barnes Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Elect Director Richard A. Giesser Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Elect Director Herbert Kurz Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Elect Director P. Frederick Pape, Jr. Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Elect Director Lawrence Rivkin Mgmt Yes For With

Presidential Life Corp. PLFE 740884101 2004-05-19
Ratify Auditors Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Edward J. Marino Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Lawrence Howard Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Donald C. Waite, III Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director John W. Dreyer Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Michael D. Moffitt Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Daniel S. Ebenstein Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Elect Director Steven N. Rappaport Mgmt Yes For With

Presstek, Inc.  PRST 741113104 2004-06-08
Ratify Auditors Mgmt Yes For With

PRG-Schultz International, Inc. PRGX 69357C107 2004-05-18
Elect Director Garth H. Greimann Mgmt Yes For With

PRG-Schultz International, Inc. PRGX 69357C107 2004-05-18
Elect Director N. Colin Lind Mgmt Yes For With

PRG-Schultz International, Inc. PRGX 69357C107 2004-05-18
Elect Director Jimmy M. Woodward Mgmt Yes For With

PRG-Schultz International, Inc. PRGX 69357C107 2004-05-18
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director Robert L. Barbanell Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director Paul A. Bragg Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director David A.B. Brown Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director J.C. Burton Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director Jorge E. Estrada Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director William E. Macaulay Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director Ralph D. Mcbride Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Elect Director David B. Robson Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Pride International, Inc. PDE 74153Q102 2004-05-18
Ratify Auditors Mgmt Yes For With

Prima Energy Corp. PENG 741901201 2004-05-20
Elect Director James R. Cummings Mgmt Yes For With

Prima Energy Corp. PENG 741901201 2004-05-20
Elect Director George L. Seward Mgmt Yes For With

Prima Energy Corp. PENG 741901201 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Prima Energy Corp. PENG 741901201 2004-05-20
Ratify Auditors Mgmt Yes For With

Prime Group Realty Trust PGE 74158J103 2004-06-04
Elect Trustee Jacque M. Ducharme Mgmt Yes For With

Prime Group Realty Trust PGE 74158J103 2004-06-04
Elect Trustee Daniel A. Lupiani Mgmt Yes For With

Prime Group Realty Trust PGE 74158J103 2004-06-04
Ratify Auditors Mgmt Yes For With

Prime Hospitality Corp. PDQ 741917108 2004-05-20
Elect Director Howard M. Lorber Mgmt Yes For With

Prime Hospitality Corp. PDQ 741917108 2004-05-20
Elect Director Richard Szymanski Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director R. Steven Hicks Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Brad A. Hummel Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Carl S. Luikart, M.D. Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Michael R. Nicolais Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director William A. Searles Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Kenneth S. Shifrin Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Michael J. Spalding, M.D. Mgmt Yes For With

Prime Medical Services, Inc.  PMSI 74156D108 2004-05-26
Elect Director Perry M. Waughtal Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Joseph Y. Bae Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director David A. Bell Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Beverly C. Chell Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Kelly P. Conlin Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Timothy D. Dattels Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Meyer Feldberg Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Perry Golkin Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director H. John Greeniaus Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Henry R. Kravis Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Elect Director Dean B. Nelson Mgmt Yes For With

Primedia Inc. PRM 74157K101 2004-05-12
Ratify Auditors Mgmt Yes For With

Primus Knowledge Solutions, Inc. PKSI 74163Q100 2004-06-02
Elect Director Promod Haque Mgmt Yes For With

Primus Telecommunications Group, Inc.  PRTL 741929103 2004-06-16
Other Business Mgmt Yes Against Against

Primus Telecommunications Group, Inc.  PRTL 741929103 2004-06-16
Elect Director John G. Puente AND Douglas M. Karp Mgmt Yes For With

Primus Telecommunications Group, Inc.  PRTL 741929103 2004-06-16
Amend Stock Option Plan Mgmt Yes For With

Primus Telecommunications Group, Inc.  PRTL 741929103 2004-06-16
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

PRINCETON REVIEW INC REVU 742352107 2004-06-09
Elect Director Richard Sarnoff Mgmt Yes For With

PRINCETON REVIEW INC REVU 742352107 2004-06-09
Elect Director Howard A. Tullman Mgmt Yes For With

PRINCETON REVIEW INC REVU 742352107 2004-06-09
Ratify Auditors Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Elect Director David J. Drury Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Elect Director C. Daniel Gelatt Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Elect Director Sandra L. Helton Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Elect Director Federico F. Pena Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Ratify Auditors Mgmt Yes For With

Principal Financial Group, Inc. PFG 74251V102 2004-05-18
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Proassurance Corp PRA 74267C106 2004-05-19
Elect Director Victor T. Adamo Mgmt Yes For With

Proassurance Corp PRA 74267C106 2004-05-19
Elect Director Paul R. Butrus Mgmt Yes For With

Proassurance Corp PRA 74267C106 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Other Business Mgmt Yes Against Against

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Paul J. Maddon, M.D., Ph.D. Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Ronald J. Prentki Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Charles A. Baker Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Kurt W. Briner Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Mark F. Dalton Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Stephen P. Goff, Ph.D. Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director Paul F. Jacobson Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Elect Director David A. Scheinberg, M.D., Ph.D. Mgmt Yes For With

Progenics Pharmaceuticals, Inc  PGNX 743187106 2004-05-25
Ratify Auditors Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director William H. Willett Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director F. Duffield Meyercord Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director Edwin H. Morgens Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director Allan Weingarten Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director James W. Sight Mgmt Yes For With

Programmer's Paradise, Inc.  PROG 743205106 2004-06-10
Elect Director Mark T. Boyer Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director David G. Brown Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director Alan W. Aldworth Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director William E. Oberndorf Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director James P. Roemer Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director Gary L. Roubos Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director Todd S. Nelson Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director Linda G. Roberts Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director William J. White Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Proquest Company PQE 74346P102 2004-05-26
Elect Director David Bonderman Mgmt Yes Withhold Not Applicable

Protein Design Labs, Inc. PDLI 74369L103 2004-06-30
Elect Director Laurence Jay Korn, Ph.D Mgmt Yes For With

Protein Design Labs, Inc. PDLI 74369L103 2004-06-30
Elect Director Max Link, Phd Mgmt Yes For With

Protein Design Labs, Inc. PDLI 74369L103 2004-06-30
Approve Omnibus Stock Plan Mgmt Yes For With

Protein Design Labs, Inc. PDLI 74369L103 2004-06-30
Ratify Auditors Mgmt Yes For With

Provident Financial Group, Inc. PFGI 743866105 5/20/2004
Approve Merger Agreement Mgmt No For With

Provident Financial Group, Inc. PFGI 743866105 5/20/2004
Adjourn Meeting Mgmt No None Not Applicable

Prudential Financial Inc PRU 744320102 2004-06-08
Cease Charitable Contributions Shareholder Yes Against With

Prudential Financial Inc PRU 744320102 2004-06-08
Declassify the Board of Directors Shareholder Yes For Against

Prudential Financial Inc PRU 744320102 2004-06-08
Elect Director Arthur F. Ryan Mgmt Yes For With

Prudential Financial Inc PRU 744320102 2004-06-08
Elect Director Gaston Caperton Mgmt Yes For With

Prudential Financial Inc PRU 744320102 2004-06-08
Elect Director Gilbert F. Casellas Mgmt Yes For With

Prudential Financial Inc PRU 744320102 2004-06-08
Elect Director Karl J. Krapek Mgmt Yes For With

Prudential Financial Inc PRU 744320102 2004-06-08
Elect Director Ida F.S. Schmertz Mgmt Yes For With

Prudential Financial Inc PRU 744320102 2004-06-08
Ratify Auditors Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Ronald L. Havner, Jr. Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Joseph D. Russell, Jr. Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Harvey Lenkin Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Vern O. Curtis Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Arthur M. Friedman Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director James H. Kropp Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Alan K. Pribble Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Elect Director Jack D. Steele Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Approval of the Retirement Plan for Non-Employee Directors Mgmt Yes For With

PS Business Parks, Inc. PSB 69360J107 2004-05-04
Ratify Auditors Mgmt Yes For With

Psychemedics Corp. PMD 744375205 5/13/2004
Elect Director Raymond C. Kubacki, Jr. Mgmt No For With

Psychemedics Corp. PMD 744375205 5/13/2004
Elect Director Harry F. Connick Mgmt No For With

Psychemedics Corp. PMD 744375205 5/13/2004
Elect Director Walter S. Tomenson, Jr. Mgmt No For With

Psychemedics Corp. PMD 744375205 5/13/2004
Elect Director Fred J. Weinert Mgmt No For With

Psychiatric Solutions, Inc. PSYS 74439H108 5/4/2004
Elect Director William F. Carpenter III Mgmt No For With

Psychiatric Solutions, Inc. PSYS 74439H108 5/4/2004
Elect Director Mark P. Clein Mgmt No For With

Psychiatric Solutions, Inc. PSYS 74439H108 5/4/2004
Elect Director Richard D. Gore Mgmt No For With

Psychiatric Solutions, Inc. PSYS 74439H108 5/4/2004
Amend Omnibus Stock Plan Mgmt No For With

Psychiatric Solutions, Inc. PSYS 74439H108 5/4/2004
Waive Lock-Up Restrictions Relating to Series A Preferred Stock Mgmt No For With

PTEK Holdings, Inc. PTEK 69366M104 2004-06-03
Elect Director Wilkie S. Colyer Mgmt Yes For With

PTEK Holdings, Inc. PTEK 69366M104 2004-06-03
Elect Director Jeffrey A. Allred Mgmt Yes For With

PTEK Holdings, Inc. PTEK 69366M104 2004-06-03
Elect Director J. Walker Smith, Jr. Mgmt Yes For With

PTEK Holdings, Inc. PTEK 69366M104 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director B. Wayne Hughes Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Ronald L. Havner, Jr. Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Harvey Lenkin Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Robert J. Abernethy Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Dann V. Angeloff Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director William C. Baker Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director John T. Evans Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Uri P. Harkham Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director B. Wayne Hughes, Jr. Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Elect Director Daniel C. Staton Mgmt Yes For With

Public Storage, Inc. PSA 74460D109 2004-05-06
Ratify Auditors Mgmt Yes For With

Pulitzer Inc. PTZ 745769109 4/27/2004
Adopt New Listing Standards to Improve Corporate Governance Mgmt No Against With

Pulitzer Inc. PTZ 745769109 4/27/2004
Elect Director Susan T. Congalton Mgmt No For With

Pulitzer Inc. PTZ 745769109 4/27/2004
Elect Director Ken J. Elkins Mgmt No For With

Pulitzer Inc. PTZ 745769109 4/27/2004
Elect Director Alice B. Hayes Mgmt No For With

Pulitzer Inc. PTZ 745769109 4/27/2004
Elect Director Richard W. Moore Mgmt No For With

Pulitzer Inc. PTZ 745769109 4/27/2004
Ratify Auditors Mgmt No For With

QAD, Inc. QADI 74727D108 2004-06-16
Elect Director Peter R. Van Cuylenburg Mgmt Yes For With

QAD, Inc. QADI 74727D108 2004-06-16
Elect Director A. Barry Patmore Mgmt Yes For With

QAD, Inc. QADI 74727D108 2004-06-16
Ratify Auditors Mgmt Yes For With

QAD, Inc. QADI 74727D108 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director Michael W. Cox Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director Bruce F. Wesson Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director Jane A. Murray Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director David Feldman Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director Richard I. Levin Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director Lucia L. Quinn Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director John J. Gargana, Jr. Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director A. Bruce Campbell Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Elect Director John P. Zanotti Mgmt Yes For With

qmed, Inc. QMED 747914109 2004-06-24
Ratify Auditors Mgmt Yes For With

Quaker Fabric Corp. QFAB 747399103 2004-05-21
Elect Director Sangwoo Ahn Mgmt Yes For With

Quaker Fabric Corp. QFAB 747399103 2004-05-21
Elect Director Larry A. Liebenow Mgmt Yes For With

Quaker Fabric Corp. QFAB 747399103 2004-05-21
Elect Director Jerry Ignacio Porras Mgmt Yes For With

Quaker Fabric Corp. QFAB 747399103 2004-05-21
Elect Director Eriberto R. Scocimara Mgmt Yes For With

Quaker Fabric Corp. QFAB 747399103 2004-05-21
Approve Omnibus Stock Plan Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Amend Stock Option Plan Mgmt Yes Against Against

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Vicent C. Smith Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Doran G. Machin Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Jerry Murdock, Jr. Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Raymond J. Lane Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Augustine L. Nieto II Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Elect Director Kevin M. Klausmeyer Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Approve Increase in Size of Board Mgmt Yes For With

Quest Software, Inc. QSFT 74834T103 2004-06-09
Ratify Auditors Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Elect Director Teresa Beck Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Elect Director R.D. Cash Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Elect Director Robert E. McKee III Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Elect Director Gary G. Michael Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Elect Director Charles B. Stanley Mgmt Yes For With

Questar Corp. STR 748356102 2004-05-18
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Increase Authorized Common Stock Mgmt Yes Against Against

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Elect Director Anne Darden Self Mgmt Yes For With

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Elect Director Steven M. Morris Mgmt Yes For With

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Ratify Auditors Mgmt Yes For With

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Amend Stock Option Plan Mgmt Yes For With

Quicksilver Resources Inc. KWK 74837R104 2004-05-18
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Require Majority of Independent Directors on Board Shareholder Yes Against With

Qwest Communications International Inc. Q 749121109 2004-05-25
Separate Chairman and CEO Positions Shareholder Yes For Against

Qwest Communications International Inc. Q 749121109 2004-05-25
Submit Executive Pension Benefit to Vote Shareholder Yes For Against

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Thomas J. Donohue Mgmt Yes For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Peter S. Hellman Mgmt Yes For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director Vinod Khosla Mgmt Yes For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Elect Director K. Dane Brooksher Mgmt Yes For With

Qwest Communications International Inc. Q 749121109 2004-05-25
Declassify the Board of Directors Mgmt Yes For With

R&G Financial Corp. RGF 749136107 4/23/2004
Elect Director Victor L. Galan Mgmt No For With

R&G Financial Corp. RGF 749136107 4/23/2004
Elect Director Rafael Nin Mgmt No For With

R&G Financial Corp. RGF 749136107 4/23/2004
Elect Director Benigno Fernandez Mgmt No For With

R&G Financial Corp. RGF 749136107 4/23/2004
Increase Authorized Common Stock Mgmt No For With

R&G Financial Corp. RGF 749136107 4/23/2004
Approve Stock Option Plan Mgmt No For With

R&G Financial Corp. RGF 749136107 4/23/2004
Ratify Auditors Mgmt No For With

Radian Group Inc. RDN 750236101 2004-05-11
Elect Director James W. Jennings Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Elect Director Roy J. Kasmar Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Elect Director Herbert Wender Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Elect Director Jan Nicholson Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Amend Articles Mgmt Yes For With

Radian Group Inc. RDN 750236101 2004-05-11
Ratify Auditors Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes Against Against

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director Brian W. Mcneill Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director Terry L. Jones Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director Catherine L. Hughes Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director Alfred C. Liggins III Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director D. Geoffrey Armstrong Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director L. Ross Love Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Elect Director Ronald E. Blaylock Mgmt Yes For With

Radio One, Inc. ROIA 75040P108 2004-05-26
Ratify Auditors Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director C. Scott Gibson Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Scott C. Grout Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Ken J. Bradley Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Richard J. Faubert Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Dr. William W. Lattin Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Kevin C. Melia Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Carl W. Neun Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Elect Director Jean-Pierre D. Patkay Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Ratify Auditors Mgmt Yes For With

RadiSys Corp. RSYS 750459109 2004-05-18
Amend Employee Stock Purchase Plan Mgmt Yes For With

RailAmerica, Inc. RRA 750753105 2004-06-10
Elect Director Douglas R. Nichols Mgmt Yes For With

RailAmerica, Inc. RRA 750753105 2004-06-10
Elect Director Richard Rampell Mgmt Yes For With

Rainbow Rentals Inc. RBOW 750857104 2004-05-12
Other Business Mgmt Yes Against Against

Rainbow Rentals Inc. RBOW 750857104 2004-05-12
Approve Merger Agreement Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Betsy Z. Cohen Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Edward S. Brown Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Jonathan Z. Cohen Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee S. Kristin Kim Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Arthur Makadon Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Joel R. Mesznik Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Elect Trustee Daniel Promislo Mgmt Yes For With

Rait Investment Trust RAS 749227104 2004-05-10
Ratify Auditors Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director Albert J. Hugo-Martinez Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director William W. Staunton, III Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director Greg B. Jones Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director William G. Howard Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director Eric A. Balzer Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director Klaus Fleischmann Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Elect Director Doris Keitel-Schulz Mgmt Yes For With

Ramtron International Corp. RMTR 751907304 2004-06-03
Ratify Auditors Mgmt Yes For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Elect Director James D. Dixon Mgmt No For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Elect Diector Eugene I. Lee, Jr. Mgmt No For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Elect Director Ronald W. San Martin Mgmt No For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Elect Diector Roger L. Boeve Mgmt No For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Amend Omnibus Stock Plan Mgmt No For With

Rare Hospitality International, Inc. RARE 753820109 5/10/2004
Ratify Auditors Mgmt No For With

Rayonier Inc. RYN 754907103 2004-05-20
Elect Director Ronald M. Gross Mgmt Yes For With

Rayonier Inc. RYN 754907103 2004-05-20
Elect Director Thomas I. Morgan Mgmt Yes For With

Rayonier Inc. RYN 754907103 2004-05-20
Elect Director Katherine D. Ortega Mgmt Yes For With

Rayonier Inc. RYN 754907103 2004-05-20
Increase Authorized Common Stock Mgmt Yes For With

Rayonier Inc. RYN 754907103 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Robert E. Dods Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Boyd L. Meyer Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Peter K.K. Chung Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Curtis W. Stoelting Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director John S. Bakalar Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director John J. Vosicky Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Paul E. Purcell Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Daniel M. Wright Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Thomas M. Collinger Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Richard E. Rothkopf Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Elect Director Michael J. Merriman, Jr. Mgmt Yes For With

RC2 CORP RCRC 749388104 2004-05-07
Ratify Auditors Mgmt Yes For With

RCM Technologies, Inc. RCMT 749360400 2004-06-17
Elect Director Robert B. Kerr Mgmt Yes For With

RCM Technologies, Inc. RCMT 749360400 2004-06-17
Elect Director David Gilfor Mgmt Yes For With

RCM Technologies, Inc. RCMT 749360400 2004-06-17
Ratify Auditors Mgmt Yes For With

RealNetworks, Inc. RNWK 75605L104 2004-06-04
Elect Director Eric A. Benhamou Mgmt Yes For With

RealNetworks, Inc. RNWK 75605L104 2004-06-04
Elect Director Edward Bleier Mgmt Yes For With

RealNetworks, Inc. RNWK 75605L104 2004-06-04
Elect Director Kalpana Raina Mgmt Yes For With

RealNetworks, Inc. RNWK 75605L104 2004-06-04
Approve Outside Director Stock Awards/Options in Lieu of Cash Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Declassify the Board of Directors Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Amend Stock Ownership Limitations Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Peter Quick Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Stanley Steinberg Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director John Ruffle Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Elizabeth McCaul Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Douglas Crocker II Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Scott H. Rechler Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Donald J. Rechler Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Lewis S. Ranieri Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Elect Director Ronald H. Menaker Mgmt Yes For With

Reckson Associates Realty Corp. RA 75621K106 2004-06-02
Ratify Auditors Mgmt Yes For With

Red Robin Gourmet Burgers Inc RRGB 75689M101 2004-06-02
Elect Director Edward T. Harvey Mgmt Yes For With

Red Robin Gourmet Burgers Inc RRGB 75689M101 2004-06-02
Elect Director Gary J. Singer Mgmt Yes For With

Red Robin Gourmet Burgers Inc RRGB 75689M101 2004-06-02
Approve Omnibus Stock Plan Mgmt Yes For With

Red Robin Gourmet Burgers Inc RRGB 75689M101 2004-06-02
Ratify Auditors Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director Kevin A. Denuccio Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director Paul Giordano Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director Roy D. Behren Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director John L. Drew Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director David C. Friezo Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director Martin A. Kaplan Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Elect Director William H. Kurtz Mgmt Yes For With

Redback Networks, Inc. RBAK 757209507 2004-05-17
Ratify Auditors Mgmt Yes For With

Regal Entertainment Group RGC 758766109 2004-05-12
Elect Director Thomas D. Bell, Jr. Mgmt Yes For With

Regal Entertainment Group RGC 758766109 2004-05-12
Elect Director Craig D. Slater Mgmt Yes For With

Regal Entertainment Group RGC 758766109 2004-05-12
Ratify Auditors Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Increase Authorized Preferred Stock Mgmt Yes Against Against

Regency Centers Corp. REG 758849103 2004-04-28
Increase Authorized Preferred Stock Mgmt Yes Against Against

Regency Centers Corp. REG 758849103 2004-04-28
Elect Director Martin E. Stein, Jr. Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Elect Director Raymond L. Bank Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Elect Director A. R. Carpenter Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Elect Director J. Dix Druce, Jr. Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Declassify the Board of Directors Mgmt Yes For With

Regency Centers Corp. REG 758849103 2004-04-28
Amend Stock Ownership Limitations Mgmt Yes For With

Regeneron Pharmaceuticals, Inc.  REGN 75886F107 2004-06-11
Amend Omnibus Stock Plan Mgmt Yes Against Against

Regeneron Pharmaceuticals, Inc.  REGN 75886F107 2004-06-11
Elect Director Leonard S. Schleifer, M.D., Ph.D. Mgmt Yes For With

Regeneron Pharmaceuticals, Inc.  REGN 75886F107 2004-06-11
Elect Director Eric M. Shooter, Ph.D. Mgmt Yes For With

Regeneron Pharmaceuticals, Inc.  REGN 75886F107 2004-06-11
Elect Director George D. Yancopoulos, M.D., Ph.D. Mgmt Yes For With

Regeneron Pharmaceuticals, Inc.  REGN 75886F107 2004-06-11
Ratify Auditors Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director Hendrik J. Hartong, Jr. Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director William H. Ingram Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director Terry S. Jacobs Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director Timothy M. Mooney Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director Richard H. Patterson Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director William L. Stakelin Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director William P. Sutter, Jr. Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Elect Director John H. Wyant Mgmt Yes For With

Regent Communications, Inc. RGCI 758865109 2004-05-19
Amend Stock Option Plan Mgmt Yes For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director William G. Anderson, CPA Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director Colleen Conway-Welch, Ph.D. Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director C. Ray Holman Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director John H. Short, Ph.D. Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director H. Edwin Truseim Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Elect Director Theodore M. Wright Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Amend Omnibus Stock Plan Mgmt No For With

Rehabcare Group, Inc. RHB 759148109 5/4/2004
Ratify Auditors Mgmt No For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Amend Articles Mgmt Yes Against Against

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Approve Issuance of Warrants/Convertible Debentures Mgmt Yes Against Against

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Elect Director William J. Bartlett Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Elect Director Alan C. Henderson Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Elect Director A. Greig Woodring Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Amend Articles Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Fix Number of Directors Mgmt Yes For With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Approve Director & Officer Indemnification/Liability Provisions Mgmt Yes For
With

Reinsurance Group of America, Incorporated RGA 759351109 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Other Business Mgmt Yes Against Against

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Change Range for Size of the Board Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Elect Director Joe D. Crider Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Elect Director Thomas W. Gimbel Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Elect Director David H. Hannah Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Elect Director Gregg J. Mollins Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Approve Stock Option Plan Mgmt Yes For With

Reliance Steel & Aluminum Co. RS 759509102 2004-05-19
Ratify Auditors Mgmt Yes For With

Reliant Energy Inc. RRI 75952B105 2004-06-02
Adopt Executive Retention Ratio Mgmt Yes Against With

Reliant Energy Inc. RRI 75952B105 2004-06-02
Elect Director Laree E. Perez Mgmt Yes For With

Reliant Energy Inc. RRI 75952B105 2004-06-02
Elect Director William L. Transier Mgmt Yes For With

Reliant Energy Inc. RRI 75952B105 2004-06-02
Ratify Auditors Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Andre R. Horn Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Robert W. Shaner Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Martin Cooper Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Thomas A. Corcoran Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Mark D. Dankberg Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director William H. Gibbs Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Harold E. Hughes, Jr. Mgmt Yes For With

Remec, Inc. REMC 759543101 2004-06-11
Elect Director Jeffrey M. Nash, Ph.D. Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director John E. Goble, Jr. Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director William E. Greenwood Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director Robert P. Murphy Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director David E. Preng Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director Thomas W. Rollins Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director Alan C. Shapiro Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Elect Director James A. Watt Mgmt Yes For With

Remington Oil & Gas Corp. REM 759594302 2004-05-24
Approve Omnibus Stock Plan Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Elect Director Joseph C. Hutts Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Elect Director Harry R. Jacobson, M.D. Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Elect Director Thomas A. Lowery, M.D. Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Approve Omnibus Stock Plan Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Renal Care Group, Inc. RCI 759930100 2004-06-09
Increase Authorized Common Stock Mgmt Yes For With

Rent-A-Center, Inc. RCII 76009N100 2004-05-19
Elect Director Mitchell E. Fadel Mgmt Yes For With

Rent-A-Center, Inc. RCII 76009N100 2004-05-19
Elect Director Peter P. Copses Mgmt Yes For With

Rent-A-Center, Inc. RCII 76009N100 2004-05-19
Elect Director Mary Elizabeth Burton Mgmt Yes For With

Rent-A-Center, Inc. RCII 76009N100 2004-05-19
Increase Authorized Common Stock Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Adjourn Meeting Mgmt Yes Against Against

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director James E. O'Connor Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director Harris W. Hudson Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director John W. Croghan Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director W. Lee Nutter Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director Ramon A. Rodriguez Mgmt Yes For With

Republic Services, Inc. RSG 760759100 2004-05-11
Elect Director Allan C. Sorensen Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Elect Director Ronald G. Geary Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Elect Director James R. Fornear Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Elect Director Spiro B. Mitsos Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Res-Care, Inc.  RSCR 760943100 2004-06-23
Ratify Auditors Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Henry L. Aaron Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Ari Deshe Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Jon P. Diamond Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Elizabeth M. Eveillard Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Jay L. Schottenstein Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director Harvey L. Sonnenberg Mgmt Yes For With

Retail Ventures, Inc. RVI 76128Y102 2004-06-09
Elect Director James L. Weisman Mgmt Yes For With

Retek Inc. RETK 76128Q109 2004-05-25
Elect Director John Buchanan Mgmt Yes For With

Retek Inc. RETK 76128Q109 2004-05-25
Elect Director N. Ross Buckenham Mgmt Yes For With

Retek Inc. RETK 76128Q109 2004-05-25
Ratify Auditors Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Samuel Zell Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director George S. Wiedemann Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Adam M. Aron Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Peter C.B. Bynoe Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Herbert M. Gardner Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Raymond A. Gross Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director F. Philip Handy Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Harold I. Shain Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director John A. Ward III Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Elect Director Lester Wunderman Mgmt Yes For With

REWARDS NETWORK INC IRN 761557107 2004-05-25
Approve Omnibus Stock Plan Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Ratify Auditors Mgmt Yes Against Against

Riggs National Corp. RIGS 766570105 2004-05-27
Political Contributions Shareholder Yes Against With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Robert L. Allbritton Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director J. Carter Beese, Jr. Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Charles A. Camalier III Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Lawrence I. Hebert Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Steven B. Pfeiffer Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Robert L. Sloan Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Anthony P. Terracciano Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Jack Valenti Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director William L. Walton Mgmt Yes For With

Riggs National Corp. RIGS 766570105 2004-05-27
Elect Director Eddie N. Williams Mgmt Yes For With

Rite Aid Corp. RAD 767754104 2004-06-24
Prepare Diversity Report Shareholder Yes Against With

Rite Aid Corp. RAD 767754104 2004-06-24
Elect Director Mary F. Sammons Mgmt Yes For With

Rite Aid Corp. RAD 767754104 2004-06-24
Elect Director George G. Golleher Mgmt Yes For With

Rite Aid Corp. RAD 767754104 2004-06-24
Approve Omnibus Stock Plan Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director Andrew S. Berwick, Jr. Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director Frederick P. Furth Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director Edward W. Gibbons Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director Harold M. Messmer, Jr. Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director Thomas J. Ryan Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director J. Stephen Schaub Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Elect Director M. Keith Waddell Mgmt Yes For With

Robert Half International Inc. RHI 770323103 2004-05-04
Ratify Auditors Mgmt Yes For With

Rock of Ages Corp. ROAC 772632105 2004-06-22
Elect Director James L. Fox Mgmt Yes For With

Rock of Ages Corp. ROAC 772632105 2004-06-22
Elect Director Douglas M. Schair Mgmt Yes For With

Rock of Ages Corp. ROAC 772632105 2004-06-22
Elect Director Charles M. Waite Mgmt Yes For With

Rock of Ages Corp. ROAC 772632105 2004-06-22
Ratify Auditors Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Elect Director Michael J. Bush Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Elect Director Norman A. Ferber Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Elect Director James C. Peters Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Increase Authorized Common Stock Mgmt Yes For With

Ross Stores, Inc.  ROST 778296103 2004-05-20
Ratify Auditors Mgmt Yes For With

Rouse Co., The RSE 779273101 5/6/2004
Elect Director Jeremiah E. Casey Mgmt No For With

Rouse Co., The RSE 779273101 5/6/2004
Elect Roger W. Schipke Mgmt No For With

Rouse Co., The RSE 779273101 5/6/2004
Increase Authorized Common Stock Mgmt No For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Jack R. Loew Mgmt Yes For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Anthony J. Micale Mgmt Yes For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Mitchell L. Morgan Mgmt Yes For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Albert Ominsky Mgmt Yes For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Gregory T. Reardon Mgmt Yes For With

Royal Bancshares Of Pennsylvania, Inc. RBPAA 780081105 2004-05-19
Elect Director Robert R. Tabas Mgmt Yes For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Gloria C. Larson Mgmt Yes For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Joseph B. Lassiter, III Mgmt Yes For With

RSA Security Inc. RSAS 749719100 2004-05-27
Elect Director Charles R. Stuckey, Jr. Mgmt Yes For With

RSA Security Inc. RSAS 749719100 2004-05-27
Ratify Auditors Mgmt Yes For With

Rudolph Technologies, Inc. RTEC 781270103 2004-05-18
Elect Director Daniel H. Berry Mgmt Yes For With

Rudolph Technologies, Inc. RTEC 781270103 2004-05-18
Elect Director Thomas G. Greig Mgmt Yes For With

Rudolph Technologies, Inc. RTEC 781270103 2004-05-18
Elect Director Richard F. Spanier Mgmt Yes For With

Rudolph Technologies, Inc. RTEC 781270103 2004-05-18
Ratify Auditors Mgmt Yes For With

S1 Corporation SONE 78463B101 2004-05-14
Elect Director Jaime W. Ellertson Mgmt Yes For With

S1 Corporation SONE 78463B101 2004-05-14
Elect Director M. Douglas Ivester Mgmt Yes For With

S1 Corporation SONE 78463B101 2004-05-14
Elect Director James S. Mahan, III Mgmt Yes For With

SAFECO Corp. SAFC 786429100 2004-05-05
Limit Executive Compensation Shareholder Yes Against With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director Robert S. Cline Mgmt Yes For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director G. Thompson Hutton Mgmt Yes For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director William W. Krippaehne, Jr. Mgmt Yes For With

SAFECO Corp. SAFC 786429100 2004-05-05
Elect Director Michael S. McGavick Mgmt Yes For With

SAFECO Corp. SAFC 786429100 2004-05-05
Ratify Auditors Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Anthony L. Craig Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Julie A. Dobson Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Robert E. Keith, Jr. Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Andrew E. Lietz Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director George MacKenzie Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Jack L. Messman Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director John W. Poduska, Sr. Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director Robert Ripp Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Elect Director John J. Roberts Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Approve Omnibus Stock Plan Mgmt Yes For With

Safeguard Scientifics, Inc. SFE 786449108 2004-06-11
Ratify Auditors Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Anthony A. Caputo Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Walter W. Straub Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Arthur L. Money Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Thomas A. Brooks Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Andrew E. Clark Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Shelley A. Harrison Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Ira A. Hunt, Jr. Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Elect Director Bruce R. Thaw Mgmt Yes For With

SafeNet, Inc. SFNT 78645R107 2004-06-03
Ratify Auditors Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Stuart W. Epperson Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Roland S. Hinz Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Edward G. Atsinger III Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Paul Pressler Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Eric H. Halvorson Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Richard A. Riddle Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Mr. Davenport+ Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Elect Director Mr. Hodel+ Mgmt Yes For With

Salem Communications Corp. (CA) SALM 794093104 2004-06-10
Ratify Auditors Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Michael M. Lynton Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Charles J. Philippin Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director F. Grimaldi Quartieri Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Antony P. Ressler Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Lee Sienna Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Donald L. Triggs Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Johan Tack Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Richard T. Warner Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Elect Director Reed N. Wilcox Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Approve Stock Option Plan Grants Mgmt Yes For With

Samsonite Corporation SAMC 79604V105 2004-06-15
Ratify Auditors Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Solomon Graham Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Gilbert L. Hardesty Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Charles F. Mess Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Lewis R. Schumann Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director W. Drew Stabler Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Ratify Auditors Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Solomon Graham Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Gilbert L. Hardesty Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Charles F. Mess Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director Lewis R. Schumann Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Elect Director W. Drew Stabler Mgmt Yes For With

Sandy Spring Bancorp, Inc. SASR 800363103 2004-04-21
Ratify Auditors Mgmt Yes For With

Santander BanCorp SBP 802809103 2004-04-29
Elect Director Victor Arbulu Mgmt Yes For With

Santander BanCorp SBP 802809103 2004-04-29
Elect Director Maria Calero Mgmt Yes For With

Santander BanCorp SBP 802809103 2004-04-29
Elect Director Stephen Ferriss Mgmt Yes For With

Santander BanCorp SBP 802809103 2004-04-29
Ratify Auditors Mgmt Yes For With

Sapient Corporation SAPE 803062108 2004-05-25
Elect Director Darius W. Gaskins, Jr. Mgmt Yes For With

Sapient Corporation SAPE 803062108 2004-05-25
Elect Director Gary S. McKissock Mgmt Yes For With

Sapient Corporation SAPE 803062108 2004-05-25
Elect Director J. Stuart Moore Mgmt Yes For With

Sapient Corporation SAPE 803062108 2004-05-25
Declassify the Board of Directors Mgmt Yes For With

Sapient Corporation SAPE 803062108 2004-05-25
Ratify Auditors Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Ole Steen Andersen Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director David J. Anderson Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Jorgen M. Clausen Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Nicola Keim Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Johannes F. Kirchhoff Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Hans Kirk Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director F. Joseph Loughrey Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Klaus H. Murmann Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Sven Murmann Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Elect Director Steven H. Wood Mgmt Yes For With

Sauer-Danfoss, Inc. SHS 804137107 2004-05-05
Ratify Auditors Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Approve Reverse Stock Split Mgmt Yes Against Against

Savvis Communications Corp. SVVS 805423100 2004-06-22
Amend Omnibus Stock Plan Mgmt Yes Against Against

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Robert A. Mccormick Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director John D. Clark Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director John M. Finlayson Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Clifford H. Friedman Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Clyde A. Heintzelman Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Thomas E. Mcinerney Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director James E. Ousley Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director James P. Pellow Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Jeffrey H. Von Deylen Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Elect Director Patrick J. Welsh Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Approve Reverse Stock Split Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Increase Authorized Common Stock Mgmt Yes For With

Savvis Communications Corp. SVVS 805423100 2004-06-22
Ratify Auditors Mgmt Yes For With

SBA Communications Corp. SBAC 78388J106 2004-05-06
Elect Director Jeffrey A. Stoops Mgmt Yes For With

SBA Communications Corp. SBAC 78388J106 2004-05-06
Elect Director Jack Langer Mgmt Yes For With

SBA Communications Corp. SBAC 78388J106 2004-05-06
Elect Director Brian C. Carr Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Elect Director William B. Bookhart, Jr Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Elect Director W. Hayne Hipp Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Elect Director Harold C. Stowe Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Elect Director G. Smedes York Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Approve Outside Director Stock Awards in Lieu of Cash Mgmt Yes For With

SCANA Corporation SCG 80589M102 2004-04-29
Ratify Auditors Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Robert M. Finch Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Robert J. Frankenberg Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director John C. Freker, Jr. Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director William H. Janeway Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Katharine A. Martin Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Mark B. Myers Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Paul A. Ricci Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Elect Director Robert G. Teresi Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Increase Authorized Common Stock Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Amend Omnibus Stock Plan Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Amend Employee Stock Purchase Plan Mgmt Yes For With

ScanSoft, Inc. SSFT 80603P107 2004-05-14
Ratify Auditors Mgmt Yes For With

Scheid Vineyards Inc. SVIN 806403101 2004-06-03
Elect Director John L. Crary Mgmt Yes For With

Scheid Vineyards Inc. SVIN 806403101 2004-06-03
Elect Director Robert P. Hartzell Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Jere E. Goyan, Ph.D. Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director John D. Baxter, M.D. Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Rolf H. Henel Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Dean S. Woodman Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Donald R. Sellers Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Edwin C. Cadman, M.D. Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Ratify Auditors Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Approve Stock Option Plan Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

SciClone Pharmaceuticals, Inc. SCLN 80862K104 2004-05-26
Elect Director Jon S. Saxe Mgmt Yes Withhold Not Applicable

Scientific Learning Corporation SCIL 808760102 2004-06-07
Elect Director Robert C. Bowen Mgmt Yes For With

Scientific Learning Corporation SCIL 808760102 2004-06-07
Elect Director Dr. Joseph B. Martin Mgmt Yes For With

Scientific Learning Corporation SCIL 808760102 2004-06-07
Elect Director Edward Vermont Blanchard, Jr. Mgmt Yes For With

Scientific Learning Corporation SCIL 808760102 2004-06-07
Amend Bundled Compensation Plans Mgmt Yes For With

Scientific Learning Corporation SCIL 808760102 2004-06-07
Amend Bundled Compensation Plans Mgmt Yes For With

SCM Microsystems, Inc. SCMM 784018103 2004-06-16
Elect Director Manuel Cubero Mgmt Yes For With

SCM Microsystems, Inc. SCMM 784018103 2004-06-16
Elect Director Hagen Hultzsch Mgmt Yes For With

SCM Microsystems, Inc. SCMM 784018103 2004-06-16
Elect Director Robert Schneider Mgmt Yes For With

SCM Microsystems, Inc. SCMM 784018103 2004-06-16
Ratify Auditors Mgmt Yes For With

Seacoast Financial Services Corporation SCFS 81170Q106 2004-06-28
Adjourn Meeting Mgmt Yes Against Against

Seacoast Financial Services Corporation SCFS 81170Q106 2004-06-28
Approve Merger Agreement Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Charles Fabrikant Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Andrew R. Morse Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Michael E. Gellert Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Stephen Stamas Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Richard M. Fairbanks, III Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Pierre de Demandolx Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director John C. Hadjipateras Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Oivind Lorentzen Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director James A. F. Cowderoy Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Elect Director Steven J. Wisch Mgmt Yes For With

SEACOR HOLDINGS INC. CKH 811904101 2004-05-19
Ratify Auditors Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Elect Director Stephen M. Puricelli Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Elect Director Timothy McGurran Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Increase Authorized Common Stock Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Amend Stock Option Plan Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Amend Employee Stock Purchase Plan Mgmt Yes For With

Secure Computing Corp. SCUR 813705100 2004-05-05
Ratify Auditors Mgmt Yes For With

SeeBeyond Technology Corp SBYN 815704101 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes Against Against

SeeBeyond Technology Corp SBYN 815704101 2004-06-03
Other Business Mgmt Yes Against Against

SeeBeyond Technology Corp SBYN 815704101 2004-06-03
Elect Director John W. Buckley Mgmt Yes For With

SeeBeyond Technology Corp SBYN 815704101 2004-06-03
Elect Director Steven A. Ledger Mgmt Yes For With

SeeBeyond Technology Corp SBYN 815704101 2004-06-03
Ratify Auditors Mgmt Yes For With

SEI Investment Company SEIC 784117103 2004-05-25
Elect Director Alfred P. West, Jr. Mgmt Yes For With

SEI Investment Company SEIC 784117103 2004-05-25
Elect Director William M. Doran Mgmt Yes For With

SEI Investment Company SEIC 784117103 2004-05-25
Elect Director Howard D. Ross Mgmt Yes For With

SEI Investment Company SEIC 784117103 2004-05-25
Elect Director Thomas W. Smith Mgmt Yes For With

SEI Investment Company SEIC 784117103 2004-05-25
Ratify Auditors Mgmt Yes For With

Select Comfort Corporation SCSS 81616X103 2004-05-20
Elect Director Thomas J. Albani Mgmt Yes For With

Select Comfort Corporation SCSS 81616X103 2004-05-20
Elect Director David T. Kollat Mgmt Yes For With

Select Comfort Corporation SCSS 81616X103 2004-05-20
Elect Director William R. McLaughlin Mgmt Yes For With

Select Comfort Corporation SCSS 81616X103 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Select Comfort Corporation SCSS 81616X103 2004-05-20
Ratify Auditors Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Increase Authorized Common Stock Mgmt Yes Against Against

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Elect Director John M. Albertine Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Elect Director John R. Hinton Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Elect Director Donald W. Thomason Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Approve Issuance of Warrants/Convertible Debentures Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Fix Number of Directors Mgmt Yes For With

SEMCO Energy, Inc. SEN 78412D109 2004-05-24
Approve Omnibus Stock Plan Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Glen M. Antle Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James P. Burra Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Jason L. Carlson Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director Rockell N. Hankin Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James T. Lindstrom Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director John L. Piotrowski Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director John D. Poe Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Elect Director James T. Schraith Mgmt Yes For With

Semtech Corp. SMTC 816850101 2004-06-10
Ratify Auditors Mgmt Yes For With

Senior Housing Properties Trust SNH 81721M109 2004-05-11
Elect Trustee John L. Harrington Mgmt Yes For With

Senior Housing Properties Trust SNH 81721M109 2004-05-11
Elect Trustee Gerard M. Martin Mgmt Yes For With

Sequenom, Inc. SQNM 817337108 5/14/2004
Elect Director Harry F. Hixon, Jr., Ph.D. Mgmt Yes For With

Sequenom, Inc. SQNM 817337108 5/14/2004
Elect Director Antonius Smith, Ph.D. Mgmt Yes For With

Sequenom, Inc. SQNM 817337108 5/14/2004
Ratify Auditors Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director Alan R. Buckwalter III Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director S. Malcolm Gillis Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director B.D. Hunter Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director Victor L. Lund Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director John W. Mecom, Jr. Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Elect Director Thomas L. Ryan Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Ratify Auditors Mgmt Yes For With

Service Corporation International SRV 817565104 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Other Business Mgmt Yes Against Against

SFBC International Inc SFCC 784121105 2004-06-21
Elect Director Lisa Krinsky, M.D. Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Elect Director Arnold Hantman Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Elect Director Jack Levine Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Elect Director David Lucking Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Elect Director Dr. Leonard Weinstein Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Amend Stock Option Plan Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Approve Employee Stock Purchase Plan Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Ratify Auditors Mgmt Yes For With

SFBC International Inc SFCC 784121105 2004-06-21
Increase Authorized Common Stock Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Elect Director Richard Thalheimer Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Elect Director Alan Thalheimer Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Elect Director Gerald Napier Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Elect Director Morton David Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Elect Director George James Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Increase Authorized Common Stock Mgmt Yes For With

Sharper Image Corp. SHRP 820013100 2004-06-07
Ratify Auditors Mgmt Yes For With

Sholodge, Inc. LODG 825034101 2004-05-26
Elect Director Earl Sadler Mgmt Yes For With

Sholodge, Inc. LODG 825034101 2004-05-26
Elect Director Bob Marlowe Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Elect Director A. K. 'Annika' Andrews Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Elect Director Charles K. Barbo Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Elect Director Howard P. Behar Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Elect Director Richard P. Fox Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Ratify Auditors Mgmt Yes For With

Shurgard Storage Centers, Inc.  SHU 82567D104 2004-06-29
Approve Omnibus Stock Plan Mgmt Yes For With

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Expense Stock Options Shareholder Yes For Not Applicable

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Elect Director C. Scott Hartz Mgmt Yes For With

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Elect Director Charles R. Schwab Mgmt Yes For With

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Elect Director George T. Shaheen Mgmt Yes For With

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Elect Director John W. White Mgmt Yes For With

Siebel Systems, Inc.  SEBL 826170102 2004-06-23
Ratify Auditors Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Muriel F. Siebert Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Nicholas P. Dermigny Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Patricia L. Francy Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Jane H. Macon Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Nancy S. Peterson Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Leonard M. Leiman Mgmt Yes For With

Siebert Financial Corp. SIEB 826176109 2004-06-30
Elect Director Robert P. Mazzarella Mgmt Yes For With

Silicon Image, Inc. SIMG 82705T102 2004-05-25
Elect Director David Hodges Mgmt Yes For With

Silicon Image, Inc. SIMG 82705T102 2004-05-25
Elect Director Christopher Paisley Mgmt Yes For With

Silicon Image, Inc. SIMG 82705T102 2004-05-25
Ratify Auditors Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Elect Director Bing Yeh Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Elect Director Yaw Wen Hu Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Elect Director Yasushi Chikagami Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Elect Director Ronald Chwang Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Approve Increase in Size of Board Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Ratify Auditors Mgmt Yes For With

Silicon Storage Technology, Inc. SSTI 827057100 2004-06-04
Elect Director Tsuyoshi Taira Mgmt Yes Withhold Not Applicable

Siliconix, Inc. SILI 827079203 2004-06-10
Elect Director Hanspeter Eberhardt Mgmt Yes For With

Siliconix, Inc. SILI 827079203 2004-06-10
Elect Director King Owyang Mgmt Yes For With

Siliconix, Inc. SILI 827079203 2004-06-10
Elect Director Glyndwr Smith Mgmt Yes For With

Siliconix, Inc. SILI 827079203 2004-06-10
Elect Director Timothy V. Talbert Mgmt Yes For With

Siliconix, Inc. SILI 827079203 2004-06-10
Elect Director Thomas C. Wertheimer Mgmt Yes For With

Siliconix, Inc. SILI 827079203 2004-06-10
Ratify Auditors Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director Manouch Moshayedi Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director Mike Moshayedi Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director Mark Moshayedi Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director Dan Moses Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director F. Michael Ball Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director Mark R. Hollinger Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Elect Director James J. Peterson Mgmt Yes For With

Simpletech, Inc STEC 828823104 2004-05-26
Ratify Auditors Mgmt Yes For With

SIPEX Corp. SIPX 829909100 2004-05-27
Elect Director Lionel H. Olmer Mgmt Yes For With

SIPEX Corp. SIPX 829909100 2004-05-27
Elect Director John D. Arnold Mgmt Yes For With

SIPEX Corp. SIPX 829909100 2004-05-27
Ratify Auditors Mgmt Yes For With

SIPEX Corp. SIPX 829909100 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes Against Against

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director Leon D. Black Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director Joseph P. Clayton Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director Lawrence F. Gilberti Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director James P. Holden Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director Warren N. Lieberfarb Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director Michael J. McGuiness Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Elect Director James F. Mooney Mgmt Yes For With

Sirius Satellite Radio, Inc. SIRI 82966U103 2004-05-25
Approve Employee Stock Purchase Plan Mgmt Yes For With

Sirva, inc. SIR 82967Y104 2004-05-27
Elect Director Kathleen J. Affeldt Mgmt Yes For With

Sirva, inc. SIR 82967Y104 2004-05-27
Elect Director Richard J. Schnall Mgmt Yes For With

Sirva, inc. SIR 82967Y104 2004-05-27
Elect Director Carl T. Stocker Mgmt Yes For With

Sirva, inc. SIR 82967Y104 2004-05-27
Ratify Auditors Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Kieran E. Burke Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Paul A. Biddelman Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director James F. Dannhauser Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Michael E. Gellert Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Francois Letaconnoux Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Robert J. McGuire Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Elect Director Stanley S. Shuman Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Approve Stock Option Plan Mgmt Yes For With

Six Flags, Inc. PKS 83001P109 2004-06-01
Ratify Auditors Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Jerry C. Atkin Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director J. Ralph Atkin Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Steven F. Udvar-Hazy Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Ian M. Cumming Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director W. Steve Albrecht Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Mervyn K. Cox Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Sidney J. Atkin Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Hyrum W. Smith Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Elect Director Robert G. Sarver Mgmt Yes For With

SkyWest, Inc. SKYW 830879102 2004-05-04
Ratify Auditors Mgmt Yes For With

SL Green Realty Corp. SLG 78440X101 2004-05-19
Elect Director Edwin Thomas Burton, III Mgmt Yes For With

SL Green Realty Corp. SLG 78440X101 2004-05-19
Ratify Auditors Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Charles L. Daley Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director William M. Diefenderfer, III Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Thomas J. Fitzpatrick Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Edward A. Fox Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Diane Suitt Gilleland Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Earl A. Goode Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Ann Torre Grant Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Ronald F. Hunt Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Benjamin J. Lambert, III Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Albert L. Lord Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Barry A. Munitz Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director A. Alexander Porter, Jr. Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Wolfgang Schoellkopf Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Steven L. Shapiro Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Elect Director Barry L. Williams Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

SLM Corp. SLM 78442P106 2004-05-13
Ratify Auditors Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Approve Omnibus Stock Plan Mgmt Yes Against Against

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Charlie Bass Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Kevin J. Mills Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Micheal L. Gifford Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Gianluca Rattazzi Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Leon Malmed Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Enzo Torresi Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Elect Director Peter Sealey Mgmt Yes For With

Socket Communications, Inc. SCKT 833672108 2004-06-16
Ratify Auditors Mgmt Yes For With

Somera Communications, Inc. SMRA 834458101 2004-05-07
Elect Director Barry Phelps Mgmt Yes For With

Somera Communications, Inc. SMRA 834458101 2004-05-07
Elect Director Charles E. Levine Mgmt Yes For With

Somera Communications, Inc. SMRA 834458101 2004-05-07
Ratify Auditors Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Elect Director David Kleinman Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Elect Director Paul Peercy Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Elect Director Gary Weis Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Amend Stock Option Plan Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Sonic Foundry, Inc. SOFO 83545R108 2004-05-24
Ratify Auditors Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Other Business Mgmt Yes Against Against

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director David Garrison Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director Charles D. Kissner Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director Matthew Medeiros Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director Cary H. Thompson Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director Robert M. Williams Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Elect Director Edward F. Thompson Mgmt Yes For With

SonicWALL, Inc. SNWL 835470105 2004-06-04
Ratify Auditors Mgmt Yes For With

Sorrento Networks Corp. FIBR 83586Q209 2004-06-30
Approve Merger Agreement Mgmt Yes For With

Sotheby's Holdings Inc. BID 835898107 2004-05-07
Elect Director Steven B. Dodge Mgmt Yes For With

Sotheby's Holdings Inc. BID 835898107 2004-05-07
Elect Director S. Percy Rockefeller Mgmt Yes For With

Sotheby's Holdings Inc. BID 835898107 2004-05-07
Elect Director Donald M. Stewart Mgmt Yes For With

Sotheby's Holdings Inc. BID 835898107 2004-05-07
Ratify Auditors Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director Thomas C. Walker Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director Ed H. Bowman, Jr. Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director David Lowenstein Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director G. Michael Bellenghi Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director Michael J. Bradley Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director Donald F. Moorehead, Jr. Mgmt Yes For With

SOURCECORP, Inc. SRCP 836167106 2004-05-26
Elect Director Edward M. Rowell Mgmt Yes For With

Southern Peru Copper Corporation PCU 843611104 2004-05-19
Elect Director Luis M.P. Bonilla Mgmt No None Not Applicable

Southern Peru Copper Corporation PCU 843611104 2004-05-19
Elect Director Gilberto P. Cifuentes Mgmt No None Not Applicable

Southern Peru Copper Corporation PCU 843611104 2004-05-19
Ratify Auditors Mgmt No None Not Applicable

Southfirst Bancshares, Inc SZB 844271106 2004-05-19
Elect Director L. Neal Bice Mgmt Yes For With

Southfirst Bancshares, Inc SZB 844271106 2004-05-19
Elect Director Kenneth E. Easterling Mgmt Yes For With

Southfirst Bancshares, Inc SZB 844271106 2004-05-19
Elect Director H. David Foote, Jr. Mgmt Yes For With

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director Herbert D. Kelleher Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director Rollin W. King Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director June M. Morris Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director C. Webb Crockett Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director William P. Hobby Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Elect Director Travis C. Johnson Mgmt No None Not Applicable

Southwest Airlines Co. LUV 844741108 2004-05-19
Ratify Auditors Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Elect Director Ernest H. Cockrell Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Elect Director Fred R. Lummis Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Elect Director Paul B. Murphy, Jr. Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Elect Director Thomas F. Soriero, Sr. Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Approve Deferred Compensation Plan Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Southwest Bancorporation of Texas, Inc. SWBT 84476R109 2004-05-05
Ratify Auditors Mgmt No None Not Applicable

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Lewis Epley, Jr. Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director John Hammerschmidt Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Robert Howard Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Harold Korell Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Vello Kuuskraa Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Kenneth Mourton Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Elect Director Charles Scharlau Mgmt Yes For With

Southwestern Energy Co. SWN 845467109 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director Robert J. Attea Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director Kenneth F. Myszka Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director John E. Burns Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director Michael A. Elia Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director Anthony P. Gammie Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Elect Director Charles E. Lannon Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Amend Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Approve Outside Director Stock Awards/Options in Lieu of Cash Mgmt Yes For With

Sovran Self Storage, Inc. SSS 84610H108 2004-05-13
Ratify Auditors Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Raul Alarcon, Jr. Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Pablo Raul Alarcon, Sr. Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Dan Mason Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Jason L. Shrinsky Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Antonio S. Fernandez Mgmt Yes For With

Spanish Broadcasting System, Inc. SBSA 846425882 2004-06-30
Elect Director Jose A. Villamil Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Thomas R. Testman Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Douglas S. Harrington Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Deborah A. Estes Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Richard E. Belluzzo Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Michael T. DeFreece Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director Hubbard C. Howe Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director William J. Nydam Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director James B. Peter Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Elect Director David R. Schreiber Mgmt Yes For With

Specialty Laboratories, Inc. SP 84749R100 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Elect Director Carl D. Carman Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Elect Director Anthony V. Carollo, Jr. Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Elect Director John H. Elms Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Elect Director Gerald J. 'Bud' Laber Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Elect Director Werner P. Schmuecking Mgmt Yes For With

SpectraLink Corp. SLNK 847580107 2004-06-21
Ratify Auditors Mgmt Yes For With

Spherion Corp. SFN 848420105 2004-05-18
Elect Director Steven S. Elbaum Mgmt Yes For With

Spherion Corp. SFN 848420105 2004-05-18
Elect Director David R. Parker Mgmt Yes For With

Spherion Corp. SFN 848420105 2004-05-18
Amend Articles Mgmt Yes For With

Spherion Corp. SFN 848420105 2004-05-18
Amend Employee Stock Purchase Plan Mgmt Yes For With

Spherion Corp. SFN 848420105 2004-05-18
Ratify Auditors Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Roger L. Jarvis Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Howard H. Newman Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Jeffrey A. Harris Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Michael E. Mcmahon Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Sheldon R. Erikson Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Elect Director Michael E. Wiley Mgmt Yes For With

Spinnaker Exploration Company SKE 84855W109 2004-05-05
Ratify Auditors Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Fix Number of and Elect Director Udo Henseler Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director David R. Lipinski Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director Mark C. Little Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director Roger G. Little Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director Michael J. Magliochetti Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director Guy L. Mayer Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Elect Director Roger W. Redmond Mgmt Yes For With

Spire Corp. SPIR 848565107 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes For With

SportsLine.com, Inc. SPLN 848934105 2004-06-22
Elect Director Michael Levy Mgmt Yes For With

SportsLine.com, Inc. SPLN 848934105 2004-06-22
Elect Director Sherrill Hudson Mgmt Yes For With

SportsLine.com, Inc. SPLN 848934105 2004-06-22
Elect Director Andrew Nibley Mgmt Yes For With

SS&C Technologies, Inc. SSNC 85227Q100 2004-05-20
Elect Director David W. Clark, Jr. Mgmt Yes For With

SS&C Technologies, Inc. SSNC 85227Q100 2004-05-20
Elect Director Joseph H. Fisher Mgmt Yes For With

SS&C Technologies, Inc. SSNC 85227Q100 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

SS&C Technologies, Inc. SSNC 85227Q100 2004-05-20
Ratify Auditors Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Limit Executive Compensation Shareholder Yes Against With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director Michael A. Rocca Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director David A. Thompson Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Elect Director Stefan K. Widensohler Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Ratify Auditors Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Approve Executive Incentive Bonus Plan Mgmt Yes For With

St. Jude Medical, Inc. STJ 790849103 2004-05-12
Increase Authorized Common Stock Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director Barbara M. Baumann Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director Larry W. Bickle Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director Ronald D. Boone Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director Thomas E. Congdon Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director William J. Gardiner Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director Mark A. Hellerstein Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director John M. Seidl Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Elect Director William D. Sullivan Mgmt Yes For With

St. Mary Land & Exploration Co. SM 792228108 2004-05-26
Approve Restricted Stock Plan Mgmt Yes For With

Staar Surgical Co. STAA 852312305 2004-05-18
Elect Director John Gilbert Mgmt Yes For With

Staar Surgical Co. STAA 852312305 2004-05-18
Elect Director David Morrison Mgmt Yes For With

Staar Surgical Co. STAA 852312305 2004-05-18
Ratify Auditors Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Scott Davido Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Alan Gilman Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Michael Glazer Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Michael McCreery Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director John Mentzer Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Margaret Monaco Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director William Montgoris Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director Walter Salmon Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Elect Director James Scarborough Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Ratify Auditors Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes For With

Stage Stores, Inc. STGS 85254C305 2004-06-03
Amend Omnibus Stock Plan Mgmt Yes For With

Standard Pacific Corp. SPF 85375C101 2004-05-12
Elect Director Andrew H. Parnes Mgmt Yes For With

Standard Pacific Corp. SPF 85375C101 2004-05-12
Elect Director James L. Doti Mgmt Yes For With

Standard Pacific Corp. SPF 85375C101 2004-05-12
Elect Director Frank E. O'Bryan Mgmt Yes For With

Standard Pacific Corp. SPF 85375C101 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Limit Executive Compensation Shareholder Yes Against With

Staples, Inc. SPLS 855030102 2004-06-17
Prohibit Auditor from Providing Non-Audit Services Shareholder Yes Against With

Staples, Inc. SPLS 855030102 2004-06-17
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Staples, Inc. SPLS 855030102 2004-06-17
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Staples, Inc. SPLS 855030102 2004-06-17
Elect Director Arthur M. Blank Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Elect Director Gary L. Crittenden Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Elect Director Martin Trust Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Elect Director Paul F. Walsh Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Approve Omnibus Stock Plan Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Amend Employee Stock Purchase Plan Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Amend Employee Stock Purchase Plan Mgmt Yes For With

Staples, Inc. SPLS 855030102 2004-06-17
Ratify Auditors Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Elect Director A. Emmet Stephenson, Jr Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Elect Director William E. Meade, Jr. Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Elect Director Ed Zschau Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Elect Director Hank Brown Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Elect Director Michael S. Shannon Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Approve Omnibus Stock Plan Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

StarTek, Inc. SRT 85569C107 2004-05-07
Ratify Auditors Mgmt Yes For With

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Eric Hippeau Mgmt No None Not Applicable

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Daniel Yih Mgmt No None Not Applicable

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Elect Director Kneeland Youngblood Mgmt No None Not Applicable

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Ratify Auditors Mgmt No None Not Applicable

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 2004-05-07
Declassify the Board of Directors Mgmt No None Not Applicable

Station Casinos, Inc.  STN 857689103 2004-05-19
Other Business Mgmt Yes Against Against

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director Lorenzo J. Fertitta Mgmt Yes For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director Blake L. Sartini Mgmt Yes For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Elect Director James E. Nave, D.V.M. Mgmt Yes For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Station Casinos, Inc.  STN 857689103 2004-05-19
Ratify Auditors Mgmt Yes For With

Steelcase Inc. SCS 858155203 2004-06-24
Elect Director James P. Hackett Mgmt Yes For With

Steelcase Inc. SCS 858155203 2004-06-24
Elect Director David W. Joos Mgmt Yes For With

Steelcase Inc. SCS 858155203 2004-06-24
Elect Director P. Craig Welch, Jr. Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Alvin R. Carpenter Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Linda McFarland Farthing Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Michael D. Fisher Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Mitchell W. Legler Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Michael D. Rose Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Richard L. Sisisky Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Jay Stein Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director Martin E. Stein, Jr. Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director J. Wayne Weaver Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director John H. Williams, Jr. Mgmt Yes For With

Stein Mart, Inc. SMRT 858375108 2004-06-08
Elect Director James H. Winston Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director Kyle R. Kirkland Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director Dana D. Messina Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director Bruce A. Stevens Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director John M. Stoner, Jr. Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director A. Clinton Allen Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director Rudolph K. Kluiber Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Elect Director Peter McMillan Mgmt Yes For With

Steinway Musical Instruments, Inc.  LVB 858495104 2004-05-19
Ratify Auditors Mgmt Yes For With

Stellent, Inc. STEL 85856W105 2004-05-28
Adjourn Meeting Mgmt Yes Against Against

Stellent, Inc. STEL 85856W105 2004-05-28
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Report on Waste Incineration Shareholder Yes Against With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Jack W. Schuler Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Mark C. Miller Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director John P. Connaughton Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Rod F. Dammeyer Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Patrick F. Graham Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director John Patience Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Thomas R. Reusche Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director Peter Vardy Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Elect Director L. John Wilkerson, Ph.D. Mgmt Yes For With

Stericycle, Inc. SRCL 858912108 2004-05-11
Ratify Auditors Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Jamieson A. Karson Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Jeffrey Birnbaum Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Marc Cooper Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director John L. Madden Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Peter Migliorini Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Thomas H. Schwartz Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Elect Director Awadhesh Sinha Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Amend Stock Option Plan Mgmt Yes For With

Steven Madden, Ltd.  SHOO 556269108 2004-05-21
Ratify Auditors Mgmt Yes For With

Stone Energy Corp. SGY 861642106 2004-05-20
Elect Director George R. Christmas Mgmt No None Not Applicable

Stone Energy Corp. SGY 861642106 2004-05-20
Elect Director B.J. Duplantis Mgmt No None Not Applicable

Stone Energy Corp. SGY 861642106 2004-05-20
Elect Director John P. Laborde Mgmt No None Not Applicable

Stone Energy Corp. SGY 861642106 2004-05-20
Elect Director Richard A. Pattarozzi Mgmt No None Not Applicable

Stone Energy Corp. SGY 861642106 2004-05-20
Ratify Auditors Mgmt No None Not Applicable

Stone Energy Corp. SGY 861642106 2004-05-20
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Storage Technology Corp. STK 862111200 2004-05-20
Provide for Cumulative Voting Shareholder Yes Against With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director James R. Adams Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director Charles E. Foster Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director Mercedes Johnson Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director William T. Kerr Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director Robert E. Lee Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director Patrick J. Martin Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Elect Director Judy C. Odom Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Approve Omnibus Stock Plan Mgmt Yes For With

Storage Technology Corp. STK 862111200 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Robert S. Silberman Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Dr. Charlotte F. Beason Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director William E. Brock Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director David A. Coulter Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Gary Gensler Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Robert R. Grusky Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Todd A. Milano Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director Robert L. Johnson Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director G. Thomas Waite, III Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Elect Director J. David Wargo Mgmt Yes For With

Strayer Education, Inc.  STRA 863236105 2004-05-04
Ratify Auditors Mgmt Yes For With

Sun Communities, Inc.  SUI 866674104 2004-05-20
Elect Director Clunet R. Lewis Mgmt Yes For With

Sun Communities, Inc.  SUI 866674104 2004-05-20
Elect Director Arthur A. Weiss Mgmt Yes For With

Sun Communities, Inc.  SUI 866674104 2004-05-20
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Gregory S. Bentley Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Michael C. Brooks Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Cristobal Conde Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Ramon de Oliveira Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Henry C. Duques Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Albert A. Eisenstat Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Bernard Goldstein Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Janet Brutschea Haugen Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director James L. Mann Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Elect Director Malcolm I. Ruddock Mgmt Yes For With

SunGard Data Systems Inc. SDS 867363103 2004-05-14
Ratify Auditors Mgmt Yes For With

Superconductor Technologies, Inc. SCON 867931107 2004-05-25
Elect Director M. Peter Thomas Mgmt Yes For With

Superconductor Technologies, Inc. SCON 867931107 2004-05-25
Elect Director John F. Carlson Mgmt Yes For With

Superconductor Technologies, Inc. SCON 867931107 2004-05-25
Ratify Auditors Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Terence E. Hall Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Joseph R. Edwards Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Justin L. Sullivan Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Ben A. Guill Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Richard A. Bachmann Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Richard A. Pattarozzi Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Elect Director Enoch L. Dawkins Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes For With

Superior Energy Services, Inc.  SPN 868157108 2004-05-25
Ratify Auditors Mgmt Yes For With

Superior Industries International, Inc. SUP 868168105 2004-05-10
Elect Director Sheldon I. Ausman Mgmt Yes For With

Superior Industries International, Inc. SUP 868168105 2004-05-10
Elect Director V. Bond Evans Mgmt Yes For With

Superior Industries International, Inc. SUP 868168105 2004-05-10
Amend Executive Incentive Bonus Plan For Louis L. Borick Mgmt Yes For With

Superior Industries International, Inc. SUP 868168105 2004-05-10
Approve Executive Incentive Bonus Plan For Steven J. Borick Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Require Affirmative Vote of the Majority of the Shares to Elect Directors
Shareholder Yes Against With

SUPERVALU Inc. SVU 868536103 2004-05-26
Elect Director Charles M. Lillis Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Elect Director Jeffrey Noodle Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Elect Director Steven S. Rogers Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Elect Director Ronald E. Daly Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Elect Director Marissa Peterson Mgmt Yes For With

SUPERVALU Inc. SVU 868536103 2004-05-26
Ratify Auditors Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director Radha R. Basu Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director Manuel Diaz Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director Kevin C. Eichler Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director Claude M. Leglise Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director E. Scott Russell Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director James Thanos Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Elect Director Dick Williams Mgmt Yes For With

SupportSoft Inc. SPRT 868587106 2004-05-25
Ratify Auditors Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Kirk C. Doyle Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Brian H. Strom Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director John R. Roberts III Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Neil J. Doerhoff Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Timothy D. Taron Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Guy R. Gibson Mgmt Yes For With

Surewest Communications SURW 868733106 2004-06-11
Elect Director Steven C. Oldham Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director Wayne E. Alter, Jr. Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director James G. Apple Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director John M. Denlinger Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director Chloe R. Eichelberger Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director T. Max Hall Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director William B. Zimmerman Mgmt Yes For With

Susquehanna Bancshares, Inc. SUSQ 869099101 2004-06-10
Elect Director E. Susan Piersol Mgmt Yes For With

Swift Energy Co. SFY 870738101 2004-05-11
Elect Director A. Earl Swift Mgmt Yes For With

Swift Energy Co. SFY 870738101 2004-05-11
Elect Director Greg Matiuk Mgmt Yes For With

Swift Energy Co. SFY 870738101 2004-05-11
Elect Director Henry C. Montgomery Mgmt Yes For With

Swift Energy Co. SFY 870738101 2004-05-11
Elect Director Deanna L. Cannon Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Adopt Charter Language on Board Diversity Shareholder Yes Against With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Adopt Policy to Annually Submit Selection of Independent Auditor Shareholder Yes
For Against

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Elect Director Jerry Moyes Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Elect Director Alphonse E. Frei Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Elect Director Jock Patton Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Elect Director Karl Eller Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Elect Director Paul M. Mecray, III Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Swift Transportation Co., Inc. SWFT 870756103 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Sybase, Inc.  SY 871130100 2004-05-27
Elect Director Cecilia Claudio Mgmt Yes For With

Sybase, Inc.  SY 871130100 2004-05-27
Elect Director L. William Krause Mgmt Yes For With

Sybase, Inc.  SY 871130100 2004-05-27
Elect Director Robert P. Wayman Mgmt Yes For With

Sybase, Inc.  SY 871130100 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Sybase, Inc.  SY 871130100 2004-05-27
Ratify Auditors Mgmt Yes For With

Sylvan, Inc. SYLN 871371100 2004-06-09
Approve Merger Agreement Mgmt Yes For With

Symbion, Inc.  SMBI 871507109 2004-05-11
Elect Director Eve M. Kurtin Mgmt Yes For With

Symbion, Inc.  SMBI 871507109 2004-05-11
Elect Director Clifford G. Adlerz Mgmt Yes For With

Symbion, Inc.  SMBI 871507109 2004-05-11
Ratify Auditors Mgmt Yes For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Elect Director Steven D. Goldby Mgmt Yes For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Elect Director Edwin F. Gambrell Mgmt Yes For With

Symyx Technologies, Inc. SMMX 87155S108 2004-05-27
Ratify Auditors Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Ross M. Patten Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Robert C. Boucher, Jr. Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Kenneth Ch'uan-k'Ai Leung Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director David A. Donnini Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Vincent J. Hemmer Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Gene Meredith Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director George E. Sperzel Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director Alfred Tyler 2(nd) Mgmt Yes For With

Synagro Technologies, Inc. SYGR 871562203 2004-06-01
Elect Director J. Paul Withrow Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Bernard Aronson Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Prabhu Goel Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Kenneth S. McElvain Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Dennis Segers Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Scott J. Stallard Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Thomas Weatherford Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Elect Director Alisa Yaffa Mgmt Yes For With

Synplicity, Inc. SYNP 87160Y108 2004-05-18
Ratify Auditors Mgmt Yes For With

Syntel, Inc. SYNT 87162H103 2004-06-03
Elect Director George R. Mrkonic Mgmt Yes For With

Syntel, Inc. SYNT 87162H103 2004-06-03
Elect Director Vasant Raval Mgmt Yes For With

Syntroleum Corp. SYNM 871630109 2004-04-26
Elect Director Kenneth L. Agee Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Elect Director P. Anthony Jacobs Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Elect Director James R. Seward Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Approve Issuance of Warrants to Mr. Ziad Ghandour Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Approve Outside Director Stock Awards Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Approve Issuance of Warrants Mgmt No None Not Applicable

Syntroleum Corp. SYNM 871630109 2004-04-26
Ratify Auditors Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Richard Leeds Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Bruce Leeds Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Robert Leeds Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Gilbert Fiorentino Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Robert Rosenthal Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Stacy S. Dick Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Elect Director Ann R. Leven Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Amend Omnibus Stock Plan Mgmt No None Not Applicable

Systemax Inc. SYX 871851101 2004-05-25
Ratify Auditors Mgmt No None Not Applicable

Tag-It Pacific Inc. TAG 873774103 2004-05-12
Elect Director Kevin Bermeister Mgmt Yes For With

Tag-It Pacific Inc. TAG 873774103 2004-05-12
Elect Director Brent Cohen Mgmt Yes For With

Tag-It Pacific Inc. TAG 873774103 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Tanox, Inc. TNOX 87588Q109 2004-06-04
Elect Director Osama I. Mikhail Mgmt Yes For With

Tanox, Inc. TNOX 87588Q109 2004-06-04
Elect Director Peter G. Traber Mgmt Yes For With

Tanox, Inc. TNOX 87588Q109 2004-06-04
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Tanox, Inc. TNOX 87588Q109 2004-06-04
Ratify Auditors Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Calvin Darden Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Michele J. Hooper Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Anne M. Mulcahy Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Stephen W. Sanger Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Elect Director Warren R. Staley Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Ratify Auditors Mgmt Yes For With

Target Corporation TGT 87612E106 2004-05-19
Amend Omnibus Stock Plan Mgmt Yes For With

Targeted Genetics TGEN 87612M108 2004-05-20
Elect Director Jack L. Bowman Mgmt No None Not Applicable

Targeted Genetics TGEN 87612M108 2004-05-20
Elect Director Jeremy L. Curnock Cook Mgmt No None Not Applicable

Targeted Genetics TGEN 87612M108 2004-05-20
Amend Stock Option Plan Mgmt No None Not Applicable

Targeted Genetics TGEN 87612M108 2004-05-20
Ratify Auditors Mgmt No None Not Applicable

Tarrant Apparel Group TAGS 876289109 2004-05-26
Elect Director Gerard Guez Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Elect Director Todd Kay Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Elect Director Patrick Chow Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Elect Director Joseph Mizrachi Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Elect Director Larry Russ Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Tarrant Apparel Group TAGS 876289109 2004-05-26
Ratify Auditors Mgmt Yes For With

Taubman Centers, Inc.  TCO 876664103 2004-05-18
Elect Director Allan J. Bloostein Mgmt Yes For With

Taubman Centers, Inc.  TCO 876664103 2004-05-18
Elect Director Jerome A. Chazen Mgmt Yes For With

Taubman Centers, Inc.  TCO 876664103 2004-05-18
Elect Director Craig Hatkoff Mgmt Yes For With

Taubman Centers, Inc.  TCO 876664103 2004-05-18
Ratify Auditors Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Other Business Mgmt Yes Against Against

TBC Corp. TBCC 872180104 2004-04-28
Other Business Mgmt Yes Against Against

TBC Corp. TBCC 872180104 2004-04-28
Elect Director Michael E. Dunlap Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director C. A. Ledsinger, Jr. Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director William J. Mccarthy Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director Raymond E. Schultz Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Approve Omnibus Stock Plan Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director Michael E. Dunlap Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director C. A. Ledsinger, Jr. Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director William J. Mccarthy Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Elect Director Raymond E. Schultz Mgmt Yes For With

TBC Corp. TBCC 872180104 2004-04-28
Approve Omnibus Stock Plan Mgmt Yes For With

Tech Data Corp. TECD 878237106 2004-06-10
Elect Director Charles E. Adair Mgmt Yes For With

Tech Data Corp. TECD 878237106 2004-06-10
Elect Director Maximilian Ardelt Mgmt Yes For With

Tech Data Corp. TECD 878237106 2004-06-10
Elect Director John Y. Williams Mgmt Yes For With

Tech Data Corp. TECD 878237106 2004-06-10
Amend Omnibus Stock Plan Mgmt Yes For With

Tech Data Corp. TECD 878237106 2004-06-10
Eliminate Class of Preferred Stock Mgmt Yes For With

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Konstantinos Stengos Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Antonio B. Mon Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Andreas Stengos Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director George Stengos Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Marianna Stengou Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Larry D. Horner Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director William A. Hasler Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Michael J. Poulos Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Elect Director Lonnie M. Fedrick Mgmt No None Not Applicable

Technical Olympic USA, Inc. TOUS 878483106 2004-04-27
Amend Articles to Increase the number of Authorized Capital Stock Mgmt No None
Not Applicable

Technology Solutions Co. TSCC 87872T108 2004-05-06
Elect Director John R. Purcell Mgmt Yes For With

Tejon Ranch Co. TRC 879080109 2004-05-11
Elect Director Craig Cadwalader Mgmt Yes For With

Tejon Ranch Co. TRC 879080109 2004-05-11
Elect Director George G.C. Parker Mgmt Yes For With

Tejon Ranch Co. TRC 879080109 2004-05-11
Elect Director Robert A. Stine Mgmt Yes For With

Tejon Ranch Co. TRC 879080109 2004-05-11
Approve Director & Officer Indemnification Provisions Mgmt Yes For With

Tejon Ranch Co. TRC 879080109 2004-05-11
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Amend Stock Option Plan Mgmt Yes Against Against

Tekelec TKLC 879101103 2004-05-14
Amend Omnibus Stock Plan Mgmt Yes Against Against

Tekelec TKLC 879101103 2004-05-14
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Tekelec TKLC 879101103 2004-05-14
Elect Director Robert V. Adams Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14

Elect Director Jean-Claude Asscher Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Elect Director Daniel L. Brenner Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Elect Director Martin A. Kaplan Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Elect Director Frederick M. Lax Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Elect Director Jon F. Rager Mgmt Yes For With

Tekelec TKLC 879101103 2004-05-14
Ratify Auditors Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Declassify the Board of Directors Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director K.A. Mundt Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director M.H. Saranow Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director K.A. Mundt Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director M.L. Solomon Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director H.S. Wander Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Elect Director M.H. Saranow Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Approve Omnibus Stock Plan Mgmt Yes For With

Telephone and Data Systems, Inc. TDS 879433100 2004-06-29
Ratify Auditors Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Adopt MacBride Principles Shareholder Yes Against With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director Kenneth D. Tuchman Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director James E. Barlett Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director George H. Heilmeier Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director William A. Linnenbringer Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director Ruth C. Lipper Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director Mark C. Thompson Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Elect Director Shirley Young Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Teletech Holdings, Inc.  TTEC 879939106 2004-05-20
Ratify Auditors Mgmt Yes For With

Telik, Inc. TELK 87959M109 2004-05-12
Elect Director M.M. Wick, M.D., Ph.D. Mgmt Yes For With

Telik, Inc. TELK 87959M109 2004-05-12
Elect Director Richard Newman, Esq. Mgmt Yes For With

Telik, Inc. TELK 87959M109 2004-05-12
Ratify Auditors Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Robert B. Trussell, Jr. Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director P. Andrews McLane Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Jeffrey S. Barber Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Tully M. Friedman Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Christopher A. Masto Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Francis A. Doyle Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Elect Director Nancy F. Koehn Mgmt Yes For With

TEMPUR-PEDIC INTL INC TPX 88023U101 2004-06-22
Ratify Auditors Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director Trevor Fetter Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director Van B. Honeycutt Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director John C. Kane Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director Edward A. Kangas Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director J. Robert Kerrey Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Elect Director Richard R. Pettingill Mgmt Yes For With

Tenet Healthcare Corp. THC 88033G100 2004-05-06
Ratify Auditors Mgmt Yes For With

TenFold Corporation TENF 88033A103 2004-05-26
Elect Director Nancy M. Harvey Mgmt Yes For With

TenFold Corporation TENF 88033A103 2004-05-26
Elect Director Robert W. Felton Mgmt Yes For With

TenFold Corporation TENF 88033A103 2004-05-26
Elect Director Ralph W. Hardy, Jr. Mgmt Yes For With

TenFold Corporation TENF 88033A103 2004-05-26
Ratify Auditors Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Charles W. Cramb Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Timothy R. Donovan Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director M. Kathryn Eickhoff Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Mark P. Frissora Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Frank E. Macher Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Roger B. Porter Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director David B. Price, Jr. Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Dennis G. Severance Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Elect Director Paul T. Stecko Mgmt Yes For With

Tenneco Automotive Inc. TEN 880349105 2004-05-11
Ratify Auditors Mgmt Yes For With

Teradyne, Inc.  TER 880770102 2004-05-27
Elect Director John P. Mulroney Mgmt Yes For With

Teradyne, Inc.  TER 880770102 2004-05-27
Elect Director Patricia S. Wolpert Mgmt Yes For With

Teradyne, Inc.  TER 880770102 2004-05-27
Amend Employee Stock Purchase Plan Mgmt Yes For With

Teradyne, Inc.  TER 880770102 2004-05-27
Ratify Auditors Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director Ronald M. DeFeo Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director G. Chris Andersen Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director Don DeFosset Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director William H. Fike Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director Dr. Donald P. Jacobs Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director David A. Sachs Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director J. C. Watts, Jr. Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Elect Director Helge H. Wehmeier Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Ratify Auditors Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Approve Employee Stock Purchase Plan Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Approve Deferred Compensation Plan Mgmt Yes For With

Terex Corp. TEX 880779103 2004-05-25
Approve Outside Director Stock Options in Lieu of Cash Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director Robert W. Goldman Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director Steven H. Grapstein Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director William J. Johnson Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director A. Maurice Myers Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director Donald H. Schmude Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director Bruce A. Smith Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Elect Director Patrick J. Ward Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Amend Omnibus Stock Plan Mgmt Yes For With

Tesoro Petroleum Corp. TSO 881609101 2004-05-11
Ratify Auditors Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes Against Against

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Patricia M. Cloherty Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Borje Ekholm Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director John B. Goodrich Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director D. James Guzy Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Al S. Joseph, Ph.D. Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Bruce M. McWilliams, Ph.D. Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Henry R. Nothhaft Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Elect Director Robert A. Young, Ph.D. Mgmt Yes For With

Tessera Technologies, Inc. TSRA 88164L100 2004-05-20
Ratify Auditors Mgmt Yes For With

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes Against Against

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Elect Director Ralph S. Cunningham Mgmt Yes For With

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Elect Director Tom H. Delimitros Mgmt Yes For With

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Elect Director Geoffrey M. Hertel Mgmt Yes For With

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Ratify Auditors Mgmt Yes For With

TETRA Technologies, Inc. TTI 88162F105 2004-05-12
Increase Authorized Common Stock Mgmt Yes For With

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director J. Evans Attwell Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director Donald R. Campbell Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director Robert J. Cruikshank Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director P.A. Hemingway Hall Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director David M. Mcclanahan Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director Scott E. Rozzell Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director David G. Tees Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Elect Director Gary Whitlock Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Ratify Auditors Mgmt No None Not Applicable

Texas Genco Holdings TGN 882443104 2004-05-13
Other Business Mgmt No None Not Applicable

The Allstate Corp. ALL 020002101 2004-05-18
Provide for Cumulative Voting Shareholder Yes Against With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director F. Duane Ackerman Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director James G. Andress Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Edward A. Brennan Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director W. James Farrell Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Jack M. Greenberg Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Ronald T. LeMay Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Edward M. Liddy Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director J. Christopher Reyes Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director H. John Riley, Jr. Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Joshua I. Smith Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Judith A. Sprieser Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Elect Director Mary Alice Taylor Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Ratify Auditors Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Amend Executive Incentive Bonus Plan Mgmt Yes For With

The Allstate Corp. ALL 020002101 2004-05-18
Amend Executive Incentive Bonus Plan Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director James R. Andrews, M.D. Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director David R. Carter Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director James Mailon Kent, Jr. Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director Ronald W. Orso, M.D. Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director Larry D. Striplin, Jr. Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Elect Director James A. Taylor Mgmt Yes For With

The Banc Corporation TBNC 05944B103 2004-06-15
Amend Omnibus Stock Plan Mgmt Yes For With

The Bombay Company, Inc.  BBA 097924104 2004-05-26
Elect Director Paul J. Raffin Mgmt Yes For With

The Bombay Company, Inc.  BBA 097924104 2004-05-26
Elect Director Julie L. Reinganum Mgmt Yes For With

The Bombay Company, Inc.  BBA 097924104 2004-05-26
Elect Director Bruce R. Smith Mgmt Yes For With

The Bombay Company, Inc.  BBA 097924104 2004-05-26
Ratify Auditors Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Ed Artzt Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Simon E. Brown Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Ann T. Buivid Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Brian F. Carroll Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Marc S. Lipschultz Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Gary M. Lowenthal Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director James F. McCann Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Jan L. Murley Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director K. Brent Somers Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Elect Director Scott M. Stuart Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Ratify Auditors Mgmt Yes For With

The Boyds Collection, Ltd. FOB 103354106 2004-05-21
Amend Stock Option Plan Mgmt Yes For With

The Brinks Company BCO 109696104 2004-05-07
Elect Director James R. Barker Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Elect Director James L. Broadhead Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Elect Director Gerald Grinstein Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Elect Director Ronald L. Turner Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Ratify Auditors Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Amend Employee Stock Purchase Plan Mgmt No None Not Applicable

The Brinks Company BCO 109696104 2004-05-07
Amend Retirement Plan Mgmt No None Not Applicable

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Daniel J. Hirschfeld Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Dennis H. Nelson Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Karen B. Rhoads Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director James E. Shada Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Robert E. Campbell Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director William D. Orr Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Ralph M. Tysdal Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Bill L. Fairfield Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director Bruce L. Hoberman Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Elect Director David A. Roehr Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Ratify Auditors Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Approve Executive Incentive Bonus Plan Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Amend Stock Option Plan Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Amend Executive Incentive Bonus Plan Mgmt Yes For With

The Buckle, Inc. BKE 118440106 2004-05-28
Amend Stock Option Plan Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Other Business Mgmt Against Against Against

The Cato Corporation CTR 149205106 2004-05-27
Elect Director George S. Currin Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Elect Director A.F. (Pete) Sloan Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Approve Omnibus Stock Plan Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Amend Stock Option Plan Mgmt Yes For With

The Cato Corporation CTR 149205106 2004-05-27
Ratify Auditors Mgmt Yes For With

The Cheesecake Factory, Inc. CAKE 163072101 2004-05-18
Elect Director Thomas L. Gregory Mgmt Yes For With

The Cheesecake Factory, Inc. CAKE 163072101 2004-05-18
Amend Stock Option Plan Mgmt Yes For With

The Cheesecake Factory, Inc. CAKE 163072101 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

The Cheesecake Factory, Inc. CAKE 163072101 2004-05-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

The Children's Place Retail Stores, Inc. PLCE 168905107 2004-06-15
Elect Director Stanley Silverstein Mgmt Yes For With

The Children's Place Retail Stores, Inc. PLCE 168905107 2004-06-15
Ratify Auditors Mgmt Yes For With

The Children's Place Retail Stores, Inc. PLCE 168905107 2004-06-15
Amend Stock Option Plan Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Randall V. Becker Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Joseph A. Borski, Jr. Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Eric G. Butler Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Henry J. Camosse Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Gerald Fels Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director David R. Grenon Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Robert W. Harris Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Robert S. Howland Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director John J. Kunkel Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Raymond J. Lauring Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Normand R. Marois Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Suryakant M. Patel Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Arthur J. Remillard, Jr. Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Arthur J Remillard, III Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Regan P. Remillard Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director Gurbachan Singh Mgmt Yes For With

The Commerce Group, Inc. CGI 200641108 2004-05-21
Elect Director John W. Spillane Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Elect Director K. Rupert Murdoch Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Elect Director Neil R. Austrian Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Elect Director Charles R. Lee Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Approve Omnibus Stock Plan Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Approve Executive Incentive Bonus Plan Mgmt Yes For With

The DirecTV Group, Inc DTV 25459L106 2004-06-02
Ratify Auditors Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Report on Social Initiatives in Bhopal Shareholder Yes Against With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director Arnold A. Allemang Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director John C. Danforth Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director Jeff M. Fettig Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director Andrew N. Liveris Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director James M. Ringler Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Elect Director William S. Stavropoulos Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Ratify Auditors Mgmt Yes For With

The Dow Chemical Company DSCM 260543103 2004-05-13
Declassify the Board of Directors Mgmt Yes For With

The Exploration Company of Delaware, Inc. TXCO 302133202 2004-05-14
Elect Director Michael J. Pint Mgmt Yes For With

The Exploration Company of Delaware, Inc. TXCO 302133202 2004-05-14
Elect Director James E. Sigmon Mgmt Yes For With

The Exploration Company of Delaware, Inc. TXCO 302133202 2004-05-14
Ratify Auditors Mgmt Yes For With

The Flamemaster Corp. 338490105 2004-06-17
Ratify the Actions of the Board of Directors Against Against

The Flamemaster Corp. 338490105 2004-06-17
Elect Director William Deutsch For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director Leon Gutowicz For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director Joseph Mazin For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director Donna Mazin For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director Joshua Mazin For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director George Vlahos For With

The Flamemaster Corp. 338490105 2004-06-17
Elect Director Stuart Weinstein For With

The Flamemaster Corp. 338490105 2004-06-17
Ratify Auditors For With

The Gymboree Corp. GYMB 403777105 2004-06-16
Elect Director Lisa M. Harper Mgmt Yes For With

The Gymboree Corp. GYMB 403777105 2004-06-16
Elect Director Barbara L. Rambo Mgmt Yes For With

The Gymboree Corp. GYMB 403777105 2004-06-16
Approve Omnibus Stock Plan Mgmt Yes For With

The Gymboree Corp. GYMB 403777105 2004-06-16
Ratify Auditors Mgmt Yes For With

The Hallwood Group Inc. HWG 406364406 2004-05-12
Other Business Mgmt Yes Against Against

The Hallwood Group Inc. HWG 406364406 2004-05-12
Elect Director J. Thomas Talbot Mgmt Yes For With

The Hallwood Group Inc. HWG 406364406 2004-05-12
Amend Stock Ownership Limitations Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Limit Executive Compensation Mgmt Yes Against With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Ramani Ayer Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Ronald E. Ferguson Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Edward J. Kelly, III Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Paul G. Kirk, Jr. Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Thomas M. Marra Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Gail J. McGovern Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Robert W. Selander Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Charles B. Strauss Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director H. Patrick Swygert Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director Gordon I. Ulmer Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Elect Director David K. Zwiener Mgmt Yes For With

The Hartford Financial Services Group, Inc. HIG 416515104 2004-05-20
Ratify Auditors Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Robert B. Catell Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director John U. Clarke Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director David G. Elkins Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Robert J. Fani Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director William G. Hargett Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Harold R. Logan, Jr. Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Gerald Luterman Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Stephen W. McKessy Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director H. Neil Nichols Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Elect Director Donald C. Vaughn Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Approve Omnibus Stock Plan Mgmt Yes For With

The Houston Exploration Co. THX 442120101 2004-06-03
Ratify Auditors Mgmt Yes For With

The Immune Response Corp. IMNR 45252T205 2004-06-15
Elect Director Kevin B. Kimberlin Mgmt Yes For With

The Immune Response Corp. IMNR 45252T205 2004-06-15
Elect Director Kevin L. Reilly Mgmt Yes For With

The Immune Response Corp. IMNR 45252T205 2004-06-15
Amend Stock Option Plan Mgmt Yes For With

The J. Jill Group, Inc. JILL 466189107 2004-06-04
Elect Director Brett D. Heffes Mgmt Yes For With

The J. Jill Group, Inc. JILL 466189107 2004-06-04
Elect Director Ruth M. Owades Mgmt Yes For With

The J. Jill Group, Inc. JILL 466189107 2004-06-04
Elect Director Jonathan P. Ward Mgmt Yes For With

The J. M. Smucker Co. SJM 832696405 2004-06-17
Adjourn Meeting Mgmt Yes Against Against

The J. M. Smucker Co. SJM 832696405 2004-06-17
Approve Merger Agreement Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Separate Chairman and CEO Positions Shareholder Yes Against With

The Kroger Co. KR 501044101 2004-06-24
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes Against With

The Kroger Co. KR 501044101 2004-06-24
Declassify the Board of Directors Shareholder Yes For Against

The Kroger Co. KR 501044101 2004-06-24
Elect Director John L. Clendenin Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Elect Director David B. Dillon Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Elect Director David B. Lewis Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Elect Director Don W. McGeorge Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Elect Director W. Rodney McMullen Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Elect Director Susan M. Phillips Mgmt Yes For With

The Kroger Co. KR 501044101 2004-06-24
Ratify Auditors Mgmt Yes For With

The Macerich Co. MAC 554382101 2004-05-28
Elect Director Edward C. Coppola Mgmt Yes For With

The Macerich Co. MAC 554382101 2004-05-28
Elect Director Fred S. Hubbell Mgmt Yes For With

The Macerich Co. MAC 554382101 2004-05-28
Elect Director Diana M. Laing Mgmt Yes For With

The Macerich Co. MAC 554382101 2004-05-28
Elect Director Dr. William P. Sexton Mgmt Yes For With

The Macerich Co. MAC 554382101 2004-05-28
Ratify Auditors Mgmt Yes For With

The Management Network Group, Inc. TMNG 561693102 2004-06-03
Elect Director Roy A. Wilkens Mgmt Yes For With

The Management Network Group, Inc. TMNG 561693102 2004-06-03
Elect Director Andrew D. Lipman Mgmt Yes For With

The Management Network Group, Inc. TMNG 561693102 2004-06-03
Elect Director Frank M. Siskowski Mgmt Yes For With

The Management Network Group, Inc. TMNG 561693102 2004-06-03
Ratify Auditors Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Declassify the Board of Directors Shareholder Yes For Against

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Eugene S. Kahn Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Helene L. Kaplan Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director James M. Kilts Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director Russell E. Palmer Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Elect Director William P. Stiritz Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Ratify Auditors Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Amend Executive Incentive Bonus Plan Mgmt Yes For With

The May Department Stores Co. MAY 577778103 2004-05-21
Amend Omnibus Stock Plan Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Elect Director Elizabeth Ballantine Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Elect Director Leroy Barnes, Jr. Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Elect Director S. Donley Ritchey Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Elect Director Maggie Wilderotter Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

The McClatchy Company MNI 579489105 2004-05-19
Ratify Auditors Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Elect Director Pedro Aspe Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Elect Director Robert P. McGraw Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Elect Director Hilda Ochoa-Brillembourg Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Elect Director Edward B. Rust, Jr. Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Amend Omnibus Stock Plan Mgmt Yes For With

The McGraw-Hill Companies, Inc. MHP 580645109 2004-04-28
Ratify Auditors Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Implement ILO Based Code of Conduct Shareholder Yes Against With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Require Two-Thirds Majority of Independent Directors on Board Shareholder Yes
Against With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director George Zimmer Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director David H. Edwab Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director Rinaldo S. Brutoco Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director Michael L. Ray, Ph.D. Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director Sheldon I. Stein Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director Kathleen Mason Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director Deepak Chopra, M.D. Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Elect Director William B. Sechrest Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Approve Omnibus Stock Plan Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Amend Stock Option Plan Mgmt Yes For With

The Men's Wearhouse, Inc. MW 587118100 2004-06-30
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Increase Authorized Preferred Stock Mgmt Yes Against Against

The Mills Corporation MLS 601148109 2004-06-10
Elect Director James C. Braithwaite Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Elect Director Joseph B. Gildenhorn Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Elect Director Harry H. Nick Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Elect Director Robert P. Pincus Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Ratify Auditors Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Approve Omnibus Stock Plan Mgmt Yes For With

The Mills Corporation MLS 601148109 2004-06-10
Approve Executive High Performance Program Mgmt Yes For With

The Spectranetics Corp. SPNC 84760C107 2004-06-22
Elect Director Cornelius C. Bond, Jr. Mgmt Yes For With

The Spectranetics Corp. SPNC 84760C107 2004-06-22
Elect Director Martin T. Hart Mgmt Yes For With

The Spectranetics Corp. SPNC 84760C107 2004-06-22
Elect Director Joseph M. Ruggio, M.D. Mgmt Yes For With

The Spectranetics Corp. SPNC 84760C107 2004-06-22
Ratify Auditors Mgmt Yes For With

The Spectranetics Corp. SPNC 84760C107 2004-06-22
Amend Employee Stock Purchase Plan Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Michael L. Ainslie Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Hugh M. Durden Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Adam W. Herbert, Jr. Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Delores Kesler Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director John S. Lord Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Walter L. Revell Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Peter S. Rummell Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director Winfred L. Thornton Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Elect Director William H. Walton, III Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Eliminate Preemptive Rights Mgmt Yes For With

The St. Joe Company JOE 790148100 2004-05-18
Ratify Auditors Mgmt Yes For With

The Student Loan Corporation STU 863902102 2004-05-13
Elect Director Bill Beckmann Mgmt Yes For With

The Student Loan Corporation STU 863902102 2004-05-13
Elect Director Dr. Glenda B. Glover Mgmt Yes For With

The Student Loan Corporation STU 863902102 2004-05-13
Elect Director Yiannis Zographakis Mgmt Yes For With

The Student Loan Corporation STU 863902102 2004-05-13
Ratify Auditors Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Arnold B. Zetcher Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director John W. Gleeson Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Elizabeth T. Kennan Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Yoichi Kimura Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Motoya Okada Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Gary M. Pfeiffer Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Susan M. Swain Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Toshiji Tokiwa Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Elect Director Isao Tsuruta Mgmt Yes For With

The Talbots, Inc. TLB 874161102 2004-05-27
Ratify Auditors Mgmt Yes For With

The Titan Corp. TTN 888266103 2004-06-07
Approve Merger Agreement Mgmt Yes For With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Implement ILO Based Code of Conduct Shareholder Yes Against With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Report on Vendor Standards Shareholder Yes Against With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Declassify the Board of Directors Shareholder Yes For Against

The TJX Companies, Inc. TJX 872540109 2004-06-01
Elect Director Gary L. Crittenden Mgmt Yes For With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Elect Director Edmond J. English Mgmt Yes For With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Elect Director Richard G. Lesser Mgmt Yes For With

The TJX Companies, Inc. TJX 872540109 2004-06-01
Amend Omnibus Stock Plan Mgmt Yes For With

The Town and Country Trust TCT 892081100 2004-05-05
Elect Trustee Harvey Schulweis Mgmt Yes For With

The Town and Country Trust TCT 892081100 2004-05-05
Elect Trustee Nancy Lerner Beck Mgmt Yes For With

The Town and Country Trust TCT 892081100 2004-05-05
Elect Trustee James H. Berick Mgmt Yes For With

The Town and Country Trust TCT 892081100 2004-05-05
Elect Trustee H. Grant Hathaway Mgmt Yes For With

The Town and Country Trust TCT 892081100 2004-05-05
Elect Trustee Milton A. Wolf Mgmt Yes For With

The TriZetto Group, Inc. TZIX 896882107 2004-05-13
Elect Director Lois A. Evans Mgmt Yes For With

The TriZetto Group, Inc. TZIX 896882107 2004-05-13
Elect Director Thomas B. Johnson Mgmt Yes For With

The TriZetto Group, Inc. TZIX 896882107 2004-05-13
Elect Director David M. Thomas Mgmt Yes For With

The TriZetto Group, Inc. TZIX 896882107 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

The TriZetto Group, Inc. TZIX 896882107 2004-05-13
Ratify Auditors Mgmt Yes For With

The Trust Company of New Jersey TCNJ 898304100 2004-05-13
Approve Merger Agreement Mgmt Yes For With

The Ultimate Software Group, Inc. ULTI 90385D107 2004-05-12
Elect Director Scott Scherr Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director David A. Bell Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Robert A. Bowman Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Richard Karl Goeltz Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Joseph R. Gromek Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Sheila A. Hopkins Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Charles R. Perrin Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Elect Director Cheryl Nido Turpin Mgmt Yes For With

The Warnaco Group, Inc. WRNC 934390402 2004-05-19
Ratify Auditors Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director George H. Benter, Jr. Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director Barry J. Entous Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director Stephen Gross Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director William F. Loeb Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director Wilfred Posluns Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director Alan Siegel Mgmt Yes For With

The Wet Seal, Inc. WTSLA 961840105 2004-05-27
Elect Director Irving Teitelbaum Mgmt Yes For With

The Williams Companies, Inc.  WMB 969457100 2004-05-20
Elect Director Charles M. Lillis Mgmt No None Not Applicable

The Williams Companies, Inc.  WMB 969457100 2004-05-20
Elect Director William G. Lowrie Mgmt No None Not Applicable

The Williams Companies, Inc.  WMB 969457100 2004-05-20
Elect Director Joseph H. Williams Mgmt No None Not Applicable

The Williams Companies, Inc.  WMB 969457100 2004-05-20
Ratify Auditors Mgmt No None Not Applicable

The Williams Companies, Inc.  WMB 969457100 2004-05-20
Limit Awards to Executives Shareholder No None Not Applicable

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Dale F. Frey Mgmt Yes For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Michael F. Hines Mgmt Yes For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Elect Director Ronald L. Sargent Mgmt Yes For With

The Yankee Candle Company, Inc. YCC 984757104 2004-06-16
Ratify Auditors Mgmt Yes For With

Theragenics Corp. TGX 883375107 2004-05-11
Elect Director Orwin L. Carter, Ph.D. Mgmt Yes For With

Theragenics Corp. TGX 883375107 2004-05-11
Elect Director Philip A. Incarnati Mgmt Yes For With

Theragenics Corp. TGX 883375107 2004-05-11
Elect Director M. Christine Jacobs Mgmt Yes For With

Thermo Electron Corp. TMO 883556102 2004-05-18
Limit Awards to Executives Shareholder Yes Against With

Thermo Electron Corp. TMO 883556102 2004-05-18
Elect Director Marijn E. Dekkers Mgmt Yes For With

Thermo Electron Corp. TMO 883556102 2004-05-18
Elect Director Robert A. McCabe Mgmt Yes For With

Thermo Electron Corp. TMO 883556102 2004-05-18
Elect Director Robert W. O'Leary Mgmt Yes For With

Thermo Electron Corp. TMO 883556102 2004-05-18
Ratify Auditors Mgmt Yes For With

Third Wave Technologies Inc TWTI 88428W108 2004-06-22
Elect Director Lance Fors Mgmt Yes For With

Third Wave Technologies Inc TWTI 88428W108 2004-06-22
Elect Director David A. Thompson Mgmt Yes For With

Third Wave Technologies Inc TWTI 88428W108 2004-06-22
Elect Director John J. Puisis Mgmt Yes For With

Third Wave Technologies Inc TWTI 88428W108 2004-06-22
Ratify Auditors Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director David C. Malmberg Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director Jack L. Saltich Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director Jeffrey D. Buchanan Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director Thomas H. Werner Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director David P. Chavoustie Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director Murray A. Goldman Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Elect Director Henry L. Hirvela Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Approve Omnibus Stock Plan Mgmt Yes For With

Three-Five Systems, Inc. TFS 88554L108 2004-05-07
Ratify Auditors Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director Michael J. Kowalski Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director Rose Marie Bravo Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director William R. Chaney Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director Samuel L. Hayes III Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director Abby F. Kohnstamm Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director Charles K. Marquis Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director J. Thomas Presby Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director James E. Quinn Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Elect Director William A. Shutzer Mgmt Yes For With

Tiffany & Co. TIF 886547108 2004-05-20
Ratify Auditors Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Adopt China Principles Shareholder Yes Against With

Time Warner Inc TWX 887317105 2004-05-21
Report on Pay Disparity Shareholder Yes Against With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director James L. Barksdale Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen F. Bollenbach Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Stephen M. Case Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Frank J. Caufield Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Robert C. Clark Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Miles R. Gilburne Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Carla A. Hills Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Reuben Mark Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Michael A. Miles Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Kenneth J. Novack Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Richard D. Parsons Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director R. E. Turner Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Elect Director Francis T. Vincent, Jr. Mgmt Yes For With

Time Warner Inc TWX 887317105 2004-05-21
Ratify Auditors Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Larissa L. Herda Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Glenn A. Britt Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Richard J. Davies Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Spencer B. Hays Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Robert D. Marcus Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Robert J. Miron Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Anthony R. Muller Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Theodore H. Schell Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Elect Director Mary Agnes Wilderotter Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Approve Employee Stock Purchase Plan Mgmt Yes For With

Time Warner Telecom, Inc. TWTC 887319101 2004-06-03
Ratify Auditors Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director David M. Carmichael Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director Henry Groppe Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director Edward W. LeBaron, Jr. Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director James D. Lightner Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director John C. Linehan Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director Wayne W. Murdy Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director James B. Wallace Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Elect Director Robert H. Whilden, Jr. Mgmt Yes For With

Tom Brown, Inc. TBI 115660201 2004-05-06
Increase Authorized Common Stock Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director James J. Byrnes Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director Reeder D. Gates Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director Bonnie H. Howell Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director Michael H. Spain Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director William D. Spain, Jr. Mgmt Yes For With

Tompkins Trustco, Inc. TMP 890110109 2004-05-11
Elect Director Elizabeth W. Harrison Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director S. A. Johnson Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Kathleen Ligocki Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Anthony G. Fernandes Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Juergen M. Geissinger Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Ali Jenab Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director F. Joseph Loughrey Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director James R. Lozelle Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Georgia R. Nelson Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Elect Director Enrique Zambrano Mgmt Yes For With

Tower Automotive, Inc. TWR 891707101 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Require a Majority Vote for the Election of Directors Shareholder Yes Against
With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director RoAnn Costin Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director John H. Eyler, Jr. Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Roger N. Farah Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Peter A. Georgescu Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Cinda A. Hallman Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Calvin Hill Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Nancy Karch Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Norman S. Matthews Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Arthur B. Newman Mgmt Yes For With

Toys 'R' Us, Inc.  TOY 892335100 2004-06-02
Elect Director Frank R. Noonan Mgmt Yes For With

Trammell Crow Co. TCC 89288R106 2004-05-19
Elect Director Curtis F. Feeny Mgmt Yes For With

Trammell Crow Co. TCC 89288R106 2004-05-19
Elect Director Robert E. Sulentic Mgmt Yes For With

Trammell Crow Co. TCC 89288R106 2004-05-19
Ratify Auditors Mgmt Yes For With

Transact Technologies, Inc. TACT 892918103 2004-05-26
Elect Director Graham Y. Tanaka Mgmt Yes For With

Transact Technologies, Inc. TACT 892918103 2004-05-26
Ratify Auditors Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director James Balog Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director C. Fred Bergsten Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Maurice R. Greenberg Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Tomio Higuchi Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director John J. Mackowski Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Edward E. Matthews Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Robert F. Orlich Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Howard I. Smith Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Elect Director Thomas R. Tizzio Mgmt Yes For With

Transatlantic Holdings, Inc.  TRH 893521104 2004-05-20
Ratify Auditors Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Michael J. Astrue Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Walter Gilbert Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Dennis H. Langer Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Jonathan S. Leff Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Rodman W. Moorhead, III Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Lydia Villa-Komaroff Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Elect Director Wayne P. Yetter Mgmt Yes For With

Transkaryotic Therapies, Inc. TKTX 893735100 2004-06-22
Ratify Auditors Mgmt Yes For With

Trans-Lux Corp. TLX 893247106 2004-05-27
Elect Director Richard Brandt Mgmt Yes For With

Trans-Lux Corp. TLX 893247106 2004-05-27
Elect Director Jean Firstenberg Mgmt Yes For With

Trans-Lux Corp. TLX 893247106 2004-05-27
Elect Director Gene Jankowski Mgmt Yes For With

Trans-Lux Corp. TLX 893247106 2004-05-27
Elect Director Victor Liss Mgmt Yes For With

Trans-Lux Corp. TLX 893247106 2004-05-27
Ratify Auditors Mgmt Yes For With

Transmeta Corporation TMTA 89376R109 2004-05-26
Elect Director R. Hugh Barnes Mgmt Yes For With

Transmeta Corporation TMTA 89376R109 2004-05-26
Elect Director Murray A. Goldman Mgmt Yes For With

Transmeta Corporation TMTA 89376R109 2004-05-26
Elect Director Matthew R. Perry Mgmt Yes For With

Transmeta Corporation TMTA 89376R109 2004-05-26
Ratify Auditors Mgmt Yes For With

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Cortlandt S. Dietler Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Donald H. Anderson Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director David J. Butters Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director John A. Hill Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Bryan H. Lawrence Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Harold R. Logan, Jr. Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Edwin H. Morgens Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Wayne W. Murdy Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Elect Director Walter P. Schuetze Mgmt No None Not Applicable

Transmontaigne Inc. TMG 893934109 2004-05-06
Increase Authorized Common Stock Mgmt No None Not Applicable

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director Barry R. Banducci Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director William J. Abraham, Jr. Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director Philip Wm. Colburn Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director Charles E. Johnson Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director Paul R. Lederer Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director Sharon M. Oster Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Elect Director F. Alan Smith Mgmt Yes For With

TransPro, Inc. TPR 893885103 2004-05-06
Ratify Auditors Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director Glenn T. Austin, Jr. Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director Robert T. David Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director William T. Ratliff, III Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director Michael A. F. Roberts Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director Richard S. Swanson Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director Darryl W. Thompson Mgmt Yes For With

Triad Guaranty Inc. TGIC 895925105 2004-05-20
Elect Director David W. Whitehurst Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director James D. Shelton Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director Thomas F. Frist III Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director Gale E. Sayers Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director Nancy-Ann DeParle Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director Michael K. Jhin Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Elect Director Harriet R. Michel Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Ratify Auditors Mgmt Yes For With

Triad Hospitals, Inc. TRI 89579K109 2004-05-25
Amend Omnibus Stock Plan Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Nelson Peltz Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Peter W. May Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Hugh L. Carey Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Clive Chajet Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Joseph A. Levato Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director David E. Schwab II Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Raymond S. Troubh Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Gerald Tsai, Jr. Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Elect Director Jack G. Wasserman Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Increase Authorized Common Stock Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Triarc Companies, Inc. TRY 895927309 2004-06-09
Ratify Auditors Mgmt Yes For With

Tribune Co. TRB 896047107 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes Against Against

Tribune Co. TRB 896047107 2004-05-12
Elect Director Jeffrey Chandler Mgmt Yes For With

Tribune Co. TRB 896047107 2004-05-12
Elect Director William A. Osborn Mgmt Yes For With

Tribune Co. TRB 896047107 2004-05-12
Elect Director Kathryn C. Turner Mgmt Yes For With

Tribune Co. TRB 896047107 2004-05-12
Ratify Auditors Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director Steven W. Berglund Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director Robert S. Cooper Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director John B. Goodrich Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director William Hart Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director Ulf J. Johansson Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director Bradford W. Parkinson Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Elect Director Nickolas W. VandeSteeg Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Amend Stock Option Plan Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Amend Employee Stock Purchase Plan Mgmt Yes For With

Trimble Navigation Ltd. TRMB 896239100 2004-05-19
Ratify Auditors Mgmt Yes For With

Trimeris, Inc.  TRMS 896263100 2004-06-22
Elect Director Jeffrey M. Lipton Mgmt Yes For With

Trimeris, Inc.  TRMS 896263100 2004-06-22
Elect Director E. Gary Cook, Ph.D. Mgmt Yes For With

Trimeris, Inc.  TRMS 896263100 2004-06-22
Elect Director Julian C. Baker Mgmt Yes For With

Trimeris, Inc.  TRMS 896263100 2004-06-22
Ratify Auditors Mgmt Yes For With

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director David W. Biegler Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Craig J. Duchossois Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Ronald J. Gafford Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Barry J. Galt Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Clifford J. Grum Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Jess T. Hay Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Diana S. Natalicio Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Elect Director Timothy R. Wallace Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Approve Omnibus Stock Plan Mgmt No None Not Applicable

Trinity Industries, Inc. TRN 896522109 2004-05-10
Ratify Auditors Mgmt No None Not Applicable

TriPath Imaging, Inc. TPTH 896942109 2004-05-20
Elect Director Robert E. Curry, Ph.D. Mgmt Yes For With

TriPath Imaging, Inc. TPTH 896942109 2004-05-20
Elect Director Paul R. Sohmer, M.D. Mgmt Yes For With

TriPath Imaging, Inc. TPTH 896942109 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

TriPath Imaging, Inc. TPTH 896942109 2004-05-20
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Amend Stock Option Plan Mgmt Yes Against Against

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Elect Director Dr. Adya S. Tripathi Mgmt Yes For With

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Elect Director A.K. Acharya Mgmt Yes For With

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Elect Director Y.S. Fu Mgmt Yes For With

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Elect Director Andy Jasuja Mgmt Yes For With

Tripath Technology, Inc. TRPH 89672P104 2004-06-18
Ratify Auditors Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Francisco Alvarez Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Dr. Paul A. Gary Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Charles Scott Gibson Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Nicolas Kauser Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Ralph G. Quinsey Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Dr. Walden C. Rhines Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Steven J. Sharp Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Edward F. Tuck Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Elect Director Willis C. Young Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Amend Stock Option Plan Mgmt Yes For With

TriQuint Semiconductor, Inc. TQNT 89674K103 2004-05-14
Ratify Auditors Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Amend Articles Mgmt Yes Against Against

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Peter Munk Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Timothy Callahan Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director L. Jay Cross Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Brian Mulroney Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director James O'Connor Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Glenn Rufrano Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Richard Thomson Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Polyvios Vintiadis Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Stephen Volk Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Elect Director Casey Wold Mgmt Yes For With

Trizec Properties, Inc. TRZ 89687P107 2004-05-20
Ratify Auditors Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Benjamin D. Chereskin Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Kathleen Mason Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director W. J. Hunckler, III Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Robin P. Selati Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Sally Frame Kasaks Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Henry F. Frigon Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Elect Director Giles H. Bateman Mgmt Yes For With

Tuesday Morning Corp. TUES 899035505 2004-05-18
Approve Omnibus Stock Plan Mgmt Yes For With

Tumbleweed Communications Corp. TMWD 899690101 2004-06-15
Elect Director Taher Elgamal Mgmt Yes For With

Tumbleweed Communications Corp. TMWD 899690101 2004-06-15
Elect Director Deborah D. Rieman Mgmt Yes For With

Tumbleweed Communications Corp. TMWD 899690101 2004-06-15
Elect Director James P. Scullion Mgmt Yes For With

Tumbleweed Communications Corp. TMWD 899690101 2004-06-15
Ratify Auditors Mgmt Yes For With

TUT Systems, Inc. TUTS 901103101 2004-05-19
Elect Director Salvatore D'Auria Mgmt No None Not Applicable

TUT Systems, Inc. TUTS 901103101 2004-05-19
Elect Director Roger Moore Mgmt No None Not Applicable

TUT Systems, Inc. TUTS 901103101 2004-05-19
Ratify Auditors Mgmt No None Not Applicable

TXU Corp. TXU 873168108 2004-05-21
Limit Executive Compensation Shareholder Yes Against With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Derek C. Bonham Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director E. Gail de Planque Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director William M. Griffin Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Kerney Laday Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Jack E. Little Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Erle Nye Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director J.E. Oesterreicher Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Michael W. Ranger Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director Herbert H. Richardson Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Elect Director C. John Wilder Mgmt Yes For With

TXU Corp. TXU 873168108 2004-05-21
Ratify Auditors Mgmt Yes For With

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director Donald R. Brattain Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director J. Luther King, Jr. Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director John S. Marr, Jr. Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director G. Stuart Reeves Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director Michael D. Richards Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director Glenn A. Smith Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Elect Director John M. Yeaman Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Amend Stock Option Plan Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Approve Employee Stock Purchase Plan Mgmt No None Not Applicable

Tyler Technologies, Inc. TYL 302252105 2004-05-06
Ratify Auditors Mgmt No None Not Applicable

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Roy W. Spradlin Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Mark J. Brookner Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Daniel C. Arnold Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Bruce D. Broussard Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director James B. Hoover Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Marlin W. Johnston Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Albert L. Rosen Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Elect Director Jerald L. Pullins Mgmt Yes For With

U.S. Physical Therapy, Inc.  USPH 90337L108 2004-05-25
Approve Omnibus Stock Plan Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director David M. West Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director Len W. Allen, Jr. Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director G. Steven Dawson Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director John C. Deterding Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director Robert Gidel Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director James H. Kropp Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Elect Director Robert J. Stetson Mgmt Yes For With

U.S. Restaurant Properties, Inc. USV 902971100 2004-05-19
Ratify Auditors Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Other Business Mgmt Yes Against Against

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director David L. Eslick Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director Ronald E. Frieden Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director Richard M. Haverland Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director Thomas A. Hayes Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director L. Ben Lytle Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director Robert A. Spass Mgmt Yes For With

U.S.I. Holding Corp USIH 90333H101 2004-05-21
Elect Director Robert F. Wright Mgmt Yes For With

Ubiquitel, Inc UPCS 903474302 2004-05-14
Elect Director James E. Blake Mgmt Yes For With

Ubiquitel, Inc UPCS 903474302 2004-05-14
Elect Director Peter Lucas Mgmt Yes For With

Ubiquitel, Inc UPCS 903474302 2004-05-14
Elect Director Bruce E. Toll Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director Ronald L. Jensen Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director William J. Gedwed Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director Glenn W. Reed Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director Richard T. Mockler Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director Mural R. Josephson Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director R.H. Mick Thompson Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Elect Director Dennis C. McCuistion Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Approve Omnibus Stock Plan Mgmt Yes For With

UICI UCI 902737105 2004-05-19
Ratify Auditors Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Thelma R. Albright Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Marc C. Breslawsky Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director David E. A. Carson Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Arnold L. Chase Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director John F. Croweak Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Betsy Henley-Cohn Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director John L. Lahey Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director F. Patrick Mcfadden, Jr Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Daniel J. Miglio Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director William F. Murdy Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director James A. Thomas Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Elect Director Nathaniel D. Woodson Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Ratify Auditors Mgmt Yes For With

UIL Holdings Corporation UIL 902748102 2004-05-12
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Kobi Alexander Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Paul D. Baker Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Michael J. Chill Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Ron Hiram Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Yaacov Koren Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director David Kreinberg Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Rex A. Mcwilliams Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Shawn K. Osborne Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Elect Director Paul L. Robinson Mgmt Yes For With

Ulticom, Inc. ULCM 903844108 2004-06-14
Ratify Auditors Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Patricia C. Barron Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Anthony J. Cavanna Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Paula H.J. Cholmondeley Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Daniel W. Christman Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director John D. Kavazanjian Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Carl H. Rosner Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Elect Director Ranjit C. Singh Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Ratify Auditors Mgmt Yes For With

Ultralife Batteries, Inc. ULBI 903899102 2004-06-10
Approve Omnibus Stock Plan Mgmt Yes For With

Ultratech Inc. UTEK 904034105 2004-06-03
Elect Director Arthur W. Zafiropoulo Mgmt Yes For With

Ultratech Inc. UTEK 904034105 2004-06-03
Elect Director Joel F. Gemunder Mgmt Yes For With

Ultratech Inc. UTEK 904034105 2004-06-03
Elect Director Nicholas Konidaris Mgmt Yes For With

Ultratech Inc. UTEK 904034105 2004-06-03
Elect Director Rick Timmins Mgmt Yes For With

Ultratech Inc. UTEK 904034105 2004-06-03
Ratify Auditors Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director David B. Frohnmayer Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Dan Giustina Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director William A. Lansing Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Diana E. Goldschmidt Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Gary M. DeStefano Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Katherine L. Keene Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director David B. Frohnmayer Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Dan Giustina Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director William A. Lansing Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Diana E. Goldschmidt Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Gary M. DeStefano Mgmt Yes For With

Umpqua Holdings Corp. UMPQ 904214103 2004-04-29
Elect Director Katherine L. Keene Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Adjourn Meeting Mgmt Yes Against Against

Union Planters Corp. UPC 908068109 2004-06-08
Limit Executive Compensation Shareholder Yes Against With

Union Planters Corp. UPC 908068109 2004-06-08
Approve Merger Agreement Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Elect Director Albert M. Austin Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Elect Director George W. Bryan Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Elect Director Robert R. Waller, M.D. Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Elect Director Spence L. Wilson Mgmt Yes For With

Union Planters Corp. UPC 908068109 2004-06-08
Ratify Auditors Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director James S. Pignatelli Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Lawrence J. Aldrich Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Larry W. Bickle Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Elizabeth T. Bilby Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Harold W. Burlingame Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director John L. Carter Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Robert A. Elliott Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Kenneth Handy Mgmt Yes For With

UniSource Energy Corp. UNS 909205106 2004-05-07
Elect Director Warren Y. Jobe Mgmt Yes For With

Unit Corporation UNT 909218109 2004-05-05
Elect Director John H. Williams Mgmt Yes For With

Unit Corporation UNT 909218109 2004-05-05
Elect Director William B. Morgan Mgmt Yes For With

Unit Corporation UNT 909218109 2004-05-05
Elect Director Larry D. Pinkston Mgmt Yes For With

Unit Corporation UNT 909218109 2004-05-05
Ratify Auditors Mgmt Yes For With

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Richard M. Adams Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Robert G. Astorg Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Thomas H. Blair, III Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Harry L. Buch Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director W. Gaston Caperton, III Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Lawrence K. Doll Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director H. Smoot Fahlgren Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Theodore J. Georgelas Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director F.T. Graff, Jr. Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Russell L. Isaacs Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director John M. Mcmahon Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director J. Paul Mcnamara Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director G. Ogden Nutting Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director William C. Pitt, III Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director I.N. Smith, Jr. Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director James G. Tardiff Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director Mary K. Weddle Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Elect Director P. Clinton Winter, Jr. Mgmt No None Not Applicable

United Bankshares, Inc. UBSI 909907107 2004-05-17
Other Business Mgmt No None Not Applicable

United Capital Corp. AFP 909912107 2004-06-08
Elect Director Howard M. Lorber Mgmt Yes For With

United Capital Corp. AFP 909912107 2004-06-08
Elect Director Robert M. Mann Mgmt Yes For With

United Capital Corp. AFP 909912107 2004-06-08
Elect Director Anthony J. Miceli Mgmt Yes For With

United Capital Corp. AFP 909912107 2004-06-08
Elect Director Arnold S. Penner Mgmt Yes For With

United Capital Corp. AFP 909912107 2004-06-08
Elect Director A.F. Petrocelli Mgmt Yes For With

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Jimmy C. Tallent Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Robert L. Head, Jr. Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director W.C. Nelson, Jr. Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director A. William Bennett Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Robert H. Blalock Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Guy W. Freeman Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Thomas C. Gillihand Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Charles E. Hill Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Hoyt O. Holloway Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Clarence W. Mason, Sr. Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Elect Director Tim Wallis Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Increase Authorized Common Stock Mgmt No None Not Applicable

United Community Banks, Inc. UCBI 90984P105 2004-04-28
Amend Omnibus Stock Plan Mgmt No None Not Applicable

United Fire & Casualty Co. UFCS 910331107 2004-05-19
Other Business Mgmt Yes Against Against

United Fire & Casualty Co. UFCS 910331107 2004-05-19
Elect Director Mark K. Quass Mgmt Yes For With

United Fire & Casualty Co. UFCS 910331107 2004-05-19
Elect Director John A. Rife Mgmt Yes For With

United Fire & Casualty Co. UFCS 910331107 2004-05-19
Elect Director Kyle D. Skogman Mgmt Yes For With

United Fire & Casualty Co. UFCS 910331107 2004-05-19
Approve Non-Employee Director Stock Option Plan Mgmt Yes For With

United Heritage Corp. UHCP 91048F304 2004-04-20
Elect Director Walter G. Mize Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Elect Director Harold L. Gilliam Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Elect Director C. Dean Boyd Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Elect Director Theresa D. Turner Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Elect Director Larry G. Coker Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Ratify Auditors Mgmt No None Not Applicable

United Heritage Corp. UHCP 91048F304 2004-04-20
Approval for Sales of Common Stock Mgmt No None Not Applicable

United Rentals, Inc.  URI 911363109 2004-05-20
Require Majority of Independent Directors on Board Shareholder Yes Against With

United Rentals, Inc.  URI 911363109 2004-05-20
Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder
Yes For Against

United Rentals, Inc.  URI 911363109 2004-05-20
Elect Director Howard L. Clark, Jr. Mgmt Yes For With

United Rentals, Inc.  URI 911363109 2004-05-20
Elect Director Bradley S. Jacobs Mgmt Yes For With

United Rentals, Inc.  URI 911363109 2004-05-20
Elect Director John N. Milne Mgmt Yes For With

United Rentals, Inc.  URI 911363109 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

United Rentals, Inc.  URI 911363109 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

United Rentals, Inc.  URI 911363109 2004-05-20
Ratify Auditors Mgmt Yes For With

United States Cellular Corp. USM 911684108 2004-06-29
Elect Director H.J. Harczak, Jr. Mgmt Yes For With

United States Cellular Corp. USM 911684108 2004-06-29
Elect Director P. Denuit Mgmt Yes For With

United States Cellular Corp. USM 911684108 2004-06-29
Ratify Auditors Mgmt Yes For With

United Surgical Partners International Inc. USPI 913016309 2004-04-28
Elect Director Donald E. Steen Mgmt No None Not Applicable

United Surgical Partners International Inc. USPI 913016309 2004-04-28
Elect Director Thomas L. Mills Mgmt No None Not Applicable

United Surgical Partners International Inc. USPI 913016309 2004-04-28
Elect Director Boone Powell, Jr. Mgmt No None Not Applicable

United Surgical Partners International Inc. USPI 913016309 2004-04-28
Elect Director Paul B. Queally Mgmt No None Not Applicable

United Surgical Partners International Inc. USPI 913016309 2004-04-28
Ratify Auditors Mgmt No None Not Applicable

United Tennessee Bankshares, Inc. UTBI 91307P103 2004-05-18
Elect Director Robert L. Overholt Mgmt No None Not Applicable

United Tennessee Bankshares, Inc. UTBI 91307P103 2004-05-18
Elect Director Ben W. Hooper, III Mgmt No None Not Applicable

United Therapeutics Corp. UTHR 91307C102 2004-06-25
Elect Director Christopher Causey Mgmt Yes For With

United Therapeutics Corp. UTHR 91307C102 2004-06-25
Elect Director R. Paul Gray Mgmt Yes For With

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director William C. Ballard, Jr. Mgmt No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Richard T. Burke Mgmt No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Stephen J. Hemsley Mgmt No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Elect Director Donna E. Shalala Mgmt No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Ratify Auditors Mgmt No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Expense Stock Options Shareholder No None Not Applicable

Unitedhealth Group Incorporated UNH 91324P102 2004-05-12
Limit Awards to Executives Shareholder No None Not Applicable

Universal American Financial Corp. UHCO 913377107 2004-05-26
Increase Authorized Common Stock Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Richard A. Barasch Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Bradley E. Cooper Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Mark M. Harmeling Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Bertram Harnett Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Linda H. Lamel Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Eric W. Leathers Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Patrick J. Mclaughlin Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Robert A. Spass Mgmt Yes For With

Universal American Financial Corp. UHCO 913377107 2004-05-26
Elect Director Robert F. Wright Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Steven V. Abramson Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Leonard Becker Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Elizabeth H. Gemmill Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director C. Keith Hartley Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Lawrence Lacerte Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Sidney D. Rosenblatt Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Elect Director Sherwin I. Seligsohn Mgmt Yes For With

Universal Display Corp. PANL 91347P105 2004-06-16
Amend Omnibus Stock Plan Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Ratify Auditors Mgmt Yes Against Against

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Elect Director Paul D. Arling Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Elect Director Satjiv S. Chahil Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Elect Director Bruce A. Henderson Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Elect Director William C. Mulligan Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Elect Director J.C. Sparkman Mgmt Yes For With

Universal Electronics, Inc. UEIC 913483103 2004-06-14
Approve Directors Compensation Plan Mgmt Yes For With

Universal Health Services, Inc.  UHS 913903100 2004-05-19
Elect Director Robert H. Hotz Mgmt Yes For With

Universal Health Services, Inc.  UHS 913903100 2004-05-19
Amend Restricted Stock Plan Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director A. Jerrold Perenchio Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director Fernando Aguirre Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director Harold Gaba Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director Alan F. Horn Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director John G. Perenchio Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director Ray Rodriguez Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Elect Director McHenry T. Tichenor, Jr. Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Ratify Auditors Mgmt Yes For With

Univision Communications Inc. UVN 914906102 2004-05-12
Approve Omnibus Stock Plan Mgmt Yes For With

Unizan Financial Corp. UNIZ 91528W101 2004-05-25
Adjourn Meeting Mgmt Yes Against Against

Unizan Financial Corp. UNIZ 91528W101 2004-05-25
Approve Merger Agreement Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Separate Chairman and CEO Positions Shareholder Yes Against With

Unocal Corp. UCL 915289102 2004-05-24
Limit Awards to Executives Shareholder Yes Against With

Unocal Corp. UCL 915289102 2004-05-24
Establish Other Board Committee Shareholder Yes Against With

Unocal Corp. UCL 915289102 2004-05-24
Report on Greenhouse Gas Emissions Shareholder Yes Against With

Unocal Corp. UCL 915289102 2004-05-24
Elect Director Richard D. McCormick Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Elect Director Marina v.N. Whitman Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Elect Director Charles R. Williamson Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Ratify Auditors Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Approve Omnibus Stock Plan Mgmt Yes For With

Unocal Corp. UCL 915289102 2004-05-24
Approve Deferred Compensation Plan Mgmt Yes For With

UNOVA, Inc. UNA 91529B106 2004-05-06
Declassify the Board of Directors Shareholder Yes For Against

UNOVA, Inc. UNA 91529B106 2004-05-06
Elect Director Larry D. Brady Mgmt Yes For With

UNOVA, Inc. UNA 91529B106 2004-05-06
Elect Director Joseph T. Casey Mgmt Yes For With

UNOVA, Inc. UNA 91529B106 2004-05-06
Elect Director Allen J. Lauer Mgmt Yes For With

UNOVA, Inc. UNA 91529B106 2004-05-06
Approve Omnibus Stock Plan Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Increase Authorized Common Stock Mgmt Yes Against Against

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Approve Omnibus Stock Plan Mgmt Yes Against Against

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Richard A. Hayne Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Scott A. Belair Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Harry S. Cherken, Jr. Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Joel S. Lawson III Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Glen T. Senk Mgmt Yes For With

Urban Outfitters, Inc.  URBN 917047102 2004-06-01
Elect Director Robert H. Strouse Mgmt Yes For With

USF Corp. USFC 91729Q101 2004-05-04
Elect Director Richard P. Distasio Mgmt Yes For With

USF Corp. USFC 91729Q101 2004-05-04
Elect Director Neil A. Springer Mgmt Yes For With

USG Corp. USG 903293405 2004-05-12
Elect Director Lawrence M. Crutcher Mgmt Yes For With

USG Corp. USG 903293405 2004-05-12
Elect Director William C. Foote Mgmt Yes For With

USG Corp. USG 903293405 2004-05-12
Elect Director Judith A. Sprieser Mgmt Yes For With

USG Corp. USG 903293405 2004-05-12
Ratify Auditors Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Patrick F. Brennan Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Kenneth V. Darish Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Seth Goldstein Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Barry P. Hoffman Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Walter H. Ku Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Robert L. Recchia Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Marcella A. Sampson Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Alan F. Schultz Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Elect Director Faith Whittlesey Mgmt Yes For With

Valassis Communications, Inc.  VCI 918866104 2004-05-11
Ratify Auditors Mgmt Yes For With

Valeant Pharmaceuticals Intl. VRX 91911X104 2004-05-25
Elect Director Edward A. Burkhardt Mgmt Yes For With

Valeant Pharmaceuticals Intl. VRX 91911X104 2004-05-25
Elect Director Timothy C. Tyson Mgmt Yes For With

Valeant Pharmaceuticals Intl. VRX 91911X104 2004-05-25
Elect Director Elaine S. Ullian Mgmt Yes For With

Valeant Pharmaceuticals Intl. VRX 91911X104 2004-05-25
Ratify Auditors Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Other Business Mgmt Yes Against Against

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director Thomas E. Barry Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director Norman S. Edelcup Elect Director Norman S. Edelcup Mgmt Yes For
With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director W. Hayden McIlroy Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director Glenn R. Simmons Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director Harold C. Simmons Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director J. Walter Tucker, Jr. Mgmt Yes For With

Valhi, Inc. VHI 918905100 2004-05-25
Elect Director Steven L. Watson Mgmt Yes For With

ValueClick, Inc. VCLK 92046N102 2004-06-03
Elect Director James R. Zarley Mgmt Yes For With

ValueClick, Inc. VCLK 92046N102 2004-06-03
Elect Director David S. Buzby Mgmt Yes For With

ValueClick, Inc. VCLK 92046N102 2004-06-03
Elect Director Martin T. Hart Mgmt Yes For With

ValueClick, Inc. VCLK 92046N102 2004-06-03
Elect Director Tom Vadnais Mgmt Yes For With

ValueClick, Inc. VCLK 92046N102 2004-06-03
Elect Director Jeffrey F. Rayport Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director William J. Lansing Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director James J. Barnett Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director John D. Buck Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director Marshall S. Geller Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director Allen L. Morgan Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Elect Director Robert J. Korkowski Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Approve Omnibus Stock Plan Mgmt Yes For With

ValueVision Media, Inc. VVTV 92047K107 2004-06-22
Ratify Auditors Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director Greg L. Armstrong Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director George S. Dotson Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director Richard A. Kertson Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director John F. Lauletta Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director Eric L. Mattson Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director L.E. Simmons Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director Jeffery A. Smisek Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director Douglas E. Swanson Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Elect Director James D. Woods Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

Varco International, Inc. VRC 922122106 2004-05-20
Ratify Auditors Mgmt Yes For With

Varian Medical Systems Inc VAR 92220P105 2004-06-10
Increase Authorized Common Stock Mgmt Yes For With

Varsity Group Inc VSTY 922281100 2004-06-24
Elect Director Allen L. Morgan John T. Kernan Mgmt Yes For With

Varsity Group Inc VSTY 922281100 2004-06-24
Ratify Auditors Mgmt Yes For With

VASCO Data Security International, Inc. VDSI 92230Y104 2004-06-22
Elect Director T. Kendall Hunt Mgmt Yes For With

VASCO Data Security International, Inc. VDSI 92230Y104 2004-06-22
Elect Director Michael P. Cullinane Mgmt Yes For With

VASCO Data Security International, Inc. VDSI 92230Y104 2004-06-22
Elect Director Forrest D. Laidley Mgmt Yes For With

VASCO Data Security International, Inc. VDSI 92230Y104 2004-06-22
Elect Director Michael A. Mulshine Mgmt Yes For With

VASCO Data Security International, Inc. VDSI 92230Y104 2004-06-22
Elect Director John R. Walter Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Amend Bylaws Mgmt Yes Against Against

VaxGen, Inc. VXYN 922390208 2004-05-26
Elect Director Lance K. Gordon Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Elect Director Franklin Berger Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Elect Director Randall L-W. Caudill Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Elect Director Michel Greco Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Elect Director William D. Young Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Amend Employee Stock Purchase Plan Mgmt Yes For With

VaxGen, Inc. VXYN 922390208 2004-05-26
Ratify Auditors Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Amend Omnibus Stock Plan Mgmt Yes Against Against

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Bennett S. LeBow Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Howard M. Lorber Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Ronald J. Bernstein Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Henry C. Beinstein Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Robert J. Eide Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Jeffrey S. Podell Mgmt Yes For With

Vector Group Ltd. VGR 92240M108 2004-05-24
Elect Director Jean E. Sharpe Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Elect Director Heinz K. Fridrich Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Elect Director Roger D. McDaniel Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Elect Director Irwin H. Pfister Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Amend Employee Stock Purchase Plan Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Amend Stock Option Plan Mgmt Yes For With

Veeco Instruments, Inc. VECO 922417100 2004-05-07
Ratify Auditors Mgmt Yes For With

Ventana Medical Systems, Inc. VMSI 92276H106 2004-05-05
Ratify Auditors Mgmt Yes For With

Ventana Medical Systems, Inc. VMSI 92276H106 2004-05-05
Elect Director Rodney F. Dammeyer Mgmt Yes For With

Ventana Medical Systems, Inc. VMSI 92276H106 2004-05-05
Elect Director Edward M. Giles Mgmt Yes For With

Ventana Medical Systems, Inc. VMSI 92276H106 2004-05-05
Elect Director Christopher Gleeson Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Jay M. Gellert Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Ronald G. Geary Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Douglas Crocker II Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Sheli Z. Rosenberg Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Debra A. Cafaro Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Elect Director Thomas C. Theobald Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Ratify Auditors Mgmt Yes For With

Ventas, Inc. VTR 92276F100 2004-05-21
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

VeriSign Inc VRSN 92343E102 2004-05-27
Elect Director D. James Bidzos Mgmt Yes For With

VeriSign Inc VRSN 92343E102 2004-05-27
Elect Director William L. Chenevich Mgmt Yes For With

VeriSign Inc VRSN 92343E102 2004-05-27
Elect Director Gregory L. Reyes Mgmt Yes For With

VeriSign Inc VRSN 92343E102 2004-05-27
Ratify Auditors Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO MOSHE GAVRIELOV. Mgmt Yes
Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO YOAV HOLLANDER. Mgmt Yes
Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO MICHAEL MCNAMARA. Mgmt Yes
Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE INSURANCE COVERAGE FOR AND INDEMNIFICATION
AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTERNAL DIRECTORS.
Mgmt Yes Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE SHARE OPTION GRANT TO EACH OF OUR NON-EMPLOYEE
DIRECTORS PLUS EXTERNAL DIRECTORS. Mgmt Yes Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE INCREASE IN SHARES UNDER OUR 2000 U.S. SHARE
INCENTIVE PLAN AND UNDER OUR 2000 ISRAELI SHARE OPTION PLAN. Mgmt
Yes Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
Other Business Mgmt Yes Against Against

Verisity, Ltd. VRST M97385112 2004-05-27
Elect Director Yoav Hollander* Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
Elect Director Tali Aben** Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
Elect Director Douglas Norby** Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
Elect Director Uzi Sasson** Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE 2003 BONUSES OF OUR EXECUTIVE OFFICERS WHO ALSO
SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE 2004 BASE SALARIES OF OUR EXECUTIVE OFFICERS WHO
ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE COMPENSATION FOR THE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS, INCLUDING EXTERNAL DIRECTORS. Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE INCREASE IN SHARES FOR OUR EMPLOYEE SHARE
PURCHASE PLAN. Mgmt Yes For With

Verisity, Ltd. VRST M97385112 2004-05-27
TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS WITH MESSRS. KOST FORER GABBAY & KASIERER,
A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS OUR ISRAELI
STATUTORY IN- DEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004. Mgmt Yes For With

Viasys Healthcare, Inc.  VAS 92553Q209 2004-05-05
Elect Director Randy H. Thurman Mgmt Yes For With

Viasys Healthcare, Inc.  VAS 92553Q209 2004-05-05
Elect Director Robert W. O'Leary Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Fix Number of and Elect Director M. Michael Ansour Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director Estia J. Eichten Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director Barry Kelleher Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director Jay M. Prager Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director David T. Riddiford Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director Patrizio Vinciarelli Mgmt Yes For With

Vicor Corporation VICR 925815102 2004-06-17
Elect Director Samuel Anderson Mgmt Yes For With

Vignette Corp. VIGN 926734104 2004-05-21
Elect Director Thomas E. Hogan Mgmt No None Not Applicable

Vignette Corp. VIGN 926734104 2004-05-21
Elect Director Michael D. Lambert Mgmt No None Not Applicable

Vignette Corp. VIGN 926734104 2004-05-21
Ratify Auditors Mgmt No None Not Applicable

Vintage Petroleum, Inc.  VPI 927460105 2004-05-11
Ratify Auditors Mgmt Yes Against Against

Vintage Petroleum, Inc.  VPI 927460105 2004-05-11
Elect Director William L. Abernathy Mgmt Yes For With

Vintage Petroleum, Inc.  VPI 927460105 2004-05-11
Elect Director Bryan H. Lawrence Mgmt Yes For With

Vintage Petroleum, Inc.  VPI 927460105 2004-05-11
Elect Director Gerald J. Maier Mgmt Yes For With

Virco Mfg. Corp. VIR 927651109 2004-06-08
Elect Director Douglas A. Virtue Mgmt Yes For With

Virco Mfg. Corp. VIR 927651109 2004-06-08
Elect Director Evan M. Gruber Mgmt Yes For With

Virco Mfg. Corp. VIR 927651109 2004-06-08
Elect Director Albert J. Moyer Mgmt Yes For With

Virco Mfg. Corp. VIR 927651109 2004-06-08
Ratify Auditors Mgmt Yes For With

Viropharma Inc. VPHM 928241108 2004-05-21
Elect Director Michel De Rosen Mgmt Yes For With

Viropharma Inc. VPHM 928241108 2004-05-21
Elect Director William Claypool, M.D. Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Elect Director Dr. Felix Zandman Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Elect Director Philippe Gazeau Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Elect Director Zvi Grinfas Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Elect Director Dr. Gerald Paul Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Ratify Auditors Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Amend Executive Incentive Bonus Plan Mgmt Yes For With

Vishay Intertechnology, Inc.  VSH 928298108 2004-05-12
Approve Restricted Stock Plan Mgmt Yes For With

VistaCare, Inc. VSTA 92839Y109 2004-05-18
Elect Director Perry G. Fine, M.D. Mgmt Yes For With

VistaCare, Inc. VSTA 92839Y109 2004-05-18
Elect Director William J. McBride Mgmt Yes For With

VistaCare, Inc. VSTA 92839Y109 2004-05-18
Amend Omnibus Stock Plan Mgmt Yes For With

VistaCare, Inc. VSTA 92839Y109 2004-05-18
Ratify Auditors Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Amend and Report on an International Code of Conduct Shareholder Yes Against
With

Visteon Corporation VC 92839U107 2004-05-12
Permit Voting Leverage for Shareowners Shareholder Yes Against With

Visteon Corporation VC 92839U107 2004-05-12
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Yes
For Against

Visteon Corporation VC 92839U107 2004-05-12
Elect Director Steven K. Hamp Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Elect Director Michael F. Johnston Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Elect Director Karl J. Krapek Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Elect Director Robert M. Teeter Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Ratify Auditors Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Amend Omnibus Stock Plan Mgmt Yes For With

Visteon Corporation VC 92839U107 2004-05-12
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Visual Networks, Inc.  VNWK 928444108 2004-05-26
Amend Omnibus Stock Plan Mgmt Yes Against Against

Visual Networks, Inc.  VNWK 928444108 2004-05-26
Elect Director Lawrence S. Barker Mgmt Yes For With

Visual Networks, Inc.  VNWK 928444108 2004-05-26
Elect Director William H. Washecka Mgmt Yes For With

Visual Networks, Inc.  VNWK 928444108 2004-05-26
Ratify Auditors Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Elizabeth H. Davila Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Laureen De Buono Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Glendon E. French Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director John W. Galiardo Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Jay T. Holmes Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Gary S. Petersmeyer Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Elect Director Richard B. Sayford Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Amend Stock Option Plan Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Approve Executive Incentive Bonus Plan Mgmt Yes For With

VISX, Inc. EYE 92844S105 2004-05-13
Ratify Auditors Mgmt Yes For With

Vital Signs, Inc. VITL 928469105 2004-05-04
Elect Director David H. Maccallum Mgmt No None Not Applicable

Vital Signs, Inc. VITL 928469105 2004-05-04
Elect Director Richard L. Robbins Mgmt No None Not Applicable

Vital Signs, Inc. VITL 928469105 2004-05-04
Elect Director George A. Schapiro Mgmt No None Not Applicable

Vitalstream Holdings Inc VSTH 92847T100 2004-06-28
Elect Director Paul S. Summers Mgmt Yes For With

Vitalstream Holdings Inc VSTH 92847T100 2004-06-28
Elect Director Ramond L. Ocampo Jr. Mgmt Yes For With

Vitalstream Holdings Inc VSTH 92847T100 2004-06-28
Ratify Auditors Mgmt Yes For With

Vitalstream Holdings Inc VSTH 92847T100 2004-06-28
Approve Reverse Stock Split Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Joseph M. Walsh Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Kenneth R. Adams Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Stephen J. DeNelsky Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Stephen N. Kahane, M.D., M.S. Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Michael A. Manto Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director David B. Shepherd Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Elect Director Lisa W. Zappala Mgmt Yes For With

VITALWORKS INC VWKS 928483106 2004-06-09
Ratify Auditors Mgmt Yes For With

Vitria Technology, Inc VITR 92849Q401 2004-05-21
Elect Director Robert M. Halperin Mgmt Yes For With

Vitria Technology, Inc VITR 92849Q401 2004-05-21
Elect Director John L. Walecka Mgmt Yes For With

Vitria Technology, Inc VITR 92849Q401 2004-05-21
Ratify Auditors Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Other Business Mgmt Yes Against Against

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Virgil A. Place, M.D. Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Leland F. Wilson Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Mark B. Logan Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Mario M. Rosati Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Linda M. Shortliffe, M.D. Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Elect Director Graham Strachan Mgmt Yes For With

VIVUS, Inc. VVUS 928551100 2004-06-14
Ratify Auditors Mgmt Yes For With

Vornado Realty Trust VNO 929042109 2004-05-27
Elect Trustee Robert P. Kogod Mgmt Yes For With

Vornado Realty Trust VNO 929042109 2004-05-27
Elect Trustee David Mandelbaum Mgmt Yes For With

Vornado Realty Trust VNO 929042109 2004-05-27
Elect Trustee Richard R. West Mgmt Yes For With

Vornado Realty Trust VNO 929042109 2004-05-27
Ratify Auditors Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Elect Director Orin R. Smith Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Elect Director Douglas J. McGregor Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Elect Director Donald B. Rice Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Elect Director Vincent J. Trosino Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Approve Non-Employee Director Restricted Stock Plan Mgmt Yes For With

Vulcan Materials Co. VMC 929160109 2004-05-14
Ratify Auditors Mgmt Yes For With

W Holding Company, Inc. WHI 929251106 2004-05-18
Elect Director Cesar A. Ruiz Mgmt Yes For With

W Holding Company, Inc. WHI 929251106 2004-05-18
Elect Director Pedro R. Dominguez Mgmt Yes For With

W Holding Company, Inc. WHI 929251106 2004-05-18
Ratify Auditors Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Elect Director William R. Berkley, Jr. Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Elect Director Ronald E. Blaylock Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Elect Director Mark E. Brockbank Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Elect Director Rodney A. Hawes, Jr. Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Approve Executive Incentive Bonus Plan Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Increase Authorized Common Stock Mgmt Yes For With

W. R. Berkley Corp. BER 084423102 2004-05-11
Ratify Auditors Mgmt Yes For With

W.P. Carey & Co. LLC WPC 92930Y107 2004-06-10
Elect Director Gordon F. Dugan Mgmt Yes For With

W.P. Carey & Co. LLC WPC 92930Y107 2004-06-10
Elect Director Ralph F. Verni Mgmt Yes For With

W.P. Carey & Co. LLC WPC 92930Y107 2004-06-10
Elect Director Reginald Winssinger Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director David C. Burdakin Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director William P. Greubel Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director John T. Hackett Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director Martin C. Jischke Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director Ludvik F. Koci Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Elect Director Stephanie K. Kushner Mgmt Yes For With

Wabash National Corp. WNC 929566107 2004-05-13
Approve Omnibus Stock Plan Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Separate Chairman and CEO Positions Shareholder Yes Against With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Prepare Sustainability Report Shareholder Yes Against With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Report on Stock Option Distribution by Race and Gender Shareholder Yes Against
With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Report on Genetically Modified Organisms (GMO) Shareholder Yes Against With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Prepare Diversity Report Shareholder Yes Against With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Submit Executive Compensation to Vote Shareholder Yes Against With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director James W. Breyer Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director M. Michele Burns Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Thomas M. Coughlin Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director David D. Glass Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Roland A. Hernandez Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Dawn G. Lepore Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director John D. Opie Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director J. Paul Reason Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director H. Lee Scott, Jr. Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Jack C. Shewmaker Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Jose H. Villarreal Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director John T. Walton Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director S. Robson Walton Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Elect Director Christopher J. Williams Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Approve Stock Option Plan Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Approve Stock Option Plan Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Amend Employee Stock Purchase Plan Mgmt Yes For With

Wal-Mart Stores, Inc. WMT 931142103 2004-06-04
Ratify Auditors Mgmt Yes For With

Washington Real Estate Investment Trust WRE 939653101 2004-05-20
Elect Trustee Edmund B. Cronin, Jr. Mgmt No None Not Applicable

Washington Real Estate Investment Trust WRE 939653101 2004-05-20
Elect Trustee John P. McDaniel Mgmt No None Not Applicable

Washington Real Estate Investment Trust WRE 939653101 2004-05-20
Elect Trustee David M. Osnos Mgmt No None Not Applicable

Washington Real Estate Investment Trust WRE 939653101 2004-05-20
Authorize New Class of Preferred Stock Mgmt No None Not Applicable

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Other Business Mgmt Yes Against Against

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director Glenn E. Futrell Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director Paul F. Hardiman Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director James R. Talton, Jr. Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director James A. Walker Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director Lonnie C. Poole, Jr. Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Elect Director Jim W. Perry Mgmt Yes For With

Waste Industries USA, Inc. WWIN 941057101 2004-05-25
Ratify Auditors Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Pastora San Juan Cafferty Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Frank M. Clark, Jr. Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Robert S. Miller Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director A. Maurice Myers Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director John C. Pope Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director W. Robert Reum Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Steven G. Rothmeier Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director David P. Steiner Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Elect Director Carl W. Vogt Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Ratify Auditors Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Omnibus Stock Plan Mgmt Yes For With

Waste Management, Inc. WMI 94106L109 2004-05-14
Approve Executive Incentive Bonus Plan Mgmt Yes For With

WatchGuard Technologies, Inc. WGRD 941105108 2004-06-03
Elect Director Michael R. Hallman Mgmt Yes For With

WatchGuard Technologies, Inc. WGRD 941105108 2004-06-03
Elect Director Richard A. LeFaivre, Ph.D. Mgmt Yes For With

WatchGuard Technologies, Inc. WGRD 941105108 2004-06-03
Elect Director William J. Schroeder Mgmt Yes For With

WatchGuard Technologies, Inc. WGRD 941105108 2004-06-03
Ratify Auditors Mgmt Yes For With

Watsco, Inc. WSO.B 942622200 2004-06-01
Elect Director Frederick H. Joseph Mgmt Yes For With

Watson Pharmaceuticals, Inc. WPI 942683103 2004-05-17
Review Executive Compensation Shareholder Yes Against With

Watson Pharmaceuticals, Inc. WPI 942683103 2004-05-17
Elect Director Allen Chao, Ph.D. Mgmt Yes For With

Watson Pharmaceuticals, Inc. WPI 942683103 2004-05-17
Elect Director Michel J. Feldman Mgmt Yes For With

Watson Pharmaceuticals, Inc. WPI 942683103 2004-05-17
Elect Director Fred G. Weiss Mgmt Yes For With

Watson Pharmaceuticals, Inc. WPI 942683103 2004-05-17
Ratify Auditors Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Timothy P. Horne Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Kenneth J. Mcavoy Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director John K. Mcgillicuddy Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Gordon W. Moran Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Daniel J. Murphy, III Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Patrick S. O'Keefe Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Elect Director Roger A. Young Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Ratify Auditors Mgmt Yes For With

Watts Water Technologies WTS 942749102 2004-05-05
Approve Omnibus Stock Plan Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Elect Director John E. Bagalay, Jr. Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Elect Director Nolan Bushnell Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Elect Director George Gilder Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Elect Director J.E. Mcconnaughy, Jr. Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Elect Director Steven Sprague Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Amend Stock Option Plan Mgmt Yes For With

Wave Systems Corp. WAVX 943526103 2004-06-21
Amend Non-Employee Director Stock Option Plan Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Melvin Waxman Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Armond Waxman Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Laurence S. Waxman Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Todd Waxman Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Irving Z. Friedman Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Judy Robins Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director John S. Peters Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Elect Director Mark Reichenbaum Mgmt Yes For With

Waxman Industries, Inc. WXMN 944124304 2004-06-22
Amend Articles to Allow for a Reverse/Forward Stock Split Mgmt Yes For With

Waypoint Finanical Corp WYPT 946756103 2004-05-20
Elect Director Charles C. Pearson, Jr. Mgmt Yes For With

Waypoint Finanical Corp WYPT 946756103 2004-05-20
Elect Director Robert L. Simpson Mgmt Yes For With

Waypoint Finanical Corp WYPT 946756103 2004-05-20
Elect Director Randall L. Horst Mgmt Yes For With

Waypoint Finanical Corp WYPT 946756103 2004-05-20
Elect Director Frank R. Sourbeer Mgmt Yes For With

Weatherford Intl Ltd. WFT G95089101 2004-05-25
Elect B. Duroc-Danner, P. Burguieres, D. Butters, S. Lubar, W. Macaulay, R.
Millard, R. Moses, R. Rayne, and N. Brady as Directors Mgmt No None Not
Applicable

Weatherford Intl Ltd. WFT G95089101 2004-05-25
Appoint Ernst & Young LLP as Independent Auditors and Authorize Board to Fix
Their Remuneration Mgmt No None Not Applicable

Weatherford Intl Ltd. WFT G95089101 2004-05-25
Transact Other Business (Non-Voting) Mgmt No None Not Applicable

Webex Communications, Inc. WEBX 94767L109 2004-05-19
Elect Director Michael T. Flynn Mgmt Yes For With

Webex Communications, Inc. WEBX 94767L109 2004-05-19
Elect Director Casimir Skrzypczak Mgmt Yes For With

Webex Communications, Inc. WEBX 94767L109 2004-05-19
Ratify Auditors Mgmt Yes For With

Websense, Inc. WBSN 947684106 2004-06-02
Elect Director John B. Carrington Mgmt Yes For With

Websense, Inc. WBSN 947684106 2004-06-02
Elect Director Gary E. Sutton Mgmt Yes For With

Websense, Inc. WBSN 947684106 2004-06-02
Ratify Auditors Mgmt Yes For With

WELLCHOICE INC WC 949475107 2004-05-19
Elect Director Philip Briggs Mgmt Yes For With

WELLCHOICE INC WC 949475107 2004-05-19
Elect Director Faye Wattleton Mgmt Yes For With

WELLCHOICE INC WC 949475107 2004-05-19
Elect Director Stephen Scheidt, M.D. Mgmt Yes For With

WELLCHOICE INC WC 949475107 2004-05-19
Elect Director Edward J. Malloy Mgmt Yes For With

WELLCHOICE INC WC 949475107 2004-05-19
Ratify Auditors Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director James B. Baker Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director Thomas M. Duff Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director Richard F. Heitmiller Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director Gerard J. Kerins Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director David J. Mckittrick Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director James E. Rogers Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Elect Director Roger A. Vandenberg Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Ratify Auditors Mgmt Yes For With

Wellman, Inc. WLM 949702104 2004-05-18
Approve Restricted Stock Plan Mgmt Yes For With

WellPoint Health Networks Inc. WLP 94973H108 2004-06-28
Approve Merger Agreement Mgmt Yes For With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Board Diversity Shareholder Yes Against With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Elect Director Curtis G. Werner Mgmt Yes For With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Elect Director Gerald H. Timmerman Mgmt Yes For With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Elect Director Kenneth M. Bird Mgmt Yes For With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Werner Enterprises, Inc.  WERN 950755108 2004-05-11
Amend Stock Option Plan Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Charles T. Munger Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Robert H. Bird Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Carolyn H. Carlburg Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Robert E. Denham Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Robert T. Flaherty Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Peter D. Kaufman Mgmt Yes For With

Wesco Financial Corp. WSC 950817106 2004-05-05
Elect Director Elizabeth Caspers Peters Mgmt Yes For With

Wesco International, Inc. WCC 95082P105 2004-05-19
Elect Director Sandra Beach Lin Mgmt Yes For With

Wesco International, Inc. WCC 95082P105 2004-05-19
Elect Director Robert J. Tarr, Jr. Mgmt Yes For With

Wesco International, Inc. WCC 95082P105 2004-05-19
Elect Director Kenneth L. Way Mgmt Yes For With

West Corporation WSTC 952355105 2004-05-13
Elect Director Mary E. West Mgmt Yes For With

West Corporation WSTC 952355105 2004-05-13
Elect Director George H. Krauss Mgmt Yes For With

West Corporation WSTC 952355105 2004-05-13
Ratify Auditors Mgmt Yes For With

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Randolph K. Repass Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director John Edmondson Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Richard E. Everett Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Geoffrey A. Eisenberg Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director David Mccomas Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Peter Roy Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Daniel J. Sweeney Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director William U. Westerfield Mgmt No None Not Applicable

West Marine, Inc. WMAR 954235107 2004-05-12
Elect Director Diane Greene Mgmt No None Not Applicable

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Elect Director George W. Ebright Mgmt Yes For With

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Elect Director L. Robert Johnson Mgmt Yes For With

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Elect Director John P. Neafsey Mgmt Yes For With

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Elect Director Geoffrey F. Worden Mgmt Yes For With

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Approve Omnibus Stock Plan Mgmt Yes For With

West Pharmaceutical Services, Inc. WST 955306105 2004-05-04
Ratify Auditors Mgmt Yes For With

Westar Energy, Inc. WR 95709T100 2004-05-18
Elect Director B. Anthony Isaac Mgmt No None Not Applicable

Westar Energy, Inc. WR 95709T100 2004-05-18
Elect Director Michael F. Morrissey Mgmt No None Not Applicable

Westar Energy, Inc. WR 95709T100 2004-05-18
Elect Director John C. Nettels, Jr. Mgmt No None Not Applicable

Westar Energy, Inc. WR 95709T100 2004-05-18
Ratify Auditors Mgmt No None Not Applicable

Westar Energy, Inc. WR 95709T100 2004-05-18
Amend Nomination Procedures for the Board Shareholder No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Elect Director Judith M. Bardwick Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Elect Director James R. Dowlan Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Elect Director Duane A. Nelles Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Elect Director Ernest S. Rady Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Approve Executive Incentive Bonus Plan Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Declassify the Board of Directors Mgmt No None Not Applicable

Westcorp, Inc. WES 957907108 2004-04-26
Ratify Auditors Mgmt No None Not Applicable

Western Gas Resources, Inc. WGR 958259103 2004-05-07
Elect Director James A. Senty Mgmt No None Not Applicable

Western Gas Resources, Inc. WGR 958259103 2004-05-07
Elect Director Dean Phillips Mgmt No None Not Applicable

Western Gas Resources, Inc. WGR 958259103 2004-05-07
Elect Director Bill M. Sanderson Mgmt No None Not Applicable

Western Gas Resources, Inc. WGR 958259103 2004-05-07
Elect Director Walter L. Stonehocker Mgmt No None Not Applicable

Western Gas Resources, Inc. WGR 958259103 2004-05-07
Ratify Auditors Mgmt No None Not Applicable

Western Wireless Corporation WWCA 95988E204 2004-05-26
Other Business Mgmt Yes Against Against

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director John W. Stanton Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director John L. Bunce, Jr. Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Mitchell R. Cohen Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Daniel J. Evans Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Theresa E. Gillespie Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Jonathan M. Nelson Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Peggy V. Phillips Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Mikal J. Thomsen Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Elect Director Peter H. van Oppen Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Ratify Auditors Mgmt Yes For With

Western Wireless Corporation WWCA 95988E204 2004-05-26
Approve Employee Stock Purchase Plan Mgmt Yes For With

Westfield Financial, Inc. WFD 96008D101 2004-05-21
Elect Director Victor J. Carra Mgmt Yes For With

Westfield Financial, Inc. WFD 96008D101 2004-05-21
Elect Director Richard C. Placek Mgmt Yes For With

Westfield Financial, Inc. WFD 96008D101 2004-05-21
Elect Director Charles E. Sullivan Mgmt Yes For With

Westfield Financial, Inc. WFD 96008D101 2004-05-21
Elect Director Thomas C. Sullivan Mgmt Yes For With

Westinghouse Air Brake Technologies Corp WAB 929740108 2004-05-19
Elect Director Robert J. Brooks Mgmt Yes For With

Westinghouse Air Brake Technologies Corp WAB 929740108 2004-05-19
Elect Director William E. Kassling Mgmt Yes For With

Westinghouse Air Brake Technologies Corp WAB 929740108 2004-05-19
Elect Director James P. Miscoll Mgmt Yes For With

Westinghouse Air Brake Technologies Corp WAB 929740108 2004-05-19
Ratify Auditors Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-05-19
Elect Director Laurence D. Belfer Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-05-19
Elect Director James M. Funk Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-05-19
Elect Director Michael Russell Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-05-19
Elect Director Randy Stein Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-05-19
Ratify Auditors Mgmt Yes For With

Westport Resources Corp. WRC 961418100 2004-06-25
Approve Merger Agreement Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Elect Director Norman J. Pattiz Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Elect Director Mel Karmazin Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Elect Director Joseph B. Smith Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Elect Director Dennis F. Holt Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Elect Director Shane Coppola Mgmt Yes For With

Westwood One, Inc. WON 961815107 2004-05-13
Ratify Auditors Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Judith M. Bardwick Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Duane A. Nelles Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Ronald I. Simon Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Fredricka Taubitz Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Declassify the Board of Directors Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Ratify Auditors Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Judith M. Bardwick Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Duane A. Nelles Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Ronald I. Simon Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Elect Director Fredricka Taubitz Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Declassify the Board of Directors Mgmt Yes For With

WFS Financial Inc. WFSI 92923B106 2004-04-26
Ratify Auditors Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Kenneth T. White, Jr. Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Robert H. Whilden, Jr. Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Jonathan F. Boucher Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Milton L. Scott Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director J. Jack Watson Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director Christopher Mills Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Elect Director John R. Brock Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Amend Stock Option Plan Mgmt Yes For With

W-H Energy Services, Inc. WHQ 92925E108 2004-05-12
Approve Stock Award to Executive Mgmt Yes For With

Whitehall Jewellers, Inc.  JWL 965063100 2004-06-24
Elect Director Sanford Shkolnik Mgmt Yes For With

Whitehall Jewellers, Inc.  JWL 965063100 2004-06-24
Ratify Auditors Mgmt Yes For With

Whiting Petroleum Corp/ WLL 966387102 2004-05-04
Elect Director Thomas L. Aller Mgmt No None Not Applicable

Whiting Petroleum Corp/ WLL 966387102 2004-05-04
Elect Director J.B. Ladd Mgmt No None Not Applicable

Whiting Petroleum Corp/ WLL 966387102 2004-05-04
Ratify Auditors Mgmt No None Not Applicable

WHX Corp. WHX 929248409 2004-06-02
Elect Director Marvin L. Olshan Mgmt Yes For With

WHX Corp. WHX 929248409 2004-06-02
Elect Director Garen W. Smith Mgmt Yes For With

WHX Corp. WHX 929248409 2004-06-02
Elect Director Raymond S. Troubh Mgmt Yes For With

WHX Corp. WHX 929248409 2004-06-02
Ratify Auditors Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director W. Howard Lester Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Edward A. Mueller Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Sanjiv Ahuja Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Adrian D.P. Bellamy Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Patrick J. Connolly Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Jeanne P. Jackson Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Michael R. Lynch Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Elect Director Richard T. Robertson Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Amend Stock Option Plan Mgmt Yes For With

Williams-Sonoma, Inc.  WSM 969904101 2004-05-19
Ratify Auditors Mgmt Yes For With

Willis Lease Finance Corporation WLFC 970646105 2004-05-26
Elect Director Charles F. Willis, IV Mgmt Yes For With

Willis Lease Finance Corporation WLFC 970646105 2004-05-26
Amend Employee Stock Purchase Plan Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Edward F. Voboril Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Pamela G. Bailey Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Joseph A. Miller, Jr. Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Bill R. Sanford Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Peter H. Soderberg Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director Thomas S. Summer Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director William B. Summers, Jr. Mgmt Yes For With

Wilson Greatbatch Technologies, Inc. GB 972232102 2004-05-25
Elect Director John P. Wareham Mgmt Yes For With

Wilsons The Leather Experts Inc. WLSN 972463103 2004-06-03
Elect Director Michael T. Cowhig Mgmt Yes For With

Wilsons The Leather Experts Inc. WLSN 972463103 2004-06-03
Elect Director David L. Rogers Mgmt Yes For With

Wilsons The Leather Experts Inc. WLSN 972463103 2004-06-03
Ratify Auditors Mgmt Yes For With

Wilsons The Leather Experts Inc. WLSN 972463103 2004-06-24
Approve Issuance of Shares for a Private Placement Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director John C. Bolger Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director William B. Elmore Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Jerry L. Fiddler Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Narendra K. Gupta Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Grant M. Inman Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Harvey C. Jones Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Kenneth R. Klein Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Elect Director Standish H. O'Grady Mgmt Yes For With

Wind River Systems, Inc. WIND 973149107 2004-06-09
Ratify Auditors Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Elect Director Bruce K. Crowther Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Elect Director Bert A. Getz, Jr. Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Elect Director Paul J. Liska Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Elect Director Albin F. Moschner Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Elect Director Ingrid S. Stafford Mgmt Yes For With

Wintrust Financial Corp. WTFC 97650W108 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director Masood K. Tayebi, Ph.D. Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director Scott Anderson Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director Bandel Carano Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director Eric M. DeMarco Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director William Hoglund Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director Scot Jarvis Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Amend Employee Stock Purchase Plan Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Ratify Auditors Mgmt Yes For With

Wireless Facilities, Inc. WFII 97653A103 2004-06-15
Elect Director William Owens Mgmt Yes Withhold Not Applicable

World Airways, Inc. WLDA 98142H105 2004-05-06
Amend Omnibus Stock Plan Mgmt Yes Against Against

World Airways, Inc. WLDA 98142H105 2004-05-06
Elect Director A. Scott Andrews Mgmt Yes For With

World Airways, Inc. WLDA 98142H105 2004-05-06
Elect Director Joel H. Cowan Mgmt Yes For With

World Airways, Inc. WLDA 98142H105 2004-05-06
Elect Director Randy J. Martinez Mgmt Yes For With

World Airways, Inc. WLDA 98142H105 2004-05-06
Ratify Auditors Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Paul H. Stebbins Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Michael J. Kasbar Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director John R. Benbow Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Myles Klein Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Jerome Sidel Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Luis R. Tinoco Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Ken Bakshi Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director Richard A. Kassar Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Elect Director J. Thomas Presby Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Approve Executive Incentive Bonus Plan Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Amend Omnibus Stock Plan Mgmt Yes For With

World Fuel Services Corp. INT 981475106 2004-05-27
Ratify Auditors Mgmt Yes For With

WPS Resources Corp. WPS 92931B106 2004-05-13
Elect Director Richard A. Bemis Mgmt Yes For With

WPS Resources Corp. WPS 92931B106 2004-05-13
Elect Director Ellen Carnahan Mgmt Yes For With

WPS Resources Corp. WPS 92931B106 2004-05-13
Elect Director Robert C. Gallagher Mgmt Yes For With

WPS Resources Corp. WPS 92931B106 2004-05-13
Ratify Auditors Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director James T. Treace Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director F. Barry Bays Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director Richard B. Emmitt Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director Laurence Y. Fairey Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director David D. Stevens Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director James E. Thomas Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director Thomas E. Timbie Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Elect Director Elizabeth H. Weatherman Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Increase Authorized Common Stock Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Amend Omnibus Stock Plan Mgmt Yes For With

WRIGHT MED GROUP INC WMGI 98235T107 2004-05-13
Ratify Auditors Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director Sangwoo Ahn Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director John R. Barnes Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director Frank M. Burke Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director Charles R. Cox Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director Hans Kessler Mgmt Yes For With

Xanser Corp XNR 98389J103 2004-06-22
Elect Director James R. Whatley Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Declassify the Board of Directors Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director David A. Christensen Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director Margaret R. Preska Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director W. Thomas Stephens Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director Richard H. Anderson Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director Richard C. Kelly Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Elect Director Ralph R. Peterson Mgmt Yes For With

Xcel Energy Inc. XEL 98389B100 2004-05-20
Approve Non-Employee Director Omnibus Stock Plan Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director James G. Andress Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director William K. Bowes, Jr. Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director John L. Castello Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director Arthur Kornberg, M.D. Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director Steven C. Mendell Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director P.J. Scannon, Md, Ph.D Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director W. Denman Van Ness Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Elect Director Patrick J. Zenner Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
Ratify Auditors Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
PROPOSAL TO AMEND THE TERMS OF THE COMPANY S 1992 DIRECTORS
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt Yes
For With

Xoma Ltd. XOMA G9825R107 2004-05-19
PROPOSAL TO AMEND THE TERMS OF THE COMPANY S MANAGEMENT
INCENTIVE COMPENSATION PLAN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT. Mgmt Yes For With

Xoma Ltd. XOMA G9825R107 2004-05-19
PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S CEO
INCENTIVE COMPENSATION PLAN. Mgmt Yes For With

X-Rite, Inc. XRIT 983857103 2004-05-04
Elect Director Peter M. Banks Mgmt No None Not Applicable

X-Rite, Inc. XRIT 983857103 2004-05-04
Elect Director Michael C. Ferrara Mgmt No None Not Applicable

X-Rite, Inc. XRIT 983857103 2004-05-04
Elect Director L. Peter Frieder Mgmt No None Not Applicable

X-Rite, Inc. XRIT 983857103 2004-05-04
Elect Director Ronald A. Vandenberg Mgmt No None Not Applicable

X-Rite, Inc. XRIT 983857103 2004-05-04
Approve Employee Stock Purchase Plan Mgmt No None Not Applicable

York International Corp YRK 986670107 2004-05-20
Elect Director W. Michael Clevy Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director J. Roderick Heller, III Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director Robert F. B. Logan Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director Gerald C. McDonough Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director C. David Myers Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director Paul J. Powers Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director Donald M. Roberts Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Elect Director James A. Urry Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Amend Employee Stock Purchase Plan Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Amend Omnibus Stock Plan Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Amend Executive Incentive Bonus Plan Mgmt Yes For With

York International Corp YRK 986670107 2004-05-20
Ratify Auditors Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Approve Omnibus Stock Plan Mgmt Yes Against Against

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Bernard F. Curry Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Alfred J. Hickey, Jr. Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director David C. Lee Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Leif Lomo Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Richard C. Lowe Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Deborah A. McDermott Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director James A. Morgan Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Adam Young Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Elect Director Vincent J. Young Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Approve Outside Director Stock Awards/Options in Lieu of Cash Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Amend Employee Stock Purchase Plan Mgmt Yes For With

Young Broadcasting Inc. YBTVA 987434107 2004-05-04
Ratify Auditors Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director George E. Richmond Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Alfred E. Brennan Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Arthur L. Herbst, Jr. Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Richard G. Richmond Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Craig E. Labarge Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Connie H. Drisko Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director James R. O'Brien Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Brian F. Bremer Mgmt Yes For With

Young Innovations, Inc. YDNT 987520103 2004-05-05
Elect Director Marc R. Sarni Mgmt Yes For With

Yum Brands, Inc. YUM 988498101 2004-05-20
Adopt Smoke-Free Restaurant Policy Shareholder Yes Against With

Yum Brands, Inc. YUM 988498101 2004-05-20
Prepare a Sustainability Report Shareholder Yes Against With

Yum Brands, Inc. YUM 988498101 2004-05-20
Adopt MacBride Principles Shareholder Yes Against With

Yum Brands, Inc. YUM 988498101 2004-05-20
Report on Genetically Modified Organisms (GMO) Shareholder Yes Against With

Yum Brands, Inc. YUM 988498101 2004-05-20
Report on Animal Welfare Standards Shareholder Yes Against With

Yum Brands, Inc. YUM 988498101 2004-05-20
Elect Director Robert Holland, Jr. Mgmt Yes For With

Yum Brands, Inc. YUM 988498101 2004-05-20
Elect Director David C. Novak Mgmt Yes For With

Yum Brands, Inc. YUM 988498101 2004-05-20
Elect Director Jackie Trujillo Mgmt Yes For With

Yum Brands, Inc. YUM 988498101 2004-05-20
Approve Executive Incentive Bonus Plan Mgmt Yes For With

Yum Brands, Inc. YUM 988498101 2004-05-20
Ratify Auditors Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Max M. Kampelman Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Robert J. Miller Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Leon E. Panetta Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Catherine B. Reynolds Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Alan I. Rothenberg Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director William S. Sessions Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Gerald Tsai, Jr. Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Michael Wm. Zavis Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Elect Director Stanley R. Zax Mgmt Yes For With

Zenith National Insurance Corp. ZNT 989390109 2004-05-26
Approve Restricted Stock Plan Mgmt Yes For With

Zevex International, Inc. ZVXI 98950E400 2004-05-24
Elect Director John T. Lemley Mgmt Yes For With

Zevex International, Inc. ZVXI 98950E400 2004-05-24
Elect Director Richard L. Shanaman Mgmt Yes For With

Zhone Technologies, Inc. ZHNE 98950P108 2004-05-19
Elect Director Michael M. Connors Mgmt Yes For With

Zhone Technologies, Inc. ZHNE 98950P108 2004-05-19
Elect Director Morteza Ejabat Mgmt Yes For With

Zhone Technologies, Inc. ZHNE 98950P108 2004-05-19
Elect Director James Timmins Mgmt Yes For With

Zhone Technologies, Inc. ZHNE 98950P108 2004-05-19
Ratify Auditors Mgmt Yes For With

Zhone Technologies, Inc. ZHNE 98950P108 2004-06-30
Issue Shares in Connection with an Acquisition Mgmt Yes For With

Zix Corp. ZIXI 98974P100 2004-05-06
Approve Stock Option Plan Mgmt Yes Against Against

Zix Corp. ZIXI 98974P100 2004-05-06
Approve Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Zix Corp. ZIXI 98974P100 2004-05-06
Elect Director Michael E. Keane Mgmt Yes For With

Zix Corp. ZIXI 98974P100 2004-05-06
Elect Director James S. Marston Mgmt Yes For With

Zix Corp. ZIXI 98974P100 2004-05-06
Elect Director John A. Ryan Mgmt Yes For With

Zix Corp. ZIXI 98974P100 2004-05-06
Elect Director Antonio R. Sanchez III Mgmt Yes For With

Zix Corp. ZIXI 98974P100 2004-05-06
Elect Director Dr. Ben G. Streetman Mgmt Yes For With

Zoom Technologies, Inc. ZOOM 98976E103 2004-06-18
Elect Director Frank B. Manning Mgmt Yes For With

Zoom Technologies, Inc. ZOOM 98976E103 2004-06-18
Elect Director Peter R. Kramer Mgmt Yes For With

Zoom Technologies, Inc. ZOOM 98976E103 2004-06-18
Elect Director Bernard Furman Mgmt Yes For With

Zoom Technologies, Inc. ZOOM 98976E103 2004-06-18
Elect Director L. Lamont Gordon Mgmt Yes For With

Zoom Technologies, Inc. ZOOM 98976E103 2004-06-18
Elect Director J. Ronald Woods Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Approve Omnibus Stock Plan Mgmt Yes Against Against

Zoran Corp. ZRAN 98975F101 2004-06-18
Amend Non-Employee Director Stock Option Plan Mgmt Yes Against Against

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director Levy Gerzberg, Ph.D. Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director Uzia Galil Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director James D. Meindl Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director James B. Owens, Jr. Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director David Rynne Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director Arthur B. Stabenow Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Elect Director Philip M. Young Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Amend Employee Stock Purchase Plan Mgmt Yes For With

Zoran Corp. ZRAN 98975F101 2004-06-18
Ratify Auditors Mgmt Yes For With

Zymogenetics Inc. ZGEN 98985T109 2004-06-10
Elect Director Bruce L.A. Carter, Ph.D. Mgmt Yes For With

Zymogenetics Inc. ZGEN 98985T109 2004-06-10
Elect Director Edward E. Penhoet, Ph.D. Mgmt Yes For With

As subadviser to the U.S. Government Securities Fund, Mellon Capital Management
did not engage in any proxy voting on behalf of The Vantagepoint Funds for the
12-month period beginning July 1, 2003 through June 30, 2004.

As subadviser to the U.S. Government Securities Fund, Seix Investment Advisors
did not engage in any proxy voting on behalf of The Vantagepoint Funds for the
12-month period beginning July 1, 2003 through June 30, 2004.




As subadviser to the Vantagepoint Core Bond Index Fund, Mellon Capital
Management did not engage in any proxy voting on behalf of The Vantagepoint
Funds for the 12-month period beginning July 1, 2003 through June 30, 2004.



                                   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.


(Registrant): The Vantagepoint Funds
              ----------------------


By (Signature and Title)                         /s/ Joan McCallen
                                                 -----------------
                                                 Joan McCallen
                                                 Principal Executive Officer

Date:                                            December 6, 2004

*  Print the name and title of each signing officer under his or her signature.

                                       3